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-229310
Violation Number: TWC-229310 • Bic Number: 503306 • Account Name: 5 BOROUGH WASTE REMOVAL INC
Violation Number
TWC-229310
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
2024-05-22T06:00:00.000
Date Violation Issued
2024-06-17T17:23:05.000Z
Maximum Fine
0
Fine Amount
5250
Date Fine Paid
2024-09-25T00:00:00.000
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
40.707478
Longitude
-73.813111
Community Board
8
Council District
24
Census Tract
232
Bin
4207991
Bbl
4097220044
Nta
Briarwood-Jamaica Hills
VIEW LOCATION
TWC-223708
Violation Number: TWC-223708 • Account Name: JPL SITE CONTRACTORS LLC • Type Of Violation: OATH
Violation Number
TWC-223708
Account Name
JPL SITE CONTRACTORS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2400 E 69TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Brooklyn
Date Of Violation
2022-04-05T04:00:00.000
Date Violation Issued
2022-08-17T14:15:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2023-03-02T00:00:00.000
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
40.6138
Longitude
-73.903277
Community Board
18
Council District
46
Census Tract
706
Bin
3238303
Bbl
3084550025
Nta
Georgetown-Marine Park-Bergen Beach-Mill Basin
VIEW LOCATION
TWC-228418
Violation Number: TWC-228418 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-228418
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
2024-01-23T06:20:00.000
Date Violation Issued
2024-02-13T15:00:06.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-03-12T00:00:00.000
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
TWC-215230
Violation Number: TWC-215230 • Bic Number: 4480 • Account Name: LIONCAGE NYC, INC.
Violation Number
TWC-215230
Bic Number
4480
Account Name
LIONCAGE NYC, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
120-10 QUEENS BLVD
Violation Account City
KEW GARDENS
Violation Account State
NY
Violation Account Postcode
11415
Borough Of Violation
Manhattan
Date Of Violation
2017-06-01T04:00:00.000
Date Violation Issued
2017-11-30T18:09:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2018-01-29T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-06T00:00:00.000
Latitude
40.713853
Longitude
-73.829953
Community Board
9
Council District
29
Census Tract
216
Bin
4080149
Bbl
4033580001
Nta
Kew Gardens
VIEW LOCATION
TWC-221483
Violation Number: TWC-221483 • Account Name: AAG SERVICES LLC • Type Of Violation: OATH
Violation Number
TWC-221483
Account Name
AAG SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
176 Morris Street
Violation Account City
Morristown
Violation Account State
NJ
Violation Account Postcode
07960
Borough Of Violation
Manhattan
Date Of Violation
2021-04-12T04:00:00.000
Date Violation Issued
2021-06-24T14:45:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-01-24T00:00:00.000
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
TWC-211335
Violation Number: TWC-211335 • Bic Number: 3535 • Account Name: SCARA INDUSTRIES INC
Violation Number
TWC-211335
Bic Number
3535
Account Name
SCARA INDUSTRIES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Date Of Violation
2015-02-09T05:00:00.000
Date Violation Issued
2015-02-10T13:35:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2015-02-25T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Price fixing
Export Date
2026-10-06T00:00:00.000
TWC-234740
Violation Number: TWC-234740 • Bic Number: 503263 • Account Name: MIGLIORE RESTORATION INC
Violation Number
TWC-234740
Bic Number
503263
Account Name
MIGLIORE RESTORATION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
License
Violation Account Address
1208 JERICHO TURNPIKE
Violation Account City
NEW HYDE PARK
Violation Account State
NY
Violation Account Postcode
11040
Borough Of Violation
Manhattan
Date Of Violation
2026-07-01T19:30:00.000
Date Violation Issued
2026-09-10T13:28:07.000Z
Maximum Fine
0
Fine Amount
15000
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-232488
Violation Number: TWC-232488 • Account Name: Marcelo Industries Corp • Type Of Violation: OATH
Violation Number
TWC-232488
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
Bronx
Date Of Violation
2025-07-23T16:00:00.000
Date Violation Issued
2025-07-30T13:23:11.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-06T00:00:00.000
TWC-5196
Violation Number: TWC-5196 • Account Name: SHADY TRUCKING INC. • Type Of Violation: OATH
Violation Number
TWC-5196
Account Name
SHADY TRUCKING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
218 COOK STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11206
Borough Of Violation
Brooklyn
Date Of Violation
2010-01-26T05:00:00.000
