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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-224210
Violation Number: TWC-224210 • Account Name: Harley Construction Management Corp. • Type Of Violation: OATH
Violation Number
TWC-224210
Account Name
Harley Construction Management Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
48 South Main Street
Violation Account City
Pearl River
Violation Account State
NY
Violation Account Postcode
10965
Borough Of Violation
Bronx
Date Of Violation
2022-06-02T04:00:00.000
Date Violation Issued
2023-05-24T12:00:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2023-08-23T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-224624
Violation Number: TWC-224624 • Account Name: IRON MOUNTAIN SECURE SHREDDING INC • Type Of Violation: OATH
Violation Number
TWC-224624
Account Name
IRON MOUNTAIN SECURE SHREDDING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
106 HARBOR DRIVE
Violation Account City
JERSEY CITY
Violation Account State
NJ
Violation Account Postcode
07305
Date Of Violation
2022-07-31T04:00:00.000
Date Violation Issued
2022-08-10T04:00:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2023-01-26T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
Failure to maintain or produce complete and accurate customer register in a format required by the Commission
Export Date
2026-09-30T00:00:00.000
TWC-231775
Violation Number: TWC-231775 • Bic Number: 3353 • Account Name: WILENTA CARTING OF NY, INC.
Violation Number
TWC-231775
Bic Number
3353
Account Name
WILENTA CARTING OF NY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
46 HENRY STREET
Violation Account City
SECAUCUS
Violation Account State
NJ
Violation Account Postcode
07094
Borough Of Violation
Manhattan
Date Of Violation
2025-05-09T16:00:00.000
Date Violation Issued
2025-05-16T15:42:48.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-06-10T00:00:00.000
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register must contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register must be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register with the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application. (4) Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones prior to the final implementation date for such zone will continue to be subject to the requirements of this subdivision.
Export Date
2026-09-30T00:00:00.000
TWC-222901
Violation Number: TWC-222901 • Account Name: ROCK SOLID LANDSCAPE AND MASONRY DESIGN INC. • Type Of Violation: OATH
Violation Number
TWC-222901
Account Name
ROCK SOLID LANDSCAPE AND MASONRY DESIGN INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
516 INDUSTRIAL LOOP
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Brooklyn
Date Of Violation
2021-11-09T05:00:00.000
Date Violation Issued
2022-02-17T15:58:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2022-02-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-09-30T00:00:00.000
Latitude
40.548361
Longitude
-74.231556
Community Board
3
Council District
51
Census Tract
226
Bin
5092984
Bbl
5072060061
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-217538
Violation Number: TWC-217538 • Bic Number: 390 • Account Name: FILCO CARTING CORP.
Violation Number
TWC-217538
Bic Number
390
Account Name
FILCO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
197 SNEDICKER AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Manhattan
Date Of Violation
2019-04-23T04:00:00.000
Date Violation Issued
2019-07-26T15:46:00.000Z
Fine Amount
500
Date Fine Paid
2019-08-21T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-231236
Violation Number: TWC-231236 • Bic Number: 581 • Account Name: CARDELLA TRUCKING CO. INC.
Violation Number
TWC-231236
Bic Number
581
Account Name
CARDELLA TRUCKING CO. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2400 TONNELLE AVENUE
Violation Account City
NO. BERGEN
Violation Account State
NJ
Violation Account Postcode
07047
Borough Of Violation
Manhattan
Date Of Violation
2025-02-21T16:45:00.000
Date Violation Issued
2025-03-14T14:38:58.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2025-04-21T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-215920
Violation Number: TWC-215920 • Bic Number: 908 • Account Name: GUMA CONSTRUCTION CORP.
