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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-231551
Violation Number: TWC-231551 • Account Name: CINERGY CONTRACTING INC. • Type Of Violation: OATH
Violation Number
TWC-231551
Account Name
CINERGY CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
14708 130th Avenue Floor 1
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11436
Borough Of Violation
Brooklyn
Date Of Violation
2025-04-05T15:15:00.000
Date Violation Issued
2025-04-15T13:54:02.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-04-24T00:00:00.000
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-10-06T00:00:00.000
Latitude
40.670175
Longitude
-73.79137
Community Board
12
Council District
28
Census Tract
788
Bin
4532449
Bbl
4121100037
Nta
Baisley Park
VIEW LOCATION
TWC-235294
Violation Number: TWC-235294 • Bic Number: 489982 • Account Name: DAMATO BRO. TRUCKING INC
Violation Number
TWC-235294
Bic Number
489982
Account Name
DAMATO BRO. TRUCKING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
25 LIBERTY AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10304
Borough Of Violation
Staten Island
Date Of Violation
2026-09-11T13:51:00.000
Date Violation Issued
2026-09-18T15:06:30.000Z
Maximum Fine
0
Fine Amount
750
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
40.589758
Longitude
-74.100043
Community Board
2
Council District
50
Census Tract
9602
Bin
5048699
Bbl
5033060063
Nta
Old Town-Dongan Hills-South Beach
VIEW LOCATION
TWC-225670
Violation Number: TWC-225670 • Account Name: V&D Paving Corp • Type Of Violation: OATH
Violation Number
TWC-225670
Account Name
V&D Paving Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O. Box 83
Violation Account City
East Meadow
Violation Account State
NY
Violation Account Postcode
11554
Borough Of Violation
Staten Island
Date Of Violation
2023-01-23T05:00:00.000
Date Violation Issued
2023-06-14T14:28:46.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-02-13T00:00:00.000
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-2004
Violation Number: TWC-2004 • Account Name: DOWNTOWN ENVIROMENTAL RECYCLING INC. • Type Of Violation: OATH
Violation Number
TWC-2004
Account Name
DOWNTOWN ENVIROMENTAL RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
28 PLAZA 9 SUITE A&B
Violation Account City
MANALPAN
Violation Account State
NJ
Violation Account Postcode
07726
Borough Of Violation
Brooklyn
Date Of Violation
2007-11-07T05:00:00.000
Date Violation Issued
2007-12-07T05:00:00.000Z
Maximum Fine
0
Date Fine Paid
2008-07-01T00:00:00.000
Early Settlement Violation
False
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
TWC-230993
Violation Number: TWC-230993 • Bic Number: 4135 • Account Name: FULL SERVICE CONTRACTING, INC.
Violation Number
TWC-230993
Bic Number
4135
Account Name
FULL SERVICE CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
510 EAGLE AVE.
Violation Account City
WEST HEMPSTEAD
Violation Account State
NY
Violation Account Postcode
11552
Borough Of Violation
Manhattan
Date Of Violation
2025-01-28T14:00:00.000
Date Violation Issued
2025-02-03T19:52:54.000Z
Maximum Fine
0
Fine Amount
4500
Date Fine Paid
2025-02-25T00:00:00.000
Early Settlement Violation
False
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-230571
Violation Number: TWC-230571 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-230571
Bic Number
485097
Account Name
D & A CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
322 ROUTE 46 WEST STE 120
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Manhattan
Date Of Violation
2024-10-01T16:00:00.000
Date Violation Issued
2024-11-25T15:36:12.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-01-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09(c)
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:refuse to answer an inquiry from the Commission;
Export Date
2026-10-06T00:00:00.000
TWC-216736
Violation Number: TWC-216736 • Bic Number: 2753 • Account Name: BANU CONSTRUCTION CORP.
