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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-6376
Violation Number: TWC-6376 • Account Name: SPEEDY RUBBISH LLC • Type Of Violation: OATH
Violation Number
TWC-6376
Account Name
SPEEDY RUBBISH LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
1724 TROUTMAN STREET
Violation Account City
RIDGEWOOD
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
WESTCHESTER
Date Of Violation
2010-08-16T04:00:00.000
Date Violation Issued
2010-10-28T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-06T00:00:00.000
Latitude
40.709052
Longitude
-73.920323
Community Board
5
Council District
34
Census Tract
539
Bin
4081540
Bbl
4034160067
Nta
Ridgewood
VIEW LOCATION
TWC-224477
Violation Number: TWC-224477 • Account Name: LOS DOS ASES INC. • Type Of Violation: OATH
Violation Number
TWC-224477
Account Name
LOS DOS ASES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
13 PEACH STREET
Violation Account City
CENTRAL ISLIP
Violation Account State
NY
Violation Account Postcode
11722
Borough Of Violation
Manhattan
Date Of Violation
2022-07-19T04:00:00.000
Date Violation Issued
2022-08-25T16:00:00.000Z
Maximum Fine
20000
Fine Amount
3000
Date Fine Paid
2023-07-26T00:00:00.000
Early Settlement Violation
True
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
2026-10-06T00:00:00.000
TWC-230502
Violation Number: TWC-230502 • Bic Number: 908 • Account Name: GUMA CONSTRUCTION CORP.
Violation Number
TWC-230502
Bic Number
908
Account Name
GUMA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
240 WATER STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11201-1124
Borough Of Violation
Bronx
Date Of Violation
2024-11-13T16:46:00.000
Date Violation Issued
2024-11-21T14:58:22.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-11-21T00:00:00.000
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
2026-10-06T00:00:00.000
Latitude
40.703004
Longitude
-73.984098
Community Board
2
Council District
33
Census Tract
21
Bin
3335871
Bbl
3000420001
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-213979
Violation Number: TWC-213979 • Bic Number: 492369 • Account Name: SEVENTH FLOOR SERVICES, INC.
Violation Number
TWC-213979
Bic Number
492369
Account Name
SEVENTH FLOOR SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1418 65th St.
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Queens
Date Of Violation
2016-08-19T04:00:00.000
Date Violation Issued
2016-08-30T13:41:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2016-11-30T00:00:00.000
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
2026-10-06T00:00:00.000
Latitude
40.624323
Longitude
-73.998786
Community Board
11
Council District
38
Census Tract
190
Bin
3142331
Bbl
3057550014
Nta
Bensonhurst West
VIEW LOCATION
TWC-228899
Violation Number: TWC-228899 • Bic Number: 489289 • Account Name: FANTASTIC WASTE REMOVAL INC
Violation Number
TWC-228899
Bic Number
489289
Account Name
FANTASTIC WASTE REMOVAL INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
License
Violation Account Address
223 BEDFORD AVENUE #76
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Brooklyn
Date Of Violation
2024-03-06T05:00:00.000
Date Violation Issued
2024-04-08T13:28:14.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-14T00:00:00.000
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
2026-10-06T00:00:00.000
Latitude
40.716444
Longitude
-73.959205
Community Board
1
Council District
34
Census Tract
553
Bin
3062323
Bbl
3023440001
Nta
North Side-South Side
VIEW LOCATION
TWC-231466
Violation Number: TWC-231466 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-231466
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
Queens
Date Of Violation
2025-03-22T10:00:00.000
Date Violation Issued
2025-04-03T15:56:27.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-04-23T00:00:00.000
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. 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.
Export Date
2026-10-06T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-231253
Violation Number: TWC-231253 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-231253
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
2025-02-28T05:25:00.000
Date Violation Issued
2025-03-12T12:10:59.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-03-12T00:00:00.000
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-06T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-8861
Violation Number: TWC-8861 • Account Name: M CH Trucking LLC. • Type Of Violation: OATH
Violation Number
TWC-8861
Account Name
M CH Trucking LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
681 Main Street Suite 15 C
Violation Account City
Belleville
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Queens
Date Of Violation
2012-06-01T04:00:00.000
Date Violation Issued
2012-07-30T04:00:00.000Z
Maximum Fine
5000
Date Fine Paid
2012-10-05T00:00:00.000
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
2026-10-06T00:00:00.000
TWC-228674
Violation Number: TWC-228674 • Bic Number: 493866 • Account Name: JAMJ CONSTRUCTION CORP.
