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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
TWC-233485
Violation Number: TWC-233485 • Bic Number: 506623 • Account Name: STREETPLUS COMPANY, LLC
Violation Number
TWC-233485
Bic Number
506623
Account Name
STREETPLUS COMPANY, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
154 CONOVER STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11231
Borough Of Violation
Manhattan
Date Of Violation
2025-12-03T17:15:00.000
Date Violation Issued
2025-12-19T16:45:35.000Z
Maximum Fine
0
Fine Amount
7250
Date Fine Paid
2026-01-16T00:00:00.000
Early Settlement Violation
True
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
Latitude
40.678872
Longitude
-74.013332
Community Board
6
Council District
38
Census Tract
53
Bin
3008529
Bbl
3005540033
Nta
Carroll Gardens-Columbia Street-Red Hook
VIEW LOCATION
TWC-6226
Violation Number: TWC-6226 • Account Name: TP SERVICES LLC • Type Of Violation: OATH
Violation Number
TWC-6226
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
2010-07-01T04:00:00.000
Date Violation Issued
2010-09-17T04:00:00.000Z
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
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-233915
Violation Number: TWC-233915 • Bic Number: 513013 • Account Name: HELVIC INC
Violation Number
TWC-233915
Bic Number
513013
Account Name
HELVIC INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
311 TONTINE AVENUE
Violation Account City
LYNDHURST
Violation Account State
NJ
Violation Account Postcode
07071
Borough Of Violation
Manhattan
Date Of Violation
2026-03-24T11:15:00.000
Date Violation Issued
2026-03-31T12:11:12.000Z
Maximum Fine
0
Fine Amount
3000
Date Fine Paid
2026-04-19T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-06T00:00:00.000
TWC-224306
Violation Number: TWC-224306 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC. • Type Of Violation: OATH
Violation Number
TWC-224306
Account Name
WASTE CONNECTIONS OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
120 WOOD AVENUE SOUTH, SUITE 302
Violation Account City
ISELIN
Violation Account State
NJ
Violation Account Postcode
08830
Borough Of Violation
Queens
Date Of Violation
2022-06-02T04:00:00.000
Date Violation Issued
2022-10-06T15:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-12-05T00:00:00.000
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
TWC-229398
Violation Number: TWC-229398 • Bic Number: 512618 • Account Name: JD NY CONSTRUCTIONS CORP
Violation Number
TWC-229398
Bic Number
512618
Account Name
JD NY CONSTRUCTIONS CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
137 WEST AVENUE
Violation Account City
HICKSVILLE
Violation Account State
NY
Violation Account Postcode
11801
Borough Of Violation
Bronx
Date Of Violation
2024-06-04T14:00:00.000
Date Violation Issued
2024-07-05T12:45:12.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vii)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-06T00:00:00.000
TWC-227645
Violation Number: TWC-227645 • Bic Number: 479382 • Account Name: S & SHILAT CLEANING INC.
Violation Number
TWC-227645
Bic Number
479382
Account Name
S & SHILAT CLEANING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2636 EAST 65TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Brooklyn
Date Of Violation
2023-08-31T16:45:00.000
Date Violation Issued
2023-10-16T14:50:32.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-08-21T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-06T00:00:00.000
Latitude
40.607635
Longitude
-73.910115
Community Board
18
Council District
46
Census Tract
70201
Bin
3243985
Bbl
3086480054
Nta
Georgetown-Marine Park-Bergen Beach-Mill Basin
VIEW LOCATION
TWC-231094
Violation Number: TWC-231094 • Bic Number: 485255 • Account Name: NANTONG HONGYUN, INC.
Violation Number
TWC-231094
Bic Number
485255
Account Name
NANTONG HONGYUN, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
327 ACRE LANE
Violation Account City
HICKSVILLE
Violation Account State
NY
Violation Account Postcode
11801
Borough Of Violation
Brooklyn
Date Of Violation
2025-02-11T13:15:00.000
Date Violation Issued
2025-02-24T19:31:22.000Z
Maximum Fine
0
Fine Amount
2200
Date Fine Paid
2025-10-27T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-05(c)
Number Of Counts
1
Description Of Rule
All trade waste vehicles operated pursuant to a registration must 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 must remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-06T00:00:00.000
TWC-210882
Violation Number: TWC-210882 • Bic Number: 2182 • Account Name: SKY MATERIALS CORP.
