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BIC Issued Violations

BIC issued violations dataset includes violations issued by Business Integrity Commission for companies operating in the trade waste industry.

Business Integrity Commission maintains this dataset, updating it quarterly. Each row of data contains information about a violation issued by BIC to an approved or unlicensed company in the trade waste industry. These violations are adjudicated within the Office of Administrative Trials and Hearings (OATH).

Business Business Integrity Commission (BIC) Dataset upii-frjc 31 fields
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Showing 50 real records
TWC-208886
Violation Number: TWC-208886 • Account Name: ISABELLA CITY CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-208886
Account Name
ISABELLA CITY CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1564 HAIGHT AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10461
Borough Of Violation
Bronx
Date Of Violation
2013-10-03T04:00:00.000
Date Violation Issued
2013-12-18T16:23:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2014-01-24T00:00:00.000
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Failed to maintain clean and odor free vehicle or container
Export Date
2026-10-07T00:00:00.000
Latitude
40.845565
Longitude
-73.849925
Community Board
11
Council District
13
Census Tract
256
Bin
2044230
Bbl
2040860010
Nta
Van Nest-Morris Park-Westchester Square
VIEW LOCATION
TWC-211721
Violation Number: TWC-211721 • Bic Number: 4313 • Account Name: JUNK IN MY TRUNK, INC.
Violation Number
TWC-211721
Bic Number
4313
Account Name
JUNK IN MY TRUNK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
266 ROUTE 109
Violation Account City
FARMINGDALE
Violation Account State
NY
Violation Account Postcode
11735
Borough Of Violation
Manhattan
Date Of Violation
2014-12-15T05:00:00.000
Date Violation Issued
2015-05-12T19:01:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2015-09-08T00:00:00.000
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-219031
Violation Number: TWC-219031 • Account Name: ALROSE CONSTRUCTION, INC. • Type Of Violation: OATH
Violation Number
TWC-219031
Account Name
ALROSE CONSTRUCTION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Date Of Violation
2020-04-06T04:00:00.000
Date Violation Issued
2020-04-06T19:30:00.000Z
Maximum Fine
220000
Fine Amount
2000
Date Fine Paid
2020-08-12T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)
Number Of Counts
22
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
TWC-226398
Violation Number: TWC-226398 • Bic Number: 180 • Account Name: JORO CARTING, INC.
Violation Number
TWC-226398
Bic Number
180
Account Name
JORO CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1325 61ST STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Brooklyn
Date Of Violation
2023-03-29T02:05:00.000
Date Violation Issued
2023-05-05T18:34:09.000Z
Maximum Fine
0
Fine Amount
1425
Date Fine Paid
2023-05-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-07T00:00:00.000
Latitude
40.627842
Longitude
-73.998436
Community Board
12
Council District
44
Census Tract
192
Bin
3141331
Bbl
3057190066
Nta
Borough Park
VIEW LOCATION
TWC-217373
Violation Number: TWC-217373 • Bic Number: 2151 • Account Name: JENCAR TRUCKING CORP.
