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-231366
Violation Number: TWC-231366 • Bic Number: 503030 • Account Name: ACCURATE CARTING CORP.
Violation Number
TWC-231366
Bic Number
503030
Account Name
ACCURATE CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
137 SOUTH GOFF AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2025-03-14T17:45:00.000
Date Violation Issued
2025-03-20T18:13:58.000Z
Maximum Fine
0
Fine Amount
4000
Date Fine Paid
2026-01-08T00:00:00.000
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
40.519177
Longitude
-74.210749
Community Board
3
Council District
51
Census Tract
198
Bin
5083265
Bbl
5067890106
Nta
Annadale-Huguenot-Prince's Bay-Eltingville
VIEW LOCATION
TWC-211622
Violation Number: TWC-211622 • Bic Number: 249 • Account Name: CLASSIC RECYCLING NEW YORK CORP.
Violation Number
TWC-211622
Bic Number
249
Account Name
CLASSIC RECYCLING NEW YORK CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
409 RIVER ROAD SUITE #1
Violation Account City
CLIFTON
Violation Account State
NJ
Violation Account Postcode
07014
Borough Of Violation
Manhattan
Date Of Violation
2015-04-13T04:00:00.000
Date Violation Issued
2015-04-22T15:05:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2015-05-04T00:00:00.000
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-227683
Violation Number: TWC-227683 • Bic Number: 112 • Account Name: LIBERTY ASHES, INC.
Violation Number
TWC-227683
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
2023-08-23T06:00:00.000
Date Violation Issued
2023-10-18T14:58:54.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2024-01-12T00:00:00.000
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
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-233637
Violation Number: TWC-233637 • Bic Number: 509522 • Account Name: LIAVIV CONSTRUCTION CORP
Violation Number
TWC-233637
Bic Number
509522
Account Name
LIAVIV CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
87-40 ELMHURST AVENUE APT# 502
Violation Account City
ELMHURST
Violation Account State
NY
Violation Account Postcode
11373
Borough Of Violation
Brooklyn
Date Of Violation
2026-01-24T15:40:00.000
Date Violation Issued
2026-01-29T20:15:20.000Z
Maximum Fine
0
Fine Amount
5500
Date Fine Paid
2026-03-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(e)
Number Of Counts
1
Description Of Rule
Trade waste vehicle operators of all types of vehicles shall exercise care at all times to prevent the making of unnecessary or avoidable noise in the course of operating such vehicles or loading trade waste.
Export Date
2026-10-07T00:00:00.000
Latitude
40.74513
Longitude
-73.878196
Community Board
4
Council District
25
Census Tract
469
Bin
4038902
Bbl
4015560001
Nta
Elmhurst
VIEW LOCATION
TWC-226348
Violation Number: TWC-226348 • Bic Number: 1055 • Account Name: VIKING SANITATION, INC.
Violation Number
TWC-226348
Bic Number
1055
Account Name
VIKING SANITATION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 60
Violation Account City
BERKELEY HEIGHTS
Violation Account State
NJ
Violation Account Postcode
07922
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-07T15:20:00.000
Date Violation Issued
2023-04-12T19:52:49.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-05-04T00:00:00.000
Rule Code
17 RCNY 5-01(a)
Number Of Counts
1
Description Of Rule
Every licensee must provide to every recipient of its services a sign or decal which the licensee must obtain from the Commission. A licensee must not provide such a sign or decal to a business unless such licensee has entered into an agreement with such business to provide waste removal services. Such sign or decal must conspicuously and legibly display the name, address, telephone number, number of license and the day and approximate time of waste collection. Such sign or decal must also identify, by type, each designated recyclable material (as defined in 16 RCNY ? 1-01) that will be collected by a licensee and, if applicable, whether a licensee will be using single stream recycling collection (as defined in 16 RCNY ? 1-01) or co-collection of recyclables (as defined in 16 RCNY ? 1-01). Any licensee that provides organic waste removal services to a designated covered establishment must also provide the designated covered establishment with a sign or decal that states (i) the name, address, telephone number, number of license and the day and approximate time of organic waste collection from the designated covered establishment; or (ii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee transports its organic waste to an entity that provides for beneficial organic waste reuse; or (iii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee provides for on-site processing of organic waste generated at its premises.
