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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
TWC-217767
Violation Number: TWC-217767 • Bic Number: 490697 • Account Name: K & P WASTE DISPOSAL SERVICES INC
Violation Number
TWC-217767
Bic Number
490697
Account Name
K & P WASTE DISPOSAL SERVICES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
4008 WICKHAM AVE UNIT B1
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10466
Date Of Violation
2019-05-01T04:00:00.000
Date Violation Issued
2019-07-17T18:39:00.000Z
Maximum Fine
10000
Fine Amount
1500
Date Fine Paid
2020-09-15T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
Export Date
2026-10-07T00:00:00.000
Latitude
40.89058
Longitude
-73.847538
Community Board
12
Council District
12
Census Tract
426
Bin
2119017
Bbl
2049770005
Nta
Woodlawn-Wakefield
VIEW LOCATION
TWC-218822
Violation Number: TWC-218822 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-218822
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
2021-05-28T16:22:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-05-28T00:00:00.000
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-222558
Violation Number: TWC-222558 • Account Name: Reliance Construction NY Inc • Type Of Violation: OATH
Violation Number
TWC-222558
Account Name
Reliance Construction NY Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
6513 17th Avenue
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Staten Island
Date Of Violation
2021-09-15T04:00:00.000
Date Violation Issued
2022-08-24T16:20:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2024-02-27T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.620365
Longitude
-73.992605
Community Board
11
Council District
38
Census Tract
252
Bin
3133829
Bbl
3055530005
Nta
Bensonhurst West
VIEW LOCATION
TWC-226564
Violation Number: TWC-226564 • Bic Number: 4095 • Account Name: APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Violation Number
TWC-226564
Bic Number
4095
Account Name
APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
442 NORTHFIELD AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10301
Borough Of Violation
Staten Island
Date Of Violation
2023-04-28T14:25:00.000
Date Violation Issued
2023-05-10T16:27:11.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-05-25T00:00:00.000
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
40.628712
Longitude
-74.168569
Community Board
1
Council District
49
Census Tract
323
Bin
5000000
Bbl
5012900235
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-215517
Violation Number: TWC-215517 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-215517
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
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
2018-03-09T05:00:00.000
Date Violation Issued
2018-03-09T15:04:00.000Z
Maximum Fine
10000
Fine Amount
5000
Date Fine Paid
2018-05-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(p)
Number Of Counts
1
Description Of Rule
Failed to comply with all applicable traffic laws, rules and regulations
Export Date
2026-10-07T00:00:00.000
TWC-9777
Violation Number: TWC-9777 • Account Name: La Forza Construction LLC • Type Of Violation: OATH
Violation Number
TWC-9777
Account Name
La Forza Construction LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
301 Rt 17 NO, 8th Floor
Violation Account City
Rutherford
Violation Account State
NJ
Violation Account Postcode
07070
Borough Of Violation
Manhattan
Date Of Violation
2013-05-22T04:00:00.000
Date Violation Issued
2013-07-17T04:00:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2015-07-15T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
TWC-228376
Violation Number: TWC-228376 • Bic Number: 142 • Account Name: FALSO CARTING CO., INC.
Violation Number
TWC-228376
Bic Number
142
Account Name
FALSO CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
429 CASANOVA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2024-01-17T07:30:00.000
Date Violation Issued
2024-02-06T15:05:30.000Z
Maximum Fine
0
Fine Amount
3250
Date Fine Paid
2024-05-04T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-07T00:00:00.000
Latitude
40.808723
Longitude
-73.888812
Community Board
2
Council District
17
Census Tract
93
Bin
2006869
Bbl
2027710135
Nta
Hunts Point
VIEW LOCATION
TWC-234851
Violation Number: TWC-234851 • Bic Number: 510808 • Account Name: L2 WASTE INC.
Violation Number
TWC-234851
Bic Number
510808
Account Name
L2 WASTE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
51-12 67th Street
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11377
Borough Of Violation
Brooklyn
Date Of Violation
2026-07-14T15:19:00.000
Date Violation Issued
2026-07-16T17:51:15.000Z
Maximum Fine
0
Fine Amount
1000
Early Settlement Violation
True
Rule Code
17 RCNY 7-09(b)
Number Of Counts
1
Description Of Rule
If a container is provided by a registrant, such registrant must imprint and maintain the registrant's name and registration number along with the accurate true measurement of the volume of the container. A registrant must, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container.
