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-234893
Violation Number: TWC-234893 • Bic Number: 499035 • Account Name: 1 TAKE ALL CORP
Violation Number
TWC-234893
Bic Number
499035
Account Name
1 TAKE ALL CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
28 TURF ROAD
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Brooklyn
Date Of Violation
2026-07-14T05:15:00.000
Date Violation Issued
2026-07-28T14:47:43.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2026-08-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-07T00:00:00.000
Latitude
40.583527
Longitude
-74.155117
Community Board
2
Council District
50
Census Tract
27704
Bin
5039620
Bbl
5023980129
Nta
Todt Hill-Emerson Hill-Heartland Village-Lighthouse Hill
VIEW LOCATION
TWC-225832
Violation Number: TWC-225832 • Bic Number: 501970 • Account Name: COGENT WASTE SOLUTIONS LLC
Violation Number
TWC-225832
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
Date Of Violation
2023-01-31T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
1025
Date Fine Paid
2023-04-20T00:00:00.000
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
40.73075
Longitude
-73.946279
Community Board
1
Council District
33
Census Tract
579
Bin
3392243
Bbl
3025820105
Nta
Greenpoint
VIEW LOCATION
TWC-225722
Violation Number: TWC-225722 • Bic Number: 1258 • Account Name: FLASH RECYCLING CORPORATION
Violation Number
TWC-225722
Bic Number
1258
Account Name
FLASH RECYCLING CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P. O. BOX 832
Violation Account City
LIVINGSTON
Violation Account State
NJ
Violation Account Postcode
07039
Borough Of Violation
Manhattan
Date Of Violation
2023-01-31T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-25T00:00:00.000
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
TWC-219194
Violation Number: TWC-219194 • Account Name: DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC. • Type Of Violation: OATH
Violation Number
TWC-219194
Account Name
DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
129 LOUISIANA AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Staten Island
Date Of Violation
2020-04-27T04:00:00.000
Date Violation Issued
2020-10-29T16:14:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-01-14T00:00:00.000
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
40.656276
Longitude
-73.894306
Community Board
5
Council District
42
Census Tract
1104
Bin
3097644
Bbl
3043420052
Nta
East New York
VIEW LOCATION
TWC-235098
Violation Number: TWC-235098 • Bic Number: 513056 • Account Name: CENTRAL PAVEMENT INC.
Violation Number
TWC-235098
Bic Number
513056
Account Name
CENTRAL PAVEMENT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
License
Violation Account Address
152 SKILLMAN STREET #5
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11205
Borough Of Violation
Brooklyn
Date Of Violation
2026-08-06T17:31:00.000
Date Violation Issued
2026-08-19T19:00:52.000Z
Maximum Fine
0
Fine Amount
5500
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
If a container is provided by a licensee, it shall be the responsibility of that licensee to imprint and maintain the licensee's name and license number along with the accurate true measurement of the volume of the container. A licensee shall, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container.
Export Date
2026-10-07T00:00:00.000
Latitude
40.693744
Longitude
-73.956954
Community Board
3
Council District
33
Census Tract
235
Bin
3387707
Bbl
3019137509
Nta
Clinton Hill
VIEW LOCATION
TWC-218375
Violation Number: TWC-218375 • Account Name: JUST GET IT DONE INC • Type Of Violation: OATH
Violation Number
TWC-218375
Account Name
JUST GET IT DONE INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
310 WALTON AVE FLOOR 2
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10451
Borough Of Violation
Manhattan
Date Of Violation
2019-12-23T05:00:00.000
Date Violation Issued
2019-12-23T16:20:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2019-12-30T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(3)
Number Of Counts
2
Description Of Rule
Failure to disclose a vehicle collision within 10 business days
Export Date
2026-10-07T00:00:00.000
Latitude
40.81481
Longitude
-73.9299
Community Board
1
Council District
8
Census Tract
63
Bin
2001021
Bbl
2023440017
Nta
West Concourse
VIEW LOCATION
TWC-218477
Violation Number: TWC-218477 • Account Name: VCASA Consruction Inc. • Type Of Violation: OATH
Violation Number
TWC-218477
Account Name
VCASA Consruction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
8231 247th St.
