BIC Issued Violations

BIC issued violations dataset includes violations issued by Business Integrity Commission for companies operating in the trade waste industry.

Business Integrity Commission maintains this dataset, updating it quarterly. Each row of data contains information about a violation issued by BIC to an approved or unlicensed company in the trade waste industry. These violations are adjudicated within the Office of Administrative Trials and Hearings (OATH).

Business Business Integrity Commission (BIC) Dataset upii-frjc 31 fields
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Showing 50 real records
TWC-221939
Violation Number: TWC-221939 • Account Name: MAKABAD CORP. • Type Of Violation: OATH
Violation Number
TWC-221939
Account Name
MAKABAD CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
7111 Northern Blvd
Violation Account City
Jackson Heights
Violation Account State
NY
Violation Account Postcode
11373
Borough Of Violation
Bronx
Date Of Violation
2021-06-15T04:00:00.000
Date Violation Issued
2022-05-03T19:41:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-10-03T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-05T00:00:00.000
Latitude
40.754515
Longitude
-73.895385
Community Board
3
Council District
25
Census Tract
30902
Bin
4026395
Bbl
4011670045
Nta
Jackson Heights
VIEW LOCATION
TWC-214402
Violation Number: TWC-214402 • Bic Number: 4478 • Account Name: CONTROLLED DISMANTLING CORP
Violation Number
TWC-214402
Bic Number
4478
Account Name
CONTROLLED DISMANTLING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
149 52ND STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Manhattan
Date Of Violation
2016-06-01T04:00:00.000
Date Violation Issued
2017-01-11T17:23:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2017-02-21T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-05T00:00:00.000
Latitude
40.648657
Longitude
-74.019204
Community Board
7
Council District
38
Census Tract
18
Bin
3013459
Bbl
3007960024
Nta
Sunset Park West
VIEW LOCATION
TWC-225275
Violation Number: TWC-225275 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-225275
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Bronx
Date Of Violation
2022-11-23T05:00:00.000
Date Violation Issued
2023-01-11T14:57:16.000Z
Maximum Fine
0
Fine Amount
625
Date Fine Paid
2023-02-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the license and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time.
Export Date
2026-10-05T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-213623
Violation Number: TWC-213623 • Bic Number: 4482 • Account Name: NYC OIL CORP
Violation Number
TWC-213623
Bic Number
4482
Account Name
NYC OIL CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
233 WASHINGTON STREET
Violation Account City
MOUNT VERNON
Violation Account State
NY
Violation Account Postcode
10550
Borough Of Violation
Manhattan
Date Of Violation
2016-05-19T04:00:00.000
Date Violation Issued
2016-06-02T11:49:00.000Z
Maximum Fine
90000
Fine Amount
6000
Date Fine Paid
2016-09-23T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-05T00:00:00.000
TWC-214049
Violation Number: TWC-214049 • Bic Number: 4535 • Account Name: PLASTINO & SON LANDSCAPE CONTRACTORS INC.
Violation Number
TWC-214049
Bic Number
4535
Account Name
PLASTINO & SON LANDSCAPE CONTRACTORS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
2157 WEST 6TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11223
Borough Of Violation
Brooklyn
Date Of Violation
2016-09-02T04:00:00.000
Date Violation Issued
2016-09-06T18:51:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-09-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-05T00:00:00.000
Latitude
40.595344
Longitude
-73.977275
Community Board
15
Council District
47
Census Tract
398
Bin
3192546
Bbl
3071210025
Nta
Gravesend
VIEW LOCATION
TWC-227646
Violation Number: TWC-227646 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-227646
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
2023-09-19T13:00:00.000
Date Violation Issued
2023-09-28T12:31:56.000Z
Maximum Fine
0
Fine Amount
875
Date Fine Paid
2023-10-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(l)
Number Of Counts
1
Description Of Rule
All loading hoppers, doors, covers, or other closures of loading openings of all vehicles shall be kept closed and secured at all times excepting during actual loading through the particular opening.
