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-223007
Violation Number: TWC-223007 • Account Name: SAL CULOTTA INC. • Type Of Violation: OATH
Violation Number
TWC-223007
Account Name
SAL CULOTTA INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
5364 ARTHUR KILL RD
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10307
Borough Of Violation
Staten Island
Date Of Violation
2021-12-02T05:00:00.000
Date Violation Issued
2022-08-30T16:00:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2022-09-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-07T00:00:00.000
Latitude
40.513531
Longitude
-74.247662
Community Board
3
Council District
51
Census Tract
248
Bin
5133944
Bbl
5080250052
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-232284
Violation Number: TWC-232284 • Bic Number: 487063 • Account Name: VEGA JC TRUCKING LLC
Violation Number
TWC-232284
Bic Number
487063
Account Name
VEGA JC TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
59 EYLAND AVENUE
Violation Account City
SUCCASUNNA
Violation Account State
NJ
Violation Account Postcode
07876
Borough Of Violation
Manhattan
Date Of Violation
2025-07-07T19:30:00.000
Date Violation Issued
2025-07-09T15:23:52.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-06-26T00:00:00.000
Rule Code
17 RCNY 6-04(g)
Number Of Counts
1
Description Of Rule
No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations.
Export Date
2026-10-07T00:00:00.000
TWC-230397
Violation Number: TWC-230397 • Bic Number: 2496 • Account Name: RUTTURA & SONS CONSTRUCTION CO., INC.
Violation Number
TWC-230397
Bic Number
2496
Account Name
RUTTURA & SONS CONSTRUCTION CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
200 CABOT STREET
Violation Account City
WEST BABYLON
Violation Account State
NY
Violation Account Postcode
11704
Borough Of Violation
Brooklyn
Date Of Violation
2024-10-10T13:45:00.000
Date Violation Issued
2024-11-04T20:13:01.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2025-01-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
TWC-220316
Violation Number: TWC-220316 • Account Name: AAZ ENTERPRISES CORP • Type Of Violation: OATH
Violation Number
TWC-220316
Account Name
AAZ ENTERPRISES CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
12 LUTHERAN STREET
Violation Account City
NEWBURGH
Violation Account State
NY
Violation Account Postcode
12550
Borough Of Violation
Brooklyn
Date Of Violation
2020-09-30T04:00:00.000
Date Violation Issued
2021-02-25T17:06:00.000Z
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-211207
Violation Number: TWC-211207 • Account Name: R & S WASTE SERVICES, LLC • Type Of Violation: OATH
Violation Number
TWC-211207
Account Name
R & S WASTE SERVICES, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P O BOX 736
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10710
Borough Of Violation
Bronx
Date Of Violation
2015-01-05T05:00:00.000
Date Violation Issued
2015-02-06T20:22:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-03-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-07T00:00:00.000
TWC-227641
Violation Number: TWC-227641 • Bic Number: 511113 • Account Name: ALLBORO WATER & SEWER CORP.
Violation Number
TWC-227641
Bic Number
511113
Account Name
ALLBORO WATER & SEWER CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2000 SOUTH AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Brooklyn
Date Of Violation
2023-09-19T11:56:00.000
Date Violation Issued
2023-09-28T12:47:06.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2024-07-24T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-07T00:00:00.000
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-221204
Violation Number: TWC-221204 • Account Name: PLUMBING NYC, INC. • Type Of Violation: OATH
Violation Number
TWC-221204
Account Name
PLUMBING NYC, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
517 Degraw Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11217
Borough Of Violation
Brooklyn
Date Of Violation
2021-03-15T04:00:00.000
Date Violation Issued
2022-02-17T20:25:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-11-30T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.680448
Longitude
-73.986696
Community Board
6
Council District
33
Census Tract
71
Bin
3336102
Bbl
3004180001
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-235101
Violation Number: TWC-235101 • Bic Number: 511277 • Account Name: H & A TRANSPORT LIMITED LIABILITY COMPANY
Violation Number
TWC-235101
Bic Number
511277
Account Name
H & A TRANSPORT LIMITED LIABILITY COMPANY
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
691 NORTH 7TH STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07107
Borough Of Violation
Brooklyn
Date Of Violation
2026-08-10T15:13:00.000
Date Violation Issued
2026-08-19T18:58:45.000Z
Maximum Fine
0
Fine Amount
7500
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
TWC-234102
Violation Number: TWC-234102 • Bic Number: 511835 • Account Name: TOP SET TRUCKING CORP.
