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BIC Issued Violations

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

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

Business Business Integrity Commission (BIC) Dataset upii-frjc 31 fields
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Showing 50 real records
TWC-226833
Violation Number: TWC-226833 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-226833
Bic Number
1153
Account Name
CITY WASTE SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
147-27 175TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Queens
Date Of Violation
2023-05-24T02:30:00.000
Date Violation Issued
2023-06-05T16:14:37.000Z
Maximum Fine
0
Fine Amount
1425
Date Fine Paid
2023-06-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-07T00:00:00.000
Latitude
40.660804
Longitude
-73.770905
Community Board
13
Council District
31
Census Tract
320
Bin
4286116
Bbl
4133760048
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-1518
Violation Number: TWC-1518 • Account Name: RIPTIDE RECLAMATION CORP. • Type Of Violation: OATH
Violation Number
TWC-1518
Account Name
RIPTIDE RECLAMATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
608 WEST CHESTER STREET
Violation Account City
LONG BEACH
Violation Account State
NY
Violation Account Postcode
11561
Borough Of Violation
Queens
Date Of Violation
2006-08-10T04:00:00.000
Date Violation Issued
2006-08-21T04:00:00.000Z
Maximum Fine
20000
Early Settlement Violation
False
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-224686
Violation Number: TWC-224686 • Account Name: GOLDEN TIGER CONSTRUCTION INC • Type Of Violation: OATH
Violation Number
TWC-224686
Account Name
GOLDEN TIGER CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2302 169TH STREET
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Brooklyn
Date Of Violation
2022-07-09T04:00:00.000
Date Violation Issued
2022-10-06T14:23:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-10-10T00:00:00.000
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
40.776248
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-225380
Violation Number: TWC-225380 • Bic Number: 503582 • Account Name: LOGITECH TRANSPORT LLC
Violation Number
TWC-225380
Bic Number
503582
Account Name
LOGITECH TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 787
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Manhattan
Date Of Violation
2022-12-12T05:00:00.000
Date Violation Issued
2023-01-25T14:01:39.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-04-13T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
TWC-221728
Violation Number: TWC-221728 • Account Name: UNITED CONTAINERS OF QUEENS INC. • Type Of Violation: OATH
Violation Number
TWC-221728
Account Name
UNITED CONTAINERS OF QUEENS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
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
2021-05-13T04:00:00.000
Date Violation Issued
2021-10-04T17:37:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2023-02-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-07T00:00:00.000
Latitude
40.691007
Longitude
-73.827231
Community Board
9
Council District
28
Census Tract
120
Bin
4199585
Bbl
4094540023
Nta
Richmond Hill
VIEW LOCATION
TWC-227411
Violation Number: TWC-227411 • Bic Number: 509608 • Account Name: L&M MANAGEMENT SERVICES INC
Violation Number
TWC-227411
Bic Number
509608
Account Name
L&M MANAGEMENT SERVICES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
92-20 37TH AVENUE
Violation Account City
JACKSON HEIGHTS
Violation Account State
NY
Violation Account Postcode
11372
Date Of Violation
2023-08-19T15:10:00.000
Date Violation Issued
2023-08-29T12:33:17.000Z
Maximum Fine
0
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
40.750748
Longitude
-73.874739
Community Board
3
Council District
21
Census Tract
275
Bin
4036434
Bbl
4014800010
Nta
Jackson Heights
VIEW LOCATION
TWC-212048
Violation Number: TWC-212048 • Bic Number: 4151 • Account Name: SHIRLEY EXPRESS LLC
Violation Number
TWC-212048
Bic Number
4151
Account Name
SHIRLEY EXPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
702 RAMSEY AVE
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Bronx
Date Of Violation
2015-06-25T04:00:00.000
Date Violation Issued
2015-06-26T16:43:00.000Z
Maximum Fine
20000
Fine Amount
450
Date Fine Paid
2015-07-07T00:00:00.000
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-209206
Violation Number: TWC-209206 • Bic Number: 491518 • Account Name: G & A RESTORATION INC.