Export Date
2026-10-05T00:00:00.000
TWC-215903
Violation Number: TWC-215903 • Account Name: Blinds Productions Inc. • Type Of Violation: OATH
Violation Number
TWC-215903
Account Name
Blinds Productions Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
10 Taft Lane
Violation Account City
Ardsley
Violation Account State
NY
Violation Account Postcode
10502
Borough Of Violation
Brooklyn
Date Of Violation
2018-05-24T04:00:00.000
Date Violation Issued
2018-06-21T12:47:00.000Z
Maximum Fine
5000
Date Fine Paid
2019-03-05T00:00:00.000
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-229534
Violation Number: TWC-229534 • Bic Number: 503429 • Account Name: APM SERVICES GROUP CORP
Violation Number
TWC-229534
Bic Number
503429
Account Name
APM SERVICES GROUP CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
146 WALWORTH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11205
Borough Of Violation
Staten Island
Date Of Violation
2024-06-20T14:51:00.000
Date Violation Issued
2024-08-05T15:49:11.000Z
Maximum Fine
0
Fine Amount
4500
Date Fine Paid
2024-09-05T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-05T00:00:00.000
Latitude
40.694311
Longitude
-73.95422
Community Board
3
Council District
33
Census Tract
241
Bin
3329636
Bbl
3017510025
Nta
Bedford
VIEW LOCATION
TWC-222255
Violation Number: TWC-222255 • Account Name: HERMAN SERVICES, INC. • Type Of Violation: OATH
Violation Number
TWC-222255
Account Name
HERMAN SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
161 PEARSALL DR. 1E
Violation Account City
MOUNT VERNON
Violation Account State
NY
Violation Account Postcode
10552
Borough Of Violation
Manhattan
Date Of Violation
2021-08-04T04:00:00.000
Date Violation Issued
2021-08-04T18:56:00.000Z
Maximum Fine
10000
Fine Amount
100
Date Fine Paid
2021-08-11T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(i)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a principal
Export Date
2026-10-05T00:00:00.000
TWC-228641
Violation Number: TWC-228641 • Bic Number: 311 • Account Name: CROWN WASTE CORP
Violation Number
TWC-228641
Bic Number
311
Account Name
CROWN WASTE CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 1133
Violation Account City
BETHPAGE
Violation Account State
NY
Violation Account Postcode
11714
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-27T16:00:00.000
Date Violation Issued
2024-03-26T14:42:59.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2024-05-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-05T00:00:00.000
TWC-229087
Violation Number: TWC-229087 • Account Name: Red Hill Restoration Corp. • Type Of Violation: OATH
Violation Number
TWC-229087
Account Name
Red Hill Restoration Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
228 Soundview Avenue
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10473
Borough Of Violation
Bronx
Date Of Violation
2024-04-18T16:00:00.000
Date Violation Issued
2024-06-13T15:29:56.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-06-12T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-05T00:00:00.000
Latitude
40.810163
Longitude
-73.855499
Community Board
9
Council District
18
Census Tract
4
Bin
2020196
Bbl
2034560021
Nta
Soundview-Castle Hill-Clason Point-Harding Park
VIEW LOCATION
TWC-226875
Violation Number: TWC-226875 • Account Name: Julio C Olmedo Meneses • Type Of Violation: OATH
Violation Number
TWC-226875
Account Name
Julio C Olmedo Meneses
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
930 East 4th Walk 14H
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10009
Borough Of Violation
Brooklyn
Date Of Violation
2023-05-30T14:45:00.000
Date Violation Issued
2023-07-11T14:29:07.000Z
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
40.720695
Longitude
-73.976526
Community Board
3
Council District
2
Census Tract
20
Bin
1078057
Bbl
1003560001
Nta
Lower East Side
VIEW LOCATION
TWC-229624
Violation Number: TWC-229624 • Account Name: MICHAEL RODRIGUEZ • Type Of Violation: OATH
Violation Number
TWC-229624
Account Name
MICHAEL RODRIGUEZ
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
986 BROADWAY
Violation Account City
WESTBURY
Violation Account State
NY
Violation Account Postcode
11590
Borough Of Violation
Queens
Date Of Violation
2024-07-12T14:53:00.000
Date Violation Issued
2024-09-09T14:23:35.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2025-07-17T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-10-05T00:00:00.000
TWC-214319
Violation Number: TWC-214319 • Bic Number: 2406 • Account Name: SIDOTI CARTING CORP.