Violation Number
TWC-217373
Bic Number
2151
Account Name
JENCAR TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
10 ALEXANDER DRIVE
Violation Account City
RANDOLPH
Violation Account State
NJ
Violation Account Postcode
07869
Date Of Violation
2019-03-28T04:00:00.000
Date Violation Issued
2019-05-06T15:14:00.000Z
Maximum Fine
20000
Fine Amount
2000
Date Fine Paid
2019-04-26T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
Failed to comply with all laws, rules and regulations of Federal, State and local government
Export Date
2026-10-07T00:00:00.000
TWC-229573
Violation Number: TWC-229573 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-229573
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
Manhattan
Date Of Violation
2024-07-12T03:20:00.000
Date Violation Issued
2024-08-16T19:50:50.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-09-18T00:00:00.000
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-07T00:00:00.000
TWC-231020
Violation Number: TWC-231020 • Bic Number: 504055 • Account Name: IRISH CARTING INC
Violation Number
TWC-231020
Bic Number
504055
Account Name
IRISH CARTING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
595 MCCLEAN AVENUE
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10705
Borough Of Violation
Manhattan
Date Of Violation
2025-01-31T04:45:00.000
Date Violation Issued
2025-02-11T15:36:45.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2025-03-13T00:00:00.000
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
TWC-219452
Violation Number: TWC-219452 • Account Name: Chic Furniture Inc • Type Of Violation: OATH
Violation Number
TWC-219452
Account Name
Chic Furniture Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
166-16 Jamaica Avenue
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11432
Borough Of Violation
Bronx
Date Of Violation
2020-05-27T04:00:00.000
Date Violation Issued
2021-06-10T15:33:00.000Z
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
40.705905
Longitude
-73.793725
Community Board
12
Council District
27
Census Tract
444
Bin
4216246
Bbl
4101560007
Nta
Jamaica
VIEW LOCATION
TWC-234189
Violation Number: TWC-234189 • Account Name: Naula Design Inc • Type Of Violation: OATH
Violation Number
TWC-234189
Account Name
Naula Design Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
349 Suydam Street, Suite 4
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11237
Borough Of Violation
Brooklyn
Date Of Violation
2026-04-18T14:20:00.000
Date Violation Issued
2026-05-13T15:03:36.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-08-28T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-10-07T00:00:00.000
Latitude
40.704255
Longitude
-73.921645
Community Board
4
Council District
34
Census Tract
445
Bin
3072981
Bbl
3032100051
Nta
Bushwick North
VIEW LOCATION
TWC-227685
Violation Number: TWC-227685 • Bic Number: 112 • Account Name: LIBERTY ASHES, INC.
Violation Number
TWC-227685
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
2023-09-21T06:00:00.000
Date Violation Issued
2023-10-18T14:48:27.000Z
Maximum Fine
0
Fine Amount
1800
Date Fine Paid
2024-01-12T00:00:00.000
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
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-224992
Violation Number: TWC-224992 • Bic Number: 504261 • Account Name: DR JUNK REMOVAL, INC.
Violation Number
TWC-224992
Bic Number
504261
Account Name
DR JUNK REMOVAL, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
87-25 124TH STREET
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11418
Date Of Violation
2022-09-08T04:00:00.000
Date Violation Issued
2022-10-05T16:00:00.000Z
Maximum Fine
10000
Fine Amount
2000
Date Fine Paid
2023-12-15T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(2)
Number Of Counts
1
Description Of Rule
Customer Register missing required information
Export Date
2026-10-07T00:00:00.000
Latitude
40.700055
Longitude
-73.826194
Community Board
9
Council District
29
Census Tract
14201
Bin
4196114
Bbl
4093330069
Nta
Richmond Hill
VIEW LOCATION
TWC-229320
Violation Number: TWC-229320 • Account Name: CINERGY CONTRACTING INC. • Type Of Violation: OATH
Violation Number
TWC-229320
Account Name
CINERGY CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
14708 130th Avenue
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11436
Borough Of Violation
Brooklyn
Date Of Violation
2024-06-04T13:15:00.000
Date Violation Issued
2024-07-11T19:20:36.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-07-11T00:00:00.000
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
Latitude
40.670175
Longitude
-73.79137
Community Board
12
Council District
28
Census Tract
788
Bin
4532449
Bbl
4121100037
Nta
Baisley Park
VIEW LOCATION
TWC-233916
Violation Number: TWC-233916 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-233916
Bic Number
485097
Account Name
D & A CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
322 ROUTE 46 WEST STE 120
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Manhattan
Date Of Violation
2026-03-25T12:35:00.000
Date Violation Issued
2026-04-02T13:06:55.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2026-04-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-07T00:00:00.000
TWC-229007
Violation Number: TWC-229007 • Account Name: SAFE LOAD GROUP LLC • Type Of Violation: OATH
Violation Number
TWC-229007
Account Name
SAFE LOAD GROUP LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
462 4th Street, Floor 2
Violation Account City
Newark
Violation Account State
NJ
Violation Account Postcode
07107
Borough Of Violation
Manhattan
Date Of Violation
2024-04-08T16:45:00.000
Date Violation Issued
2024-06-10T18:41:23.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
TWC-216307
Violation Number: TWC-216307 • Bic Number: 486480 • Account Name: R WAY TRUCKING CORP.
