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-219652
Violation Number: TWC-219652 • Account Name: Bari Leasing Corp. • Type Of Violation: OATH
Violation Number
TWC-219652
Account Name
Bari Leasing Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO Box 707
Violation Account City
Yonkers
Violation Account State
NY
Violation Account Postcode
10703
Borough Of Violation
Manhattan
Date Of Violation
2020-07-02T04:00:00.000
Date Violation Issued
2022-07-07T13:15:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-01-11T00:00:00.000
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-6202
Violation Number: TWC-6202 • Account Name: JR BROTHERS CORP. • Type Of Violation: OATH
Violation Number
TWC-6202
Account Name
JR BROTHERS CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
109-88 142ND STREET 1ST FLOOR
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11432
Borough Of Violation
Queens
Date Of Violation
2010-09-09T04:00:00.000
Date Violation Issued
2010-09-15T04:00:00.000Z
Maximum Fine
5000
Date Fine Paid
2011-01-21T00:00:00.000
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
40.68665
Longitude
-73.803048
Community Board
12
Council District
28
Census Tract
194
Bin
4257835
Bbl
4119290030
Nta
South Jamaica
VIEW LOCATION
TWC-232568
Violation Number: TWC-232568 • Account Name: Tommy S Transportation LLC • Type Of Violation: OATH
Violation Number
TWC-232568
Account Name
Tommy S Transportation LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
84 E Bradford Ave
Violation Account City
Cedar Grove
Violation Account State
NJ
Violation Account Postcode
07009
Borough Of Violation
Manhattan
Date Of Violation
2025-07-30T12:00:00.000
Date Violation Issued
2025-08-04T15:34:29.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-12-23T00:00:00.000
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
TWC-1277
Violation Number: TWC-1277 • Account Name: WASTE MAVEN CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-1277
Account Name
WASTE MAVEN CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
516 WEST 175TH STREET, APT #43
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10033
Date Of Violation
2005-08-08T04:00:00.000
Date Violation Issued
2005-12-13T05:00:00.000Z
Maximum Fine
40000
Date Fine Paid
2007-06-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(o)
Number Of Counts
1
Description Of Rule
Failed to surround outdoor location with opaque fencing at least 8 feet high
Export Date
2026-10-06T00:00:00.000
Latitude
40.844488
Longitude
-73.934332
Community Board
12
Council District
10
Census Tract
261
Bin
1063169
Bbl
1021310041
Nta
Washington Heights South
VIEW LOCATION
TWC-214101
Violation Number: TWC-214101 • Bic Number: 476276 • Account Name: # 1 WASTE & RECYCLER INC.
Violation Number
TWC-214101
Bic Number
476276
Account Name
# 1 WASTE & RECYCLER INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3023 VOORHIES AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11235
Borough Of Violation
Bronx
Date Of Violation
2016-09-13T04:00:00.000
Date Violation Issued
2016-09-19T14:08:00.000Z
Maximum Fine
20000
Fine Amount
650
Date Fine Paid
2016-10-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(i)
Number Of Counts
1
Description Of Rule
Vehicle shall be emptied thoroughly and cleaned
Export Date
2026-10-06T00:00:00.000
Latitude
40.587753
Longitude
-73.935423
Community Board
15
Council District
48
Census Tract
598
Bin
3205700
Bbl
3074790048
Nta
Sheepshead Bay-Gerritsen Beach-Manhattan Beach
VIEW LOCATION
TWC-212309
Violation Number: TWC-212309 • Bic Number: 93 • Account Name: GAETA INTERIOR DEMOLITION, INC.
Violation Number
TWC-212309
Bic Number
93
Account Name
GAETA INTERIOR DEMOLITION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
25 VAN STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10310
Borough Of Violation
Manhattan
Date Of Violation
2015-08-12T04:00:00.000
Date Violation Issued
2015-08-18T13:21:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-09-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-06T00:00:00.000
Latitude
40.640197
Longitude
-74.119764
Community Board
1
Council District
49
Census Tract
13302
Bin
5111965
Bbl
5001860221
Nta
West New Brighton-New Brighton-St. George
VIEW LOCATION
TWC-213586
Violation Number: TWC-213586 • Account Name: Villators Quackers & Hill Landscaping Inc. • Type Of Violation: OATH
Violation Number
TWC-213586
Account Name
Villators Quackers & Hill Landscaping Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O. Box 337
Violation Account City
Pawling
Violation Account State
NY
Violation Account Postcode
12564
Borough Of Violation
Bronx
Date Of Violation
2016-05-16T04:00:00.000
Date Violation Issued
2016-06-13T17:11:00.000Z
Maximum Fine
5000
Fine Amount
500
Date Fine Paid
2016-08-05T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
TWC-218196
Violation Number: TWC-218196 • Bic Number: 4651 • Account Name: MASTROGIACOMO WASTE INC.
