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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-212792
Violation Number: TWC-212792 • Bic Number: 488369 • Account Name: W.A. MAINTENANCE & REPAIR CORP.
Violation Number
TWC-212792
Bic Number
488369
Account Name
W.A. MAINTENANCE & REPAIR CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
23-81 89TH STREET
Violation Account City
EAST ELMHURST
Violation Account State
NY
Violation Account Postcode
11369
Date Of Violation
2015-12-08T05:00:00.000
Date Violation Issued
2015-12-09T16:35:00.000Z
Maximum Fine
30000
Fine Amount
750
Date Fine Paid
2015-12-09T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(ii)
Number Of Counts
3
Description Of Rule
Failed to timely notify Commission of the arrest or conviction of a principal
Export Date
2026-10-07T00:00:00.000
Latitude
40.764881
Longitude
-73.880088
Community Board
3
Council District
22
Census Tract
329
Bin
4431239
Bbl
4011010006
Nta
Jackson Heights
VIEW LOCATION
TWC-224986
Violation Number: TWC-224986 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-224986
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Manhattan
Date Of Violation
2022-09-20T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
10000
Fine Amount
400
Date Fine Paid
2022-12-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-228772
Violation Number: TWC-228772 • Bic Number: 484554 • Account Name: J BROTHERS TRUCKING LLC.
Violation Number
TWC-228772
Bic Number
484554
Account Name
J BROTHERS TRUCKING LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
7 FLAGSTONE HILL RD
Violation Account City
WANTAGE
Violation Account State
NJ
Violation Account Postcode
07461
Borough Of Violation
Bronx
Date Of Violation
2024-03-11T15:30:00.000
Date Violation Issued
2024-04-08T13:33:08.000Z
Maximum Fine
20000
Fine Amount
20000
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-230633
Violation Number: TWC-230633 • Bic Number: 1860 • Account Name: COLARUSSO CONSTRUCTION CORP
Violation Number
TWC-230633
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
2024-11-08T13:27:00.000
Date Violation Issued
2024-12-09T14:05:55.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-01-31T00:00:00.000
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
40.740597
Longitude
-73.827514
Community Board
7
Council District
24
Census Tract
80302
Bin
4139973
Bbl
4063970062
Nta
Queensboro Hill
VIEW LOCATION
TWC-235065
Violation Number: TWC-235065 • Account Name: Z&E Construction NY Inc • Type Of Violation: OATH
Violation Number
TWC-235065
Account Name
Z&E Construction NY Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
2339 Arthur Avenue # 21
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10458
Borough Of Violation
Bronx
Date Of Violation
2026-08-10T15:50:00.000
Date Violation Issued
2026-08-12T12:57:28.000Z
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-219959
Violation Number: TWC-219959 • Account Name: Jung, Sang, Dong • Type Of Violation: OATH
Violation Number
TWC-219959
Account Name
Jung, Sang, Dong
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
4044 194th Street
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Brooklyn
Date Of Violation
2020-08-05T04:00:00.000
Date Violation Issued
2021-09-02T16:24:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2022-09-27T00:00:00.000
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
40.760916
Longitude
-73.788039
Community Board
11
Council District
19
Census Tract
1181
Bin
4120865
Bbl
4053580009
Nta
Auburndale
VIEW LOCATION
TWC-211945
Violation Number: TWC-211945 • Bic Number: 4125 • Account Name: ZAIM CONTRACTOR CORP.
Violation Number
TWC-211945
Bic Number
4125
Account Name
ZAIM CONTRACTOR CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
36-38 JOHN STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Brooklyn
Date Of Violation
2015-06-05T04:00:00.000
Date Violation Issued
2015-06-08T15:38:00.000Z
Maximum Fine
20000
Fine Amount
650
Date Fine Paid
2015-06-16T00:00:00.000
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
Latitude
40.638165
Longitude
-74.14255
Community Board
1
Council District
49
Census Tract
207
Bin
5026107
Bbl
5011230076
Nta
Port Richmond
VIEW LOCATION
TWC-227134
Violation Number: TWC-227134 • Bic Number: 390 • Account Name: FILCO CARTING CORP.
