BIC Issued Violations

TWC-219468

Guayara, Jose, A

OATH

Issued

Rescheduled

Unlicensed

314 N. Terrace Avenue

Mount Vernon

NY

10550

Bronx

2020-06-09T04:00:00.000

2021-06-17T19:21:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-07T00:00:00.000

TWC-230323

3910

NEW WENZHOU MOVING, INC.

OATH

Issued

Settled

CL2 - Exempt

144-47 27 AVE.

FLUSHING

NY

11354

Brooklyn

2024-10-15T16:15:00.000

2024-10-29T20:02:39.000Z

0

0

True

2025-04-04T00:00:00.000

17 RCNY 7-05(f)

1

Trade waste vehicle operators of all types of vehicles must 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.

2026-10-07T00:00:00.000

TWC-231686

511197

GENIUS CONSTRUCTION CORP.

OATH

Issued

Settled

CL2 - Exempt

94-15 40TH ROAD FL 1

ELMHURST

NY

11373

Queens

2025-04-16T14:00:00.000

2025-05-02T12:16:27.000Z

0

3750

2025-05-13T00:00:00.000

False

17 RCNY 7-03(e)

1

(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.

2026-10-07T00:00:00.000

40.748203

-73.871925

4

21

465

4039657

4015890106

Elmhurst

TWC-229769

Aguayzamayancela, J.A

OATH

Issued

Settled

Unlicensed

60 Mount Avenue

Freeport

NY

11520

Brooklyn

2024-08-13T15:00:00.000

2024-10-22T14:21:48.000Z

0

1500

2025-06-12T00:00:00.000

False

NYC AC 16-505(a)

1

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.

2026-10-07T00:00:00.000

TWC-224798

3629

LEMAZIA CONSTRUCTION, INC.

OATH

Issued

Settled

CL2 - Exempt

130-59 118TH STREET

SOUTH OZONE PARK

NY

11420

2022-08-29T04:00:00.000

2022-09-21T12:45:00.000Z

10000

1000

2022-09-23T00:00:00.000

False

17 RCNY 2-05(b)(1)(iv)

1

An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant;

2026-10-07T00:00:00.000

40.674037

-73.820782

10

32

840

4253931

4117250006

South Ozone Park

TWC-210972

Fuentes, Cristian, M

OATH

Issued

Settled

Unlicensed

22 Herford Street

New Rochelle

NY

10801

Bronx

2014-11-18T05:00:00.000

2014-11-26T16:20:00.000Z

5000

2500

2015-07-02T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-07T00:00:00.000

TWC-224736

1747

VORDONIA CONTRACTING & SUPPLIES CORP.

OATH

Issued

Settled

CL2 - Exempt

31-10 37TH AVENUE SUITE 500

LONG ISLAND CITY

NY

11101

Queens

2022-08-18T04:00:00.000

2022-09-30T16:01:00.000Z

0

250

2023-02-24T00:00:00.000

True

17 RCNY 7-06(e)

1

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.

2026-10-07T00:00:00.000

40.754874

-73.930894

1

26

51

4004537

4003730021

Queensbridge-Ravenswood-Long Island City

TWC-217808

142

FALSO CARTING CO., INC.

OATH

Issued

Settled

License

429 CASANOVA STREET

BRONX

NY

10474

Bronx

2019-07-14T04:00:00.000

2019-07-26T17:00:00.000Z

10000

3000

2019-08-26T00:00:00.000

True

17 RCNY 5-08(n)

1

Failed to provide off-street parking for vehicles used to transport waste

2026-10-07T00:00:00.000

40.808723

-73.888812

2

17

93

2006869

2027710135

Hunts Point

TWC-8242

Small, Lenox

OATH

Issued

Settled

Unlicensed

933 Hancock Street

Brooklyn

NY

11233

Brooklyn

2012-01-26T05:00:00.000

2012-04-30T04:00:00.000Z

5000

2700

2015-09-05T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-07T00:00:00.000

40.686205

-73.918161

3

41

375

3341698

3014880134

Stuyvesant Heights

TWC-227995

503967

DUMPSTAR INC

OATH

Issued

Settled

CL2 - Exempt

43-11 ROBINSON STREET

FLUSHING

NY

11355

2023-10-07T16:45:00.000

2023-12-04T16:37:45.000Z

0

800

2024-01-23T00:00:00.000

True

17 RCNY 7-06(e)

1

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.