Export Date
2026-10-07T00:00:00.000
TWC-211950
Violation Number: TWC-211950 • Bic Number: 476276 • Account Name: # 1 WASTE & RECYCLER INC.
Violation Number
TWC-211950
Bic Number
476276
Account Name
# 1 WASTE & RECYCLER INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3023 VOORHIES AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11235
Borough Of Violation
Manhattan
Date Of Violation
2015-06-06T04:00:00.000
Date Violation Issued
2015-06-11T12:50:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2015-07-30T00:00:00.000
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
Latitude
40.587753
Longitude
-73.935423
Community Board
15
Council District
48
Census Tract
598
Bin
3205700
Bbl
3074790048
Nta
Sheepshead Bay-Gerritsen Beach-Manhattan Beach
VIEW LOCATION
TWC-221849
Violation Number: TWC-221849 • Account Name: DANILO TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-221849
Account Name
DANILO TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
18 Highland Avenue
Violation Account City
Newark
Violation Account State
NJ
Violation Account Postcode
07104
Borough Of Violation
Brooklyn
Date Of Violation
2021-06-04T04:00:00.000
Date Violation Issued
2022-08-09T17:11:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
TWC-225100
Violation Number: TWC-225100 • Account Name: L MARTINEZ TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-225100
Account Name
L MARTINEZ TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
101 Pennsylvania Avenue # 2
Violation Account City
Newark
Violation Account State
NJ
Violation Account Postcode
07114
Borough Of Violation
Manhattan
Date Of Violation
2022-10-25T04:00:00.000
Date Violation Issued
2023-04-05T19:15:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-04-17T00:00:00.000
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-228453
Violation Number: TWC-228453 • Account Name: HYW BROTHERS INC. • Type Of Violation: OATH
Violation Number
TWC-228453
Account Name
HYW BROTHERS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
188 Collfield Avenue
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Brooklyn
Date Of Violation
2024-01-30T16:00:00.000
Date Violation Issued
2024-04-02T15:34:49.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2024-07-11T00:00:00.000
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
40.617174
Longitude
-74.143218
Community Board
1
Council District
50
Census Tract
251
Bin
5029174
Bbl
5014740001
Nta
Port Richmond
VIEW LOCATION
TWC-220869
Violation Number: TWC-220869 • Account Name: MESA TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-220869
Account Name
MESA TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
441 RIVER RD
Violation Account City
BOGOTA
Violation Account State
NJ
Violation Account Postcode
07603
Borough Of Violation
Manhattan
Date Of Violation
2021-02-05T05:00:00.000
Date Violation Issued
2021-04-22T15:25:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-05-03T00:00:00.000
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-227967
Violation Number: TWC-227967 • Bic Number: 2636 • Account Name: JPL SITE CONTRACTORS LLC
Violation Number
TWC-227967
Bic Number
2636
Account Name
JPL SITE CONTRACTORS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2400 E 69TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Brooklyn
Date Of Violation
2023-11-18T17:00:00.000
Date Violation Issued
2023-11-21T15:34:18.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-09-27T00:00:00.000
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
Latitude
40.6138
Longitude
-73.903277
Community Board
18
Council District
46
Census Tract
706
Bin
3238303
Bbl
3084550025
Nta
Georgetown-Marine Park-Bergen Beach-Mill Basin
VIEW LOCATION
TWC-211627
Violation Number: TWC-211627 • Account Name: WARE NY LLC • Type Of Violation: OATH
Violation Number
TWC-211627
Account Name
WARE NY LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3025 GODWIN TERRACE #5A
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10463
Borough Of Violation
Bronx
Date Of Violation
2015-04-14T04:00:00.000
Date Violation Issued
2015-04-22T15:40:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-06-08T00:00:00.000
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
40.878331
Longitude
-73.906574
Community Board
8
Council District
11
Census Tract
289
Bin
2083158
Bbl
2057030209
Nta
Spuyten Duyvil-Kingsbridge
VIEW LOCATION
TWC-216216
Violation Number: TWC-216216 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-216216
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
Bronx
Date Of Violation
2018-08-23T04:00:00.000
Date Violation Issued
2018-09-19T12:36:00.000Z
Maximum Fine
0
Fine Amount
3000
Date Fine Paid
2018-12-04T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(2)
Number Of Counts
2
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
TWC-218686
Violation Number: TWC-218686 • Account Name: BAVARO CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-218686
Account Name
BAVARO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O. BOX 1771
