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BIC Issued Violations

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

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

Business Business Integrity Commission (BIC) Dataset upii-frjc 31 fields
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Showing 50 real records
TWC-211838
Violation Number: TWC-211838 • Bic Number: 2662 • Account Name: APPLE RESTORATION & WATERPROOFING INC.
Violation Number
TWC-211838
Bic Number
2662
Account Name
APPLE RESTORATION & WATERPROOFING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
132 BEDFORD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11249
Date Of Violation
2015-05-22T04:00:00.000
Date Violation Issued
2015-05-22T13:50:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2015-05-21T00:00:00.000
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
2026-09-30T00:00:00.000
Latitude
40.719287
Longitude
-73.95618
Community Board
1
Council District
33
Census Tract
517
Bin
3061679
Bbl
3023040022
Nta
North Side-South Side
VIEW LOCATION
TWC-227569
Violation Number: TWC-227569 • Bic Number: 1817 • Account Name: KINGS COUNTY CARTING CORP.
Violation Number
TWC-227569
Bic Number
1817
Account Name
KINGS COUNTY CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 183
Violation Account City
ROCKAWAY
Violation Account State
NJ
Violation Account Postcode
07866
Borough Of Violation
Manhattan
Date Of Violation
2023-09-12T13:20:00.000
Date Violation Issued
2023-09-22T13:34:08.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2024-03-29T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-09-30T00:00:00.000
TWC-223522
Violation Number: TWC-223522 • Account Name: ASA INTERIOR RENOVATIONS CORP. • Type Of Violation: OATH
Violation Number
TWC-223522
Account Name
ASA INTERIOR RENOVATIONS CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
235 EAST 123RD STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10035
Borough Of Violation
Bronx
Date Of Violation
2022-03-08T05:00:00.000
Date Violation Issued
2022-04-11T16:36:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2022-04-25T00:00:00.000
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
2026-09-30T00:00:00.000
Latitude
40.802034
Longitude
-73.935884
Community Board
11
Council District
8
Census Tract
194
Bin
1054637
Bbl
1017880014
Nta
East Harlem North
VIEW LOCATION
TWC-216011
Violation Number: TWC-216011 • Bic Number: 699 • Account Name: CODY CONSTRUCTION CORP.
Violation Number
TWC-216011
Bic Number
699
Account Name
CODY CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
213-19 99 AVENUE
Violation Account City
QUEENS VILLAGE
Violation Account State
NY
Violation Account Postcode
11429
Date Of Violation
2018-05-04T04:00:00.000
Date Violation Issued
2018-07-09T15:53:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-07-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-09-30T00:00:00.000
Latitude
40.714391
Longitude
-73.745297
Community Board
13
Council District
27
Census Tract
540
Bin
4438851
Bbl
4110830151
Nta
Queens Village
VIEW LOCATION
TWC-228376
Violation Number: TWC-228376 • Bic Number: 142 • Account Name: FALSO CARTING CO., INC.