Date Violation Issued
2010-03-24T04:00:00.000Z
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
40.703337
Longitude
-73.934013
Community Board
1
Council District
34
Census Tract
485
Bin
3071637
Bbl
3031240001
Nta
Bushwick South
VIEW LOCATION
TWC-226636
Violation Number: TWC-226636 • Bic Number: 504989 • Account Name: 5 BOROUGHS CONTAINERS LLC
Violation Number
TWC-226636
Bic Number
504989
Account Name
5 BOROUGHS CONTAINERS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1635 SHERBOURNE RD
Violation Account City
VALLEY STREAM
Violation Account State
NY
Violation Account Postcode
11580
Borough Of Violation
Brooklyn
Date Of Violation
2023-05-02T14:40:00.000
Date Violation Issued
2023-05-12T12:14:49.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-09-28T00:00:00.000
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-225476
Violation Number: TWC-225476 • Bic Number: 503582 • Account Name: LOGITECH TRANSPORT LLC
Violation Number
TWC-225476
Bic Number
503582
Account Name
LOGITECH TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 787
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Other
Date Of Violation
2022-12-21T05:00:00.000
Date Violation Issued
2023-01-25T20:12:56.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-04-13T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-06T00:00:00.000
TWC-227861
Violation Number: TWC-227861 • Bic Number: 494749 • Account Name: L&C CONSTRUCTION WASTE MANAGEMENT INC
Violation Number
TWC-227861
Bic Number
494749
Account Name
L&C CONSTRUCTION WASTE MANAGEMENT INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
53 SHERADEN AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Brooklyn
Date Of Violation
2023-10-23T15:30:00.000
Date Violation Issued
2023-11-03T17:12:55.000Z
Maximum Fine
0
Fine Amount
900
Date Fine Paid
2023-11-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-06T00:00:00.000
Latitude
40.610376
Longitude
-74.138287
Community Board
1
Council District
50
Census Tract
18901
Bin
5018677
Bbl
5007360060
Nta
Westerleigh
VIEW LOCATION
TWC-231743
Violation Number: TWC-231743 • Bic Number: 498420 • Account Name: BROOKLYN TRUCKING INDUSTRIES, INC.
Violation Number
TWC-231743
Bic Number
498420
Account Name
BROOKLYN TRUCKING INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
27 PRESTON COURT
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Manhattan
Date Of Violation
2025-05-03T17:22:00.000
Date Violation Issued
2025-05-16T18:23:53.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-05-16T00:00:00.000
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
40.638403
Longitude
-73.923996
Community Board
18
Council District
45
Census Tract
94401
Bin
3222302
Bbl
3079490232
Nta
Flatlands
VIEW LOCATION
TWC-210747
Violation Number: TWC-210747 • Account Name: P.A. CARSILLO & SONS, INC. • Type Of Violation: OATH
Violation Number
TWC-210747
Account Name
P.A. CARSILLO & SONS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
11 ROOSEVELT AVE
Violation Account City
EAST HANOVER
Violation Account State
NJ
Violation Account Postcode
07936
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-15T04:00:00.000
Date Violation Issued
2014-10-15T16:31:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-01-15T00:00:00.000
Early Settlement Violation
True
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
TWC-224462
Violation Number: TWC-224462 • Account Name: DR JUNK REMOVAL, INC. • Type Of Violation: OATH
Violation Number
TWC-224462
Account Name
DR JUNK REMOVAL, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
87-25 124TH STREET
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11418
Borough Of Violation
Manhattan
Date Of Violation
2022-07-15T04:00:00.000
Date Violation Issued
2022-08-25T16:00:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2022-10-07T00:00:00.000
Early Settlement Violation
True
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
40.700055
Longitude
-73.826194
Community Board
9
Council District
29
Census Tract
14201
Bin
4196114
Bbl
4093330069
Nta
Richmond Hill
VIEW LOCATION
TWC-229035
Violation Number: TWC-229035 • Bic Number: 3177 • Account Name: GOOD NEWS USA CORPORATION
Violation Number
TWC-229035
Bic Number
3177
Account Name
GOOD NEWS USA CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
199-28 24TH ROAD
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Brooklyn
Date Of Violation
2024-04-08T17:30:00.000
Date Violation Issued
2024-05-06T19:45:11.000Z
Maximum Fine
0
Fine Amount
9000
Date Fine Paid
2025-01-30T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-07
Number Of Counts
2
Description Of Rule
Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.