Violation Number
TWC-216736
Bic Number
2753
Account Name
BANU CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
107-35 76TH STREET
Violation Account City
OZONE PARK
Violation Account State
NY
Violation Account Postcode
11417
Date Of Violation
2018-04-02T04:00:00.000
Date Violation Issued
2019-01-30T16:22:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2019-04-09T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-06T00:00:00.000
Latitude
40.676384
Longitude
-73.860692
Community Board
10
Council District
32
Census Tract
4401
Bin
4189790
Bbl
4091290063
Nta
Ozone Park
VIEW LOCATION
TWC-215962
Violation Number: TWC-215962 • Account Name: Emmanuel Soubasakis dba Parmatile • Type Of Violation: OATH
Violation Number
TWC-215962
Account Name
Emmanuel Soubasakis dba Parmatile
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
843 Mile Square Rd.
Violation Account City
Yonkers
Violation Account State
NY
Violation Account Postcode
10704
Borough Of Violation
Brooklyn
Date Of Violation
2018-06-09T04:00:00.000
Date Violation Issued
2018-06-26T19:18:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2018-08-14T00:00:00.000
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
TWC-7310
Violation Number: TWC-7310 • Account Name: 24 - 7 CONTAINER INC • Type Of Violation: OATH
Violation Number
TWC-7310
Account Name
24 - 7 CONTAINER INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
3405 KINGS HWY. 2-B
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Brooklyn
Date Of Violation
2011-06-21T04:00:00.000
Date Violation Issued
2011-09-23T04:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(1)
Number Of Counts
1
Description Of Rule
Failed to maintain complete and accurate customer register
Export Date
2026-10-06T00:00:00.000
TWC-211149
Violation Number: TWC-211149 • Account Name: K N D CONSTRUCTION CORPORATION • Type Of Violation: OATH
Violation Number
TWC-211149
Account Name
K N D CONSTRUCTION CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
259 WEST BROADWAY
Violation Account City
PATTERSON
Violation Account State
NJ
Violation Account Postcode
07522
Date Of Violation
2014-12-24T05:00:00.000
Date Violation Issued
2015-01-13T20:18:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-02-24T00:00:00.000
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-225063
Violation Number: TWC-225063 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-225063
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Manhattan
Date Of Violation
2022-10-13T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
10000
Fine Amount
375
Date Fine Paid
2022-11-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
Failed to prevent spillage of leachate
Export Date
2026-10-06T00:00:00.000
TWC-227642
Violation Number: TWC-227642 • Bic Number: 1799 • Account Name: C. FRANCIS CONSTRUCTION CORP.
Violation Number
TWC-227642
Bic Number
1799
Account Name
C. FRANCIS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
501 E 93RD STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11212
Borough Of Violation
Queens
Date Of Violation
2023-09-19T12:30:00.000
Date Violation Issued
2023-09-28T13:15:30.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-09-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-06T00:00:00.000
Latitude
40.654995
Longitude
-73.918596
Community Board
17
Council District
42
Census Tract
888
Bin
3102542
Bbl
3046900016
Nta
Rugby-Remsen Village
VIEW LOCATION
TWC-229689
Violation Number: TWC-229689 • Bic Number: 503963 • Account Name: ULTRA GENERAL CONTRACTING, INC.
Violation Number
TWC-229689
Bic Number
503963
Account Name
ULTRA GENERAL CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
1250 CASTLETON AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10310
Borough Of Violation
Manhattan
Date Of Violation
2024-08-02T15:00:00.000
Date Violation Issued
2024-09-17T13:34:55.000Z
Maximum Fine
0
Fine Amount
5750
Date Fine Paid
2024-09-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-06T00:00:00.000
Latitude
40.633967
Longitude
-74.1244
Community Board
1
Council District
49
Census Tract
13302
Bin
5005692
Bbl
5002130040
Nta
West New Brighton-New Brighton-St. George
VIEW LOCATION
TWC-213076
Violation Number: TWC-213076 • Account Name: Gianza Trucking LLC • Type Of Violation: OATH
Violation Number
TWC-213076
Account Name
Gianza Trucking LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
720 Cedar Street
Violation Account City
Boonton
Violation Account State
NJ
Violation Account Postcode
07005
Borough Of Violation
Bronx
Date Of Violation
2016-02-29T05:00:00.000
Date Violation Issued
2016-03-18T11:21:00.000Z
Maximum Fine
5000
Date Fine Paid
2016-12-18T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-06T00:00:00.000
TWC-216556
Violation Number: TWC-216556 • Bic Number: 4478 • Account Name: CONTROLLED DISMANTLING CORP
Violation Number
TWC-216556
Bic Number
4478
Account Name
CONTROLLED DISMANTLING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
License
Violation Account Address
149 52ND STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Manhattan
Date Of Violation
2018-12-07T05:00:00.000
Date Violation Issued
2018-12-12T18:32:00.000Z
Maximum Fine
20000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-06T00:00:00.000
Latitude
40.648657
Longitude
-74.019204
Community Board
7
Council District
38
Census Tract
18
Bin
3013459
Bbl
3007960024
Nta
Sunset Park West
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 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-06T00:00:00.000
Latitude
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-215646
Violation Number: TWC-215646 • Bic Number: 908 • Account Name: GUMA CONSTRUCTION CORP.
