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-213290
Violation Number: TWC-213290 • Account Name: TORITO TRUCKING CORP • Type Of Violation: OATH
Violation Number
TWC-213290
Account Name
TORITO TRUCKING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
35 MIAMI TRAIL
Violation Account City
ROCKAWAY
Violation Account State
NJ
Violation Account Postcode
07866
Borough Of Violation
Brooklyn
Date Of Violation
2016-03-22T04:00:00.000
Date Violation Issued
2016-03-29T13:49:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2016-05-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-06T00:00:00.000
TWC-231868
Violation Number: TWC-231868 • Bic Number: 488048 • Account Name: HUSIC INC.
Violation Number
TWC-231868
Bic Number
488048
Account Name
HUSIC INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
175 ZOE STREET APT 6P
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10305-1159
Borough Of Violation
Staten Island
Date Of Violation
2025-05-15T11:36:00.000
Date Violation Issued
2025-05-30T13:03:00.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2025-06-26T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-06T00:00:00.000
Latitude
40.584504
Longitude
-74.100979
Community Board
2
Council District
50
Census Tract
11401
Bin
5091251
Bbl
5035437501
Nta
Old Town-Dongan Hills-South Beach
VIEW LOCATION
TWC-6877
Violation Number: TWC-6877 • Account Name: Felix, Peter • Type Of Violation: OATH
Violation Number
TWC-6877
Account Name
Felix, Peter
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
655 Osborn St
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11212
Borough Of Violation
Brooklyn
Date Of Violation
2011-04-11T04:00:00.000
Date Violation Issued
2011-05-04T04:00:00.000Z
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
40.655709
Longitude
-73.905231
Community Board
16
Council District
42
Census Tract
922
Bin
3082960
Bbl
3036380019
Nta
Brownsville
VIEW LOCATION
TWC-232264
Violation Number: TWC-232264 • Bic Number: 4414 • Account Name: CODE CONSTRUCTION, LLC
Violation Number
TWC-232264
Bic Number
4414
Account Name
CODE CONSTRUCTION, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3714 BAYVIEW AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11224
Borough Of Violation
Brooklyn
Date Of Violation
2025-07-03T07:45:00.000
Date Violation Issued
2025-07-25T13:51:52.000Z
Maximum Fine
0
Fine Amount
15500
Date Fine Paid
2025-09-03T00:00:00.000
Early Settlement Violation
False
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
2026-10-06T00:00:00.000
Latitude
40.580909
Longitude
-74.004576
Community Board
13
Council District
47
Census Tract
336
Bin
3188002
Bbl
3069560031
Nta
Seagate-Coney Island
VIEW LOCATION
TWC-221939
Violation Number: TWC-221939 • Account Name: MAKABAD CORP. • Type Of Violation: OATH
Violation Number
TWC-221939
Account Name
MAKABAD CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
7111 Northern Blvd
Violation Account City
Jackson Heights
Violation Account State
NY
Violation Account Postcode
11373
Borough Of Violation
Bronx
Date Of Violation
2021-06-15T04:00:00.000
Date Violation Issued
2022-05-03T19:41:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-10-03T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
Latitude
40.754515
Longitude
-73.895385
Community Board
3
Council District
25
Census Tract
30902
Bin
4026395
Bbl
4011670045
Nta
Jackson Heights
VIEW LOCATION
TWC-234108
Violation Number: TWC-234108 • Account Name: JOVIN DEMO, INC. • Type Of Violation: OATH
Violation Number
TWC-234108
Account Name
JOVIN DEMO, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
402 MARSHALL STREET
Violation Account City
PATERSON
Violation Account State
NJ
Violation Account Postcode
07503
Borough Of Violation
Manhattan
Date Of Violation
2026-04-30T20:45:00.000
Date Violation Issued
2026-05-04T13:37:14.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-06-03T00:00:00.000
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-232015
Violation Number: TWC-232015 • Bic Number: 503299 • Account Name: ALLIANCE TRI-STATE CONSTRUCTION, INC.