Violation Number
TWC-215920
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
2018-03-30T04:00:00.000
Date Violation Issued
2018-06-08T14:34:00.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2018-06-26T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
Export Date
2026-09-30T00:00:00.000
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-232605
Violation Number: TWC-232605 • Account Name: Blue City Construction Corp. • Type Of Violation: OATH
Violation Number
TWC-232605
Account Name
Blue City Construction Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
155 Water Street Apt 508
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11201
Borough Of Violation
Brooklyn
Date Of Violation
2025-08-02T14:58:00.000
Date Violation Issued
2025-08-06T13:42:35.000Z
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
2026-09-30T00:00:00.000
Latitude
40.703147
Longitude
-73.987864
Community Board
2
Council District
33
Census Tract
21
Bin
3000026
Bbl
3000290016
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-222582
Violation Number: TWC-222582 • Account Name: JID TRANSPORTATION LLC • Type Of Violation: OATH
Violation Number
TWC-222582
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
2021-09-13T04:00:00.000
Date Violation Issued
2022-04-14T18:53:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-03-28T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-217362
Violation Number: TWC-217362 • Account Name: J COFFEY CONTRACTING INC. • Type Of Violation: OATH
Violation Number
TWC-217362
Account Name
J COFFEY CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
77-22 164TH STREET
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11365
Borough Of Violation
Manhattan
Date Of Violation
2019-03-18T04:00:00.000
Date Violation Issued
2019-05-14T15:14:00.000Z
Maximum Fine
5000
Fine Amount
2500
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
2026-09-30T00:00:00.000
Latitude
40.723818
Longitude
-73.804767
Community Board
8
Council District
24
Census Tract
1257
Bin
4148292
Bbl
4068490011
Nta
Kew Gardens Hills
VIEW LOCATION
TWC-212663
Violation Number: TWC-212663 • Account Name: HIPPO GREEN ENERGY LIMITED LIABILITY COMPANY • Type Of Violation: OATH
Violation Number
TWC-212663
Account Name
HIPPO GREEN ENERGY LIMITED LIABILITY COMPANY
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
283 OLYMPIA DRIVE
Violation Account City
RIVER EDGE
Violation Account State
NJ
Violation Account Postcode
07661
Borough Of Violation
Manhattan
Date Of Violation
2015-06-19T04:00:00.000
Date Violation Issued
2015-11-17T16:55:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2016-01-19T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-8286
Violation Number: TWC-8286 • Account Name: ANFLO CONTRACTING CORP. • Type Of Violation: OATH
Violation Number
TWC-8286
Account Name
ANFLO CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
43-24 54TH RD
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Queens
Date Of Violation
2011-12-28T05:00:00.000
Date Violation Issued
2012-05-14T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
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
2026-09-30T00:00:00.000
Latitude
40.731476
Longitude
-73.924395
Community Board
2
Council District
30
Census Tract
205
Bin
4432241
Bbl
4025230019
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-234264
Violation Number: TWC-234264 • Bic Number: 502983 • Account Name: BIG A'S SOLUTIONS, LTD.
Violation Number
TWC-234264
Bic Number
502983
Account Name
BIG A'S SOLUTIONS, LTD.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
119 N. PARK AVE SUITE 303
Violation Account City
ROCKVILLE CENTRE
Violation Account State
NY
Violation Account Postcode
11570
Borough Of Violation
Brooklyn
Date Of Violation
2026-05-16T19:00:00.000
Date Violation Issued
2026-05-21T12:00:52.000Z
Maximum Fine
0
Fine Amount
7000
Date Fine Paid
2026-06-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-09-30T00:00:00.000
TWC-225587
Violation Number: TWC-225587 • Bic Number: 485255 • Account Name: NANTONG HONGYUN, INC.
Violation Number
TWC-225587
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
2023-01-09T05:00:00.000
Date Violation Issued
2023-02-01T15:19:54.000Z
Maximum Fine
0
Fine Amount
625
Date Fine Paid
2023-02-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(a)(6)
Number Of Counts
1
Description Of Rule
An applicant for a license or a licensee must notify the Commission within ten (10) business days of any material change as defined in 17 RCNY ? 1-01 in the information submitted in an application or disclosure form submitted, pursuant to this chapter.