Violation Number
TWC-209206
Bic Number
491518
Account Name
G & A RESTORATION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
18-15 128TH STREET
Violation Account City
COLLEGE POINT
Violation Account State
NY
Violation Account Postcode
11356
Borough Of Violation
Manhattan
Date Of Violation
2014-02-14T05:00:00.000
Date Violation Issued
2014-02-14T16:34:00.000Z
Maximum Fine
5000
Fine Amount
400
Date Fine Paid
2014-04-09T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.782986
Longitude
-73.840421
Community Board
7
Council District
19
Census Tract
947
Bin
4098964
Bbl
4041340015
Nta
College Point
VIEW LOCATION
TWC-215024
Violation Number: TWC-215024 • Account Name: Road Tong Inc. • Type Of Violation: OATH
Violation Number
TWC-215024
Account Name
Road Tong Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
49-17 216th Street
Violation Account City
Bayside
Violation Account State
NY
Violation Account Postcode
11364
Borough Of Violation
Brooklyn
Date Of Violation
2017-08-04T04:00:00.000
Date Violation Issued
2017-08-17T15:42:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-09-20T00:00:00.000
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
40.755054
Longitude
-73.764192
Community Board
11
Council District
23
Census Tract
1441
Bin
4158997
Bbl
4073960017
Nta
Bayside-Bayside Hills
VIEW LOCATION
TWC-225557
Violation Number: TWC-225557 • Bic Number: 504073 • Account Name: UNITED BROTHERS PRO CONSTRUCTION CORP
Violation Number
TWC-225557
Bic Number
504073
Account Name
UNITED BROTHERS PRO CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1642 PARKVIEW AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10461
Borough Of Violation
Bronx
Date Of Violation
2023-01-09T05:00:00.000
Date Violation Issued
2023-02-08T16:39:06.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-02-24T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-07T00:00:00.000
Latitude
40.845761
Longitude
-73.82718
Community Board
10
Council District
13
Census Tract
26602
Bin
2046212
Bbl
2041740044
Nta
Pelham Bay-Country Club-City Island
VIEW LOCATION
TWC-225890
Violation Number: TWC-225890 • Bic Number: 4200 • Account Name: STAR RUBBISH REMOVAL LLC
Violation Number
TWC-225890
Bic Number
4200
Account Name
STAR RUBBISH REMOVAL LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
143 CLASSON AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11205
Borough Of Violation
Bronx
Date Of Violation
2023-02-23T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-05-01T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
Latitude
40.695879
Longitude
-73.9615
Community Board
3
Council District
33
Census Tract
191
Bin
3255881
Bbl
3018967502
Nta
Clinton Hill
VIEW LOCATION
TWC-213133
Violation Number: TWC-213133 • Bic Number: 494176 • Account Name: ALFRED J. LUDWIG
Violation Number
TWC-213133
Bic Number
494176
Account Name
ALFRED J. LUDWIG
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
37 SPRAGUE AVE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10307
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
2016-04-11T00:00:00.000
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
Latitude
40.51075
Longitude
-74.239978
Community Board
3
Council District
51
Census Tract
24401
Bin
5087637
Bbl
5078540004
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-227602
Violation Number: TWC-227602 • Bic Number: 775 • Account Name: A & L CESSPOOL SERVICE CORP.
Violation Number
TWC-227602
Bic Number
775
Account Name
A & L CESSPOOL SERVICE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
38-40 REVIEW AVENUE
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Bronx
Date Of Violation
2023-09-05T14:16:00.000
Date Violation Issued
2023-09-28T12:23:12.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-09-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-07T00:00:00.000
Latitude
40.730466
Longitude
-73.933492
Community Board
2
Council District
26
Census Tract
199
Bin
4000000
Bbl
4003121367
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-214047
Violation Number: TWC-214047 • Bic Number: 4208 • Account Name: JERUSALEM CARTING INC.