Violation Number
TWC-234102
Bic Number
511835
Account Name
TOP SET TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
116 LORD KITCHENER ROAD
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10804
Borough Of Violation
Manhattan
Date Of Violation
2026-04-15T12:20:00.000
Date Violation Issued
2026-05-07T11:59:24.000Z
Maximum Fine
0
Fine Amount
40000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-07T00:00:00.000
TWC-225462
Violation Number: TWC-225462 • Bic Number: 484554 • Account Name: J BROTHERS TRUCKING LLC.
Violation Number
TWC-225462
Bic Number
484554
Account Name
J BROTHERS TRUCKING LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
7 FLAGSTONE HILL RD
Violation Account City
WANTAGE
Violation Account State
NJ
Violation Account Postcode
07461
Borough Of Violation
Brooklyn
Date Of Violation
2022-12-20T05:00:00.000
Date Violation Issued
2023-01-09T17:06:08.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-01T00:00:00.000
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-07T00:00:00.000
TWC-230471
Violation Number: TWC-230471 • Bic Number: 311 • Account Name: CROWN WASTE CORP
Violation Number
TWC-230471
Bic Number
311
Account Name
CROWN WASTE CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 1133
Violation Account City
BETHPAGE
Violation Account State
NY
Violation Account Postcode
11714
Borough Of Violation
Queens
Date Of Violation
2024-11-01T03:01:00.000
Date Violation Issued
2024-11-21T15:05:35.000Z
Maximum Fine
0
Fine Amount
4250
Date Fine Paid
2025-01-31T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(e)
Number Of Counts
1
Description Of Rule
"A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."
Export Date
2026-10-07T00:00:00.000
TWC-229530
Violation Number: TWC-229530 • Bic Number: 491332 • Account Name: BASSO LAWN MAINTENANCE INC
Violation Number
TWC-229530
Bic Number
491332
Account Name
BASSO LAWN MAINTENANCE INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
193 ALTER AVE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10304
Borough Of Violation
Staten Island
Date Of Violation
2024-06-11T18:05:00.000
Date Violation Issued
2024-07-09T14:00:19.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2024-08-02T00:00:00.000
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
2026-10-07T00:00:00.000
Latitude
40.590655
Longitude
-74.094579
Community Board
2
Council District
50
Census Tract
9602
Bin
5048885
Bbl
5033170046
Nta
Old Town-Dongan Hills-South Beach
VIEW LOCATION
TWC-230089
Violation Number: TWC-230089 • Bic Number: 483530 • Account Name: OCEAN & RIVER CLEAN INC.
Violation Number
TWC-230089
Bic Number
483530
Account Name
OCEAN & RIVER CLEAN INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3128 137th Street
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Brooklyn
Date Of Violation
2024-09-10T14:57:00.000
Date Violation Issued
2024-10-01T13:01:40.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2025-10-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(e)
Number Of Counts
1
Description Of Rule
"A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."
Export Date
2026-10-07T00:00:00.000
Latitude
40.769046
Longitude
-73.831281
Community Board
7
Council District
20
Census Tract
88901
Bin
4462962
Bbl
4044090141
Nta
Flushing
VIEW LOCATION
TWC-232299
Violation Number: TWC-232299 • Bic Number: 512568 • Account Name: TAULAND KITCHEN & BATH INC.