2026-10-07T00:00:00.000

40.754807

-73.82068

7

20

859

4117265

4051940032

Flushing

TWC-214441

479403

ENGIE INSIGHT SERVICES INC.

OATH

Issued

Settled

CL2 - Broker

1313 N. ATLANTIC, SUITE 5000ATTN: LEGAL DEPARTMENT

SPOKANE

WA

99201

Manhattan

2016-06-01T04:00:00.000

2017-01-12T15:35:00.000Z

0

750

2017-02-06T00:00:00.000

False

17 RCNY 6-04

2

Failed to maintain or produce required records

2026-10-07T00:00:00.000

TWC-229629

504004

MANCERA INC.

OATH

Issued

Settled

CL2 - Exempt

375 64TH STREET APT.D5

BROOKLYN

NY

11220

Brooklyn

2024-07-23T16:00:00.000

2024-08-23T12:03:40.000Z

0

3750

2024-09-06T00:00:00.000

True

17 RCNY 7-03(e)

1

(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.

2026-10-07T00:00:00.000

TWC-221970

2M Mechanical LLC

OATH

Issued

Settled - Pending

Unlicensed

10253 Jamaica Avenue

Richmond Hill

NY

11418

2021-05-22T04:00:00.000

2022-08-02T20:14:00.000Z

5000

2023-04-03T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-07T00:00:00.000

40.695197

-73.843365

9

32

26

4191668

4091870034

Richmond Hill

TWC-230650

1240

ROYAL WASTE SERVICES INC.

OATH

Issued

Settled

License

168-46 DOUGLAS AVENUE

JAMAICA

NY

11433

Bronx

2024-12-03T15:07:00.000

2024-12-12T15:36:16.000Z

0

0

True

2025-02-10T00:00:00.000

17 RCNY 5-10(f)

1

A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.

2026-10-07T00:00:00.000

40.703949

-73.789576

12

27

444

Jamaica

TWC-215226

MANDE RECYCLING CORP

OATH

Issued

Default - Granted

Unlicensed

152-154 W. 141 ST APT 3C

NEW YORK

NY

10030

Manhattan

2017-06-01T04:00:00.000

2017-11-30T17:32:00.000Z

20000

False

17 RCNY 5-03(f)

1

Failed to timely submit annual financial statement

2026-10-07T00:00:00.000

40.818524

-73.939589

10

9

230

1060072

1020090047

Central Harlem North-Polo Grounds

TWC-231174

1361

REGENCY RECYCLING CORP.

OATH

Issued

Settled

License

700 ROCKAWAY TURNPIKE SUITE 488

LAWRENCE

NY

11559

Bronx

2025-02-24T14:16:00.000

2025-03-11T16:07:25.000Z

0

1250

2025-04-11T00:00:00.000

False

17 RCNY 5-10(e)

1

"A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."

2026-10-07T00:00:00.000

TWC-233281

513807

DEBORAH BRADLEY CONSTRUCTION & MANAGEMENT SERVICES INC.

OATH

Issued

Settled

CL2 - Exempt

481 MANHATTAN AVENUE

NEW YORK

NY

10027

Brooklyn

2025-10-25T17:00:00.000

2025-11-13T15:26:48.000Z

0

9250

2026-06-24T00:00:00.000

True

17 RCNY 7-03(f)

1

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.