Violation Number
TWC-210882
Bic Number
2182
Account Name
SKY MATERIALS CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
P.O. BOX 302
Violation Account City
CALVERTON
Violation Account State
NY
Violation Account Postcode
11933
Borough Of Violation
Manhattan
Date Of Violation
2014-11-05T05:00:00.000
Date Violation Issued
2014-11-13T16:43:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-02-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-06T00:00:00.000
TWC-222560
Violation Number: TWC-222560 • Account Name: FAZTEC INDUSTRIES, INC. • Type Of Violation: OATH
Violation Number
TWC-222560
Account Name
FAZTEC INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
38 KINSEY PLACE SUITE 2
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Staten Island
Date Of Violation
2021-09-15T04:00:00.000
Date Violation Issued
2022-08-09T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-08-10T00:00:00.000
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Failed to timely disclose to Commission employee information
Export Date
2026-10-06T00:00:00.000
Latitude
40.628666
Longitude
-74.170266
Community Board
1
Council District
49
Census Tract
323
Bin
5134533
Bbl
5012900101
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-213379
Violation Number: TWC-213379 • Account Name: USP, INC. • Type Of Violation: OATH
Violation Number
TWC-213379
Account Name
USP, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1561 Arthur Kill Rd
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10312
Borough Of Violation
Staten Island
Date Of Violation
2016-04-05T04:00:00.000
Date Violation Issued
2016-04-21T12:02:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2016-06-15T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
Latitude
40.562574
Longitude
-74.192304
Community Board
3
Council District
51
Census Tract
228
Nta
New Springville-Bloomfield-Travis
VIEW LOCATION
TWC-219978
Violation Number: TWC-219978 • Account Name: UNIVERSAL FIREPROOF DOOR INC. • Type Of Violation: OATH
Violation Number
TWC-219978
Account Name
UNIVERSAL FIREPROOF DOOR INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1171 Myrtle Avenue
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11206
Borough Of Violation
Brooklyn
Date Of Violation
2020-08-08T04:00:00.000
Date Violation Issued
2021-09-17T15:37:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-12-06T00:00:00.000
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
40.697107
Longitude
-73.934192
Community Board
4
Council District
34
Census Tract
389
Bin
3326168
Bbl
3031700001
Nta
Bushwick South
VIEW LOCATION
TWC-212604
Violation Number: TWC-212604 • Bic Number: 4208 • Account Name: JERUSALEM CARTING INC.
Violation Number
TWC-212604
Bic Number
4208
Account Name
JERUSALEM CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
4928 UTOPIA PARKWAY
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11365
Borough Of Violation
Brooklyn
Date Of Violation
2015-10-30T04:00:00.000
Date Violation Issued
2015-11-06T13:27:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2015-12-11T00:00:00.000
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
2
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-06T00:00:00.000
Latitude
40.745974
Longitude
-73.792482
Community Board
11
Council District
20
Census Tract
1417
Bin
4126317
Bbl
4055900057
Nta
Auburndale
VIEW LOCATION
TWC-225534
Violation Number: TWC-225534 • Bic Number: 61 • Account Name: AMRO CARTING CORP.
Violation Number
TWC-225534
Bic Number
61
Account Name
AMRO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
337 COSTER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2022-12-29T05:00:00.000
Date Violation Issued
2023-02-07T14:39:03.000Z
Maximum Fine
0
Fine Amount
1425
Date Fine Paid
2023-02-22T00:00:00.000
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
40.807457
Longitude
-73.885606
Community Board
2
Council District
17
Census Tract
93
Bin
2094489
Bbl
2027740298
Nta
Hunts Point
VIEW LOCATION
TWC-5043
Violation Number: TWC-5043 • Account Name: Lima Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-5043
Account Name
Lima Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
1755 62nd Street Apt 2
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Brooklyn
Date Of Violation
2009-11-23T05:00:00.000
Date Violation Issued
2010-02-11T05:00:00.000Z
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
40.621512
Longitude
-73.98946
Community Board
11
Council District
44
Census Tract
248
Bin
3132441
Bbl
3055250057
Nta
Bensonhurst West
VIEW LOCATION
TWC-227235
Violation Number: TWC-227235 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-227235
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
2023-07-21T06:15:00.000
Date Violation Issued
2023-08-01T16:24:37.000Z
Maximum Fine
0
Fine Amount
1425
Date Fine Paid
2023-08-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-06T00:00:00.000
Latitude
40.660804
Longitude
-73.770905
Community Board
13
Council District
31
Census Tract
320
Bin
4286116
Bbl
4133760048
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-210749
Violation Number: TWC-210749 • Bic Number: 4088 • Account Name: ALL SEASONS LANDSCAPING TS INC.