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Manhattan
Date Of Violation
2020-02-13T05:00:00.000
Date Violation Issued
2020-02-27T16:10:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2020-08-05T00:00:00.000
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Failed to separate recyclable materials from non-recyclable materials (paper)
Export Date
2026-10-07T00:00:00.000
TWC-209732
Violation Number: TWC-209732 • Account Name: JM CONTRACTORS (NY) INC. • Type Of Violation: OATH
Violation Number
TWC-209732
Account Name
JM CONTRACTORS (NY) INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
116-14 BESSEMER STREET
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11418
Borough Of Violation
Queens
Date Of Violation
2014-04-04T04:00:00.000
Date Violation Issued
2014-07-16T18:51:00.000Z
Maximum Fine
10000
Early Settlement Violation
True
Settlement Date
2014-10-20T00:00:00.000
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
40.701214
Longitude
-73.83392
Community Board
9
Council District
29
Census Tract
132
Bin
4193407
Bbl
4092570038
Nta
Richmond Hill
VIEW LOCATION
TWC-225647
Violation Number: TWC-225647 • Bic Number: 501970 • Account Name: COGENT WASTE SOLUTIONS LLC
Violation Number
TWC-225647
Bic Number
501970
Account Name
COGENT WASTE SOLUTIONS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
860 HUMBOLDT STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Manhattan
Date Of Violation
2023-01-25T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
1275
Date Fine Paid
2023-04-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(l)
Number Of Counts
1
Description Of Rule
All loading hoppers, doors, covers, or other closures of loading openings of all vehicles shall be kept closed and secured at all times excepting during actual loading through the particular opening.
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-213158
Violation Number: TWC-213158 • Account Name: CRISTOBAL DELGADO • Type Of Violation: OATH
Violation Number
TWC-213158
Account Name
CRISTOBAL DELGADO
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
94 SEA CLIFF AVE.
Violation Account City
GLEN COVE
Violation Account State
NY
Violation Account Postcode
11542
Date Of Violation
2015-10-19T04:00:00.000
Date Violation Issued
2016-03-15T04:00:00.000Z
Maximum Fine
1000
Fine Amount
250
Date Fine Paid
2016-04-20T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Failure to comply with a Commission Directive
Export Date
2026-10-07T00:00:00.000
TWC-226599
Violation Number: TWC-226599 • Bic Number: 2254 • Account Name: MANOLOS TRUCKING LLC
Violation Number
TWC-226599
Bic Number
2254
Account Name
MANOLOS TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
58 MOORE PLACE 1ST FL.
Violation Account City
BELLEVILLE
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Queens
Date Of Violation
2023-05-02T13:30:00.000
Date Violation Issued
2023-05-17T13:11:53.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-03-06T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
TWC-2686
Violation Number: TWC-2686 • Account Name: Martial Gnago dba Anthony Rubbish Remover Inc • Type Of Violation: OATH
Violation Number
TWC-2686
Account Name
Martial Gnago dba Anthony Rubbish Remover Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
2175 Cedar Avenue
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10468
Borough Of Violation
Manhattan
Date Of Violation
2008-06-24T04:00:00.000
Date Violation Issued
2008-08-27T04:00:00.000Z
Maximum Fine
5000
Date Fine Paid
2012-10-09T00:00:00.000
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
40.860663
Longitude
-73.913243
Community Board
7
Council District
14
Census Tract
257
Bin
2015073
Bbl
2032330070
Nta
University Heights-Morris Heights
VIEW LOCATION
TWC-229374
Violation Number: TWC-229374 • Account Name: Geovannotys Enterprise Corp. • Type Of Violation: OATH
Violation Number
TWC-229374
Account Name
Geovannotys Enterprise Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
115 Bay 7th Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11228
Borough Of Violation
Brooklyn
Date Of Violation
2024-05-30T15:15:00.000
Date Violation Issued
2024-07-30T16:41:58.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
Latitude
40.610005
Longitude
-74.013326
Community Board
11
Council District
43
Census Tract
170
Bin
3167243
Bbl
3063920029
Nta
Bath Beach
VIEW LOCATION
TWC-230931
Violation Number: TWC-230931 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-230931
Bic Number
1153
Account Name
CITY WASTE SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
147-27 175TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Manhattan
Date Of Violation
2025-01-16T10:10:00.000
Date Violation Issued
2025-01-28T16:52:45.000Z
Maximum Fine
0
Fine Amount
4000
Date Fine Paid
2025-01-29T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-07T00:00:00.000
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-233901
Violation Number: TWC-233901 • Bic Number: 511835 • Account Name: TOP SET TRUCKING CORP.