Violation Number
TWC-232015
Bic Number
503299
Account Name
ALLIANCE TRI-STATE CONSTRUCTION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
3635 RICHMOND AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10312
Borough Of Violation
Staten Island
Date Of Violation
2025-06-02T14:05:00.000
Date Violation Issued
2025-06-26T12:26:52.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2025-07-17T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-02
Number Of Counts
2
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-06T00:00:00.000
Latitude
40.549315
Longitude
-74.167282
Community Board
3
Council District
51
Census Tract
14604
Bin
5073403
Bbl
5055150016
Nta
Great Kills
VIEW LOCATION
TWC-225457
Violation Number: TWC-225457 • Bic Number: 502109 • Account Name: TRI STATE PLUMBING & HEATING INC.
Violation Number
TWC-225457
Bic Number
502109
Account Name
TRI STATE PLUMBING & HEATING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
33-70 PRINCE STREET SUITE 706
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Brooklyn
Date Of Violation
2022-12-19T05:00:00.000
Date Violation Issued
2023-01-11T14:52:02.000Z
Maximum Fine
0
Fine Amount
1825
Date Fine Paid
2023-02-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the license and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time.
Export Date
2026-10-06T00:00:00.000
Latitude
40.764243
Longitude
-73.833365
Community Board
7
Council District
20
Census Tract
869
Bin
4308685
Bbl
4049467501
Nta
Flushing
VIEW LOCATION
TWC-234454
Violation Number: TWC-234454 • Bic Number: 511835 • Account Name: TOP SET TRUCKING CORP.
Violation Number
TWC-234454
Bic Number
511835
Account Name
TOP SET TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
116 LORD KITCHENER ROAD
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10804
Borough Of Violation
Bronx
Date Of Violation
2026-06-01T15:15:00.000
Date Violation Issued
2026-06-11T13:50:15.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2026-07-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-06T00:00:00.000
TWC-234747
Violation Number: TWC-234747 • Bic Number: 135 • Account Name: OMNI WASTE SERVICES, INC.
Violation Number
TWC-234747
Bic Number
135
Account Name
OMNI WASTE SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 212
Violation Account City
ELMWOOD PK
Violation Account State
NJ
Violation Account Postcode
07407
Borough Of Violation
Manhattan
Date Of Violation
2026-07-01T19:45:00.000
Date Violation Issued
2026-07-06T19:20:03.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2026-08-03T00:00:00.000
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
TWC-212663
Violation Number: TWC-212663 • Account Name: HIPPO GREEN ENERGY LIMITED LIABILITY COMPANY • Type Of Violation: OATH
Violation Number
TWC-212663
Account Name
HIPPO GREEN ENERGY LIMITED LIABILITY COMPANY
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
283 OLYMPIA DRIVE
Violation Account City
RIVER EDGE
Violation Account State
NJ
Violation Account Postcode
07661
Borough Of Violation
Manhattan
Date Of Violation
2015-06-19T04:00:00.000
Date Violation Issued
2015-11-17T16:55:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2016-01-19T00:00:00.000
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
TWC-229306
Violation Number: TWC-229306 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-229306
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
2024-05-31T11:06:00.000
Date Violation Issued
2024-06-18T13:37:55.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-07-30T00:00:00.000
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. (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
40.660804
Longitude
-73.770905
Community Board
13
Council District
31
Census Tract
320
Bin
4286116
Bbl
4133760048
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-2931
Violation Number: TWC-2931 • Account Name: DOWNTOWN ENVIROMENTAL RECYCLING INC. • Type Of Violation: OATH
Violation Number
TWC-2931
Account Name
DOWNTOWN ENVIROMENTAL RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
3 TROTTER PLACE
Violation Account City
MARLBORO
Violation Account State
NJ
Violation Account Postcode
07746
Borough Of Violation
NEW JERSEY
Date Of Violation
2008-06-06T04:00:00.000
Date Violation Issued
2008-10-10T04:00:00.000Z
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
TWC-233798
Violation Number: TWC-233798 • Account Name: Rivera Tony Construction Inc • Type Of Violation: OATH
Violation Number
TWC-233798
Account Name
Rivera Tony Construction Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
4036 Grace Avenue
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10466
Borough Of Violation
Brooklyn
Date Of Violation
2026-02-07T15:10:00.000
Date Violation Issued
2026-03-10T14:59:33.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-04-22T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-06T00:00:00.000
Latitude
40.890892
Longitude
-73.844795
Community Board
12
Council District
12
Census Tract
426
Bin
2067444
Bbl
2049800012
Nta
Woodlawn-Wakefield
VIEW LOCATION
TWC-213355
Violation Number: TWC-213355 • Bic Number: 280 • Account Name: BESTWAY CARTING INC.