2026-10-07T00:00:00.000

40.807692

-73.95489

10

9

257

1059133

1019470012

Central Harlem South

TWC-234837

COMMERCIAL DISTRICT SERVICES, LLC

OATH

Issued

Calendared

Unlicensed

228 NORTH 15TH STREET

BLOOMFIELD

NJ

07003

Manhattan

2026-07-15T11:45:00.000

2026-07-22T15:33:10.000Z

0

5000

False

17 RCNY 1-09(d)

1

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;

2026-10-07T00:00:00.000

TWC-228194

498431

FASTER CONSTRUCTION NY CORP.

OATH

Issued

Settled

CL2 - Exempt

45-61 169TH STREET

FLUSHING

NY

11358

Brooklyn

2023-12-23T16:00:00.000

2024-06-07T16:45:00.000Z

0

2825

2024-10-19T00:00:00.000

True

17 RCNY 7-03(c)

1

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.

2026-10-07T00:00:00.000

40.754734

-73.798136

7

19

1195

4123501

4054480001

East Flushing

TWC-229367

BAYSIDE LANDSCAPING AND DESIGN CORP.

OATH

Issued

Settled

Unlicensed

3810 214th Place.

Flushing

NY

11361

Queens

2024-06-11T13:45:00.000

2024-07-12T12:36:37.000Z

0

1000

2025-01-10T00:00:00.000

False

NYC AC 16-505(b)

1

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.

2026-10-07T00:00:00.000

40.766646

-73.770255

11

19

1123

4137599

4062390028

Bayside-Bayside Hills

TWC-234781

504430

FAZTEC INDUSTRIES, INC.

OATH

Issued

Settled

License

38 KINSEY PLACE SUITE 2

STATEN ISLAND

NY

10303

Manhattan

2026-06-23T07:30:00.000

2026-07-07T17:16:37.000Z

0

1250

2026-07-30T00:00:00.000

True

17 RCNY 5-10(f)

1

A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.

2026-10-07T00:00:00.000

40.628666

-74.170266

1

49

323

5134533

5012900101

Mariner's Harbor-Arlington-Port Ivory-Graniteville

TWC-234888

Edy Zuritasaltos

OATH

Issued

Calendared

Unlicensed

12 Franklin Avenue

Sag Harbor

NY

11963

Brooklyn

2026-07-08T18:20:00.000

2026-07-21T15:15:28.000Z

0

500

False

NYC AC 16-505(b)

1

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.

2026-10-07T00:00:00.000

TWC-9802

1059

WASTE CONNECTIONS OF NEW YORK, INC.

OATH

Issued

Settled

License

1099 WALL STREET WEST

LYNDHURST

NJ

07071

Manhattan

2011-12-31T05:00:00.000

2013-08-02T04:00:00.000Z

60000

300000

2014-01-28T00:00:00.000

False

17 RCNY 5-05(b)(4)

1

Failed to obtain Commission authorization for subcontracting or assignment

2026-10-07T00:00:00.000

TWC-6648

Budimex General Contr Inc.

OATH

Issued

Barred by CPLR

Unlicensed

57-21 Mazeau St.

Maspeth

NY

11378

Manhattan

2011-02-17T05:00:00.000

2011-03-01T05:00:00.000Z

5000

2011-09-06T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-07T00:00:00.000

40.727843

-73.890747

5

30

49302

4062960

4028080062

Maspeth

TWC-228343

493325

CHESAKL ENTERPRISES, INC.

OATH

Issued

Settled

CL2 - Exempt

2925 WEST 20TH STREET

BROOKLYN

NY

11224

Staten Island

2024-01-22T13:32:00.000

2024-02-06T18:53:32.000Z

0

3250

2024-02-16T00:00:00.000

True

17 RCNY 7-03(e)

1

(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.

