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-223221
Violation Number: TWC-223221 • Account Name: K.E.S. CONSTRUCTION CO., INC. • Type Of Violation: OATH
Violation Number
TWC-223221
Account Name
K.E.S. CONSTRUCTION CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
57 Spartan Avenue
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Staten Island
Date Of Violation
2022-01-13T05:00:00.000
Date Violation Issued
2022-12-15T17:00:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2022-12-15T00:00:00.000
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
40.625642
Longitude
-74.163914
Community Board
1
Council District
49
Census Tract
30302
Bin
5033209
Bbl
5016700102
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-214812
Violation Number: TWC-214812 • Account Name: Abel Cruz Zuniga dba Lucas Construction • Type Of Violation: OATH
Violation Number
TWC-214812
Account Name
Abel Cruz Zuniga dba Lucas Construction
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
13 Dodworth Street, 2 L
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11221
Borough Of Violation
Brooklyn
Date Of Violation
2017-05-10T04:00:00.000
Date Violation Issued
2017-05-31T12:48:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-07-19T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
TWC-221102
Violation Number: TWC-221102 • Account Name: Bell Concrete Corp. • Type Of Violation: OATH
Violation Number
TWC-221102
Account Name
Bell Concrete Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
28-05 216th Street
Violation Account City
Bayside
Violation Account State
NY
Violation Account Postcode
11360
Borough Of Violation
Brooklyn
Date Of Violation
2021-03-10T05:00:00.000
Date Violation Issued
2022-05-11T15:51:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-12-14T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.778126
Longitude
-73.771017
Community Board
11
Council District
19
Census Tract
1093
Bin
4613190
Bbl
4060190095
Nta
Bayside-Bayside Hills
VIEW LOCATION
TWC-229635
Violation Number: TWC-229635 • Bic Number: 4317 • Account Name: WP BLUESTONE, INC.
Violation Number
TWC-229635
Bic Number
4317
Account Name
WP BLUESTONE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1180 MANOR CIRCLE
Violation Account City
PELHAM
Violation Account State
NY
Violation Account Postcode
10803
Borough Of Violation
Bronx
Date Of Violation
2024-07-24T12:35:00.000
Date Violation Issued
2024-08-22T12:26:10.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-10-04T00:00:00.000
Rule Code
17 RCNY 7-05 - 5-11(a)
Number Of Counts
1
Description Of Rule
A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08.
Export Date
2026-10-07T00:00:00.000
TWC-220732
Violation Number: TWC-220732 • Account Name: PLUMBING NYC, INC. • Type Of Violation: OATH
Violation Number
TWC-220732
Account Name
PLUMBING NYC, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
70 Degraw Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11231
Borough Of Violation
Brooklyn
Date Of Violation
2020-11-23T05:00:00.000
Date Violation Issued
2021-10-19T18:02:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-01-13T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.68621
Longitude
-74.004035
Community Board
6
Council District
39
Census Tract
51
Bin
3004073
Bbl
3003290109
Nta
Carroll Gardens-Columbia Street-Red Hook
VIEW LOCATION
TWC-230743
Violation Number: TWC-230743 • Bic Number: 4568 • Account Name: BRONX CITY RECYCLING, INC.
Violation Number
TWC-230743
Bic Number
4568
Account Name
BRONX CITY RECYCLING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1390 VIELE AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2024-12-30T14:05:00.000
Date Violation Issued
2025-01-16T17:01:19.000Z
Maximum Fine
0
Fine Amount
4000
Date Fine Paid
2025-01-27T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(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 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.
Export Date
2026-10-07T00:00:00.000
Latitude
40.807457
Longitude
-73.880296
Community Board
2
Council District
17
Census Tract
93
Bin
2128710
Bbl
2027770410
Nta
Hunts Point
VIEW LOCATION
TWC-225874
Violation Number: TWC-225874 • Bic Number: 509430 • Account Name: DARK STAR TRUCKING, LLC
Violation Number
TWC-225874
Bic Number
509430
Account Name
DARK STAR TRUCKING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
41 COTTONTAIL TRAIL
Violation Account City
UPPER SADDLE RIVER
Violation Account State
NJ
Violation Account Postcode
07458
Borough Of Violation
Brooklyn
Date Of Violation
2023-02-15T05:00:00.000
Date Violation Issued
2023-05-02T16:45:00.000Z
Maximum Fine
0
Fine Amount
1025
Date Fine Paid
2023-07-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
TWC-222600
Violation Number: TWC-222600 • Account Name: PIPO'S TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-222600
Account Name
PIPO'S TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1602 70TH STREET APT D
Violation Account City
NORTH BERGEN
Violation Account State
NJ
Violation Account Postcode
07047
Borough Of Violation
Manhattan
Date Of Violation
2021-09-16T04:00:00.000
Date Violation Issued
2022-04-12T18:18:00.000Z
Maximum Fine
20000
Fine Amount
100
Date Fine Paid
2023-01-24T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-07T00:00:00.000
TWC-234311
Violation Number: TWC-234311 • Bic Number: 513983 • Account Name: KLEEN IT INC.