Violation Number
TWC-214047
Bic Number
4208
Account Name
JERUSALEM CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
4928 UTOPIA PARKWAY
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11365
Borough Of Violation
Brooklyn
Date Of Violation
2016-07-07T04:00:00.000
Date Violation Issued
2016-09-06T18:50:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2016-09-30T00:00:00.000
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
Latitude
40.745974
Longitude
-73.792482
Community Board
11
Council District
20
Census Tract
1417
Bin
4126317
Bbl
4055900057
Nta
Auburndale
VIEW LOCATION
TWC-211228
Violation Number: TWC-211228 • Account Name: FALLETTA CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-211228
Account Name
FALLETTA CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
162 21ST STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Brooklyn
Date Of Violation
2015-01-08T05:00:00.000
Date Violation Issued
2015-03-05T17:49:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2015-05-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Failed to maintain clean and odor free vehicle or container
Export Date
2026-10-07T00:00:00.000
Latitude
40.663074
Longitude
-73.996323
Community Board
7
Council District
38
Census Tract
145
Bin
3009296
Bbl
3006420030
Nta
Sunset Park West
VIEW LOCATION
TWC-220966
Violation Number: TWC-220966 • Account Name: ALLBORO WATER & SEWER CORP. • Type Of Violation: OATH
Violation Number
TWC-220966
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
2021-02-11T05:00:00.000
Date Violation Issued
2022-01-12T20:14:00.000Z
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-213485
Violation Number: TWC-213485 • Bic Number: 498587 • Account Name: SALVADOR ESCOBAR
Violation Number
TWC-213485
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
Queens
Date Of Violation
2016-04-27T04:00:00.000
Date Violation Issued
2016-06-29T14:21:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2016-08-17T00:00:00.000
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
TWC-229118
Violation Number: TWC-229118 • Bic Number: 507503 • Account Name: H & Y 1 INC
Violation Number
TWC-229118
Bic Number
507503
Account Name
H & Y 1 INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
2 WILLOWBROOK CT
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2024-04-15T17:43:00.000
Date Violation Issued
2024-05-17T12:50:04.000Z
Maximum Fine
0
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-07T00:00:00.000
Latitude
40.621575
Longitude
-74.144647
Community Board
1
Council District
50
Census Tract
251
Bin
5029221
Bbl
5014780165
Nta
Port Richmond
VIEW LOCATION
TWC-232788
Violation Number: TWC-232788 • Bic Number: 511673 • Account Name: CAPSTONE CONTRACTING CORP.
Violation Number
TWC-232788
Bic Number
511673
Account Name
CAPSTONE CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
License
Violation Account Address
37-24 24TH STREET SUITE 132
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Manhattan
Date Of Violation
2025-08-19T15:30:00.000
Date Violation Issued
2025-08-22T17:04:56.000Z
Maximum Fine
0
Fine Amount
30200
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
40.757018
Longitude
-73.935833
Community Board
1
Council District
26
Census Tract
33
Bin
4439111
Bbl
4003660001
Nta
Queensbridge-Ravenswood-Long Island City
VIEW LOCATION
TWC-229849
Violation Number: TWC-229849 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-229849
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
Brooklyn
Date Of Violation
2024-08-14T06:30:00.000
Date Violation Issued
2024-08-29T13:40:09.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-12-02T00:00:00.000
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-07T00:00:00.000
Latitude
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-229772
Violation Number: TWC-229772 • Bic Number: 512597 • Account Name: BTA BUILDING & DEVELOPING INC.
Violation Number
TWC-229772
Bic Number
512597
Account Name
BTA BUILDING & DEVELOPING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
3021 AVENUE J
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11210
Borough Of Violation
Manhattan
Date Of Violation
2024-08-14T13:00:00.000
Date Violation Issued
2024-08-20T13:13:31.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2024-09-04T00:00:00.000
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
Latitude
40.626814
Longitude
-73.946582
Community Board
18
Council District
45
Census Tract
742
Bin
3207043
Bbl
3075940002
Nta
Flatlands
VIEW LOCATION
TWC-226051
Violation Number: TWC-226051 • Bic Number: 1059 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC.