2026-10-07T00:00:00.000

40.575912

-73.986793

13

47

326

3189568

3070600043

Seagate-Coney Island

TWC-212480

Carlos Armando Chima Quishpi dba Quishpi Service

OATH

Issued

Settled

Unlicensed

1204 Boyton Avenue

Bronx

NY

10472

Manhattan

2015-09-23T04:00:00.000

2015-10-14T18:55:00.000Z

5000

2500

2016-05-09T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-07T00:00:00.000

TWC-211241

ACCURA RESTORATION INC.

OATH

Issued

Settled

Unlicensed

18-54 42ND STREET

ASTORIA

NY

11105

2015-01-12T05:00:00.000

2015-01-13T12:50:00.000Z

10000

250

2015-01-20T00:00:00.000

False

17 RCNY 7-01(a)

1

Failed to conspicuously post Commission issued registration number at place of business

2026-10-07T00:00:00.000

40.778146

-73.896911

1

22

12301

4015678

4008020076

Steinway

TWC-227476

499486

BEST SUPER CLEANING LLC

OATH

Issued

Settled

License

5014 16TH AVENUE #231

BROOKLYN

NY

11204

Brooklyn

2023-08-22T19:15:00.000

2023-09-28T13:08:48.000Z

0

800

2023-09-28T00:00:00.000

True

17 RCNY 5-03(n)

1

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.

2026-10-07T00:00:00.000

40.630344

-73.986249

12

44

236

3129375

3054580143

Borough Park

TWC-212944

61

AMRO CARTING CORP.

OATH

Issued

Settled

License

Bronx

2016-01-21T05:00:00.000

2016-01-21T18:13:00.000Z

0

600

2016-01-27T00:00:00.000

False

17 RCNY 1-09

2

Made false statement to government entity

2026-10-07T00:00:00.000

TWC-226188

Royalton Development Corp.

OATH

Issued

Settled

Unlicensed

PO Box 341

Remsenburg-Speonk

NY

11960

Brooklyn

2023-03-27T15:30:00.000

2023-06-27T13:55:09.000Z

0

0

False

2024-04-16T00:00:00.000

NYC AC 16-505(a)

1

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.

2026-10-07T00:00:00.000

TWC-223214

HWL UNITED JUNK REMOVAL INC

OATH

Issued

Settled

Unlicensed

1138 71ST STREET

BROOKLYN

NY

11228

Staten Island

2022-01-14T05:00:00.000

2022-08-17T15:00:00.000Z

10000

250

2023-03-01T00:00:00.000

True

17 RCNY 7-06(f)

1

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.

2026-10-07T00:00:00.000

40.624677

-74.008541

10

43

208

3157544

3061760021

Dyker Heights

TWC-222906

ALBA CARTING & DEMOLITION INC.

OATH

Issued

Settled

Unlicensed

240 WEST 52ND STREET

New York

NY

10019

Bronx

2021-11-07T04:00:00.000

2022-03-04T19:23:00.000Z

10000

0

True

2022-03-10T00:00:00.000

17 RCNY 5-08(n)

1

Failed to provide off-street parking for vehicles used to transport waste

2026-10-07T00:00:00.000

40.762999

-73.983922

5

3

131

1080862

1010230053

Midtown-Midtown South

TWC-233040

506623

STREETPLUS COMPANY, LLC

OATH

Issued

Settled

License

154 CONOVER STREET

BROOKLYN

NY

11231

Manhattan

2025-10-06T15:30:00.000

2025-10-09T13:56:12.000Z

0

12750

2025-10-27T00:00:00.000

True

17 RCNY 5-04

3

All licensees shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the licensees' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.

2026-10-07T00:00:00.000

40.678872

-74.013332

6

38

53

3008529

3005540033

Carroll Gardens-Columbia Street-Red Hook

TWC-211723

PARKSIDE RECYCLING INC.

