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-223297
Violation Number: TWC-223297 • Account Name: SALVATORE CASTELLANO LANDSCAPING, LLC • Type Of Violation: OATH
Violation Number
TWC-223297
Account Name
SALVATORE CASTELLANO LANDSCAPING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1855 BAY RIDGE PARKWAY
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Staten Island
Date Of Violation
2021-08-20T04:00:00.000
Date Violation Issued
2022-09-26T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-10-06T00:00:00.000
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-07T00:00:00.000
Latitude
40.612745
Longitude
-73.994896
Community Board
11
Council District
47
Census Tract
274
Bin
3159708
Bbl
3062160052
Nta
Bensonhurst West
VIEW LOCATION
TWC-213631
Violation Number: TWC-213631 • Bic Number: 908 • Account Name: GUMA CONSTRUCTION CORP.
Violation Number
TWC-213631
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
202 Plymouth St
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11201-1124
Borough Of Violation
Manhattan
Date Of Violation
2016-05-26T04:00:00.000
Date Violation Issued
2016-06-02T18:49:00.000Z
Maximum Fine
20000
Fine Amount
750
Date Fine Paid
2016-06-07T00:00:00.000
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
2026-10-07T00:00:00.000
Latitude
40.703715
Longitude
-73.985559
Community Board
2
Council District
33
Census Tract
21
Bin
3335864
Bbl
3000317502
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-225598
Violation Number: TWC-225598 • Bic Number: 104 • Account Name: RITE-WAY INTERNAL REMOVAL, INC.
Violation Number
TWC-225598
Bic Number
104
Account Name
RITE-WAY INTERNAL REMOVAL, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
6405 34Th Ave
Violation Account City
Woodside
Violation Account State
NY
Violation Account Postcode
11377-2230
Borough Of Violation
Brooklyn
Date Of Violation
2023-01-11T05:00:00.000
Date Violation Issued
2023-02-01T15:37:13.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-02-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
Latitude
40.752281
Longitude
-73.898918
Community Board
2
Council District
26
Census Tract
293
Bin
4027126
Bbl
4011860067
Nta
Woodside
VIEW LOCATION
TWC-229792
Violation Number: TWC-229792 • Account Name: JP RESTORATION INC • Type Of Violation: OATH
Violation Number
TWC-229792
Account Name
JP RESTORATION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1810 North Jerusalem Road
Violation Account City
North Bellmore
Violation Account State
NY
Violation Account Postcode
11710
Borough Of Violation
Brooklyn
Date Of Violation
2024-08-13T14:35:00.000
Date Violation Issued
2024-09-05T15:37:03.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2024-11-17T00:00:00.000
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
2026-10-07T00:00:00.000
TWC-218365
Violation Number: TWC-218365 • Account Name: EL SOL CONTRACTING AND CONSTRUCTION CORPORATION • Type Of Violation: OATH
Violation Number
TWC-218365
Account Name
EL SOL CONTRACTING AND CONSTRUCTION CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
43-06 54TH ROAD
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2019-12-18T05:00:00.000
Date Violation Issued
2019-12-18T19:36:00.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2019-12-19T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(vii)
Number Of Counts
6
Description Of Rule
Failed to disclose the hiring of its employees within 10 business days
Export Date
2026-10-07T00:00:00.000
Latitude
40.731512
Longitude
-73.924571
Community Board
2
Council District
30
Census Tract
205
Bin
4058817
Bbl
4025230004
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-232368
Violation Number: TWC-232368 • Bic Number: 514330 • Account Name: ELITE CONSTRUCTORS CORP.
Violation Number
TWC-232368
Bic Number
514330
Account Name
ELITE CONSTRUCTORS CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
34 TOMPKINS RD
Violation Account City
EAST BRUNSWICK
Violation Account State
NJ
Violation Account Postcode
08816
Borough Of Violation
Staten Island
Date Of Violation
2025-07-07T16:10:00.000
Date Violation Issued
2025-07-25T13:49:08.000Z
Maximum Fine
0
Fine Amount
20000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(h)
Number Of Counts
1
Description Of Rule
No later than January 1, 2023, every trade waste hauling vehicle must have side guards, except where the Commission has granted a waiver in accordance with paragraph (3) of this subdivision.