Violation Number
TWC-214319
Bic Number
2406
Account Name
SIDOTI CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
53 SCOTT AVE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11237
Borough Of Violation
Brooklyn
Date Of Violation
2016-11-11T05:00:00.000
Date Violation Issued
2016-11-15T12:59:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-11-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-05T00:00:00.000
Latitude
40.70952
Longitude
-73.922576
Community Board
1
Council District
34
Census Tract
449
Bin
3070595
Bbl
3029890032
Nta
East Williamsburg
VIEW LOCATION
TWC-230750
Violation Number: TWC-230750 • Bic Number: 493984 • Account Name: ROGERS GREEN CORP
Violation Number
TWC-230750
Bic Number
493984
Account Name
ROGERS GREEN CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
5 PROSPECT AVENUE
Violation Account City
BRENTWOOD
Violation Account State
NY
Violation Account Postcode
11717
Borough Of Violation
Manhattan
Date Of Violation
2024-12-31T16:15:00.000
Date Violation Issued
2025-01-14T14:55:39.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-02-19T00:00:00.000
Rule Code
17 RCNY 5-10(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. 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.
Export Date
2026-10-05T00:00:00.000
TWC-227428
Violation Number: TWC-227428 • Bic Number: 504288 • Account Name: ALL BORO ENTERPRISES CORP.
Violation Number
TWC-227428
Bic Number
504288
Account Name
ALL BORO ENTERPRISES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1460 SHERIDAN EXPRESSWAY
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10459
Borough Of Violation
Manhattan
Date Of Violation
2023-09-08T14:45:00.000
Date Violation Issued
2023-09-13T14:37:44.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2024-08-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-05(e)
Number Of Counts
1
Description Of Rule
Customer's decision not to sign a contract. A customer is not required to sign a contract. If a customer fails or refuses to sign a contract that has been tendered to the customer, pursuant to Subdivision c of this section, a licensee will be deemed to have complied with such subdivision if the licensee complies with the requirements in Paragraphs (1) through (3) of this subdivision provided, however, that a licensee must not discontinue service to such a customer, or raise the rates charged such a customer, unless at least fourteen (14) days' written notice of such discontinuance or rate increase was given to such customer. Where a written contract with a customer has not been obtained by the licensee, the licensee must: (1) demonstrate that a contract has been tendered to the customer in accordance with Subdivision c of this section, within forty (40) days of the commencement of service; and (2) keep a copy of the contract tendered on file along with the signed returned postal receipt for a period of one (1) year after the eventual discontinuance of service to the customer; and (3) make available to the Commission upon its request a copy of the contract and the return receipt.
Export Date
2026-10-05T00:00:00.000
Latitude
40.83187
Longitude
-73.884459
Community Board
9
Council District
17
Census Tract
157
Bin
2010977
Bbl
2030170074
Nta
Crotona Park East
VIEW LOCATION
TWC-211899
Violation Number: TWC-211899 • Account Name: VILLAGE RECYCLING INC. • Type Of Violation: OATH
Violation Number
TWC-211899
Account Name
VILLAGE RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
P.O. BOX 20512
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Manhattan
Date Of Violation
2015-05-01T04:00:00.000
Date Violation Issued
2015-06-16T19:28:00.000Z
Maximum Fine
20000
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
TWC-216563
Violation Number: TWC-216563 • Bic Number: 4500 • Account Name: LAKIN TIRE EAST INCORPORATED
Violation Number
TWC-216563
Bic Number
4500
Account Name
LAKIN TIRE EAST INCORPORATED
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
240/220 FRONTAGE ROAD
Violation Account City
WEST HAVEN
Violation Account State
CT
Violation Account Postcode
06516
Borough Of Violation
Manhattan
Date Of Violation
2018-12-07T05:00:00.000
Date Violation Issued
2018-12-13T13:45:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2019-02-20T00:00:00.000
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
TWC-233217
Violation Number: TWC-233217 • Bic Number: 512457 • Account Name: YASH & B CONSTRUCTION CORP.