Violation Number
TWC-232299
Bic Number
512568
Account Name
TAULAND KITCHEN & BATH INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
69 BIRCH HILL ROAD
Violation Account City
BREWSTER
Violation Account State
NY
Violation Account Postcode
10509
Borough Of Violation
Manhattan
Date Of Violation
2025-07-08T14:45:00.000
Date Violation Issued
2025-07-09T15:29:08.000Z
Maximum Fine
0
Fine Amount
7500
Date Fine Paid
2026-03-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-07T00:00:00.000
TWC-213222
Violation Number: TWC-213222 • Bic Number: 3119 • Account Name: RELY ON TRUCKING INC
Violation Number
TWC-213222
Bic Number
3119
Account Name
RELY ON TRUCKING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
22-18 123 STREET 2FL
Violation Account City
COLLEGE POINT
Violation Account State
NY
Violation Account Postcode
11356
Date Of Violation
2015-10-19T04:00:00.000
Date Violation Issued
2016-03-15T04:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-05-09T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Failure to comply with a Commission Directive
Export Date
2026-10-07T00:00:00.000
Latitude
40.779721
Longitude
-73.845141
Community Board
7
Council District
19
Census Tract
919
Bin
4099517
Bbl
4041980027
Nta
College Point
VIEW LOCATION
TWC-217489
Violation Number: TWC-217489 • Bic Number: 491005 • Account Name: CLEAN OUT SERVICES INC.
Violation Number
TWC-217489
Bic Number
491005
Account Name
CLEAN OUT SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
31-14 96 STREET
Violation Account City
EAST ELMHURST
Violation Account State
NY
Violation Account Postcode
11369
Date Of Violation
2019-02-23T05:00:00.000
Date Violation Issued
2019-07-26T16:12:00.000Z
Maximum Fine
10000
Fine Amount
750
Date Fine Paid
2019-07-23T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-02(f)(6)
Number Of Counts
1
Description Of Rule
Failed to secure and/or maintain required insurance coverage.
Export Date
2026-10-07T00:00:00.000
Latitude
40.760157
Longitude
-73.872812
Community Board
3
Council District
21
Census Tract
353
Bin
4034262
Bbl
4014070012
Nta
East Elmhurst
VIEW LOCATION
TWC-223316
Violation Number: TWC-223316 • Account Name: C&D CARTING LLC • Type Of Violation: OATH
Violation Number
TWC-223316
Account Name
C&D CARTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
6238 138TH STREET
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11367
Borough Of Violation
Brooklyn
Date Of Violation
2022-02-05T05:00:00.000
Date Violation Issued
2022-10-18T14:52:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-11-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-07T00:00:00.000
Latitude
40.740458
Longitude
-73.828153
Community Board
7
Council District
24
Census Tract
80302
Bin
4139890
Bbl
4063930027
Nta
Queensboro Hill
VIEW LOCATION
TWC-230793
Violation Number: TWC-230793 • Bic Number: 908 • Account Name: GUMA CONSTRUCTION CORP.
Violation Number
TWC-230793
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
Bronx
Date Of Violation
2025-01-06T15:11:00.000
Date Violation Issued
2025-01-17T14:35:39.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-01-29T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-07T00:00:00.000
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-230156
Violation Number: TWC-230156 • Account Name: MP Renovations Inc • Type Of Violation: OATH
Violation Number
TWC-230156
Account Name
MP Renovations Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
14 Division Pl
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2024-09-23T12:15:00.000
Date Violation Issued
2024-10-30T14:15:33.000Z
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
Latitude
40.720301
Longitude
-73.940147
Community Board
1
Council District
34
Census Tract
449
Bin
3000000
Bbl
3028490009
Nta
East Williamsburg
VIEW LOCATION
TWC-216043
Violation Number: TWC-216043 • Bic Number: 2956 • Account Name: ROCCO'S LANDSCAPING AND CONCRETE SERVICE LLC
Violation Number
TWC-216043
Bic Number
2956
Account Name
ROCCO'S LANDSCAPING AND CONCRETE SERVICE LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
48 ORANGE AVE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Date Of Violation
2018-05-04T04:00:00.000
Date Violation Issued
2018-07-09T16:19:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-09-13T00:00:00.000
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
Latitude
40.627665
Longitude
-74.14051
Community Board
1
Council District
49
Census Tract
247
Bin
5025141
Bbl
5010600048
Nta
Port Richmond
VIEW LOCATION
TWC-209478
Violation Number: TWC-209478 • Bic Number: 2440 • Account Name: MR. DEMOLITION INC.