Export Date
2026-10-07T00:00:00.000
Latitude
40.734788
Longitude
-73.897855
Community Board
5
Council District
30
Census Tract
513
Bin
4055948
Bbl
4024140025
Nta
Maspeth
VIEW LOCATION
TWC-6868
Violation Number: TWC-6868 • Bic Number: 3011 • Account Name: DE-BAR CONTRACTING CO., INC.
Violation Number
TWC-6868
Bic Number
3011
Account Name
DE-BAR CONTRACTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
133 GRANITE AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Staten Island
Date Of Violation
2011-04-21T04:00:00.000
Date Violation Issued
2011-05-03T04:00:00.000Z
Maximum Fine
10000
Fine Amount
350
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
Latitude
40.633952
Longitude
-74.148136
Community Board
1
Council District
49
Census Tract
239
Bin
5151366
Bbl
5011550071
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-210740
Violation Number: TWC-210740 • Bic Number: 485308 • Account Name: D & S TRUCKIN INC.
Violation Number
TWC-210740
Bic Number
485308
Account Name
D & S TRUCKIN INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
85 WARREN FARM ROAD
Violation Account City
HOPEWELL JCT
Violation Account State
NY
Violation Account Postcode
12533
Borough Of Violation
Other
Date Of Violation
2014-10-13T04:00:00.000
Date Violation Issued
2014-10-30T16:02:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2015-01-27T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
TWC-230459
Violation Number: TWC-230459 • Bic Number: 511835 • Account Name: TOP SET TRUCKING CORP.
Violation Number
TWC-230459
Bic Number
511835
Account Name
TOP SET TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
116 LORD KITCHENER ROAD
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10804
Borough Of Violation
Bronx
Date Of Violation
2024-10-31T17:50:00.000
Date Violation Issued
2024-11-18T16:08:02.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-02-18T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
TWC-224304
Violation Number: TWC-224304 • Account Name: Z S Z CARTING INC • Type Of Violation: OATH
Violation Number
TWC-224304
Account Name
Z S Z CARTING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
128-17 25TH AVENUE
Violation Account City
COLLEGE POINT
Violation Account State
NY
Violation Account Postcode
11356
Borough Of Violation
Brooklyn
Date Of Violation
2022-06-11T04:00:00.000
Date Violation Issued
2022-10-13T17:11:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2022-10-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(d)
Number Of Counts
1
Description Of Rule
Overfilled vehicle or container on a vehicle
Export Date
2026-10-07T00:00:00.000
Latitude
40.776534
Longitude
-73.840545
Community Board
7
Council District
19
Census Tract
907
Bin
4099998
Bbl
4042320001
Nta
College Point
VIEW LOCATION
TWC-222614
Violation Number: TWC-222614 • Account Name: Tapiaalvarez, Gerson • Type Of Violation: OATH
Violation Number
TWC-222614
Account Name
Tapiaalvarez, Gerson
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
10827 42nd Avenue, 1st Floor
Violation Account City
Corona
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Brooklyn
Date Of Violation
2021-09-11T04:00:00.000
Date Violation Issued
2022-08-24T15:17:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-06-03T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.749501
Longitude
-73.857602
Community Board
4
Council District
21
Census Tract
401
Bin
4049276
Bbl
4019970057
Nta
North Corona
VIEW LOCATION
TWC-222614
Violation Number: TWC-222614 • Account Name: Tapiaalvarez, Gerson • Type Of Violation: OATH
Violation Number
TWC-222614
Account Name
Tapiaalvarez, Gerson
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
10827 42nd Avenue, 1st Floor
Violation Account City
Corona
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Brooklyn
Date Of Violation
2021-09-11T04:00:00.000
Date Violation Issued
2022-08-24T15:17:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-06-03T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.749501
Longitude
-73.857602
Community Board
4
Council District
21
Census Tract
401
Bin
4049276
Bbl
4019970057
Nta
North Corona
VIEW LOCATION
TWC-222610
Violation Number: TWC-222610 • Account Name: URIEL TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-222610
Account Name
URIEL TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2507 NEW BRUNSWICK AVE
Violation Account City
SOUTH PLAINFIELD
Violation Account State
NJ
Violation Account Postcode
07080
Borough Of Violation
Manhattan
Date Of Violation
2021-09-13T04:00:00.000
Date Violation Issued
2022-08-17T16:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-05-17T00:00:00.000
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-07T00:00:00.000
TWC-221977
Violation Number: TWC-221977 • Account Name: FALSO CARTING CO., INC. • Type Of Violation: OATH
Violation Number
TWC-221977
Account Name
FALSO CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
429 CASANOVA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2021-06-17T04:00:00.000
Date Violation Issued
2021-10-01T16:31:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2021-10-12T00:00:00.000
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
40.808723
Longitude
-73.888812
Community Board
2
Council District
17
Census Tract
93
Bin
2006869
Bbl
2027710135
Nta
Hunts Point
VIEW LOCATION
TWC-234046
Violation Number: TWC-234046 • Bic Number: 4573 • Account Name: C.C.C. RENOVATION INC.