Violation Number
TWC-233217
Bic Number
512457
Account Name
YASH & B CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
105-57 135TH STREET
Violation Account City
SOUTH RICHMON HILL
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Queens
Date Of Violation
2025-10-28T12:45:00.000
Date Violation Issued
2025-10-30T15:18:03.000Z
Maximum Fine
0
Fine Amount
7000
Date Fine Paid
2026-10-05T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-05T00:00:00.000
Latitude
40.689977
Longitude
-73.810938
Community Board
10
Council District
28
Census Tract
15801
Bin
4205272
Bbl
4095950050
Nta
South Ozone Park
VIEW LOCATION
TWC-222253
Violation Number: TWC-222253 • Account Name: A-TECH CONCRETE COMPANY, INC. • Type Of Violation: OATH
Violation Number
TWC-222253
Account Name
A-TECH CONCRETE COMPANY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Date Of Violation
2021-08-03T04:00:00.000
Date Violation Issued
2021-08-03T15:53:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2021-08-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-05T00:00:00.000
TWC-225257
Violation Number: TWC-225257 • Bic Number: 503582 • Account Name: LOGITECH TRANSPORT LLC
Violation Number
TWC-225257
Bic Number
503582
Account Name
LOGITECH TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 787
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Manhattan
Date Of Violation
2022-11-18T05:00:00.000
Date Violation Issued
2023-01-24T20:25:25.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-04-13T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-05T00:00:00.000
TWC-227277
Violation Number: TWC-227277 • Bic Number: 495420 • Account Name: NIKO CONSTRUCTION & TRUCKING SERVICES INC.
Violation Number
TWC-227277
Bic Number
495420
Account Name
NIKO CONSTRUCTION & TRUCKING SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2169 MAPLE AVE.
Violation Account City
CORTLANDT MANOR
Violation Account State
NY
Violation Account Postcode
10567
Borough Of Violation
Bronx
Date Of Violation
2023-07-24T15:23:00.000
Date Violation Issued
2023-08-08T16:08:07.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-09-22T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-05T00:00:00.000
TWC-231083
Violation Number: TWC-231083 • Bic Number: 509305 • Account Name: SAJID ENTERPRISES INC
Violation Number
TWC-231083
Bic Number
509305
Account Name
SAJID ENTERPRISES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
166 27TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Manhattan
Date Of Violation
2025-02-10T17:00:00.000
Date Violation Issued
2025-02-13T20:20:32.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-02-24T00:00:00.000
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
Latitude
40.659997
Longitude
-74.000274
Community Board
7
Council District
38
Census Tract
101
Bin
3009727
Bbl
3006600023
Nta
Sunset Park West
VIEW LOCATION
TWC-228742
Violation Number: TWC-228742 • Account Name: Junk To Go NY Inc. • Type Of Violation: OATH
Violation Number
TWC-228742
Account Name
Junk To Go NY Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
81-17 Tryon Place
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11432
Borough Of Violation
Brooklyn
Date Of Violation
2024-03-06T16:16:00.000
Date Violation Issued
2024-03-29T12:24:30.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-07-31T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-05T00:00:00.000
Latitude
40.722439
Longitude
-73.788677
Community Board
8
Council District
24
Census Tract
1277
Bin
4155737
Bbl
4072400005
Nta
Jamaica Estates-Holliswood
VIEW LOCATION
TWC-213720
Violation Number: TWC-213720 • Account Name: Minelli Construction Company, Inc. • Type Of Violation: OATH
Violation Number
TWC-213720