Violation Number
TWC-226051
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
2023-03-16T04:00:00.000
Date Violation Issued
2023-03-23T13:49:38.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-21T00:00:00.000
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-07T00:00:00.000
TWC-217300
Violation Number: TWC-217300 • Account Name: Mendez Garcia, F.S dba Alex Home Improvement Inc. • Type Of Violation: OATH
Violation Number
TWC-217300
Account Name
Mendez Garcia, F.S dba Alex Home Improvement Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
81 Bay 22nd Street B 2
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11214
Borough Of Violation
Brooklyn
Date Of Violation
2019-02-09T05:00:00.000
Date Violation Issued
2019-08-06T14:39:00.000Z
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-6078
Violation Number: TWC-6078 • Account Name: SAPP Construction Corp. dba E Banks Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-6078
Account Name
SAPP Construction Corp. dba E Banks Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
P.O. Box 152
Violation Account City
Peekskill
Violation Account State
NY
Violation Account Postcode
10586
Borough Of Violation
Brooklyn
Date Of Violation
2010-08-31T04:00:00.000
Date Violation Issued
2010-09-08T04:00:00.000Z
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-230388
Violation Number: TWC-230388 • Bic Number: 489494 • Account Name: RUSSO DEVELOPMENT ENTERPRISES, INC.
Violation Number
TWC-230388
Bic Number
489494
Account Name
RUSSO DEVELOPMENT ENTERPRISES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
67 EAST AVENUE
Violation Account City
LAWRENCE
Violation Account State
NY
Violation Account Postcode
11559
Borough Of Violation
Bronx
Date Of Violation
2024-10-24T13:09:00.000
Date Violation Issued
2024-11-21T15:13:15.000Z
Maximum Fine
0
Fine Amount
2750
Date Fine Paid
2024-11-22T00:00:00.000
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-230718
Violation Number: TWC-230718 • Bic Number: 501894 • Account Name: C&C RECYCLING INC.
Violation Number
TWC-230718
Bic Number
501894
Account Name
C&C RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
License
Violation Account Address
4430 BORDENTOWN AVENUE STE A
Violation Account City
OLD BRIDGE
Violation Account State
NJ
Violation Account Postcode
08857
Borough Of Violation
Staten Island
Date Of Violation
2024-12-02T21:41:00.000
Date Violation Issued
2025-01-07T18:21:53.000Z
Maximum Fine
0
Early Settlement Violation
False
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
TWC-217860
Violation Number: TWC-217860 • Bic Number: 4345 • Account Name: HTHP LEASING LLC
Violation Number
TWC-217860
Bic Number
4345
Account Name
HTHP LEASING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
9 MEADOW ROAD
Violation Account City
RUTHERFORD
Violation Account State
NJ
Violation Account Postcode
07070
Borough Of Violation
Manhattan
Date Of Violation
2019-08-15T04:00:00.000
Date Violation Issued
2019-11-25T20:57:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2019-12-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(a)(2)
Number Of Counts
1
Description Of Rule
failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)
Export Date
2026-10-07T00:00:00.000
TWC-232401
Violation Number: TWC-232401 • Bic Number: 507422 • Account Name: CREATIVE WASTE SOLUTIONS, INC
Violation Number
TWC-232401
Bic Number
507422
Account Name
CREATIVE WASTE SOLUTIONS, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
P.O. BOX 245
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10116
Borough Of Violation
Manhattan
Date Of Violation
2025-07-15T19:30:00.000
Date Violation Issued
2025-07-21T14:19:41.000Z
Maximum Fine
0
Fine Amount
850
Date Fine Paid
2025-11-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04(g)
Number Of Counts
1
Description Of Rule
No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations.