Violation Number
TWC-227134
Bic Number
390
Account Name
FILCO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
197 SNEDIKER AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Manhattan
Date Of Violation
2023-07-12T04:00:00.000
Date Violation Issued
2023-08-01T15:44:46.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-08-02T00:00:00.000
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
Latitude
40.670475
Longitude
-73.901267
Community Board
5
Council District
42
Census Tract
1144
Bin
3083911
Bbl
3037320007
Nta
East New York (Pennsylvania Ave)
VIEW LOCATION
TWC-227700
Violation Number: TWC-227700 • Bic Number: 505304 • Account Name: BTR INNOVATIVE BUILDERS INCORPORATED
Violation Number
TWC-227700
Bic Number
505304
Account Name
BTR INNOVATIVE BUILDERS INCORPORATED
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
333 HUDSON STREET SUITE # 405
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10013
Borough Of Violation
Brooklyn
Date Of Violation
2023-09-19T15:45:00.000
Date Violation Issued
2023-11-21T15:52:14.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-09-10T00:00:00.000
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-227540
Violation Number: TWC-227540 • Bic Number: 506288 • Account Name: CITY EXPRESS CONSTRUCTION CORP.
Violation Number
TWC-227540
Bic Number
506288
Account Name
CITY EXPRESS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
49 E 89TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Staten Island
Date Of Violation
2023-09-07T17:03:00.000
Date Violation Issued
2023-09-12T13:17:55.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-08-15T00:00:00.000
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
Latitude
40.651482
Longitude
-73.919829
Community Board
17
Council District
45
Census Tract
934
Bin
3103299
Bbl
3047100020
Nta
Rugby-Remsen Village
VIEW LOCATION
TWC-210545
Violation Number: TWC-210545 • Account Name: Gerlak Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-210545
Account Name
Gerlak Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
6012 Linden Street
Violation Account City
Ridgewood
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Queens
Date Of Violation
2014-09-16T04:00:00.000
Date Violation Issued
2014-10-27T17:17:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2015-04-20T00:00:00.000
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
40.709138
Longitude
-73.901137
Community Board
5
Council District
30
Census Tract
593
Bin
4538852
Bbl
4035267501
Nta
Ridgewood
VIEW LOCATION
TWC-223911
Violation Number: TWC-223911 • Account Name: FILCO CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-223911
Account Name
FILCO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
197 SNEDICKER AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Manhattan
Date Of Violation
2022-04-21T04:00:00.000
Date Violation Issued
2022-09-23T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-10-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
TWC-228472
Violation Number: TWC-228472 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-228472
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
2024-02-01T07:15:00.000
Date Violation Issued
2024-02-27T20:13:03.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-03-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
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-210734
Violation Number: TWC-210734 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-210734
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2014-10-13T04:00:00.000
Date Violation Issued
2014-10-15T15:22:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-11-05T00:00:00.000
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-213776
Violation Number: TWC-213776 • Account Name: Alda Building Company LLC. dba Arch Builders, Inc • Type Of Violation: OATH
Violation Number
TWC-213776
Account Name
Alda Building Company LLC. dba Arch Builders, Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
128 Norman Ave
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2016-04-28T04:00:00.000
Date Violation Issued
2016-07-06T13:23:00.000Z
Maximum Fine
5000
Fine Amount
2000
Date Fine Paid
2017-01-26T00:00:00.000
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
40.726121
Longitude
-73.949641
Community Board
1
Council District
33
Census Tract
571
Bin
3066176
Bbl
3026490005
Nta
Greenpoint
VIEW LOCATION
TWC-209733
Violation Number: TWC-209733 • Account Name: Rosa M. Escobar • Type Of Violation: OATH