Violation Number
TWC-216307
Bic Number
486480
Account Name
R WAY TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2307 College Point Blvd
Violation Account City
College Point
Violation Account State
NY
Violation Account Postcode
11356-2525
Borough Of Violation
Staten Island
Date Of Violation
2018-09-26T04:00:00.000
Date Violation Issued
2019-02-15T13:03:00.000Z
Maximum Fine
30000
Fine Amount
500
Date Fine Paid
2019-03-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(p)
Number Of Counts
1
Description Of Rule
Failed to comply with all applicable traffic laws, rules and regulations
Export Date
2026-10-07T00:00:00.000
Latitude
40.778213
Longitude
-73.846127
Community Board
7
Council District
19
Census Tract
919
Bin
4314687
Bbl
4042260123
Nta
College Point
VIEW LOCATION
TWC-227070
Violation Number: TWC-227070 • Account Name: TWO BROTHERS IRON WORK CORP • Type Of Violation: OATH
Violation Number
TWC-227070
Account Name
TWO BROTHERS IRON WORK CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
48 Sheridan Avenue
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11208
Borough Of Violation
Brooklyn
Date Of Violation
2023-07-01T17:45:00.000
Date Violation Issued
2023-08-22T16:08:54.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2024-01-17T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
Latitude
40.681484
Longitude
-73.867802
Community Board
5
Council District
37
Census Tract
1186
Nta
Cypress Hills-City Line
VIEW LOCATION
TWC-220928
Violation Number: TWC-220928 • Account Name: AAG SERVICES LLC • Type Of Violation: OATH
Violation Number
TWC-220928
Account Name
AAG SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
176 Morris Street
Violation Account City
Morristown
Violation Account State
NJ
Violation Account Postcode
07960
Borough Of Violation
Manhattan
Date Of Violation
2021-02-11T05:00:00.000
Date Violation Issued
2021-06-24T14:37:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-01-24T00:00:00.000
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-219082
Violation Number: TWC-219082 • Account Name: DANELLA CONSTRUCTION OF NY, INC. • Type Of Violation: OATH
Violation Number
TWC-219082
Account Name
DANELLA CONSTRUCTION OF NY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
80 BUSINESS DRIVE SUITE 200
Violation Account City
ARMONK
Violation Account State
NY
Violation Account Postcode
10504
Borough Of Violation
Manhattan
Date Of Violation
2020-04-14T04:00:00.000
Date Violation Issued
2020-04-14T16:42:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2020-04-14T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(i)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a principal
Export Date
2026-10-07T00:00:00.000
TWC-216123
Violation Number: TWC-216123 • Account Name: Grease Mop LLC • Type Of Violation: OATH
Violation Number
TWC-216123
Account Name
Grease Mop LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
152-43 118th Avenue
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Queens
Date Of Violation
2018-07-06T04:00:00.000
Date Violation Issued
2018-09-06T15:51:00.000Z
Maximum Fine
5000
Date Fine Paid
2019-03-01T00:00:00.000
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
40.680854
Longitude
-73.789252
Community Board
12
Council District
28
Census Tract
288
Bin
4264929
Bbl
4122040299
Nta
Baisley Park
VIEW LOCATION
TWC-229887
Violation Number: TWC-229887 • Bic Number: 493984 • Account Name: ROGERS GREEN CORP
Violation Number
TWC-229887
Bic Number
493984
Account Name
ROGERS GREEN CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
5 PROSPECT AVENUE
Violation Account City
BRENTWOOD
Violation Account State
NY
Violation Account Postcode
11717
Borough Of Violation
Manhattan
Date Of Violation
2024-08-21T19:00:00.000
Date Violation Issued
2024-09-03T15:11:51.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-02-19T00:00:00.000
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-224118
Violation Number: TWC-224118 • Account Name: TOMMY TRUCKING, LLC • Type Of Violation: OATH
Violation Number
TWC-224118
Account Name
TOMMY TRUCKING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
9 BARTON DRIVE
Violation Account City
WEST ORANGE
Violation Account State
NJ
Violation Account Postcode
07052
Borough Of Violation
Staten Island
Date Of Violation
2022-05-27T04:00:00.000
Date Violation Issued
2022-08-16T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-09-12T00:00:00.000
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-220088
Violation Number: TWC-220088 • Account Name: M & K General Construction Group Inc • Type Of Violation: OATH
Violation Number
TWC-220088
Account Name
M & K General Construction Group Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
115-19 116th Street
Violation Account City
South Ozone Park
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Staten Island
Date Of Violation
2020-09-09T04:00:00.000
Date Violation Issued
2021-09-24T15:14:00.000Z
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
40.676287
Longitude
-73.822002
Community Board
10
Council District
28
Census Tract
840
Bin
4253413
Bbl
4117090027
Nta
South Ozone Park
VIEW LOCATION
TWC-228155
Violation Number: TWC-228155 • Bic Number: 991 • Account Name: DITTA MALITO CONTRACTING, INC.