Export Date
2026-10-07T00:00:00.000
TWC-233653
Violation Number: TWC-233653 • Bic Number: 512786 • Account Name: D FREEMAN TRUCKING INC.
Violation Number
TWC-233653
Bic Number
512786
Account Name
D FREEMAN TRUCKING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
139-08 111TH AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Brooklyn
Date Of Violation
2026-01-31T15:15:00.000
Date Violation Issued
2026-02-06T18:29:00.000Z
Maximum Fine
0
Fine Amount
14500
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-07T00:00:00.000
Latitude
40.685136
Longitude
-73.804996
Community Board
12
Council District
28
Census Tract
194
Bin
4258484
Bbl
4119550025
Nta
South Jamaica
VIEW LOCATION
TWC-233504
Violation Number: TWC-233504 • Bic Number: 513952 • Account Name: HAWK. AA LLC
Violation Number
TWC-233504
Bic Number
513952
Account Name
HAWK. AA LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
20 DIVISION PLACE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2025-12-01T21:35:00.000
Date Violation Issued
2025-12-18T15:17:14.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2025-12-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
A licensee shall provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
Export Date
2026-10-07T00:00:00.000
Latitude
40.720358
Longitude
-73.939927
Community Board
1
Council District
34
Census Tract
449
Bin
3069971
Bbl
3028490015
Nta
East Williamsburg
VIEW LOCATION
TWC-210623
Violation Number: TWC-210623 • Account Name: Gotham Interiors Contractors • Type Of Violation: OATH
Violation Number
TWC-210623
Account Name
Gotham Interiors Contractors
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
204-14 32nd Ave
Violation Account City
Bayside
Violation Account State
NY
Violation Account Postcode
11369
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-03T04:00:00.000
Date Violation Issued
2014-10-21T16:30:00.000Z
Maximum Fine
1000
Fine Amount
500
Date Fine Paid
2014-11-25T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-07T00:00:00.000
Latitude
40.770801
Longitude
-73.785592
Community Board
11
Council District
19
Census Tract
1099
Bin
4134484
Bbl
4060370008
Nta
Bayside-Bayside Hills
VIEW LOCATION
TWC-220274
Violation Number: TWC-220274 • Account Name: NANTONG XIN YUAN INC. • Type Of Violation: OATH
Violation Number
TWC-220274
Account Name
NANTONG XIN YUAN INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
41-14B MAIN STREET L63
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Brooklyn
Date Of Violation
2020-09-25T04:00:00.000
Date Violation Issued
2021-06-04T15:36:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2021-06-04T00:00:00.000
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Failed to timely disclose to Commission employee information
Export Date
2026-10-07T00:00:00.000
Latitude
40.757817
Longitude
-73.829292
Community Board
7
Council District
20
Census Tract
849
Nta
Flushing
VIEW LOCATION
TWC-225498
Violation Number: TWC-225498 • Account Name: J & R Transport LLC • Type Of Violation: OATH
Violation Number
TWC-225498
Account Name
J & R Transport LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
145 Center Street
Violation Account City
Landing
Violation Account State
NJ
Violation Account Postcode
07850
Borough Of Violation
Bronx
Date Of Violation
2022-12-27T05:00:00.000
Date Violation Issued
2023-05-30T18:35:15.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2023-09-20T00:00:00.000
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
2026-10-07T00:00:00.000
TWC-226400
Violation Number: TWC-226400 • Bic Number: 503269 • Account Name: 1-800 MR. RUBBISH INC
Violation Number
TWC-226400
Bic Number
503269
Account Name
1-800 MR. RUBBISH INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1033 86TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11228
Borough Of Violation
Manhattan
Date Of Violation
2023-04-05T13:44:00.000
Date Violation Issued
2023-05-10T14:45:00.000Z
Maximum Fine
0
Fine Amount
775
Date Fine Paid
2023-06-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times.