Violation Number
TWC-228674
Bic Number
493866
Account Name
JAMJ CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2022 60TH STREET 2ND FLOOR
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-29T16:00:00.000
Date Violation Issued
2024-03-26T13:55:27.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-05-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vii)
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: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-06T00:00:00.000
Latitude
40.619054
Longitude
-73.982361
Community Board
12
Council District
44
Census Tract
246
Bin
3132265
Bbl
3055210013
Nta
Borough Park
VIEW LOCATION
TWC-228117
Violation Number: TWC-228117 • Bic Number: 1585 • Account Name: AVID WASTE SYSTEMS, INC.
Violation Number
TWC-228117
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
Queens
Date Of Violation
2023-12-05T07:15:00.000
Date Violation Issued
2023-12-18T14:24:33.000Z
Maximum Fine
0
Fine Amount
375
Date Fine Paid
2024-01-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-06T00:00:00.000
TWC-209325
Violation Number: TWC-209325 • Account Name: RENTACRATE (OPCO) LLC • Type Of Violation: OATH
Violation Number
TWC-209325
Account Name
RENTACRATE (OPCO) LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
74 KENNY PLACE
Violation Account City
SADDLE BROOK
Violation Account State
NJ
Violation Account Postcode
07663
Borough Of Violation
Manhattan
Date Of Violation
2013-08-15T04:00:00.000
Date Violation Issued
2014-03-06T16:15:00.000Z
Maximum Fine
10000
Fine Amount
2000
Date Fine Paid
2015-06-19T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-06T00:00:00.000
TWC-233137
Violation Number: TWC-233137 • Account Name: B07 Construction Corp • Type Of Violation: OATH
Violation Number
TWC-233137
Account Name
B07 Construction Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
1941 Southern Blvd. Apt. 5C
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10460
Borough Of Violation
Brooklyn
Date Of Violation
2025-09-30T20:20:00.000
Date Violation Issued
2025-10-21T13:47:48.000Z
Maximum Fine
0
Fine Amount
1500
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
2026-10-06T00:00:00.000
Latitude
40.842268
Longitude
-73.88576
Community Board
6
Council District
17
Census Tract
36502
Bin
2010160
Bbl
2029600073
Nta
East Tremont
VIEW LOCATION
TWC-231175
Violation Number: TWC-231175 • Account Name: Marcelo Industries Corp • Type Of Violation: OATH
Violation Number
TWC-231175
Account Name
Marcelo Industries Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
83 Pine Rd
Violation Account City
Shirley
Violation Account State
ny
Violation Account Postcode
11967
Borough Of Violation
Brooklyn
Date Of Violation
2025-02-20T17:00:00.000
Date Violation Issued
2025-03-04T16:18:52.000Z
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
2026-10-06T00:00:00.000
TWC-2750
Violation Number: TWC-2750 • Account Name: Gregorio Ponce Jr. • Type Of Violation: OATH
Violation Number
TWC-2750
Account Name
Gregorio Ponce Jr.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
825 East 9th Street, Apt 5F
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11230
Borough Of Violation
Queens
Date Of Violation
2008-06-20T04:00:00.000
Date Violation Issued
2008-08-21T04:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
Latitude
40.628834
Longitude
-73.967897
Community Board
14
Council District
45
Census Tract
456
Bin
3170576
Bbl
3065120075
Nta
Midwood
VIEW LOCATION
TWC-225772
Violation Number: TWC-225772 • Bic Number: 489953 • Account Name: JHONATAN TRUCKING LLC
Violation Number
TWC-225772
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
2023-02-14T05:00:00.000
Date Violation Issued
2023-03-18T09:06:12.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-07-31T00:00:00.000
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
2026-10-06T00:00:00.000
TWC-226880
Violation Number: TWC-226880 • Bic Number: 958 • Account Name: KHC EQUIPMENT INC.