Violation Number
TWC-209733
Account Name
Rosa M. Escobar
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
1 Beekman St.
Violation Account City
Inwood
Violation Account State
NY
Violation Account Postcode
11096
Borough Of Violation
Queens
Date Of Violation
2014-05-05T04:00:00.000
Date Violation Issued
2014-05-20T15:42:00.000Z
Maximum Fine
1000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-07T00:00:00.000
TWC-222673
Violation Number: TWC-222673 • Account Name: DLC Development Corp • Type Of Violation: OATH
Violation Number
TWC-222673
Account Name
DLC Development Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
3506 Farrington Street
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Brooklyn
Date Of Violation
2021-09-24T04:00:00.000
Date Violation Issued
2022-08-26T15:54:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-08-01T00:00:00.000
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
40.764227
Longitude
-73.831694
Community Board
7
Council District
20
Census Tract
869
Bin
4438099
Bbl
4049587501
Nta
Flushing
VIEW LOCATION
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 2-05(a)(2)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form
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-228118
Violation Number: TWC-228118 • Account Name: Zero Below Enterprises LLC • Type Of Violation: OATH
Violation Number
TWC-228118
Account Name
Zero Below Enterprises LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO Box 425
Violation Account City
Roosevelt
Violation Account State
NY
Violation Account Postcode
11575
Borough Of Violation
Staten Island
Date Of Violation
2023-09-08T14:36:00.000
Date Violation Issued
2023-12-19T15:41:35.000Z
Maximum Fine
0
Fine Amount
3000
Date Fine Paid
2024-06-07T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
TWC-230006
Violation Number: TWC-230006 • Account Name: Capstone Supply Corp • Type Of Violation: OATH
Violation Number
TWC-230006
Account Name
Capstone Supply Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
80 West Century Road
Violation Account City
Paramus
Violation Account State
NJ
Violation Account Postcode
07652
Borough Of Violation
Queens
Date Of Violation
2024-09-09T17:30:00.000
Date Violation Issued
2024-10-17T15:53:16.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-12-30T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
TWC-4067
Violation Number: TWC-4067 • Account Name: Corona, Jose, A • Type Of Violation: OATH
Violation Number
TWC-4067
Account Name
Corona, Jose, A
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
52 Morgan St # 2
Violation Account City
New Rochelle
Violation Account State
NY
Violation Account Postcode
10805
Borough Of Violation
Bronx
Date Of Violation
2009-05-26T04:00:00.000
Date Violation Issued
2009-08-11T04:00:00.000Z
Maximum Fine
1000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-07T00:00:00.000
TWC-217801
Violation Number: TWC-217801 • Bic Number: 491402 • Account Name: GPB WASTE NY, LLC
Violation Number
TWC-217801
Bic Number
491402
Account Name
GPB WASTE NY, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
535 W. 24TH ST. FLOOR 4
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10011
Borough Of Violation
Manhattan
Date Of Violation
2019-06-30T04:00:00.000
Date Violation Issued
2019-07-18T19:51:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2021-03-17T00:00:00.000
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
40.748936
Longitude
-74.005042
Community Board
4
Council District
3
Census Tract
99
Bin
1012366
Bbl
1006960013
Nta
Hudson Yards-Chelsea-Flatiron-Union Square
VIEW LOCATION
TWC-214912
Violation Number: TWC-214912 • Bic Number: 958 • Account Name: KHC EQUIPMENT INC.
Violation Number
TWC-214912
Bic Number
958
Account Name
KHC EQUIPMENT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
46-11 54TH AVENUE, 3RD FL
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2017-06-22T04:00:00.000
Date Violation Issued
2017-06-28T12:07:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2017-08-16T00:00:00.000
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
40.731584
Longitude
-73.921396
Community Board
2
Council District
30
Census Tract
205
Bin
4058868
Bbl
4025440015
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-6445
Violation Number: TWC-6445 • Account Name: YANKEE CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-6445
Account Name
YANKEE CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
31-48 82ND STREET
Violation Account City
JACKSON HEIGHTS
Violation Account State
NY
Violation Account Postcode
11370
Borough Of Violation
Brooklyn
Date Of Violation
2010-11-12T05:00:00.000
Date Violation Issued
2010-11-18T05:00:00.000Z
Maximum Fine
