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-224080
Violation Number: TWC-224080 • Account Name: LIBERTY ASHES, INC. • Type Of Violation: OATH
Violation Number
TWC-224080
Account Name
LIBERTY ASHES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
94-02 150TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Manhattan
Date Of Violation
2022-05-19T04:00:00.000
Date Violation Issued
2022-08-04T15:45:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-08-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-06T00:00:00.000
Latitude
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-232080
Violation Number: TWC-232080 • Bic Number: 512121 • Account Name: OIL WASTE SOLUTIONS, INC.
Violation Number
TWC-232080
Bic Number
512121
Account Name
OIL WASTE SOLUTIONS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
License
Violation Account Address
49 BAYBERRY DRIVE
Violation Account City
MONROE
Violation Account State
NY
Violation Account Postcode
10950
Borough Of Violation
Manhattan
Date Of Violation
2025-06-18T07:56:00.000
Date Violation Issued
2025-07-01T19:36:52.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-08-03T00:00:00.000
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times.
Export Date
2026-10-06T00:00:00.000
TWC-228865
Violation Number: TWC-228865 • Bic Number: 819 • Account Name: CLEAN-UP SERVICE, INC.
Violation Number
TWC-228865
Bic Number
819
Account Name
CLEAN-UP SERVICE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
233-41 38TH DRIVE
Violation Account City
DOUGLASTON
Violation Account State
NY
Violation Account Postcode
11363
Borough Of Violation
Bronx
Date Of Violation
2024-03-22T16:30:00.000
Date Violation Issued
2024-04-05T17:31:42.000Z
Maximum Fine
0
Fine Amount
6250
Date Fine Paid
2024-04-09T00:00:00.000
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
40.770395
Longitude
-73.752841
Community Board
11
Council District
19
Census Tract
1483
Bin
4457883
Bbl
4080590025
Nta
Douglas Manor-Douglaston-Little Neck
VIEW LOCATION
TWC-220864
Violation Number: TWC-220864 • Account Name: AMRO CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-220864
Account Name
AMRO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
337 COSTER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2021-02-05T05:00:00.000
Date Violation Issued
2021-06-03T20:11:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-06-03T00:00:00.000
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-06T00:00:00.000
Latitude
40.807457
Longitude
-73.885606
Community Board
2
Council District
17
Census Tract
93
Bin
2094489
Bbl
2027740298
Nta
Hunts Point
VIEW LOCATION
TWC-218326
Violation Number: TWC-218326 • Bic Number: 491905 • Account Name: PRIDE RECYCLING & DEMO INCORPORATED
Violation Number
TWC-218326
Bic Number
491905
Account Name
PRIDE RECYCLING & DEMO INCORPORATED
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Rescheduled
Account Type
License
Violation Account Address
1874 RYDER STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Date Of Violation
2019-08-01T04:00:00.000
Date Violation Issued
2019-12-12T14:54:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(3)
Number Of Counts
1
Description Of Rule
Failure to disclose a vehicle collision within 10 business days
Export Date
2026-10-06T00:00:00.000
Latitude
40.613304
Longitude
-73.931592
Community Board
18
Council District
46
Census Tract
654
Bin
3239327
Bbl
3084820071
Nta
Georgetown-Marine Park-Bergen Beach-Mill Basin
VIEW LOCATION
TWC-233912
Violation Number: TWC-233912 • Bic Number: 508304 • Account Name: GOLDEN TIGER CONSTRUCTION INC
Violation Number
TWC-233912
Bic Number
508304
Account Name
GOLDEN TIGER CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2302 169TH STREET
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Queens
Date Of Violation
2026-03-21T13:00:00.000
Date Violation Issued
2026-03-30T19:10:06.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2026-05-05T00:00:00.000
Early Settlement Violation
True
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
40.776248
Longitude
-73.795218
Community Board
7
Council District
19
Census Tract
1017
Bin
4129370
Bbl
4057660040
Nta
Ft. Totten-Bay Terrace-Clearview
VIEW LOCATION
TWC-224722
Violation Number: TWC-224722 • Bic Number: 504288 • Account Name: ALL BORO ENTERPRISES CORP.