Violation Number
TWC-215646
Bic Number
908
Account Name
GUMA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Date Of Violation
2018-04-03T04:00:00.000
Date Violation Issued
2018-04-04T12:18:00.000Z
Maximum Fine
0
Fine Amount
900
Date Fine Paid
2018-04-09T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(vii)
Number Of Counts
1
Description Of Rule
Failed to disclose the hiring of its employees within 10 business days
Export Date
2026-10-06T00:00:00.000
TWC-10078
Violation Number: TWC-10078 • Bic Number: 2057 • Account Name: CERTIFIED MANAGEMENT & MAINTENANCE CORP.
Violation Number
TWC-10078
Bic Number
2057
Account Name
CERTIFIED MANAGEMENT & MAINTENANCE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
5318 AVENUE N
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Manhattan
Date Of Violation
2013-10-11T04:00:00.000
Date Violation Issued
2013-10-11T04:00:00.000Z
Maximum Fine
10000
Fine Amount
1000
Early Settlement Violation
False
Rule Code
17 RCNY 7-01(b)
Number Of Counts
1
Description Of Rule
Failed to include Commission issued registration number on letterhead, ads, correspondence s
Export Date
2026-10-06T00:00:00.000
Latitude
40.61914
Longitude
-73.923704
Community Board
18
Council District
46
Census Tract
682
Bin
3221121
Bbl
3078980048
Nta
Flatlands
VIEW LOCATION
TWC-214410
Violation Number: TWC-214410 • Account Name: ABC CARTING, INC. • Type Of Violation: OATH
Violation Number
TWC-214410
Account Name
ABC CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
245 WILSON AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11237
Borough Of Violation
Manhattan
Date Of Violation
2016-06-01T04:00:00.000
Date Violation Issued
2017-01-11T17:45:00.000Z
Maximum Fine
20000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-06T00:00:00.000
Latitude
40.698155
Longitude
-73.921219
Community Board
4
Council District
37
Census Tract
431
Bin
3074772
Bbl
3032770006
Nta
Bushwick North
VIEW LOCATION
TWC-232639
Violation Number: TWC-232639 • Account Name: Thomas Michael Industries Corp. • Type Of Violation: OATH
Violation Number
TWC-232639
Account Name
Thomas Michael Industries Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
200 South 14th Avenue
Violation Account City
Mount Vernon
Violation Account State
NY
Violation Account Postcode
10550
Borough Of Violation
Manhattan
Date Of Violation
2025-07-31T16:00:00.000
Date Violation Issued
2025-08-12T12:41:08.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2025-08-19T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-10-06T00:00:00.000
TWC-216158
Violation Number: TWC-216158 • Bic Number: 3423 • Account Name: OLIWA CONSTRUCTION INC.
Violation Number
TWC-216158
Bic Number
3423
Account Name
OLIWA CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
72-37 COOPER AVE
Violation Account City
GLENDALE
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Manhattan
Date Of Violation
2018-08-02T04:00:00.000
Date Violation Issued
2018-08-15T14:17:00.000Z
Maximum Fine
10000
Fine Amount
2500
Date Fine Paid
2018-12-13T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(ii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of the arrest or conviction of a principal
Export Date
2026-10-06T00:00:00.000
Latitude
40.703637
Longitude
-73.877702
Community Board
5
Council District
30
Census Tract
623
Bin
4089938
Bbl
4036900029
Nta
Glendale
VIEW LOCATION
TWC-228508
Violation Number: TWC-228508 • Bic Number: 1854 • Account Name: ABCO MAINTENANCE INC.