Export Date
2026-09-30T00:00:00.000
TWC-209791
Violation Number: TWC-209791 • Account Name: TOSS IT OUR WAY LLC • Type Of Violation: OATH
Violation Number
TWC-209791
Account Name
TOSS IT OUR WAY LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
156-14 100TH STREET
Violation Account City
HOWARD BEACH
Violation Account State
NY
Violation Account Postcode
11414
Borough Of Violation
Manhattan
Date Of Violation
2013-12-17T05:00:00.000
Date Violation Issued
2014-07-09T14:30:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2015-07-09T00:00:00.000
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
2026-09-30T00:00:00.000
Latitude
40.663188
Longitude
-73.834133
Community Board
10
Council District
32
Census Tract
884
Bin
4294974
Bbl
4141600013
Nta
Lindenwood-Howard Beach
VIEW LOCATION
TWC-218822
Violation Number: TWC-218822 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-218822
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
Bronx
Date Of Violation
2020-03-04T05:00:00.000
Date Violation Issued
2021-05-28T16:22:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-05-28T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-230178
Violation Number: TWC-230178 • Account Name: JUAN SILVA RAMIREZ • Type Of Violation: OATH
Violation Number
TWC-230178
Account Name
JUAN SILVA RAMIREZ
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
87-79 108th Street
Violation Account City
Richmond Hill
Violation Account State
NY
Violation Account Postcode
11418
Borough Of Violation
Queens
Date Of Violation
2024-09-26T13:45:00.000
Date Violation Issued
2024-11-06T13:57:42.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-09-30T00:00:00.000
Latitude
40.69512
Longitude
-73.839416
Community Board
9
Council District
32
Census Tract
12601
Bin
4194667
Bbl
4092980035
Nta
Richmond Hill
VIEW LOCATION
TWC-228151
Violation Number: TWC-228151 • Bic Number: 4236 • Account Name: STERICYCLE, INC.
Violation Number
TWC-228151
Bic Number
4236
Account Name
STERICYCLE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
210 SHERWOOD AVENUE
Violation Account City
FARMINGDALE
Violation Account State
NY
Violation Account Postcode
11735
Borough Of Violation
Queens
Date Of Violation
2023-12-07T15:03:00.000
Date Violation Issued
2024-02-13T14:51:12.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-02-28T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-214755
Violation Number: TWC-214755 • Account Name: WJL EQUITIES CORP. • Type Of Violation: OATH
Violation Number
TWC-214755
Account Name
WJL EQUITIES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1140 Grinnell Pl
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10474-6231
Date Of Violation
2017-04-12T04:00:00.000
Date Violation Issued
2017-04-12T18:39:00.000Z
Maximum Fine
50000
Fine Amount
50000
Date Fine Paid
2017-05-10T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
4
Description Of Rule
General Prohibitions
Export Date
2026-09-30T00:00:00.000
Latitude
40.812406
Longitude
-73.894521
Community Board
2
Council District
17
Census Tract
93
Bin
2094347
Bbl
2027360070
Nta
Hunts Point
VIEW LOCATION
TWC-221848
Violation Number: TWC-221848 • Account Name: Spunky Leasing Corp. • Type Of Violation: OATH
Violation Number
TWC-221848
Account Name
Spunky Leasing Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
25 Potter Lane
Violation Account City
Halsite
Violation Account State
NY
Violation Account Postcode
11743
Borough Of Violation
Brooklyn
Date Of Violation
2021-06-04T04:00:00.000
Date Violation Issued
2022-03-30T13:45:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Settlement Date
2024-08-19T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-235000
Violation Number: TWC-235000 • Bic Number: 513056 • Account Name: CENTRAL PAVEMENT INC.