Violation Number
TWC-233901
Bic Number
511835
Account Name
TOP SET TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
116 LORD KITCHENER ROAD
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10804
Borough Of Violation
Brooklyn
Date Of Violation
2026-03-21T16:00:00.000
Date Violation Issued
2026-03-30T19:13:00.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2026-06-27T00:00:00.000
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-227565
Violation Number: TWC-227565 • Bic Number: 269 • Account Name: JOE'S WASTE PAPER CORP.
Violation Number
TWC-227565
Bic Number
269
Account Name
JOE'S WASTE PAPER CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 320358
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Manhattan
Date Of Violation
2023-09-11T19:30:00.000
Date Violation Issued
2023-09-22T12:31:48.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2024-03-15T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-07T00:00:00.000
TWC-228826
Violation Number: TWC-228826 • Bic Number: 2469 • Account Name: JUST GET IT DONE INC
Violation Number
TWC-228826
Bic Number
2469
Account Name
JUST GET IT DONE INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
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
2024-03-07T17:00:00.000
Date Violation Issued
2024-03-28T15:30:00.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-03-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(a)(3)
Number Of Counts
1
Description Of Rule
An applicant for a license or a licensee must notify the Commission within ten (10) business days of any crash that involved a vehicle used in the course of the business of such applicant or licensee. Additionally, such applicant or licensee must provide the Commission with a copy of the Report of Motor Vehicle Accident (MV-104) and any other forms filed with the New York State Department of Motor Vehicles within ten (10) business days from the date by which such applicant or licensee is required to file the forms with such department.
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-214493
Violation Number: TWC-214493 • Account Name: New Ho Xin Development Inc. • Type Of Violation: OATH
Violation Number
TWC-214493
Account Name
New Ho Xin Development Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
53-10 74th Street
Violation Account City
Elmhurst
Violation Account State
NY
Violation Account Postcode
11373
Borough Of Violation
Brooklyn
Date Of Violation
2016-12-17T05:00:00.000
Date Violation Issued
2017-01-24T19:44:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-07-25T00:00:00.000
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
40.730892
Longitude
-73.888155
Community Board
5
Council District
30
Census Tract
497
Bin
4000000
Bbl
4024900037
Nta
Maspeth
VIEW LOCATION
TWC-227046
Violation Number: TWC-227046 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-227046
Bic Number
485097
Account Name
D & A CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
322 ROUTE 46 WEST
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Manhattan
Date Of Violation
2023-06-29T12:00:00.000
Date Violation Issued
2023-07-06T14:54:42.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-10-03T00:00:00.000
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-3183
Violation Number: TWC-3183 • Bic Number: 492377 • Account Name: MARK BLACK
Violation Number
TWC-3183
Bic Number
492377
Account Name
MARK BLACK
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Written Off
Account Type
CL1
Violation Account Address
10 ATHENS AVENUE
Violation Account City
SOUTH AMBOY
Violation Account State
NJ
Violation Account Postcode
08879
Borough Of Violation
Staten Island
Date Of Violation
2008-11-10T05:00:00.000
Date Violation Issued
2008-12-03T05:00:00.000Z
Maximum Fine
1000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-07T00:00:00.000
TWC-233168
Violation Number: TWC-233168 • Account Name: NYC LIBERTY CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-233168
Account Name
NYC LIBERTY CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
828 ROOSEVELT STREET
Violation Account City
WEST HEMPSTEAD
Violation Account State
NY
Violation Account Postcode
11552
Borough Of Violation
Manhattan
Date Of Violation
2025-10-23T12:30:00.000
Date Violation Issued
2025-10-24T14:09:20.000Z
Maximum Fine
0
Fine Amount
0
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-225572
Violation Number: TWC-225572 • Bic Number: 2677 • Account Name: V.J. & SONS INC.