Violation Number
TWC-228508
Bic Number
1854
Account Name
ABCO MAINTENANCE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
834 MORROW STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Staten Island
Date Of Violation
2024-01-30T15:03:00.000
Date Violation Issued
2024-02-23T18:55:13.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2024-03-05T00:00:00.000
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
40.625748
Longitude
-74.174131
Community Board
1
Council District
49
Census Tract
323
Bin
5033717
Bbl
5017170067
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-218942
Violation Number: TWC-218942 • Account Name: EASTERN TRADING 88 INC. • Type Of Violation: OATH
Violation Number
TWC-218942
Account Name
EASTERN TRADING 88 INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
136-10 31ST RD
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-08-24T18:59:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2020-11-05T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-06T00:00:00.000
Latitude
40.769429
Longitude
-73.832223
Community Board
7
Council District
20
Census Tract
88901
Bin
4463791
Bbl
4044090029
Nta
Flushing
VIEW LOCATION
TWC-211122
Violation Number: TWC-211122 • Account Name: PARKSIDE RECYCLING INC. • Type Of Violation: OATH
Violation Number
TWC-211122
Account Name
PARKSIDE RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
6 OXFORD AVENUE
Violation Account City
MASSAPEQUA
Violation Account State
NY
Violation Account Postcode
11758
Borough Of Violation
Manhattan
Date Of Violation
2014-06-26T04:00:00.000
Date Violation Issued
2015-02-18T17:49:00.000Z
Maximum Fine
10000
Fine Amount
2000
Date Fine Paid
2015-02-26T00:00:00.000
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-216463
Violation Number: TWC-216463 • Bic Number: 4507 • Account Name: WASTE PROFESSIONALS, LLC
Violation Number
TWC-216463
Bic Number
4507
Account Name
WASTE PROFESSIONALS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
1000 PRIMERA BLVD
Violation Account City
LAKE MARY
Violation Account State
FL
Violation Account Postcode
32746
Borough Of Violation
Manhattan
Date Of Violation
2018-11-09T05:00:00.000
Date Violation Issued
2018-11-16T19:15:00.000Z
Maximum Fine
120000
Fine Amount
250
Date Fine Paid
2018-11-19T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
12
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-228376
Violation Number: TWC-228376 • Bic Number: 142 • Account Name: FALSO CARTING CO., INC.
Violation Number
TWC-228376
Bic Number
142
Account Name
FALSO CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
429 CASANOVA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2024-01-17T07:30:00.000
Date Violation Issued
2024-02-06T15:05:30.000Z
Maximum Fine
0
Fine Amount
3250
Date Fine Paid
2024-05-04T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-06T00:00:00.000
Latitude
40.808723
Longitude
-73.888812
Community Board
2
Council District
17
Census Tract
93
Bin
2006869
Bbl
2027710135
Nta
Hunts Point
VIEW LOCATION
TWC-214049
Violation Number: TWC-214049 • Bic Number: 4535 • Account Name: PLASTINO & SON LANDSCAPE CONTRACTORS INC.
Violation Number
TWC-214049
Bic Number
4535
Account Name
PLASTINO & SON LANDSCAPE CONTRACTORS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
2157 WEST 6TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11223
Borough Of Violation
Brooklyn
Date Of Violation
2016-09-02T04:00:00.000
Date Violation Issued
2016-09-06T18:51:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-09-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-06T00:00:00.000
Latitude
40.595344
Longitude
-73.977275
Community Board
15
Council District
47
Census Tract
398
Bin
3192546
Bbl
3071210025
Nta
Gravesend
VIEW LOCATION
TWC-231990
Violation Number: TWC-231990 • Bic Number: 511502 • Account Name: B&M CARTING LTD
Violation Number
TWC-231990
Bic Number
511502
Account Name
B&M CARTING LTD
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
143-53 HOOVER AVENUE
Violation Account City
BRIARWOOD
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Manhattan
Date Of Violation
2025-06-05T17:45:00.000
Date Violation Issued