Violation Number
TWC-210749
Bic Number
4088
Account Name
ALL SEASONS LANDSCAPING TS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
136 CROWELL AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-15T04:00:00.000
Date Violation Issued
2014-10-15T16:43:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-03-17T00:00:00.000
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-06T00:00:00.000
Latitude
40.615575
Longitude
-74.12835
Community Board
1
Council District
50
Census Tract
151
Bin
5010975
Bbl
5003770570
Nta
Westerleigh
VIEW LOCATION
TWC-226242
Violation Number: TWC-226242 • Bic Number: 504055 • Account Name: IRISH CARTING INC
Violation Number
TWC-226242
Bic Number
504055
Account Name
IRISH CARTING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
595 MCCLEAN AVENUE
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10705
Borough Of Violation
Manhattan
Date Of Violation
2023-03-30T13:30:00.000
Date Violation Issued
2023-04-19T22:12:43.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-05-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-06T00:00:00.000
TWC-232302
Violation Number: TWC-232302 • Bic Number: 494011 • Account Name: UNIVERSAL WASTE SERVICES, INC.
Violation Number
TWC-232302
Bic Number
494011
Account Name
UNIVERSAL WASTE SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Judgement - Guilty
Account Type
License
Violation Account Address
57 CANTON AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10312
Borough Of Violation
Manhattan
Date Of Violation
2025-07-08T15:15:00.000
Date Violation Issued
2025-07-09T15:27:03.000Z
Maximum Fine
0
Fine Amount
7500
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-06T00:00:00.000
Latitude
40.548227
Longitude
-74.19078
Community Board
3
Council District
51
Census Tract
17010
Bin
5170960
Bbl
5060130017
Nta
Arden Heights
VIEW LOCATION
TWC-227824
Violation Number: TWC-227824 • Account Name: A & I GENERAL CONSTRUCTION, LLC • Type Of Violation: OATH
Violation Number
TWC-227824
Account Name
A & I GENERAL CONSTRUCTION, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
20 Havell Street
Violation Account City
Ossining
Violation Account State
NY
Violation Account Postcode
10562
Borough Of Violation
Brooklyn
Date Of Violation
2023-10-11T15:10:00.000
Date Violation Issued
2024-01-22T17:33:39.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2025-01-07T00:00:00.000
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-221972
Violation Number: TWC-221972 • Account Name: JID TRANSPORTATION LLC • Type Of Violation: OATH
Violation Number
TWC-221972
Account Name
JID TRANSPORTATION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
158 61ST STREET APT. 2
Violation Account City
WEST NEW YORK
Violation Account State
NJ
Violation Account Postcode
07093
Borough Of Violation
Manhattan
Date Of Violation
2021-05-18T04:00:00.000
Date Violation Issued
2021-09-15T16:04:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-03-28T00:00:00.000
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-218654
Violation Number: TWC-218654 • Account Name: Aaron Trucking Co. • Type Of Violation: OATH
Violation Number
TWC-218654
Account Name
Aaron Trucking Co.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
342 West Englewood Avenue
Violation Account City
Englewood
Violation Account State
NJ
Violation Account Postcode
07631
Borough Of Violation
Manhattan
Date Of Violation
2020-02-12T05:00:00.000
Date Violation Issued
2020-03-02T16:12:00.000Z
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-233959
Violation Number: TWC-233959 • Bic Number: 2414 • Account Name: MSM EMPIRE CONSTRUCTION, CORP.
Violation Number
TWC-233959
Bic Number
2414
Account Name
MSM EMPIRE CONSTRUCTION, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
260 BROADWAY
Violation Account City
GARDEN CITY PARK
Violation Account State
NY
Violation Account Postcode
11040
Borough Of Violation
Manhattan
Date Of Violation
2026-04-01T12:30:00.000
Date Violation Issued
2026-04-09T12:44:51.000Z
Maximum Fine
0
Fine Amount
4500
Date Fine Paid
2026-05-12T00:00:00.000
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, 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-232446
Violation Number: TWC-232446 • Bic Number: 1728 • Account Name: MIST ENTERPRISE INC.