Export Date
2026-10-06T00:00:00.000
Latitude
40.774881
Longitude
-73.791995
Community Board
7
Council District
19
Census Tract
99701
Bin
4129872
Bbl
4057990019
Nta
Ft. Totten-Bay Terrace-Clearview
VIEW LOCATION
TWC-220152
Violation Number: TWC-220152 • Account Name: DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC. • Type Of Violation: OATH
Violation Number
TWC-220152
Account Name
DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
129 Louisiana Avenue
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Staten Island
Date Of Violation
2020-09-14T04:00:00.000
Date Violation Issued
2020-10-29T16:46:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-01-14T00:00:00.000
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
40.656276
Longitude
-73.894306
Community Board
5
Council District
42
Census Tract
1104
Bin
3097644
Bbl
3043420052
Nta
East New York
VIEW LOCATION
TWC-234290
Violation Number: TWC-234290 • Bic Number: 3873 • Account Name: ALL THINGS GREEN, INC.
Violation Number
TWC-234290
Bic Number
3873
Account Name
ALL THINGS GREEN, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL1
Violation Account Address
194 BARD AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10310
Borough Of Violation
Staten Island
Date Of Violation
2026-05-16T17:50:00.000
Date Violation Issued
2026-05-28T12:37:43.000Z
Maximum Fine
0
Fine Amount
750
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
40.640014
Longitude
-74.107657
Community Board
1
Council District
49
Census Tract
97
Bin
5003535
Bbl
5001380142
Nta
West New Brighton-New Brighton-St. George
VIEW LOCATION
TWC-231171
Violation Number: TWC-231171 • Bic Number: 484554 • Account Name: J BROTHERS TRUCKING LLC.
Violation Number
TWC-231171
Bic Number
484554
Account Name
J BROTHERS TRUCKING LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
7 FLAGSTONE HILL RD
Violation Account City
WANTAGE
Violation Account State
NJ
Violation Account Postcode
07461
Borough Of Violation
Manhattan
Date Of Violation
2025-02-21T15:30:00.000
Date Violation Issued
2025-03-14T20:42:48.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-06T00:00:00.000
TWC-229891
Violation Number: TWC-229891 • Bic Number: 499043 • Account Name: SUPERIOR WASTE MANAGEMENT LLC
Violation Number
TWC-229891
Bic Number
499043
Account Name
SUPERIOR WASTE MANAGEMENT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
26 TURNER HILL ROAD
Violation Account City
NEW CANAAN
Violation Account State
CT
Violation Account Postcode
06840
Borough Of Violation
Manhattan
Date Of Violation
2024-08-22T12:30:00.000
Date Violation Issued
2024-08-23T11:53:08.000Z
Maximum Fine
0
Fine Amount
425
Date Fine Paid
2024-11-26T00:00:00.000
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-215133
Violation Number: TWC-215133 • Account Name: DARYL A. SOLTAN • Type Of Violation: OATH
Violation Number
TWC-215133
Account Name
DARYL A. SOLTAN
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
109 MARGARETTA AVENUE
Violation Account City
MASSAPPEQUA
Violation Account State
NY
Violation Account Postcode
11758
Borough Of Violation
Queens
Date Of Violation
2017-10-17T04:00:00.000
Date Violation Issued
2017-10-31T12:30:00.000Z
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
TWC-216480
Violation Number: TWC-216480 • Account Name: HARRY CONSTRUCTION GROUP CORP. • Type Of Violation: OATH
Violation Number
TWC-216480
Account Name
HARRY CONSTRUCTION GROUP CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
116-11 101 Ave
Violation Account City
Richmond Hill
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Bronx
Date Of Violation
2018-11-14T05:00:00.000
Date Violation Issued
2018-12-05T13:40:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2019-06-13T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
Latitude
40.689299
Longitude
-73.828331
Community Board
9
Council District
28
Census Tract
120
Bin
4199510
Bbl
4094510049
Nta
Richmond Hill
VIEW LOCATION
TWC-230631
