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-4057
Violation Number: TWC-4057 • Account Name: Paul's Landscaping Inc. • Type Of Violation: OATH
Violation Number
TWC-4057
Account Name
Paul's Landscaping Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
P.O. Box 2079
Violation Account City
New Hyde Park
Violation Account State
NY
Violation Account Postcode
11040
Borough Of Violation
Queens
Date Of Violation
2009-04-21T04:00:00.000
Date Violation Issued
2009-08-11T04:00:00.000Z
Maximum Fine
1000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-07T00:00:00.000
TWC-225670
Violation Number: TWC-225670 • Account Name: V&D Paving Corp • Type Of Violation: OATH
Violation Number
TWC-225670
Account Name
V&D Paving Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O. Box 83
Violation Account City
East Meadow
Violation Account State
NY
Violation Account Postcode
11554
Borough Of Violation
Staten Island
Date Of Violation
2023-01-23T05:00:00.000
Date Violation Issued
2023-06-14T14:28:46.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-02-13T00:00:00.000
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-5355
Violation Number: TWC-5355 • Account Name: Sally Ann Luciano dba Eastwood Construction • Type Of Violation: OATH
Violation Number
TWC-5355
Account Name
Sally Ann Luciano dba Eastwood Construction
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
3924 Neptune Ave 3
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11224
Borough Of Violation
Brooklyn
Date Of Violation
2010-02-02T05:00:00.000
Date Violation Issued
2010-04-08T04:00:00.000Z
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
TWC-228637
Violation Number: TWC-228637 • Bic Number: 489816 • Account Name: AMELIA TRUCKING LLC
Violation Number
TWC-228637
Bic Number
489816
Account Name
AMELIA TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
512 MOUNTAIN ROAD
Violation Account City
LEBANON
Violation Account State
NJ
Violation Account Postcode
08833
Borough Of Violation
Manhattan
Date Of Violation
2024-02-29T15:30:00.000
Date Violation Issued
2024-03-19T19:33:03.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2024-04-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-07T00:00:00.000
TWC-234717
Violation Number: TWC-234717 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-234717
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
License
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Manhattan
Date Of Violation
2026-07-01T16:45:00.000
Date Violation Issued
2026-07-14T15:24:23.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-08-19T00:00:00.000
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-07T00:00:00.000
TWC-214958
Violation Number: TWC-214958 • Account Name: FIVE STAR CARTING, INC. • Type Of Violation: OATH
Violation Number
TWC-214958
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
Staten Island
Date Of Violation
2017-07-03T04:00:00.000
Date Violation Issued
2017-07-19T19:22:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2017-08-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
Failed to prevent spillage of leachate
Export Date
2026-10-07T00:00:00.000
Latitude
40.717441
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-232258
Violation Number: TWC-232258 • Bic Number: 513096 • Account Name: JUNK REMOVALS R US INC.
Violation Number
TWC-232258
Bic Number
513096
Account Name
JUNK REMOVALS R US INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
License
Violation Account Address
2358 NATIONAL DR.
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Manhattan
Date Of Violation
2025-07-07T15:45:00.000
Date Violation Issued
2025-07-10T17:31:34.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-07T00:00:00.000
Latitude
40.604123
Longitude
-73.912086
Community Board
18
Council District
46
Census Tract
70201
Bin
3242437
Bbl
3085920065
Nta
Georgetown-Marine Park-Bergen Beach-Mill Basin
VIEW LOCATION
TWC-228087
Violation Number: TWC-228087 • Account Name: Sunshine Builders Inc. • Type Of Violation: OATH
Violation Number
TWC-228087
Account Name
Sunshine Builders Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
117-58 125th Street
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Brooklyn
Date Of Violation
2023-12-09T16:55:00.000
Date Violation Issued
2023-12-19T15:26:49.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-08-15T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
Latitude