Export Date
2026-10-07T00:00:00.000
TWC-231032
Violation Number: TWC-231032 • Bic Number: 488031 • Account Name: V & E TRANSPORT LLC
Violation Number
TWC-231032
Bic Number
488031
Account Name
V & E TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
166 BERTHOLD AVENUE
Violation Account City
RAHWAY NJ
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Manhattan
Date Of Violation
2025-02-04T18:45:00.000
Date Violation Issued
2025-02-14T18:37:21.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
TWC-233152
Violation Number: TWC-233152 • Bic Number: 489953 • Account Name: JHONATAN TRUCKING LLC
Violation Number
TWC-233152
Bic Number
489953
Account Name
JHONATAN TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
5 LENEL ROAD
Violation Account City
LANDING
Violation Account State
NJ
Violation Account Postcode
07850
Borough Of Violation
Staten Island
Date Of Violation
2025-10-20T13:25:00.000
Date Violation Issued
2025-11-03T14:29:01.000Z
Maximum Fine
0
Fine Amount
25500
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-210659
Violation Number: TWC-210659 • Account Name: ANTUOFERMO LANDSCAPING • Type Of Violation: OATH
Violation Number
TWC-210659
Account Name
ANTUOFERMO LANDSCAPING
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
8622 AVENUE J
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Queens
Date Of Violation
2014-09-15T04:00:00.000
Date Violation Issued
2014-10-17T18:30:00.000Z
Maximum Fine
5000
Fine Amount
500
Date Fine Paid
2014-12-14T00:00:00.000
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
40.636835
Longitude
-73.906815
Community Board
18
Council District
46
Census Tract
994
Bin
3225796
Bbl
3080380044
Nta
Canarsie
VIEW LOCATION
TWC-228771
Violation Number: TWC-228771 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-228771
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
2024-03-07T14:00:00.000
Date Violation Issued
2024-03-25T17:33:35.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-08-13T00:00:00.000
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-224933
Violation Number: TWC-224933 • Account Name: NY C Fast Corp • Type Of Violation: OATH
Violation Number
TWC-224933
Account Name
NY C Fast Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
97 Grant Avenue
Violation Account City
Brentwood
Violation Account State
NY
Violation Account Postcode
11717
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-22T04:00:00.000
Date Violation Issued
2023-05-22T16:00:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2023-09-05T00:00:00.000
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-228847
Violation Number: TWC-228847 • Bic Number: 1860 • Account Name: COLARUSSO CONSTRUCTION CORP
Violation Number
TWC-228847
Bic Number
1860
Account Name
COLARUSSO CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
138-63 62ND ROAD
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11367
Borough Of Violation
Brooklyn
Date Of Violation
2024-03-25T16:00:00.000
Date Violation Issued
2024-04-02T13:41:30.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2024-08-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
Latitude
40.740597
Longitude
-73.827514
Community Board
7
Council District
24
Census Tract
80302
Bin
4139973
Bbl
4063970062
Nta
Queensboro Hill
VIEW LOCATION
TWC-225490
Violation Number: TWC-225490 • Bic Number: 493339 • Account Name: S.G.C. CONSTRUCTION INC.
Violation Number
TWC-225490
Bic Number
493339
Account Name
S.G.C. CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
40-02 BELL BLVD
Violation Account City
BAYSIDE
Violation Account State
NY
Violation Account Postcode
11361
Borough Of Violation
Brooklyn
Date Of Violation
2022-12-17T05:00:00.000
Date Violation Issued
2023-01-11T14:55:28.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-01-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
Latitude
40.764153
Longitude
-73.771278
Community Board
11
Council District
19
Census Tract
1123
Bin
4137556
Bbl
4062370027
Nta
Bayside-Bayside Hills
VIEW LOCATION
TWC-227709
Violation Number: TWC-227709 • Bic Number: 491420 • Account Name: METROPOLITAN CONSTRUCTION & MAINTENANCE CORP.
Violation Number
TWC-227709
Bic Number
491420
Account Name
METROPOLITAN CONSTRUCTION & MAINTENANCE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
45-48 51 STREET
Violation Account City
WOODSIDE
Violation Account State
NY
Violation Account Postcode
11377
Borough Of Violation
Brooklyn
Date Of Violation
2023-09-26T14:15:00.000
Date Violation Issued
2023-11-13T16:30:34.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-11-14T00:00:00.000
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
40.74149
Longitude
-73.914138
Community Board
2
Council District
26
Census Tract
235
Bin
4052866
Bbl
4022830064
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-216365
Violation Number: TWC-216365 • Bic Number: 4183 • Account Name: EUROCRAFT CONTRACTING LLC.