Violation Number
TWC-218196
Bic Number
4651
Account Name
MASTROGIACOMO WASTE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
P.O. BOX 691
Violation Account City
SAINT JAMES
Violation Account State
NY
Violation Account Postcode
11780
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2019-12-13T15:29:00.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2020-03-14T00:00:00.000
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-215099
Violation Number: TWC-215099 • Bic Number: 1593 • Account Name: QUALITY WASTE SERVICES CORP.
Violation Number
TWC-215099
Bic Number
1593
Account Name
QUALITY WASTE SERVICES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
260 BUTLER STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11217
Borough Of Violation
Manhattan
Date Of Violation
2017-09-26T04:00:00.000
Date Violation Issued
2017-10-20T18:44:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2017-11-17T00:00:00.000
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
Latitude
40.681265
Longitude
-73.984724
Community Board
6
Council District
33
Census Tract
127
Bin
3006605
Bbl
3004120019
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-214771
Violation Number: TWC-214771 • Bic Number: 490506 • Account Name: C&D CARTING LLC
Violation Number
TWC-214771
Bic Number
490506
Account Name
C&D CARTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
6238 138TH STREET
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11367
Borough Of Violation
Brooklyn
Date Of Violation
2017-04-19T04:00:00.000
Date Violation Issued
2017-04-25T17:40:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2017-05-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-06T00:00:00.000
Latitude
40.740458
Longitude
-73.828153
Community Board
7
Council District
24
Census Tract
80302
Bin
4139890
Bbl
4063930027
Nta
Queensboro Hill
VIEW LOCATION
TWC-1945
Violation Number: TWC-1945 • Account Name: Conde Lancine • Type Of Violation: OATH
Violation Number
TWC-1945
Account Name
Conde Lancine
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
28 Woodbine Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11221
Borough Of Violation
Queens
Date Of Violation
2007-09-09T04:00:00.000
Date Violation Issued
2007-10-08T04:00:00.000Z
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
40.689421
Longitude
-73.91978
Community Board
4
Council District
34
Census Tract
397
Bin
3076709
Bbl
3033570023
Nta
Bushwick South
VIEW LOCATION
TWC-223685
Violation Number: TWC-223685 • Account Name: LOGITECH TRANSPORT LLC • Type Of Violation: OATH
Violation Number
TWC-223685
Account Name
LOGITECH TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO BOX 787
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Queens
Date Of Violation
2022-04-05T04:00:00.000
Date Violation Issued
2023-01-24T16:46:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-13T00:00:00.000
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
Export Date
2026-10-06T00:00:00.000
TWC-216168
Violation Number: TWC-216168 • Bic Number: 479 • Account Name: ISSEKS BROS., INC.