Violation Number
TWC-224722
Bic Number
504288
Account Name
ALL BORO ENTERPRISES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1460 SHERIDAN EXPRESSWAY
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10459
Date Of Violation
2022-08-03T04:00:00.000
Date Violation Issued
2022-08-25T16:00:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2022-09-26T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-06T00:00:00.000
Latitude
40.83187
Longitude
-73.884459
Community Board
9
Council District
17
Census Tract
157
Bin
2010977
Bbl
2030170074
Nta
Crotona Park East
VIEW LOCATION
TWC-226314
Violation Number: TWC-226314 • Bic Number: 492100 • Account Name: CARLOS ARMANDO QUIZHIP CHIMA
Violation Number
TWC-226314
Bic Number
492100
Account Name
CARLOS ARMANDO QUIZHIP CHIMA
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
12-04 BOYNTON AVENUE APT. 3C
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10472
Borough Of Violation
Bronx
Date Of Violation
2023-04-04T16:00:00.000
Date Violation Issued
2023-04-14T15:58:40.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-04-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-06T00:00:00.000
Latitude
40.829127
Longitude
-73.878331
Community Board
9
Council District
18
Census Tract
54
Bin
2025223
Bbl
2037740008
Nta
West Farms-Bronx River
VIEW LOCATION
TWC-228388
Violation Number: TWC-228388 • Bic Number: 280 • Account Name: BESTWAY CARTING INC.
Violation Number
TWC-228388
Bic Number
280
Account Name
BESTWAY CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
49-60 ANNANDALE LANE
Violation Account City
LITTLE NECK
Violation Account State
NY
Violation Account Postcode
11362
Borough Of Violation
Brooklyn
Date Of Violation
2024-01-22T06:20:00.000
Date Violation Issued
2024-02-06T18:18:11.000Z
Maximum Fine
0
Fine Amount
4500
Date Fine Paid
2024-02-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(e)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03.
Export Date
2026-10-06T00:00:00.000
Latitude
40.768056
Longitude
-73.731705
Community Board
11
Council District
19
Census Tract
150702
Bin
4171329
Bbl
4082480080
Nta
Douglas Manor-Douglaston-Little Neck
VIEW LOCATION
TWC-218076
Violation Number: TWC-218076 • Bic Number: 488557 • Account Name: DOING IT RIGHT TECHNOLOGIES, LLC
Violation Number
TWC-218076
Bic Number
488557
Account Name
DOING IT RIGHT TECHNOLOGIES, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
182 HOWELL ST
Violation Account City
JERSEY CITY
Violation Account State
NJ
Violation Account Postcode
07306
Borough Of Violation
Manhattan
Date Of Violation
2019-10-10T04:00:00.000
Date Violation Issued
2020-01-30T15:36:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2020-02-17T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-06T00:00:00.000
TWC-225711
Violation Number: TWC-225711 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-225711
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
2023-01-25T05:00:00.000
Date Violation Issued
2023-03-20T12:47:21.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-04-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-06T00:00:00.000
TWC-230803
Violation Number: TWC-230803 • Bic Number: 512346 • Account Name: TM CONSTRUCTION GROUP LLC
Violation Number
TWC-230803
Bic Number
512346
Account Name
TM CONSTRUCTION GROUP LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
245 BRICKTOWN WAY SUITE I
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2025-01-03T21:54:00.000
Date Violation Issued
2025-01-16T16:44:15.000Z
Maximum Fine
0
Fine Amount
2250
Date Fine Paid
2025-02-02T00:00:00.000
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
40.529595
Longitude
-74.232329
Community Board
3
Council District
51
Census Tract
226
Bin
5164797
Bbl
5074520075
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-216123
Violation Number: TWC-216123 • Account Name: Grease Mop LLC • Type Of Violation: OATH
Violation Number
TWC-216123
Account Name
Grease Mop LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
152-43 118th Avenue
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Queens
Date Of Violation
2018-07-06T04:00:00.000
Date Violation Issued
2018-09-06T15:51:00.000Z
Maximum Fine
5000
Date Fine Paid
2019-03-01T00:00:00.000
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
40.680854
Longitude
-73.789252
Community Board
12
Council District
28
Census Tract
288
Bin
4264929
Bbl
4122040299
Nta
Baisley Park
VIEW LOCATION
TWC-231382
Violation Number: TWC-231382 • Bic Number: 485393 • Account Name: PRESTO GENERAL CONTRACTOR CORP
Violation Number
TWC-231382
Bic Number
485393
Account Name
PRESTO GENERAL CONTRACTOR CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
8723 132ND STREET
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11418
Borough Of Violation
Brooklyn
Date Of Violation
2025-03-11T14:03:00.000
Date Violation Issued
2025-03-31T21:03:02.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2025-06-04T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-06T00:00:00.000
Latitude
40.7018
Longitude
-73.820433
Community Board
9
Council District
29
Census Tract
14202
Bin
4196375
Bbl
4093400166
Nta
Richmond Hill
VIEW LOCATION
TWC-225572
Violation Number: TWC-225572 • Bic Number: 2677 • Account Name: V.J. & SONS INC.