Violation Number
TWC-228376
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
2024-01-17T07:30:00.000
Date Violation Issued
2024-02-06T15:05:30.000Z
Maximum Fine
0
Fine Amount
3250
Date Fine Paid
2024-05-04T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-09-30T00:00:00.000
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-215957
Violation Number: TWC-215957 • Account Name: KABA KS CORP • Type Of Violation: OATH
Violation Number
TWC-215957
Account Name
KABA KS CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
65 S Cottage St
Violation Account City
Valley Stream
Violation Account State
NY
Violation Account Postcode
11580-5933
Borough Of Violation
Brooklyn
Date Of Violation
2018-06-09T04:00:00.000
Date Violation Issued
2018-06-26T18:23:00.000Z
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
2026-09-30T00:00:00.000
TWC-232717
Violation Number: TWC-232717 • Bic Number: 488557 • Account Name: DOING IT RIGHT TECHNOLOGIES, LLC
Violation Number
TWC-232717
Bic Number
488557
Account Name
DOING IT RIGHT TECHNOLOGIES, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
License
Violation Account Address
182 HOWELL ST
Violation Account City
JERSEY CITY
Violation Account State
NJ
Violation Account Postcode
07306
Borough Of Violation
Manhattan
Date Of Violation
2025-08-15T15:00:00.000
Date Violation Issued
2025-08-19T13:02:16.000Z
Maximum Fine
0
Fine Amount
6000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-09-30T00:00:00.000
TWC-223338
Violation Number: TWC-223338 • Account Name: NANTONG XIN YUAN INC. • Type Of Violation: OATH
Violation Number
TWC-223338
Account Name
NANTONG XIN YUAN INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Borough Of Violation
Manhattan
Date Of Violation
2022-01-13T05:00:00.000
Date Violation Issued
2022-02-15T14:49:00.000Z
Maximum Fine
20000
Early Settlement Violation
False
Settlement Date
2022-04-07T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-226028
Violation Number: TWC-226028 • Bic Number: 509430 • Account Name: DARK STAR TRUCKING, LLC
Violation Number
TWC-226028
Bic Number
509430
Account Name
DARK STAR TRUCKING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
41 COTTONTAIL TRAIL
Violation Account City
UPPER SADDLE RIVER
Violation Account State
NJ
Violation Account Postcode
07458
Borough Of Violation
Manhattan
Date Of Violation
2023-03-15T04:00:00.000
Date Violation Issued
2023-03-17T13:56:09.000Z
Maximum Fine
0
Fine Amount
375
Date Fine Paid
2023-04-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times.
Export Date
2026-09-30T00:00:00.000
TWC-228867
Violation Number: TWC-228867 • Bic Number: 3012 • Account Name: WORLD CONTRACTING INC
Violation Number
TWC-228867
Bic Number
3012
Account Name
WORLD CONTRACTING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
132-11 76TH STREET
Violation Account City
HOWARD BEACH
Violation Account State
NY
Violation Account Postcode
11414
Borough Of Violation
Bronx
Date Of Violation
2024-03-26T13:44:00.000
Date Violation Issued
2024-04-19T11:52:38.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2024-07-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(a)
Number Of Counts
1
Description Of Rule
All containers or receptacles from which trade waste is collected by any licensee shall have the volume capacity of each container or receptacle painted on the front of the container or receptacle in Arabic numerals at least 4 inches in height and followed by the indication "cu. yd." when the volume of the container or receptacle is measured in cubic yards or "GAL." when the volume of the container or receptacle is measured in gallons.
Export Date
2026-09-30T00:00:00.000
Latitude
40.673372
Longitude
-73.859952
Community Board
10
Council District
32
Census Tract
6202
Nta
Lindenwood-Howard Beach
VIEW LOCATION
TWC-228466
Violation Number: TWC-228466 • Bic Number: 503429 • Account Name: APM SERVICES GROUP CORP
Violation Number
TWC-228466
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
622 BROADWAY
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11206
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-06T15:30:00.000
Date Violation Issued
2024-02-12T14:27:39.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2024-02-28T00:00:00.000
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
2026-09-30T00:00:00.000
Latitude
40.703091
Longitude
-73.946059
Community Board
1
Council District
33
Census Tract
507
Bin
3061441
Bbl
3022670012
Nta
Bedford
VIEW LOCATION
TWC-215019
Violation Number: TWC-215019 • Account Name: Pine Nonferrous Inc. • Type Of Violation: OATH
Violation Number
TWC-215019
Account Name
Pine Nonferrous Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
34-40 Laurel Hill Road
Violation Account City
Flushing
Violation Account State
ny
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2017-08-04T04:00:00.000
Date Violation Issued
2017-08-17T15:03:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-12-08T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-222509
Violation Number: TWC-222509 • Account Name: FAZTEC INDUSTRIES, INC. • Type Of Violation: OATH
Violation Number
TWC-222509
Account Name
FAZTEC INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
38 KINSEY PLACE SUITE 2
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Staten Island
Date Of Violation
2021-09-03T04:00:00.000
Date Violation Issued
2022-08-09T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-08-10T00:00:00.000
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Failed to timely disclose to Commission employee information
Export Date
2026-09-30T00:00:00.000
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-226256
Violation Number: TWC-226256 • Bic Number: 3425 • Account Name: MG'S LAWN GREEN, INC.