Violation Number
TWC-213355
Bic Number
280
Account Name
BESTWAY CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
49-60 ANNANDALE LANE
Violation Account City
LITTLE NECK
Violation Account State
NY
Violation Account Postcode
11362
Borough Of Violation
Queens
Date Of Violation
2016-04-01T04:00:00.000
Date Violation Issued
2016-04-12T13:44:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2016-04-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-06T00:00:00.000
Latitude
40.768056
Longitude
-73.731705
Community Board
11
Council District
19
Census Tract
150702
Bin
4171329
Bbl
4082480080
Nta
Douglas Manor-Douglaston-Little Neck
VIEW LOCATION
TWC-228314
Violation Number: TWC-228314 • Bic Number: 508013 • Account Name: DIMAR SERVICES CORP.
Violation Number
TWC-228314
Bic Number
508013
Account Name
DIMAR SERVICES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1244A CLINTONVILLE STREET
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Manhattan
Date Of Violation
2024-01-12T17:20:00.000
Date Violation Issued
2024-01-29T15:00:27.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2024-02-29T00:00:00.000
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
40.790162
Longitude
-73.811849
Community Board
7
Council District
19
Census Tract
981
Bin
4467751
Bbl
4045180032
Nta
Whitestone
VIEW LOCATION
TWC-214736
Violation Number: TWC-214736 • Bic Number: 958 • Account Name: KHC EQUIPMENT INC.
Violation Number
TWC-214736
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
2017-03-25T04:00:00.000
Date Violation Issued
2017-04-12T19:18:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2017-05-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-06T00:00:00.000
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-220118
Violation Number: TWC-220118 • Account Name: VEGA JC TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-220118
Account Name
VEGA JC TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
59 EYLAND AVENUE
Violation Account City
SUCCASUNNA
Violation Account State
NJ
Violation Account Postcode
07876
Borough Of Violation
Manhattan
Date Of Violation
2020-09-15T04:00:00.000
Date Violation Issued
2020-09-15T20:39:00.000Z
Maximum Fine
20000
Fine Amount
1500
Date Fine Paid
2020-11-24T00:00:00.000
Early Settlement Violation
False
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
TWC-212644
Violation Number: TWC-212644 • Account Name: PROTECT DISMANTLING, INC. • Type Of Violation: OATH
Violation Number
TWC-212644
Account Name
PROTECT DISMANTLING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
225 EAST 2ND STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11218
Borough Of Violation
Manhattan
Date Of Violation
2015-06-19T04:00:00.000
Date Violation Issued
2015-11-16T17:05:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2015-12-14T00:00:00.000
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
40.646118
Longitude
-73.978858
Community Board
12
Council District
39
Census Tract
498
Bin
3124181
Bbl
3053250058
Nta
Kensington-Ocean Parkway
VIEW LOCATION
TWC-220887
Violation Number: TWC-220887 • Account Name: EJD CONSTRUCTIVE CONCEPTS, INC. • Type Of Violation: OATH
Violation Number
TWC-220887
Account Name
EJD CONSTRUCTIVE CONCEPTS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
344 Sharrotts Road
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2021-01-21T05:00:00.000
Date Violation Issued
2022-01-05T14:48:00.000Z
Maximum Fine
5000
Fine Amount
2500
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
Latitude
40.537142
Longitude
-74.230236
Community Board
3
Council District
51
Census Tract
226
Bin
5086794
Bbl
5073280025
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-213130
Violation Number: TWC-213130 • Account Name: ADVANCED HOME REPAIRS LLC • Type Of Violation: OATH
Violation Number
TWC-213130
Account Name
ADVANCED HOME REPAIRS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
609 NORTH GREENBUSH ROAD
Violation Account City
BLAUVELT
Violation Account State
NY
Violation Account Postcode
10913
Date Of Violation
2015-10-19T04:00:00.000
Date Violation Issued
2016-03-15T04:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-04-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Failure to comply with a Commission Directive
Export Date
2026-10-06T00:00:00.000
TWC-230287
Violation Number: TWC-230287 • Bic Number: 505429 • Account Name: PIPO'S TRUCKING LLC
Violation Number
TWC-230287
Bic Number
505429
Account Name
PIPO'S TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1602 70TH STREET APT D
Violation Account City
NORTH BERGEN
Violation Account State
NJ
Violation Account Postcode
07047
Borough Of Violation
Manhattan
Date Of Violation
2024-09-03T16:00:00.000
Date Violation Issued
2024-10-09T19:21:19.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-02-19T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09(c)
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:refuse to answer an inquiry from the Commission;
Export Date
2026-10-06T00:00:00.000
TWC-228682
Violation Number: TWC-228682 • Bic Number: 4376 • Account Name: SAM'S CONSTRUCTION SERVICES, LTD.