Violation Number
TWC-225572
Bic Number
2677
Account Name
V.J. & SONS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
88-19 199 STREET
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Brooklyn
Date Of Violation
2023-01-05T05:00:00.000
Date Violation Issued
2023-02-02T14:23:17.000Z
Maximum Fine
0
Fine Amount
1800
Date Fine Paid
2023-03-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vii)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-06T00:00:00.000
Latitude
40.718871
Longitude
-73.763285
Community Board
12
Council District
23
Census Tract
478
Bin
4223480
Bbl
4104940118
Nta
Jamaica Estates-Holliswood
VIEW LOCATION
TWC-217485
Violation Number: TWC-217485 • Bic Number: 490232 • Account Name: GREEN NETWORK NEW YORK LLC
Violation Number
TWC-217485
Bic Number
490232
Account Name
GREEN NETWORK NEW YORK LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3681 BROADWAY #6
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10031
Date Of Violation
2019-02-23T05:00:00.000
Date Violation Issued
2019-04-25T18:55:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2019-09-27T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-02(f)(6)
Number Of Counts
1
Description Of Rule
Failed to secure and/or maintain required insurance coverage.
Export Date
2026-10-06T00:00:00.000
TWC-228116
Violation Number: TWC-228116 • Bic Number: 485227 • Account Name: CAPRI LANDSCAPING INC.
Violation Number
TWC-228116
Bic Number
485227
Account Name
CAPRI LANDSCAPING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
327 INDUSTRIAL LOOP
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2023-09-05T16:21:00.000
Date Violation Issued
2024-01-22T18:00:01.000Z
Maximum Fine
0
Fine Amount
1800
Date Fine Paid
2024-02-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-06T00:00:00.000
Latitude
40.551052
Longitude
-74.23235
Community Board
3
Council District
51
Census Tract
226
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-218907
Violation Number: TWC-218907 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-218907
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
Brooklyn
Date Of Violation
2020-02-15T05:00:00.000
Date Violation Issued
2021-03-18T14:05:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2021-04-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
Export Date
2026-10-06T00:00:00.000
TWC-213967
Violation Number: TWC-213967 • Account Name: Ugle Cabezas • Type Of Violation: OATH
Violation Number
TWC-213967
Account Name
Ugle Cabezas
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
34-59 89th Street, Apt # 3A
Violation Account City
Jackson Heights
Violation Account State
NY
Violation Account Postcode
11372
Borough Of Violation
Brooklyn
Date Of Violation
2016-08-18T04:00:00.000
Date Violation Issued
2016-08-26T15:12:00.000Z
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-226587
Violation Number: TWC-226587 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-226587
Bic Number
1431
Account Name
METROPOLITAN PAPER RECYCLING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
847 SHEPHERD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11208
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-26T02:45:00.000
Date Violation Issued
2023-05-11T15:04:12.000Z
Maximum Fine
0
Fine Amount
1375
Date Fine Paid
2023-05-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-06T00:00:00.000
Latitude
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-233567
Violation Number: TWC-233567 • Bic Number: 509684 • Account Name: FULL SCALE CONTRACTING, INC.