10000
Fine Amount
300
Early Settlement Violation
False
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-07T00:00:00.000
Latitude
40.758467
Longitude
-73.885907
Community Board
3
Council District
25
Census Tract
327
Bin
4025860
Bbl
4011520032
Nta
Jackson Heights
VIEW LOCATION
TWC-224102
Violation Number: TWC-224102 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC. • Type Of Violation: OATH
Violation Number
TWC-224102
Account Name
WASTE CONNECTIONS OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
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
2022-05-03T04:00:00.000
Date Violation Issued
2022-10-06T15:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-12-05T00:00:00.000
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
TWC-213706
Violation Number: TWC-213706 • Bic Number: 490720 • Account Name: AMERICAN EAGLE GROUP LLC
Violation Number
TWC-213706
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
395C Ridge Road
Violation Account City
North Arlington
Violation Account State
NJ
Violation Account Postcode
07031
Borough Of Violation
Brooklyn
Date Of Violation
2016-06-14T04:00:00.000
Date Violation Issued
2016-06-17T11:27:00.000Z
Maximum Fine
5000
Fine Amount
1000
Date Fine Paid
2016-10-24T00:00:00.000
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-234202
Violation Number: TWC-234202 • Account Name: Ibrahim Elkashawy • Type Of Violation: OATH
Violation Number
TWC-234202
Account Name
Ibrahim Elkashawy
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
44-15 25th Avenue, R1
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11103
Borough Of Violation
Brooklyn
Date Of Violation
2026-05-02T14:50:00.000
Date Violation Issued
2026-06-02T14:53:47.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-07-17T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-10-07T00:00:00.000
Latitude
40.766367
Longitude
-73.90829
Community Board
1
Council District
22
Census Tract
141
Bin
4012848
Bbl
4007170002
Nta
Astoria
VIEW LOCATION
TWC-214411
Violation Number: TWC-214411 • Bic Number: 4543 • Account Name: ALPHA WASTE SOLUTIONS, LLC
Violation Number
TWC-214411
Bic Number
4543
Account Name
ALPHA WASTE SOLUTIONS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
390 MOONEY POND ROAD
Violation Account City
FARMINGVILLE
Violation Account State
NY
Violation Account Postcode
11738
Borough Of Violation
Manhattan
Date Of Violation
2016-06-01T04:00:00.000
Date Violation Issued
2017-01-10T16:43:00.000Z
Maximum Fine
20000
Fine Amount
1500
Date Fine Paid
2017-07-14T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-07T00:00:00.000
TWC-223780
Violation Number: TWC-223780 • Account Name: LAZAROVITCH TRUCKING, LLC • Type Of Violation: OATH
Violation Number
TWC-223780
Account Name
LAZAROVITCH TRUCKING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
529 WINDSOR PLACE
Violation Account City
OCEANSIDE
Violation Account State
NY
Violation Account Postcode
11572
Borough Of Violation
Brooklyn
Date Of Violation
2022-04-18T04:00:00.000
Date Violation Issued
2022-09-23T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2023-01-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-07T00:00:00.000
TWC-217520
Violation Number: TWC-217520 • Bic Number: 495410 • Account Name: KWN CARTING LLC
Violation Number
TWC-217520
Bic Number
495410
Account Name
KWN CARTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
61-43 186TH STREET, SUITE 585
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11365
Borough Of Violation
Brooklyn
Date Of Violation
2019-04-03T04:00:00.000
Date Violation Issued
2019-08-20T20:20:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2019-08-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(a)(6)
Number Of Counts
1
Description Of Rule
An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter .
Export Date
2026-10-07T00:00:00.000
Latitude
40.739873
Longitude
-73.788239
Community Board
8
Council District
23
Census Tract
1347
Bin
4314854
Bbl
4070750037
Nta
Fresh Meadows-Utopia
VIEW LOCATION
TWC-222947
Violation Number: TWC-222947 • Account Name: ACV ENVIRONMENTAL SERVICES, INC. • Type Of Violation: OATH
Violation Number
TWC-222947
Account Name
ACV ENVIRONMENTAL SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1500 RAHWAY AVENUE
Violation Account City
AVENEL
Violation Account State
NJ
Violation Account Postcode
07001
Borough Of Violation
Manhattan
Date Of Violation
2021-11-22T05:00:00.000
Date Violation Issued
2021-11-22T15:10:00.000Z
Maximum Fine
20000
Fine Amount
2000
Date Fine Paid
2022-03-07T00:00:00.000
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
TWC-234690
Violation Number: TWC-234690 • Bic Number: 504288 • Account Name: ALL BORO ENTERPRISES CORP.