Violation Number
TWC-216365
Bic Number
4183
Account Name
EUROCRAFT CONTRACTING LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
53 STICKLE AVE SUITE 4
Violation Account City
ROCKAWAY
Violation Account State
NJ
Violation Account Postcode
07866
Date Of Violation
2018-10-16T04:00:00.000
Date Violation Issued
2018-10-16T14:49:00.000Z
Maximum Fine
230000
Fine Amount
2300
Date Fine Paid
2019-03-02T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
23
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-234131
Violation Number: TWC-234131 • Bic Number: 512884 • Account Name: DCI ENTERPRISES LLC
Violation Number
TWC-234131
Bic Number
512884
Account Name
DCI ENTERPRISES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
627 151ST STREET
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Manhattan
Date Of Violation
2026-04-28T19:45:00.000
Date Violation Issued
2026-05-06T12:48:49.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2026-06-05T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05(e)
Number Of Counts
1
Description Of Rule
Trade waste vehicles with open top box type bodies and containers on or in platform or panel type body vehicles must not be filled or loaded over their capacity. Such vehicles must never be filled or loaded above water level of body or container.
Export Date
2026-10-07T00:00:00.000
Latitude
40.795843
Longitude
-73.813072
Community Board
7
Council District
19
Census Tract
987
Bin
4438058
Bbl
4045210020
Nta
Whitestone
VIEW LOCATION
TWC-231131
Violation Number: TWC-231131 • Bic Number: 513217 • Account Name: GT TRUCKING GROUP LLC
Violation Number
TWC-231131
Bic Number
513217
Account Name
GT TRUCKING GROUP LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
14 DORSET DRIVE
Violation Account City
KENILWORTH
Violation Account State
NJ
Violation Account Postcode
07033
Borough Of Violation
Brooklyn
Date Of Violation
2025-02-11T15:00:00.000
Date Violation Issued
2025-02-21T19:40:10.000Z
Maximum Fine
0
Fine Amount
2250
Date Fine Paid
2025-04-07T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-07T00:00:00.000
TWC-214130
Violation Number: TWC-214130 • Bic Number: 2182 • Account Name: SKY MATERIALS CORP.
Violation Number
TWC-214130
Bic Number
2182
Account Name
SKY MATERIALS CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
P.O. BOX 302
Violation Account City
CALVERTON
Violation Account State
NY
Violation Account Postcode
11933
Borough Of Violation
Brooklyn
Date Of Violation
2016-09-17T04:00:00.000
Date Violation Issued
2016-09-23T18:51:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2016-11-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-04(b)
Number Of Counts
1
Description Of Rule
Failure by a registrant to submit timely or proper quarterly report.
Export Date
2026-10-07T00:00:00.000
TWC-225454
Violation Number: TWC-225454 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-225454
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
2022-12-19T05:00:00.000
Date Violation Issued
2023-01-09T18:09:12.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-01-09T00:00:00.000
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-9447
Violation Number: TWC-9447 • Account Name: M CH Trucking LLC. • Type Of Violation: OATH
Violation Number
TWC-9447
Account Name
M CH Trucking LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
681 Main Street Suite 15 C
Violation Account City
Belleville
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Staten Island
Date Of Violation
2012-10-05T04:00:00.000
Date Violation Issued
2013-01-15T05:00:00.000Z
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-224652
Violation Number: TWC-224652 • Account Name: UNITED BROTHERS PRO CONSTRUCTION CORP • Type Of Violation: OATH
Violation Number
TWC-224652
Account Name
UNITED BROTHERS PRO CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1642 PARKVIEW AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10461
Date Of Violation
2022-07-31T04:00:00.000
Date Violation Issued
2022-08-10T04:00:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2022-08-19T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
Failure to maintain or produce complete and accurate customer register in a format required by the Commission
Export Date
2026-10-07T00:00:00.000
Latitude
40.845761
Longitude
-73.82718
Community Board
10
Council District
13