Violation Number: TWC-230631 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-230631
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Manhattan
Date Of Violation
2024-08-01T16:00:00.000
Date Violation Issued
2024-12-02T15:23:40.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-02-10T00:00:00.000
Rule Code
17 RCNY 5-03(g)
Number Of Counts
2
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
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-230441
Violation Number: TWC-230441 • Bic Number: 4555 • Account Name: EL SOL CONTRACTING AND CONSTRUCTION CORPORATION
Violation Number
TWC-230441
Bic Number
4555
Account Name
EL SOL CONTRACTING AND CONSTRUCTION CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
43-06 54TH ROAD
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Bronx
Date Of Violation
2024-10-31T13:01:00.000
Date Violation Issued
2024-11-21T15:18:50.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2025-01-29T00:00:00.000
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
40.731512
Longitude
-73.924571
Community Board
2
Council District
30
Census Tract
205
Bin
4058817
Bbl
4025230004
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-218048
Violation Number: TWC-218048 • Bic Number: 491402 • Account Name: GPB WASTE NY, LLC
Violation Number
TWC-218048
Bic Number
491402
Account Name
GPB WASTE NY, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
535 W. 24TH ST. FLOOR 4
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10011
Borough Of Violation
Brooklyn
Date Of Violation
2019-10-05T04:00:00.000
Date Violation Issued
2020-02-04T19:08:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-03-17T00:00:00.000
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-06T00:00:00.000
Latitude
40.748936
Longitude
-74.005042
Community Board
4
Council District
3
Census Tract
99
Bin
1012366
Bbl
1006960013
Nta
Hudson Yards-Chelsea-Flatiron-Union Square
VIEW LOCATION
TWC-229264
Violation Number: TWC-229264 • Bic Number: 490252 • Account Name: MAC CONTRACTING OF SI, INC.
Violation Number
TWC-229264
Bic Number
490252
Account Name
MAC CONTRACTING OF SI, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
186 NUGENT STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Staten Island
Date Of Violation
2024-05-06T16:07:00.000
Date Violation Issued
2024-06-04T13:53:03.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-09-10T00:00:00.000
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
40.576509
Longitude
-74.132818
Community Board
2
Council District
50
Census Tract
279
Bin
5037111
Bbl
5022640036
Nta
Todt Hill-Emerson Hill-Heartland Village-Lighthouse Hill
VIEW LOCATION
TWC-214442
Violation Number: TWC-214442 • Bic Number: 3902 • Account Name: ENVIRONMENTAL WASTE SOLUTIONS, INC.
Violation Number
TWC-214442
Bic Number
3902
Account Name
ENVIRONMENTAL WASTE SOLUTIONS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
P.O. BOX 429
Violation Account City
ESSINGTON
Violation Account State
PA
Violation Account Postcode
19029
Borough Of Violation
Manhattan
Date Of Violation
2016-06-01T04:00:00.000
Date Violation Issued
2017-01-12T15:46:00.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2017-02-21T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04
Number Of Counts
2
Description Of Rule
Failed to maintain or produce required records
Export Date
2026-10-06T00:00:00.000
TWC-233381
Violation Number: TWC-233381 • Bic Number: 497343 • Account Name: CABRERA TRANSPORT LLC
Violation Number
TWC-233381
Bic Number
497343
Account Name
CABRERA TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
541 MALCOLM RD
Violation Account City
UNION
Violation Account State
NJ
Violation Account Postcode
07083
Borough Of Violation
Queens
Date Of Violation
2025-11-18T13:26:00.000
Date Violation Issued
2025-11-25T14:47:06.000Z
Maximum Fine
0
Fine Amount
2250
Date Fine Paid
2026-01-13T00:00:00.000
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
TWC-226398
Violation Number: TWC-226398 • Bic Number: 180 • Account Name: JORO CARTING, INC.
