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-230943
Violation Number: TWC-230943 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-230943
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
2025-01-23T06:30:00.000
Date Violation Issued
2025-02-11T15:34:21.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2025-04-01T00:00:00.000
Early Settlement Violation
False
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
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-227654
Violation Number: TWC-227654 • Bic Number: 489139 • Account Name: DEMO SHARK INC
Violation Number
TWC-227654
Bic Number
489139
Account Name
DEMO SHARK INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
770 EMPIRE BLVD #3A
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11213
Borough Of Violation
Brooklyn
Date Of Violation
2023-08-31T18:35:00.000
Date Violation Issued
2023-10-02T15:34:40.000Z
Maximum Fine
0
Fine Amount
2050
Date Fine Paid
2023-10-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-06T00:00:00.000
Latitude
40.663712
Longitude
-73.93655
Community Board
9
Council District
41
Census Tract
355
Bin
3038457
Bbl
3014270007
Nta
Crown Heights South
VIEW LOCATION
TWC-234129
Violation Number: TWC-234129 • Bic Number: 504816 • Account Name: MAGNOLIA TRUCKING, LLC
Violation Number
TWC-234129
Bic Number
504816
Account Name
MAGNOLIA TRUCKING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
510A HUDSON STREET
Violation Account City
HACKENSACK
Violation Account State
NJ
Violation Account Postcode
07601
Borough Of Violation
Bronx
Date Of Violation
2026-04-28T13:20:00.000
Date Violation Issued
2026-05-06T13:23:03.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2026-07-09T00:00:00.000
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-219640
Violation Number: TWC-219640 • Account Name: ARBENI MANAGEMENT CO INC • Type Of Violation: OATH
Violation Number
TWC-219640
Account Name
ARBENI MANAGEMENT CO INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2465 Arthur Avenue
Violation Account City
The Bronx
Violation Account State
NY
Violation Account Postcode
10458
Borough Of Violation
Bronx
Date Of Violation
2020-06-27T04:00:00.000
Date Violation Issued
2021-09-23T13:47:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-12-09T00:00:00.000
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
40.856986
Longitude
-73.88636
Community Board
6
Council District
15
Census Tract
389
Bin
2011934
Bbl
2030660053
Nta
Belmont
VIEW LOCATION
TWC-224149
Violation Number: TWC-224149 • Account Name: HALES TRUCKING CORP • Type Of Violation: OATH
Violation Number
TWC-224149
Account Name
HALES TRUCKING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
119 ALTON STREET
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07202
Borough Of Violation
Brooklyn
Date Of Violation
2022-06-01T04:00:00.000
Date Violation Issued
2022-10-18T18:03:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2022-10-20T00:00:00.000
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-232283
Violation Number: TWC-232283 • Bic Number: 513354 • Account Name: MOHIT CONSTRUCTION, INC.
Violation Number
TWC-232283
Bic Number
513354
Account Name
MOHIT CONSTRUCTION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
15 TAFT AVENUE
Violation Account City
INWOOD
Violation Account State
NY
Violation Account Postcode
11096
Borough Of Violation
Manhattan
Date Of Violation
2025-07-07T19:15:00.000
Date Violation Issued
2025-07-10T15:31:47.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2026-06-18T00:00:00.000
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
TWC-2343
Violation Number: TWC-2343 • Account Name: Jose M Vega • Type Of Violation: OATH
Violation Number
TWC-2343
Account Name
Jose M Vega
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
435 City Island Ave
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10464
Borough Of Violation
Bronx
Date Of Violation
2008-04-08T04:00:00.000
Date Violation Issued
2008-04-09T04:00:00.000Z
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
40.850433
Longitude
-73.787967
Community Board
10
Council District
13
Census Tract
516
Bin
2097772
Bbl
2056340126
Nta
Pelham Bay-Country Club-City Island
VIEW LOCATION
TWC-225905
Violation Number: TWC-225905 • Bic Number: 112 • Account Name: LIBERTY ASHES, INC.