Violation Number
TWC-225572
Bic Number
2677
Account Name
V.J. & SONS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
88-19 199 STREET
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Brooklyn
Date Of Violation
2023-01-05T05:00:00.000
Date Violation Issued
2023-02-02T14:23:17.000Z
Maximum Fine
0
Fine Amount
1800
Date Fine Paid
2023-03-17T00:00:00.000
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
40.718871
Longitude
-73.763285
Community Board
12
Council District
23
Census Tract
478
Bin
4223480
Bbl
4104940118
Nta
Jamaica Estates-Holliswood
VIEW LOCATION
TWC-225374
Violation Number: TWC-225374 • Account Name: DG CONTRACTORS INC. • Type Of Violation: OATH
Violation Number
TWC-225374
Account Name
DG CONTRACTORS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
69 1st Avenue, Front E
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10003
Borough Of Violation
Brooklyn
Date Of Violation
2022-10-08T04:00:00.000
Date Violation Issued
2023-05-25T14:29:29.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-06-27T00:00:00.000
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-232030
Violation Number: TWC-232030 • Bic Number: 1897 • Account Name: SUS ENTERPRISES INC.
Violation Number
TWC-232030
Bic Number
1897
Account Name
SUS ENTERPRISES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
145-18 LIBERTY AVE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Queens
Date Of Violation
2025-06-03T16:14:00.000
Date Violation Issued
2025-06-27T12:35:45.000Z
Maximum Fine
0
Fine Amount
3500
Date Fine Paid
2025-07-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-07T00:00:00.000
Latitude
40.693731
Longitude
-73.807459
Community Board
12
Council District
28
Census Tract
204
Bin
4214844
Bbl
4100460006
Nta
Jamaica
VIEW LOCATION
TWC-228145
Violation Number: TWC-228145 • Account Name: ELITE CONSTRUCTORS CORP. • Type Of Violation: OATH
Violation Number
TWC-228145
Account Name
ELITE CONSTRUCTORS CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
34 Tompkins Road
Violation Account City
East Brunswick
Violation Account State
NJ
Violation Account Postcode
08816
Borough Of Violation
Staten Island
Date Of Violation
2023-11-27T13:24:00.000
Date Violation Issued
2024-01-22T17:05:57.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-09-05T00:00:00.000
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-226747
Violation Number: TWC-226747 • Bic Number: 489963 • Account Name: JID TRANSPORTATION LLC
Violation Number
TWC-226747
Bic Number
489963
Account Name
JID TRANSPORTATION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
158 61ST STREET APT. 2
Violation Account City
WEST NEW YORK
Violation Account State
NJ
Violation Account Postcode
07093
Borough Of Violation
Manhattan
Date Of Violation
2023-05-10T12:15:00.000
Date Violation Issued
2023-05-19T12:37:06.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2023-06-01T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-07T00:00:00.000
TWC-219291
Violation Number: TWC-219291 • Account Name: DUTCHESS EQUIPMENT LEASING INC. • Type Of Violation: OATH
Violation Number
TWC-219291
Account Name
DUTCHESS EQUIPMENT LEASING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
600 SMITH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11231
Borough Of Violation
Manhattan
Date Of Violation
2020-05-12T04:00:00.000
Date Violation Issued
2020-05-12T20:28:00.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2020-05-15T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
Export Date
2026-10-07T00:00:00.000
Latitude
40.670658
Longitude
-74.00013
Community Board
6
Council District
38
Census Tract
53
Bin
3008212
Bbl
3004900016
Nta
Carroll Gardens-Columbia Street-Red Hook
VIEW LOCATION
TWC-225251
Violation Number: TWC-225251 • Bic Number: 502109 • Account Name: TRI STATE PLUMBING & HEATING INC.
Violation Number
TWC-225251
Bic Number
502109
Account Name
TRI STATE PLUMBING & HEATING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
114 Acre Lane
Violation Account City
Hicksville
Violation Account State
NY
Violation Account Postcode
11801
Borough Of Violation
Queens
Date Of Violation
2022-11-15T05:00:00.000
Date Violation Issued
2023-01-11T14:52:33.000Z
Maximum Fine
0
Fine Amount
625
Date Fine Paid
2023-02-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the license and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time.