Export Date
2026-10-07T00:00:00.000
Latitude
40.617443
Longitude
-74.019494
Community Board
10
Council District
43
Census Tract
166
Bin
3253436
Bbl
3060390064
Nta
Dyker Heights
VIEW LOCATION
TWC-228474
Violation Number: TWC-228474 • Bic Number: 501970 • Account Name: COGENT WASTE SOLUTIONS LLC
Violation Number
TWC-228474
Bic Number
501970
Account Name
COGENT WASTE SOLUTIONS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
860 HUMBOLDT STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2024-01-30T05:50:00.000
Date Violation Issued
2024-02-23T18:51:05.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-09-13T00:00:00.000
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-07T00:00:00.000
Latitude
40.73075
Longitude
-73.946279
Community Board
1
Council District
33
Census Tract
579
Bin
3392243
Bbl
3025820105
Nta
Greenpoint
VIEW LOCATION
TWC-215483
Violation Number: TWC-215483 • Account Name: NYNJ Enterprise Corporation dba Nicolette Transport • Type Of Violation: OATH
Violation Number
TWC-215483
Account Name
NYNJ Enterprise Corporation dba Nicolette Transport
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Rescheduled
Account Type
Unlicensed
Violation Account Address
630 Herman Rd
Violation Account City
Jackson
Violation Account State
NJ
Violation Account Postcode
08527
Borough Of Violation
Staten Island
Date Of Violation
2018-02-28T05:00:00.000
Date Violation Issued
2018-03-05T17:19:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
TWC-235106
Violation Number: TWC-235106 • Bic Number: 498689 • Account Name: ZERO BELOW TRUCKING CORP
Violation Number
TWC-235106
Bic Number
498689
Account Name
ZERO BELOW TRUCKING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
68 SOUTH SERVICE RD, SUITE 100
Violation Account City
MELVILLE
Violation Account State
NY
Violation Account Postcode
11747
Borough Of Violation
Manhattan
Date Of Violation
2026-08-12T14:49:00.000
Date Violation Issued
2026-08-20T14:48:48.000Z
Maximum Fine
0
Fine Amount
3500
Date Fine Paid
2026-09-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
2
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-07T00:00:00.000
TWC-211843
Violation Number: TWC-211843 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-211843
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
187 40 HOLLIS AVENUE
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Manhattan
Date Of Violation
2015-05-22T04:00:00.000
Date Violation Issued
2015-05-27T13:09:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-07-20T00:00:00.000
Rule Code
17 RCNY 5-08(d)
Number Of Counts
1
Description Of Rule
Overfilled vehicle or container on a vehicle
Export Date
2026-10-07T00:00:00.000
Latitude
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-214764
Violation Number: TWC-214764 • Bic Number: 476276 • Account Name: # 1 WASTE & RECYCLER INC.
Violation Number
TWC-214764
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
3023 VOORHIES AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11235
Borough Of Violation
Bronx
Date Of Violation
2017-04-10T04:00:00.000
Date Violation Issued
2017-04-25T17:38:00.000Z
Maximum Fine
20000
Fine Amount
300
Date Fine Paid
2017-04-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(m)
Number Of Counts
1
Description Of Rule
Failure to provide general cleanliness of, control of odors around and pest free vehicles and premises
Export Date
2026-10-07T00:00:00.000
Latitude
40.587753
Longitude
-73.935423
Community Board
15
Council District
48
Census Tract
598
Bin
3205700
Bbl
3074790048
Nta
Sheepshead Bay-Gerritsen Beach-Manhattan Beach
VIEW LOCATION
TWC-216017
Violation Number: TWC-216017 • Bic Number: 3130 • Account Name: EASTERN RENTAL CORP.