Violation Account City
Bellerose
Violation Account State
NY
Violation Account Postcode
11426
Date Of Violation
2019-11-18T05:00:00.000
Date Violation Issued
2020-02-04T14:07:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2021-08-09T00:00:00.000
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
Latitude
40.737902
Longitude
-73.721297
Community Board
13
Council District
23
Census Tract
157101
Bin
4174901
Bbl
4085790025
Nta
Bellerose
VIEW LOCATION
TWC-218320
Violation Number: TWC-218320 • Bic Number: 2283 • Account Name: STANZA TRUCKING INC.
Violation Number
TWC-218320
Bic Number
2283
Account Name
STANZA TRUCKING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
208-10 CROSS ISLAND PARKWAY SUITE 250
Violation Account City
BAYSIDE
Violation Account State
NY
Violation Account Postcode
11360
Borough Of Violation
Manhattan
Date Of Violation
2019-12-11T05:00:00.000
Date Violation Issued
2019-12-11T15:46:00.000Z
Maximum Fine
30000
Fine Amount
750
Date Fine Paid
2019-12-21T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form
Export Date
2026-10-07T00:00:00.000
Latitude
40.788858
Longitude
-73.786365
Community Board
7
Council District
19
Census Tract
99705
Bin
4130110
Bbl
4058430140
Nta
Ft. Totten-Bay Terrace-Clearview
VIEW LOCATION
TWC-227045
Violation Number: TWC-227045 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-227045
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Manhattan
Date Of Violation
2023-06-30T06:45:00.000
Date Violation Issued
2023-07-25T18:41:21.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2023-08-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-07T00:00:00.000
TWC-230819
Violation Number: TWC-230819 • Bic Number: 511292 • Account Name: C.A.C. INDUSTRIES INC.
Violation Number
TWC-230819
Bic Number
511292
Account Name
C.A.C. INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
54-08 VERNON BLVD
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Bronx
Date Of Violation
2025-01-09T14:00:00.000
Date Violation Issued
2025-01-17T20:17:55.000Z
Maximum Fine
0
Fine Amount
2250
Date Fine Paid
2025-01-27T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-07T00:00:00.000
Latitude
40.740149
Longitude
-73.954896
Community Board
2
Council District
26
Census Tract
1
Bin
4000204
Bbl
4000360001
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-234857
Violation Number: TWC-234857 • Bic Number: 514984 • Account Name: TAFF TRUCKING AND EXCAVATION INC
Violation Number
TWC-234857
Bic Number
514984
Account Name
TAFF TRUCKING AND EXCAVATION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
163-27 95TH STREET
Violation Account City
HOWARD BEACH
Violation Account State
NY
Violation Account Postcode
11414
Borough Of Violation
Manhattan
Date Of Violation
2026-07-13T13:55:00.000
Date Violation Issued
2026-07-16T17:49:59.000Z
Maximum Fine
0
Fine Amount
5000
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
Latitude
40.6522
Longitude
-73.836157
Community Board
10
Council District
32
Census Tract
884
Bin
4295925
Bbl
4142030048
Nta
Lindenwood-Howard Beach
VIEW LOCATION
TWC-225580
Violation Number: TWC-225580 • Bic Number: 649 • Account Name: JOHN DANNA & SONS, INC.
Violation Number
TWC-225580
Bic Number
649
Account Name
JOHN DANNA & SONS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
318 BRYANT AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2023-01-05T05:00:00.000
Date Violation Issued
2023-02-01T14:14:34.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-02-22T00:00:00.000
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
40.807499
Longitude
-73.883681
Community Board
2
Council District
17
Census Tract
93
Bin
2006991
Bbl
2027750081
Nta
Hunts Point
VIEW LOCATION
TWC-211781
Violation Number: TWC-211781 • Bic Number: 69 • Account Name: KEY CONTAINER SERVICE INC.