2025-06-13T12:22:10.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-07-01T00:00:00.000
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-06T00:00:00.000
Latitude
40.714247
Longitude
-73.814827
Community Board
8
Council District
24
Census Tract
22002
Bin
4208506
Bbl
4097390140
Nta
Briarwood-Jamaica Hills
VIEW LOCATION
TWC-213028
Violation Number: TWC-213028 • Account Name: KM POSIDON CORP. • Type Of Violation: OATH
Violation Number
TWC-213028
Account Name
KM POSIDON CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1255 150Th St
Violation Account City
Whitestone
Violation Account State
NY
Violation Account Postcode
11357-1752
Borough Of Violation
Brooklyn
Date Of Violation
2016-02-15T05:00:00.000
Date Violation Issued
2016-02-19T12:54:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2016-04-05T00:00:00.000
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
40.789636
Longitude
-73.814111
Community Board
7
Council District
19
Census Tract
981
Bin
4102697
Bbl
4045180004
Nta
Whitestone
VIEW LOCATION
TWC-233060
Violation Number: TWC-233060 • Account Name: DMG Trucking Inc • Type Of Violation: OATH
Violation Number
TWC-233060
Account Name
DMG Trucking Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
10322 101st Street
Violation Account City
Ozone Park
Violation Account State
NY
Violation Account Postcode
11417
Borough Of Violation
Bronx
Date Of Violation
2025-10-07T14:00:00.000
Date Violation Issued
2025-10-14T13:43:52.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-06T00:00:00.000
Latitude
40.682819
Longitude
-73.8403
Community Board
10
Council District
32
Census Tract
112
Bin
4201289
Bbl
4095040012
Nta
Richmond Hill
VIEW LOCATION
TWC-222031
Violation Number: TWC-222031 • Account Name: MENDEZ TRUCKING INC • Type Of Violation: OATH
Violation Number
TWC-222031
Account Name
MENDEZ TRUCKING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
74 ACADEMY STREET
Violation Account City
BELLEVILLE
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Brooklyn
Date Of Violation
2021-07-01T04:00:00.000
Date Violation Issued
2021-09-15T19:07:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2021-10-01T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
Export Date
2026-10-06T00:00:00.000
TWC-211196
Violation Number: TWC-211196 • Bic Number: 3164 • Account Name: JOVIN DEMO, INC.
Violation Number
TWC-211196
Bic Number
3164
Account Name
JOVIN DEMO, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
402 MARSHALL STREET
Violation Account City
PATERSON
Violation Account State
NJ
Violation Account Postcode
07503
Borough Of Violation
Manhattan
Date Of Violation
2014-12-29T05:00:00.000
Date Violation Issued
2015-02-06T20:16:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-02-13T00:00:00.000
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-225639
Violation Number: TWC-225639 • Bic Number: 489439 • Account Name: CARMELO'S LANDSCAPING, CORP.
Violation Number
TWC-225639
Bic Number
489439
Account Name
CARMELO'S LANDSCAPING, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
27 SLAYTON AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Staten Island
Date Of Violation
2023-01-23T05:00:00.000
Date Violation Issued
2023-03-17T15:08:58.000Z
Maximum Fine
0
Fine Amount
295
Date Fine Paid
2023-04-05T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(1)(vii)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-06T00:00:00.000
Latitude
40.593806
Longitude
-74.155324
Community Board
2
Council District
50
Census Tract
27301
Bin
5095319
Bbl
5020150225
Nta
New Springville-Bloomfield-Travis
VIEW LOCATION
TWC-211855
Violation Number: TWC-211855 • Bic Number: 119 • Account Name: FLAG CONTAINER SERVICES INC.
Violation Number
TWC-211855
Bic Number
119
Account Name
FLAG CONTAINER SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
11 FERRY STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2015-05-25T04:00:00.000
Date Violation Issued
2015-10-26T16:39:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2015-10-30T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(c)
Number Of Counts
1
Description Of Rule
Failure to timely or properly notify BIC of collection from container without volume capacity imprinted thereon.