Violation Number
TWC-209478
Bic Number
2440
Account Name
MR. DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1579 - 47TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Brooklyn
Date Of Violation
2014-02-25T05:00:00.000
Date Violation Issued
2014-03-25T19:29:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2014-04-08T00:00:00.000
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-226430
Violation Number: TWC-226430 • Bic Number: 142 • Account Name: FALSO CARTING CO., INC.
Violation Number
TWC-226430
Bic Number
142
Account Name
FALSO CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
429 CASANOVA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2023-04-14T02:15:00.000
Date Violation Issued
2023-05-08T13:05:19.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2023-06-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.
Export Date
2026-10-07T00:00:00.000
Latitude
40.808723
Longitude
-73.888812
Community Board
2
Council District
17
Census Tract
93
Bin
2006869
Bbl
2027710135
Nta
Hunts Point
VIEW LOCATION
TWC-3232
Violation Number: TWC-3232 • Account Name: Amato Cocchiola • Type Of Violation: OATH
Violation Number
TWC-3232
Account Name
Amato Cocchiola
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
1937 82nd Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11214
Borough Of Violation
Brooklyn
Date Of Violation
2008-10-31T04:00:00.000
Date Violation Issued
2009-12-09T05:00:00.000Z
Maximum Fine
1000
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
40.607681
Longitude
-73.99718
Community Board
11
Council District
47
Census Tract
284
Bin
3163865
Bbl
3062970064
Nta
Bensonhurst West
VIEW LOCATION
TWC-231386
Violation Number: TWC-231386 • Account Name: Americana Contracting Corp • Type Of Violation: OATH
Violation Number
TWC-231386
Account Name
Americana Contracting Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
1242 East 103rd Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Brooklyn
Date Of Violation
2025-03-15T14:30:00.000
Date Violation Issued
2025-03-25T13:09:54.000Z
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
Latitude
40.640915
Longitude
-73.889877
Community Board
18
Council District
46
Census Tract
1014
Bin
3233090
Bbl
3082670056
Nta
Canarsie
VIEW LOCATION
TWC-234444
Violation Number: TWC-234444 • Bic Number: 504647 • Account Name: RENEWABLE RECYCLING INC
Violation Number
TWC-234444
Bic Number
504647
Account Name
RENEWABLE RECYCLING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
15 MAIN STREET
Violation Account City
EAST ROCKAWAY
Violation Account State
NY
Violation Account Postcode
11518
Borough Of Violation
Manhattan
Date Of Violation
2026-06-02T13:15:00.000
Date Violation Issued
2026-06-11T14:09:17.000Z
Maximum Fine
0
Fine Amount
3000
Date Fine Paid
2026-07-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(e)
Number Of Counts
1
Description Of Rule
"A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."
Export Date
2026-10-07T00:00:00.000
TWC-230356
Violation Number: TWC-230356 • Account Name: Atco Contracting Group Inc • Type Of Violation: OATH
Violation Number
TWC-230356
Account Name
Atco Contracting Group Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
535 Broadhollow Rd A7
Violation Account City
Melville
Violation Account State
NY
Violation Account Postcode
11747
Borough Of Violation
Brooklyn
Date Of Violation
2024-10-22T16:30:00.000
Date Violation Issued
2024-11-12T17:41:45.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-12-09T00:00:00.000
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-8868
Violation Number: TWC-8868 • Account Name: D P K Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-8868
Account Name
D P K Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
54-01 43rd St.
Violation Account City
Maspeth
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Queens
Date Of Violation
2012-05-23T04:00:00.000
Date Violation Issued
2012-07-31T04:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.732146
Longitude
-73.924553
Community Board
2
Council District
30
Census Tract
205
Bin
4058814
Bbl
4025220010
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
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
2026-10-07T00:00:00.000
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-210278
Violation Number: TWC-210278 • Bic Number: 490146 • Account Name: PEDROL CONTRACTING, INC.