Violation Number
TWC-216168
Bic Number
479
Account Name
ISSEKS BROS., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Date Of Violation
2018-08-07T04:00:00.000
Date Violation Issued
2018-08-07T13:06:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2018-08-18T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form
Export Date
2026-10-06T00:00:00.000
TWC-222865
Violation Number: TWC-222865 • Account Name: DITTA MALITO CONTRACTING, INC. • Type Of Violation: OATH
Violation Number
TWC-222865
Account Name
DITTA MALITO CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
15 LENZIE STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10312
Borough Of Violation
Staten Island
Date Of Violation
2021-11-01T04:00:00.000
Date Violation Issued
2022-01-14T16:34:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2022-01-20T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-06T00:00:00.000
Latitude
40.532368
Longitude
-74.161588
Community Board
3
Council District
51
Census Tract
15602
Bin
5167552
Bbl
5053820034
Nta
Annadale-Huguenot-Prince's Bay-Eltingville
VIEW LOCATION
TWC-223246
Violation Number: TWC-223246 • Account Name: JDM CONTRACTING SERVICES LLC • Type Of Violation: OATH
Violation Number
TWC-223246
Account Name
JDM CONTRACTING SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
4 BURD STREET #2206
Violation Account City
NYACK
Violation Account State
NY
Violation Account Postcode
10960
Borough Of Violation
Bronx
Date Of Violation
2022-01-21T05:00:00.000
Date Violation Issued
2022-08-23T14:45:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-08-25T00:00:00.000
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
TWC-233420
Violation Number: TWC-233420 • Bic Number: 503911 • Account Name: STAR CONCRETE WASHOUT LLC
Violation Number
TWC-233420
Bic Number
503911
Account Name
STAR CONCRETE WASHOUT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
242 CRAFTON AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Staten Island
Date Of Violation
2025-11-20T15:00:00.000
Date Violation Issued
2025-12-04T18:28:54.000Z
Maximum Fine
0
Fine Amount
7500
Date Fine Paid
2026-01-13T00:00:00.000
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
40.604832
Longitude
-74.141971
Community Board
2
Council District
50
Census Tract
18902
Bin
5020396
Bbl
5007910044
Nta
New Springville-Bloomfield-Travis
VIEW LOCATION
TWC-230981
Violation Number: TWC-230981 • Account Name: Redline Equipment Corp. • Type Of Violation: OATH
Violation Number
TWC-230981
Account Name
Redline Equipment Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
1441 Forest Avenue
Violation Account City
Baldwin
Violation Account State
NY
Violation Account Postcode
11510
Borough Of Violation
Brooklyn
Date Of Violation
2025-01-28T14:35:00.000
Date Violation Issued
2025-02-03T14:51:13.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-06T00:00:00.000
TWC-219068
Violation Number: TWC-219068 • Account Name: M&G OPERATING GROUP CORP • Type Of Violation: OATH
Violation Number
TWC-219068
Account Name
M&G OPERATING GROUP CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
30-02 92ND STREET, 2ND FL
Violation Account City
EAST ELMHURST
Violation Account State
NY
Violation Account Postcode
11369
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-09-02T19:39:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2021-01-06T00:00:00.000
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
40.761389
Longitude
-73.876961
Community Board
3
Council District
22
Census Tract
351
Bin
4617399
Bbl
4013890006
Nta
Jackson Heights
VIEW LOCATION
TWC-230537
Violation Number: TWC-230537 • Bic Number: 991 • Account Name: DITTA MALITO CONTRACTING, INC.
Violation Number
TWC-230537
Bic Number
991
Account Name
DITTA MALITO CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
15 LENZIE STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10312
Borough Of Violation
Staten Island
Date Of Violation
2024-10-29T14:00:00.000
Date Violation Issued
2024-11-21T15:03:57.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-11-27T00:00:00.000
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
40.532368
Longitude
-74.161588
Community Board
3
Council District
51
Census Tract
15602
Bin
5167552
Bbl
5053820034
Nta
Annadale-Huguenot-Prince's Bay-Eltingville
VIEW LOCATION
TWC-232398
Violation Number: TWC-232398 • Bic Number: 509357 • Account Name: PEDROL CONTRACTING, INC.
Violation Number
TWC-232398
Bic Number
509357
Account Name
PEDROL CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
232 INDIA STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2025-07-12T14:45:00.000
Date Violation Issued
2025-07-18T12:38:49.000Z
Maximum Fine
0
Fine Amount
5500
Date Fine Paid
2025-10-20T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-05(n)
Number Of Counts
1
Description Of Rule
A registrant must provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
Export Date
2026-10-06T00:00:00.000
Latitude
40.732704
Longitude
-73.950542
Community Board
1
Council District
33
Census Tract
579
Bin
3336938
Bbl
3025420022
Nta
Greenpoint
VIEW LOCATION
TWC-214955
Violation Number: TWC-214955 • Bic Number: 2861 • Account Name: JGS RENOVATIONS INC.