Violation Number
TWC-225905
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
2023-03-01T05:00:00.000
Date Violation Issued
2023-03-09T15:43:29.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-03-30T00:00:00.000
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-230139
Violation Number: TWC-230139 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-230139
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
2024-09-13T04:45:00.000
Date Violation Issued
2024-10-01T12:53:31.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-12-02T00:00:00.000
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-06T00:00:00.000
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-228896
Violation Number: TWC-228896 • Bic Number: 819 • Account Name: CLEAN-UP SERVICE, INC.
Violation Number
TWC-228896
Bic Number
819
Account Name
CLEAN-UP SERVICE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Borough Of Violation
Manhattan
Date Of Violation
2024-03-15T05:28:00.000
Date Violation Issued
2024-04-05T17:33:25.000Z
Maximum Fine
0
Fine Amount
3250
Date Fine Paid
2024-04-09T00:00:00.000
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-231487
Violation Number: TWC-231487 • Bic Number: 476276 • Account Name: # 1 WASTE & RECYCLER INC.
Violation Number
TWC-231487
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
156 E 21ST STREET APT.2J
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11226
Borough Of Violation
Brooklyn
Date Of Violation
2025-03-25T07:15:00.000
Date Violation Issued
2025-04-15T15:43:04.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-05-28T00:00:00.000
Rule Code
17 RCNY 5-08(l)
Number Of Counts
1
Description Of Rule
All loading hoppers, doors, covers, or other closures of loading openings of all vehicles shall be kept closed and secured at all times excepting during actual loading through the particular opening.
Export Date
2026-10-06T00:00:00.000
TWC-223550
Violation Number: TWC-223550 • Account Name: Moon Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-223550
Account Name
Moon Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
598 East 5th Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11218
Borough Of Violation
Brooklyn
Date Of Violation
2022-02-26T05:00:00.000
Date Violation Issued
2023-04-19T18:45:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2024-07-01T00:00:00.000
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
40.637514
Longitude
-73.974407
Community Board
12
Council District
39
Census Tract
490
Bin
3126742
Bbl
3053880014
Nta
Kensington-Ocean Parkway
VIEW LOCATION
TWC-211211
Violation Number: TWC-211211 • Bic Number: 265 • Account Name: BASIN HAULAGE INC.
Violation Number
TWC-211211
Bic Number
265
Account Name
BASIN HAULAGE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 790058
Violation Account City
MIDDLE VILLAGE
Violation Account State
NY
Violation Account Postcode
11379
Borough Of Violation
Brooklyn
Date Of Violation
2015-01-05T05:00:00.000
Date Violation Issued
2015-02-06T20:29:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2015-02-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(a)
Number Of Counts
1
Description Of Rule
Failure to properly paint volume capacity on containers or receptacles.
Export Date
2026-10-06T00:00:00.000
TWC-229002
Violation Number: TWC-229002 • Bic Number: 112 • Account Name: LIBERTY ASHES, INC.
Violation Number
TWC-229002
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
2024-03-26T06:45:00.000
Date Violation Issued
2024-04-23T18:14:14.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2024-04-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-06T00:00:00.000
Latitude
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-230047
Violation Number: TWC-230047 • Bic Number: 4150 • Account Name: GAGAN G.C. INC.
Violation Number
TWC-230047
Bic Number
4150
Account Name
GAGAN G.C. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
135-06 FOCH BLVD.