Account Name
Minelli Construction Company, Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
300 Corporate Plaza
Violation Account City
Islandia
Violation Account State
NY
Violation Account Postcode
11749
Borough Of Violation
Brooklyn
Date Of Violation
2016-06-17T04:00:00.000
Date Violation Issued
2016-06-21T13:04:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2016-09-06T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-05T00:00:00.000
TWC-226135
Violation Number: TWC-226135 • Bic Number: 511050 • Account Name: E&T PEREZ TRUCKING LLC
Violation Number
TWC-226135
Bic Number
511050
Account Name
E&T PEREZ TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1101 PALISADE AVE APT 7
Violation Account City
UNION CITY
Violation Account State
NJ
Violation Account Postcode
07087
Borough Of Violation
Staten Island
Date Of Violation
2023-03-20T04:00:00.000
Date Violation Issued
2023-05-08T15:53:13.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-05-23T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-05T00:00:00.000
TWC-211294
Violation Number: TWC-211294 • Account Name: C&M Drywall & Acoustics Corp • Type Of Violation: OATH
Violation Number
TWC-211294
Account Name
C&M Drywall & Acoustics Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
53-50 72 Street
Violation Account City
Maspeth
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2015-01-22T05:00:00.000
Date Violation Issued
2015-02-20T17:29:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2015-11-10T00:00:00.000
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
40.729966
Longitude
-73.892396
Community Board
5
Council District
30
Census Tract
49302
Bin
4058652
Bbl
4025050043
Nta
Maspeth
VIEW LOCATION
TWC-234911
Violation Number: TWC-234911 • Bic Number: 512013 • Account Name: FTM TRUCKING LLC
Violation Number
TWC-234911
Bic Number
512013
Account Name
FTM TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
517 HICKORY STREET 2ND FLOOR
Violation Account City
KEARNEY
Violation Account State
NJ
Violation Account Postcode
07032
Borough Of Violation
Staten Island
Date Of Violation
2026-07-09T15:13:00.000
Date Violation Issued
2026-07-24T11:10:05.000Z
Maximum Fine
0
Fine Amount
2500
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-05T00:00:00.000
TWC-226273
Violation Number: TWC-226273 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-226273
Bic Number
485097
Account Name
D & A CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
322 ROUTE 46 WEST
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Manhattan
Date Of Violation
2023-04-05T12:45:00.000
Date Violation Issued
2023-04-11T14:26:09.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-10-03T00:00:00.000
Rule Code
17 RCNY 7-03(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-224450
Violation Number: TWC-224450 • Account Name: P. PARK NJ LLC • Type Of Violation: OATH
Violation Number
TWC-224450
Account Name
P. PARK NJ LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
100 PLANTEN AVENUE
Violation Account City
PROSEPECT PARK
Violation Account State
NJ
Violation Account Postcode
07508
Borough Of Violation
Manhattan
Date Of Violation
2022-07-15T04:00:00.000
Date Violation Issued
2022-09-07T16:00:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2022-09-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 6-04(f)
Number Of Counts
1
Description Of Rule
A trade waste broker must maintain an annual financial statement in a form or computer format prescribed by the Commission. The financial statements must include a balance sheet, an income statement, a statement of cash flows and a statement of retained earnings or (if the broker is a sole proprietorship or partnership) capital.