Violation Number
TWC-214955
Bic Number
2861
Account Name
JGS RENOVATIONS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
728 WEST 181 STREET SUITE B1
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10033
Borough Of Violation
Bronx
Date Of Violation
2017-07-06T04:00:00.000
Date Violation Issued
2017-07-19T19:20:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2017-08-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-06T00:00:00.000
Latitude
40.850567
Longitude
-73.937124
Community Board
12
Council District
10
Census Tract
265
Bin
1064277
Bbl
1021760119
Nta
Washington Heights South
VIEW LOCATION
TWC-219914
Violation Number: TWC-219914 • Account Name: KERRY CRAWFORD • Type Of Violation: OATH
Violation Number
TWC-219914
Account Name
KERRY CRAWFORD
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
181 NEW JERSEY AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Manhattan
Date Of Violation
2020-08-14T04:00:00.000
Date Violation Issued
2020-08-14T13:01:00.000Z
Maximum Fine
10000
Fine Amount
200
Date Fine Paid
2020-08-18T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(i)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a principal
Export Date
2026-10-06T00:00:00.000
Latitude
40.675268
Longitude
-73.895672
Community Board
5
Council District
37
Census Tract
1198
Bin
3083528
Bbl
3036880009
Nta
East New York
VIEW LOCATION
TWC-213966
Violation Number: TWC-213966 • Account Name: FRANK M. DEBONO CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-213966
Account Name
FRANK M. DEBONO CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Date Of Violation
2016-08-19T04:00:00.000
Date Violation Issued
2016-08-19T16:28:00.000Z
Maximum Fine
10000
Fine Amount
600
Date Fine Paid
2016-08-19T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-06T00:00:00.000
TWC-228133
Violation Number: TWC-228133 • Bic Number: 499528 • Account Name: JOHNNY'S TREE SERVICES CORP
Violation Number
TWC-228133
Bic Number
499528
Account Name
JOHNNY'S TREE SERVICES CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
12 LAGRANGE PLACE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2023-09-11T14:05:00.000
Date Violation Issued
2024-02-06T15:01:38.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2024-02-25T00:00:00.000
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
40.629539
Longitude
-74.139062
Community Board
1
Council District
49
Census Tract
247
Bin
5025035
Bbl
5010560052
Nta
Port Richmond
VIEW LOCATION
TWC-218278
Violation Number: TWC-218278 • Bic Number: 490720 • Account Name: AMERICAN EAGLE GROUP LLC
Violation Number
TWC-218278
Bic Number
490720
Account Name
AMERICAN EAGLE GROUP LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
410 NORTH 6TH STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07107
Date Of Violation
2019-11-26T05:00:00.000
Date Violation Issued
2019-11-26T19:52:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2020-02-25T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(i)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a principal
Export Date
2026-10-06T00:00:00.000
TWC-217263
Violation Number: TWC-217263 • Bic Number: 93 • Account Name: GAETA INTERIOR DEMOLITION, INC.
Violation Number
TWC-217263
Bic Number
93
Account Name
GAETA INTERIOR DEMOLITION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
25 VAN STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10310
Borough Of Violation
Manhattan
Date Of Violation
2019-01-24T05:00:00.000
Date Violation Issued
2019-06-25T20:30:00.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2019-07-03T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-12(c)(1)(i)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-06T00:00:00.000
Latitude
40.640197
Longitude
-74.119764
Community Board
1
Council District
49
Census Tract
13302
Bin
5111965
Bbl
5001860221
Nta
West New Brighton-New Brighton-St. George
VIEW LOCATION
TWC-215405
Violation Number: TWC-215405 • Account Name: FIVE STAR CARTING, INC. • Type Of Violation: OATH
Violation Number
TWC-215405
Account Name
FIVE STAR CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
5835 47TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2018-01-30T05:00:00.000
Date Violation Issued
2018-02-08T19:23:00.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2018-04-25T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-12(c)(1)(i)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-06T00:00:00.000
Latitude
40.717441
Longitude
-73.921839
Community Board
5
Council District
30
Census Tract
219
Bin
4442413
Bbl
4026020035
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-210885
Violation Number: TWC-210885 • Account Name: GRAVESEND MATERIALS LLC. • Type Of Violation: OATH
Violation Number
TWC-210885
Account Name
GRAVESEND MATERIALS LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
31 TERRY DRIVE
Violation Account City
MASTIC
Violation Account State
NY
Violation Account Postcode
11950
Borough Of Violation
Queens
Date Of Violation
2014-09-11T04:00:00.000
Date Violation Issued
2014-11-18T14:16:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2015-04-25T00:00:00.000