Violation Number
TWC-232446
Bic Number
1728
Account Name
MIST ENTERPRISE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
5314 16TH AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Brooklyn
Date Of Violation
2025-07-18T16:59:00.000
Date Violation Issued
2025-08-07T16:31:40.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2025-09-02T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-06T00:00:00.000
Latitude
40.628681
Longitude
-73.987975
Community Board
12
Council District
44
Census Tract
238
Bin
3130163
Bbl
3054770039
Nta
Borough Park
VIEW LOCATION
TWC-214967
Violation Number: TWC-214967 • Account Name: V & P Used Pallet Inc. • Type Of Violation: OATH
Violation Number
TWC-214967
Account Name
V & P Used Pallet Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
650 Longfellow Avenue
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2017-07-19T04:00:00.000
Date Violation Issued
2017-07-21T12:09:00.000Z
Maximum Fine
1000
Fine Amount
500
Date Fine Paid
2017-08-03T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-06T00:00:00.000
Latitude
40.813881
Longitude
-73.8844
Community Board
2
Council District
17
Census Tract
117
Bin
2128685
Bbl
2027660232
Nta
Hunts Point
VIEW LOCATION
TWC-3434
Violation Number: TWC-3434 • Account Name: Pinto-Rosas, Carlos, H • Type Of Violation: OATH
Violation Number
TWC-3434
Account Name
Pinto-Rosas, Carlos, H
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
93-36 43 Avenue
Violation Account City
Elmhurst
Violation Account State
NY
Violation Account Postcode
11373
Borough Of Violation
Queens
Date Of Violation
2009-02-19T05:00:00.000
Date Violation Issued
2009-03-06T05:00:00.000Z
Maximum Fine
5000
Date Fine Paid
2010-03-12T00:00:00.000
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
40.744214
Longitude
-73.871518
Community Board
4
Council District
25
Census Tract
463
Bin
4039962
Bbl
4016000048
Nta
Elmhurst
VIEW LOCATION
TWC-231022
Violation Number: TWC-231022 • Bic Number: 311 • Account Name: CROWN WASTE CORP
Violation Number
TWC-231022
Bic Number
311
Account Name
CROWN WASTE CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 1133
Violation Account City
BETHPAGE
Violation Account State
NY
Violation Account Postcode
11714
Borough Of Violation
Queens
Date Of Violation
2025-01-30T17:00:00.000
Date Violation Issued
2025-02-11T15:38:40.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2025-04-03T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-06T00:00:00.000
TWC-227300
Violation Number: TWC-227300 • Bic Number: 504288 • Account Name: ALL BORO ENTERPRISES CORP.
Violation Number
TWC-227300
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
2023-06-03T15:55:00.000
Date Violation Issued
2023-08-07T14:34:50.000Z
Maximum Fine
0
Fine Amount
775
Date Fine Paid
2023-09-05T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-06T00:00:00.000
Latitude
40.83187
Longitude
-73.884459
Community Board
9
Council District
17
Census Tract
157
Bin
2010977
Bbl
2030170074
Nta
Crotona Park East
VIEW LOCATION
TWC-228505
Violation Number: TWC-228505 • Bic Number: 908 • Account Name: GUMA CONSTRUCTION CORP.
Violation Number
TWC-228505
Bic Number
908
Account Name
GUMA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
240 WATER STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11201-1124
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-05T14:45:00.000
Date Violation Issued
2024-02-23T18:57:52.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-02-28T00:00:00.000
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
40.703004
Longitude
-73.984098
Community Board
2
Council District
33
Census Tract
21
Bin
3335871
Bbl
3000420001
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-233508
Violation Number: TWC-233508 • Bic Number: 390 • Account Name: FILCO CARTING CORP.
Violation Number
TWC-233508
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
2025-12-18T09:00:00.000
Date Violation Issued
2025-12-19T16:54:40.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2025-12-19T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(t)
Number Of Counts
1
Description Of Rule
A licensee that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the licensee of such trade waste.