Violation Number
TWC-216017
Bic Number
3130
Account Name
EASTERN RENTAL CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
312 WILLIS AVENUE
Violation Account City
MINEOLA
Violation Account State
NY
Violation Account Postcode
11501
Date Of Violation
2018-05-04T04:00:00.000
Date Violation Issued
2018-07-09T15:58:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-07-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-07T00:00:00.000
TWC-5230
Violation Number: TWC-5230 • Account Name: ENVIRO STAR RECYCLING, INC. • Type Of Violation: OATH
Violation Number
TWC-5230
Account Name
ENVIRO STAR RECYCLING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
101 MEMORIAL DRIVE
Violation Account City
NEPTUNE
Violation Account State
NJ
Violation Account Postcode
07753
Borough Of Violation
NEW JERSEY
Date Of Violation
2010-02-08T05:00:00.000
Date Violation Issued
2010-03-29T04:00:00.000Z
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
2026-10-07T00:00:00.000
TWC-2269
Violation Number: TWC-2269 • Account Name: WASTE MAVEN CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-2269
Account Name
WASTE MAVEN CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
516 WEST 175TH STREET, APT #43
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10033
Borough Of Violation
Bronx
Date Of Violation
2008-03-21T04:00:00.000
Date Violation Issued
2008-03-25T04:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Failure to return Commission issued license plates
Export Date
2026-10-07T00:00:00.000
Latitude
40.844488
Longitude
-73.934332
Community Board
12
Council District
10
Census Tract
261
Bin
1063169
Bbl
1021310041
Nta
Washington Heights South
VIEW LOCATION
TWC-234199
Violation Number: TWC-234199 • Account Name: Asian Pro Import & Export Inc • Type Of Violation: OATH
Violation Number
TWC-234199
Account Name
Asian Pro Import & Export Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
95 University Heights Drive
Violation Account City
Stony Brook
Violation Account State
NY
Violation Account Postcode
11790
Borough Of Violation
Brooklyn
Date Of Violation
2026-04-21T18:50:00.000
Date Violation Issued
2026-05-14T12:08:04.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-08-19T00:00:00.000
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
2026-10-07T00:00:00.000
TWC-231674
Violation Number: TWC-231674 • Bic Number: 1860 • Account Name: COLARUSSO CONSTRUCTION CORP
Violation Number
TWC-231674
Bic Number
1860
Account Name
COLARUSSO CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
138-63 62ND ROAD
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11367
Borough Of Violation
Bronx
Date Of Violation
2025-04-28T16:00:00.000
Date Violation Issued
2025-05-09T15:49:30.000Z
Maximum Fine
0
Fine Amount
3000
Date Fine Paid
2025-06-03T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(1)(v)
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: (v) the suspension or revocation of the driver's license of any person whose job duties include operating a vehicle on behalf of the applicant for registration or registrant;
Export Date
2026-10-07T00:00:00.000
Latitude
40.740597
Longitude
-73.827514
Community Board
7
Council District
24
Census Tract
80302
Bin
4139973
Bbl
4063970062
Nta
Queensboro Hill
VIEW LOCATION
TWC-223308
Violation Number: TWC-223308 • Account Name: MESA TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-223308
Account Name
MESA TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
441 RIVER RD
Violation Account City
BOGOTA
Violation Account State
NJ
Violation Account Postcode
07603
Borough Of Violation
Manhattan
Date Of Violation
2022-02-01T05:00:00.000
Date Violation Issued
2022-02-15T19:37:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2022-02-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Impeded fair business practices
Export Date
2026-10-07T00:00:00.000
TWC-221109
Violation Number: TWC-221109 • Account Name: V & E TRANSPORT LLC • Type Of Violation: OATH
Violation Number
TWC-221109
Account Name
V & E TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
166 BERTHOLD AVENUE
Violation Account City
RAHWAY NJ
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Staten Island
Date Of Violation
2021-03-04T05:00:00.000
Date Violation Issued
2021-05-20T14:41:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2023-03-10T00:00:00.000
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
2026-10-07T00:00:00.000
TWC-213483
Violation Number: TWC-213483 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-213483
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2016-04-28T04:00:00.000
Date Violation Issued
2016-05-06T11:39:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2016-06-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-07T00:00:00.000
Latitude
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-233941
Violation Number: TWC-233941 • Bic Number: 476276 • Account Name: # 1 WASTE & RECYCLER INC.