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-214413
Violation Number: TWC-214413 • Account Name: CODE RED MEDICAL WASTE SOLUTIONS, INC. • Type Of Violation: OATH
Violation Number
TWC-214413
Account Name
CODE RED MEDICAL WASTE SOLUTIONS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
391 CORNELIA ST
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11237
Borough Of Violation
Manhattan
Date Of Violation
2016-06-01T04:00:00.000
Date Violation Issued
2017-01-10T16:47:00.000Z
Maximum Fine
20000
Fine Amount
1500
Date Fine Paid
2017-09-13T00:00:00.000
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
40.696966
Longitude
-73.908884
Community Board
4
Council District
37
Census Tract
439
Bin
3077406
Bbl
3033790040
Nta
Bushwick North
VIEW LOCATION
TWC-211075
Violation Number: TWC-211075 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-211075
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
187 40 HOLLIS AVENUE
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Manhattan
Date Of Violation
2014-12-04T05:00:00.000
Date Violation Issued
2015-02-26T14:46:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2015-03-23T00:00:00.000
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
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-231064
Violation Number: TWC-231064 • Bic Number: 510262 • Account Name: CASTLE HILL LANDSCAPING SUPPLIES, INC.
Violation Number
TWC-231064
Bic Number
510262
Account Name
CASTLE HILL LANDSCAPING SUPPLIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1000 ZEREGA AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Bronx
Date Of Violation
2025-01-30T13:45:00.000
Date Violation Issued
2025-02-24T19:35:26.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2025-03-06T00:00:00.000
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
Latitude
40.82927
Longitude
-73.844094
Community Board
9
Council District
13
Census Tract
96
Bin
2027186
Bbl
2038360001
Nta
Westchester-Unionport
VIEW LOCATION
TWC-213314
Violation Number: TWC-213314 • Bic Number: 1383 • Account Name: INDEPENDENCE CARTING, INC.
Violation Number
TWC-213314
Bic Number
1383
Account Name
INDEPENDENCE CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
PO BOX 3283 CHURCH STREET STATION
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10008
Borough Of Violation
Manhattan
Date Of Violation
2016-03-30T04:00:00.000
Date Violation Issued
2016-04-12T13:00:00.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2016-05-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(c)
Number Of Counts
10
Description Of Rule
Failure to timely or properly notify BIC of collection from container without volume capacity imprinted thereon.
Export Date
2026-10-06T00:00:00.000
TWC-221653
Violation Number: TWC-221653 • Account Name: MJJ Trucking LLC • Type Of Violation: OATH
Violation Number
TWC-221653
Account Name
MJJ Trucking LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
49 S. 1st Ave
Violation Account City
Mine Hill
Violation Account State
NJ
Violation Account Postcode
07803
Borough Of Violation
Manhattan
Date Of Violation
2021-05-04T04:00:00.000
Date Violation Issued
2022-08-29T11:57:00.000Z
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-213506
Violation Number: TWC-213506 • Bic Number: 483287 • Account Name: LLS CONSTRUCTION CORP.
Violation Number
TWC-213506
Bic Number
483287
Account Name
LLS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
815 MCLEAN AVE.
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10704
Borough Of Violation
Bronx
Date Of Violation
2016-05-04T04:00:00.000
Date Violation Issued
2016-05-06T11:49:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-05-10T00:00:00.000
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-218762
Violation Number: TWC-218762 • Account Name: NEW YORK DESIGN CONCEPT CORP • Type Of Violation: OATH
Violation Number
TWC-218762
Account Name
NEW YORK DESIGN CONCEPT CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1627 Mayflor Avenue
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10461
Borough Of Violation
Bronx
Date Of Violation
2020-02-26T05:00:00.000
Date Violation Issued
2020-03-03T19:19:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2024-05-24T00:00:00.000
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
TWC-222599
Violation Number: TWC-222599 • Account Name: YASH & B CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-222599
Account Name
YASH & B CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
105-57 135 St
Violation Account City
S. Richmond Hill
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Brooklyn
Date Of Violation
2021-09-16T04:00:00.000
Date Violation Issued
2022-08-26T15:14:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-05-18T00:00:00.000
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
40.689977
Longitude
-73.810938
Community Board
10
Council District
28
Census Tract
15801
Bin
4205272
Bbl
4095950050
Nta
South Ozone Park
VIEW LOCATION
TWC-230543
Violation Number: TWC-230543 • Bic Number: 3910 • Account Name: NEW WENZHOU MOVING, INC.