Violation Number
TWC-228155
Bic Number
991
Account Name
DITTA MALITO CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
15 LENZIE STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10312
Borough Of Violation
Staten Island
Date Of Violation
2023-12-07T18:18:00.000
Date Violation Issued
2023-12-26T15:44:30.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-12-23T00:00:00.000
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
40.532368
Longitude
-74.161588
Community Board
3
Council District
51
Census Tract
15602
Bin
5167552
Bbl
5053820034
Nta
Annadale-Huguenot-Prince's Bay-Eltingville
VIEW LOCATION
TWC-223696
Violation Number: TWC-223696 • Account Name: C. FRANCIS CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-223696
Account Name
C. FRANCIS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
501 E 93RD STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11212
Borough Of Violation
Manhattan
Date Of Violation
2022-03-29T04:00:00.000
Date Violation Issued
2022-09-29T13:30:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-10-04T00:00:00.000
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-07T00:00:00.000
Latitude
40.654995
Longitude
-73.918596
Community Board
17
Council District
42
Census Tract
888
Bin
3102542
Bbl
3046900016
Nta
Rugby-Remsen Village
VIEW LOCATION
TWC-228522
Violation Number: TWC-228522 • Bic Number: 503582 • Account Name: LOGITECH TRANSPORT LLC
Violation Number
TWC-228522
Bic Number
503582
Account Name
LOGITECH TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 787
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Manhattan
Date Of Violation
2024-02-14T12:30:00.000
Date Violation Issued
2024-03-26T14:49:48.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-09-10T00:00:00.000
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-234548
Violation Number: TWC-234548 • Bic Number: 1172 • Account Name: FGI CORPORATION
Violation Number
TWC-234548
Bic Number
1172
Account Name
FGI CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1901 AMETHYST STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Bronx
Date Of Violation
2026-06-10T15:38:00.000
Date Violation Issued
2026-06-18T19:39:21.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2026-07-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-09(b)
Number Of Counts
1
Description Of Rule
If a container is provided by a registrant, such registrant must imprint and maintain the registrant's name and registration number along with the accurate true measurement of the volume of the container. A registrant must, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container.
Export Date
2026-10-07T00:00:00.000
Latitude
40.847264
Longitude
-73.868315
Community Board
11
Council District
15
Census Tract
220
Bin
2119364
Bbl
2040110153
Nta
East Tremont
VIEW LOCATION
TWC-213470
Violation Number: TWC-213470 • Account Name: UNLIMITED LANDSCAPING INC. • Type Of Violation: OATH
Violation Number
TWC-213470
Account Name
UNLIMITED LANDSCAPING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
44 EUNICE PLACE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Staten Island
Date Of Violation
2016-04-22T04:00:00.000
Date Violation Issued
2016-05-05T11:58:00.000Z
Maximum Fine
11000
Fine Amount
650
Date Fine Paid
2016-05-12T00:00:00.000
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
40.624425
Longitude
-74.152686
Community Board
1
Council District
49
Census Tract
30302
Bin
5033638
Bbl
5017000084
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-228138
Violation Number: TWC-228138 • Account Name: FUBO ENTERPRISES LLC • Type Of Violation: OATH
Violation Number
TWC-228138
Account Name
FUBO ENTERPRISES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
198 Mount Pleasant Avenue
Violation Account City
East Hanover
Violation Account State
NJ
Violation Account Postcode
07936
Borough Of Violation
Manhattan
Date Of Violation
2023-12-15T17:10:00.000
Date Violation Issued
2024-02-21T13:27:10.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-07-31T00:00:00.000
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-226801
Violation Number: TWC-226801 • Bic Number: 181 • Account Name: BORO-WIDE RECYCLING CORP.