Export Date
2026-10-05T00:00:00.000
TWC-225615
Violation Number: TWC-225615 • Bic Number: 508421 • Account Name: LOJA JR CONSTRUCTION CORP
Violation Number
TWC-225615
Bic Number
508421
Account Name
LOJA JR CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1712 WOODBINE STREET
Violation Account City
RIDGEWOOD
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Brooklyn
Date Of Violation
2023-01-11T05:00:00.000
Date Violation Issued
2023-02-01T14:36:27.000Z
Maximum Fine
0
Fine Amount
1200
Date Fine Paid
2023-03-06T00:00:00.000
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
40.701505
Longitude
-73.907821
Community Board
5
Council District
34
Census Tract
549
Bin
4082603
Bbl
4034570014
Nta
Ridgewood
VIEW LOCATION
TWC-231160
Violation Number: TWC-231160 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-231160
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Bronx
Date Of Violation
2025-02-22T13:05:00.000
Date Violation Issued
2025-02-28T15:38:06.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-03-12T00:00:00.000
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
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-233669
Violation Number: TWC-233669 • Bic Number: 3646 • Account Name: SALIK CONSTRUCTION CO. INC
Violation Number
TWC-233669
Bic Number
3646
Account Name
SALIK CONSTRUCTION CO. INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2239 BENSON AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11214
Borough Of Violation
Brooklyn
Date Of Violation
2026-01-20T15:15:00.000
Date Violation Issued
2026-02-23T19:46:07.000Z
Maximum Fine
0
Fine Amount
3500
Date Fine Paid
2026-08-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-05T00:00:00.000
Latitude
40.599546
Longitude
-73.99444
Community Board
11
Council District
47
Census Tract
296
Bin
3167122
Bbl
3063820004
Nta
Bensonhurst West
VIEW LOCATION
TWC-212660
Violation Number: TWC-212660 • Bic Number: 3093 • Account Name: GREEN GRID US LLC
Violation Number
TWC-212660
Bic Number
3093
Account Name
GREEN GRID US LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
324 EAST 88TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Manhattan
Date Of Violation
2015-06-19T04:00:00.000
Date Violation Issued
2015-11-17T15:55:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2015-12-30T00:00:00.000
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
40.646822
Longitude
-73.915853
Community Board
17
Council District
45
Census Tract
960
Bin
3256899
Bbl
3079240093
Nta
Canarsie
VIEW LOCATION
TWC-225362
Violation Number: TWC-225362 • Bic Number: 489953 • Account Name: JHONATAN TRUCKING LLC
Violation Number
TWC-225362
Bic Number
489953
Account Name
JHONATAN TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
5 LENEL ROAD
Violation Account City
LANDING
Violation Account State
NJ
Violation Account Postcode
07850
Borough Of Violation
Manhattan
Date Of Violation
2022-12-09T05:00:00.000
Date Violation Issued
2023-01-11T15:32:21.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2023-01-12T00:00:00.000
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
TWC-210014
Violation Number: TWC-210014 • Account Name: ALL BORO TRUCKING CORP • Type Of Violation: OATH
Violation Number
TWC-210014
Account Name
ALL BORO TRUCKING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
25-46 FRANCIS LEWIS BLVD SUITE 147
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Queens
Date Of Violation
2014-03-26T04:00:00.000
Date Violation Issued
2014-07-08T14:27:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2014-09-15T00:00:00.000
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
40.773577
Longitude
-73.796685
Community Board
7
Council District
19
Census Tract
1141
Bin
4533961
Bbl
4049150117
Nta
Murray Hill
VIEW LOCATION
TWC-212776
Violation Number: TWC-212776 • Bic Number: 198 • Account Name: DANIELLO CARTING CO. LLC
Violation Number
TWC-212776
Bic Number
198
Account Name
DANIELLO CARTING CO. LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
625 WHITTIER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2015-03-09T04:00:00.000
Date Violation Issued
2015-12-16T17:11:00.000Z
Maximum Fine