Violation Number
TWC-234311
Bic Number
513983
Account Name
KLEEN IT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
4215 12 AVE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Bronx
Date Of Violation
2026-05-26T13:20:00.000
Date Violation Issued
2026-06-02T11:53:59.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2026-06-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-04
Number Of Counts
1
Description Of Rule
All licensees shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the licensees' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-07T00:00:00.000
Latitude
40.64013
Longitude
-73.990379
Community Board
12
Council District
39
Census Tract
224
Bin
3394075
Bbl
3055987512
Nta
Borough Park
VIEW LOCATION
TWC-234064
Violation Number: TWC-234064 • Bic Number: 514988 • Account Name: MAINSTREET WORKS INC.
Violation Number
TWC-234064
Bic Number
514988
Account Name
MAINSTREET WORKS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
218 HAMILTON AVE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11231
Borough Of Violation
Brooklyn
Date Of Violation
2026-04-16T15:45:00.000
Date Violation Issued
2026-04-23T13:37:44.000Z
Maximum Fine
0
Fine Amount
6500
Date Fine Paid
2026-05-26T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05(g)
Number Of Counts
1
Description Of Rule
Each open top box type vehicle body must be loaded only from front to rear and the partial load kept securely and fully covered at all times. Each such vehicle must have a heavy tarpaulin cover which must be secured over the vehicle body at all times other than when the vehicle body is being loaded or unloaded or is empty.
Export Date
2026-10-07T00:00:00.000
Latitude
40.679353
Longitude
-74.003677
Community Board
6
Council District
38
Census Tract
59
Bin
3008274
Bbl
3005130029
Nta
Carroll Gardens-Columbia Street-Red Hook
VIEW LOCATION
TWC-229162
Violation Number: TWC-229162 • Account Name: CMC General Construction Corp • Type Of Violation: OATH
Violation Number
TWC-229162
Account Name
CMC General Construction Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
PO Box 1244
Violation Account City
Spring Valley
Violation Account State
NY
Violation Account Postcode
10977
Borough Of Violation
Brooklyn
Date Of Violation
2024-05-06T15:00:00.000
Date Violation Issued
2024-07-30T17:13:07.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
TWC-227216
Violation Number: TWC-227216 • Account Name: Lucianos Contracting LLC. • Type Of Violation: OATH
Violation Number
TWC-227216
Account Name
Lucianos Contracting LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
3505 105th Street, APT 3A
Violation Account City
Corona
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Brooklyn
Date Of Violation
2023-07-19T19:13:00.000
Date Violation Issued
2023-08-31T18:14:35.000Z
Maximum Fine
5000
Fine Amount
5000
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
40.754868
Longitude
-73.863181
Community Board
3
Council District
21
Census Tract
379
Bin
4535037
Bbl
4017477501
Nta
North Corona
VIEW LOCATION
TWC-5781
Violation Number: TWC-5781 • Account Name: Pillar Pro Developments LLC. • Type Of Violation: OATH
Violation Number
TWC-5781
Account Name
Pillar Pro Developments LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
237 S.. 1st Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Brooklyn
Date Of Violation
2010-04-14T04:00:00.000
Date Violation Issued
2010-07-14T04:00:00.000Z
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
40.712642
Longitude
-73.958219
Community Board
1
Council District
34
Census Tract
523
Bin
3256368
Bbl
3023950032
Nta
North Side-South Side
VIEW LOCATION
TWC-223006
Violation Number: TWC-223006 • Account Name: FAZTEC INDUSTRIES, INC. • Type Of Violation: OATH
Violation Number
TWC-223006
Account Name
FAZTEC INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
38 KINSEY PLACE SUITE 2
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Staten Island
Date Of Violation
2021-12-01T05:00:00.000
Date Violation Issued
2022-08-09T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-08-10T00:00:00.000
Rule Code
17 RCNY 5-10(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-07T00:00:00.000
Latitude
40.628666
Longitude
-74.170266