40.675004
Longitude
-73.812718
Community Board
10
Council District
28
Census Tract
840
Bin
4254685
Bbl
4117460073
Nta
South Ozone Park
VIEW LOCATION
TWC-4477
Violation Number: TWC-4477 • Account Name: Lin Cheng • Type Of Violation: OATH
Violation Number
TWC-4477
Account Name
Lin Cheng
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
9032 52 Ave
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11373
Borough Of Violation
Queens
Date Of Violation
2009-07-10T04:00:00.000
Date Violation Issued
2009-09-16T04:00:00.000Z
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
40.738897
Longitude
-73.873383
Community Board
4
Council District
25
Census Tract
459
Bin
4045805
Bbl
4018540013
Nta
Elmhurst
VIEW LOCATION
TWC-227185
Violation Number: TWC-227185 • Bic Number: 508304 • Account Name: GOLDEN TIGER CONSTRUCTION INC
Violation Number
TWC-227185
Bic Number
508304
Account Name
GOLDEN TIGER CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2302 169TH STREET
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Manhattan
Date Of Violation
2023-07-11T18:35:00.000
Date Violation Issued
2023-07-20T19:30:18.000Z
Maximum Fine
0
Fine Amount
2450
Date Fine Paid
2023-07-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-07T00:00:00.000
Latitude
40.776248
Longitude
-73.795218
Community Board
7
Council District
19
Census Tract
1017
Bin
4129370
Bbl
4057660040
Nta
Ft. Totten-Bay Terrace-Clearview
VIEW LOCATION
TWC-219915
Violation Number: TWC-219915 • Account Name: ISSAM KANAWI CORP. • Type Of Violation: OATH
Violation Number
TWC-219915
Account Name
ISSAM KANAWI CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
331C NYC TERMINAL MARKET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2020-08-17T04:00:00.000
Date Violation Issued
2020-08-17T12:25:00.000Z
Maximum Fine
0
Fine Amount
200
Date Fine Paid
2020-09-10T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 22-253(a)
Number Of Counts
1
Description Of Rule
Unregistered Market/Wholesale Business
Export Date
2026-10-07T00:00:00.000
TWC-230616
Violation Number: TWC-230616 • Bic Number: 506555 • Account Name: RECYCLE TRACK SYSTEMS NYC, LLC
Violation Number
TWC-230616
Bic Number
506555
Account Name
RECYCLE TRACK SYSTEMS NYC, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
115 BROADWAY, 14TH FL.
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10006
Borough Of Violation
Manhattan
Date Of Violation
2024-11-26T17:00:00.000
Date Violation Issued
2024-12-09T13:16:38.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2024-12-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(a)(1)
Number Of Counts
1
Description Of Rule
An applicant for a license or a licensee and an applicant for exemption from the requirement for a license or an applicant granted such exemption must notify the Commission, within ten (10) business days, of the arrest or criminal conviction after the submission of the application of any principal or any employee or agent or any prospective employee or agent identified on the application, of which the applicant for a license or the licensee had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law.
Export Date
2026-10-07T00:00:00.000
TWC-218821
Violation Number: TWC-218821 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-218821
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Bronx
Date Of Violation
2020-03-04T05:00:00.000
Date Violation Issued
2021-03-18T17:54:00.000Z
Maximum Fine
0
Fine Amount
100
Date Fine Paid
2021-04-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-01(a)
Number Of Counts
1
Description Of Rule
Failure to provide Commission issued decal or sign to customer
Export Date
2026-10-07T00:00:00.000
TWC-234146
Violation Number: TWC-234146 • Bic Number: 487907 • Account Name: TRADITIONAL WATERPROOFING AND RESTORATION, INC.
Violation Number
TWC-234146
Bic Number
487907
Account Name
TRADITIONAL WATERPROOFING AND RESTORATION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
121 DENTON AVENUE
Violation Account City
NEW HYDE PARK
Violation Account State
NY
Violation Account Postcode
11040
Borough Of Violation
Manhattan
Date Of Violation
2026-05-05T14:00:00.000
Date Violation Issued
2026-05-08T14:28:55.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-05-22T00:00:00.000
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-228701
Violation Number: TWC-228701 • Bic Number: 581 • Account Name: CARDELLA TRUCKING CO. INC.