Violation Number
TWC-234046
Bic Number
4573
Account Name
C.C.C. RENOVATION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
31-07 STARR AVENUE, SUITE 1
Violation Account City
L I C
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Manhattan
Date Of Violation
2026-04-15T14:17:00.000
Date Violation Issued
2026-04-20T18:42:05.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-05-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
Latitude
40.736834
Longitude
-73.937448
Community Board
2
Council District
26
Census Tract
199
Bin
4003596
Bbl
4003010005
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-224003
Violation Number: TWC-224003 • Account Name: DING FENG LIN CONSTRUCTION LLC • Type Of Violation: OATH
Violation Number
TWC-224003
Account Name
DING FENG LIN CONSTRUCTION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
165-12 72ND AVENUE
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11365
Borough Of Violation
Staten Island
Date Of Violation
2022-05-17T04:00:00.000
Date Violation Issued
2022-07-08T16:00:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-08-04T00:00:00.000
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
40.728628
Longitude
-73.803916
Community Board
8
Council District
24
Census Tract
1241
Bin
4150717
Bbl
4069640045
Nta
Pomonok-Flushing Heights-Hillcrest
VIEW LOCATION
TWC-6883
Violation Number: TWC-6883 • Account Name: Jiang, Liang, An • Type Of Violation: OATH
Violation Number
TWC-6883
Account Name
Jiang, Liang, An
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
17 Spying Close Hwy
Violation Account City
East Hampton
Violation Account State
NY
Violation Account Postcode
11937
Borough Of Violation
Brooklyn
Date Of Violation
2011-04-27T04:00:00.000
Date Violation Issued
2011-05-10T04:00:00.000Z
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-4816
Violation Number: TWC-4816 • Account Name: Ulloa Landscaping • Type Of Violation: OATH
Violation Number
TWC-4816
Account Name
Ulloa Landscaping
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
22 Provensano St.
Violation Account City
Inwood
Violation Account State
NY
Violation Account Postcode
11096
Borough Of Violation
Queens
Date Of Violation
2009-09-22T04:00:00.000
Date Violation Issued
2009-12-15T05:00:00.000Z
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-217943
Violation Number: TWC-217943 • Account Name: L&M MANAGEMENT SERVICES INC • Type Of Violation: OATH
Violation Number
TWC-217943
Account Name
L&M MANAGEMENT SERVICES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
9220 37th Avenue
Violation Account City
Jackson Heights
Violation Account State
NY
Violation Account Postcode
11372
Borough Of Violation
Brooklyn
Date Of Violation
2019-08-29T04:00:00.000
Date Violation Issued
2019-10-03T18:49:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Settlement Date
2025-03-05T00:00:00.000
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
40.750748
Longitude
-73.874739
Community Board
3
Council District
21
Census Tract
275
Bin
4036434
Bbl
4014800010
Nta
Jackson Heights
VIEW LOCATION
TWC-214556
Violation Number: TWC-214556 • Bic Number: 489448 • Account Name: AMERICAN MATERIALS LANDSCAPING LLC
Violation Number
TWC-214556
Bic Number
489448
Account Name
AMERICAN MATERIALS LANDSCAPING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2945 RICHMOND TERRACE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Queens
Date Of Violation
2017-01-25T05:00:00.000
Date Violation Issued
2017-02-06T18:26:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2017-02-13T00:00:00.000
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
40.636827
Longitude
-74.158188
Community Board
1
Council District
49
Census Tract
223
Bin
5107151
Bbl
5012060001
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-231007
Violation Number: TWC-231007 • Bic Number: 485073 • Account Name: A & V ENTERPRISE, INC.