Violation Number
TWC-226880
Bic Number
958
Account Name
KHC EQUIPMENT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
46-11 54TH AVENUE, 3RD FL
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2023-06-06T16:40:00.000
Date Violation Issued
2023-06-13T14:19:31.000Z
Maximum Fine
0
Fine Amount
1375
Date Fine Paid
2023-07-24T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-06T00:00:00.000
Latitude
40.731584
Longitude
-73.921396
Community Board
2
Council District
30
Census Tract
205
Bin
4058868
Bbl
4025440015
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-221356
Violation Number: TWC-221356 • Account Name: SP HAULER INCORPORATED • Type Of Violation: OATH
Violation Number
TWC-221356
Account Name
SP HAULER INCORPORATED
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
115-07 174th Street
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Brooklyn
Date Of Violation
2021-03-30T04:00:00.000
Date Violation Issued
2021-05-20T14:49:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2023-03-30T00:00:00.000
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
2026-10-06T00:00:00.000
Latitude
40.690415
Longitude
-73.775292
Community Board
12
Council District
27
Census Tract
432
Bin
4268795
Bbl
4124050073
Nta
St. Albans
VIEW LOCATION
TWC-227235
Violation Number: TWC-227235 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-227235
Bic Number
1153
Account Name
CITY WASTE SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
147-27 175TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Manhattan
Date Of Violation
2023-07-21T06:15:00.000
Date Violation Issued
2023-08-01T16:24:37.000Z
Maximum Fine
0
Fine Amount
1425
Date Fine Paid
2023-08-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-06T00:00:00.000
Latitude
40.660804
Longitude
-73.770905
Community Board
13
Council District
31
Census Tract
320
Bin
4286116
Bbl
4133760048
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-233446
Violation Number: TWC-233446 • Account Name: HTC Landscaping Inc • Type Of Violation: OATH
Violation Number
TWC-233446
Account Name
HTC Landscaping Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
44 Meadow Road
Violation Account City
Kings Park
Violation Account State
NY
Violation Account Postcode
11754
Borough Of Violation
Brooklyn
Date Of Violation
2025-11-25T14:20:00.000
Date Violation Issued
2025-12-12T13:31:02.000Z
Maximum Fine
0
Fine Amount
2500
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-06T00:00:00.000
TWC-231192
Violation Number: TWC-231192 • Account Name: EDEN GENERAL CONSULTING INC. • Type Of Violation: OATH
Violation Number
TWC-231192
Account Name
EDEN GENERAL CONSULTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3469 Steenwick Avenue
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10475
Borough Of Violation
Manhattan
Date Of Violation
2025-02-24T19:55:00.000
Date Violation Issued
2025-03-04T16:35:53.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-01-05T00:00:00.000
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
2026-10-06T00:00:00.000
Latitude
40.882572
Longitude
-73.830089
Community Board
12
Council District
12
Census Tract
46202
Bin
2117160
Bbl
2052630135
Nta
Co-op City
VIEW LOCATION
TWC-231864
Violation Number: TWC-231864 • Bic Number: 503306 • Account Name: 5 BOROUGH WASTE REMOVAL INC
Violation Number
TWC-231864
Bic Number
503306
Account Name
5 BOROUGH WASTE REMOVAL INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
8639 143RD STREET 2ND FLOOR
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Brooklyn
Date Of Violation
2025-05-07T05:00:00.000
Date Violation Issued
2025-05-22T18:40:37.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-12-11T00:00:00.000
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
2026-10-06T00:00:00.000
Latitude
40.707478
Longitude
-73.813111
Community Board
8
Council District
24
Census Tract
232
Bin
4207991
Bbl
4097220044
Nta
Briarwood-Jamaica Hills
VIEW LOCATION
TWC-230699
Violation Number: TWC-230699 • Bic Number: 3353 • Account Name: WILENTA CARTING OF NY, INC.