Violation Number
TWC-228701
Bic Number
581
Account Name
CARDELLA TRUCKING CO. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2400 TONNELLE AVENUE
Violation Account City
NO. BERGEN
Violation Account State
NJ
Violation Account Postcode
07047
Borough Of Violation
Manhattan
Date Of Violation
2024-03-07T13:20:00.000
Date Violation Issued
2024-03-25T17:19:53.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-09-17T00:00:00.000
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-231782
Violation Number: TWC-231782 • Bic Number: 493951 • Account Name: YUAN YANG CONSTRUCTION INC
Violation Number
TWC-231782
Bic Number
493951
Account Name
YUAN YANG CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
42-45 KISSENA BLVD APT 3B
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Brooklyn
Date Of Violation
2025-05-10T13:28:00.000
Date Violation Issued
2025-05-23T19:31:40.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-06-13T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-07T00:00:00.000
Latitude
40.756506
Longitude
-73.826007
Community Board
7
Council District
20
Census Tract
857
Bin
4116924
Bbl
4051800015
Nta
Flushing
VIEW LOCATION
TWC-229731
Violation Number: TWC-229731 • Bic Number: 512930 • Account Name: FIRST CLASS MANAGEMENT CONTRACTING CORP.
Violation Number
TWC-229731
Bic Number
512930
Account Name
FIRST CLASS MANAGEMENT CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
108-08 52ND AVENUE 2ND FLOOR
Violation Account City
CORONA
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Brooklyn
Date Of Violation
2024-08-01T17:45:00.000
Date Violation Issued
2024-08-23T12:13:29.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-11-01T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-07T00:00:00.000
Latitude
40.743475
Longitude
-73.854215
Community Board
4
Council District
21
Census Tract
427
Nta
Corona
VIEW LOCATION
TWC-209243
Violation Number: TWC-209243 • Account Name: VIP Consolidated Corp. • Type Of Violation: OATH
Violation Number
TWC-209243
Account Name
VIP Consolidated Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
130 Madison Street 2nd Fl
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10002
Borough Of Violation
Brooklyn
Date Of Violation
2014-02-12T05:00:00.000
Date Violation Issued
2014-02-20T19:57:00.000Z
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
40.712345
Longitude
-73.993835
Community Board
3
Council District
1
Census Tract
8
Bin
1003272
Bbl
1002740036
Nta
Chinatown
VIEW LOCATION
TWC-228920
Violation Number: TWC-228920 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-228920
Bic Number
485097
Account Name
D & A CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
322 ROUTE 46 WEST
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Manhattan
Date Of Violation
2024-03-29T11:50:00.000
Date Violation Issued
2024-04-09T20:15:07.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2024-09-25T00:00:00.000
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-232545
Violation Number: TWC-232545 • Bic Number: 512125 • Account Name: JENACK ENVIRONMENTAL, LLC F/K/A JENACK CONSTRUCTION, LLC
Violation Number
TWC-232545
Bic Number
512125
Account Name
JENACK ENVIRONMENTAL, LLC F/K/A JENACK CONSTRUCTION, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
724 PHEASANT DRIVE
Violation Account City
FOREST HILL
Violation Account State
MD
Violation Account Postcode
21050
Borough Of Violation
Manhattan
Date Of Violation
2025-07-29T19:00:00.000
Date Violation Issued
2025-07-30T16:58:36.000Z
Maximum Fine
0
Fine Amount
850
Date Fine Paid
2026-04-29T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-07T00:00:00.000
TWC-234579
Violation Number: TWC-234579 • Bic Number: 516977 • Account Name: TONY CASALE, INC.
Violation Number
TWC-234579
Bic Number
516977
Account Name
TONY CASALE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1185 SAW MILL RIVER ROAD
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10710
Borough Of Violation
Queens
Date Of Violation
2026-06-09T14:00:00.000
Date Violation Issued
2026-06-26T14:06:33.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2026-09-30T00:00:00.000
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-225578
Violation Number: TWC-225578 • Bic Number: 483546 • Account Name: STATE CONTRACTING CORP. OF NY
Violation Number
TWC-225578
Bic Number
483546
Account Name
STATE CONTRACTING CORP. OF NY
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
555 SAW MILL RIVER RD
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10701
Borough Of Violation
Brooklyn
Date Of Violation
2023-01-05T05:00:00.000
Date Violation Issued
2023-02-02T14:04:02.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2023-02-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-07T00:00:00.000
TWC-218941
Violation Number: TWC-218941 • Account Name: DRAGON MOVER INC • Type Of Violation: OATH
Violation Number
TWC-218941
Account Name
DRAGON MOVER INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
46 CAMERON AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10305
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-08-24T16:26:00.000Z
Maximum Fine
20000
Fine Amount
750
Date Fine Paid
2020-11-02T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-07T00:00:00.000
Latitude
40.592796
Longitude
-74.079906
Community Board
2
Council District
50
Census Tract
70
Bin
5050176
Bbl
5033930073
Nta
Old Town-Dongan Hills-South Beach
VIEW LOCATION
TWC-231497
Violation Number: TWC-231497 • Bic Number: 1059 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC.