Violation Number
TWC-231007
Bic Number
485073
Account Name
A & V ENTERPRISE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
34 TYNDALE PL
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10701
Borough Of Violation
Queens
Date Of Violation
2025-01-30T18:30:00.000
Date Violation Issued
2025-02-11T15:45:35.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2025-02-11T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-07T00:00:00.000
TWC-212350
Violation Number: TWC-212350 • Account Name: Gianza Trucking LLC • Type Of Violation: OATH
Violation Number
TWC-212350
Account Name
Gianza Trucking LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
720 Cedar Street
Violation Account City
Boonton
Violation Account State
NJ
Violation Account Postcode
07005
Borough Of Violation
Brooklyn
Date Of Violation
2015-08-27T04:00:00.000
Date Violation Issued
2015-09-02T11:58:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2016-06-01T00:00:00.000
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-230561
Violation Number: TWC-230561 • Bic Number: 503306 • Account Name: 5 BOROUGH WASTE REMOVAL INC
Violation Number
TWC-230561
Bic Number
503306
Account Name
5 BOROUGH WASTE REMOVAL INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
8639 143RD STREET 2ND FLOOR
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Manhattan
Date Of Violation
2024-10-31T16:00:00.000
Date Violation Issued
2024-11-25T15:27:39.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-02-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register must contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register must be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register with the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application. (4) 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 prior to the final implementation date for such zone will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-07T00:00:00.000
Latitude
40.707478
Longitude
-73.813111
Community Board
8
Council District
24
Census Tract
232
Bin
4207991
Bbl
4097220044
Nta
Briarwood-Jamaica Hills
VIEW LOCATION
TWC-230997
Violation Number: TWC-230997 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-230997
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Bronx
Date Of Violation
2025-01-28T16:00:00.000
Date Violation Issued
2025-02-03T19:48:41.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-02-10T00:00:00.000
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times.
Export Date
2026-10-07T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-230964
Violation Number: TWC-230964 • Bic Number: 498759 • Account Name: PM CLEANING AND RECYCLING INC
Violation Number
TWC-230964
Bic Number
498759
Account Name
PM CLEANING AND RECYCLING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
320 ROEBLING STREET #312
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Manhattan
Date Of Violation
2025-01-24T15:45:00.000
Date Violation Issued
2025-02-03T19:34:45.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2025-03-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-07T00:00:00.000
Latitude
40.70879
Longitude
-73.960912
Community Board
1
Council District
34
Census Tract
525
Bin
3059630
Bbl
3021390025
Nta
North Side-South Side
VIEW LOCATION
TWC-233894
Violation Number: TWC-233894 • Account Name: Kamran Bashir • Type Of Violation: OATH
Violation Number
TWC-233894
Account Name
Kamran Bashir
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
77 Heatherfield Road
Violation Account City
Valley Stream
Violation Account State
NY
Violation Account Postcode
11581
Borough Of Violation
Bronx
Date Of Violation
2026-03-24T13:15:00.000
Date Violation Issued
2026-03-27T12:03:54.000Z
Maximum Fine
0
Fine Amount
2500
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
TWC-228845
Violation Number: TWC-228845 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-228845
Bic Number
1323
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Brooklyn
Date Of Violation
2024-03-11T05:00:00.000
Date Violation Issued
2024-04-08T13:02:23.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-04-30T00:00:00.000
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-224770
Violation Number: TWC-224770 • Account Name: DAWN GENERAL CONTRACTOR INC. • Type Of Violation: OATH
Violation Number
TWC-224770
Account Name
DAWN GENERAL CONTRACTOR INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
4020 AVENUE D
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11203
Borough Of Violation
Brooklyn
Date Of Violation
2022-08-29T04:00:00.000
Date Violation Issued
2023-05-25T14:45:00.000Z
Maximum Fine
5000
Fine Amount
1200
Date Fine Paid
2023-09-08T00:00:00.000
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
40.64155
Longitude
-73.938697
Community Board
17
Council District
45
Census Tract
834
Bin
3112680
Bbl
3049740007
Nta
East Flatbush-Farragut
VIEW LOCATION
TWC-224149
Violation Number: TWC-224149 • Account Name: HALES TRUCKING CORP • Type Of Violation: OATH
Violation Number
TWC-224149
Account Name