Violation Account City
SOUTH OZONE PARK
Violation Account State
NY
Violation Account Postcode
11420-2228
Borough Of Violation
Brooklyn
Date Of Violation
2024-09-14T18:00:00.000
Date Violation Issued
2024-09-30T17:48:04.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-10-10T00:00:00.000
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
40.677334
Longitude
-73.804416
Community Board
10
Council District
28
Census Tract
180
Bin
4253161
Bbl
4116990003
Nta
South Ozone Park
VIEW LOCATION
TWC-228528
Violation Number: TWC-228528 • Bic Number: 1860 • Account Name: COLARUSSO CONSTRUCTION CORP
Violation Number
TWC-228528
Bic Number
1860
Account Name
COLARUSSO CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
138-63 62ND ROAD
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11367
Borough Of Violation
Manhattan
Date Of Violation
2024-02-14T17:10:00.000
Date Violation Issued
2024-02-26T16:30:23.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2024-08-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-06T00:00:00.000
Latitude
40.740597
Longitude
-73.827514
Community Board
7
Council District
24
Census Tract
80302
Bin
4139973
Bbl
4063970062
Nta
Queensboro Hill
VIEW LOCATION
TWC-208954
Violation Number: TWC-208954 • Account Name: BIO RESPONSE INC. • Type Of Violation: OATH
Violation Number
TWC-208954
Account Name
BIO RESPONSE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
236 THIRD STREET
Violation Account City
PALISADES PARK
Violation Account State
NJ
Violation Account Postcode
07650
Borough Of Violation
Manhattan
Date Of Violation
2013-06-25T04:00:00.000
Date Violation Issued
2014-01-16T15:33:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2014-04-18T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
Export Date
2026-10-06T00:00:00.000
TWC-8592
Violation Number: TWC-8592 • Account Name: SV TRUCKING CORP. • Type Of Violation: OATH
Violation Number
TWC-8592
Account Name
SV TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
27 LINDEN AVENUE
Violation Account City
BELLEVILLE
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
NEW JERSEY
Date Of Violation
2012-01-31T05:00:00.000
Date Violation Issued
2012-07-02T04:00:00.000Z
Maximum Fine
5000
Date Fine Paid
2012-12-03T00:00:00.000
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-230003
Violation Number: TWC-230003 • Account Name: Winston A. Lawrence • Type Of Violation: OATH
Violation Number
TWC-230003
Account Name
Winston A. Lawrence
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1294 Commodore Road
Violation Account City
Uniondale
Violation Account State
NY
Violation Account Postcode
11553
Borough Of Violation
Brooklyn
Date Of Violation
2024-08-27T16:15:00.000
Date Violation Issued
2024-09-16T13:15:41.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-09-02T00:00:00.000
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-224912
Violation Number: TWC-224912 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-224912
Bic Number
1153
Account Name
CITY WASTE SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
147-27 175TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Manhattan
Date Of Violation
2022-09-19T04:00:00.000
Date Violation Issued
2022-10-20T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-11-18T00:00:00.000
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-06T00:00:00.000
Latitude
40.660804
Longitude
-73.770905
Community Board
13
Council District
31
Census Tract
320
Bin
4286116
Bbl
4133760048
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-219342
Violation Number: TWC-219342 • Account Name: Espinal Roque, F • Type Of Violation: OATH
Violation Number
TWC-219342
Account Name
Espinal Roque, F
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2370 First Avenue 12G
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10035
Borough Of Violation
Brooklyn
Date Of Violation
2020-05-20T04:00:00.000
Date Violation Issued
2020-11-23T17:40:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-01-20T00:00:00.000
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
40.799537
Longitude
-73.932816
Community Board
11
Council District
8
Census Tract
192
Bin
1081291
Bbl
1018080001
Nta
East Harlem North
VIEW LOCATION
TWC-209796
Violation Number: TWC-209796 • Bic Number: 4228 • Account Name: PHANTOM CARTING INC.
Violation Number
TWC-209796
Bic Number
4228
Account Name
PHANTOM CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
3 SOUTH DR.
Violation Account City
VALLEY STREAM
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Queens
Date Of Violation
2014-04-03T04:00:00.000
Date Violation Issued
2014-05-21T13:06:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2014-08-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Failure to comply with a Commission Directive
Export Date
2026-10-06T00:00:00.000
TWC-211832
Violation Number: TWC-211832 • Bic Number: 1585 • Account Name: AVID WASTE SYSTEMS, INC.