Community Board
1
Council District
49
Census Tract
323
Bin
5134533
Bbl
5012900101
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-232241
Violation Number: TWC-232241 • Bic Number: 509410 • Account Name: H & O HAULING INC
Violation Number
TWC-232241
Bic Number
509410
Account Name
H & O HAULING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
License
Violation Account Address
149 E 89TH ST
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Manhattan
Date Of Violation
2025-07-03T16:00:00.000
Date Violation Issued
2025-07-08T14:11:56.000Z
Maximum Fine
0
Fine Amount
20000
Early Settlement Violation
False
Settlement Date
2026-06-09T00:00:00.000
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-07T00:00:00.000
Latitude
40.649862
Longitude
-73.918004
Community Board
17
Council District
45
Census Tract
934
Bin
3104779
Bbl
3047490020
Nta
Rugby-Remsen Village
VIEW LOCATION
TWC-229604
Violation Number: TWC-229604 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-229604
Bic Number
1431
Account Name
METROPOLITAN PAPER RECYCLING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
847 SHEPHERD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11208
Borough Of Violation
Bronx
Date Of Violation
2024-07-17T11:35:00.000
Date Violation Issued
2024-08-01T12:24:11.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2024-11-04T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and 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 at all times.
Export Date
2026-10-07T00:00:00.000
Latitude
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-225601
Violation Number: TWC-225601 • Bic Number: 508000 • Account Name: ALLSTATE 12 CORP.
Violation Number
TWC-225601
Bic Number
508000
Account Name
ALLSTATE 12 CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1328 65TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Queens
Date Of Violation
2023-01-11T05:00:00.000
Date Violation Issued
2023-02-07T15:01:43.000Z
Maximum Fine
0
Fine Amount
1575
Date Fine Paid
2023-03-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-07T00:00:00.000
Latitude
40.625512
Longitude
-74.000757
Community Board
10
Council District
38
Census Tract
194
Bin
3253413
Bbl
3057540018
Nta
Dyker Heights
VIEW LOCATION
TWC-210836
Violation Number: TWC-210836 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-210836
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2014-10-28T04:00:00.000
Date Violation Issued
2014-11-17T13:29:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2015-02-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(a)
Number Of Counts
1
Description Of Rule
Failure to properly paint volume capacity on containers or receptacles.
Export Date
2026-10-07T00:00:00.000
Latitude
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-226050
Violation Number: TWC-226050 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-226050
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Bronx
Date Of Violation
2023-03-09T05:00:00.000
Date Violation Issued
2023-03-23T14:02:43.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-24T00:00:00.000
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-07T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-232192
Violation Number: TWC-232192 • Bic Number: 2371 • Account Name: ALBA CARTING & DEMOLITION INC.
Violation Number
TWC-232192
Bic Number
2371
Account Name
ALBA CARTING & DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
240 WEST 52ND STREET
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10019
Borough Of Violation
Bronx
Date Of Violation
2025-06-24T12:35:00.000
Date Violation Issued
2025-07-02T19:53:45.000Z
Maximum Fine
0
Fine Amount
2750
Date Fine Paid
2025-07-17T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-09(a)
Number Of Counts
1
Description Of Rule
All containers or receptacles from which trade waste is collected by any registrant must have the volume capacity of each container or receptacle painted on the front of the container or receptacle in Arabic numerals at least 4 inches in height and followed by the indication "cu. yd." when the volume of the container or receptacle is measured in cubic yards or "GAL." when the volume of the container or receptacle is measured in gallons.