Export Date
2026-10-07T00:00:00.000
TWC-8437
Violation Number: TWC-8437 • Account Name: F & N Trucking LLC. • Type Of Violation: OATH
Violation Number
TWC-8437
Account Name
F & N Trucking LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
2227 Hollers Avenue
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10465
Borough Of Violation
Bronx
Date Of Violation
2012-03-16T04:00:00.000
Date Violation Issued
2012-06-05T04:00:00.000Z
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
40.883472
Longitude
-73.830224
Community Board
12
Council District
12
Census Tract
46202
Bin
2072527
Bbl
2052730029
Nta
Co-op City
VIEW LOCATION
TWC-217862
Violation Number: TWC-217862 • Bic Number: 491402 • Account Name: GPB WASTE NY, LLC
Violation Number
TWC-217862
Bic Number
491402
Account Name
GPB WASTE NY, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
535 W. 24TH ST. FLOOR 4
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10011
Borough Of Violation
Brooklyn
Date Of Violation
2019-08-03T04:00:00.000
Date Violation Issued
2021-03-17T16:45:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-03-17T00:00:00.000
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
40.748936
Longitude
-74.005042
Community Board
4
Council District
3
Census Tract
99
Bin
1012366
Bbl
1006960013
Nta
Hudson Yards-Chelsea-Flatiron-Union Square
VIEW LOCATION
TWC-225401
Violation Number: TWC-225401 • Account Name: JBL Industries Inc • Type Of Violation: OATH
Violation Number
TWC-225401
Account Name
JBL Industries Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
25 Liberty Avenue
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10304
Borough Of Violation
Staten Island
Date Of Violation
2022-12-13T05:00:00.000
Date Violation Issued
2023-05-30T16:39:19.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2023-09-26T00:00:00.000
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
40.589758
Longitude
-74.100043
Community Board
2
Council District
50
Census Tract
9602
Bin
5048699
Bbl
5033060063
Nta
Old Town-Dongan Hills-South Beach
VIEW LOCATION
TWC-227645
Violation Number: TWC-227645 • Bic Number: 479382 • Account Name: S & SHILAT CLEANING INC.
Violation Number
TWC-227645
Bic Number
479382
Account Name
S & SHILAT CLEANING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2636 EAST 65TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Brooklyn
Date Of Violation
2023-08-31T16:45:00.000
Date Violation Issued
2023-10-16T14:50:32.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-08-21T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
Latitude
40.607635
Longitude
-73.910115
Community Board
18
Council District
46
Census Tract
70201
Bin
3243985
Bbl
3086480054
Nta
Georgetown-Marine Park-Bergen Beach-Mill Basin
VIEW LOCATION
TWC-225310
Violation Number: TWC-225310 • Account Name: HEAVY CONSTRUCTION CO., INC. • Type Of Violation: OATH
Violation Number
TWC-225310
Account Name
HEAVY CONSTRUCTION CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
138-13 Springfield Blvd
Violation Account City
Springfield Gardens
Violation Account State
NY
Violation Account Postcode
11413
Borough Of Violation
Queens
Date Of Violation
2022-11-30T05:00:00.000
Date Violation Issued
2023-03-29T15:10:13.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
Latitude
40.675051
Longitude
-73.755916
Community Board
13
Council District
31
Census Tract
328
Bin
4280445
Bbl
4130340034
Nta
Laurelton
VIEW LOCATION
TWC-225895
Violation Number: TWC-225895 • Bic Number: 390 • Account Name: FILCO CARTING CORP.
Violation Number
TWC-225895
Bic Number
390
Account Name
FILCO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
197 SNEDICKER AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Date Of Violation
2023-02-21T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-03-29T00:00:00.000
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-216522
Violation Number: TWC-216522 • Bic Number: 498898 • Account Name: COLGATE RESTORATION CORP.
Violation Number
TWC-216522
Bic Number
498898
Account Name
COLGATE RESTORATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
147 28TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Brooklyn
Date Of Violation
2018-11-03T04:00:00.000
Date Violation Issued
2018-12-14T17:06:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2019-02-15T00:00:00.000
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
40.659333
Longitude
-74.000634
Community Board
7
Council District
38
Census Tract
101
Bin
3336881
Bbl
3006600054
Nta
Sunset Park West
VIEW LOCATION
TWC-233147
Violation Number: TWC-233147 • Bic Number: 492142 • Account Name: JC-DUGGAN INC.