Violation Number
TWC-211832
Bic Number
1585
Account Name
AVID WASTE SYSTEMS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
PO BOX 888
Violation Account City
SYOSSET
Violation Account State
NY
Violation Account Postcode
11791
Borough Of Violation
Bronx
Date Of Violation
2015-05-20T04:00:00.000
Date Violation Issued
2015-05-26T14:15:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2015-06-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(r)
Number Of Counts
1
Description Of Rule
Failed to replace trash receptacle after removing waste of a customer
Export Date
2026-10-06T00:00:00.000
TWC-9676
Violation Number: TWC-9676 • Account Name: DEDICATED JUNK TEAM LLC • Type Of Violation: OATH
Violation Number
TWC-9676
Account Name
DEDICATED JUNK TEAM LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
74-16 65TH STREET
Violation Account City
GLENDALE
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Manhattan
Date Of Violation
2012-07-01T04:00:00.000
Date Violation Issued
2013-04-23T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
Export Date
2026-10-06T00:00:00.000
Latitude
40.70002
Longitude
-73.889502
Community Board
5
Council District
30
Census Tract
577
Bin
4087188
Bbl
4035990040
Nta
Glendale
VIEW LOCATION
TWC-217212
Violation Number: TWC-217212 • Account Name: Dig Construction Management Inc • Type Of Violation: OATH
Violation Number
TWC-217212
Account Name
Dig Construction Management Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Rescheduled
Account Type
Unlicensed
Violation Account Address
221 Middle Neck Road
Violation Account City
Great Neck
Violation Account State
NY
Violation Account Postcode
11021
Borough Of Violation
Brooklyn
Date Of Violation
2019-01-12T05:00:00.000
Date Violation Issued
2019-02-11T17:28:00.000Z
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-232814
Violation Number: TWC-232814 • Bic Number: 490252 • Account Name: MAC CONTRACTING OF SI, INC.
Violation Number
TWC-232814
Bic Number
490252
Account Name
MAC CONTRACTING OF SI, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
186 NUGENT STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Brooklyn
Date Of Violation
2025-08-23T15:00:00.000
Date Violation Issued
2025-08-28T14:22:47.000Z
Maximum Fine
0
Fine Amount
2500
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
40.576509
Longitude
-74.132818
Community Board
2
Council District
50
Census Tract
279
Bin
5037111
Bbl
5022640036
Nta
Todt Hill-Emerson Hill-Heartland Village-Lighthouse Hill
VIEW LOCATION
TWC-4609
Violation Number: TWC-4609 • Account Name: TP SERVICES LLC • Type Of Violation: OATH
Violation Number
TWC-4609
Account Name
TP SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
134-52 175 STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Queens
Date Of Violation
2009-07-06T04:00:00.000
Date Violation Issued
2009-09-25T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Made false statement to government entity
Export Date
2026-10-06T00:00:00.000
Latitude
40.674047
Longitude
-73.766436
Community Board
12
Council District
28
Census Tract
33402
Bin
4270630
Bbl
4125690068
Nta
Springfield Gardens North
VIEW LOCATION
TWC-209429
Violation Number: TWC-209429 • Bic Number: 4246 • Account Name: TOMMY CONSTRUCTION SPECIALISTS CORP.
Violation Number
TWC-209429
Bic Number
4246
Account Name
TOMMY CONSTRUCTION SPECIALISTS CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2150 BERGEN AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Date Of Violation
2014-03-13T04:00:00.000
Date Violation Issued
2014-03-13T20:01:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2014-03-19T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-509(a)(I)
Number Of Counts
1
Description Of Rule
Provided false information on application
Export Date
2026-10-06T00:00:00.000
Latitude
40.621362
Longitude
-73.902899
Community Board
18
Council District
46
Census Tract
69602
Bin
3237822
Bbl
3084350064
Nta
Georgetown-Marine Park-Bergen Beach-Mill Basin
VIEW LOCATION
TWC-210977
Violation Number: TWC-210977 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-210977
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
2014-11-20T05:00:00.000
Date Violation Issued
2015-02-10T20:21:00.000Z
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-234600
Violation Number: TWC-234600 • Bic Number: 1059 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC.
Violation Number
TWC-234600
Bic Number
1059
Account Name
WASTE CONNECTIONS OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
33 WOOD AVE SO, SUITE 810
Violation Account City
ISELIN
Violation Account State
NJ
Violation Account Postcode
08830
Borough Of Violation
Manhattan
Date Of Violation
2026-06-09T16:00:00.000
Date Violation Issued
2026-06-23T13:42:53.000Z
Maximum Fine
0
Fine Amount
3500
Date Fine Paid
2026-08-04T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(e)
Number Of Counts
1
Description Of Rule
Trade waste vehicle operators of all types of vehicles shall exercise care at all times to prevent the making of unnecessary or avoidable noise in the course of operating such vehicles or loading trade waste.