Export Date
2026-10-06T00:00:00.000
TWC-4835
Violation Number: TWC-4835 • Account Name: Charan Singh • Type Of Violation: OATH
Violation Number
TWC-4835
Account Name
Charan Singh
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
94-31 118th Street
Violation Account City
Richmond Hill
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Manhattan
Date Of Violation
2009-12-07T05:00:00.000
Date Violation Issued
2010-01-08T05:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
Latitude
40.693166
Longitude
-73.828527
Community Board
9
Council District
28
Census Tract
120
Bin
4199123
Bbl
4094360047
Nta
Richmond Hill
VIEW LOCATION
TWC-4330
Violation Number: TWC-4330 • Account Name: Juan Lema General Construction Corp. • Type Of Violation: OATH
Violation Number
TWC-4330
Account Name
Juan Lema General Construction Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
107 62 166th Street
Violation Account City
Jamaica
Violation Account State
ny
Violation Account Postcode
11433
Borough Of Violation
Brooklyn
Date Of Violation
2009-08-07T04:00:00.000
Date Violation Issued
2009-09-02T04:00:00.000Z
Maximum Fine
5000
Date Fine Paid
2010-01-14T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
Latitude
40.698191
Longitude
-73.788685
Community Board
12
Council District
27
Census Tract
254
Bin
4216520
Bbl
4101690092
Nta
South Jamaica
VIEW LOCATION
TWC-226801
Violation Number: TWC-226801 • Bic Number: 181 • Account Name: BORO-WIDE RECYCLING CORP.
Violation Number
TWC-226801
Bic Number
181
Account Name
BORO-WIDE RECYCLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3 RAILROAD PLACE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Queens
Date Of Violation
2023-05-24T03:30:00.000
Date Violation Issued
2023-06-05T13:38:52.000Z
Maximum Fine
0
Fine Amount
1025
Date Fine Paid
2023-06-27T00:00:00.000
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
40.72411
Longitude
-73.917166
Community Board
2
Council District
30
Census Tract
219
Bin
4058934
Bbl
4025750205
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-224802
Violation Number: TWC-224802 • Bic Number: 489128 • Account Name: DING FENG LIN CONSTRUCTION LLC
Violation Number
TWC-224802
Bic Number
489128
Account Name
DING FENG LIN CONSTRUCTION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
8426 86 STREET
Violation Account City
WOODHAVEN
Violation Account State
NY
Violation Account Postcode
11421
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-03T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
20000
Fine Amount
400
Date Fine Paid
2022-12-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-06T00:00:00.000
Latitude
40.696147
Longitude
-73.859183
Community Board
9
Council District
32
Census Tract
12
Bin
4181919
Bbl
4088640021
Nta
Woodhaven
VIEW LOCATION
TWC-227847
Violation Number: TWC-227847 • Bic Number: 1728 • Account Name: MIST ENTERPRISE INC.
Violation Number
TWC-227847
Bic Number
1728
Account Name
MIST ENTERPRISE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
5314 16TH AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Brooklyn
Date Of Violation
2023-10-27T13:05:00.000
Date Violation Issued
2023-11-03T18:36:59.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-11-07T00:00:00.000
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
40.628681
Longitude
-73.987975
Community Board
12
Council District
44
Census Tract
238
Bin
3130163
Bbl
3054770039
Nta
Borough Park
VIEW LOCATION
TWC-222916
Violation Number: TWC-222916 • Account Name: 98 Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-222916
Account Name
98 Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
44 Monroe Street
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10002
Borough Of Violation
Brooklyn
Date Of Violation
2021-10-29T04:00:00.000
Date Violation Issued
2022-12-02T20:30:00.000Z
Maximum Fine
5000
Fine Amount
1000
Date Fine Paid
2022-12-06T00:00:00.000
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
40.711568
Longitude
-73.994434
Community Board
3
Council District
1
Census Tract
8
Bin
1077591
Bbl
1002530001
Nta
Chinatown
VIEW LOCATION
TWC-233910
Violation Number: TWC-233910 • Bic Number: 509619 • Account Name: TRANSCITY W&S LLC
Violation Number
TWC-233910
Bic Number
509619
Account Name
TRANSCITY W&S LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1736 UNIONPORT RD 1ST FL
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Queens
Date Of Violation
2026-03-20T12:00:00.000
Date Violation Issued
2026-03-31T12:17:04.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2026-06-26T00:00:00.000
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
40.844387
Longitude
-73.867594
Community Board
11
Council District
15
Census Tract
236
Bin
2043013
Bbl
2040310041
Nta
Van Nest-Morris Park-Westchester Square
VIEW LOCATION
TWC-220076
Violation Number: TWC-220076 • Account Name: Cardena Construction Inc • Type Of Violation: OATH