Violation Number
TWC-235000
Bic Number
513056
Account Name
CENTRAL PAVEMENT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
License
Violation Account Address
152 SKILLMAN STREET #5
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11205
Borough Of Violation
Brooklyn
Date Of Violation
2026-07-24T15:28:00.000
Date Violation Issued
2026-08-24T13:37:29.000Z
Maximum Fine
0
Fine Amount
4000
Early Settlement Violation
True
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
2026-09-30T00:00:00.000
Latitude
40.693744
Longitude
-73.956954
Community Board
3
Council District
33
Census Tract
235
Bin
3387707
Bbl
3019137509
Nta
Clinton Hill
VIEW LOCATION
TWC-231331
Violation Number: TWC-231331 • Bic Number: 2783 • Account Name: MAYRICH CONSTRUCTION CORP.
Violation Number
TWC-231331
Bic Number
2783
Account Name
MAYRICH CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1141 OAK POINT AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2025-03-05T11:00:00.000
Date Violation Issued
2025-03-24T18:10:36.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2025-03-26T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-05(n)
Number Of Counts
1
Description Of Rule
A registrant must provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
Export Date
2026-09-30T00:00:00.000
Latitude
40.809229
Longitude
-73.892749
Community Board
2
Council District
17
Census Tract
93
Bin
2006764
Bbl
2027680023
Nta
Hunts Point
VIEW LOCATION
TWC-6633
Violation Number: TWC-6633 • Account Name: M & C WASTE SERVICES, INC. • Type Of Violation: OATH
Violation Number
TWC-6633
Account Name
M & C WASTE SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
33 HENDEL AVENUE
Violation Account City
N. ARLINGTON
Violation Account State
NJ
Violation Account Postcode
07031
Borough Of Violation
NEW JERSEY
Date Of Violation
2010-12-27T05:00:00.000
Date Violation Issued
2011-02-24T05:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(1)
Number Of Counts
1
Description Of Rule
Failed to maintain complete and accurate customer register
Export Date
2026-09-30T00:00:00.000
TWC-219571
Violation Number: TWC-219571 • Account Name: A REAL ADVANTAGE INC. • Type Of Violation: OATH
Violation Number
TWC-219571
Account Name
A REAL ADVANTAGE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O. BOX 580066
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Manhattan
Date Of Violation
2020-06-24T04:00:00.000
Date Violation Issued
2020-06-24T14:48:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2020-06-30T00:00:00.000
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 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
2026-09-30T00:00:00.000
TWC-231264
Violation Number: TWC-231264 • Bic Number: 112 • Account Name: LIBERTY ASHES, INC.
Violation Number
TWC-231264
Bic Number
112
Account Name
LIBERTY ASHES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
94-02 150TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Manhattan
Date Of Violation
2025-02-25T05:15:00.000
Date Violation Issued
2025-03-18T18:30:22.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2025-03-28T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.
Export Date
2026-09-30T00:00:00.000
Latitude
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-234912
Violation Number: TWC-234912 • Bic Number: 511661 • Account Name: SINDEL TRUCKING LLC
Violation Number
TWC-234912
Bic Number
511661
Account Name
SINDEL TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
584 BROADWAY
Violation Account City
PATERSON
Violation Account State
NJ
Violation Account Postcode
07514
Borough Of Violation
Staten Island
Date Of Violation
2026-07-09T17:42:00.000
Date Violation Issued
2026-07-23T12:37:07.000Z
Maximum Fine
0
Fine Amount
7500
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-09-30T00:00:00.000
TWC-227874
Violation Number: TWC-227874 • Bic Number: 512027 • Account Name: RUBI LANDSCAPING INC.