Export Date
2026-10-07T00:00:00.000
Latitude
40.762999
Longitude
-73.983922
Community Board
5
Council District
3
Census Tract
131
Bin
1080862
Bbl
1010230053
Nta
Midtown-Midtown South
VIEW LOCATION
TWC-229777
Violation Number: TWC-229777 • Bic Number: 505185 • Account Name: PREFERRED JUNK INC
Violation Number
TWC-229777
Bic Number
505185
Account Name
PREFERRED JUNK INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Decision Reserved
Account Type
License
Violation Account Address
5314 16TH AVE SUITE 340
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Manhattan
Date Of Violation
2024-08-14T14:00:00.000
Date Violation Issued
2024-08-21T17:16:10.000Z
Maximum Fine
0
Fine Amount
7500
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-07T00:00:00.000
Latitude
40.628681
Longitude
-73.987975
Community Board
12
Council District
44
Census Tract
238
Bin
3130163
Bbl
3054770039
Nta
Borough Park
VIEW LOCATION
TWC-224478
Violation Number: TWC-224478 • Account Name: MONMORE OF NEW YORK, INC • Type Of Violation: OATH
Violation Number
TWC-224478
Account Name
MONMORE OF NEW YORK, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
60 SOUTH STREET
Violation Account City
MT VERNON
Violation Account State
NY
Violation Account Postcode
10550
Borough Of Violation
Manhattan
Date Of Violation
2022-07-19T04:00:00.000
Date Violation Issued
2022-08-25T16:00:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-10-24T00:00:00.000
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-07T00:00:00.000
TWC-8200
Violation Number: TWC-8200 • Bic Number: 4166 • Account Name: EXCLUSIVE DEMOLITION INC.
Violation Number
TWC-8200
Bic Number
4166
Account Name
EXCLUSIVE DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
179 MADISON ST.
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11216
Borough Of Violation
Brooklyn
Date Of Violation
2012-02-27T05:00:00.000
Date Violation Issued
2012-04-26T04:00:00.000Z
Maximum Fine
10000
Fine Amount
500
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-07T00:00:00.000
Latitude
40.684558
Longitude
-73.952042
Community Board
3
Council District
36
Census Tract
245
Bin
3051343
Bbl
3018170074
Nta
Bedford
VIEW LOCATION
TWC-226449
Violation Number: TWC-226449 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-226449
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Manhattan
Date Of Violation
2023-04-14T02:59:00.000
Date Violation Issued
2023-05-09T14:15:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-08-21T00:00:00.000
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-231578
Violation Number: TWC-231578 • Bic Number: 499310 • Account Name: H B EXPRESS LLC
Violation Number
TWC-231578
Bic Number
499310
Account Name
H B EXPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
745 EAST 23RD ST.
Violation Account City
PATERSON
Violation Account State
NJ
Violation Account Postcode
07504
Borough Of Violation
Queens
Date Of Violation
2025-04-09T12:30:00.000
Date Violation Issued
2025-04-18T14:20:34.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-05-29T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-07T00:00:00.000
TWC-230709
Violation Number: TWC-230709 • Account Name: NETWORK INFRASTRUCTURE, INC. • Type Of Violation: OATH
Violation Number
TWC-230709
Account Name
NETWORK INFRASTRUCTURE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
94 Taft Avenue
Violation Account City
Hempstead
Violation Account State
NY
Violation Account Postcode
11550
Borough Of Violation
Brooklyn
Date Of Violation
2024-12-03T18:55:00.000
Date Violation Issued
2024-12-17T14:06:54.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-02-25T00:00:00.000
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-230257
Violation Number: TWC-230257 • Account Name: Landmark Contracting Corp • Type Of Violation: OATH
Violation Number
TWC-230257
Account Name
Landmark Contracting Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
33 Park East
Violation Account City
New Hyde Park
Violation Account State
NY
Violation Account Postcode
11040
Borough Of Violation
Brooklyn
Date Of Violation
2024-10-02T15:00:00.000
Date Violation Issued
2024-11-12T18:08:47.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2025-02-27T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
TWC-228973
Violation Number: TWC-228973 • Bic Number: 489 • Account Name: GAZEBO CONTRACTING INC.