Violation Number
TWC-226801
Bic Number
181
Account Name
BORO-WIDE RECYCLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3 RAILROAD PLACE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Queens
Date Of Violation
2023-05-24T03:30:00.000
Date Violation Issued
2023-06-05T13:38:52.000Z
Maximum Fine
0
Fine Amount
1025
Date Fine Paid
2023-06-27T00:00:00.000
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
Latitude
40.72411
Longitude
-73.917166
Community Board
2
Council District
30
Census Tract
219
Bin
4058934
Bbl
4025750205
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-4757
Violation Number: TWC-4757 • Account Name: ARAGON CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-4757
Account Name
ARAGON CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
21 CHARLTON STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10014
Borough Of Violation
Manhattan
Date Of Violation
2009-06-01T04:00:00.000
Date Violation Issued
2009-11-23T05:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-07T00:00:00.000
Latitude
40.727046
Longitude
-74.004304
Community Board
2
Council District
3
Census Tract
37
Bin
1008107
Bbl
1005190056
Nta
SoHo-TriBeCa-Civic Center-Little Italy
VIEW LOCATION
TWC-218149
Violation Number: TWC-218149 • Bic Number: 1613 • Account Name: INNERCITY RECYCLING INC.
Violation Number
TWC-218149
Bic Number
1613
Account Name
INNERCITY RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
334 Faile St
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10474-7120
Borough Of Violation
Bronx
Date Of Violation
2019-10-10T04:00:00.000
Date Violation Issued
2020-01-08T21:37:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2020-01-10T00:00:00.000
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
40.807571
Longitude
-73.884656
Community Board
2
Council District
17
Census Tract
93
Bin
2006975
Bbl
2027750009
Nta
Hunts Point
VIEW LOCATION
TWC-221966
Violation Number: TWC-221966 • Account Name: Allstate Construction & Restoration Inc • Type Of Violation: OATH
Violation Number
TWC-221966
Account Name
Allstate Construction & Restoration Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
PO Box 967
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10473
Borough Of Violation
Brooklyn
Date Of Violation
2021-06-24T04:00:00.000
Date Violation Issued
2022-08-17T11:58:00.000Z
Maximum Fine
5000
Date Fine Paid
2023-10-18T00:00:00.000
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-223393
Violation Number: TWC-223393 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC. • Type Of Violation: OATH
Violation Number
TWC-223393
Account Name
CITY WASTE SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
147-27 175th STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Manhattan
Date Of Violation
2022-02-24T05:00:00.000
Date Violation Issued
2022-10-20T16:00:00.000Z
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-11-18T00:00:00.000
Rule Code
17 RCNY 5-08(v)
Number Of Counts
1
Description Of Rule
A licensee must ensure that the trade waste vehicles operated on behalf of the licensee are not engaging in a pattern of unsafe practices. Each such pattern of unsafe practices is a violation of this subdivision. For purposes of this subdivision, a pattern of unsafe practices means four instances of prohibited conduct set forth in paragraphs (1) through (6) of this subdivision within a six-month period by the licensee's vehicle operators and helpers, in the aggregate.