Violation Number
TWC-227874
Bic Number
512027
Account Name
RUBI LANDSCAPING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
281 ATLANTIC AVENUE APT 1
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10305
Borough Of Violation
Staten Island
Date Of Violation
2023-11-01T01:04:00.000
Date Violation Issued
2023-11-13T17:18:05.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2024-08-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vii)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-09-30T00:00:00.000
Latitude
40.590859
Longitude
-74.090158
Community Board
2
Council District
50
Census Tract
9602
Bin
5049200
Bbl
5033320039
Nta
Old Town-Dongan Hills-South Beach
VIEW LOCATION
TWC-228943
Violation Number: TWC-228943 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-228943
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
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Manhattan
Date Of Violation
2024-04-01T12:20:00.000
Date Violation Issued
2024-04-12T12:54:13.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-07-10T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-231524
Violation Number: TWC-231524 • Bic Number: 493046 • Account Name: MEDXWASTE-NY LLC
Violation Number
TWC-231524
Bic Number
493046
Account Name
MEDXWASTE-NY LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1014 GRAND BLVD #6
Violation Account City
DEER PARK
Violation Account State
NY
Violation Account Postcode
11729
Borough Of Violation
Manhattan
Date Of Violation
2025-04-01T13:40:00.000
Date Violation Issued
2025-04-09T16:27:21.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-04-09T00:00:00.000
Early Settlement Violation
False
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
2026-09-30T00:00:00.000
TWC-233002
Violation Number: TWC-233002 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-233002
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
Queens
Date Of Violation
2025-09-27T12:00:00.000
Date Violation Issued
2025-10-03T12:06:08.000Z
Maximum Fine
0
Fine Amount
7500
Date Fine Paid
2025-10-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(a)(5)
Number Of Counts
1
Description Of Rule
An applicant for a license or a licensee must notify the Commission within ten (10) business days of any material change as defined in 17 RCNY ? 1-01 in the information submitted in an application or disclosure form submitted, pursuant to this chapter.
Export Date
2026-09-30T00:00:00.000
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-232833
Violation Number: TWC-232833 • Bic Number: 509449 • Account Name: ALL COUNTY SEWER & DRAIN, INC
Violation Number
TWC-232833
Bic Number
509449
Account Name
ALL COUNTY SEWER & DRAIN, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
7 GREENFIELD DR
Violation Account City
WARWICK
Violation Account State
NY
Violation Account Postcode
10990
Borough Of Violation
Bronx
Date Of Violation
2025-08-30T12:26:00.000
Date Violation Issued
2025-09-05T12:11:13.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-09-05T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(e)
Number Of Counts
1
Description Of Rule
"A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. 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
2026-09-30T00:00:00.000
TWC-214712
Violation Number: TWC-214712 • Bic Number: 3880 • Account Name: BRD DEVELOPMENT CORP.
Violation Number
TWC-214712
Bic Number
3880
Account Name
BRD DEVELOPMENT CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
18-20 130TH STREET
Violation Account City
COLLEGE POINT
Violation Account State
NY
Violation Account Postcode
11356
Borough Of Violation
Queens
Date Of Violation
2017-03-31T04:00:00.000
Date Violation Issued
2017-04-05T14:02:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2017-09-20T00:00:00.000
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
2026-09-30T00:00:00.000
Latitude
40.782976
Longitude
-73.838641
Community Board
7
Council District
19
Census Tract
947
Bin
4099003
Bbl
4041350034
Nta
College Point
VIEW LOCATION
TWC-217801