Violation Number
TWC-228682
Bic Number
4376
Account Name
SAM'S CONSTRUCTION SERVICES, LTD.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
138 WASHINGTON STREET
Violation Account City
MERRICK
Violation Account State
NY
Violation Account Postcode
11566
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-15T18:00:00.000
Date Violation Issued
2024-03-25T19:34:26.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2024-08-01T00:00:00.000
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
TWC-212682
Violation Number: TWC-212682 • Account Name: NEW YORK WASTE SOLUTION INC. • Type Of Violation: OATH
Violation Number
TWC-212682
Account Name
NEW YORK WASTE SOLUTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3016 E TRIGGER WAY
Violation Account City
GILBERT
Violation Account State
AZ
Violation Account Postcode
85297
Borough Of Violation
Manhattan
Date Of Violation
2015-06-01T04:00:00.000
Date Violation Issued
2015-11-18T14:22:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2015-11-25T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04
Number Of Counts
3
Description Of Rule
Failed to maintain or produce required records
Export Date
2026-10-06T00:00:00.000
TWC-235013
Violation Number: TWC-235013 • Bic Number: 487292 • Account Name: SUN STAR INDUSTRIES CORPORATION
Violation Number
TWC-235013
Bic Number
487292
Account Name
SUN STAR INDUSTRIES CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
202-35 FOOTHILL AVENUE APT.B71
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Bronx
Date Of Violation
2026-07-30T18:44:00.000
Date Violation Issued
2026-08-06T14:57:31.000Z
Maximum Fine
0
Fine Amount
4250
Date Fine Paid
2026-08-28T00:00:00.000
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
2026-10-06T00:00:00.000
TWC-233969
Violation Number: TWC-233969 • Bic Number: 511834 • Account Name: KNS BUILDING RESTORATION INC.
Violation Number
TWC-233969
Bic Number
511834
Account Name
KNS BUILDING RESTORATION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
69-81 75TH STREET
Violation Account City
MIDDLE VILLAGE
Violation Account State
NY
Violation Account Postcode
11379
Borough Of Violation
Brooklyn
Date Of Violation
2026-04-08T16:15:00.000
Date Violation Issued
2026-04-13T13:21:02.000Z
Maximum Fine
0
Fine Amount
2750
Date Fine Paid
2026-07-14T00:00:00.000
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
40.707469
Longitude
-73.875679
Community Board
5
Council District
30
Census Tract
619
Bin
4092113
Bbl
4037940053
Nta
Middle Village
VIEW LOCATION
TWC-227735
Violation Number: TWC-227735 • Bic Number: 490497 • Account Name: ACV ENVIRONMENTAL SERVICES, INC.
Violation Number
TWC-227735
Bic Number
490497
Account Name
ACV ENVIRONMENTAL SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1500 RAHWAY AVENUE
Violation Account City
AVENEL
Violation Account State
NJ
Violation Account Postcode
07001
Date Of Violation
2023-09-09T18:30:00.000
Date Violation Issued
2023-10-10T15:22:45.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2023-12-08T00:00:00.000
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
2026-10-06T00:00:00.000
TWC-214812
Violation Number: TWC-214812 • Account Name: Abel Cruz Zuniga dba Lucas Construction • Type Of Violation: OATH
Violation Number
TWC-214812
Account Name
Abel Cruz Zuniga dba Lucas Construction
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
13 Dodworth Street, 2 L
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11221
Borough Of Violation
Brooklyn
Date Of Violation
2017-05-10T04:00:00.000
Date Violation Issued
2017-05-31T12:48:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-07-19T00:00:00.000
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-231674
Violation Number: TWC-231674 • Bic Number: 1860 • Account Name: COLARUSSO CONSTRUCTION CORP
Violation Number
TWC-231674
Bic Number
1860
Account Name
COLARUSSO CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
138-63 62ND ROAD
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11367
Borough Of Violation
Bronx
Date Of Violation
2025-04-28T16:00:00.000
Date Violation Issued
2025-05-09T15:49:30.000Z
Maximum Fine
0
Fine Amount
3000
Date Fine Paid
2025-06-03T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(1)(v)
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: (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;
Export Date
2026-10-06T00:00:00.000
Latitude
40.740597
Longitude
-73.827514
Community Board
7
Council District
24
Census Tract
80302
Bin
4139973
Bbl
4063970062
Nta
Queensboro Hill
VIEW LOCATION
TWC-7380
Violation Number: TWC-7380 • Bic Number: 1180 • Account Name: GREG'S EXPRESS CORP.