HALES TRUCKING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
119 ALTON STREET
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07202
Borough Of Violation
Brooklyn
Date Of Violation
2022-06-01T04:00:00.000
Date Violation Issued
2022-10-18T18:03:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2022-10-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)
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: (i) the addition of a principal to the business of a registrant after the submission of the application for registration or exemption from the licensing requirement, pursuant to this Chapter; (ii) the arrest or criminal conviction of any principal of a Class 2 registrant of which such applicant or registrant 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; (iii) any determination by any Federal, State, or Local governmental agency or authority against such licensee, registrant or applicant, including but not limited to any judgment, decree, order, finding by or settlement agreement with such governmental agency or authority; (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant; (v) the suspension or revocation of the driver's license of any person whose job duties include operating a vehicle on behalf of the applicant for registration or registrant; (vi) 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; and (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-07T00:00:00.000
TWC-3613
Violation Number: TWC-3613 • Account Name: TP SERVICES LLC • Type Of Violation: OATH
Violation Number
TWC-3613
Account Name
TP SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
134-52 175 STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Queens
Date Of Violation
2008-12-24T05:00:00.000
Date Violation Issued
2009-02-25T05:00:00.000Z
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
Latitude
40.674047
Longitude
-73.766436
Community Board
12
Council District
28
Census Tract
33402
Bin
4270630
Bbl
4125690068
Nta
Springfield Gardens North
VIEW LOCATION
TWC-225924
Violation Number: TWC-225924 • Bic Number: 3353 • Account Name: WILENTA CARTING OF NY, INC.
Violation Number
TWC-225924
Bic Number
3353
Account Name
WILENTA CARTING OF NY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
46 HENRY STREET
Violation Account City
SECAUCUS
Violation Account State
NJ
Violation Account Postcode
07094
Borough Of Violation
Brooklyn
Date Of Violation
2023-03-01T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-21T00:00:00.000
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-217803
Violation Number: TWC-217803 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-217803
Bic Number
1323
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Staten Island
Date Of Violation
2019-07-16T04:00:00.000
Date Violation Issued
2019-07-17T15:22:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2019-08-29T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(p)
Number Of Counts
1
Description Of Rule
Failed to comply with all applicable traffic laws, rules and regulations
Export Date
2026-10-07T00:00:00.000
TWC-210397
Violation Number: TWC-210397 • Bic Number: 2174 • Account Name: CITIWASTE, LLC
Violation Number
TWC-210397
Bic Number
2174
Account Name
CITIWASTE, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
100-02 FARRAGUT RD.
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11236
Date Of Violation
2014-09-04T04:00:00.000
Date Violation Issued
2014-09-04T16:39:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2014-09-15T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Failed to timely disclose to Commission employee information
Export Date
2026-10-07T00:00:00.000
Latitude
40.648215
Longitude
-73.90153
Community Board
18
Council District
42
Census Tract
974
Bin
3407060
Bbl
3081690031
Nta
Canarsie
VIEW LOCATION
TWC-235153
Violation Number: TWC-235153 • Bic Number: 501191 • Account Name: HAMILTON PET MEADOW, INC.
Violation Number
TWC-235153
Bic Number
501191
Account Name
HAMILTON PET MEADOW, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
License
Violation Account Address
1500 KLOCKNER ROAD
Violation Account City
HAMILTON
Violation Account State
NJ
Violation Account Postcode
08619
Borough Of Violation
Manhattan
Date Of Violation
2026-08-21T16:30:00.000
Date Violation Issued
2026-08-26T13:21:37.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-09-24T00:00:00.000
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-07T00:00:00.000
TWC-230313
Violation Number: TWC-230313 • Bic Number: 497082 • Account Name: HARD ROCK CONSTRUCTION CORP.
Violation Number
TWC-230313
Bic Number
497082
Account Name
HARD ROCK CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2251 SCHENECTATDY AVE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Bronx
Date Of Violation
2024-10-10T14:37:00.000
Date Violation Issued
2024-10-18T14:08:49.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2024-10-18T00:00:00.000
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-214401
Violation Number: TWC-214401 • Bic Number: 2873 • Account Name: JC TRANSPORT INC.