Violation Number
TWC-226256
Bic Number
3425
Account Name
MG'S LAWN GREEN, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
85 WOODLAND ROAD
Violation Account City
PLEASANTVILLE
Violation Account State
NY
Violation Account Postcode
10570
Borough Of Violation
Bronx
Date Of Violation
2023-04-04T14:00:00.000
Date Violation Issued
2023-04-19T23:28:27.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-05-09T00:00:00.000
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-09-30T00:00:00.000
TWC-227169
Violation Number: TWC-227169 • Account Name: G&G Paradise Landscaping Corp. • Type Of Violation: OATH
Violation Number
TWC-227169
Account Name
G&G Paradise Landscaping Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2718 Stillwell Avenue
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11224
Borough Of Violation
Brooklyn
Date Of Violation
2023-07-17T15:12:00.000
Date Violation Issued
2023-08-25T18:46:10.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2024-03-04T00:00:00.000
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
2026-09-30T00:00:00.000
Latitude
40.580836
Longitude
-73.982263
Community Board
13
Council District
47
Census Tract
348
Bin
3329320
Bbl
3069970079
Nta
Seagate-Coney Island
VIEW LOCATION
TWC-225795
Violation Number: TWC-225795 • Account Name: Metropolitan Trucking Group LLC • Type Of Violation: OATH
Violation Number
TWC-225795
Account Name
Metropolitan Trucking Group LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3 Lucianna Road
Violation Account City
East Hanover
Violation Account State
NJ
Violation Account Postcode
07936
Borough Of Violation
Manhattan
Date Of Violation
2023-02-16T05:00:00.000
Date Violation Issued
2023-06-21T15:39:27.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-03-28T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-5013
Violation Number: TWC-5013 • Account Name: Lee, Willie • Type Of Violation: OATH
Violation Number
TWC-5013
Account Name
Lee, Willie
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
100 Washington Street, 4 Y
Violation Account City
Hempstead
Violation Account State
NY
Violation Account Postcode
11550
Borough Of Violation
Queens
Date Of Violation
2009-11-10T05:00:00.000
Date Violation Issued
2010-02-04T05:00:00.000Z
Maximum Fine
1000
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
2026-09-30T00:00:00.000
TWC-221268
Violation Number: TWC-221268 • Account Name: BOLLA TRANSPORT, LLC • Type Of Violation: OATH
Violation Number
TWC-221268
Account Name
BOLLA TRANSPORT, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
809 STEWART AVENUE
Violation Account City
GARDEN CITY
Violation Account State
NY
Violation Account Postcode
11530
Borough Of Violation
Staten Island
Date Of Violation
2021-03-29T04:00:00.000
Date Violation Issued
2021-05-27T12:57:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2021-06-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
Export Date
2026-09-30T00:00:00.000
TWC-215257
Violation Number: TWC-215257 • Account Name: Allstate Home Improvement Corp • Type Of Violation: OATH
Violation Number
TWC-215257
Account Name
Allstate Home Improvement Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1829 Haight Avenue 1 F
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10461
Borough Of Violation
Bronx
Date Of Violation
2017-11-21T05:00:00.000
Date Violation Issued
2017-11-29T15:47:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2018-04-05T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-214425
Violation Number: TWC-214425 • Bic Number: 4358 • Account Name: VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.