Violation Number
TWC-210278
Bic Number
490146
Account Name
PEDROL CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
232 India St.
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2014-05-08T04:00:00.000
Date Violation Issued
2014-08-29T18:33:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2015-05-01T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.732704
Longitude
-73.950542
Community Board
1
Council District
33
Census Tract
579
Bin
3336938
Bbl
3025420022
Nta
Greenpoint
VIEW LOCATION
TWC-233353
Violation Number: TWC-233353 • Bic Number: 3612 • Account Name: DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC.
Violation Number
TWC-233353
Bic Number
3612
Account Name
DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
9715 AVENUE L
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Queens
Date Of Violation
2025-11-18T12:15:00.000
Date Violation Issued
2025-11-25T14:44:44.000Z
Maximum Fine
0
Fine Amount
5500
Date Fine Paid
2026-01-05T00:00:00.000
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
Latitude
40.638888
Longitude
-73.894979
Community Board
18
Council District
46
Census Tract
1012
Bin
3231828
Bbl
3082430005
Nta
Canarsie
VIEW LOCATION
TWC-213356
Violation Number: TWC-213356 • Bic Number: 4166 • Account Name: EXCLUSIVE DEMOLITION INC.
Violation Number
TWC-213356
Bic Number
4166
Account Name
EXCLUSIVE DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
3842 HARLEM RD
Violation Account City
BUFFALO
Violation Account State
NY
Violation Account Postcode
14215
Borough Of Violation
Brooklyn
Date Of Violation
2016-03-30T04:00:00.000
Date Violation Issued
2016-04-12T13:45:00.000Z
Maximum Fine
10000
Fine Amount
400
Date Fine Paid
2016-06-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-07T00:00:00.000
TWC-212501
Violation Number: TWC-212501 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-212501
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
167 33 PORTER ROAD
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Manhattan
Date Of Violation
2015-10-07T04:00:00.000
Date Violation Issued
2015-10-07T14:03:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-10-22T00:00:00.000
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
40.659535
Longitude
-73.772174
Community Board
13
Council District
31
Census Tract
320
Bin
4286105
Bbl
4133640076
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-234724
Violation Number: TWC-234724 • Bic Number: 489953 • Account Name: JHONATAN TRUCKING LLC
Violation Number
TWC-234724
Bic Number
489953
Account Name
JHONATAN TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
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
2026-06-25T09:45:00.000
Date Violation Issued
2026-07-06T17:09:36.000Z
Maximum Fine
0
Fine Amount
23500
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
TWC-231269
Violation Number: TWC-231269 • Bic Number: 512315 • Account Name: BOMBACE CONSTRUCTION CO., INC.
Violation Number
TWC-231269
Bic Number
512315
Account Name
BOMBACE CONSTRUCTION CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
61 SECOND STREET
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10801
Borough Of Violation
Brooklyn
Date Of Violation
2025-03-08T17:30:00.000
Date Violation Issued
2025-03-13T14:07:18.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2025-05-28T00:00:00.000
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
2026-10-07T00:00:00.000
TWC-214715
Violation Number: TWC-214715 • Account Name: Crystal Art Inc. • Type Of Violation: OATH
Violation Number
TWC-214715
Account Name
Crystal Art Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
13317 Sanford Avenue, 6 N
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Brooklyn
Date Of Violation
2017-03-25T04:00:00.000
Date Violation Issued
2017-04-12T12:21:00.000Z
Maximum Fine
5000
Fine Amount
500
Date Fine Paid
2017-08-18T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
TWC-214849
Violation Number: TWC-214849 • Bic Number: 485255 • Account Name: NANTONG HONGYUN, INC.
Violation Number
TWC-214849
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
2017-06-02T04:00:00.000
Date Violation Issued
2017-06-07T15:01:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2017-06-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-07T00:00:00.000
TWC-219627
Violation Number: TWC-219627 • Account Name: DANIELLO CARTING CO. LLC • Type Of Violation: OATH
Violation Number
TWC-219627
Account Name
DANIELLO CARTING CO. LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
625 WHITTIER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2020-07-01T04:00:00.000
Date Violation Issued
2020-10-01T16:19:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2020-10-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-07T00:00:00.000
Latitude
40.813367
Longitude
-73.883328
Community Board
2
Council District
17
Census Tract
117
Bin
2006737
Bbl
2027660204
Nta
Hunts Point
VIEW LOCATION
TWC-226473
Violation Number: TWC-226473 • Bic Number: 1585 • Account Name: AVID WASTE SYSTEMS, INC.