Violation Number
TWC-234690
Bic Number
504288
Account Name
ALL BORO ENTERPRISES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
License
Violation Account Address
529 NY 303
Violation Account City
ORANGEBURG
Violation Account State
NY
Violation Account Postcode
10962
Borough Of Violation
Manhattan
Date Of Violation
2026-07-01T15:00:00.000
Date Violation Issued
2026-07-08T13:40:50.000Z
Maximum Fine
0
Fine Amount
6000
Early Settlement Violation
False
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-222936
Violation Number: TWC-222936 • Account Name: RAYTONE PLUMBING SPECIALITIES INC. • Type Of Violation: OATH
Violation Number
TWC-222936
Account Name
RAYTONE PLUMBING SPECIALITIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O. Box 197
Violation Account City
Middle Village
Violation Account State
NY
Violation Account Postcode
11379
Borough Of Violation
Queens
Date Of Violation
2021-11-09T05:00:00.000
Date Violation Issued
2022-08-30T14:45:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-09-30T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
TWC-223953
Violation Number: TWC-223953 • Account Name: JEK COMMUNICATIONS, INC. • Type Of Violation: OATH
Violation Number
TWC-223953
Account Name
JEK COMMUNICATIONS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
716 S. COLOMBUS AVENUE
Violation Account City
MOUNT VERNON
Violation Account State
NY
Violation Account Postcode
10550
Borough Of Violation
Queens
Date Of Violation
2022-05-03T04:00:00.000
Date Violation Issued
2022-09-28T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-12-06T00:00:00.000
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-216188
Violation Number: TWC-216188 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-216188
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
2018-08-13T04:00:00.000
Date Violation Issued
2018-09-04T16:09:00.000Z
Maximum Fine
20000
Fine Amount
2000
Date Fine Paid
2018-11-09T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-07
Number Of Counts
2
Description Of Rule
Failed to timely disclose to Commission employee information
Export Date
2026-10-07T00:00:00.000
TWC-4845
Violation Number: TWC-4845 • Account Name: Ceprine Construction dba Cerina Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-4845
Account Name
Ceprine Construction dba Cerina Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
41-08 Berrain Blvd
Violation Account City
Astoria
Violation Account State
NY
Violation Account Postcode
11105
Borough Of Violation
Manhattan
Date Of Violation
2009-12-08T05:00:00.000
Date Violation Issued
2010-01-12T05:00:00.000Z
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-226544
Violation Number: TWC-226544 • Bic Number: 488031 • Account Name: V & E TRANSPORT LLC
Violation Number
TWC-226544
Bic Number
488031
Account Name
V & E TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
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
2023-04-25T11:20:00.000
Date Violation Issued
2023-05-09T15:01:48.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-07-26T00:00:00.000
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-07T00:00:00.000
TWC-227152
Violation Number: TWC-227152 • Bic Number: 4514 • Account Name: ALROSE CONSTRUCTION, INC.
Violation Number
TWC-227152
Bic Number
4514
Account Name
ALROSE CONSTRUCTION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1163-50TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Date Of Violation
2023-05-31T22:50:00.000
Date Violation Issued
2023-07-24T16:57:54.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-08-10T00:00:00.000
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
TWC-212710
Violation Number: TWC-212710 • Bic Number: 2030 • Account Name: THE DOE FUND, INC.
Violation Number
TWC-212710
Bic Number
2030
Account Name
THE DOE FUND, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
232 EAST 84TH STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10028
Borough Of Violation
Manhattan
Date Of Violation
2015-06-01T04:00:00.000
Date Violation Issued
2015-11-18T20:21:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2015-11-30T00:00:00.000
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-07T00:00:00.000
Latitude
40.777142
Longitude
-73.954102
Community Board
8
Council District
5
Census Tract
138
Bin
1048714
Bbl
1015290033
Nta
Yorkville
VIEW LOCATION
TWC-4835
Violation Number: TWC-4835 • Account Name: Charan Singh • Type Of Violation: OATH
Violation Number
TWC-4835
Account Name
Charan Singh
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
94-31 118th Street
Violation Account City
Richmond Hill
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Manhattan
Date Of Violation
2009-12-07T05:00:00.000
Date Violation Issued
2010-01-08T05:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.693166
Longitude
-73.828527
Community Board
9
Council District
28
Census Tract
120
Bin
4199123
Bbl
4094360047
Nta
Richmond Hill
VIEW LOCATION
TWC-231679
Violation Number: TWC-231679 • Bic Number: 2190 • Account Name: C F & BROS TRANSPORTATION INC.