Violation Number
TWC-7380
Bic Number
1180
Account Name
GREG'S EXPRESS CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
88 9TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11215
Borough Of Violation
Brooklyn
Date Of Violation
2010-10-06T04:00:00.000
Date Violation Issued
2011-09-28T04:00:00.000Z
Maximum Fine
200000
Fine Amount
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(a)
Number Of Counts
1
Description Of Rule
Failed to properly maintain business records
Export Date
2026-10-06T00:00:00.000
Latitude
40.673208
Longitude
-73.994639
Community Board
6
Council District
39
Census Tract
119
Bin
3022199
Bbl
3010070020
Nta
Park Slope-Gowanus
VIEW LOCATION
TWC-230831
Violation Number: TWC-230831 • Bic Number: 908 • Account Name: GUMA CONSTRUCTION CORP.
Violation Number
TWC-230831
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
Brooklyn
Date Of Violation
2025-01-02T14:20:00.000
Date Violation Issued
2025-01-17T19:55:11.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-01-29T00:00:00.000
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
2026-10-06T00:00:00.000
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-219686
Violation Number: TWC-219686 • Account Name: JC Masonry & Construction Corp. • Type Of Violation: OATH
Violation Number
TWC-219686
Account Name
JC Masonry & Construction Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
10849 43rd Ave.
Violation Account City
Corona
Violation Account State
NY
Violation Account Postcode
11268
Borough Of Violation
Bronx
Date Of Violation
2020-07-11T04:00:00.000
Date Violation Issued
2021-08-05T14:59:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2022-06-15T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
TWC-235139
Violation Number: TWC-235139 • Bic Number: 514926 • Account Name: RKB MATERIALS, LLC
Violation Number
TWC-235139
Bic Number
514926
Account Name
RKB MATERIALS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
39 HORSEMANS TRAIL
Violation Account City
COLD SPRING
Violation Account State
NY
Violation Account Postcode
10516
Borough Of Violation
Manhattan
Date Of Violation
2026-08-18T13:37:00.000
Date Violation Issued
2026-08-28T13:05:50.000Z
Maximum Fine
0
Fine Amount
6500
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-06T00:00:00.000
TWC-234384
Violation Number: TWC-234384 • Bic Number: 507964 • Account Name: J. PIZZIRUSSO LANDSCAPING CORP.
Violation Number
TWC-234384
Bic Number
507964
Account Name
J. PIZZIRUSSO LANDSCAPING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
7104 AVENUE W
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Manhattan
Date Of Violation
2026-06-10T14:00:00.000
Date Violation Issued
2026-07-14T15:28:52.000Z
Maximum Fine
0
Fine Amount
600
Date Fine Paid
2026-08-19T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(1)(iv)
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: (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant;
Export Date
2026-10-06T00:00:00.000
Latitude
40.616647
Longitude
-73.903677
Community Board
18
Council District
46
Census Tract
706
Bin
3238149
Bbl
3084490035
Nta
Georgetown-Marine Park-Bergen Beach-Mill Basin
VIEW LOCATION
TWC-224019
Violation Number: TWC-224019 • Account Name: MYBEM CORP. • Type Of Violation: OATH
Violation Number
TWC-224019
Account Name
MYBEM CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
341A WALLABOUT STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11206
Borough Of Violation
Brooklyn
Date Of Violation
2022-05-05T04:00:00.000
Date Violation Issued
2022-08-23T16:00:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-09-20T00:00:00.000
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-06T00:00:00.000
Latitude
40.702908
Longitude
-73.946734
Community Board
1
Council District
33
Census Tract
507
Nta
Bedford
VIEW LOCATION
TWC-224691
Violation Number: TWC-224691 • Account Name: CV TRUCKING, INC. • Type Of Violation: OATH
Violation Number
TWC-224691
Account Name
CV TRUCKING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
182 CALCUTTA STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07114
Borough Of Violation
Manhattan
Date Of Violation
2022-07-12T04:00:00.000
Date Violation Issued
2022-09-29T16:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-10-25T00:00:00.000
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-230392
Violation Number: TWC-230392 • Bic Number: 491047 • Account Name: WORLD GREASE LLC
Violation Number
TWC-230392
Bic Number
491047
Account Name
WORLD GREASE LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
16 LIBELLA COURT
Violation Account City
NEWARK,
Violation Account State
NJ
Violation Account Postcode
07105
Borough Of Violation
Manhattan
Date Of Violation
2024-10-25T15:15:00.000
Date Violation Issued
2024-11-07T15:13:14.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-11-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(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. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-06T00:00:00.000
TWC-232946
Violation Number: TWC-232946 • Bic Number: 2424 • Account Name: CALCON GROUP INC.