Violation Number
TWC-233941
Bic Number
476276
Account Name
# 1 WASTE & RECYCLER INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
License
Violation Account Address
34-42 12TH STREET
Violation Account City
ASTORIA
Violation Account State
NY
Violation Account Postcode
11106
Borough Of Violation
Brooklyn
Date Of Violation
2026-03-18T04:30:00.000
Date Violation Issued
2026-06-09T10:36:28.000Z
Maximum Fine
0
Fine Amount
3000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-07T00:00:00.000
Latitude
40.763112
Longitude
-73.937704
Community Board
1
Council District
26
Census Tract
85
Bin
4003901
Bbl
4003260053
Nta
Queensbridge-Ravenswood-Long Island City
VIEW LOCATION
TWC-235253
Violation Number: TWC-235253 • Bic Number: 515589 • Account Name: EASTSIDE BULK TRANSPORT LLC
Violation Number
TWC-235253
Bic Number
515589
Account Name
EASTSIDE BULK TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
License
Violation Account Address
781 RT 15 S. SUITE 102
Violation Account City
LAKE HOPATCONG
Violation Account State
NJ
Violation Account Postcode
07849
Borough Of Violation
Manhattan
Date Of Violation
2026-09-09T16:00:00.000
Date Violation Issued
2026-09-14T18:32:07.000Z
Maximum Fine
0
Fine Amount
1250
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register must contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register must be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register with the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application. (4) Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones prior to the final implementation date for such zone will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-07T00:00:00.000
TWC-224062
Violation Number: TWC-224062 • Account Name: VITELLO SEWER, WATER MAIN, HEATING & PLUMBING SERVICES, INC. • Type Of Violation: OATH
Violation Number
TWC-224062
Account Name
VITELLO SEWER, WATER MAIN, HEATING & PLUMBING SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3158 ALBANY CRESCENT
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10467
Borough Of Violation
Brooklyn
Date Of Violation
2022-05-24T04:00:00.000
Date Violation Issued
2022-09-09T14:50:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-04-04T00:00:00.000
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
2026-10-07T00:00:00.000
Latitude
40.879425
Longitude
-73.902399
Community Board
8
Council District
14
Census Tract
277
Bin
2016151
Bbl
2032670033
Nta
Van Cortlandt Village
VIEW LOCATION
TWC-2943
Violation Number: TWC-2943 • Account Name: WASTE MAVEN CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-2943
Account Name
WASTE MAVEN CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
516 WEST 175TH STREET, APT #43
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10033
Borough Of Violation
Manhattan
Date Of Violation
2008-06-06T04:00:00.000
Date Violation Issued
2008-10-09T04:00:00.000Z
Maximum Fine
10000
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
2026-10-07T00:00:00.000
Latitude
40.844488
Longitude
-73.934332
Community Board
12
Council District
10
Census Tract
261
Bin
1063169
Bbl
1021310041
Nta
Washington Heights South
VIEW LOCATION
TWC-228012
Violation Number: TWC-228012 • Bic Number: 1187 • Account Name: D. DANIELS CONTRACTING LTD.
Violation Number
TWC-228012
Bic Number
1187
Account Name
D. DANIELS CONTRACTING LTD.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
32 Gates Ave
Violation Account City
Inwood
Violation Account State
NY
Violation Account Postcode
11096-1612
Borough Of Violation
Brooklyn
Date Of Violation
2023-11-28T17:10:00.000
Date Violation Issued
2023-12-04T16:32:48.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2023-12-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-07T00:00:00.000
TWC-212582
Violation Number: TWC-212582 • Bic Number: 488139 • Account Name: COLGATE MAINTENANCE, CORP.