Violation Number
TWC-230699
Bic Number
3353
Account Name
WILENTA CARTING OF NY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
46 HENRY STREET
Violation Account City
SECAUCUS
Violation Account State
NJ
Violation Account Postcode
07094
Borough Of Violation
Bronx
Date Of Violation
2024-12-06T04:39:00.000
Date Violation Issued
2024-12-19T13:37:05.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-06-10T00:00:00.000
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
2026-10-06T00:00:00.000
TWC-217784
Violation Number: TWC-217784 • Bic Number: 490029 • Account Name: RELIABLE OIL COLLECTION LLC
Violation Number
TWC-217784
Bic Number
490029
Account Name
RELIABLE OIL COLLECTION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
34-18 NORTHERN BLVD
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Date Of Violation
2019-05-01T04:00:00.000
Date Violation Issued
2019-07-18T20:05:00.000Z
Maximum Fine
10000
Fine Amount
1500
Date Fine Paid
2019-12-02T00:00:00.000
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
2026-10-06T00:00:00.000
Latitude
40.752021
Longitude
-73.929345
Community Board
1
Council District
26
Census Tract
171
Bin
4003108
Bbl
4002140249
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-226094
Violation Number: TWC-226094 • Bic Number: 489963 • Account Name: JID TRANSPORTATION LLC
Violation Number
TWC-226094
Bic Number
489963
Account Name
JID TRANSPORTATION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
158 61ST STREET APT. 2
Violation Account City
WEST NEW YORK
Violation Account State
NJ
Violation Account Postcode
07093
Borough Of Violation
Manhattan
Date Of Violation
2023-03-20T04:00:00.000
Date Violation Issued
2023-03-28T18:16:03.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-03-28T00:00:00.000
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
2026-10-06T00:00:00.000
TWC-227438
Violation Number: TWC-227438 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-227438
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
2023-08-10T05:45:00.000
Date Violation Issued
2023-11-28T15:44:22.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2024-01-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-06T00:00:00.000
TWC-232142
Violation Number: TWC-232142 • Account Name: Javed Iqbal • Type Of Violation: OATH
Violation Number
TWC-232142
Account Name
Javed Iqbal
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1701 West 13th Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11223
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-21T17:00:00.000
Date Violation Issued
2025-07-02T11:11:38.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2026-03-02T00:00:00.000
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
2026-10-06T00:00:00.000
Latitude
40.604842
Longitude
-73.985771
Community Board
11
Council District
44
Census Tract
404
Bin
3176392
Bbl
3066440001
Nta
Bensonhurst East
VIEW LOCATION
TWC-224816
Violation Number: TWC-224816 • Bic Number: 252 • Account Name: CITYWIDE CONTAINER SERVICE CORP.
Violation Number
TWC-224816
Bic Number
252
Account Name
CITYWIDE CONTAINER SERVICE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
33-19 126 PLACE
Violation Account City
CORONA
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-01T04:00:00.000
Date Violation Issued
2022-10-12T15:08:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-10-19T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-06T00:00:00.000
Latitude
40.760987
Longitude
-73.844376
Community Board
7
Council District
21
Census Tract
38301
Bin
4045019
Bbl
4018210027
Nta
park-cemetery-etc-Queens
VIEW LOCATION
TWC-228708
Violation Number: TWC-228708 • Account Name: Alarconcamargo, W, A • Type Of Violation: OATH
Violation Number
TWC-228708
Account Name
Alarconcamargo, W, A
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2565 McIntosh Street 2
Violation Account City
East Elmhurst
Violation Account State
NY
Violation Account Postcode
11369
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-29T17:30:00.000
Date Violation Issued
2024-04-10T12:56:49.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-03-26T00:00:00.000
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
2026-10-06T00:00:00.000
TWC-233911
Violation Number: TWC-233911 • Bic Number: 503495 • Account Name: US ONE CONSTRUCTION INC
Violation Number
TWC-233911
Bic Number
503495
Account Name
US ONE CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
43-24 166 STREET
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Queens
Date Of Violation
2026-03-21T15:00:00.000
Date Violation Issued
2026-03-30T19:30:36.000Z
Maximum Fine
0
Fine Amount
11000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vi) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-06T00:00:00.000
Latitude
40.758068
Longitude
-73.800537
Community Board
7
Council District
20
Census Tract
1193
Bin
4122572
Bbl
4054230054
Nta
East Flushing
VIEW LOCATION
TWC-228733
Violation Number: TWC-228733 • Bic Number: 958 • Account Name: KHC EQUIPMENT INC.