Violation Number
TWC-220076
Account Name
Cardena Construction Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
9803 Atlantic Avenue # 1
Violation Account City
Woodhaven
Violation Account State
NY
Violation Account Postcode
11421
Borough Of Violation
Brooklyn
Date Of Violation
2020-09-02T04:00:00.000
Date Violation Issued
2021-09-23T15:54:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-03-10T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
TWC-234259
Violation Number: TWC-234259 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-234259
Bic Number
1323
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Bronx
Date Of Violation
2026-05-11T14:00:00.000
Date Violation Issued
2026-05-18T18:35:38.000Z
Maximum Fine
0
Fine Amount
2750
Date Fine Paid
2026-06-26T00:00:00.000
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
TWC-214814
Violation Number: TWC-214814 • Account Name: Power Trucking Inc. • Type Of Violation: OATH
Violation Number
TWC-214814
Account Name
Power Trucking Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
993 Belleville Turnpike
Violation Account City
Kearny
Violation Account State
NJ
Violation Account Postcode
07032
Borough Of Violation
Brooklyn
Date Of Violation
2017-05-10T04:00:00.000
Date Violation Issued
2017-05-31T12:50:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-07-19T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
TWC-219470
Violation Number: TWC-219470 • Account Name: ATKINS CONSTRUCTION GROUP LLC • Type Of Violation: OATH
Violation Number
TWC-219470
Account Name
ATKINS CONSTRUCTION GROUP LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
44 HOMESTEAD AVE STE A
Violation Account City
STAMFORD
Violation Account State
CT
Violation Account Postcode
06902
Borough Of Violation
Manhattan
Date Of Violation
2020-06-10T04:00:00.000
Date Violation Issued
2020-06-10T16:09:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2020-06-12T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(i)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a principal
Export Date
2026-10-06T00:00:00.000
TWC-219470
Violation Number: TWC-219470 • Account Name: ATKINS CONSTRUCTION GROUP LLC • Type Of Violation: OATH
Violation Number
TWC-219470
Account Name
ATKINS CONSTRUCTION GROUP LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
44 HOMESTEAD AVE STE A
Violation Account City
STAMFORD
Violation Account State
CT
Violation Account Postcode
06902
Borough Of Violation
Manhattan
Date Of Violation
2020-06-10T04:00:00.000
Date Violation Issued
2020-06-10T16:09:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2020-06-12T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(i)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a principal
Export Date
2026-10-06T00:00:00.000
TWC-225483
Violation Number: TWC-225483 • Bic Number: 2085 • Account Name: MUNOZ TRUCKING CORP.
Violation Number
TWC-225483
Bic Number
2085
Account Name
MUNOZ TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
40-48 PORETE AVENUE
Violation Account City
NORTH ARLINGTON
Violation Account State
NJ
Violation Account Postcode
07031
Borough Of Violation
Manhattan
Date Of Violation
2022-12-20T05:00:00.000
Date Violation Issued
2023-01-10T15:00:08.000Z
Maximum Fine
0
Fine Amount
1200
Date Fine Paid
2023-01-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-06T00:00:00.000
TWC-210448
Violation Number: TWC-210448 • Account Name: Jandys Landscaping Inc. • Type Of Violation: OATH
Violation Number
TWC-210448
Account Name
Jandys Landscaping Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
8909 96th Street
Violation Account City
Woodhaven
Violation Account State
NY
Violation Account Postcode
11421
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-05T04:00:00.000
Date Violation Issued
2014-10-31T15:02:00.000Z
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
40.691717
Longitude
-73.84823
Community Board
9
Council District
32
Census Tract
30
Bin
4185857
Bbl
4089760005
Nta
Woodhaven
VIEW LOCATION
TWC-213265
Violation Number: TWC-213265 • Account Name: IMPERIAL SANITATION CORP. • Type Of Violation: OATH
Violation Number
TWC-213265
Account Name
IMPERIAL SANITATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
18-61 41ST STREET
Violation Account City
ASTORIA
Violation Account State
NY
Violation Account Postcode
11105
Borough Of Violation
Brooklyn
Date Of Violation
2016-03-07T05:00:00.000
Date Violation Issued
2016-03-22T12:38:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2016-05-26T00:00:00.000
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-06T00:00:00.000
Latitude
40.778558
Longitude
-73.897712
Community Board
1
Council District
22
Census Tract
12301
Bin
4015669
Bbl
4008020018
Nta
Steinway
VIEW LOCATION
TWC-212877
Violation Number: TWC-212877 • Bic Number: 1059 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC.