Violation Number
TWC-211781
Bic Number
69
Account Name
KEY CONTAINER SERVICE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
900 MERCHANTS CONCOURSE SUITE 214
Violation Account City
WESTBURY
Violation Account State
NY
Violation Account Postcode
11590
Borough Of Violation
Manhattan
Date Of Violation
2015-05-11T04:00:00.000
Date Violation Issued
2015-05-15T15:42:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-05-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-07T00:00:00.000
TWC-227396
Violation Number: TWC-227396 • Bic Number: 497343 • Account Name: CABRERA TRANSPORT LLC
Violation Number
TWC-227396
Bic Number
497343
Account Name
CABRERA TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
541 MALCOMB ROAD
Violation Account City
UNION
Violation Account State
NJ
Violation Account Postcode
07083
Borough Of Violation
Staten Island
Date Of Violation
2023-07-24T17:55:00.000
Date Violation Issued
2023-08-22T17:51:59.000Z
Maximum Fine
0
Fine Amount
1400
Date Fine Paid
2023-09-12T00:00:00.000
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-232212
Violation Number: TWC-232212 • Bic Number: 511578 • Account Name: IPS PLUMBING CORP.
Violation Number
TWC-232212
Bic Number
511578
Account Name
IPS PLUMBING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
65-06 GRAND AVENUE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2025-06-28T11:40:00.000
Date Violation Issued
2025-07-10T15:18:19.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2026-02-27T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
Latitude
40.723311
Longitude
-73.900315
Community Board
5
Council District
30
Census Tract
517
Bin
4061473
Bbl
4027520003
Nta
Maspeth
VIEW LOCATION
TWC-223655
Violation Number: TWC-223655 • Account Name: NEW YORK PAVING INC. • Type Of Violation: OATH
Violation Number
TWC-223655
Account Name
NEW YORK PAVING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
37-18 RAILROAD AVENUE LONG ISLAND CITY, NY 11101-
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Brooklyn
Date Of Violation
2022-03-25T04:00:00.000
Date Violation Issued
2022-11-28T17:24:23.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-11-28T00:00:00.000
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-212786
Violation Number: TWC-212786 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-212786
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
2015-12-08T05:00:00.000
Date Violation Issued
2015-12-09T14:33:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2016-01-07T00:00:00.000
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
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-230699
Violation Number: TWC-230699 • Bic Number: 3353 • Account Name: WILENTA CARTING OF NY, INC.
Violation Number
TWC-230699
Bic Number
3353
Account Name
WILENTA CARTING OF NY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
46 HENRY STREET
Violation Account City
SECAUCUS
Violation Account State
NJ
Violation Account Postcode
07094
Borough Of Violation
Bronx
Date Of Violation
2024-12-06T04:39:00.000
Date Violation Issued
2024-12-19T13:37:05.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-06-10T00:00:00.000
Rule Code
17 RCNY 5-04
Number Of Counts
1
Description Of Rule
All licensees 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 licensees' 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 hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license 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-216187
Violation Number: TWC-216187 • Bic Number: 4671 • Account Name: THREE GUYS MAINTENANCE, INC.
Violation Number
TWC-216187
Bic Number
4671
Account Name
THREE GUYS MAINTENANCE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
40 DALE STREET
Violation Account City
W. BABYLON
Violation Account State
NY
Violation Account Postcode
11704
Borough Of Violation
Manhattan
Date Of Violation
2018-08-15T04:00:00.000
Date Violation Issued
2018-08-17T13:45:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2018-09-10T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
2
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-07T00:00:00.000
TWC-215884
Violation Number: TWC-215884 • Bic Number: 494724 • Account Name: BIB SERVICES CORP.
Violation Number
TWC-215884
Bic Number
494724
Account Name
BIB SERVICES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1811 BELLMORE AVENUE
Violation Account City
BELLMORE
Violation Account State
NY
Violation Account Postcode
11710
Borough Of Violation
Brooklyn
Date Of Violation
2018-05-24T04:00:00.000
Date Violation Issued
2018-05-30T19:17:00.000Z
Maximum Fine
30000
Fine Amount
600
Date Fine Paid
2018-06-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(a)(2)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form
Export Date
2026-10-07T00:00:00.000
TWC-218350
Violation Number: TWC-218350 • Account Name: TOWARRIFIC INC • Type Of Violation: OATH
Violation Number
TWC-218350
Account Name
TOWARRIFIC INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
336 E 126th Street
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10035
Borough Of Violation
Bronx
Date Of Violation
2019-11-11T05:00:00.000
Date Violation Issued
2020-01-23T19:53:00.000Z
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
40.802998
Longitude
-73.932097
Community Board
11
Council District
8
Census Tract
242
Bin
1054788
Bbl
1018020030
Nta
East Harlem North
VIEW LOCATION
TWC-226024
Violation Number: TWC-226024 • Bic Number: 112 • Account Name: LIBERTY ASHES, INC.