Export Date
2026-10-06T00:00:00.000
TWC-212801
Violation Number: TWC-212801 • Account Name: Starfire Industries Inc • Type Of Violation: OATH
Violation Number
TWC-212801
Account Name
Starfire Industries Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
36 Rice Court
Violation Account City
Medford
Violation Account State
NY
Violation Account Postcode
11763
Borough Of Violation
Queens
Date Of Violation
2015-12-09T05:00:00.000
Date Violation Issued
2015-12-16T16:57:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2016-03-29T00:00:00.000
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-215645
Violation Number: TWC-215645 • Account Name: Keong Chee Leong dba MC Team Construction, Inc. • Type Of Violation: OATH
Violation Number
TWC-215645
Account Name
Keong Chee Leong dba MC Team Construction, Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
29 Vassar Street
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Brooklyn
Date Of Violation
2018-03-14T04:00:00.000
Date Violation Issued
2018-04-17T18:57:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2018-11-29T00:00:00.000
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
40.588912
Longitude
-74.159241
Community Board
2
Council District
51
Census Tract
27705
Bin
5038627
Bbl
5023850028
Nta
Todt Hill-Emerson Hill-Heartland Village-Lighthouse Hill
VIEW LOCATION
TWC-2582
Violation Number: TWC-2582 • Account Name: Ecuarmerica Minchala Corp. • Type Of Violation: OATH
Violation Number
TWC-2582
Account Name
Ecuarmerica Minchala Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
911 40th Avenue
Violation Account City
LIC
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Brooklyn
Date Of Violation
2008-05-30T04:00:00.000
Date Violation Issued
2008-07-24T04:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
Latitude
40.757236
Longitude
-73.9449
Community Board
1
Council District
26
Census Tract
85
Bin
4005391
Bbl
4004750003
Nta
Queensbridge-Ravenswood-Long Island City
VIEW LOCATION
TWC-215116
Violation Number: TWC-215116 • Account Name: RAYTONE PLUMBING SPECIALITIES INC. • Type Of Violation: OATH
Violation Number
TWC-215116
Account Name
RAYTONE PLUMBING SPECIALITIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O. Box 197
Violation Account City
Middle Village
Violation Account State
NY
Violation Account Postcode
11379
Borough Of Violation
Brooklyn
Date Of Violation
2017-10-11T04:00:00.000
Date Violation Issued
2017-10-23T14:54:00.000Z
Maximum Fine
5000
Fine Amount
3000
Date Fine Paid
2018-01-24T00:00:00.000
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-235249
Violation Number: TWC-235249 • Bic Number: 4587 • Account Name: LUG LIFE, LLC
Violation Number
TWC-235249
Bic Number
4587
Account Name
LUG LIFE, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
33-56 11TH STREET
Violation Account City
QUEENS
Violation Account State
NY
Violation Account Postcode
11106
Borough Of Violation
Manhattan
Date Of Violation
2026-09-02T12:10:00.000
Date Violation Issued
2026-09-04T12:39:19.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-09-25T00:00:00.000
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. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."
Export Date
2026-10-06T00:00:00.000
Latitude
40.765513
Longitude
-73.937251
Community Board
1
Council District
26
Census Tract
85
Bin
4311876
Bbl
4003190036
Nta
Queensbridge-Ravenswood-Long Island City
VIEW LOCATION
TWC-235139
Violation Number: TWC-235139 • Bic Number: 514926 • Account Name: RKB MATERIALS, LLC
Violation Number
TWC-235139
Bic Number
514926
Account Name
RKB MATERIALS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
39 HORSEMANS TRAIL
Violation Account City
COLD SPRING
Violation Account State
NY
Violation Account Postcode
10516
Borough Of Violation
Manhattan
Date Of Violation
2026-08-18T13:37:00.000
Date Violation Issued
2026-08-28T13:05:50.000Z
Maximum Fine
0
Fine Amount
6500
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-06T00:00:00.000
TWC-234767
Violation Number: TWC-234767 • Bic Number: 390 • Account Name: FILCO CARTING CORP.