Export Date
2026-10-06T00:00:00.000
Latitude
40.640944
Longitude
-74.131894
Community Board
1
Council District
49
Census Tract
207
Bin
5107016
Bbl
5010680045
Nta
Port Richmond
VIEW LOCATION
TWC-224916
Violation Number: TWC-224916 • Account Name: CASBER INDUSTRIES INC. • Type Of Violation: OATH
Violation Number
TWC-224916
Account Name
CASBER INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
1115 Agnes Court
Violation Account City
Valley Stream
Violation Account State
NY
Violation Account Postcode
11580
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-20T04:00:00.000
Date Violation Issued
2023-03-17T15:15:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-06-29T00:00:00.000
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-225026
Violation Number: TWC-225026 • Account Name: Lattys General Plumbing Contractors • Type Of Violation: OATH
Violation Number
TWC-225026
Account Name
Lattys General Plumbing Contractors
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1058 E Gun Hill Road
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10469
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-26T04:00:00.000
Date Violation Issued
2023-05-31T11:30:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2024-07-08T00:00:00.000
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
40.874369
Longitude
-73.85702
Community Board
12
Council District
12
Census Tract
370
Bin
2057231
Bbl
2046380029
Nta
Williamsbridge-Olinville
VIEW LOCATION
TWC-225116
Violation Number: TWC-225116 • Account Name: LMC TRUCKING CORP. • Type Of Violation: OATH
Violation Number
TWC-225116
Account Name
LMC TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3 JOHNSON STREET
Violation Account City
OLD BRIDGE
Violation Account State
NJ
Violation Account Postcode
08857
Borough Of Violation
Staten Island
Date Of Violation
2022-10-21T04:00:00.000
Date Violation Issued
2023-05-18T14:00:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-08-01T00:00:00.000
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-210557
Violation Number: TWC-210557 • Bic Number: 2963 • Account Name: IBRAIM DZEMOSKI & DZAMOSKI SHUKRI
Violation Number
TWC-210557
Bic Number
2963
Account Name
IBRAIM DZEMOSKI & DZAMOSKI SHUKRI
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1036 HUGUENOT AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10312
Borough Of Violation
Staten Island
Date Of Violation
2014-09-04T04:00:00.000
Date Violation Issued
2014-09-30T15:47:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2014-10-20T00:00:00.000
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
40.528963
Longitude
-74.189649
Community Board
3
Council District
51
Census Tract
198
Bin
5082565
Bbl
5065810032
Nta
Annadale-Huguenot-Prince's Bay-Eltingville
VIEW LOCATION
TWC-222450
Violation Number: TWC-222450 • Account Name: RAREFORM CARTING, INC. • Type Of Violation: OATH
Violation Number
TWC-222450
Account Name
RAREFORM CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
58-86 GRAND AVENUE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2021-08-09T04:00:00.000
Date Violation Issued
2022-10-05T17:45:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-10-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-06T00:00:00.000
Latitude
40.720275
Longitude
-73.908942
Community Board
5
Council District
30
Census Tract
525
Bin
4540084
Bbl
4026810044
Nta
Maspeth
VIEW LOCATION
TWC-231465
Violation Number: TWC-231465 • Bic Number: 511578 • Account Name: IPS PLUMBING CORP.
Violation Number
TWC-231465
Bic Number
511578
Account Name
IPS PLUMBING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
65-06 GRAND AVENUE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2025-03-22T13:14:00.000
Date Violation Issued
2025-04-11T12:36:17.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2026-06-23T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-06T00:00:00.000
Latitude
40.723311
Longitude
-73.900315
Community Board
5
Council District
30
Census Tract
517
Bin
4061473
Bbl
4027520003
Nta
Maspeth
VIEW LOCATION
TWC-232075
Violation Number: TWC-232075 • Bic Number: 512183 • Account Name: VARDARIS TECH INC.
Violation Number
TWC-232075
Bic Number
512183
Account Name
VARDARIS TECH INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
22-55 31ST STREET SUITE 206B
Violation Account City
ASTORIA
Violation Account State
NY
Violation Account Postcode
11105
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-12T23:33:00.000
Date Violation Issued
2025-06-27T12:34:03.000Z
Maximum Fine
0
Fine Amount
9750
Date Fine Paid
2026-07-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
If a container is provided by a licensee, it shall be the responsibility of that licensee to imprint and maintain the licensee's name and license number along with the accurate true measurement of the volume of the container. A licensee shall, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container.