70000
Fine Amount
35000
Date Fine Paid
2016-11-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(a)
Number Of Counts
2
Description Of Rule
Failed to properly maintain business records
Export Date
2026-10-05T00:00:00.000
Latitude
40.813367
Longitude
-73.883328
Community Board
2
Council District
17
Census Tract
117
Bin
2006737
Bbl
2027660204
Nta
Hunts Point
VIEW LOCATION
TWC-224577
Violation Number: TWC-224577 • Account Name: MAC CONTRACTING OF SI, INC. • Type Of Violation: OATH
Violation Number
TWC-224577
Account Name
MAC CONTRACTING OF SI, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
186 NUGENT STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Queens
Date Of Violation
2022-06-21T04:00:00.000
Date Violation Issued
2022-09-26T12:45:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-11-18T00:00:00.000
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-05T00:00:00.000
Latitude
40.576509
Longitude
-74.132818
Community Board
2
Council District
50
Census Tract
279
Bin
5037111
Bbl
5022640036
Nta
Todt Hill-Emerson Hill-Heartland Village-Lighthouse Hill
VIEW LOCATION
TWC-232636
Violation Number: TWC-232636 • Account Name: Alvarracinludisc, M, A • Type Of Violation: OATH
Violation Number
TWC-232636
Account Name
Alvarracinludisc, M, A
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
14213 Lakewood Avenue 1
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Brooklyn
Date Of Violation
2025-07-22T16:20:00.000
Date Violation Issued
2025-08-12T14:15:26.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-05T00:00:00.000
TWC-212332
Violation Number: TWC-212332 • Bic Number: 1055 • Account Name: VIKING SANITATION, INC.
Violation Number
TWC-212332
Bic Number
1055
Account Name
VIKING SANITATION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 60
Violation Account City
BERKELEY HEIGHTS
Violation Account State
NJ
Violation Account Postcode
07922
Borough Of Violation
Brooklyn
Date Of Violation
2015-08-25T04:00:00.000
Date Violation Issued
2015-08-26T19:36:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2015-09-08T00:00:00.000
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
TWC-220176
Violation Number: TWC-220176 • Account Name: C.A.C. INDUSTRIES INC. • Type Of Violation: OATH
Violation Number
TWC-220176
Account Name
C.A.C. INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
54-08 VERNON BLVD
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Bronx
Date Of Violation
2020-09-08T04:00:00.000
Date Violation Issued
2021-10-14T18:35:00.000Z
Maximum Fine
5000
Fine Amount
1000
Date Fine Paid
2022-08-31T00:00:00.000
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
40.740149
Longitude
-73.954896
Community Board
2
Council District
26
Census Tract
1
Bin
4000204
Bbl
4000360001
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-216043
Violation Number: TWC-216043 • Bic Number: 2956 • Account Name: ROCCO'S LANDSCAPING AND CONCRETE SERVICE LLC
Violation Number
TWC-216043
Bic Number
2956
Account Name
ROCCO'S LANDSCAPING AND CONCRETE SERVICE LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
48 ORANGE AVE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Date Of Violation
2018-05-04T04:00:00.000
Date Violation Issued
2018-07-09T16:19:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-09-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-05T00:00:00.000
Latitude
40.627665
Longitude
-74.14051
Community Board
1
Council District
49
Census Tract
247
Bin
5025141
Bbl
5010600048
Nta
Port Richmond
VIEW LOCATION
TWC-229869
Violation Number: TWC-229869 • Account Name: RKB MATERIALS, LLC • Type Of Violation: OATH
Violation Number
TWC-229869
Account Name
RKB MATERIALS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
21 Moore Street
Violation Account City
Hartsdale
Violation Account State
NY
Violation Account Postcode
10530
Borough Of Violation
Bronx
Date Of Violation
2024-08-08T14:50:00.000
Date Violation Issued
2024-09-05T18:14:23.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2025-06-18T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-05T00:00:00.000
TWC-234442
Violation Number: TWC-234442 • Account Name: TAFF TRUCKING AND EXCAVATION II INC • Type Of Violation: OATH