Violation Number
TWC-228973
Bic Number
489
Account Name
GAZEBO CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
48 SOUTH SERVICE ROAD SUITE 301
Violation Account City
MELVILLE
Violation Account State
NY
Violation Account Postcode
11747
Borough Of Violation
Staten Island
Date Of Violation
2024-04-08T15:09:00.000
Date Violation Issued
2024-04-22T19:12:52.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-07-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
TWC-225657
Violation Number: TWC-225657 • Account Name: BROOK LANDSCAPE, INC. • Type Of Violation: OATH
Violation Number
TWC-225657
Account Name
BROOK LANDSCAPE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1523 Dean Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11213
Borough Of Violation
Brooklyn
Date Of Violation
2023-01-27T05:00:00.000
Date Violation Issued
2023-06-12T13:36:22.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2023-10-23T00:00:00.000
Early Settlement Violation
True
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
40.676204
Longitude
-73.937382
Community Board
8
Council District
36
Census Tract
311
Bin
3035661
Bbl
3013400060
Nta
Crown Heights North
VIEW LOCATION
TWC-219028
Violation Number: TWC-219028 • Account Name: Angel Marin • Type Of Violation: OATH
Violation Number
TWC-219028
Account Name
Angel Marin
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
4200 Hopkins Road
Violation Account City
Youngstown
Violation Account State
OH
Violation Account Postcode
44511
Borough Of Violation
Bronx
Date Of Violation
2020-04-04T04:00:00.000
Date Violation Issued
2021-03-18T14:46:00.000Z
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-210812
Violation Number: TWC-210812 • Account Name: FIVE STAR CARTING, INC. • Type Of Violation: OATH
Violation Number
TWC-210812
Account Name
FIVE STAR CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
5835 47TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2014-09-25T04:00:00.000
Date Violation Issued
2014-11-18T19:43:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-11-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Failed to timely disclose to Commission employee information
Export Date
2026-10-07T00:00:00.000
Latitude
40.717441
Longitude
-73.921839
Community Board
5
Council District
30
Census Tract
219
Bin
4442413
Bbl
4026020035
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-227732
Violation Number: TWC-227732 • Bic Number: 493180 • Account Name: JUSTIN XPRESS LLC
Violation Number
TWC-227732
Bic Number
493180
Account Name
JUSTIN XPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1049 MARY ST.
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Manhattan
Date Of Violation
2023-10-03T16:15:00.000
Date Violation Issued
2023-10-10T16:11:14.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-12-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-07T00:00:00.000
TWC-228916
Violation Number: TWC-228916 • Bic Number: 1361 • Account Name: REGENCY RECYCLING CORP.
Violation Number
TWC-228916
Bic Number
1361
Account Name
REGENCY RECYCLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
700 ROCKAWAY TURNPIKE SUITE 488
Violation Account City
LAWRENCE
Violation Account State
NY
Violation Account Postcode
11559
Borough Of Violation
Brooklyn
Date Of Violation
2024-03-29T06:49:00.000
Date Violation Issued
2024-04-09T15:55:35.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2024-09-24T00:00:00.000
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-216332
Violation Number: TWC-216332 • Bic Number: 3723 • Account Name: UNITED CONTAINERS OF QUEENS INC.
Violation Number
TWC-216332
Bic Number
3723
Account Name
UNITED CONTAINERS OF QUEENS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
118-17 97TH AVE
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Brooklyn
Date Of Violation
2018-07-14T04:00:00.000
Date Violation Issued
2018-10-16T12:23:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2018-11-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
Export Date
2026-10-07T00:00:00.000
Latitude
40.691007
Longitude
-73.827231
Community Board
9
Council District
28
Census Tract
120
Bin
4199585
Bbl
4094540023
Nta
Richmond Hill
VIEW LOCATION
TWC-216587
Violation Number: TWC-216587 • Account Name: TMI INDUSTRIES OF NEW YORK, INC. • Type Of Violation: OATH
Violation Number
TWC-216587
Account Name
TMI INDUSTRIES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
UPS STORE, 420 S. RIVERSIDE AVENUE
Violation Account City
CROTON-ON-HUDSON
Violation Account State
NY
Violation Account Postcode
10520
Borough Of Violation
Manhattan
Date Of Violation
2018-12-07T05:00:00.000
Date Violation Issued
2018-12-13T17:44:00.000Z
Maximum Fine
20000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-07T00:00:00.000
TWC-220899
Violation Number: TWC-220899 • Account Name: New Century Floor Services Inc • Type Of Violation: OATH
Violation Number
TWC-220899
Account Name
New Century Floor Services Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
941 mclean avenue suite 122
Violation Account City
yonkers
Violation Account State
ny
Violation Account Postcode
10704
Borough Of Violation
Bronx
Date Of Violation