Violation Number
TWC-214425
Bic Number
4358
Account Name
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1 EDEN LANE
Violation Account City
FLANDERS
Violation Account State
NJ
Violation Account Postcode
07836
Borough Of Violation
Manhattan
Date Of Violation
2016-06-01T04:00:00.000
Date Violation Issued
2017-01-10T17:24:00.000Z
Maximum Fine
20000
Fine Amount
2000
Date Fine Paid
2017-03-10T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-09-30T00:00:00.000
TWC-214620
Violation Number: TWC-214620 • Account Name: EZ WASTE SERVICES INC • Type Of Violation: OATH
Violation Number
TWC-214620
Account Name
EZ WASTE SERVICES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
105-33 92ND STREET
Violation Account City
OZONE PARK
Violation Account State
NY
Violation Account Postcode
11417
Date Of Violation
2017-02-24T05:00:00.000
Date Violation Issued
2017-02-24T21:37:00.000Z
Maximum Fine
0
Fine Amount
350
Date Fine Paid
2017-03-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Made a false or misleading statement to a customer or perspective customer
Export Date
2026-09-30T00:00:00.000
Latitude
40.679863
Longitude
-73.846725
Community Board
10
Council District
32
Census Tract
54
Bin
4190982
Bbl
4091610047
Nta
Ozone Park
VIEW LOCATION
TWC-233444
Violation Number: TWC-233444 • Account Name: JA NUGRA CONSTRUCTION CORP • Type Of Violation: OATH
Violation Number
TWC-233444
Account Name
JA NUGRA CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
914 Elm Street
Violation Account City
Peekskill
Violation Account State
NY
Violation Account Postcode
10566
Borough Of Violation
Bronx
Date Of Violation
2025-11-24T15:34:00.000
Date Violation Issued
2025-12-11T14:59:34.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2026-07-20T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-09-30T00:00:00.000
TWC-225748
Violation Number: TWC-225748 • Bic Number: 1585 • Account Name: AVID WASTE SYSTEMS, INC.
Violation Number
TWC-225748
Bic Number
1585
Account Name
AVID WASTE SYSTEMS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
PO BOX 888
Violation Account City
SYOSSET
Violation Account State
NY
Violation Account Postcode
11791
Borough Of Violation
Manhattan
Date Of Violation
2023-02-08T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-10-10T00:00:00.000
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-09-30T00:00:00.000
TWC-223409
Violation Number: TWC-223409 • Account Name: CODY CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-223409
Account Name
CODY CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
213-19 99 AVENUE
Violation Account City
QUEENS VILLAGE
Violation Account State
NY
Violation Account Postcode
11429
Borough Of Violation
Manhattan
Date Of Violation
2022-02-28T05:00:00.000
Date Violation Issued
2022-02-28T19:09:00.000Z
Maximum Fine
10000
Fine Amount
4900
Date Fine Paid
2022-03-21T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(6)
Number Of Counts
1
Description Of Rule
An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter .
Export Date
2026-09-30T00:00:00.000
Latitude
40.714391
Longitude
-73.745297
Community Board
13
Council District
27
Census Tract
540
Bin
4438851
Bbl
4110830151
Nta
Queens Village
VIEW LOCATION
TWC-229881
Violation Number: TWC-229881 • Bic Number: 486661 • Account Name: R. MOR ENTERPRISES INC.
Violation Number
TWC-229881
Bic Number
486661
Account Name
R. MOR ENTERPRISES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 6595
Violation Account City
EAST BRUNSWICK
Violation Account State
NJ
Violation Account Postcode
08816
Borough Of Violation
Manhattan
Date Of Violation
2024-08-21T15:15:00.000
Date Violation Issued
2024-09-03T15:08:33.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2025-06-09T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-09-30T00:00:00.000
TWC-224955
Violation Number: TWC-224955 • Bic Number: 489939 • Account Name: MJC WASTE SERVICE INC.
Violation Number
TWC-224955
Bic Number
489939
Account Name
MJC WASTE SERVICE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
30 HICKORY LANE
Violation Account City
ROSLYN HEIGHTS
Violation Account State
NY
Violation Account Postcode
11577
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-24T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2022-11-27T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-215916
Violation Number: TWC-215916 • Bic Number: 2726 • Account Name: UNITED LJC CORP.