Export Date
2026-10-07T00:00:00.000
Latitude
40.660804
Longitude
-73.770905
Community Board
13
Council District
31
Census Tract
320
Bin
4286116
Bbl
4133760048
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-224141
Violation Number: TWC-224141 • Account Name: MYBEM CORP. • Type Of Violation: OATH
Violation Number
TWC-224141
Account Name
MYBEM CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
341A WALLABOUT STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11206
Borough Of Violation
Brooklyn
Date Of Violation
2022-05-23T04:00:00.000
Date Violation Issued
2022-08-23T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-09-20T00:00:00.000
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
Latitude
40.702908
Longitude
-73.946734
Community Board
1
Council District
33
Census Tract
507
Nta
Bedford
VIEW LOCATION
TWC-231271
Violation Number: TWC-231271 • Bic Number: 506693 • Account Name: BROTHER TRUCKING NY INC
Violation Number
TWC-231271
Bic Number
506693
Account Name
BROTHER TRUCKING NY INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
61-16 184ST
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11363
Borough Of Violation
Brooklyn
Date Of Violation
2025-03-08T15:30:00.000
Date Violation Issued
2025-03-18T18:41:45.000Z
Maximum Fine
0
Fine Amount
4000
Date Fine Paid
2025-10-14T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-07T00:00:00.000
Latitude
40.739236
Longitude
-73.789955
Community Board
8
Council District
24
Census Tract
1341
Bin
4152791
Bbl
4070720014
Nta
Fresh Meadows-Utopia
VIEW LOCATION
TWC-232206
Violation Number: TWC-232206 • Bic Number: 4667 • Account Name: BE GREEN TRUCKING LLC
Violation Number
TWC-232206
Bic Number
4667
Account Name
BE GREEN TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
340 MASPETH AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Manhattan
Date Of Violation
2025-07-02T14:00:00.000
Date Violation Issued
2025-07-02T15:45:20.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2026-03-30T00:00:00.000
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
Latitude
40.718431
Longitude
-73.930019
Community Board
1
Council District
34
Census Tract
449
Bin
3423685
Bbl
3029270190
Nta
East Williamsburg
VIEW LOCATION
TWC-211247
Violation Number: TWC-211247 • Account Name: Beks Realty Corp. • Type Of Violation: OATH
Violation Number
TWC-211247
Account Name
Beks Realty Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3200 Cruger Ave # 201
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10467
Borough Of Violation
Bronx
Date Of Violation
2015-01-13T05:00:00.000
Date Violation Issued
2015-02-20T16:59:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2015-09-04T00:00:00.000
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-224387
Violation Number: TWC-224387 • Account Name: CENTURY WASTE SERVICES L.L.C. • Type Of Violation: OATH
Violation Number
TWC-224387
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Other
Date Of Violation
2022-06-23T04:00:00.000
Date Violation Issued
2022-09-15T16:00:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-11-07T00:00:00.000
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-224387
Violation Number: TWC-224387 • Account Name: CENTURY WASTE SERVICES L.L.C. • Type Of Violation: OATH
Violation Number
TWC-224387
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Other
Date Of Violation
2022-06-23T04:00:00.000
Date Violation Issued
2022-09-15T16:00:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-11-07T00:00:00.000
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-235171
Violation Number: TWC-235171 • Bic Number: 497343 • Account Name: CABRERA TRANSPORT LLC
Violation Number
TWC-235171
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
303 N 13TH STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07107
Borough Of Violation
Brooklyn
Date Of Violation
2026-08-20T16:22:00.000
Date Violation Issued
2026-08-28T13:07:28.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-10-05T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
TWC-232869
Violation Number: TWC-232869 • Account Name: Gutter Your Clutter Junk Removal LLC • Type Of Violation: OATH
Violation Number
TWC-232869
Account Name
Gutter Your Clutter Junk Removal LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Judgement - Guilty
Account Type
Unlicensed
Violation Account Address
188 Dunkirk Drive
Violation Account City
Saint Albans
Violation Account State
NY
Violation Account Postcode
11412
Borough Of Violation
Brooklyn
Date Of Violation
2025-09-06T13:30:00.000
Date Violation Issued
2025-09-09T14:31:38.000Z
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-222828
Violation Number: TWC-222828 • Account Name: FALSO CARTING CO., INC. • Type Of Violation: OATH
Violation Number
TWC-222828
Account Name
FALSO CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
429 CASANOVA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Date Of Violation
2021-10-20T04:00:00.000
Date Violation Issued
2022-04-11T16:16:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-05-17T00:00:00.000
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
40.808723
Longitude
-73.888812
Community Board
2
Council District
17
Census Tract
93
Bin
2006869
Bbl
2027710135
Nta
Hunts Point
VIEW LOCATION
TWC-231371
Violation Number: TWC-231371 • Bic Number: 488118 • Account Name: AIZAGA TRUCKING LLC
Violation Number
TWC-231371
Bic Number
488118
Account Name
AIZAGA TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
546 JORALEMON ST.
Violation Account City
BELLEVILLE
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Staten Island
Date Of Violation
2025-03-10T13:19:00.000
Date Violation Issued
2025-03-20T18:08:04.000Z
Maximum Fine
0
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
TWC-231060
Violation Number: TWC-231060 • Bic Number: 289 • Account Name: ACCELERATED WASTE SYSTEMS, INC.