Violation Number: TWC-217801 • Bic Number: 491402 • Account Name: GPB WASTE NY, LLC
Violation Number
TWC-217801
Bic Number
491402
Account Name
GPB WASTE NY, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
535 W. 24TH ST. FLOOR 4
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10011
Borough Of Violation
Manhattan
Date Of Violation
2019-06-30T04:00:00.000
Date Violation Issued
2019-07-18T19:51:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2021-03-17T00:00:00.000
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-09-30T00:00:00.000
Latitude
40.748936
Longitude
-74.005042
Community Board
4
Council District
3
Census Tract
99
Bin
1012366
Bbl
1006960013
Nta
Hudson Yards-Chelsea-Flatiron-Union Square
VIEW LOCATION
TWC-8517
Violation Number: TWC-8517 • Account Name: Arthurs, Ricky, A dba R&W Removal & Delivery • Type Of Violation: OATH
Violation Number
TWC-8517
Account Name
Arthurs, Ricky, A dba R&W Removal & Delivery
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
148 East 87th Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Brooklyn
Date Of Violation
2012-04-12T04:00:00.000
Date Violation Issued
2012-06-19T04:00:00.000Z
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
2026-09-30T00:00:00.000
Latitude
40.648907
Longitude
-73.919425
Community Board
17
Council District
45
Census Tract
934
Bin
3104642
Bbl
3047460048
Nta
Rugby-Remsen Village
VIEW LOCATION
TWC-233411
Violation Number: TWC-233411 • Bic Number: 499486 • Account Name: BEST SUPER CLEANING LLC
Violation Number
TWC-233411
Bic Number
499486
Account Name
BEST SUPER CLEANING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
5014 16TH AVENUE #231
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Bronx
Date Of Violation
2025-11-24T17:00:00.000
Date Violation Issued
2025-11-28T14:15:05.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-12-03T00:00:00.000
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
2026-09-30T00:00:00.000
Latitude
40.630344
Longitude
-73.986249
Community Board
12
Council District
44
Census Tract
236
Bin
3129375
Bbl
3054580143
Nta
Borough Park
VIEW LOCATION
TWC-212873
Violation Number: TWC-212873 • Account Name: LOCAL CONTAINER SERVICE, INC. • Type Of Violation: OATH
Violation Number
TWC-212873
Account Name
LOCAL CONTAINER SERVICE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
911 Longfellow Ave
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10474-4820
Borough Of Violation
Brooklyn
Date Of Violation
2015-12-30T05:00:00.000
Date Violation Issued
2016-01-05T15:37:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-01-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
Failed to comply with all laws, rules and regulations of Federal, State and local government
Export Date
2026-09-30T00:00:00.000
Latitude
40.820264
Longitude
-73.886108
Community Board
2
Council District
17
Census Tract
11502
Bin
2128686
Bbl
2027610126
Nta
Hunts Point
VIEW LOCATION
TWC-231765
Violation Number: TWC-231765 • Bic Number: 510753 • Account Name: FRIENDY 8 INC.
Violation Number
TWC-231765
Bic Number
510753
Account Name
FRIENDY 8 INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
10231 164TH ROAD
Violation Account City
HOWARD BEACH
Violation Account State
NY
Violation Account Postcode
11414
Borough Of Violation
Brooklyn
Date Of Violation
2025-04-19T16:00:00.000
Date Violation Issued
2025-05-15T20:37:33.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
17 RCNY 7-05(n)
Number Of Counts
1
Description Of Rule
A registrant must provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
Export Date
2026-09-30T00:00:00.000
Latitude
40.651727
Longitude
-73.827884
Community Board
10
Council District
32
Census Tract
884
Bin
4532520
Bbl
4142531520
Nta
Lindenwood-Howard Beach
VIEW LOCATION
TWC-211097
Violation Number: TWC-211097 • Bic Number: 4114 • Account Name: J & D CARRYING & CONSTRUCTION CORP.
Violation Number
TWC-211097
Bic Number
4114
Account Name
J & D CARRYING & CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
95-44 115 ST.