OATH

Issued

Settled

Unlicensed

6 OXFORD AVENUE

MASSAPEQUA

NY

11758

Manhattan

2014-12-15T05:00:00.000

2015-05-13T12:45:00.000Z

10000

1000

2015-06-17T00:00:00.000

False

17 RCNY 5-03(g)(3)

1

Failure to timely submit complete and accurate customer register

2026-10-07T00:00:00.000

TWC-231492

Tri Boro Waterproofing Inc.

OATH

Issued

Default - Granted

Unlicensed

43-01 21st Street # 201a

long island city

NY

11101

Staten Island

2025-03-25T16:30:00.000

2025-04-08T13:22:46.000Z

0

False

NYC AC 16-505(a)

1

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.

2026-10-07T00:00:00.000

40.750564

-73.945718

2

26

19

4005198

4004410016

Hunters Point-Sunnyside-West Maspeth

TWC-224722

504288

ALL BORO ENTERPRISES CORP.

OATH

Issued

Settled

License

1460 SHERIDAN EXPRESSWAY

BRONX

NY

10459

2022-08-03T04:00:00.000

2022-08-25T16:00:00.000Z

20000

1000

2022-09-26T00:00:00.000

True

17 RCNY 5-03(e)

1

Failure to maintain annual financial statements in a format proscribed by the Commission

2026-10-07T00:00:00.000

40.83187

-73.884459

9

17

157

2010977

2030170074

Crotona Park East

TWC-214578

BELLMAR CONSTRUCTION & MAINTENANCE CORP.

OATH

Issued

Settled

Unlicensed

54-60 44TH STREET

MASPETH

NY

11378

Queens

2017-01-25T05:00:00.000

2017-02-07T20:12:00.000Z

30000

3000

2017-03-30T00:00:00.000

False

17 RCNY 1-09

3

General Prohibitions

2026-10-07T00:00:00.000

40.7304

-73.923804

2

30

205

4058825

4025240013

Hunters Point-Sunnyside-West Maspeth

TWC-230026

112

LIBERTY ASHES, INC.

OATH

Issued

Settled

License

94-02 150TH STREET

JAMAICA

NY

11435

Brooklyn

2024-08-27T05:00:00.000

2024-09-19T12:58:10.000Z

0

4000

2024-10-10T00:00:00.000

True

17 RCNY 5-10(f)

1

A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.

2026-10-07T00:00:00.000

40.700169

-73.803477

12

27

208

4214019

4100000016

Jamaica

TWC-219693

PLUMBING NYC, INC.

OATH

Issued

Settled

Unlicensed

517 Degraw Street

Brooklyn

NY

11217

Bronx

2020-07-15T04:00:00.000

2021-10-19T17:38:00.000Z

5000

0

False

2022-01-13T00:00:00.000

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-07T00:00:00.000

40.680448

-73.986696

6

33

71

3336102

3004180001

DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill

TWC-225926

3972

GA INDUSTRIES, INC.

OATH

Issued

Settled

CL2 - Exempt

214-41 42ND AVENUE

BAYSIDE

NY

11361

Staten Island

2023-03-03T05:00:00.000

2023-03-21T04:00:00.000Z

0

400

2023-03-23T00:00:00.000

True

17 RCNY 7-06(e)

1

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.

2026-10-07T00:00:00.000

40.762933

-73.769037

11

19

1467

4438271

4062900048

Bayside-Bayside Hills

TWC-218430

RAFAEL TEJADA

OATH

Issued

Settled

Unlicensed

508 W 136th Street APT 12

New York

NY

10031

Manhattan

2020-01-08T05:00:00.000

2020-01-31T19:07:00.000Z

5000

2500

2021-08-17T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-07T00:00:00.000

40.81999

-73.952753

9

7

22301

1059801

1019880114

Manhattanville

TWC-216620

4531

O'CONNELL CONTRACTING CORP

OATH

Issued

Settled

CL2 - Exempt

85-25 68 RD

REGO PARK

NY

11374

Brooklyn

2018-09-22T04:00:00.000

2019-05-02T19:18:00.000Z

10000

500

2019-04-30T00:00:00.000

True

17 RCNY 2-05(b)(iii)

1

Failed to timely notify Commission of a material information submitted to the Commission