Violation Number
TWC-231497
Bic Number
1059
Account Name
WASTE CONNECTIONS OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
120 WOOD AVENUE SOUTH, SUITE 302
Violation Account City
ISELIN
Violation Account State
NJ
Violation Account Postcode
08830
Borough Of Violation
Manhattan
Date Of Violation
2025-03-22T10:25:00.000
Date Violation Issued
2025-04-03T16:32:22.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2025-04-29T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-07T00:00:00.000
TWC-233637
Violation Number: TWC-233637 • Bic Number: 509522 • Account Name: LIAVIV CONSTRUCTION CORP
Violation Number
TWC-233637
Bic Number
509522
Account Name
LIAVIV CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
87-40 ELMHURST AVENUE APT# 502
Violation Account City
ELMHURST
Violation Account State
NY
Violation Account Postcode
11373
Borough Of Violation
Brooklyn
Date Of Violation
2026-01-24T15:40:00.000
Date Violation Issued
2026-01-29T20:15:20.000Z
Maximum Fine
0
Fine Amount
5500
Date Fine Paid
2026-03-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(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
40.74513
Longitude
-73.878196
Community Board
4
Council District
25
Census Tract
469
Bin
4038902
Bbl
4015560001
Nta
Elmhurst
VIEW LOCATION
TWC-212892
Violation Number: TWC-212892 • Bic Number: 2888 • Account Name: ADVANCED SITE CONTRACTORS, INC.
Violation Number
TWC-212892
Bic Number
2888
Account Name
ADVANCED SITE CONTRACTORS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
37 WILBUR STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Manhattan
Date Of Violation
2016-01-05T05:00:00.000
Date Violation Issued
2016-01-07T15:00:00.000Z
Maximum Fine
10000
Fine Amount
650
Date Fine Paid
2016-01-21T00:00:00.000
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
40.515202
Longitude
-74.195145
Community Board
3
Council District
51
Census Tract
198
Bin
5146857
Bbl
5066680045
Nta
Annadale-Huguenot-Prince's Bay-Eltingville
VIEW LOCATION
TWC-228834
Violation Number: TWC-228834 • Bic Number: 104 • Account Name: RITE-WAY INTERNAL REMOVAL, INC.
Violation Number
TWC-228834
Bic Number
104
Account Name
RITE-WAY INTERNAL REMOVAL, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
6405 34Th Ave
Violation Account City
Woodside
Violation Account State
NY
Violation Account Postcode
11377-2230
Borough Of Violation
Manhattan
Date Of Violation
2024-03-07T17:00:00.000
Date Violation Issued
2024-03-28T15:30:00.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-03-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(a)(3)
Number Of Counts
1
Description Of Rule
An applicant for a license or a licensee must notify the Commission within ten (10) business days of any crash that involved a vehicle used in the course of the business of such applicant or licensee. Additionally, such applicant or licensee must provide the Commission with a copy of the Report of Motor Vehicle Accident (MV-104) and any other forms filed with the New York State Department of Motor Vehicles within ten (10) business days from the date by which such applicant or licensee is required to file the forms with such department.