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Manhattan
Date Of Violation
2014-12-02T05:00:00.000
Date Violation Issued
2015-02-26T15:40:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-04-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-09-30T00:00:00.000
TWC-234894
Violation Number: TWC-234894 • Bic Number: 499035 • Account Name: 1 TAKE ALL CORP
Violation Number
TWC-234894
Bic Number
499035
Account Name
1 TAKE ALL CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
28 TURF ROAD
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Brooklyn
Date Of Violation
2026-07-14T05:30:00.000
Date Violation Issued
2026-07-28T14:44:29.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2026-08-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-09-30T00:00:00.000
Latitude
40.583527
Longitude
-74.155117
Community Board
2
Council District
50
Census Tract
27704
Bin
5039620
Bbl
5023980129
Nta
Todt Hill-Emerson Hill-Heartland Village-Lighthouse Hill
VIEW LOCATION
TWC-210599
Violation Number: TWC-210599 • Bic Number: 4151 • Account Name: SHIRLEY EXPRESS LLC
Violation Number
TWC-210599
Bic Number
4151
Account Name
SHIRLEY EXPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
702 RAMSEY AVE
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Brooklyn
Date Of Violation
2014-08-26T04:00:00.000
Date Violation Issued
2014-09-30T16:33:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-10-06T00:00:00.000
Early Settlement Violation
True
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
2026-09-30T00:00:00.000
TWC-4326
Violation Number: TWC-4326 • Account Name: Vesta Contracting Group Corp. dba Benjamin Maintenance • Type Of Violation: OATH
Violation Number
TWC-4326
Account Name
Vesta Contracting Group Corp. dba Benjamin Maintenance
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
37-28 27th Street
Violation Account City
Long Island City
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Brooklyn
Date Of Violation
2009-08-13T04:00:00.000
Date Violation Issued
2009-09-02T04:00:00.000Z
Maximum Fine
5000
Fine Amount
2500
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
2026-09-30T00:00:00.000
Latitude
40.756163
Longitude
-73.934343
Community Board
1
Council District
26
Census Tract
51
Bin
4004465
Bbl
4003680029
Nta
Queensbridge-Ravenswood-Long Island City
VIEW LOCATION
TWC-218679
Violation Number: TWC-218679 • Account Name: NORTHSTAR CONTRACTING GROUP, INC. • Type Of Violation: OATH
Violation Number
TWC-218679
Account Name
NORTHSTAR CONTRACTING GROUP, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
32 Williams Pkwy
Violation Account City
East Hanover
Violation Account State
NJ
Violation Account Postcode
07936-2105
Borough Of Violation
Manhattan
Date Of Violation
2020-02-20T05:00:00.000
Date Violation Issued
2020-02-20T15:49:00.000Z
Maximum Fine
40000
Fine Amount
1000
Date Fine Paid
2020-02-21T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
4
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-09-30T00:00:00.000
TWC-231006
Violation Number: TWC-231006 • Bic Number: 511030 • Account Name: DUMPIN LOADZ INC.
Violation Number
TWC-231006
Bic Number
511030
Account Name
DUMPIN LOADZ INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
8 INLET DRIVE
Violation Account City
LINDENHURST
Violation Account State
NY
Violation Account Postcode
11757
Borough Of Violation
Queens
Date Of Violation
2025-01-30T17:00:00.000
Date Violation Issued
2025-02-10T14:39:37.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2025-03-25T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-09-30T00:00:00.000
TWC-232190
Violation Number: TWC-232190 • Bic Number: 503306 • Account Name: 5 BOROUGH WASTE REMOVAL INC
Violation Number
TWC-232190
Bic Number
503306
Account Name
5 BOROUGH WASTE REMOVAL INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
8639 143RD STREET 2ND FLOOR
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Manhattan
Date Of Violation
2025-07-01T15:30:00.000
Date Violation Issued
2025-07-02T10:39:44.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2026-05-02T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-09-30T00:00:00.000
Latitude
40.707478
Longitude
-73.813111
Community Board
8
Council District
24
Census Tract
232
Bin
4207991
Bbl
4097220044
Nta
Briarwood-Jamaica Hills
VIEW LOCATION
TWC-226727
Violation Number: TWC-226727 • Bic Number: 3983 • Account Name: I.F.M CONTRACTING INC.