Violation Number
TWC-215916
Bic Number
2726
Account Name
UNITED LJC CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
9 UNION AVENUE
Violation Account City
RONKONKOMA
Violation Account State
NY
Violation Account Postcode
11779
Borough Of Violation
Manhattan
Date Of Violation
2018-06-07T04:00:00.000
Date Violation Issued
2018-06-07T17:40:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2018-06-07T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-231886
Violation Number: TWC-231886 • Bic Number: 3723 • Account Name: UNITED CONTAINERS OF QUEENS INC.
Violation Number
TWC-231886
Bic Number
3723
Account Name
UNITED CONTAINERS OF QUEENS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
118-17 97TH AVE
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Queens
Date Of Violation
2025-05-20T12:45:00.000
Date Violation Issued
2025-05-22T18:52:14.000Z
Maximum Fine
0
Fine Amount
11000
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
2026-09-30T00:00:00.000
Latitude
40.691007
Longitude
-73.827231
Community Board
9
Council District
28
Census Tract
120
Bin
4199585
Bbl
4094540023
Nta
Richmond Hill
VIEW LOCATION
TWC-224341
Violation Number: TWC-224341 • Account Name: ANFLO CONSTRUCTION, LLC • Type Of Violation: OATH
Violation Number
TWC-224341
Account Name
ANFLO CONSTRUCTION, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
57-01 134 STREET
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Brooklyn
Date Of Violation
2022-06-18T04:00:00.000
Date Violation Issued
2022-08-04T16:00:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2022-12-20T00:00:00.000
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
2026-09-30T00:00:00.000
Latitude
40.74714
Longitude
-73.83107
Community Board
7
Council District
20
Census Tract
799
Bin
4139155
Bbl
4063610004
Nta
Queensboro Hill
VIEW LOCATION
TWC-4310
Violation Number: TWC-4310 • Bic Number: 485227 • Account Name: CAPRI LANDSCAPING INC.
Violation Number
TWC-4310
Bic Number
485227
Account Name
CAPRI LANDSCAPING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
4005 VICTORY BLVD.
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Staten Island
Date Of Violation
2009-05-30T04:00:00.000
Date Violation Issued
2009-09-01T04:00:00.000Z
Maximum Fine
10000
Fine Amount
500
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
2026-09-30T00:00:00.000
Latitude
40.593414
Longitude
-74.187776
Community Board
2
Council District
50
Census Tract
29102
Bin
5154502
Bbl
5027740072
Nta
New Springville-Bloomfield-Travis
VIEW LOCATION
TWC-5446
Violation Number: TWC-5446 • Account Name: A&J RUBBISH REMOVAL INC. • Type Of Violation: OATH
Violation Number
TWC-5446
Account Name
A&J RUBBISH REMOVAL INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
305 ODER AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10304
Borough Of Violation
Bronx
Date Of Violation
2010-03-18T04:00:00.000
Date Violation Issued
2010-05-13T04:00:00.000Z
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
2026-09-30T00:00:00.000
Latitude
40.609232
Longitude
-74.086761
Community Board
1
Council District
49
Census Tract
40
Bin
5115477
Bbl
5029070034
Nta
Grymes Hill-Clifton-Fox Hills
VIEW LOCATION
TWC-1907
Violation Number: TWC-1907 • Account Name: Moussa Mangone • Type Of Violation: OATH
Violation Number
TWC-1907
Account Name
Moussa Mangone
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Written Off
Account Type
Unlicensed
Violation Account Address
2459 Fredrick Douglass Blvd.
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10027
Borough Of Violation
Manhattan
Date Of Violation
2007-08-14T04:00:00.000
Date Violation Issued
2007-08-27T04:00:00.000Z
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
2026-09-30T00:00:00.000
Latitude
40.814389
Longitude
-73.948101
Community Board
10
Council District
9
Census Tract
215
Bin
1059419
Bbl
1019580022
Nta
Central Harlem North-Polo Grounds
VIEW LOCATION
TWC-232197
Violation Number: TWC-232197 • Bic Number: 490140 • Account Name: BIG A CONSTRUCTION GROUP INC.