Violation Number
TWC-233567
Bic Number
509684
Account Name
FULL SCALE CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
307 7TH AVENUE, SUITE 1405
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10001
Borough Of Violation
Bronx
Date Of Violation
2026-01-06T17:34:00.000
Date Violation Issued
2026-01-09T13:25:17.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2026-01-30T00:00:00.000
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
40.746869
Longitude
-73.993616
Community Board
5
Council District
3
Census Tract
95
Bin
1015061
Bbl
1008030004
Nta
Midtown-Midtown South
VIEW LOCATION
TWC-228465
Violation Number: TWC-228465 • Account Name: Redline Equipment Corp. • Type Of Violation: OATH
Violation Number
TWC-228465
Account Name
Redline Equipment Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
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
2024-01-25T17:00:00.000
Date Violation Issued
2024-02-12T15:51:33.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-11-13T00:00:00.000
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-223360
Violation Number: TWC-223360 • Account Name: CV TRUCKING, INC. • Type Of Violation: OATH
Violation Number
TWC-223360
Account Name
CV TRUCKING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
182 CALCUTTA STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07114
Borough Of Violation
Manhattan
Date Of Violation
2022-02-08T05:00:00.000
Date Violation Issued
2022-04-13T14:42:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2022-05-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (i) the addition of a principal to the business of a registrant after the submission of the application for registration or exemption from the licensing requirement, pursuant to this Chapter; (ii) the arrest or criminal conviction of any principal of a Class 2 registrant of which such applicant or registrant had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law; (iii) any determination by any Federal, State, or Local governmental agency or authority against such licensee, registrant or applicant, including but not limited to any judgment, decree, order, finding by or settlement agreement with such governmental agency or authority; (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant; (v) the suspension or revocation of the driver's license of any person whose job duties include operating a vehicle on behalf of the applicant for registration or registrant; (vi) all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant; and (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-06T00:00:00.000
TWC-233095
Violation Number: TWC-233095 • Account Name: HTI Visions LLC • Type Of Violation: OATH
Violation Number
TWC-233095
Account Name
HTI Visions LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
85 West 188th Street
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10468
Borough Of Violation
Bronx
Date Of Violation
2025-10-14T14:00:00.000
Date Violation Issued
2025-10-21T14:17:00.000Z
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
40.864275
Longitude
-73.90351
Community Board
7
Council District
14
Census Tract
263
Bin
2014647
Bbl
2032130090
Nta
Kingsbridge Heights
VIEW LOCATION
TWC-214888
Violation Number: TWC-214888 • Bic Number: 4424 • Account Name: VALENTINO CARTING, CORP.
Violation Number
TWC-214888
Bic Number
4424
Account Name
VALENTINO CARTING, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
382 WADSWORTH AVE 3F
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10040
Borough Of Violation
Manhattan
Date Of Violation
2017-06-21T04:00:00.000
Date Violation Issued
2017-06-28T12:00:00.000Z
Maximum Fine
10000
Fine Amount
300
Date Fine Paid
2017-07-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(l)
Number Of Counts
1
Description Of Rule
Failed to keep rear hopper closed and secure
Export Date
2026-10-06T00:00:00.000
Latitude
40.856688
Longitude
-73.929353
Community Board
12
Council District
10
Census Tract
279
Bin
1064074
Bbl
1021700256
Nta
Washington Heights North
VIEW LOCATION
TWC-232797
Violation Number: TWC-232797 • Account Name: JACK'S GENERAL CONSTRUCTION, CORP. • Type Of Violation: OATH
Violation Number
TWC-232797
Account Name
JACK'S GENERAL CONSTRUCTION, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
53 Cleveland Avenue
Violation Account City
New Rochelle
Violation Account State
NY
Violation Account Postcode
10801
Borough Of Violation
Bronx
Date Of Violation
2025-08-21T14:00:00.000
Date Violation Issued
2025-08-26T12:13:35.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-04-07T00:00:00.000
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-214497
Violation Number: TWC-214497 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-214497
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
2017-01-03T05:00:00.000
Date Violation Issued
2017-01-05T15:58:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2017-01-10T00:00:00.000
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
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-224951
Violation Number: TWC-224951 • Account Name: DENISE HOME IMPROVEMENT, INC. • Type Of Violation: OATH
Violation Number
TWC-224951
Account Name
DENISE HOME IMPROVEMENT, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
156 Blackford Avenue
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2022-09-26T04:00:00.000
Date Violation Issued
2023-05-25T14:15:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2024-07-25T00:00:00.000
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
Latitude
40.632719
Longitude
-74.140528
Community Board
1
Council District
49
Census Tract
213
Bin
5025942
Bbl
5011010018
Nta
Port Richmond
VIEW LOCATION
TWC-224376
Violation Number: TWC-224376 • Account Name: BROTHER TRUCKING NY INC • Type Of Violation: OATH
Violation Number
TWC-224376
Account Name
BROTHER TRUCKING NY INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
41-40 UNION STREET APT 120
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Brooklyn
Date Of Violation
2022-06-25T04:00:00.000
Date Violation Issued
2022-09-26T16:00:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-10-04T00:00:00.000
Rule Code
17 RCNY 5-08(d)
Number Of Counts
1
Description Of Rule
Overfilled vehicle or container on a vehicle
Export Date
2026-10-06T00:00:00.000
Latitude
40.758311
Longitude
-73.825497
Community Board
7
Council District
20
Census Tract
853
Bin
4114294
Bbl
4050457501
Nta
Flushing
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 5-10(e)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03.