Export Date
2026-10-07T00:00:00.000
Latitude
40.752281
Longitude
-73.898918
Community Board
2
Council District
26
Census Tract
293
Bin
4027126
Bbl
4011860067
Nta
Woodside
VIEW LOCATION
TWC-215217
Violation Number: TWC-215217 • Bic Number: 483594 • Account Name: REDISHRED ACQUISITION INC
Violation Number
TWC-215217
Bic Number
483594
Account Name
REDISHRED ACQUISITION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
5 WEST MAIN STREET, SUITE 200
Violation Account City
ELMSFORD
Violation Account State
NY
Violation Account Postcode
10523
Borough Of Violation
Manhattan
Date Of Violation
2017-06-01T04:00:00.000
Date Violation Issued
2017-11-30T16:20:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2018-01-08T00:00:00.000
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
TWC-214309
Violation Number: TWC-214309 • Account Name: MANCO EQUIPMENT RENTAL CO. INC. • Type Of Violation: OATH
Violation Number
TWC-214309
Account Name
MANCO EQUIPMENT RENTAL CO. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
44-17 54TH DRIVE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2016-11-08T05:00:00.000
Date Violation Issued
2016-12-08T14:53:00.000Z
Maximum Fine
5000
Fine Amount
5000
Date Fine Paid
2017-03-21T00:00:00.000
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
40.730567
Longitude
-73.923483
Community Board
2
Council District
30
Census Tract
205
Bin
4529588
Bbl
4025370038
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-216076
Violation Number: TWC-216076 • Bic Number: 311 • Account Name: CROWN WASTE CORP
Violation Number
TWC-216076
Bic Number
311
Account Name
CROWN WASTE CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 1133
Violation Account City
BETHPAGE
Violation Account State
NY
Violation Account Postcode
11714
Borough Of Violation
Manhattan
Date Of Violation
2018-06-25T04:00:00.000
Date Violation Issued
2018-07-11T18:59:00.000Z
Maximum Fine
40000
Fine Amount
4000
Date Fine Paid
2018-07-31T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-05(a)(2)
Number Of Counts
1
Description Of Rule
Licensee failure to comply with customer contract terms.
Export Date
2026-10-07T00:00:00.000
TWC-223225
Violation Number: TWC-223225 • Account Name: ALLBORO WATER & SEWER CORP. • Type Of Violation: OATH
Violation Number
TWC-223225
Account Name
ALLBORO WATER & SEWER CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2000 South Ave
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Brooklyn
Date Of Violation
2022-01-13T05:00:00.000
Date Violation Issued
2022-09-09T17:25:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-09-09T00:00:00.000
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
40.600926
Longitude
-74.194719
Community Board
2
Council District
50
Census Tract
29102
Bin
5000000
Bbl
5018010031
Nta
New Springville-Bloomfield-Travis
VIEW LOCATION
TWC-214837
Violation Number: TWC-214837 • Account Name: Yong He USA Inc. • Type Of Violation: OATH
Violation Number
TWC-214837
Account Name
Yong He USA Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
4170 Main Street B 31
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Brooklyn
Date Of Violation
2017-05-24T04:00:00.000
Date Violation Issued
2017-06-07T19:09:00.000Z
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-223251
Violation Number: TWC-223251 • Account Name: I & M Construction LLC. • Type Of Violation: OATH
Violation Number
TWC-223251
Account Name
I & M Construction LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
49 whippoorwill Road East
Violation Account City
Armmonk
Violation Account State
NY
Violation Account Postcode
10504
Borough Of Violation
Bronx
Date Of Violation
2022-01-26T05:00:00.000
Date Violation Issued
2023-04-10T15:00:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2023-07-25T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
TWC-5320
Violation Number: TWC-5320 • Account Name: CANAL CARTING INC. • Type Of Violation: OATH
Violation Number
TWC-5320
Account Name
CANAL CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
54 HOOK ROAD
Violation Account City
BAYONNE
Violation Account State
NJ
Violation Account Postcode
07002
Borough Of Violation
NEW JERSEY
Date Of Violation
2009-12-16T05:00:00.000
Date Violation Issued
2010-04-13T04:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(1)
Number Of Counts
1
Description Of Rule
Failed to maintain complete and accurate customer register
Export Date
2026-10-07T00:00:00.000
TWC-5116
Violation Number: TWC-5116 • Account Name: MATTIS BROS INC. • Type Of Violation: OATH
Violation Number
TWC-5116
Account Name
MATTIS BROS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
8706 FLATLANDS AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Brooklyn
Date Of Violation
2009-12-22T05:00:00.000
Date Violation Issued
2010-02-23T05:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Made false statement to government entity
Export Date
2026-10-07T00:00:00.000
Latitude
40.638922
Longitude
-73.907994
Community Board
18
Council District
46
Census Tract
956
Bin
3225228
Bbl
3080240038
Nta
Canarsie
VIEW LOCATION
TWC-228896
Violation Number: TWC-228896 • Bic Number: 819 • Account Name: CLEAN-UP SERVICE, INC.