Violation Number
TWC-232197
Bic Number
490140
Account Name
BIG A CONSTRUCTION GROUP INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
1029 MCDONALD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11230
Borough Of Violation
Brooklyn
Date Of Violation
2025-07-01T18:15:00.000
Date Violation Issued
2025-07-25T13:55:19.000Z
Maximum Fine
0
Fine Amount
0
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
2026-09-30T00:00:00.000
Latitude
40.62855
Longitude
-73.976724
Community Board
14
Council District
44
Census Tract
480
Bin
3127869
Bbl
3054220002
Nta
Flatbush
VIEW LOCATION
TWC-232444
Violation Number: TWC-232444 • Bic Number: 505201 • Account Name: D. RUBIO'S EXPRESS LLC
Violation Number
TWC-232444
Bic Number
505201
Account Name
D. RUBIO'S EXPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
116 SUMMER AVENUE
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07104
Borough Of Violation
Manhattan
Date Of Violation
2025-07-14T12:11:00.000
Date Violation Issued
2025-07-25T13:50:37.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
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
2026-09-30T00:00:00.000
TWC-220960
Violation Number: TWC-220960 • Account Name: J.S.C. CARPENTRY INC. • Type Of Violation: OATH
Violation Number
TWC-220960
Account Name
J.S.C. CARPENTRY INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
457 VAN SICKLEN STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11223
Borough Of Violation
Staten Island
Date Of Violation
2021-02-12T05:00:00.000
Date Violation Issued
2021-09-29T16:40:00.000Z
Maximum Fine
20000
Fine Amount
250
Date Fine Paid
2022-09-06T00:00:00.000
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
2026-09-30T00:00:00.000
Latitude
40.592989
Longitude
-73.975555
Community Board
15
Council District
47
Census Tract
386
Bin
3193526
Bbl
3071480060
Nta
Gravesend
VIEW LOCATION
TWC-9092
Violation Number: TWC-9092 • Account Name: ATLAS SANITATION CO. INC. • Type Of Violation: OATH
Violation Number
TWC-9092
Account Name
ATLAS SANITATION CO. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
156-19 107TH AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Queens
Date Of Violation
2012-08-21T04:00:00.000
Date Violation Issued
2012-09-26T04:00:00.000Z
Maximum Fine
10000
Fine Amount
100
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Made false statement to government entity
Export Date
2026-09-30T00:00:00.000
Latitude
40.696107
Longitude
-73.797257
Community Board
12
Council District
28
Census Tract
254
Bin
4438750
Bbl
4101240025
Nta
South Jamaica
VIEW LOCATION
TWC-230397
Violation Number: TWC-230397 • Bic Number: 2496 • Account Name: RUTTURA & SONS CONSTRUCTION CO., INC.
Violation Number
TWC-230397
Bic Number
2496
Account Name
RUTTURA & SONS CONSTRUCTION CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
200 CABOT STREET
Violation Account City
WEST BABYLON
Violation Account State
NY
Violation Account Postcode
11704
Borough Of Violation
Brooklyn
Date Of Violation
2024-10-10T13:45:00.000
Date Violation Issued
2024-11-04T20:13:01.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2025-01-06T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-229351
Violation Number: TWC-229351 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-229351
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
Manhattan
Date Of Violation
2024-06-07T06:11:00.000
Date Violation Issued
2024-06-27T17:21:27.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-07-22T00:00:00.000
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-09-30T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-233162
Violation Number: TWC-233162 • Bic Number: 390 • Account Name: FILCO CARTING CORP.