Violation Number
TWC-226398
Bic Number
180
Account Name
JORO CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1325 61ST STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Brooklyn
Date Of Violation
2023-03-29T02:05:00.000
Date Violation Issued
2023-05-05T18:34:09.000Z
Maximum Fine
0
Fine Amount
1425
Date Fine Paid
2023-05-08T00:00:00.000
Early Settlement Violation
True
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
40.627842
Longitude
-73.998436
Community Board
12
Council District
44
Census Tract
192
Bin
3141331
Bbl
3057190066
Nta
Borough Park
VIEW LOCATION
TWC-225518
Violation Number: TWC-225518 • Bic Number: 503582 • Account Name: LOGITECH TRANSPORT LLC
Violation Number
TWC-225518
Bic Number
503582
Account Name
LOGITECH TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 787
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Other
Date Of Violation
2022-12-21T05:00:00.000
Date Violation Issued
2023-01-25T20:11:46.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-04-13T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-06T00:00:00.000
TWC-218414
Violation Number: TWC-218414 • Account Name: SAL SALAMONE GENERAL CONTRACTOR, INC. • Type Of Violation: OATH
Violation Number
TWC-218414
Account Name
SAL SALAMONE GENERAL CONTRACTOR, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
17 - 12 147TH STREET
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Date Of Violation
2020-01-07T05:00:00.000
Date Violation Issued
2020-01-07T14:55:00.000Z
Maximum Fine
0
Fine Amount
300
Date Fine Paid
2020-01-15T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 11-15(a)
Number Of Counts
1
Description Of Rule
Failure to notify Commission of a material change
Export Date
2026-10-06T00:00:00.000
Latitude
40.784159
Longitude
-73.818648
Community Board
7
Council District
19
Census Tract
1039
Bin
4104708
Bbl
4046270031
Nta
Whitestone
VIEW LOCATION
TWC-214789
Violation Number: TWC-214789 • Account Name: Leinster Contracting Inc. dba L.C.S. • Type Of Violation: OATH
Violation Number
TWC-214789
Account Name
Leinster Contracting Inc. dba L.C.S.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
81-12 Roosevelt Ave., 701
Violation Account City
Jackson Heights
Violation Account State
NY
Violation Account Postcode
11372
Borough Of Violation
Brooklyn
Date Of Violation
2017-02-18T05:00:00.000
Date Violation Issued
2017-05-04T12:24:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-05-19T00:00:00.000
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-218455
Violation Number: TWC-218455 • Account Name: CHELSEA SANITATION SERVICE INC. • Type Of Violation: OATH
Violation Number
TWC-218455
Account Name
CHELSEA SANITATION SERVICE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O. BOX 451
Violation Account City
KEARNY
Violation Account State
NJ
Violation Account Postcode
07032
Borough Of Violation
Manhattan
Date Of Violation
2020-01-06T05:00:00.000
Date Violation Issued
2020-02-04T19:12:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2020-02-10T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Failed to separate recyclable materials from non-recyclable materials (paper)
Export Date
2026-10-06T00:00:00.000
TWC-213291
Violation Number: TWC-213291 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-213291
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2016-03-23T04:00:00.000
Date Violation Issued
2016-03-31T14:42:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2016-04-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-06T00:00:00.000
Latitude
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-210744
Violation Number: TWC-210744 • Account Name: Alister, Thomas • Type Of Violation: OATH
Violation Number
TWC-210744
Account Name
Alister, Thomas
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
202 E 52nd St Apt 2F
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11203
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-15T04:00:00.000
Date Violation Issued
2014-10-30T19:43:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2015-09-24T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
Latitude
40.656157
Longitude
-73.928913
Community Board
17
Council District
41
Census Tract
868
Bin
3100861
Bbl
3046380014
Nta
Rugby-Remsen Village
VIEW LOCATION
TWC-234123
Violation Number: TWC-234123 • Account Name: AZ Interiors NY LLC • Type Of Violation: OATH
Violation Number
TWC-234123
Account Name
AZ Interiors NY LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
7137 71 Street
Violation Account City
Glendale
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Brooklyn
Date Of Violation
2026-04-30T14:45:00.000
Date Violation Issued
2026-05-04T12:22:39.000Z
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
40.704192
Longitude
-73.880965
Community Board
5
Council District
30
Census Tract
625
Bin
4089823
Bbl
4036870078
Nta
Glendale
VIEW LOCATION
TWC-210551
Violation Number: TWC-210551 • Bic Number: 485177 • Account Name: BADINI CONSTRUCTION CORP.