Violation Number
TWC-228733
Bic Number
958
Account Name
KHC EQUIPMENT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
46-11 54TH AVENUE, 3RD FL
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-21T13:32:00.000
Date Violation Issued
2024-03-26T14:27:22.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-06-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-06T00:00:00.000
Latitude
40.731584
Longitude
-73.921396
Community Board
2
Council District
30
Census Tract
205
Bin
4058868
Bbl
4025440015
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-223761
Violation Number: TWC-223761 • Account Name: DANIELLO CARTING COMPANY LLC • Type Of Violation: OATH
Violation Number
TWC-223761
Account Name
DANIELLO CARTING COMPANY LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
625 WHITTIER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2022-04-15T04:00:00.000
Date Violation Issued
2022-08-04T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-08-11T00:00:00.000
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-06T00:00:00.000
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-234058
Violation Number: TWC-234058 • Account Name: GEMZ CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-234058
Account Name
GEMZ CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
109-05 Springfield Boulevard
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11429
Borough Of Violation
Bronx
Date Of Violation
2026-04-21T12:11:00.000
Date Violation Issued
2026-04-23T13:53:11.000Z
Maximum Fine
0
Fine Amount
2500
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-06T00:00:00.000
Latitude
40.708724
Longitude
-73.738256
Community Board
13
Council District
27
Census Tract
582
Bin
4241316
Bbl
4111970055
Nta
Queens Village
VIEW LOCATION
TWC-210765
Violation Number: TWC-210765 • Account Name: Matrix Inc • Type Of Violation: OATH
Violation Number
TWC-210765
Account Name
Matrix Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
10 East 62 Street
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10065
Borough Of Violation
Brooklyn
Date Of Violation
2014-08-28T04:00:00.000
Date Violation Issued
2014-11-06T16:30:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2015-02-20T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
Latitude
40.765889
Longitude
-73.971066
Community Board
8
Council District
4
Census Tract
11401
Bin
1040866
Bbl
1013760064
Nta
Upper East Side-Carnegie Hill
VIEW LOCATION
TWC-234794
Violation Number: TWC-234794 • Bic Number: 508000 • Account Name: ALLSTATE 12 CORP.
Violation Number
TWC-234794
Bic Number
508000
Account Name
ALLSTATE 12 CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1328 65TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Staten Island
Date Of Violation
2026-06-29T13:59:00.000
Date Violation Issued
2026-07-10T17:13:37.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2026-07-21T00:00:00.000
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
2026-10-06T00:00:00.000
Latitude
40.625512
Longitude
-74.000757
Community Board
10
Council District
38
Census Tract
194
Bin
3253413
Bbl
3057540018
Nta
Dyker Heights
VIEW LOCATION
TWC-213977
Violation Number: TWC-213977 • Bic Number: 4303 • Account Name: ADAM'S EUROPEAN CONTRACTING INC.
Violation Number
TWC-213977
Bic Number
4303
Account Name
ADAM'S EUROPEAN CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
589 JOHNSON AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11237
Borough Of Violation
Brooklyn
Date Of Violation
2016-08-18T04:00:00.000
Date Violation Issued
2016-08-22T19:31:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2016-10-04T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
Export Date
2026-10-06T00:00:00.000
Latitude
40.70918
Longitude
-73.923515
Community Board
1
Council District
34
Census Tract
449
Bin
3070590
Bbl
3029890001
Nta
East Williamsburg
VIEW LOCATION
TWC-0478
Violation Number: TWC-0478 • Account Name: TIMOTHY DUFFY CO. • Type Of Violation: OATH
Violation Number
TWC-0478
Account Name
TIMOTHY DUFFY CO.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
447 HUDSON STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10014
Date Of Violation
2002-11-15T05:00:00.000
Date Violation Issued
2003-01-07T05:00:00.000Z
Maximum Fine
20000
Date Fine Paid
2003-06-10T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Failed to timely disclose to Commission employee information
Export Date
2026-10-06T00:00:00.000
Latitude
40.731056
Longitude
-74.006729
Community Board
2
Council District
3
Census Tract
69
Bin
1067303
Bbl
1006030072
Nta
West Village
VIEW LOCATION
TWC-227162
Violation Number: TWC-227162 • Bic Number: 3757 • Account Name: LI HIN CORP
Violation Number
TWC-227162
Bic Number
3757
Account Name
LI HIN CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2119 63RD STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Brooklyn
Date Of Violation
2023-07-17T14:00:00.000
Date Violation Issued
2023-08-08T17:48:13.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-10T00:00:00.000
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
2026-10-06T00:00:00.000
Latitude
40.615986
Longitude
-73.981821
Community Board
11
Council District
47
Census Tract
254
Bin
3132995
Bbl
3055360067
Nta
Bensonhurst West
VIEW LOCATION
TWC-218976
Violation Number: TWC-218976 • Account Name: STARCO KITCHEN USA INC • Type Of Violation: OATH
Violation Number
TWC-218976
Account Name
STARCO KITCHEN USA INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
8 Chernobyl Court
Violation Account City
Kiryas Joel
Violation Account State
NY
Violation Account Postcode
10950
Date Of Violation
2020-03-27T04:00:00.000
Date Violation Issued
2020-07-09T14:58:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
TWC-227685
Violation Number: TWC-227685 • Bic Number: 112 • Account Name: LIBERTY ASHES, INC.