Violation Number
TWC-231060
Bic Number
289
Account Name
ACCELERATED WASTE SYSTEMS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P. O. BOX 2615
Violation Account City
SECAUCUS
Violation Account State
NJ
Violation Account Postcode
07096
Borough Of Violation
Manhattan
Date Of Violation
2025-02-10T17:00:00.000
Date Violation Issued
2025-02-12T16:50:53.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-04-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register must contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register must be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register with the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application. (4) Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones prior to the final implementation date for such zone will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-07T00:00:00.000
TWC-222924
Violation Number: TWC-222924 • Account Name: NEW MARKET WASTE SOLUTIONS, LLC • Type Of Violation: OATH
Violation Number
TWC-222924
Account Name
NEW MARKET WASTE SOLUTIONS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2701 COLTSGATE ROAD SUITE 100
Violation Account City
CHARLOTTE
Violation Account State
NC
Violation Account Postcode
28211
Borough Of Violation
Manhattan
Date Of Violation
2021-11-18T05:00:00.000
Date Violation Issued
2021-11-18T15:42:00.000Z
Maximum Fine
10000
Fine Amount
2000
Date Fine Paid
2022-03-22T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04
Number Of Counts
1
Description Of Rule
Failed to maintain or produce required records
Export Date
2026-10-07T00:00:00.000
TWC-230645
Violation Number: TWC-230645 • Account Name: SIBAJA VELAZQUEZ • Type Of Violation: OATH
Violation Number
TWC-230645
Account Name
SIBAJA VELAZQUEZ
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
33-05 109th Street APT B2
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Bronx
Date Of Violation
2024-12-03T15:47:00.000
Date Violation Issued
2024-12-06T18:39:48.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-01-09T00:00:00.000
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
Latitude
40.757596
Longitude
-73.86032
Community Board
3
Council District
21
Census Tract
381
Bin
4532240
Bbl
4017240064
Nta
North Corona
VIEW LOCATION
TWC-235143
Violation Number: TWC-235143 • Bic Number: 513503 • Account Name: FUBO ENTERPRISES LLC
Violation Number
TWC-235143
Bic Number
513503
Account Name
FUBO ENTERPRISES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
198 MOUNT PLEASANT AVENUE
Violation Account City
EAST HANOVER
Violation Account State
NJ
Violation Account Postcode
07936
Borough Of Violation
Manhattan
Date Of Violation
2026-08-18T14:15:00.000
Date Violation Issued
2026-08-31T13:28:57.000Z
Maximum Fine
0
Fine Amount
9500
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-07T00:00:00.000
TWC-210439
Violation Number: TWC-210439 • Account Name: Jesus Sanchez Silva • Type Of Violation: OATH
Violation Number
TWC-210439
Account Name
Jesus Sanchez Silva
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
134 Grattan Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11237
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-03T04:00:00.000
Date Violation Issued
2014-11-05T20:21:00.000Z
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
40.706287
Longitude
-73.927749
Community Board
1
Council District
34
Census Tract
453
Bin
3070703
Bbl
3030100012
Nta
Bushwick North
VIEW LOCATION
TWC-225986
Violation Number: TWC-225986 • Bic Number: 3329 • Account Name: JAYM TRANS LLC
Violation Number
TWC-225986
Bic Number
3329
Account Name
JAYM TRANS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
7 MOUNTAINVIEW DRIVE
Violation Account City
GREEN TOWNSHIP
Violation Account State
NJ
Violation Account Postcode
07821
Borough Of Violation
Brooklyn
Date Of Violation
2023-03-11T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-05T00:00:00.000
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-216266
Violation Number: TWC-216266 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-216266
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
Manhattan
Date Of Violation
2018-06-17T04:00:00.000
Date Violation Issued
2019-02-04T17:49:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2019-04-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(a)(2)
Number Of Counts
1
Description Of Rule
failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)
Export Date
2026-10-07T00:00:00.000
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