Violation Number
TWC-226024
Bic Number
112
Account Name
LIBERTY ASHES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
94-02 150TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Manhattan
Date Of Violation
2023-03-09T05:00:00.000
Date Violation Issued
2023-03-23T13:38:25.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-03-30T00:00:00.000
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
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-226024
Violation Number: TWC-226024 • Bic Number: 112 • Account Name: LIBERTY ASHES, INC.
Violation Number
TWC-226024
Bic Number
112
Account Name
LIBERTY ASHES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
94-02 150TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Manhattan
Date Of Violation
2023-03-09T05:00:00.000
Date Violation Issued
2023-03-23T13:38:25.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-03-30T00:00:00.000
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
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-232233
Violation Number: TWC-232233 • Bic Number: 4664 • Account Name: DIVERSE RECYCLING SOLUTIONS, LLC
Violation Number
TWC-232233
Bic Number
4664
Account Name
DIVERSE RECYCLING SOLUTIONS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
P.O. BOX 1649
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Manhattan
Date Of Violation
2025-07-03T15:00:00.000
Date Violation Issued
2025-07-08T15:01:25.000Z
Maximum Fine
0
Fine Amount
850
Date Fine Paid
2025-07-31T00:00:00.000
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-214055
Violation Number: TWC-214055 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-214055
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
2016-09-07T04:00:00.000
Date Violation Issued
2016-09-07T16:59:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2016-09-28T00:00:00.000
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-231817
Violation Number: TWC-231817 • Account Name: East Coast Industries NY Inc. • Type Of Violation: OATH
Violation Number
TWC-231817
Account Name
East Coast Industries NY Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Judgement - Guilty
Account Type
Unlicensed
Violation Account Address
12 Maria Court
Violation Account City
Ronkonkoma
Violation Account State
NY
Violation Account Postcode
11779
Borough Of Violation
Brooklyn
Date Of Violation
2025-05-07T13:15:00.000
Date Violation Issued
2025-05-28T15:58:17.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
TWC-222773
Violation Number: TWC-222773 • Account Name: ALBA CARTING & DEMOLITION INC. • Type Of Violation: OATH
Violation Number
TWC-222773
Account Name
ALBA CARTING & DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
240 WEST 52ND STREET
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10019
Borough Of Violation
Bronx
Date Of Violation
2021-10-12T04:00:00.000
Date Violation Issued
2022-02-07T18:41:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-03-10T00:00:00.000
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
40.762999
Longitude
-73.983922
Community Board
5
Council District
3
Census Tract
131
Bin
1080862
Bbl
1010230053
Nta
Midtown-Midtown South
VIEW LOCATION
TWC-223311
Violation Number: TWC-223311 • Account Name: DUMPSTAR INC • Type Of Violation: OATH
Violation Number
TWC-223311
Account Name
DUMPSTAR INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
46 GRAND STREET (STORE)
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10013
Borough Of Violation
Brooklyn
Date Of Violation
2022-02-05T05:00:00.000
Date Violation Issued
2022-08-16T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-08-16T00:00:00.000
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
TWC-217727
Violation Number: TWC-217727 • Bic Number: 493053 • Account Name: RECYCLEGO, LLC
Violation Number
TWC-217727
Bic Number
493053
Account Name
RECYCLEGO, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
52 THOMAS STREET PHA
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10013
Date Of Violation
2019-05-01T04:00:00.000
Date Violation Issued
2019-07-18T20:03:00.000Z
Maximum Fine
10000
Fine Amount
1500
Date Fine Paid
2019-09-17T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
Export Date
2026-10-07T00:00:00.000
TWC-221218
Violation Number: TWC-221218 • Account Name: GONZALO Z CORP • Type Of Violation: OATH
Violation Number
TWC-221218
Account Name
GONZALO Z CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
508 West 140th Street B42
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10031
Borough Of Violation
Bronx
Date Of Violation
2021-03-16T04:00:00.000
Date Violation Issued
2022-04-27T20:32:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-09-23T00:00:00.000
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
40.822259
Longitude
-73.950392
Community Board
9
Council District
7
Census Tract
225
Bin
1061739
Bbl
1020710039
Nta
Hamilton Heights
VIEW LOCATION
TWC-226590
Violation Number: TWC-226590 • Bic Number: 509512 • Account Name: MAYNE CONSTRUCTION OF LONG ISLAND, INC.