Violation Number
TWC-210551
Bic Number
485177
Account Name
BADINI CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
143-08 Roosevelt 202
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-19T04:00:00.000
Date Violation Issued
2014-10-31T15:29:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2015-03-20T00:00:00.000
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
TWC-210938
Violation Number: TWC-210938 • Account Name: VEMA CONTRACTING CORP. • Type Of Violation: OATH
Violation Number
TWC-210938
Account Name
VEMA CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
38-68 11TH STREET
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Manhattan
Date Of Violation
2014-06-02T04:00:00.000
Date Violation Issued
2014-12-03T17:29:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2015-03-11T00:00:00.000
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
Latitude
40.758025
Longitude
-73.942034
Community Board
1
Council District
26
Census Tract
85
Bin
4005387
Bbl
4004740060
Nta
Queensbridge-Ravenswood-Long Island City
VIEW LOCATION
TWC-8380
Violation Number: TWC-8380 • Account Name: JP Plumbing Corp. • Type Of Violation: OATH
Violation Number
TWC-8380
Account Name
JP Plumbing Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
217 20th Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Brooklyn
Date Of Violation
2012-02-15T05:00:00.000
Date Violation Issued
2012-05-29T04:00:00.000Z
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
40.662443
Longitude
-73.993714
Community Board
7
Council District
38
Census Tract
143
Bin
3009209
Bbl
3006370061
Nta
Park Slope-Gowanus
VIEW LOCATION
TWC-222123
Violation Number: TWC-222123 • Account Name: FALSO CARTING CO., INC. • Type Of Violation: OATH
Violation Number
TWC-222123
Account Name
FALSO CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
429 CASANOVA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2021-07-14T04:00:00.000
Date Violation Issued
2021-09-15T15:42:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2021-10-12T00:00:00.000
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
40.808723
Longitude
-73.888812
Community Board
2
Council District
17
Census Tract
93
Bin
2006869
Bbl
2027710135
Nta
Hunts Point
VIEW LOCATION
TWC-225870
Violation Number: TWC-225870 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-225870
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Manhattan
Date Of Violation
2023-02-22T05:00:00.000
Date Violation Issued
2023-03-20T13:24:43.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-04-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(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
TWC-232497
Violation Number: TWC-232497 • Bic Number: 484090 • Account Name: SOUTH BAY INDUSTRIES INC.