Violation Number
TWC-232946
Bic Number
2424
Account Name
CALCON GROUP INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
55-18 NURGE AVENUE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2025-09-18T13:30:00.000
Date Violation Issued
2025-09-25T12:50:27.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-11-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-06T00:00:00.000
Latitude
40.715338
Longitude
-73.910893
Community Board
5
Council District
30
Census Tract
595
Bin
4532035
Bbl
4026410030
Nta
Ridgewood
VIEW LOCATION
TWC-214232
Violation Number: TWC-214232 • Account Name: MANDE RECYCLING CORP • Type Of Violation: OATH
Violation Number
TWC-214232
Account Name
MANDE RECYCLING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
152-154 W. 141 ST APT 3C
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10030
Date Of Violation
2016-09-24T04:00:00.000
Date Violation Issued
2016-11-17T13:25:00.000Z
Maximum Fine
80000
Early Settlement Violation
False
Rule Code
17 RCNY 5-04
Number Of Counts
3
Description Of Rule
Failed to comply with all laws, rules and regulations of Federal, State and local government
Export Date
2026-10-06T00:00:00.000
Latitude
40.818524
Longitude
-73.939589
Community Board
10
Council District
9
Census Tract
230
Bin
1060072
Bbl
1020090047
Nta
Central Harlem North-Polo Grounds
VIEW LOCATION
TWC-213698
Violation Number: TWC-213698 • Account Name: Empire Rubbish Removal Inc. • Type Of Violation: OATH
Violation Number
TWC-213698
Account Name
Empire Rubbish Removal Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
45-52 217 Street
Violation Account City
Bayside
Violation Account State
NY
Violation Account Postcode
11361
Borough Of Violation
Brooklyn
Date Of Violation
2016-04-05T04:00:00.000
Date Violation Issued
2016-06-20T12:55:00.000Z
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
40.759984
Longitude
-73.764507
Community Board
11
Council District
19
Census Tract
1471
Bin
4157503
Bbl
4073360034
Nta
Bayside-Bayside Hills
VIEW LOCATION
TWC-7830
Violation Number: TWC-7830 • Account Name: Muriqi Bros. Inc. • Type Of Violation: OATH