Violation Number
TWC-214401
Bic Number
2873
Account Name
JC TRANSPORT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
39-43 PORETE AVE
Violation Account City
NORTH ARLINGTON
Violation Account State
NJ
Violation Account Postcode
07031
Borough Of Violation
Manhattan
Date Of Violation
2016-10-05T04:00:00.000
Date Violation Issued
2017-01-11T14:58:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2017-01-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-07T00:00:00.000
TWC-226004
Violation Number: TWC-226004 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-226004
Bic Number
1323
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Date Of Violation
2023-03-01T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-26T00:00:00.000
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-231477
Violation Number: TWC-231477 • Bic Number: 505476 • Account Name: MATERIALS MANAGEMENT GROUP, LLC
Violation Number
TWC-231477
Bic Number
505476
Account Name
MATERIALS MANAGEMENT GROUP, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
1000 ENCLAVE WAY
Violation Account City
COLUMBIA
Violation Account State
SC
Violation Account Postcode
29233
Borough Of Violation
Manhattan
Date Of Violation
2025-03-28T16:00:00.000
Date Violation Issued
2025-04-24T13:14:22.000Z
Maximum Fine
0
Fine Amount
175
Date Fine Paid
2025-07-31T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 6-04(j)
Number Of Counts
1
Description Of Rule
(j) A trade waste broker must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission, and file the Customer Register with the Commission as provided in paragraph (3) of this subdivision. (1) The Customer Register must contain a list of all customers currently served by the broker. This list must include the customer's name and the name of an authorized representative of the customer, any trade name of the customer, the customer's address(es) of service and billing address, the customer's telephone number, the date on which services commenced, the total charge to the customer per month, and such other information as may be specified by Commission directives. Where, pursuant to 17 RCNY ? 6-03, a trade waste broker collects fees from a commercial establishment for trade waste removal by a trade waste removal business required to be licensed pursuant to this chapter, such broker shall include in the customer register a description of the other services provided for the customer as required by 17 RCNY ? 6-03(a)(iii) and shall retain for inspection by the Commission a copy of the customer's request for such collection service as required by 17 RCNY ? 6-03(a)(ii) and the contract governing the agreement to provide services. (2) If the broker has secured a contract or agreement between a customer and a provider of trade waste removal, collection or disposal services, the Customer Register shall state the name, billing address and license or registration number of the provider. Additionally, the Customer Register must include the date on which services commenced, the total charge to the customer per month, including the charge for brokering services, and such other information as may be specified by Commission directives. (3) A complete and up-to-date Customer Register must be filed twice each year: on January 31 for the period from June 1 through December 31, and on July 31 for the period from January 1 through June 30, or as often as ordered by the Commission. In the event that the Commission grants a new registration, the newly registered trade waste broker must submit its first Customer Register to the Commission no later than 90 days after the granting of its registration, unless otherwise directed by the Commission.
Export Date
2026-10-07T00:00:00.000
TWC-230914
Violation Number: TWC-230914 • Bic Number: 1059 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC.
Violation Number
TWC-230914
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
Queens
Date Of Violation
2025-01-09T17:00:00.000
Date Violation Issued
2025-02-10T14:42:57.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-04-02T00:00:00.000
Rule Code
17 RCNY 5-05(a)(2)
Number Of Counts
1
Description Of Rule
A licensee must comply with the service and other terms set forth in the written contract or oral agreement with the customer, including the agreed-upon frequency and schedule for the collection of waste. A schedule agreed to in writing must not be altered without the written agreement of the customer's owner or authorized representative. When a licensee offers to provide a commercial establishment with trade waste services, the licensee must provide such customer with a copy of the Commission's informational notice to customers. The licensee must provide the customer with such additional informational notices as the Commission shall require throughout the term of service to the customer by the licensee. 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 paragraph in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this paragraph.