Violation Number
TWC-228896
Bic Number
819
Account Name
CLEAN-UP SERVICE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Borough Of Violation
Manhattan
Date Of Violation
2024-03-15T05:28:00.000
Date Violation Issued
2024-04-05T17:33:25.000Z
Maximum Fine
0
Fine Amount
3250
Date Fine Paid
2024-04-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-07T00:00:00.000
TWC-230770
Violation Number: TWC-230770 • Account Name: CINERGY CONTRACTING INC. • Type Of Violation: OATH
Violation Number
TWC-230770
Account Name
CINERGY CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
14708 130th Avenue Floor 1
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11436
Borough Of Violation
Brooklyn
Date Of Violation
2024-12-17T16:10:00.000
Date Violation Issued
2025-01-17T15:59:57.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-03-25T00:00:00.000
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
Latitude
40.670175
Longitude
-73.79137
Community Board
12
Council District
28
Census Tract
788
Bin
4532449
Bbl
4121100037
Nta
Baisley Park
VIEW LOCATION
TWC-216313
Violation Number: TWC-216313 • Bic Number: 487588 • Account Name: TRADE CONTRACTING CORP.
Violation Number
TWC-216313
Bic Number
487588
Account Name
TRADE CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
47 ASH STREET
Violation Account City
Yonkers
Violation Account State
NY
Violation Account Postcode
10701
Date Of Violation
2018-10-02T04:00:00.000
Date Violation Issued
2018-10-02T14:21:00.000Z
Maximum Fine
30000
Fine Amount
300
Date Fine Paid
2018-10-05T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(i)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a principal
Export Date
2026-10-07T00:00:00.000
TWC-218266
Violation Number: TWC-218266 • Bic Number: 1998 • Account Name: D-BEST EQUIPMENT CORP.
Violation Number
TWC-218266
Bic Number
1998
Account Name
D-BEST EQUIPMENT CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
77 HEMPSTEAD GARDENS DRIVE
Violation Account City
WEST HEMPSTEAD
Violation Account State
NY
Violation Account Postcode
11552
Borough Of Violation
Bronx
Date Of Violation
2019-11-21T05:00:00.000
Date Violation Issued
2019-11-25T21:41:00.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2019-12-20T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Transfer of Commission issued license plates from one vehicle to another
Export Date
2026-10-07T00:00:00.000
TWC-219987
Violation Number: TWC-219987 • Account Name: SAYAY TRANS LLC • Type Of Violation: OATH
Violation Number
TWC-219987
Account Name
SAYAY TRANS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
302 BELLMONT AVE
Violation Account City
BELLEVILLE
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Brooklyn
Date Of Violation
2020-08-26T04:00:00.000
Date Violation Issued
2020-11-30T16:30:00.000Z
Maximum Fine
5000
Fine Amount
1000
Date Fine Paid
2020-12-09T00:00:00.000
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-211923
Violation Number: TWC-211923 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-211923
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
2015-06-04T04:00:00.000
Date Violation Issued
2015-06-08T12:31:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-09-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-07T00:00:00.000
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-232418
Violation Number: TWC-232418 • Bic Number: 507706 • Account Name: ON TIME RUBBISH REMOVAL CORP.
Violation Number
TWC-232418
Bic Number
507706
Account Name
ON TIME RUBBISH REMOVAL CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
66 SEAVER AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Brooklyn
Date Of Violation
2025-07-15T22:18:00.000
Date Violation Issued
2025-07-24T18:04:26.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2025-08-18T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
A licensee shall provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
Export Date
2026-10-07T00:00:00.000
Latitude
40.585864
Longitude
-74.102165
Community Board
2
Council District
50
Census Tract
11401
Bin
5050661
Bbl
5035350037
Nta
Old Town-Dongan Hills-South Beach
VIEW LOCATION
TWC-234144
Violation Number: TWC-234144 • Bic Number: 4552 • Account Name: W.R.A.M CORPORATION
Violation Number
TWC-234144
Bic Number
4552
Account Name
W.R.A.M CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
30 S 18TH STREET
Violation Account City
WYANDANCH
Violation Account State
NY
Violation Account Postcode
11798
Borough Of Violation
Brooklyn
Date Of Violation
2026-05-02T14:30:00.000
Date Violation Issued
2026-05-06T13:18:53.000Z
Maximum Fine
0
Fine Amount