Violation Number
TWC-230543
Bic Number
3910
Account Name
NEW WENZHOU MOVING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
575 Underhill Boulevard
Violation Account City
Syosset
Violation Account State
NY
Violation Account Postcode
11791
Borough Of Violation
Brooklyn
Date Of Violation
2024-11-07T17:00:00.000
Date Violation Issued
2024-11-21T15:16:31.000Z
Maximum Fine
0
Fine Amount
4500
Date Fine Paid
2025-01-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, 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
TWC-234311
Violation Number: TWC-234311 • Bic Number: 513983 • Account Name: KLEEN IT INC.
Violation Number
TWC-234311
Bic Number
513983
Account Name
KLEEN IT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
4215 12 AVE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Bronx
Date Of Violation
2026-05-26T13:20:00.000
Date Violation Issued
2026-06-02T11:53:59.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2026-06-17T00:00:00.000
Early Settlement Violation
True
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
Latitude
40.64013
Longitude
-73.990379
Community Board
12
Council District
39
Census Tract
224
Bin
3394075
Bbl
3055987512
Nta
Borough Park
VIEW LOCATION
TWC-233766
Violation Number: TWC-233766 • Account Name: TLEEF INDUSTRIES CORP. • Type Of Violation: OATH
Violation Number
TWC-233766
Account Name
TLEEF INDUSTRIES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
51 WINANT PLACE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Manhattan
Date Of Violation
2026-02-25T20:45:00.000
Date Violation Issued
2026-02-27T18:36:42.000Z
Maximum Fine
0
Fine Amount
10000
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
Latitude
40.536731
Longitude
-74.239348
Community Board
3
Council District
51
Census Tract
226
Bin
5168100
Bbl
5074000163
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-232216
Violation Number: TWC-232216 • Bic Number: 509406 • Account Name: YC11211 INC
Violation Number
TWC-232216
Bic Number
509406
Account Name
YC11211 INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
199 LEE AVENUE #1012
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-12T16:35:00.000
Date Violation Issued
2025-07-11T12:45:18.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-08-07T00:00:00.000
Early Settlement Violation
False
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
40.702036
Longitude
-73.955809
Community Board
1
Council District
33
Census Tract
533
Bin
3060998
Bbl
3022260001
Nta
Williamsburg
VIEW LOCATION
TWC-1393
Violation Number: TWC-1393 • Account Name: METRO DEMOLITION CONTRACTING CORP. • Type Of Violation: OATH
Violation Number
TWC-1393
Account Name
METRO DEMOLITION CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
55-14 GRAND AVENUE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2006-03-10T05:00:00.000
Date Violation Issued
2006-03-30T05:00:00.000Z
Maximum Fine
20000
Fine Amount
140500
Date Fine Paid
2015-11-19T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(c)
Number Of Counts
1
Description Of Rule
Transfer of license or registration
Export Date
2026-10-06T00:00:00.000
Latitude
40.718862
Longitude
-73.914045
Community Board
5
Council District
30
Census Tract
535
Bin
4440820
Bbl
4026300201
Nta
Maspeth
VIEW LOCATION
TWC-216348
Violation Number: TWC-216348 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-216348
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
Manhattan
Date Of Violation
2018-09-27T04:00:00.000
Date Violation Issued
2019-02-04T18:41:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2019-04-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Failed to timely disclose to Commission employee information
Export Date
2026-10-06T00:00:00.000
TWC-229383
Violation Number: TWC-229383 • Account Name: J.V.S. SPRINT ENTERPRISES, INC. • Type Of Violation: OATH
Violation Number
TWC-229383
Account Name
J.V.S. SPRINT ENTERPRISES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
72 East Hoffman Avenue
Violation Account City
Lindenhurst
Violation Account State
NY
Violation Account Postcode
11757
Borough Of Violation
Brooklyn
Date Of Violation
2024-06-03T13:15:00.000
Date Violation Issued
2024-08-13T13:51:58.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2024-12-20T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-06T00:00:00.000
TWC-221531
Violation Number: TWC-221531 • Account Name: J. MOLFINO MASONRY INC • Type Of Violation: OATH
Violation Number
TWC-221531
Account Name
J. MOLFINO MASONRY INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
36 Heberton Avenue
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2021-04-26T04:00:00.000
Date Violation Issued
2022-04-22T20:06:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2022-11-14T00:00:00.000
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
40.638666
Longitude
-74.129774
Community Board
1
Council District
49
Census Tract
207
Bin
5160285
Bbl
5010060072
Nta
Port Richmond
VIEW LOCATION
TWC-233831
Violation Number: TWC-233831 • Bic Number: 513056 • Account Name: CENTRAL PAVEMENT INC.