2021-01-25T05:00:00.000
Date Violation Issued
2022-01-05T16:43:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2022-08-27T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
TWC-235139
Violation Number: TWC-235139 • Bic Number: 514926 • Account Name: RKB MATERIALS, LLC
Violation Number
TWC-235139
Bic Number
514926
Account Name
RKB MATERIALS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
39 HORSEMANS TRAIL
Violation Account City
COLD SPRING
Violation Account State
NY
Violation Account Postcode
10516
Borough Of Violation
Manhattan
Date Of Violation
2026-08-18T13:37:00.000
Date Violation Issued
2026-08-28T13:05:50.000Z
Maximum Fine
0
Fine Amount
6500
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-07T00:00:00.000
TWC-218461
Violation Number: TWC-218461 • Account Name: KENNETH J. DELANEY CONTRACTING CORP. • Type Of Violation: OATH
Violation Number
TWC-218461
Account Name
KENNETH J. DELANEY CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Borough Of Violation
Bronx
Date Of Violation
2020-01-18T05:00:00.000
Date Violation Issued
2020-03-03T14:47:00.000Z
Maximum Fine
5000
Fine Amount
500
Date Fine Paid
2020-03-10T00:00:00.000
Early Settlement Violation
True
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-219101
Violation Number: TWC-219101 • Account Name: PRIME JUNK REMOVAL INC. • Type Of Violation: OATH
Violation Number
TWC-219101
Account Name
PRIME JUNK REMOVAL INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1375 EAST 7TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11230
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-09-10T19:53:00.000Z
Maximum Fine
20000
Fine Amount
1500
Date Fine Paid
2021-03-16T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-07T00:00:00.000
Latitude
40.617627
Longitude
-73.96782
Community Board
12
Council District
44
Census Tract
452
Bin
3171845
Bbl
3065430057
Nta
Ocean Parkway South
VIEW LOCATION
TWC-208494
Violation Number: TWC-208494 • Bic Number: 498587 • Account Name: SALVADOR ESCOBAR
Violation Number
TWC-208494
Bic Number
498587
Account Name
SALVADOR ESCOBAR
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
191 WEST BROADWAY
Violation Account City
INWOOD
Violation Account State
NY
Violation Account Postcode
11096
Borough Of Violation
Other
Date Of Violation
2013-05-20T04:00:00.000
Date Violation Issued
2013-11-12T17:23:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2013-12-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-07T00:00:00.000
TWC-213238
Violation Number: TWC-213238 • Bic Number: 3828 • Account Name: VERA & ZAVALA LANDSCAPING CORP
Violation Number
TWC-213238
Bic Number
3828
Account Name
VERA & ZAVALA LANDSCAPING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
P.O. BOX 314
Violation Account City
VALLEY STREAM
Violation Account State
NY
Violation Account Postcode
11580
Date Of Violation
2015-10-19T04:00:00.000
Date Violation Issued
2016-03-15T04:00:00.000Z
Maximum Fine
1000
Fine Amount
100
Date Fine Paid
2016-05-19T00:00:00.000
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-210792
Violation Number: TWC-210792 • Bic Number: 4014 • Account Name: HIGHWAY SAFETY PROTECTION CORP.
Violation Number
TWC-210792
Bic Number
4014
Account Name
HIGHWAY SAFETY PROTECTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
278 WOODBURY ROAD
Violation Account City
WOODBURY
Violation Account State
NY
Violation Account Postcode
11797
Borough Of Violation
Queens
Date Of Violation
2014-10-15T04:00:00.000
Date Violation Issued
2014-10-21T16:01:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-11-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-07T00:00:00.000
TWC-233920
Violation Number: TWC-233920 • Account Name: Gem Quality Corporation • Type Of Violation: OATH
Violation Number
TWC-233920
Account Name
Gem Quality Corporation
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
56 Sands Street
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10304
Borough Of Violation
Brooklyn
Date Of Violation
2026-03-28T14:00:00.000
Date Violation Issued
2026-04-01T13:43:27.000Z
Maximum Fine
0
Fine Amount
2500
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
40.629369
Longitude
-74.07737
Community Board
1
Council District
49
Census Tract
21
Bin
5013460
Bbl
5005120070
Nta
Stapleton-Rosebank
VIEW LOCATION
TWC-231088
Violation Number: TWC-231088 • Bic Number: 1728 • Account Name: MIST ENTERPRISE INC.
Violation Number
TWC-231088
Bic Number
1728
Account Name
MIST ENTERPRISE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
5314 16TH AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Manhattan
Date Of Violation
2025-02-10T19:08:00.000
Date Violation Issued
2025-02-21T19:24:35.000Z
Maximum Fine
0
Fine Amount
4500
Date Fine Paid
2025-03-03T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-05(g)
Number Of Counts
1
Description Of Rule
Each open top box type vehicle body must be loaded only from front to rear and the partial load kept securely and fully covered at all times. Each such vehicle must have a heavy tarpaulin cover which must be secured over the vehicle body at all times other than when the vehicle body is being loaded or unloaded or is empty.