Violation Number
TWC-226473
Bic Number
1585
Account Name
AVID WASTE SYSTEMS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
PO BOX 888
Violation Account City
SYOSSET
Violation Account State
NY
Violation Account Postcode
11791
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-24T15:12:00.000
Date Violation Issued
2023-05-09T18:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-10-10T00:00:00.000
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
TWC-210583
Violation Number: TWC-210583 • Bic Number: 958 • Account Name: KHC EQUIPMENT INC.
Violation Number
TWC-210583
Bic Number
958
Account Name
KHC EQUIPMENT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
46-11 54TH AVENUE, 3RD FL
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-18T04:00:00.000
Date Violation Issued
2014-09-29T14:52:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-10-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-07T00:00:00.000
Latitude
40.731584
Longitude
-73.921396
Community Board
2
Council District
30
Census Tract
205
Bin
4058868
Bbl
4025440015
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-230141
Violation Number: TWC-230141 • Bic Number: 490720 • Account Name: AMERICAN EAGLE GROUP LLC
Violation Number
TWC-230141
Bic Number
490720
Account Name
AMERICAN EAGLE GROUP LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
410 NORTH 6TH STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07107
Borough Of Violation
Manhattan
Date Of Violation
2024-09-26T12:45:00.000
Date Violation Issued
2024-09-30T15:53:34.000Z
Maximum Fine
0
Fine Amount
3250
Date Fine Paid
2024-10-28T00:00:00.000
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
2026-10-07T00:00:00.000
TWC-230718
Violation Number: TWC-230718 • Bic Number: 501894 • Account Name: C&C RECYCLING INC.
Violation Number
TWC-230718
Bic Number
501894
Account Name
C&C RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
License
Violation Account Address
4430 BORDENTOWN AVENUE STE A
Violation Account City
OLD BRIDGE
Violation Account State
NJ
Violation Account Postcode
08857
Borough Of Violation
Staten Island
Date Of Violation
2024-12-02T21:41:00.000
Date Violation Issued
2025-01-07T18:21:53.000Z
Maximum Fine
0
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
2026-10-07T00:00:00.000
TWC-228042
Violation Number: TWC-228042 • Bic Number: 1059 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC.
Violation Number
TWC-228042
Bic Number
1059
Account Name
WASTE CONNECTIONS OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
120 WOOD AVENUE SOUTH, SUITE 302
Violation Account City
ISELIN
Violation Account State
NJ
Violation Account Postcode
08830
Borough Of Violation
Manhattan
Date Of Violation
2023-12-01T14:45:00.000
Date Violation Issued
2024-01-12T17:19:54.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-04-23T00:00:00.000
Rule Code
17 RCNY 5-11(a)
Number Of Counts
2
Description Of Rule
All containers or receptacles from which trade waste is collected by any licensee shall have the volume capacity of each container or receptacle painted on the front of the container or receptacle in Arabic numerals at least 4 inches in height and followed by the indication "cu. yd." when the volume of the container or receptacle is measured in cubic yards or "GAL." when the volume of the container or receptacle is measured in gallons.