Violation Number
TWC-212877
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
99 WOOD AVENUE SOUTH, SUITE 1001
Violation Account City
ISELIN
Violation Account State
NJ
Violation Account Postcode
08830
Borough Of Violation
Manhattan
Date Of Violation
2015-12-31T05:00:00.000
Date Violation Issued
2016-01-05T17:35:00.000Z
Maximum Fine
10000
Fine Amount
400
Date Fine Paid
2016-01-19T00:00:00.000
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-230661
Violation Number: TWC-230661 • Bic Number: 4095 • Account Name: APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Violation Number
TWC-230661
Bic Number
4095
Account Name
APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
442 NORTHFIELD AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10301
Borough Of Violation
Staten Island
Date Of Violation
2024-12-02T19:00:00.000
Date Violation Issued
2024-12-16T14:31:07.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2025-01-29T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-06T00:00:00.000
Latitude
40.628712
Longitude
-74.168569
Community Board
1
Council District
49
Census Tract
323
Bin
5000000
Bbl
5012900235
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-215160
Violation Number: TWC-215160 • Bic Number: 493364 • Account Name: S & J DEMOLITION INC.
Violation Number
TWC-215160
Bic Number
493364
Account Name
S & J DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
24 MAIDEN LANE
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10038
Borough Of Violation
Manhattan
Date Of Violation
2017-10-24T04:00:00.000
Date Violation Issued
2017-11-09T20:19:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2018-02-12T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(1)
Number Of Counts
1
Description Of Rule
Failed to notify Commission of the arrest or conviction of a principal, employee or agent
Export Date
2026-10-06T00:00:00.000
Latitude
40.709136
Longitude
-74.008989
Community Board
1
Council District
1
Census Tract
1502
Bin
1001081
Bbl
1000640004
Nta
Battery Park City-Lower Manhattan
VIEW LOCATION
TWC-210444
Violation Number: TWC-210444 • Account Name: Vejselovski, Subi • Type Of Violation: OATH
Violation Number
TWC-210444
Account Name
Vejselovski, Subi
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
4 Juni Ct
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Staten Island
Date Of Violation
2014-09-04T04:00:00.000
Date Violation Issued
2014-10-31T15:39:00.000Z
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
40.585999
Longitude
-74.157405
Community Board
2
Council District
51
Census Tract
27705
Bin
5039430
Bbl
5023960198
Nta
Todt Hill-Emerson Hill-Heartland Village-Lighthouse Hill
VIEW LOCATION
TWC-228180
Violation Number: TWC-228180 • Bic Number: 483594 • Account Name: REDISHRED ACQUISITION INC
Violation Number
TWC-228180
Bic Number
483594
Account Name
REDISHRED ACQUISITION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
6505 MISSISSAUGA ROAD UNIT A
Violation Account City
MISSISSAUGA
Violation Account State
NY
Violation Account Postcode
L5N1A6
Borough Of Violation
Manhattan
Date Of Violation
2023-12-11T15:40:00.000
Date Violation Issued
2024-01-30T21:11:13.000Z
Maximum Fine
0
Fine Amount
1825
Date Fine Paid
2024-02-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the license and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time.
Export Date
2026-10-06T00:00:00.000
TWC-209546
Violation Number: TWC-209546 • Account Name: MAC HUDSON INDUSTRIES CORP. • Type Of Violation: OATH
Violation Number
TWC-209546
Account Name
MAC HUDSON INDUSTRIES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
333 W 56TH STREET, STE. 6C
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10019
Borough Of Violation
Queens
Date Of Violation
2014-03-31T04:00:00.000
Date Violation Issued
2014-04-01T15:46:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2014-04-16T00:00:00.000
Early Settlement Violation
True
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
Latitude
40.766506
Longitude
-73.984433
Community Board
4
Council District
3
Census Tract
139
Bin
1087148
Bbl
1010477501
Nta
Clinton
VIEW LOCATION