Violation Number
TWC-7830
Account Name
Muriqi Bros. Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
2732 Gomer St.
Violation Account City
Yorktown Heights
Violation Account State
NY
Violation Account Postcode
10599
Borough Of Violation
Manhattan
Date Of Violation
2011-12-13T05:00:00.000
Date Violation Issued
2012-02-08T05:00:00.000Z
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
TWC-231359
Violation Number: TWC-231359 • Bic Number: 513267 • Account Name: SECURESHRED, LLC
Violation Number
TWC-231359
Bic Number
513267
Account Name
SECURESHRED, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
55 TOLEDO STREET
Violation Account City
FARMINGDALE
Violation Account State
NY
Violation Account Postcode
11735
Borough Of Violation
Manhattan
Date Of Violation
2025-03-18T16:00:00.000
Date Violation Issued
2025-04-10T13:55:17.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-04-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register must contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register must be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register with the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application. (4) Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones prior to the final implementation date for such zone will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-06T00:00:00.000
TWC-232685
Violation Number: TWC-232685 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-232685
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
2025-08-09T11:45:00.000
Date Violation Issued
2025-08-15T18:22:21.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-08-29T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-04
Number Of Counts
1
Description Of Rule
All licensees shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the licensees' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-06T00:00:00.000
TWC-6783
Violation Number: TWC-6783 • Account Name: STA-BRITE SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-6783
Account Name
STA-BRITE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
63 MONTGOMERY AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10301
Borough Of Violation
Staten Island
Date Of Violation
2011-03-29T04:00:00.000
Date Violation Issued
2011-04-13T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
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
40.640268
Longitude
-74.078417
Community Board
1
Council District
49
Census Tract
3
Bin
5000176
Bbl
5000160037
Nta
West New Brighton-New Brighton-St. George
VIEW LOCATION
TWC-209988
Violation Number: TWC-209988 • Account Name: Artie & Son Landscaping Inc. • Type Of Violation: OATH
Violation Number
TWC-209988
Account Name
Artie & Son Landscaping Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
25 Loudon St. Apt 2
Violation Account City
Yonkers
Violation Account State
NY
Violation Account Postcode
10705
Borough Of Violation
Bronx
Date Of Violation
2014-06-12T04:00:00.000
Date Violation Issued
2014-06-23T17:17:00.000Z
Maximum Fine
1000
Fine Amount
500
Date Fine Paid
2014-10-10T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-06T00:00:00.000
TWC-232034
Violation Number: TWC-232034 • Bic Number: 498701 • Account Name: COPPOLA PAVING & LANDSCAPING CORP.
Violation Number
TWC-232034
Bic Number
498701
Account Name
COPPOLA PAVING & LANDSCAPING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3830 BOSTON ROAD
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10475
Borough Of Violation
Bronx
Date Of Violation
2025-06-13T17:30:00.000
Date Violation Issued
2025-06-20T13:07:15.000Z
Maximum Fine
0
Fine Amount
4250
Date Fine Paid
2025-08-06T00:00:00.000
Early Settlement Violation
False
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
40.881748
Longitude
-73.83745
Community Board
12
Council District
12
Census Tract
46202
Bin
2072470
Bbl
2052590085
Nta
Co-op City
VIEW LOCATION
TWC-227634
Violation Number: TWC-227634 • Bic Number: 1770 • Account Name: GEORGE DEMOLITION & CONTRACTING INC.
Violation Number
TWC-227634
Bic Number
1770
Account Name
GEORGE DEMOLITION & CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
3817 POPLAR AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11224
Date Of Violation
2023-08-25T18:00:00.000
Date Violation Issued
2023-10-02T16:46:43.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-10-19T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-06T00:00:00.000
Latitude
40.579981
Longitude
-74.006847
Community Board
13
Council District
47
Census Tract
336
Bin
3187970
Bbl
3069550037
Nta
Seagate-Coney Island
VIEW LOCATION
TWC-233839
Violation Number: TWC-233839 • Account Name: SIENIA CONSTRUCTION INC • Type Of Violation: OATH
Violation Number
TWC-233839
Account Name
SIENIA CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
52-15 65TH PLACE #6E
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2026-03-14T13:15:00.000
Date Violation Issued
2026-03-17T11:48:24.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-07-22T00:00:00.000
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
40.732986
Longitude
-73.900081
Community Board
5
Council District
30
Census Tract
515
Bin
4055033
Bbl
4023820020
Nta
Maspeth
VIEW LOCATION
TWC-229155
Violation Number: TWC-229155 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-229155
Bic Number
1323
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Brooklyn
Date Of Violation
2024-05-03T06:30:00.000
Date Violation Issued
2024-05-06T19:42:16.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-09-18T00:00:00.000
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
TWC-235169
Violation Number: TWC-235169 • Bic Number: 485064 • Account Name: J.F.K. CONSTRUCTION SERVICES CORP.
Violation Number
TWC-235169
Bic Number
485064
Account Name
J.F.K. CONSTRUCTION SERVICES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
48-08 70TH ST.
Violation Account City
WOODSIDE
Violation Account State
NY
Violation Account Postcode
11377
Borough Of Violation
Brooklyn
Date Of Violation
2026-08-26T16:33:00.000
Date Violation Issued
2026-08-27T17:31:28.000Z
Maximum Fine
0
Fine Amount
4500
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
40.738169
Longitude
-73.894126
Community Board
2
Council District
30
Census Tract
489
Bin
4056338
Bbl
4024340028
Nta
Elmhurst-Maspeth
VIEW LOCATION