Violation Number
TWC-226727
Bic Number
3983
Account Name
I.F.M CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
21 NEW LANE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10305
Borough Of Violation
Staten Island
Date Of Violation
2023-05-06T14:11:00.000
Date Violation Issued
2023-05-16T13:30:36.000Z
Maximum Fine
0
Fine Amount
1825
Date Fine Paid
2023-06-01T00:00:00.000
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
2026-09-30T00:00:00.000
Latitude
40.612184
Longitude
-74.063851
Community Board
1
Council District
49
Census Tract
6
Bin
5042258
Bbl
5028320090
Nta
Stapleton-Rosebank
VIEW LOCATION
TWC-211880
Violation Number: TWC-211880 • Bic Number: 2610 • Account Name: CORPORATE WASTE SOLUTIONS OF LONG ISLAND CORPORATION
Violation Number
TWC-211880
Bic Number
2610
Account Name
CORPORATE WASTE SOLUTIONS OF LONG ISLAND CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
PO BOX 590
Violation Account City
EAST NORTHPORT
Violation Account State
NY
Violation Account Postcode
11731
Borough Of Violation
Manhattan
Date Of Violation
2015-05-04T04:00:00.000
Date Violation Issued
2015-06-15T18:57:00.000Z
Maximum Fine
1000
Fine Amount
750
Date Fine Paid
2015-07-20T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04
Number Of Counts
1
Description Of Rule
Failed to maintain or produce required records
Export Date
2026-09-30T00:00:00.000
TWC-212799
Violation Number: TWC-212799 • Bic Number: 4151 • Account Name: SHIRLEY EXPRESS LLC
Violation Number
TWC-212799
Bic Number
4151
Account Name
SHIRLEY EXPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
702 RAMSEY AVE
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Queens
Date Of Violation
2015-12-09T05:00:00.000
Date Violation Issued
2015-12-11T13:47:00.000Z
Maximum Fine
20000
Fine Amount
750
Date Fine Paid
2015-12-18T00:00:00.000
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
2026-09-30T00:00:00.000
TWC-215236
Violation Number: TWC-215236 • Account Name: GREASE TIGER USA CORP • Type Of Violation: OATH
Violation Number
TWC-215236
Account Name
GREASE TIGER USA CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Dismissed
Account Type
Unlicensed
Violation Account Address
4701 Greenpoint Ave, PO Box 243
Violation Account City
Sunnyside
Violation Account State
NY
Violation Account Postcode
11104-1709
Borough Of Violation
Manhattan
Date Of Violation
2017-06-01T04:00:00.000
Date Violation Issued
2017-11-30T18:35:00.000Z
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
2026-09-30T00:00:00.000
Latitude
40.74256
Longitude
-73.917728
Community Board
2
Council District
26
Census Tract
235
Bin
4001501
Bbl
4001500001
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-234937
Violation Number: TWC-234937 • Bic Number: 510383 • Account Name: MAKABAD CORP.
Violation Number
TWC-234937
Bic Number
510383
Account Name
MAKABAD CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
9604 NORTHERN BOULEVARD
Violation Account City
CORONA
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Bronx
Date Of Violation
2026-07-22T15:07:00.000
Date Violation Issued
2026-07-28T13:13:28.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2026-09-01T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-09(b)
Number Of Counts
1
Description Of Rule
If a container is provided by a registrant, such registrant must imprint and maintain the registrant's name and registration number along with the accurate true measurement of the volume of the container. A registrant must, 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
2026-09-30T00:00:00.000
Latitude
40.756951
Longitude
-73.872056
Community Board
3
Council District
21
Census Tract
375
Bin
4042379
Bbl
4017110002
Nta
North Corona
VIEW LOCATION
TWC-226577
Violation Number: TWC-226577 • Bic Number: 489953 • Account Name: JHONATAN TRUCKING LLC
Violation Number
TWC-226577
Bic Number
489953
Account Name
JHONATAN TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
5 LENEL ROAD
Violation Account City
LANDING
Violation Account State
NJ
Violation Account Postcode
07850
Borough Of Violation
Manhattan
Date Of Violation
2023-04-27T12:45:00.000
Date Violation Issued
2023-05-10T19:59:46.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-07-31T00:00:00.000
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
2026-09-30T00:00:00.000
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