Violation Number
TWC-233147
Bic Number
492142
Account Name
JC-DUGGAN INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
320 MASPETH AVE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Brooklyn
Date Of Violation
2025-10-09T15:05:00.000
Date Violation Issued
2025-11-14T19:34:56.000Z
Maximum Fine
0
Fine Amount
550
Date Fine Paid
2025-11-14T00:00:00.000
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
Latitude
40.718283
Longitude
-73.930564
Community Board
1
Council District
34
Census Tract
449
Bin
3070495
Bbl
3029270090
Nta
East Williamsburg
VIEW LOCATION
TWC-216475
Violation Number: TWC-216475 • Account Name: SALIENT CONSTRUCTION INC. • Type Of Violation: OATH
Violation Number
TWC-216475
Account Name
SALIENT CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2077 E 55th Street 2nd Floor
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Brooklyn
Date Of Violation
2018-10-23T04:00:00.000
Date Violation Issued
2018-11-29T18:45:00.000Z
Maximum Fine
5000
Fine Amount
3000
Date Fine Paid
2019-04-11T00:00:00.000
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
40.612054
Longitude
-73.920179
Community Board
18
Council District
46
Census Tract
670
Bin
3242165
Bbl
3085470013
Nta
Georgetown-Marine Park-Bergen Beach-Mill Basin
VIEW LOCATION
TWC-217843
Violation Number: TWC-217843 • Account Name: MP WORK FORCE SERVICE CORP. • Type Of Violation: OATH
Violation Number
TWC-217843
Account Name
MP WORK FORCE SERVICE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1044 Evergreen Ave
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10472
Borough Of Violation
Manhattan
Date Of Violation
2019-08-12T04:00:00.000
Date Violation Issued
2019-09-30T18:42:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2019-12-10T00:00:00.000
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
40.824636
Longitude
-73.88015
Community Board
9
Council District
17
Census Tract
5001
Bin
2023378
Bbl
2037120022
Nta
Soundview-Bruckner
VIEW LOCATION
TWC-3569
Violation Number: TWC-3569 • Account Name: EMPIRE STATE RUBBISH REMOVAL LLC • Type Of Violation: OATH
Violation Number
TWC-3569
Account Name
EMPIRE STATE RUBBISH REMOVAL LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
3 RIVER PLACE # A2001
Violation Account City
LOWELL
Violation Account State
MA
Violation Account Postcode
01852
Borough Of Violation
MASSACHUSETTS
Date Of Violation
2009-02-01T05:00:00.000
Date Violation Issued
2009-04-14T04:00:00.000Z
Maximum Fine
10000
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-223689
Violation Number: TWC-223689 • Account Name: COGENT WASTE SOLUTIONS LLC • Type Of Violation: OATH
Violation Number
TWC-223689
Account Name
COGENT WASTE SOLUTIONS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Borough Of Violation
Manhattan
Date Of Violation
2022-03-29T04:00:00.000
Date Violation Issued
2022-06-03T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-06-15T00:00:00.000
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-07T00:00:00.000
TWC-235047
Violation Number: TWC-235047 • Bic Number: 513747 • Account Name: ZHE JIANG FANG DA INC.
Violation Number
TWC-235047
Bic Number
513747
Account Name
ZHE JIANG FANG DA INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
4170 MAIN ST B3795
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Brooklyn
Date Of Violation
2025-08-16T13:15:00.000
Date Violation Issued
2026-08-12T11:37:14.000Z
Maximum Fine
0
Fine Amount
10000
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
40.756241
Longitude
-73.828632
Community Board
7
Council District
20
Census Tract
849
Bin
4467591
Bbl
4051210020
Nta
Flushing
VIEW LOCATION
TWC-225501
Violation Number: TWC-225501 • Account Name: U S N TRANS LLC • Type Of Violation: OATH
Violation Number
TWC-225501
Account Name
U S N TRANS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO BOX 872
Violation Account City
UNION CITY
Violation Account State
NJ
Violation Account Postcode
07087
Borough Of Violation
Manhattan
Date Of Violation
2022-12-29T05:00:00.000
Date Violation Issued
2023-02-03T17:22:20.000Z
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-235108
Violation Number: TWC-235108 • Account Name: R&R Construction Group Inc • Type Of Violation: OATH
Violation Number
TWC-235108
Account Name
R&R Construction Group Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
124 Harbor Lane
Violation Account City
Massapequa Park
Violation Account State
NY
Violation Account Postcode
11762
Borough Of Violation
Brooklyn
Date Of Violation
2026-08-08T14:00:00.000
Date Violation Issued
2026-08-26T13:49:47.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-09-10T00:00:00.000
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