Violation Number
TWC-234442
Account Name
TAFF TRUCKING AND EXCAVATION II INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
37 CAROL DR
Violation Account City
HOPEWELL JUNCTION
Violation Account State
NY
Violation Account Postcode
12533
Borough Of Violation
Brooklyn
Date Of Violation
2026-05-29T17:45:00.000
Date Violation Issued
2026-06-10T13:02:41.000Z
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-233953
Violation Number: TWC-233953 • Bic Number: 509546 • Account Name: S. ULLOA LLC
Violation Number
TWC-233953
Bic Number
509546
Account Name
S. ULLOA LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
9 LEGAL STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07114
Borough Of Violation
Brooklyn
Date Of Violation
2026-03-28T16:15:00.000
Date Violation Issued
2026-04-09T12:40:31.000Z
Maximum Fine
0
Fine Amount
2250
Date Fine Paid
2026-05-12T00:00:00.000
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-213384
Violation Number: TWC-213384 • Account Name: Mancera Inc • Type Of Violation: OATH
Violation Number
TWC-213384
Account Name
Mancera Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
6310 4th Ave
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11220
Borough Of Violation
Brooklyn
Date Of Violation
2016-01-20T05:00:00.000
Date Violation Issued
2016-04-21T12:08:00.000Z
Maximum Fine
5000
Fine Amount
2000
Date Fine Paid
2016-10-30T00:00:00.000
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
40.63902
Longitude
-74.020333
Community Board
7
Council District
38
Census Tract
72
Bin
3144054
Bbl
3058080036
Nta
Sunset Park West
VIEW LOCATION
TWC-231370
Violation Number: TWC-231370 • Bic Number: 484554 • Account Name: J BROTHERS TRUCKING LLC.
Violation Number
TWC-231370
Bic Number
484554
Account Name
J BROTHERS TRUCKING LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
7 FLAGSTONE HILL RD
Violation Account City
WANTAGE
Violation Account State
NJ
Violation Account Postcode
07461
Borough Of Violation
Staten Island
Date Of Violation
2025-03-14T08:59:00.000
Date Violation Issued
2025-03-20T17:29:46.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-05T00:00:00.000
TWC-217227
Violation Number: TWC-217227 • Bic Number: 490140 • Account Name: BIG A CONSTRUCTION GROUP INC.
Violation Number
TWC-217227
Bic Number
490140
Account Name
BIG A CONSTRUCTION GROUP INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1029 MCDONALD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11230
Date Of Violation
2019-01-24T05:00:00.000
Date Violation Issued
2019-01-24T18:56:00.000Z
Maximum Fine
10000
Fine Amount
150
Date Fine Paid
2019-02-04T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-05T00:00:00.000
Latitude
40.62855
Longitude
-73.976724
Community Board
14
Council District
44
Census Tract
480
Bin
3127869
Bbl
3054220002
Nta
Flatbush
VIEW LOCATION
TWC-232798
Violation Number: TWC-232798 • Bic Number: 504441 • Account Name: PIETRA CONTRACTING CORP
Violation Number
TWC-232798
Bic Number
504441
Account Name
PIETRA CONTRACTING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
163-52 20TH AVENUE
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Manhattan
Date Of Violation
2025-08-19T11:45:00.000
Date Violation Issued
2025-08-22T17:02:17.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2026-06-05T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-05T00:00:00.000
Latitude
40.780151
Longitude
-73.799861
Community Board
7
Council District
19
Census Tract
1017
Bin
4128878
Bbl
4057480032
Nta
Ft. Totten-Bay Terrace-Clearview
VIEW LOCATION
TWC-225016
Violation Number: TWC-225016 • Bic Number: 3390 • Account Name: JOSE V. ROMERO
Violation Number
TWC-225016
Bic Number
3390
Account Name
JOSE V. ROMERO
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
479 BAY VIEW AVENUE
Violation Account City
INWOOD
Violation Account State
NY
Violation Account Postcode
11096
Borough Of Violation
Queens
Date Of Violation
2022-09-26T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
10000
Fine Amount
175
Date Fine Paid
2022-12-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-05T00:00:00.000