Export Date
2026-10-07T00:00:00.000
TWC-220098
Violation Number: TWC-220098 • Account Name: BESTWAY CARTING INC. • Type Of Violation: OATH
Violation Number
TWC-220098
Account Name
BESTWAY CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
49-60 ANNANDALE LANE
Violation Account City
LITTLE NECK
Violation Account State
NY
Violation Account Postcode
11362
Date Of Violation
2020-09-02T04:00:00.000
Date Violation Issued
2020-10-29T16:52:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2020-11-05T00:00:00.000
Early Settlement Violation
True
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
40.768056
Longitude
-73.731705
Community Board
11
Council District
19
Census Tract
150702
Bin
4171329
Bbl
4082480080
Nta
Douglas Manor-Douglaston-Little Neck
VIEW LOCATION
TWC-223977
Violation Number: TWC-223977 • Account Name: BAVARO CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-223977
Account Name
BAVARO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O. BOX 1771
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Manhattan
Date Of Violation
2022-05-10T04:00:00.000
Date Violation Issued
2022-06-08T13:00:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-06-16T00:00:00.000
Rule Code
17 RCNY 5-12(c)(1)(i)
Number Of Counts
1
Description Of Rule
A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01.
Export Date
2026-10-07T00:00:00.000
TWC-210834
Violation Number: TWC-210834 • Bic Number: 3712 • Account Name: BAY RIDGE LANDSCAPING INC.
Violation Number
TWC-210834
Bic Number
3712
Account Name
BAY RIDGE LANDSCAPING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
167 AUBURN AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Brooklyn
Date Of Violation
2014-10-28T04:00:00.000
Date Violation Issued
2014-11-13T16:33:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-11-21T00:00:00.000
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
40.612176
Longitude
-74.147295
Community Board
1
Council District
50
Census Tract
251
Bin
5030118
Bbl
5015040010
Nta
Port Richmond
VIEW LOCATION
TWC-231365
Violation Number: TWC-231365 • Bic Number: 3916 • Account Name: USA SHRED LLC
Violation Number
TWC-231365
Bic Number
3916
Account Name
USA SHRED LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
PO BOX 790057
Violation Account City
MIDDLE VILLAGE
Violation Account State
NY
Violation Account Postcode
11379
Borough Of Violation
Staten Island
Date Of Violation
2025-03-18T12:15:00.000
Date Violation Issued
2025-03-20T17:17:59.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2025-06-04T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-07T00:00:00.000
TWC-231484
Violation Number: TWC-231484 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-231484
Bic Number
1323
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Brooklyn
Date Of Violation
2025-03-25T04:20:00.000
Date Violation Issued
2025-04-11T12:39:07.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2025-05-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-07T00:00:00.000
TWC-213999
Violation Number: TWC-213999 • Account Name: Jean Chester Illescas • Type Of Violation: OATH
Violation Number
TWC-213999
Account Name
Jean Chester Illescas
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
345 Saunders Dr.
Violation Account City
Bushkill
Violation Account State
PA
Violation Account Postcode
18324
Borough Of Violation
Brooklyn
Date Of Violation
2016-08-24T04:00:00.000
Date Violation Issued
2016-08-30T14:32:00.000Z
Maximum Fine
5000
Fine Amount
2000
Date Fine Paid
2017-04-04T00:00:00.000
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-224208
Violation Number: TWC-224208 • Account Name: S. ULLOA LLC • Type Of Violation: OATH
Violation Number
TWC-224208
Account Name
S. ULLOA LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
16 QUINLAN AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Manhattan
Date Of Violation
2022-06-06T04:00:00.000
Date Violation Issued
2022-10-12T14:20:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-03-27T00:00:00.000
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
Latitude
40.611979
Longitude
-74.12911
Community Board
1
Council District
50
Census Tract
18701
Bin
5018257
Bbl
5007220020
Nta
Westerleigh
VIEW LOCATION
TWC-225028
Violation Number: TWC-225028 • Bic Number: 502109 • Account Name: TRI STATE PLUMBING & HEATING INC.
Violation Number
TWC-225028
Bic Number
502109
Account Name
TRI STATE PLUMBING & HEATING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
33-70 PRINCE STREET SUITE 706
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Brooklyn
Date Of Violation
2022-10-07T04:00:00.000
Date Violation Issued
2023-01-09T17:00:00.000Z
Maximum Fine
20000
Fine Amount
1250
Date Fine Paid
2023-02-27T00:00:00.000
Early Settlement Violation
True
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
40.764243
Longitude
-73.833365
Community Board
7
Council District
20
Census Tract
869
Bin
4308685
Bbl
4049467501
Nta
Flushing
VIEW LOCATION