Export Date
2026-10-06T00:00:00.000
Latitude
40.774988
Longitude
-73.912077
Community Board
1
Council District
22
Census Tract
115
Bin
4017050
Bbl
4008330013
Nta
Steinway
VIEW LOCATION
TWC-224675
Violation Number: TWC-224675 • Account Name: TRIBORO TRUCKING CORP • Type Of Violation: OATH
Violation Number
TWC-224675
Account Name
TRIBORO TRUCKING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
14 Sunset Lane Garden City, NY 11530
Violation Account City
Garden City
Violation Account State
NY
Violation Account Postcode
11530
Borough Of Violation
Brooklyn
Date Of Violation
2022-08-10T04:00:00.000
Date Violation Issued
2023-02-21T19:38:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-04-20T00:00:00.000
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
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 5-12(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
TWC-225074
Violation Number: TWC-225074 • Account Name: TWO COUSINS CONTRACTORS INC. • Type Of Violation: OATH
Violation Number
TWC-225074
Account Name
TWO COUSINS CONTRACTORS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
15 - 02 127TH STREET
Violation Account City
COLLEGE POINT
Violation Account State
NY
Violation Account Postcode
11356
Borough Of Violation
Staten Island
Date Of Violation
2022-10-21T04:00:00.000
Date Violation Issued
2023-02-15T15:57:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-10-30T00:00:00.000
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
40.784868
Longitude
-73.841237
Community Board
7
Council District
19
Census Tract
925
Bin
4000000
Bbl
4040920027
Nta
College Point
VIEW LOCATION
TWC-208600
Violation Number: TWC-208600 • Bic Number: 2695 • Account Name: APEX BUILDING COMPANY INC.
Violation Number
TWC-208600
Bic Number
2695
Account Name
APEX BUILDING COMPANY INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
75 W 126TH STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10027
Borough Of Violation
Bronx
Date Of Violation
2013-10-15T04:00:00.000
Date Violation Issued
2013-11-20T15:36:00.000Z
Maximum Fine
1000
Fine Amount
250
Date Fine Paid
2014-01-16T00:00:00.000
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
40.807997
Longitude
-73.943897
Community Board
10
Council District
9
Census Tract
208
Bin
1053542
Bbl
1017240006
Nta
Central Harlem North-Polo Grounds
VIEW LOCATION
TWC-218786
Violation Number: TWC-218786 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-218786
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Manhattan
Date Of Violation
2020-02-25T05:00:00.000
Date Violation Issued
2020-03-05T18:03:00.000Z
Maximum Fine
0
Fine Amount
100
Date Fine Paid
2020-03-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-01(a)
Number Of Counts
1
Description Of Rule
Failure to provide Commission issued decal or sign to customer
Export Date
2026-10-06T00:00:00.000
TWC-230996
Violation Number: TWC-230996 • Bic Number: 1455 • Account Name: PLANET WASTE SERVICES LLC
Violation Number
TWC-230996
Bic Number
1455
Account Name
PLANET WASTE SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
59-12 57TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Bronx
Date Of Violation
2025-01-28T15:15:00.000
Date Violation Issued
2025-02-10T14:46:26.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2025-03-28T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-06T00:00:00.000
Latitude
40.718221
Longitude
-73.911928
Community Board
5
Council District
30
Census Tract
535
Bin
4535044
Bbl
4026310030
Nta
Maspeth
VIEW LOCATION
TWC-215867
Violation Number: TWC-215867 • Bic Number: 3164 • Account Name: JOVIN DEMO, INC.
Violation Number
TWC-215867
Bic Number
3164
Account Name
JOVIN DEMO, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
402 MARSHALL STREET
Violation Account City
PATERSON
Violation Account State
NJ
Violation Account Postcode
07503
Date Of Violation
2018-05-21T04:00:00.000
Date Violation Issued
2018-05-21T12:14:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-05-21T00:00:00.000
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-230977
Violation Number: TWC-230977 • Bic Number: 3329 • Account Name: JAYM TRANS LLC
Violation Number
TWC-230977
Bic Number
3329
Account Name
JAYM TRANS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
7 MOUNTAINVIEW DRIVE
Violation Account City
GREEN TOWNSHIP
Violation Account State
NJ
Violation Account Postcode
07821
Borough Of Violation
Brooklyn
Date Of Violation
2025-01-28T13:50:00.000
Date Violation Issued
2025-02-19T20:39:35.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-05-15T00:00:00.000
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-06T00:00:00.000
TWC-228449
Violation Number: TWC-228449 • Bic Number: 504430 • Account Name: FAZTEC INDUSTRIES, INC.
Violation Number
TWC-228449
Bic Number
504430
Account Name
FAZTEC INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
38 KINSEY PLACE SUITE 2
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Manhattan
Date Of Violation
2024-02-05T17:15:00.000
Date Violation Issued
2024-02-27T20:05:47.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-02-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-06T00:00:00.000
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
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