Violation Number
TWC-232497
Bic Number
484090
Account Name
SOUTH BAY INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2 SADDLE BROOK LANE
Violation Account City
MANORVILLE
Violation Account State
NY
Violation Account Postcode
11949
Borough Of Violation
Brooklyn
Date Of Violation
2025-07-21T12:45:00.000
Date Violation Issued
2025-07-31T14:40:49.000Z
Maximum Fine
0
Fine Amount
3500
Date Fine Paid
2026-09-22T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-06T00:00:00.000
TWC-225774
Violation Number: TWC-225774 • Account Name: Spunky Leasing Corp. • Type Of Violation: OATH
Violation Number
TWC-225774
Account Name
Spunky Leasing Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
25 Potter Lane
Violation Account City
Halsite
Violation Account State
NY
Violation Account Postcode
11743
Borough Of Violation
Brooklyn
Date Of Violation
2023-02-13T05:00:00.000
Date Violation Issued
2023-03-31T19:18:07.000Z
Maximum Fine
0
Early Settlement Violation
False
Settlement Date
2024-08-19T00:00:00.000
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-227396
Violation Number: TWC-227396 • Bic Number: 497343 • Account Name: CABRERA TRANSPORT LLC
Violation Number
TWC-227396
Bic Number
497343
Account Name
CABRERA TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
541 MALCOMB ROAD
Violation Account City
UNION
Violation Account State
NJ
Violation Account Postcode
07083
Borough Of Violation
Staten Island
Date Of Violation
2023-07-24T17:55:00.000
Date Violation Issued
2023-08-22T17:51:59.000Z
Maximum Fine
0
Fine Amount
1400
Date Fine Paid
2023-09-12T00:00:00.000
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
TWC-222875
Violation Number: TWC-222875 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-222875
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
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
2021-11-03T04:00:00.000
Date Violation Issued
2022-02-07T18:53:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-02-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Failed to maintain clean and odor free vehicle or container
Export Date
2026-10-06T00:00:00.000
TWC-221932
Violation Number: TWC-221932 • Account Name: V & E TRANSPORT LLC • Type Of Violation: OATH
Violation Number
TWC-221932
Account Name
V & E TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
166 BERTHOLD AVENUE
Violation Account City
RAHWAY NJ
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Manhattan
Date Of Violation
2021-06-16T04:00:00.000
Date Violation Issued
2021-09-16T14:12:00.000Z
Maximum Fine
20000
Fine Amount
250
Date Fine Paid
2023-03-10T00:00:00.000
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
TWC-228532
Violation Number: TWC-228532 • Bic Number: 222 • Account Name: CINELLI CARTING CO., INC.
Violation Number
TWC-228532
Bic Number
222
Account Name
CINELLI CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O.BOX 350303
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Queens
Date Of Violation
2024-02-16T06:44:00.000
Date Violation Issued
2024-03-19T17:49:04.000Z
Maximum Fine
0
Fine Amount
4500
Date Fine Paid
2024-03-26T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-06T00:00:00.000
TWC-225052
Violation Number: TWC-225052 • Bic Number: 2672 • Account Name: D & B COUSINS CONSTRUCTION CORP.
Violation Number
TWC-225052
Bic Number
2672
Account Name
D & B COUSINS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
534 MAIN STREET
Violation Account City
WESTBURY
Violation Account State
NY
Violation Account Postcode
11590
Borough Of Violation
Manhattan
Date Of Violation
2022-10-13T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
10000
Fine Amount
800
Date Fine Paid
2022-11-15T00:00:00.000
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
TWC-232883
Violation Number: TWC-232883 • Bic Number: 511578 • Account Name: IPS PLUMBING CORP.
Violation Number
TWC-232883
Bic Number
511578
Account Name
IPS PLUMBING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
65-06 GRAND AVENUE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2025-09-06T13:45:00.000
Date Violation Issued
2025-09-12T11:35:40.000Z
Maximum Fine
0
Fine Amount
3500
Date Fine Paid
2026-08-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(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
40.723311
Longitude
-73.900315
Community Board
5
Council District
30
Census Tract
517
Bin
4061473
Bbl
4027520003
Nta
Maspeth
VIEW LOCATION
TWC-220957
Violation Number: TWC-220957 • Account Name: ALBA CARTING & DEMOLITION INC. • Type Of Violation: OATH
Violation Number
TWC-220957
Account Name
ALBA CARTING & DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
240 WEST 52ND STREET
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10019
Borough Of Violation
Bronx
Date Of Violation
2021-02-17T05:00:00.000
Date Violation Issued
2021-05-27T16:56:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-05-27T00:00:00.000
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-06T00:00:00.000
Latitude
40.762999
Longitude
-73.983922
Community Board
5
Council District
3
Census Tract
131
Bin
1080862
Bbl
1010230053
Nta
Midtown-Midtown South
VIEW LOCATION