Violation Number
TWC-227685
Bic Number
112
Account Name
LIBERTY ASHES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
94-02 150TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Manhattan
Date Of Violation
2023-09-21T06:00:00.000
Date Violation Issued
2023-10-18T14:48:27.000Z
Maximum Fine
0
Fine Amount
1800
Date Fine Paid
2024-01-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-06T00:00:00.000
Latitude
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-221635
Violation Number: TWC-221635 • Account Name: VANQUISH CONTRACTING CORP. • Type Of Violation: OATH
Violation Number
TWC-221635
Account Name
VANQUISH CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
56-02 ARNOLD AVENUE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2021-05-12T04:00:00.000
Date Violation Issued
2021-09-22T18:30:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2021-11-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(vii)
Number Of Counts
1
Description Of Rule
Failed to disclose the hiring of its employees within 10 business days
Export Date
2026-10-06T00:00:00.000
Latitude
40.714944
Longitude
-73.909025
Community Board
5
Council District
30
Census Tract
595
Bin
4541256
Bbl
4026440015
Nta
Ridgewood
VIEW LOCATION
TWC-8862
Violation Number: TWC-8862 • Account Name: Subsurface Watermain & Sewer Cntrct Inc. • Type Of Violation: OATH
Violation Number
TWC-8862
Account Name
Subsurface Watermain & Sewer Cntrct Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
2890 Nostrand Avenue
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11229
Borough Of Violation
Brooklyn
Date Of Violation
2012-06-05T04:00:00.000
Date Violation Issued
2012-07-30T04:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
Latitude
40.613937
Longitude
-73.944421
Community Board
15
Council District
45
Census Tract
642
Bin
3211299
Bbl
3076900072
Nta
Madison
VIEW LOCATION
TWC-3115
Violation Number: TWC-3115 • Account Name: ARAGON CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-3115
Account Name
ARAGON CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
21 CHARLTON STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10014
Borough Of Violation
Manhattan
Date Of Violation
2008-11-04T05:00:00.000
Date Violation Issued
2008-11-24T05:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Failure to return Commission issued license plates
Export Date
2026-10-06T00:00:00.000
Latitude
40.727046
Longitude
-74.004304
Community Board
2
Council District
3
Census Tract
37
Bin
1008107
Bbl
1005190056
Nta
SoHo-TriBeCa-Civic Center-Little Italy
VIEW LOCATION
TWC-234736
Violation Number: TWC-234736 • Bic Number: 505476 • Account Name: MATERIALS MANAGEMENT GROUP, LLC
Violation Number
TWC-234736
Bic Number
505476
Account Name
MATERIALS MANAGEMENT GROUP, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Broker
Violation Account Address
1000 ENCLAVE WAY
Violation Account City
COLUMBIA
Violation Account State
SC
Violation Account Postcode
29233
Borough Of Violation
Manhattan
Date Of Violation
2026-07-01T19:15:00.000
Date Violation Issued
2026-07-08T14:28:09.000Z
Maximum Fine
0
Fine Amount
1700
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-06T00:00:00.000
TWC-229181
Violation Number: TWC-229181 • Bic Number: 507503 • Account Name: H & Y 1 INC
Violation Number
TWC-229181
Bic Number
507503
Account Name
H & Y 1 INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2 WILLOWBROOK CT
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2024-04-18T14:41:00.000
Date Violation Issued
2024-05-14T14:48:20.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2024-05-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-06T00:00:00.000
Latitude
40.621575
Longitude
-74.144647
Community Board
1
Council District
50
Census Tract
251
Bin
5029221
Bbl
5014780165
Nta
Port Richmond
VIEW LOCATION
TWC-221945
Violation Number: TWC-221945 • Account Name: LOS DOS ASES INC. • Type Of Violation: OATH