Export Date
2026-10-06T00:00:00.000
Latitude
40.774881
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-215695
Violation Number: TWC-215695 • Bic Number: 492612 • Account Name: TONY LIN CONSTRUCTIONS INC.
Violation Number
TWC-215695
Bic Number
492612
Account Name
TONY LIN CONSTRUCTIONS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
84-26 86TH STREET
Violation Account City
WOODHAVEN
Violation Account State
NY
Violation Account Postcode
11421
Borough Of Violation
Queens
Date Of Violation
2018-04-14T04:00:00.000
Date Violation Issued
2018-04-19T12:18:00.000Z
Maximum Fine
10000
Fine Amount
300
Date Fine Paid
2018-05-05T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
Export Date
2026-10-06T00:00:00.000
Latitude
40.696147
Longitude
-73.859183
Community Board
9
Council District
32
Census Tract
12
Bin
4181919
Bbl
4088640021
Nta
Woodhaven
VIEW LOCATION
TWC-229033
Violation Number: TWC-229033 • Account Name: GS M CONSTRUCTION CORP • Type Of Violation: OATH
Violation Number
TWC-229033
Account Name
GS M CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
82 Brighton 11th Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11235
Borough Of Violation
Brooklyn
Date Of Violation
2024-04-08T17:00:00.000
Date Violation Issued
2024-06-18T12:47:28.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-02-10T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-06T00:00:00.000
Latitude
40.580879
Longitude
-73.957063
Community Board
13
Council District
48
Census Tract
61004
Bin
3245371
Bbl
3087070407
Nta
Brighton Beach
VIEW LOCATION
TWC-225573
Violation Number: TWC-225573 • Bic Number: 504538 • Account Name: SBI WASTE REMOVAL SERVICE, LLC
Violation Number
TWC-225573
Bic Number
504538
Account Name
SBI WASTE REMOVAL SERVICE, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
17 DEMAREST DRIVE WAYNE
Violation Account City
NEW JERSEY
Violation Account State
NY
Violation Account Postcode
07470
Borough Of Violation
Manhattan
Date Of Violation
2023-01-09T05:00:00.000
Date Violation Issued
2023-02-01T16:12:35.000Z
Maximum Fine
0
Fine Amount
625
Date Fine Paid
2023-02-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-06T00:00:00.000
TWC-226578
Violation Number: TWC-226578 • Bic Number: 489953 • Account Name: JHONATAN TRUCKING LLC
Violation Number
TWC-226578
Bic Number
489953
Account Name
JHONATAN TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
5 LENEL ROAD
Violation Account City
LANDING
Violation Account State
NJ
Violation Account Postcode
07850
Borough Of Violation
Manhattan
Date Of Violation
2023-04-27T12:45:00.000
Date Violation Issued
2023-05-10T20:08:12.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-07-31T00:00:00.000
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-225615
Violation Number: TWC-225615 • Bic Number: 508421 • Account Name: LOJA JR CONSTRUCTION CORP
Violation Number
TWC-225615
Bic Number
508421
Account Name
LOJA JR CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1712 WOODBINE STREET
Violation Account City
RIDGEWOOD
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Brooklyn
Date Of Violation
2023-01-11T05:00:00.000
Date Violation Issued
2023-02-01T14:36:27.000Z
Maximum Fine
0
Fine Amount
1200
Date Fine Paid
2023-03-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-06T00:00:00.000
Latitude
40.701505
Longitude
-73.907821
Community Board
5
Council District
34
Census Tract
549
Bin
4082603
Bbl
4034570014
Nta
Ridgewood
VIEW LOCATION
TWC-226248
Violation Number: TWC-226248 • Bic Number: 2562 • Account Name: ETNA CONTRACTING INC.