Export Date
2026-10-07T00:00:00.000
TWC-212633
Violation Number: TWC-212633 • Bic Number: 1496 • Account Name: NATIONAL WASTE ASSOCIATES, LLC
Violation Number
TWC-212633
Bic Number
1496
Account Name
NATIONAL WASTE ASSOCIATES, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
PO BOX 6502
Violation Account City
GLASTONBURY
Violation Account State
CT
Violation Account Postcode
06033
Borough Of Violation
Manhattan
Date Of Violation
2015-06-19T04:00:00.000
Date Violation Issued
2015-11-16T14:26:00.000Z
Maximum Fine
1000
Fine Amount
500
Date Fine Paid
2015-12-03T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04
Number Of Counts
1
Description Of Rule
Failed to maintain or produce required records
Export Date
2026-10-07T00:00:00.000
TWC-210201
Violation Number: TWC-210201 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-210201
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2014-07-29T04:00:00.000
Date Violation Issued
2014-08-07T18:49:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-09-12T00:00:00.000
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-225545
Violation Number: TWC-225545 • Bic Number: 1871 • Account Name: CASTLE SANITATION CORPORATION
Violation Number
TWC-225545
Bic Number
1871
Account Name
CASTLE SANITATION CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
66-00 LONG ISLAND EXPRESSWAY
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Bronx
Date Of Violation
2023-01-05T05:00:00.000
Date Violation Issued
2023-02-07T14:19:53.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2024-07-30T00:00:00.000
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
40.725264
Longitude
-73.897967
Community Board
5
Council District
30
Census Tract
517
Bin
4060808
Bbl
4027240018
Nta
Maspeth
VIEW LOCATION
TWC-211690
Violation Number: TWC-211690 • Bic Number: 638 • Account Name: DOMINICK SIANO GENERAL CONTRACTING, INC.
Violation Number
TWC-211690
Bic Number
638
Account Name
DOMINICK SIANO GENERAL CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
186 CONSELYEA STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Date Of Violation
2015-04-27T04:00:00.000
Date Violation Issued
2015-04-27T15:59:00.000Z
Maximum Fine
60000
Fine Amount
200
Date Fine Paid
2015-05-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
6
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-07T00:00:00.000
Latitude
40.715318
Longitude
-73.943467
Community Board
1
Council District
34
Census Tract
497
Bin
3415704
Bbl
3027600019
Nta
East Williamsburg
VIEW LOCATION
TWC-227996
Violation Number: TWC-227996 • Account Name: Alarconcamargo, W, A • Type Of Violation: OATH
Violation Number
TWC-227996
Account Name
Alarconcamargo, W, A
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2565 McIntosh Street 2
Violation Account City
East Elmhurst
Violation Account State
NY
Violation Account Postcode
11369
Date Of Violation
2023-10-12T17:10:00.000
Date Violation Issued
2024-01-22T17:26:55.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-03-26T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
TWC-225846
Violation Number: TWC-225846 • Bic Number: 104 • Account Name: RITE-WAY INTERNAL REMOVAL, INC.
Violation Number
TWC-225846
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
2023-02-22T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2023-04-10T00:00:00.000
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
40.752281
Longitude
-73.898918
Community Board
2
Council District
26
Census Tract
293
Bin
4027126
Bbl
4011860067
Nta
Woodside
VIEW LOCATION
TWC-4893
Violation Number: TWC-4893 • Account Name: M&F Construction of NY Inc. • Type Of Violation: OATH
Violation Number
TWC-4893
Account Name
M&F Construction of NY Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
51 Thorne Ave.
Violation Account City
Hempstead
Violation Account State
NY
Violation Account Postcode
11550
Borough Of Violation
Queens
Date Of Violation
2009-09-23T04:00:00.000
Date Violation Issued
2009-12-21T05:00:00.000Z
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-230745
Violation Number: TWC-230745 • Bic Number: 1860 • Account Name: COLARUSSO CONSTRUCTION CORP
Violation Number
TWC-230745
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
Staten Island
Date Of Violation
2024-12-19T14:08:00.000
Date Violation Issued
2025-01-07T20:36:09.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-01-31T00:00:00.000
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
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-216573
Violation Number: TWC-216573 • Bic Number: 3021 • Account Name: MYBEM CORP.
Violation Number
TWC-216573
Bic Number
3021
Account Name
MYBEM CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
666 FLUSHING AVE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11206
Borough Of Violation
Manhattan
Date Of Violation
2018-12-07T05:00:00.000
Date Violation Issued
2018-12-13T14:20:00.000Z
Maximum Fine
20000
Fine Amount
2000
Date Fine Paid
2019-04-19T00:00:00.000
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
40.700237
Longitude
-73.946058
Community Board
3
Council District
36
Census Tract
257
Bin
3338542
Bbl
3017220014
Nta
Bedford
VIEW LOCATION