3000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
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: (vi) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-07T00:00:00.000
TWC-232295
Violation Number: TWC-232295 • Bic Number: 493160 • Account Name: SKYLINE TRANSFER STATION, LLC
Violation Number
TWC-232295
Bic Number
493160
Account Name
SKYLINE TRANSFER STATION, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
180 MEISTER BOULEVARD
Violation Account City
FREEPORT
Violation Account State
NY
Violation Account Postcode
11520
Borough Of Violation
Manhattan
Date Of Violation
2025-07-08T14:15:00.000
Date Violation Issued
2025-07-09T14:05:58.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2026-08-17T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-07T00:00:00.000
TWC-220698
Violation Number: TWC-220698 • Account Name: NYC MAINMAN CORP. • Type Of Violation: OATH
Violation Number
TWC-220698
Account Name
NYC MAINMAN CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
32-37 62ND STREET, 2 FL
Violation Account City
WOODSIDE
Violation Account State
NY
Violation Account Postcode
11377
Borough Of Violation
Manhattan
Date Of Violation
2020-12-09T05:00:00.000
Date Violation Issued
2020-12-09T20:10:00.000Z
Maximum Fine
10000
Fine Amount
700
Date Fine Paid
2020-12-16T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
Export Date
2026-10-07T00:00:00.000
Latitude
40.755247
Longitude
-73.900527
Community Board
1
Council District
26
Census Tract
297
Bin
4026214
Bbl
4011630092
Nta
Woodside
VIEW LOCATION
TWC-222596
Violation Number: TWC-222596 • Account Name: Vdoug Walker Trucking Corp. • Type Of Violation: OATH
Violation Number
TWC-222596
Account Name
Vdoug Walker Trucking Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
1441 Forest Avenue
Violation Account City
Baldwin
Violation Account State
NY
Violation Account Postcode
11510
Borough Of Violation
Brooklyn
Date Of Violation
2021-09-14T04:00:00.000
Date Violation Issued
2022-08-25T14:16:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-11-09T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
TWC-213352
Violation Number: TWC-213352 • Account Name: TRI-STATE BIODIESEL, LLC • Type Of Violation: OATH
Violation Number
TWC-213352
Account Name
TRI-STATE BIODIESEL, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
531 BARRETTO STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2016-03-31T04:00:00.000
Date Violation Issued
2016-04-12T13:32:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2016-04-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-07T00:00:00.000
Latitude
40.8106
Longitude
-73.888339
Community Board
2
Council District
17
Census Tract
93
Bin
2006795
Bbl
2027680208
Nta
Hunts Point
VIEW LOCATION
TWC-234624
Violation Number: TWC-234624 • Bic Number: 515577 • Account Name: J&J URENA INCORPORATED
Violation Number
TWC-234624
Bic Number
515577
Account Name
J&J URENA INCORPORATED
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
362A YORK STREET
Violation Account City
JERSEY CITY
Violation Account State
NJ
Violation Account Postcode
07302
Borough Of Violation
Manhattan
Date Of Violation
2026-06-11T09:45:00.000
Date Violation Issued
2026-06-26T13:51:23.000Z
Maximum Fine
0
Fine Amount
3000
Date Fine Paid
2026-07-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
TWC-232521
Violation Number: TWC-232521 • Account Name: Dcepeda Transport Corp. • Type Of Violation: OATH
Violation Number
TWC-232521
Account Name
Dcepeda Transport Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
123 60 83rd Ave
Violation Account City
kew gardens
Violation Account State
NY
Violation Account Postcode
11415
Borough Of Violation
Brooklyn
Date Of Violation
2025-07-26T15:00:00.000
Date Violation Issued
2025-07-30T16:42:46.000Z
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
Latitude
40.711518
Longitude
-73.82664
Community Board
9
Council District
29
Census Tract
216
Bin
4206486
Bbl
4096310241
Nta
Kew Gardens
VIEW LOCATION
TWC-209476
Violation Number: TWC-209476 • Bic Number: 472 • Account Name: EUROSTRUCT, INC.
Violation Number
TWC-209476
Bic Number
472
Account Name
EUROSTRUCT, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
33-35 SOUTH 8 STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Brooklyn
Date Of Violation
2014-02-25T05:00:00.000
Date Violation Issued
2014-03-26T16:51:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-04-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-07T00:00:00.000
Latitude
40.709958
Longitude
-73.967696
Community Board
1
Council District
33
Census Tract
549
Bin
3059501
Bbl
3021290042
Nta
North Side-South Side
VIEW LOCATION