Violation Number
TWC-212582
Bic Number
488139
Account Name
COLGATE MAINTENANCE, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
103 ST. ANDREWS RD.
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10306
Date Of Violation
2015-10-27T04:00:00.000
Date Violation Issued
2015-10-27T19:21:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2015-10-28T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-03(b)
Number Of Counts
1
Description Of Rule
The Applicant's principal failed to sign or certify the application.
Export Date
2026-10-07T00:00:00.000
Latitude
40.575825
Longitude
-74.130354
Community Board
2
Council District
50
Census Tract
279
Bin
5147457
Bbl
5022450042
Nta
Todt Hill-Emerson Hill-Heartland Village-Lighthouse Hill
VIEW LOCATION
TWC-214853
Violation Number: TWC-214853 • Account Name: ESL ENTERPRISES • Type Of Violation: OATH
Violation Number
TWC-214853
Account Name
ESL ENTERPRISES
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
72 WALTON AVENUE
Violation Account City
UNIONDALE
Violation Account State
NY
Violation Account Postcode
11553
Borough Of Violation
Queens
Date Of Violation
2017-06-02T04:00:00.000
Date Violation Issued
2017-06-14T19:07:00.000Z
Maximum Fine
5000
Fine Amount
4000
Date Fine Paid
2017-12-09T00:00:00.000
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
2026-10-07T00:00:00.000
TWC-234846
Violation Number: TWC-234846 • Account Name: Just AMJ Water and Sewer Inc • Type Of Violation: OATH
Violation Number
TWC-234846
Account Name
Just AMJ Water and Sewer Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
15 Read Avenue
Violation Account City
Tuckahoe
Violation Account State
NY
Violation Account Postcode
10707
Borough Of Violation
Brooklyn
Date Of Violation
2026-07-13T18:15:00.000
Date Violation Issued
2026-07-16T15:10:20.000Z
Maximum Fine
0
Fine Amount
5000
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
2026-10-07T00:00:00.000
TWC-218927
Violation Number: TWC-218927 • Account Name: CLUTTER FREE JUNK REMOVAL SERVICE & CLEANOUTS INC • Type Of Violation: OATH
Violation Number
TWC-218927
Account Name
CLUTTER FREE JUNK REMOVAL SERVICE & CLEANOUTS INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
47-36 OCEANIA STREET
Violation Account City
BAYSIDE
Violation Account State
NY
Violation Account Postcode
11361
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-08-24T15:31:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2020-11-16T00:00:00.000
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
2026-10-07T00:00:00.000
Latitude
40.755161
Longitude
-73.772425
Community Board
11
Council District
19
Census Tract
1447
Bin
4157095
Bbl
4073230031
Nta
Bayside-Bayside Hills
VIEW LOCATION
TWC-227668
Violation Number: TWC-227668 • Bic Number: 1361 • Account Name: REGENCY RECYCLING CORP.
Violation Number
TWC-227668
Bic Number
1361
Account Name
REGENCY RECYCLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
700 ROCKAWAY TURNPIKE SUITE 488
Violation Account City
LAWRENCE
Violation Account State
NY
Violation Account Postcode
11559
Borough Of Violation
Brooklyn
Date Of Violation
2023-09-21T17:00:00.000
Date Violation Issued
2023-11-14T16:57:55.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2024-01-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
TWC-225717
Violation Number: TWC-225717 • Bic Number: 2361 • Account Name: SHRED SERVICES, INC.