Violation Number
TWC-231679
Bic Number
2190
Account Name
C F & BROS TRANSPORTATION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
69 WEST SECOND STREET
Violation Account City
BOUND BROOK
Violation Account State
NJ
Violation Account Postcode
08805
Borough Of Violation
Bronx
Date Of Violation
2025-04-28T12:20:00.000
Date Violation Issued
2025-05-02T12:17:39.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2025-07-16T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
TWC-226903
Violation Number: TWC-226903 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-226903
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Bronx
Date Of Violation
2023-06-13T04:45:00.000
Date Violation Issued
2023-06-22T18:55:42.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-08-21T00:00:00.000
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-215297
Violation Number: TWC-215297 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-215297
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
Manhattan
Date Of Violation
2017-12-12T05:00:00.000
Date Violation Issued
2017-12-20T14:53:00.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2018-03-13T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-12(c)(1)(i)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-07T00:00:00.000
TWC-223341
Violation Number: TWC-223341 • Account Name: BOVE INDUSTRIES, INC. • Type Of Violation: OATH
Violation Number
TWC-223341
Account Name
BOVE INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
16 HULSE ROAD
Violation Account City
EAST SETAUKET
Violation Account State
NY
Violation Account Postcode
11733
Borough Of Violation
Manhattan
Date Of Violation
2022-02-15T05:00:00.000
Date Violation Issued
2022-02-15T20:40:00.000Z
Maximum Fine
10000
Fine Amount
300
Date Fine Paid
2022-02-16T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(1)(iv)
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: any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant;
Export Date
2026-10-07T00:00:00.000
TWC-213527
Violation Number: TWC-213527 • Bic Number: 2273 • Account Name: SIGNATURE INTERIOR DEMOLITION INC.
Violation Number
TWC-213527
Bic Number
2273
Account Name
SIGNATURE INTERIOR DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
37-30 REVIEW AVENUE
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Bronx
Date Of Violation
2016-05-05T04:00:00.000
Date Violation Issued
2016-05-11T18:38:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-05-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-07T00:00:00.000
Latitude
40.732611
Longitude
-73.936279
Community Board
2
Council District
26
Census Tract
199
Bin
4441731
Bbl
4003120041
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-213720
Violation Number: TWC-213720 • Account Name: Minelli Construction Company, Inc. • Type Of Violation: OATH
Violation Number
TWC-213720
Account Name
Minelli Construction Company, Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
300 Corporate Plaza
Violation Account City
Islandia
Violation Account State
NY
Violation Account Postcode
11749
Borough Of Violation
Brooklyn
Date Of Violation
2016-06-17T04:00:00.000
Date Violation Issued
2016-06-21T13:04:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2016-09-06T00:00:00.000
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-230807
Violation Number: TWC-230807 • Account Name: E N S Cleanup Inc. • Type Of Violation: OATH
Violation Number
TWC-230807
Account Name
E N S Cleanup Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
68 E Concord Dr
Violation Account City
Monsey
Violation Account State
NY
Violation Account Postcode
10952
Borough Of Violation
Brooklyn
Date Of Violation
2025-01-06T16:45:00.000
Date Violation Issued
2025-01-14T16:39:17.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-04-22T00:00:00.000
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-216184
Violation Number: TWC-216184 • Bic Number: 491402 • Account Name: GPB WASTE NY, LLC
Violation Number
TWC-216184
Bic Number
491402
Account Name
GPB WASTE NY, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
535 W. 24TH ST. FLOOR 4
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10011
Borough Of Violation
Brooklyn
Date Of Violation
2018-08-08T04:00:00.000
Date Violation Issued
2018-08-15T15:15:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2018-10-04T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(2)
Number Of Counts
2
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
Latitude
40.748936
Longitude
-74.005042
Community Board
4
Council District
3
Census Tract
99
Bin
1012366
Bbl
1006960013
Nta
Hudson Yards-Chelsea-Flatiron-Union Square
VIEW LOCATION
TWC-226069
Violation Number: TWC-226069 • Bic Number: 508000 • Account Name: ALLSTATE 12 CORP.
Violation Number
TWC-226069
Bic Number
508000
Account Name
ALLSTATE 12 CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1328 65TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Bronx
Date Of Violation
2023-03-17T04:00:00.000
Date Violation Issued
2023-03-17T13:49:03.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-03-23T00:00:00.000
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
40.625512
Longitude
-74.000757
Community Board
10
Council District
38
Census Tract
194
Bin
3253413
Bbl
3057540018
Nta
Dyker Heights
VIEW LOCATION
TWC-229165
Violation Number: TWC-229165 • Bic Number: 4340 • Account Name: STEVEN DUBNER LANDSCAPING, INC.
Violation Number
TWC-229165
Bic Number
4340
Account Name
STEVEN DUBNER LANDSCAPING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
505 GRAND STREET
Violation Account City
WESTBURY
Violation Account State
NY
Violation Account Postcode
11590
Borough Of Violation
Bronx
Date Of Violation
2024-05-06T12:50:00.000
Date Violation Issued
2024-05-17T12:44:33.000Z
Maximum Fine
0
Fine Amount
4000
Date Fine Paid
2024-05-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.
Export Date
2026-10-07T00:00:00.000
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