Export Date
2026-10-07T00:00:00.000
Latitude
40.628681
Longitude
-73.987975
Community Board
12
Council District
44
Census Tract
238
Bin
3130163
Bbl
3054770039
Nta
Borough Park
VIEW LOCATION
TWC-230756
Violation Number: TWC-230756 • Account Name: ELJIN CONSTRUCTION OF NEW YORK INC. • Type Of Violation: OATH
Violation Number
TWC-230756
Account Name
ELJIN CONSTRUCTION OF NEW YORK INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
516 POUND RIDGE ROAD
Violation Account City
BEDFORD
Violation Account State
NY
Violation Account Postcode
10506
Borough Of Violation
Bronx
Date Of Violation
2024-12-31T14:10:00.000
Date Violation Issued
2025-01-07T14:12:22.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
TWC-228221
Violation Number: TWC-228221 • Bic Number: 509305 • Account Name: SAJID ENTERPRISES INC
Violation Number
TWC-228221
Bic Number
509305
Account Name
SAJID ENTERPRISES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
166 27TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Staten Island
Date Of Violation
2024-01-02T18:50:00.000
Date Violation Issued
2024-02-12T20:28:35.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-10-15T00:00:00.000
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.
Export Date
2026-10-07T00:00:00.000
Latitude
40.659997
Longitude
-74.000274
Community Board
7
Council District
38
Census Tract
101
Bin
3009727
Bbl
3006600023
Nta
Sunset Park West
VIEW LOCATION
TWC-231381
Violation Number: TWC-231381 • Bic Number: 509997 • Account Name: JRR CONTRACTING INC.
Violation Number
TWC-231381
Bic Number
509997
Account Name
JRR CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
442 EAST 148TH STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10455
Borough Of Violation
Manhattan
Date Of Violation
2025-03-13T12:00:00.000
Date Violation Issued
2025-03-20T17:28:08.000Z
Maximum Fine
0
Fine Amount
4500
Date Fine Paid
2025-05-30T00:00:00.000
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
40.814752
Longitude
-73.916793
Community Board
1
Council District
8
Census Tract
43
Bin
2000523
Bbl
2022920032
Nta
Mott Haven-Port Morris
VIEW LOCATION
TWC-225552
Violation Number: TWC-225552 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-225552
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Bronx
Date Of Violation
2023-01-05T05:00:00.000
Date Violation Issued
2023-02-08T16:06:43.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-24T00:00:00.000
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-228266
Violation Number: TWC-228266 • Bic Number: 2406 • Account Name: SIDOTI CARTING CORP.
Violation Number
TWC-228266
Bic Number
2406
Account Name
SIDOTI CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
53 SCOTT AVE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11237
Borough Of Violation
Bronx
Date Of Violation
2024-01-05T07:40:00.000
Date Violation Issued
2024-02-16T21:42:16.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2024-02-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05 - 5-11(a)
Number Of Counts
1
Description Of Rule
A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08.
Export Date
2026-10-07T00:00:00.000
Latitude
40.70952
Longitude
-73.922576
Community Board
1
Council District
34
Census Tract
449
Bin
3070595
Bbl
3029890032
Nta
East Williamsburg
VIEW LOCATION
TWC-231010
Violation Number: TWC-231010 • Bic Number: 509406 • Account Name: YC11211 INC
Violation Number
TWC-231010
Bic Number
509406
Account Name
YC11211 INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
199 LEE AVENUE #1012
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Brooklyn
Date Of Violation
2025-01-28T16:14:00.000
Date Violation Issued
2025-02-03T19:47:36.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2025-02-26T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-09(b)
Number Of Counts
1
Description Of Rule
If a container is provided by a registrant, such registrant must imprint and maintain the registrant's name and registration number along with the accurate true measurement of the volume of the container. A registrant must, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container.
Export Date
2026-10-07T00:00:00.000
Latitude
40.702036
Longitude
-73.955809
Community Board
1
Council District
33
Census Tract
533
Bin
3060998
Bbl
3022260001
Nta
Williamsburg
VIEW LOCATION