Violation Number
TWC-226590
Bic Number
509512
Account Name
MAYNE CONSTRUCTION OF LONG ISLAND, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 1262
Violation Account City
LAKE GROVE
Violation Account State
NY
Violation Account Postcode
11755
Borough Of Violation
Staten Island
Date Of Violation
2023-04-26T18:46:00.000
Date Violation Issued
2023-05-11T15:10:39.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2023-05-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05 - 5-11(b)
Number Of Counts
1
Description Of Rule
A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08.
Export Date
2026-10-07T00:00:00.000
TWC-224144
Violation Number: TWC-224144 • Account Name: LIBERTY STONE CORP. • Type Of Violation: OATH
Violation Number
TWC-224144
Account Name
LIBERTY STONE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
349 88th Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11209
Borough Of Violation
Brooklyn
Date Of Violation
2022-05-26T04:00:00.000
Date Violation Issued
2023-03-28T13:52:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-03-28T00:00:00.000
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
40.621723
Longitude
-74.03023
Community Board
10
Council District
43
Census Tract
60
Bin
3153735
Bbl
3060490056
Nta
Bay Ridge
VIEW LOCATION
TWC-228970
Violation Number: TWC-228970 • Account Name: TRI STATE PLUMBING & HEATING INC. • Type Of Violation: OATH
Violation Number
TWC-228970
Account Name
TRI STATE PLUMBING & HEATING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
114 Acre Ln
Violation Account City
Hicksville
Violation Account State
NY
Violation Account Postcode
11801
Borough Of Violation
Brooklyn
Date Of Violation
2024-04-01T19:20:00.000
Date Violation Issued
2024-05-21T18:49:02.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-10-01T00:00:00.000
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-225856
Violation Number: TWC-225856 • Account Name: Mazzco Industries LLC • Type Of Violation: OATH
Violation Number
TWC-225856
Account Name
Mazzco Industries LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1332 83rd Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11228
Borough Of Violation
Staten Island
Date Of Violation
2023-02-24T05:00:00.000
Date Violation Issued
2023-06-07T12:23:48.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-03-28T00:00:00.000
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
Latitude
40.615251
Longitude
-74.011256
Community Board
10
Council District
43
Census Tract
150
Bin
3164343
Bbl
3063090019
Nta
Dyker Heights
VIEW LOCATION
TWC-229219
Violation Number: TWC-229219 • Bic Number: 511268 • Account Name: SARV ENTERPRISE CORP.
Violation Number
TWC-229219
Bic Number
511268
Account Name
SARV ENTERPRISE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
44-10 UTOPIA PKWAY
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Bronx
Date Of Violation
2024-05-10T16:30:00.000
Date Violation Issued
2024-05-20T18:47:57.000Z
Maximum Fine
0
Fine Amount
0
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
Latitude
40.757168
Longitude
-73.79296
Community Board
7
Council District
19
Census Tract
1459
Bin
4124273
Bbl
4055110077
Nta
Auburndale
VIEW LOCATION
TWC-221567
Violation Number: TWC-221567 • Account Name: LANDSITE GROUP INC. • Type Of Violation: OATH