Violation Number
TWC-233831
Bic Number
513056
Account Name
CENTRAL PAVEMENT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
152 SKILLMAN STREET #5
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11205
Borough Of Violation
Manhattan
Date Of Violation
2026-03-10T11:45:00.000
Date Violation Issued
2026-03-16T16:55:15.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2026-03-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-06T00:00:00.000
Latitude
40.693744
Longitude
-73.956954
Community Board
3
Council District
33
Census Tract
235
Bin
3387707
Bbl
3019137509
Nta
Clinton Hill
VIEW LOCATION
TWC-226781
Violation Number: TWC-226781 • Bic Number: 490497 • Account Name: ACV ENVIRONMENTAL SERVICES, INC.
Violation Number
TWC-226781
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
Borough Of Violation
Manhattan
Date Of Violation
2023-05-25T14:45:00.000
Date Violation Issued
2023-06-01T16:42:27.000Z
Maximum Fine
0
Fine Amount
1025
Date Fine Paid
2023-07-28T00:00:00.000
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.
Export Date
2026-10-06T00:00:00.000
TWC-231759
Violation Number: TWC-231759 • Bic Number: 510379 • Account Name: NY CONSTRUCTION & STONE INC.
Violation Number
TWC-231759
Bic Number
510379
Account Name
NY CONSTRUCTION & STONE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
20 BURNHAM LN
Violation Account City
DIX HILLS
Violation Account State
NY
Violation Account Postcode
11746
Borough Of Violation
Brooklyn
Date Of Violation
2025-04-05T16:15:00.000
Date Violation Issued
2025-05-16T15:03:08.000Z
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
TWC-233775
Violation Number: TWC-233775 • Bic Number: 504261 • Account Name: DR JUNK REMOVAL, INC.
Violation Number
TWC-233775
Bic Number
504261
Account Name
DR JUNK REMOVAL, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
License
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
2026-03-03T19:45:00.000
Date Violation Issued
2026-03-04T15:54:54.000Z
Maximum Fine
0
Fine Amount
20000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-06T00:00:00.000
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-230918
Violation Number: TWC-230918 • Bic Number: 512393 • Account Name: ATLAS CONSTRUCTION USA, CORP.
Violation Number
TWC-230918
Bic Number
512393
Account Name
ATLAS CONSTRUCTION USA, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2739 YATES AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10469
Borough Of Violation
Manhattan
Date Of Violation
2025-01-21T17:00:00.000
Date Violation Issued
2025-01-24T15:53:13.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-08-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-06T00:00:00.000
Latitude
40.86606
Longitude
-73.85476
Community Board
11
Council District
13
Census Tract
348
Bin
2054040
Bbl
2045210049
Nta
Allerton-Pelham Gardens
VIEW LOCATION
TWC-228032
Violation Number: TWC-228032 • Bic Number: 222 • Account Name: CINELLI CARTING CO., INC.
Violation Number
TWC-228032
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
2023-11-29T07:10:00.000
Date Violation Issued
2023-12-11T17:05:20.000Z
Maximum Fine
0
Fine Amount
1425
Date Fine Paid
2023-12-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-06T00:00:00.000