Violation Number
TWC-225717
Bic Number
2361
Account Name
SHRED SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
120 CHURCH STREET
Violation Account City
FREEPORT
Violation Account State
NY
Violation Account Postcode
11520
Borough Of Violation
Manhattan
Date Of Violation
2023-02-03T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-04-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-07T00:00:00.000
TWC-8710
Violation Number: TWC-8710 • Account Name: E - THREE DEMOLITION INC. • Type Of Violation: OATH
Violation Number
TWC-8710
Account Name
E - THREE DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
2435 FENTON AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10469
Borough Of Violation
Queens
Date Of Violation
2012-04-17T04:00:00.000
Date Violation Issued
2012-07-06T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-07T00:00:00.000
Latitude
40.861653
Longitude
-73.844491
Community Board
11
Council District
13
Census Tract
314
Bin
2052730
Bbl
2044730045
Nta
Allerton-Pelham Gardens
VIEW LOCATION
TWC-218376
Violation Number: TWC-218376 • Account Name: GPB WASTE NY, LLC • Type Of Violation: OATH
Violation Number
TWC-218376
Account Name
GPB WASTE NY, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
5835 47TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2019-11-21T05:00:00.000
Date Violation Issued
2020-01-31T15:25:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-03-17T00:00:00.000
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Failed to maintain clean and odor free vehicle or container
Export Date
2026-10-07T00:00:00.000
Latitude
40.717441
Longitude
-73.921839
Community Board
5
Council District
30
Census Tract
219
Bin
4442413
Bbl
4026020035
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-226360
Violation Number: TWC-226360 • Bic Number: 3542 • Account Name: XINOS CONSTRUCTION CORP.
Violation Number
TWC-226360
Bic Number
3542
Account Name
XINOS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
110 - 32A 15TH AVENUE
Violation Account City
COLLEGE POINT
Violation Account State
NY
Violation Account Postcode
11356
Date Of Violation
2023-03-06T20:30:00.000
Date Violation Issued
2023-05-02T17:45:30.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-06-02T00:00:00.000
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
2026-10-07T00:00:00.000
TWC-214088
Violation Number: TWC-214088 • Bic Number: 490870 • Account Name: SHUN TAI TRUCKING INC.
Violation Number
TWC-214088
Bic Number
490870
Account Name
SHUN TAI TRUCKING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
61-38 56 DRIVE
Violation Account City
QUEENS
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2016-09-13T04:00:00.000
Date Violation Issued
2016-10-19T17:22:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2016-12-05T00:00:00.000
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
2026-10-07T00:00:00.000
TWC-225857
Violation Number: TWC-225857 • Bic Number: 4139 • Account Name: ROCK SOLID LANDSCAPE AND MASONRY DESIGN INC.
Violation Number
TWC-225857
Bic Number
4139
Account Name
ROCK SOLID LANDSCAPE AND MASONRY DESIGN INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
516 INDUSTRIAL LOOP
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2023-02-24T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-03-27T00:00:00.000
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
2026-10-07T00:00:00.000
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-232236
Violation Number: TWC-232236 • Bic Number: 507538 • Account Name: DONPAN LLC
Violation Number
TWC-232236
Bic Number
507538
Account Name
DONPAN LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1645 STEPHEN STREET
Violation Account City
RIDGEWOOD
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Manhattan
Date Of Violation
2025-07-03T15:15:00.000
Date Violation Issued
2025-07-08T14:58:58.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2025-12-11T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-07T00:00:00.000
Latitude
40.696489
Longitude
-73.90302
Community Board
5
Council District
34
Census Tract
555
Bin
4085671
Bbl
4035520086
Nta
Ridgewood
VIEW LOCATION
TWC-219625
Violation Number: TWC-219625 • Account Name: OILMATIC SYSTEMS, L.L.C. • Type Of Violation: OATH
Violation Number
TWC-219625
Account Name
OILMATIC SYSTEMS, L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O. BOX 185
Violation Account City
KEASBEY
Violation Account State
NJ
Violation Account Postcode
08832
Date Of Violation
2020-07-01T04:00:00.000
Date Violation Issued
2020-07-01T19:16:00.000Z
Maximum Fine
0
Fine Amount
600
Date Fine Paid
2020-07-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(6)
Number Of Counts
3
Description Of Rule
An applicant for a license or a licensee must notify the commission within 10 (ten) 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
2026-10-07T00:00:00.000
TWC-234350
Violation Number: TWC-234350 • Bic Number: 1383 • Account Name: INDEPENDENCE CARTING, INC.