Census Tract
26602
Bin
2046212
Bbl
2041740044
Nta
Pelham Bay-Country Club-City Island
VIEW LOCATION
TWC-218278
Violation Number: TWC-218278 • Bic Number: 490720 • Account Name: AMERICAN EAGLE GROUP LLC
Violation Number
TWC-218278
Bic Number
490720
Account Name
AMERICAN EAGLE GROUP LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
410 NORTH 6TH STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07107
Date Of Violation
2019-11-26T05:00:00.000
Date Violation Issued
2019-11-26T19:52:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2020-02-25T00:00:00.000
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-215836
Violation Number: TWC-215836 • Bic Number: 484087 • Account Name: GREEN MACHINE ENTERPRISES LLC
Violation Number
TWC-215836
Bic Number
484087
Account Name
GREEN MACHINE ENTERPRISES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
41 OREGON STREET
Violation Account City
LONG BEACH
Violation Account State
NY
Violation Account Postcode
11561
Date Of Violation
2018-05-04T04:00:00.000
Date Violation Issued
2018-05-22T16:25:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-06-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-07T00:00:00.000
TWC-223916
Violation Number: TWC-223916 • Account Name: Z ASSOCIATES RECYCLING INC. • Type Of Violation: OATH
Violation Number
TWC-223916
Account Name
Z ASSOCIATES RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
149-68 BEECH AVENUE
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Brooklyn
Date Of Violation
2022-04-19T04:00:00.000
Date Violation Issued
2022-09-23T16:00:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2022-09-30T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
Latitude
40.75927
Longitude
-73.812319
Community Board
7
Council District
20
Census Tract
1187
Bin
4121990
Bbl
4054070036
Nta
East Flushing
VIEW LOCATION
TWC-226109
Violation Number: TWC-226109 • Bic Number: 3329 • Account Name: JAYM TRANS LLC
Violation Number
TWC-226109
Bic Number
3329
Account Name
JAYM TRANS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
7 MOUNTAINVIEW DRIVE
Violation Account City
GREEN TOWNSHIP
Violation Account State
NJ
Violation Account Postcode
07821
Borough Of Violation
Manhattan
Date Of Violation
2023-03-22T04:00:00.000
Date Violation Issued
2023-04-05T16:02:57.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-04-05T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
TWC-228148
Violation Number: TWC-228148 • Bic Number: 4228 • Account Name: PHANTOM CARTING INC.
Violation Number
TWC-228148
Bic Number
4228
Account Name
PHANTOM CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
155-71 BAYVIEW AVENUE
Violation Account City
ROSADALE
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Staten Island
Date Of Violation
2023-11-27T16:19:00.000
Date Violation Issued
2024-01-26T17:44:47.000Z
Maximum Fine
0
Fine Amount
2050
Date Fine Paid
2024-01-26T00:00:00.000
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
Latitude
40.637324
Longitude
-73.745641
Community Board
13
Council District
31
Census Tract
664
Bin
4292118
Bbl
4139130234
Nta
Rosedale
VIEW LOCATION
TWC-230829
Violation Number: TWC-230829 • Account Name: TRI STATE PLUMBING & HEATING INC. • Type Of Violation: OATH
Violation Number
TWC-230829
Account Name
TRI STATE PLUMBING & HEATING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
115- 58 Dunkirk street
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11412
Borough Of Violation
Brooklyn
Date Of Violation
2024-12-23T17:00:00.000
Date Violation Issued
2025-02-03T14:34:56.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
Latitude
40.693311
Longitude
-73.765842
Community Board
12
Council District
27
Census Tract
424
Bin
4220017
Bbl
4103150134
Nta
St. Albans
VIEW LOCATION
TWC-233412
Violation Number: TWC-233412 • Account Name: NORTH STAR GENERAL CONTRACTOR, INC. • Type Of Violation: OATH
Violation Number
TWC-233412
Account Name
NORTH STAR GENERAL CONTRACTOR, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
40-05 81ST STREET, 2ND FLOOR,
Violation Account City
ELMHURST
Violation Account State
NY
Violation Account Postcode
11373
Borough Of Violation
Queens
Date Of Violation
2025-11-14T23:30:00.000
Date Violation Issued
2025-12-01T14:21:18.000Z
Maximum Fine
0
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
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