2026-10-07T00:00:00.000

TWC-209865

GREGORIO NIETO CARBAJAL

OATH

Issued

Settled

Unlicensed

2514 VETERANS RD WEST

STATEN ISLAND

NY

10309

Staten Island

2014-05-21T04:00:00.000

2014-06-23T13:54:00.000Z

10000

400

2014-07-01T00:00:00.000

True

17 RCNY 7-03(a)

1

Failure to register vehicle with the commission

2026-10-07T00:00:00.000

40.528071

-74.236925

3

51

226

5087000

5075270030

Charleston-Richmond Valley-Tottenville

TWC-8730

486744

R.J.A. LANDSCAPING INC.

OATH

Issued

Settled

CL2 - Exempt

124 HICKORY AVENUE

STATEN ISLAND

NY

10305

Brooklyn

2012-05-08T04:00:00.000

2012-07-10T04:00:00.000Z

0

2000

False

17 RCNY 1-09

1

Made false statement to government entity

2026-10-07T00:00:00.000

40.594478

-74.072944

2

50

70

5048190

5032760064

Old Town-Dongan Hills-South Beach

TWC-218260

2907

XOLLE LLC

OATH

Issued

Settled

CL2 - Exempt

2071 FLATBUSH AVENUE

BROOKLYN

NY

11234

Manhattan

2019-11-22T05:00:00.000

2019-11-22T21:00:00.000Z

0

500

2019-11-26T00:00:00.000

False

17 RCNY 2-05(b)(vii)

2

Failed to disclose the hiring of its employees within 10 business days

2026-10-07T00:00:00.000

40.619305

-73.933232

18

45

650

3336916

3078680006

Flatlands

TWC-222400

FALSO CARTING CO., INC.

OATH

Issued

Settled

Unlicensed

429 CASANOVA STREET

BRONX

NY

10474

Manhattan

2021-08-16T04:00:00.000

2021-10-18T15:57:00.000Z

20000

750

2021-10-27T00:00:00.000

True

17 RCNY 5-08(b)

1

Failed to prevent spillage of leachate

2026-10-07T00:00:00.000

40.808723

-73.888812

2

17

93

2006869

2027710135

Hunts Point

TWC-220097

Elohim Truck Services and Collision Center Corp.

OATH

Issued

Rescheduled

Unlicensed

309 Houses Corner Road

Sparta

NJ

07871

Bronx

2020-09-11T04:00:00.000

2021-06-24T15:53:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-07T00:00:00.000

TWC-234253

4634

SKY HEIGHTS CONSTRUCTION CORP.

OATH

Issued

Calendared

CL2 - Exempt

17 28TH AVE

BROOKLYN

NY

11214

Queens

2026-05-11T12:45:00.000

2026-05-26T13:20:41.000Z

0

12500

True

17 RCNY 7-02

1

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.

2026-10-07T00:00:00.000

40.58988

-73.984791

13

47

306

3000000

3069030033

Gravesend

TWC-218329

Henry Antonio

OATH

Issued

Default - Granted

Unlicensed

18140 Zane St

Elk River

MN

55330

Brooklyn

2019-10-30T04:00:00.000

2020-02-11T15:34:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-07T00:00:00.000

TWC-221533

PEDRO TEIXEIRA, INC.

OATH

Issued

Settled

Unlicensed

36 ALPINE PLACE

KEARNY

NJ

07032

Manhattan

2021-04-26T04:00:00.000

2021-09-29T19:56:00.000Z

10000

500

2021-11-11T00:00:00.000

True

17 RCNY 7-03(a)

1

Failure to register vehicle with the commission

2026-10-07T00:00:00.000