Violation Number
TWC-233162
Bic Number
390
Account Name
FILCO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
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
2025-10-16T09:07:00.000
Date Violation Issued
2025-10-24T13:47:01.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2025-11-19T00:00:00.000
Early Settlement Violation
True
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
2026-09-30T00:00:00.000
TWC-4421
Violation Number: TWC-4421 • Account Name: Figueroa-Torres, Y • Type Of Violation: OATH
Violation Number
TWC-4421
Account Name
Figueroa-Torres, Y
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
126 Solomon Ave
Violation Account City
Inwood
Violation Account State
NY
Violation Account Postcode
11098
Borough Of Violation
LONG ISLAND
Date Of Violation
2009-06-16T04:00:00.000
Date Violation Issued
2009-09-10T04:00:00.000Z
Maximum Fine
1000
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
2026-09-30T00:00:00.000
TWC-226103
Violation Number: TWC-226103 • Account Name: J-TRACK LLC • Type Of Violation: OATH
Violation Number
TWC-226103
Account Name
J-TRACK LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1445 117Th St
Violation Account City
College Point
Violation Account State
NY
Violation Account Postcode
11356-1565
Borough Of Violation
Queens
Date Of Violation
2023-03-20T04:00:00.000
Date Violation Issued
2023-06-27T20:29:26.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-05-13T00:00:00.000
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
2026-09-30T00:00:00.000
Latitude
40.784526
Longitude
-73.85033
Community Board
7
Council District
19
Census Tract
929
Bin
4098145
Bbl
4040690001
Nta
College Point
VIEW LOCATION
TWC-230840
Violation Number: TWC-230840 • Bic Number: 483546 • Account Name: STATE CONTRACTING CORP. OF NY
Violation Number
TWC-230840
Bic Number
483546
Account Name
STATE CONTRACTING CORP. OF NY
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
555 SAW MILL RIVER RD
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10701
Borough Of Violation
Bronx
Date Of Violation
2025-01-03T14:55:00.000
Date Violation Issued
2025-01-17T20:11:40.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-02-12T00:00:00.000
Early Settlement Violation
False
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
2026-09-30T00:00:00.000
TWC-234166
Violation Number: TWC-234166 • Account Name: JD NY Constructions Corp • Type Of Violation: OATH
Violation Number
TWC-234166
Account Name
JD NY Constructions Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
137 West Ave
Violation Account City
Hicksville
Violation Account State
NY
Violation Account Postcode
11801
Borough Of Violation
Queens
Date Of Violation
2026-04-13T16:00:00.000
Date Violation Issued
2026-06-02T13:12:08.000Z
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
2026-09-30T00:00:00.000
TWC-210062
Violation Number: TWC-210062 • Bic Number: 4272 • Account Name: KINGS COUNTY DEMOLITION, INC.
Violation Number
TWC-210062
Bic Number
4272
Account Name
KINGS COUNTY DEMOLITION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
802 AVE. U, APT. 3D
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11223
Date Of Violation
2014-06-25T04:00:00.000
Date Violation Issued
2014-06-26T15:32:00.000Z
Maximum Fine
30000
Fine Amount
1500
Date Fine Paid
2014-06-27T00:00:00.000
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
2026-09-30T00:00:00.000
Latitude
40.59811
Longitude
-73.962878
Community Board
15
Council District
47
Census Tract
392
Bin
3397665
Bbl
3071357501
Nta
Homecrest
VIEW LOCATION
TWC-226462
Violation Number: TWC-226462 • Account Name: Rainbow Materials Corp • Type Of Violation: OATH
Violation Number
TWC-226462
Account Name
Rainbow Materials Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
4 O'Neill Avenue
Violation Account City
Bay Shore
Violation Account State
NY
Violation Account Postcode
11706
Borough Of Violation
Queens
Date Of Violation
2023-04-20T11:20:00.000
Date Violation Issued
2023-06-20T18:19:45.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-04-09T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-226338
Violation Number: TWC-226338 • Bic Number: 1055 • Account Name: VIKING SANITATION, INC.