Violation Number
TWC-234350
Bic Number
1383
Account Name
INDEPENDENCE CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
529 SPLIT ROCK ROAD
Violation Account City
SYOSSET
Violation Account State
NY
Violation Account Postcode
11791
Borough Of Violation
Queens
Date Of Violation
2026-05-28T16:07:00.000
Date Violation Issued
2026-06-05T11:31:25.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2026-07-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-07T00:00:00.000
TWC-224240
Violation Number: TWC-224240 • Account Name: J BROTHERS TRUCKING LLC. • Type Of Violation: OATH
Violation Number
TWC-224240
Account Name
J BROTHERS TRUCKING LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
7 FLAGSTONE HILL RD
Violation Account City
WANTAGE
Violation Account State
NJ
Violation Account Postcode
07461
Borough Of Violation
Manhattan
Date Of Violation
2022-06-06T04:00:00.000
Date Violation Issued
2022-09-26T15:15:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-01T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
TWC-224063
Violation Number: TWC-224063 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC. • Type Of Violation: OATH
Violation Number
TWC-224063
Account Name
CITY WASTE SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
147-27 175th STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Bronx
Date Of Violation
2022-05-18T04:00:00.000
Date Violation Issued
2022-10-20T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-11-18T00:00:00.000
Rule Code
17 RCNY 5-10(d)
Number Of Counts
1
Description Of Rule
Nothing may be placed or suspended in or on the vehicle or windshield so as to obstruct the operator's vision through the windshield or other windows. Nothing in this subdivision shall be construed to prohibit the placement or suspension of an object in or on the vehicle or windshield in order to comply with or as expressly permitted by federal, state or local law.
Export Date
2026-10-07T00:00:00.000
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-223971
Violation Number: TWC-223971 • Account Name: ALLBORO WATER & SEWER CORP. • Type Of Violation: OATH
Violation Number
TWC-223971
Account Name
ALLBORO WATER & SEWER CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2000 South Ave
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Brooklyn
Date Of Violation
2022-05-03T04:00:00.000
Date Violation Issued
2022-09-09T17:27:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-09-09T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.600926
Longitude
-74.194719
Community Board
2
Council District
50
Census Tract
29102
Bin
5000000
Bbl
5018010031
Nta
New Springville-Bloomfield-Travis
VIEW LOCATION
TWC-219763
Violation Number: TWC-219763 • Account Name: STATEWIDE DEMOLITION CORP. • Type Of Violation: OATH
Violation Number
TWC-219763
Account Name
STATEWIDE DEMOLITION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
58-83 54TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Bronx
Date Of Violation
2020-07-16T04:00:00.000
Date Violation Issued
2020-10-15T16:50:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2020-10-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Impeded fair business practices
Export Date
2026-10-07T00:00:00.000
Latitude
40.718081
Longitude
-73.914897
Community Board
5
Council District
30
Census Tract
535
Bin
4437489
Bbl
4026290221
Nta
Maspeth
VIEW LOCATION
TWC-230656
Violation Number: TWC-230656 • Account Name: WALLY AND SONS LLC. • Type Of Violation: OATH
Violation Number
TWC-230656
Account Name
WALLY AND SONS LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
2960 West 24th Street apt 9P
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
10011
Borough Of Violation
Brooklyn
Date Of Violation
2024-11-21T16:25:00.000
Date Violation Issued
2024-12-10T14:23:49.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
TWC-228782
Violation Number: TWC-228782 • Bic Number: 505201 • Account Name: D. RUBIO'S EXPRESS LLC
Violation Number
TWC-228782
Bic Number
505201
Account Name
D. RUBIO'S EXPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
15 FREDERICK STREET
Violation Account City
BELLEVILLE
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Staten Island
Date Of Violation
2024-02-29T14:30:00.000
Date Violation Issued
2024-03-25T17:31:01.000Z
Maximum Fine
0
Early Settlement Violation
True
Settlement Date
2025-10-16T00:00:00.000
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
2026-10-07T00:00:00.000