Violation Number
TWC-221945
Account Name
LOS DOS ASES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
13 PEACH STREET
Violation Account City
CENTRAL ISLIP
Violation Account State
NY
Violation Account Postcode
11722
Borough Of Violation
Manhattan
Date Of Violation
2021-06-22T04:00:00.000
Date Violation Issued
2021-06-22T18:35:00.000Z
Maximum Fine
20000
Fine Amount
1500
Date Fine Paid
2021-11-04T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-06T00:00:00.000
TWC-234755
Violation Number: TWC-234755 • Bic Number: 514172 • Account Name: ISSEKS BROS. LLC
Violation Number
TWC-234755
Bic Number
514172
Account Name
ISSEKS BROS. LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
41 BOX STREET SUITE 302
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Manhattan
Date Of Violation
2026-07-01T20:30:00.000
Date Violation Issued
2026-07-06T19:06:15.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2026-08-10T00:00:00.000
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
2026-10-06T00:00:00.000
Latitude
40.737366
Longitude
-73.954656
Community Board
1
Council District
33
Census Tract
579
Bin
3063693
Bbl
3024790055
Nta
Greenpoint
VIEW LOCATION
TWC-224772
Violation Number: TWC-224772 • Bic Number: 4228 • Account Name: PHANTOM CARTING INC.
Violation Number
TWC-224772
Bic Number
4228
Account Name
PHANTOM CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
155-71 BAYVIEW AVENUE
Violation Account City
ROSADALE
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Brooklyn
Date Of Violation
2022-08-11T04:00:00.000
Date Violation Issued
2022-10-06T16:00:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-10T00:00:00.000
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-06T00:00:00.000
Latitude
40.637324
Longitude
-73.745641
Community Board
13
Council District
31
Census Tract
664
Bin
4292118
Bbl
4139130234
Nta
Rosedale
VIEW LOCATION
TWC-235143
Violation Number: TWC-235143 • Bic Number: 513503 • Account Name: FUBO ENTERPRISES LLC
Violation Number
TWC-235143
Bic Number
513503
Account Name
FUBO ENTERPRISES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
198 MOUNT PLEASANT AVENUE
Violation Account City
EAST HANOVER
Violation Account State
NJ
Violation Account Postcode
07936
Borough Of Violation
Manhattan
Date Of Violation
2026-08-18T14:15:00.000
Date Violation Issued
2026-08-31T13:28:57.000Z
Maximum Fine
0
Fine Amount
9500
Early Settlement Violation
True
Rule Code
17 RCNY 7-05(c)
Number Of Counts
1
Description Of Rule
All trade waste vehicles operated pursuant to a registration must 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 must remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-06T00:00:00.000
TWC-235201
Violation Number: TWC-235201 • Account Name: Angelito Construction Inc • Type Of Violation: OATH
Violation Number
TWC-235201
Account Name
Angelito Construction Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
17-12 Linden Street
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Brooklyn
Date Of Violation
2026-08-17T18:30:00.000
Date Violation Issued
2026-08-28T13:36:28.000Z
Maximum Fine
0
Fine Amount
2500
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-06T00:00:00.000
Latitude
40.702819
Longitude
-73.910044
Community Board
5
Council District
34
Census Tract
547
Bin
4082461
Bbl
4034520013
Nta
Ridgewood
VIEW LOCATION
TWC-4057
Violation Number: TWC-4057 • Account Name: Paul's Landscaping Inc. • Type Of Violation: OATH
Violation Number
TWC-4057
Account Name
Paul's Landscaping Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
P.O. Box 2079
Violation Account City
New Hyde Park
Violation Account State
NY
Violation Account Postcode
11040
Borough Of Violation
Queens
Date Of Violation
2009-04-21T04:00:00.000
Date Violation Issued
2009-08-11T04:00:00.000Z
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
2026-10-06T00:00:00.000
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