Violation Number
TWC-221567
Account Name
LANDSITE GROUP INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
81 BRIGHTSIDE AVE.
Violation Account City
CENTRAL ISLIP
Violation Account State
NY
Violation Account Postcode
11722
Borough Of Violation
Manhattan
Date Of Violation
2021-04-19T04:00:00.000
Date Violation Issued
2022-03-08T16:45:00.000Z
Maximum Fine
20000
Fine Amount
750
Date Fine Paid
2022-03-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
Failed to prevent spillage of leachate
Export Date
2026-10-07T00:00:00.000
TWC-1707
Violation Number: TWC-1707 • Account Name: TOTAL WASTE SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-1707
Account Name
TOTAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
621 NORTH TERRACE AVENUE
Violation Account City
MOUNT VERNON
Violation Account State
NY
Violation Account Postcode
10552
Borough Of Violation
WESTCHESTER
Date Of Violation
2006-11-20T05:00:00.000
Date Violation Issued
2007-02-08T05:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Made false statement to government entity
Export Date
2026-10-07T00:00:00.000
TWC-225924
Violation Number: TWC-225924 • Bic Number: 3353 • Account Name: WILENTA CARTING OF NY, INC.
Violation Number
TWC-225924
Bic Number
3353
Account Name
WILENTA CARTING OF NY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
46 HENRY STREET
Violation Account City
SECAUCUS
Violation Account State
NJ
Violation Account Postcode
07094
Borough Of Violation
Brooklyn
Date Of Violation
2023-03-01T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-21T00:00:00.000
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the license and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time.
Export Date
2026-10-07T00:00:00.000
TWC-224776
Violation Number: TWC-224776 • Bic Number: 2672 • Account Name: D & B COUSINS CONSTRUCTION CORP.
Violation Number
TWC-224776
Bic Number
2672
Account Name
D & B COUSINS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
534 MAIN STREET
Violation Account City
WESTBURY
Violation Account State
NY
Violation Account Postcode
11590
Borough Of Violation
Brooklyn
Date Of Violation
2022-08-13T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2022-11-15T00:00:00.000
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-214385
Violation Number: TWC-214385 • Bic Number: 908 • Account Name: GUMA CONSTRUCTION CORP.
Violation Number
TWC-214385
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
Bronx
Date Of Violation
2016-12-06T05:00:00.000
Date Violation Issued
2016-12-06T16:15:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-12-12T00:00:00.000
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
40.703715
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-220981
Violation Number: TWC-220981 • Account Name: JET HAULING LLC • Type Of Violation: OATH
Violation Number
TWC-220981
Account Name
JET HAULING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
221 ALBEE AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10312
Borough Of Violation
Staten Island
Date Of Violation
2021-03-02T05:00:00.000
Date Violation Issued
2021-06-07T15:37:00.000Z
Maximum Fine
10000
Fine Amount
150
Date Fine Paid
2021-06-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-07T00:00:00.000
Latitude
40.537272
Longitude
-74.182733
Community Board
3
Council District
51
Census Tract
17005
Bin
5080548
Bbl
5062510004
Nta
Annadale-Huguenot-Prince's Bay-Eltingville
VIEW LOCATION
TWC-223582
Violation Number: TWC-223582 • Account Name: FAZTEC INDUSTRIES, INC. • Type Of Violation: OATH
Violation Number
TWC-223582
Account Name
FAZTEC INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
38 KINSEY PLACE SUITE 2
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Staten Island
Date Of Violation
2022-03-18T04:00:00.000
Date Violation Issued
2022-08-09T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-08-10T00:00:00.000
Rule Code
17 RCNY 5-10(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-07T00:00:00.000
Latitude
40.628666
Longitude
-74.170266
Community Board
1
Council District
49
Census Tract
323
Bin
5134533
Bbl
5012900101
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-232257
Violation Number: TWC-232257 • Bic Number: 505476 • Account Name: MATERIALS MANAGEMENT GROUP, LLC
Violation Number
TWC-232257
Bic Number
505476
Account Name
MATERIALS MANAGEMENT GROUP, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
1000 ENCLAVE WAY
Violation Account City
COLUMBIA
Violation Account State
SC
Violation Account Postcode
29233
Borough Of Violation
Manhattan
Date Of Violation
2025-07-07T15:45:00.000
Date Violation Issued
2025-07-08T14:21:52.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2026-07-07T00:00:00.000
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-214387
Violation Number: TWC-214387 • Account Name: WALL CONTRACTOR CORP. • Type Of Violation: OATH
Violation Number
TWC-214387
Account Name
WALL CONTRACTOR CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
768 Coney Island Avenue
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11218
Borough Of Violation
Brooklyn
Date Of Violation
2016-12-03T05:00:00.000
Date Violation Issued
2016-12-08T18:00:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-08-04T00:00:00.000
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
Latitude
40.638622
Longitude
-73.968617
Community Board
12
Council District
40
Census Tract
492
Bin
3126902
Bbl
3053930010
Nta
Kensington-Ocean Parkway
VIEW LOCATION
TWC-231323
Violation Number: TWC-231323 • Bic Number: 4228 • Account Name: PHANTOM CARTING INC.