Violation Number
TWC-234767
Bic Number
390
Account Name
FILCO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
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
2026-07-02T16:00:00.000
Date Violation Issued
2026-07-06T16:08:48.000Z
Maximum Fine
0
Fine Amount
2500
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register must contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register must be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register with the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application. (4) Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones prior to the final implementation date for such zone will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-06T00:00:00.000
TWC-5962
Violation Number: TWC-5962 • Account Name: Araujo Landscaping • Type Of Violation: OATH
Violation Number
TWC-5962
Account Name
Araujo Landscaping
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
136 Manhattan Ave
Violation Account City
Westbury
Violation Account State
NY
Violation Account Postcode
11590
Borough Of Violation
Queens
Date Of Violation
2010-06-17T04:00:00.000
Date Violation Issued
2010-08-04T04:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
TWC-6633
Violation Number: TWC-6633 • Account Name: M & C WASTE SERVICES, INC. • Type Of Violation: OATH
Violation Number
TWC-6633
Account Name
M & C WASTE SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
33 HENDEL AVENUE
Violation Account City
N. ARLINGTON
Violation Account State
NJ
Violation Account Postcode
07031
Borough Of Violation
NEW JERSEY
Date Of Violation
2010-12-27T05:00:00.000
Date Violation Issued
2011-02-24T05:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Made false statement to government entity
Export Date
2026-10-06T00:00:00.000
TWC-232220
Violation Number: TWC-232220 • Bic Number: 494570 • Account Name: ARMY CONSTRUCTION LLC
Violation Number
TWC-232220
Bic Number
494570
Account Name
ARMY CONSTRUCTION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
25 LAFAYETTE ST.
Violation Account City
PATERSON
Violation Account State
NJ
Violation Account Postcode
07501
Borough Of Violation
Manhattan
Date Of Violation
2025-07-02T18:00:00.000
Date Violation Issued
2025-07-08T15:33:50.000Z
Maximum Fine
0
Fine Amount
20000
Date Fine Paid
2026-02-09T00:00:00.000
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-229165
Violation Number: TWC-229165 • Bic Number: 4340 • Account Name: STEVEN DUBNER LANDSCAPING, INC.
Violation Number
TWC-229165
Bic Number
4340
Account Name
STEVEN DUBNER LANDSCAPING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
505 GRAND STREET
Violation Account City
WESTBURY
Violation Account State
NY
Violation Account Postcode
11590
Borough Of Violation
Bronx
Date Of Violation
2024-05-06T12:50:00.000
Date Violation Issued
2024-05-17T12:44:33.000Z
Maximum Fine
0
Fine Amount
4000
Date Fine Paid
2024-05-22T00:00:00.000
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
TWC-223591
Violation Number: TWC-223591 • Account Name: LAURO O. LOPEZ • Type Of Violation: OATH
Violation Number
TWC-223591
Account Name
LAURO O. LOPEZ
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Date Of Violation
2022-03-24T04:00:00.000
Date Violation Issued
2022-03-24T14:17:00.000Z
Maximum Fine
10000
Fine Amount
200
Date Fine Paid
2022-04-09T00:00:00.000
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-233175
Violation Number: TWC-233175 • Bic Number: 511623 • Account Name: J. MOLFINO MASONRY INC
Violation Number
TWC-233175
Bic Number
511623
Account Name
J. MOLFINO MASONRY INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
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
2025-10-21T21:05:00.000
Date Violation Issued
2025-10-30T13:23:56.000Z
Maximum Fine
0
Fine Amount
3500
Date Fine Paid
2026-09-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-06T00:00:00.000
Latitude
40.638666
Longitude
-74.129774
Community Board
1
Council District
49
Census Tract
207
Bin
5160285
Bbl
5010060072
Nta
Port Richmond
VIEW LOCATION
TWC-215852
Violation Number: TWC-215852 • Bic Number: 1283 • Account Name: NORTH STAR INDUSTRIES INC.