Violation Number
TWC-226248
Bic Number
2562
Account Name
ETNA CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
171 DWIGHT STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11231
Borough Of Violation
Manhattan
Date Of Violation
2023-04-05T12:50:00.000
Date Violation Issued
2023-05-10T17:45:00.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-06-15T00:00:00.000
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
Latitude
40.673924
Longitude
-74.011515
Community Board
6
Council District
38
Census Tract
53
Bin
3008836
Bbl
3006000004
Nta
Carroll Gardens-Columbia Street-Red Hook
VIEW LOCATION
TWC-223424
Violation Number: TWC-223424 • Account Name: F.M.B. MATERIALS INC. • Type Of Violation: OATH
Violation Number
TWC-223424
Account Name
F.M.B. MATERIALS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
7061 STATE ROUTE 35
Violation Account City
SOUTH AMBOY
Violation Account State
NJ
Violation Account Postcode
08879
Borough Of Violation
Staten Island
Date Of Violation
2022-02-28T05:00:00.000
Date Violation Issued
2022-08-23T14:45:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-01-24T00:00:00.000
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
TWC-232857
Violation Number: TWC-232857 • Bic Number: 390 • Account Name: FILCO CARTING CORP.
Violation Number
TWC-232857
Bic Number
390
Account Name
FILCO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
161 MCKINLEY STREET
Violation Account City
CLOSTER
Violation Account State
NJ
Violation Account Postcode
07624
Borough Of Violation
Manhattan
Date Of Violation
2025-09-04T08:15:00.000
Date Violation Issued
2025-09-05T15:32:07.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2025-09-26T00:00:00.000
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
TWC-227683
Violation Number: TWC-227683 • Bic Number: 112 • Account Name: LIBERTY ASHES, INC.
Violation Number
TWC-227683
Bic Number
112
Account Name
LIBERTY ASHES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
94-02 150TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Manhattan
Date Of Violation
2023-08-23T06:00:00.000
Date Violation Issued
2023-10-18T14:58:54.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2024-01-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-06T00:00:00.000
Latitude
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-225500
Violation Number: TWC-225500 • Bic Number: 488769 • Account Name: JVE, LLC
Violation Number
TWC-225500
Bic Number
488769
Account Name
JVE, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
335 CENTER AVE
Violation Account City
MAMARONECK
Violation Account State
NY
Violation Account Postcode
10543
Borough Of Violation
Brooklyn
Date Of Violation
2022-12-05T05:00:00.000
Date Violation Issued
2023-01-11T15:32:33.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-01-12T00:00:00.000
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-06T00:00:00.000
TWC-230656
Violation Number: TWC-230656 • Account Name: WALLY AND SONS LLC. • Type Of Violation: OATH
Violation Number
TWC-230656
Account Name
WALLY AND SONS LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
2960 West 24th Street apt 9P
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
10011
Borough Of Violation
Brooklyn
Date Of Violation
2024-11-21T16:25:00.000
Date Violation Issued
2024-12-10T14:23:49.000Z
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-215161
Violation Number: TWC-215161 • Bic Number: 491402 • Account Name: GPB WASTE NY, LLC
Violation Number
TWC-215161
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
2017-10-18T04:00:00.000
Date Violation Issued
2017-11-14T20:47:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2017-11-20T00:00:00.000
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
Export Date
2026-10-06T00:00:00.000
Latitude
40.748936
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-224392
Violation Number: TWC-224392 • Account Name: CENTURY WASTE SERVICES L.L.C. • Type Of Violation: OATH
Violation Number
TWC-224392
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Other
Date Of Violation
2022-06-23T04:00:00.000
Date Violation Issued
2022-09-15T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-11-07T00:00:00.000
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-06T00:00:00.000
TWC-215757
Violation Number: TWC-215757 • Account Name: Sharan Builders Inc. • Type Of Violation: OATH