Violation Number
TWC-231323
Bic Number
4228
Account Name
PHANTOM CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
155-71 BAYVIEW AVENUE
Violation Account City
ROSADALE
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Bronx
Date Of Violation
2025-03-04T12:42:00.000
Date Violation Issued
2025-04-03T12:53:37.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2025-05-28T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
Latitude
40.637324
Longitude
-73.745641
Community Board
13
Council District
31
Census Tract
664
Bin
4292118
Bbl
4139130234
Nta
Rosedale
VIEW LOCATION
TWC-225121
Violation Number: TWC-225121 • Bic Number: 489128 • Account Name: DING FENG LIN CONSTRUCTION LLC
Violation Number
TWC-225121
Bic Number
489128
Account Name
DING FENG LIN CONSTRUCTION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
8426 86 STREET
Violation Account City
WOODHAVEN
Violation Account State
NY
Violation Account Postcode
11421
Borough Of Violation
Staten Island
Date Of Violation
2022-10-24T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
10000
Fine Amount
800
Date Fine Paid
2022-12-20T00:00:00.000
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
40.696147
Longitude
-73.859183
Community Board
9
Council District
32
Census Tract
12
Bin
4181919
Bbl
4088640021
Nta
Woodhaven
VIEW LOCATION
TWC-210793
Violation Number: TWC-210793 • Account Name: QUEENS GARDEN FLORIST INC. • Type Of Violation: OATH
Violation Number
TWC-210793
Account Name
QUEENS GARDEN FLORIST INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
154-10 CROSS ISLAND PARKWAY
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Queens
Date Of Violation
2014-10-15T04:00:00.000
Date Violation Issued
2014-10-21T16:05:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-10-28T00:00:00.000
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
40.786063
Longitude
-73.808239
Community Board
7
Council District
19
Census Tract
1029
Bin
4458410
Bbl
4047230005
Nta
Whitestone
VIEW LOCATION
TWC-233648
Violation Number: TWC-233648 • Bic Number: 504004 • Account Name: MANCERA INC.
Violation Number
TWC-233648
Bic Number
504004
Account Name
MANCERA INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
375 64TH STREET APT.D5
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11220
Borough Of Violation
Brooklyn
Date Of Violation
2026-01-13T17:45:00.000
Date Violation Issued
2026-01-29T14:13:42.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2026-02-19T00:00:00.000
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-231441
Violation Number: TWC-231441 • Bic Number: 504288 • Account Name: ALL BORO ENTERPRISES CORP.
Violation Number
TWC-231441
Bic Number
504288
Account Name
ALL BORO ENTERPRISES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
529 NY 303
Violation Account City
ORANGEBURG
Violation Account State
NY
Violation Account Postcode
10962
Borough Of Violation
Bronx
Date Of Violation
2025-03-20T12:40:00.000
Date Violation Issued
2025-04-04T14:19:13.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-04-04T00:00:00.000
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
If a container is provided by a licensee, it shall be the responsibility of that licensee to imprint and maintain the licensee's name and license number along with the accurate true measurement of the volume of the container. A licensee shall, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container.
Export Date
2026-10-07T00:00:00.000
TWC-9539
Violation Number: TWC-9539 • Account Name: Cognac Leasing Co LLC. • Type Of Violation: OATH
Violation Number
TWC-9539
Account Name
Cognac Leasing Co LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
420 Carroll Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11215
Borough Of Violation
Manhattan
Date Of Violation
2013-01-08T05:00:00.000
Date Violation Issued
2013-02-21T05:00:00.000Z
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
40.677928
Longitude
-73.988514
Community Board
6
Council District
39
Census Tract
119
Bin
3330268
Bbl
3004530001
Nta
Park Slope-Gowanus
VIEW LOCATION