Violation Number
TWC-226338
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
2023-04-07T15:12:00.000
Date Violation Issued
2023-04-12T16:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-05-04T00:00:00.000
Rule Code
17 RCNY 5-01(a)
Number Of Counts
1
Description Of Rule
Every licensee must provide to every recipient of its services a sign or decal which the licensee must obtain from the Commission. A licensee must not provide such a sign or decal to a business unless such licensee has entered into an agreement with such business to provide waste removal services. Such sign or decal must conspicuously and legibly display the name, address, telephone number, number of license and the day and approximate time of waste collection. Such sign or decal must also identify, by type, each designated recyclable material (as defined in 16 RCNY ? 1-01) that will be collected by a licensee and, if applicable, whether a licensee will be using single stream recycling collection (as defined in 16 RCNY ? 1-01) or co-collection of recyclables (as defined in 16 RCNY ? 1-01). Any licensee that provides organic waste removal services to a designated covered establishment must also provide the designated covered establishment with a sign or decal that states (i) the name, address, telephone number, number of license and the day and approximate time of organic waste collection from the designated covered establishment; or (ii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee transports its organic waste to an entity that provides for beneficial organic waste reuse; or (iii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee provides for on-site processing of organic waste generated at its premises.
Export Date
2026-09-30T00:00:00.000
TWC-234172
Violation Number: TWC-234172 • Bic Number: 485301 • Account Name: CNB CONTRACTING CORP.
Violation Number
TWC-234172
Bic Number
485301
Account Name
CNB CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Judgement - Dismissed
Account Type
CL2 - Exempt
Violation Account Address
P. O BOX 97
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10804
Borough Of Violation
Manhattan
Date Of Violation
2026-04-25T14:15:00.000
Date Violation Issued
2026-05-07T18:30:41.000Z
Maximum Fine
0
Fine Amount
0
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
2026-09-30T00:00:00.000
TWC-230606
Violation Number: TWC-230606 • Bic Number: 493932 • Account Name: TWO-TONE GROUP CORP.
Violation Number
TWC-230606
Bic Number
493932
Account Name
TWO-TONE GROUP CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
25-68 35TH STREET
Violation Account City
ASTORIA
Violation Account State
NY
Violation Account Postcode
11103
Borough Of Violation
Bronx
Date Of Violation
2024-11-04T15:10:00.000
Date Violation Issued
2024-12-05T14:31:01.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-01-31T00:00:00.000
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
2026-09-30T00:00:00.000
Latitude
40.769045
Longitude
-73.915233
Community Board
1
Council District
22
Census Tract
6501
Bin
4009379
Bbl
4006320062
Nta
Astoria
VIEW LOCATION
TWC-217870
Violation Number: TWC-217870 • Bic Number: 495410 • Account Name: KWN CARTING LLC
Violation Number
TWC-217870
Bic Number
495410
Account Name
KWN CARTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
61-43 186TH STREET, SUITE 585
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11365
Borough Of Violation
Queens
Date Of Violation
2019-08-21T04:00:00.000
Date Violation Issued
2019-12-17T18:19:00.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2022-05-09T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(6)
Number Of Counts
1
Description Of Rule
An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter .
Export Date
2026-09-30T00:00:00.000
Latitude
40.739873
Longitude
-73.788239
Community Board
8
Council District
23
Census Tract
1347
Bin
4314854
Bbl
4070750037
Nta
Fresh Meadows-Utopia
VIEW LOCATION
TWC-234728
Violation Number: TWC-234728 • Bic Number: 511065 • Account Name: AISLING CONTRACTING LLC
Violation Number
TWC-234728
Bic Number
511065
Account Name
AISLING CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
71 SURREY DRIVE
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10804
Borough Of Violation
Queens
Date Of Violation
2026-06-26T14:29:00.000
Date Violation Issued
2026-07-06T18:29:01.000Z
Maximum Fine
0
Fine Amount
5750
Date Fine Paid
2026-07-07T00:00:00.000
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
2026-09-30T00:00:00.000
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