Violation Number
TWC-215852
Bic Number
1283
Account Name
NORTH STAR INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3000 BURNS AVENUE
Violation Account City
WANTAGH
Violation Account State
NY
Violation Account Postcode
11793
Date Of Violation
2018-05-04T04:00:00.000
Date Violation Issued
2018-05-22T16:43:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-06-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-06T00:00:00.000
TWC-224565
Violation Number: TWC-224565 • Account Name: Titanium Transport Group Corp. • Type Of Violation: OATH
Violation Number
TWC-224565
Account Name
Titanium Transport Group Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
216 North 6th Avenue
Violation Account City
Mount Vernon
Violation Account State
NY
Violation Account Postcode
10550
Borough Of Violation
Brooklyn
Date Of Violation
2022-07-23T04:00:00.000
Date Violation Issued
2023-02-21T20:05:00.000Z
Maximum Fine
5000
Fine Amount
1000
Date Fine Paid
2023-12-07T00:00:00.000
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-235257
Violation Number: TWC-235257 • Bic Number: 514926 • Account Name: RKB MATERIALS, LLC
Violation Number
TWC-235257
Bic Number
514926
Account Name
RKB MATERIALS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
39 HORSEMANS TRAIL
Violation Account City
COLD SPRING
Violation Account State
NY
Violation Account Postcode
10516
Borough Of Violation
Manhattan
Date Of Violation
2026-09-08T13:45:00.000
Date Violation Issued
2026-09-10T17:17:11.000Z
Maximum Fine
0
Fine Amount
5750
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-06T00:00:00.000
TWC-218461
Violation Number: TWC-218461 • Account Name: KENNETH J. DELANEY CONTRACTING CORP. • Type Of Violation: OATH
Violation Number
TWC-218461
Account Name
KENNETH J. DELANEY CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Borough Of Violation
Bronx
Date Of Violation
2020-01-18T05:00:00.000
Date Violation Issued
2020-03-03T14:47:00.000Z
Maximum Fine
5000
Fine Amount
500
Date Fine Paid
2020-03-10T00:00:00.000
Early Settlement Violation
True
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-224351
Violation Number: TWC-224351 • Account Name: GAETA INTERIOR DEMOLITION, INC. • Type Of Violation: OATH
Violation Number
TWC-224351
Account Name
GAETA INTERIOR DEMOLITION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2955 VETERANS ROAD WEST SUITE 2A
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2022-06-14T04:00:00.000
Date Violation Issued
2022-08-09T15:30:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-08-15T00:00:00.000
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
40.527808
Longitude
-74.232643
Community Board
3
Council District
51
Census Tract
226
Bin
5150131
Bbl
5075110001
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-228554
Violation Number: TWC-228554 • Bic Number: 505930 • Account Name: FRANKO CORP.
Violation Number
TWC-228554
Bic Number
505930
Account Name
FRANKO CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1513 45TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-21T13:15:00.000
Date Violation Issued
2024-03-25T18:27:13.000Z
Maximum Fine
0
Fine Amount
3500
Date Fine Paid
2026-01-05T00:00:00.000
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
40.634299
Longitude
-73.984853
Community Board
12
Council District
44
Census Tract
232
Bin
3128345
Bbl
3054310071
Nta
Borough Park
VIEW LOCATION
TWC-216449
Violation Number: TWC-216449 • Bic Number: 486480 • Account Name: R WAY TRUCKING CORP.
Violation Number
TWC-216449
Bic Number
486480
Account Name
R WAY TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2307 College Point Blvd
Violation Account City
College Point
Violation Account State
NY
Violation Account Postcode
11356-2525
Borough Of Violation
Bronx
Date Of Violation
2018-11-05T05:00:00.000
Date Violation Issued
2019-02-28T13:45:00.000Z
Maximum Fine
30000
Fine Amount
2000
Date Fine Paid
2019-03-12T00:00:00.000
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
40.778213
Longitude
-73.846127
Community Board
7
Council District
19
Census Tract
919
Bin
4314687
Bbl
4042260123
Nta
College Point
VIEW LOCATION