Violation Number
TWC-215757
Account Name
Sharan Builders Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
128-12 18th Avenue
Violation Account City
College Point
Violation Account State
NY
Violation Account Postcode
11356
Borough Of Violation
Brooklyn
Date Of Violation
2018-04-28T04:00:00.000
Date Violation Issued
2018-05-10T19:10:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2018-05-18T00:00:00.000
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
40.783222
Longitude
-73.840208
Community Board
7
Council District
19
Census Tract
947
Bin
4098985
Bbl
4041340122
Nta
College Point
VIEW LOCATION
TWC-229906
Violation Number: TWC-229906 • Account Name: C & M TRUCKING CO. • Type Of Violation: OATH
Violation Number
TWC-229906
Account Name
C & M TRUCKING CO.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O. BOX 461
Violation Account City
PORT WASHINGTON
Violation Account State
NY
Violation Account Postcode
11050
Borough Of Violation
Manhattan
Date Of Violation
2024-08-22T16:00:00.000
Date Violation Issued
2024-09-03T13:12:17.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2025-06-13T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-06T00:00:00.000
TWC-225585
Violation Number: TWC-225585 • Bic Number: 4117 • Account Name: 24 SEVEN PLUMBING INC.
Violation Number
TWC-225585
Bic Number
4117
Account Name
24 SEVEN PLUMBING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
211 53rd Street
Violation Account City
Brooklyn
Violation Account State
New York
Violation Account Postcode
11220
Borough Of Violation
Brooklyn
Date Of Violation
2023-01-05T05:00:00.000
Date Violation Issued
2023-02-08T17:07:43.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-02-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-06T00:00:00.000
Latitude
40.647125
Longitude
-74.018184
Community Board
7
Council District
38
Census Tract
20
Bin
3013829
Bbl
3008050079
Nta
Sunset Park West
VIEW LOCATION
TWC-233958
Violation Number: TWC-233958 • Bic Number: 505897 • Account Name: RRR BROOKLYN CORP
Violation Number
TWC-233958
Bic Number
505897
Account Name
RRR BROOKLYN CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1253 EAST 69TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Manhattan
Date Of Violation
2026-04-08T16:00:00.000
Date Violation Issued
2026-04-09T12:42:01.000Z
Maximum Fine
0
Fine Amount
3500
Date Fine Paid
2026-07-19T00:00:00.000
Early Settlement Violation
True
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
40.624467
Longitude
-73.915045
Community Board
18
Council District
46
Census Tract
69601
Bin
3235657
Bbl
3083560020
Nta
Georgetown-Marine Park-Bergen Beach-Mill Basin
VIEW LOCATION
TWC-232241
Violation Number: TWC-232241 • Bic Number: 509410 • Account Name: H & O HAULING INC
Violation Number
TWC-232241
Bic Number
509410
Account Name
H & O HAULING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
License
Violation Account Address
149 E 89TH ST
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Manhattan
Date Of Violation
2025-07-03T16:00:00.000
Date Violation Issued
2025-07-08T14:11:56.000Z
Maximum Fine
0
Fine Amount
20000
Early Settlement Violation
False
Settlement Date
2026-06-09T00:00:00.000
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
40.649862
Longitude
-73.918004
Community Board
17
Council District
45
Census Tract
934
Bin
3104779
Bbl
3047490020
Nta
Rugby-Remsen Village
VIEW LOCATION
TWC-211393
Violation Number: TWC-211393 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-211393
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
2015-02-25T05:00:00.000
Date Violation Issued
2015-04-01T14:17:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-04-29T00:00:00.000
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
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-234453
Violation Number: TWC-234453 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-234453
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 AVE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Bronx
Date Of Violation
2026-06-01T13:15:00.000
Date Violation Issued
2026-06-11T14:05:55.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2026-07-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-07
Number Of Counts
1
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
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION