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-231598
Violation Number: TWC-231598 • Bic Number: 3353 • Account Name: WILENTA CARTING OF NY, INC.
Violation Number
TWC-231598
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
Bronx
Date Of Violation
2025-04-10T13:07:00.000
Date Violation Issued
2025-04-25T14:12:59.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-06-10T00:00:00.000
Rule Code
17 RCNY 5-10(e)
Number Of Counts
1
Description Of Rule
"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. 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. (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 such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."
Export Date
2026-10-07T00:00:00.000
TWC-211626
Violation Number: TWC-211626 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-211626
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
187 40 HOLLIS AVENUE
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Manhattan
Date Of Violation
2015-04-14T04:00:00.000
Date Violation Issued
2015-04-22T15:29:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-04-29T00:00:00.000
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-07T00:00:00.000
Latitude
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-215016
Violation Number: TWC-215016 • Account Name: DCJ Flooring Corp. • Type Of Violation: OATH
Violation Number
TWC-215016
Account Name
DCJ Flooring Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
8004 Cowles Court
Violation Account City
Middle Village
Violation Account State
NY
Violation Account Postcode
11379
Borough Of Violation
Brooklyn
Date Of Violation
2017-08-04T04:00:00.000
Date Violation Issued
2017-08-17T14:19:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-10-30T00:00:00.000
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
40.71888
Longitude
-73.874002
Community Board
5
Council District
30
Census Tract
677
Bin
4069880
Bbl
4030070036
Nta
Middle Village
VIEW LOCATION
TWC-214496
Violation Number: TWC-214496 • Bic Number: 142 • Account Name: FALSO CARTING CO., INC.
Violation Number
TWC-214496
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
Bronx
Date Of Violation
2017-01-04T05:00:00.000
Date Violation Issued
2017-01-05T15:57:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2017-02-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-07T00:00:00.000
Latitude
40.808723
Longitude
-73.888812
Community Board
2
Council District
17
Census Tract
93
Bin
2006869
Bbl
2027710135
Nta
Hunts Point
VIEW LOCATION
TWC-209235
Violation Number: TWC-209235 • Account Name: PAVING ARTS CORP • Type Of Violation: OATH
Violation Number
TWC-209235
Account Name
PAVING ARTS CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
4333 ARTHUR KILL RD
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Manhattan
Date Of Violation
2014-01-15T05:00:00.000
Date Violation Issued
2014-02-20T16:40:00.000Z
Maximum Fine
20000
Early Settlement Violation
False
Settlement Date
2014-03-10T00:00:00.000
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
40.536431
Longitude
-74.237408
Community Board
3
Council District
51
Census Tract
226
Bin
5086867
Bbl
5074070025
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-231472
Violation Number: TWC-231472 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-231472
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
2025-03-25T12:40:00.000
Date Violation Issued
2025-04-10T16:03:55.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-04-23T00:00:00.000
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
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-228990
Violation Number: TWC-228990 • Bic Number: 3723 • Account Name: UNITED CONTAINERS OF QUEENS INC.
Violation Number
TWC-228990
Bic Number
3723
Account Name
UNITED CONTAINERS OF QUEENS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
118-17 97TH AVE
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Queens
Date Of Violation
2024-04-06T18:45:00.000
Date Violation Issued
2024-04-19T11:58:44.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2024-07-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-07T00:00:00.000
Latitude
40.691007
Longitude
-73.827231
Community Board
9
Council District
28
Census Tract
120
Bin
4199585
Bbl
4094540023
Nta
Richmond Hill
VIEW LOCATION
TWC-217465
Violation Number: TWC-217465 • Bic Number: 4536 • Account Name: FERTUMI LLC
Violation Number
TWC-217465
Bic Number
4536
Account Name
FERTUMI LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
119-58 27TH AVE APT. E-2
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Date Of Violation
2019-02-23T05:00:00.000
Date Violation Issued
2019-04-25T15:18:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2019-08-30T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-02(f)(6)
Number Of Counts
1
Description Of Rule
Failed to secure and/or maintain required insurance coverage.
Export Date
2026-10-07T00:00:00.000
Latitude
40.773811
Longitude
-73.84705
Community Board
7
Council District
19
Census Tract
919
Bin
4100614
Bbl
4042920060
Nta
College Point
VIEW LOCATION
TWC-230969
Violation Number: TWC-230969 • Bic Number: 506169 • Account Name: L & L 888 SERVICE INC
Violation Number
TWC-230969
Bic Number
506169
Account Name
L & L 888 SERVICE INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
34-51 106TH STREET
Violation Account City
CORONA
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Brooklyn
Date Of Violation
2025-01-28T15:30:00.000
Date Violation Issued
2025-02-03T19:49:41.000Z
Maximum Fine
0
Fine Amount
3250
Date Fine Paid
2025-06-18T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
Latitude
40.75496
Longitude
-73.862286
Community Board
3
Council District
21
Census Tract
379
Bin
4307625
Bbl
4017480064
Nta
North Corona
VIEW LOCATION
TWC-227185
Violation Number: TWC-227185 • Bic Number: 508304 • Account Name: GOLDEN TIGER CONSTRUCTION INC
Violation Number
TWC-227185
Bic Number
508304
Account Name
GOLDEN TIGER CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2302 169TH STREET
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Manhattan
Date Of Violation
2023-07-11T18:35:00.000
Date Violation Issued
2023-07-20T19:30:18.000Z
Maximum Fine
0
Fine Amount
2450
Date Fine Paid
2023-07-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-07T00:00:00.000
Latitude
40.776248
Longitude
-73.795218
Community Board
7
Council District
19
Census Tract
1017
Bin
4129370
Bbl
4057660040
Nta
Ft. Totten-Bay Terrace-Clearview
VIEW LOCATION
TWC-230699
Violation Number: TWC-230699 • Bic Number: 3353 • Account Name: WILENTA CARTING OF NY, INC.
Violation Number
TWC-230699
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
Bronx
Date Of Violation
2024-12-06T04:39:00.000
Date Violation Issued
2024-12-19T13:37:05.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-06-10T00:00:00.000
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the license and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time.
Export Date
2026-10-07T00:00:00.000
TWC-228867
Violation Number: TWC-228867 • Bic Number: 3012 • Account Name: WORLD CONTRACTING INC
Violation Number
TWC-228867
Bic Number
3012
Account Name
WORLD CONTRACTING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
132-11 76TH STREET
Violation Account City
HOWARD BEACH
Violation Account State
NY
Violation Account Postcode
11414
Borough Of Violation
Bronx
Date Of Violation
2024-03-26T13:44:00.000
Date Violation Issued
2024-04-19T11:52:38.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2024-07-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(a)
Number Of Counts
1
Description Of Rule
All containers or receptacles from which trade waste is collected by any licensee shall have the volume capacity of each container or receptacle painted on the front of the container or receptacle in Arabic numerals at least 4 inches in height and followed by the indication "cu. yd." when the volume of the container or receptacle is measured in cubic yards or "GAL." when the volume of the container or receptacle is measured in gallons.
Export Date
2026-10-07T00:00:00.000
Latitude
40.673372
Longitude
-73.859952
Community Board
10
Council District
32
Census Tract
6202
Nta
Lindenwood-Howard Beach
VIEW LOCATION
TWC-211192
Violation Number: TWC-211192 • Account Name: IMPERIAL SANITATION CORP. • Type Of Violation: OATH
Violation Number
TWC-211192
Account Name
IMPERIAL SANITATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
18-61 41ST STREET
Violation Account City
ASTORIA
Violation Account State
NY
Violation Account Postcode
11105
Borough Of Violation
Queens
Date Of Violation
2014-12-22T05:00:00.000
Date Violation Issued
2015-01-29T20:20:00.000Z
Maximum Fine
40000
Fine Amount
500
Date Fine Paid
2015-04-29T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
4
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
40.778558
Longitude
-73.897712
Community Board
1
Council District
22
Census Tract
12301
Bin
4015669
Bbl
4008020018
Nta
Steinway
VIEW LOCATION
TWC-228952
Violation Number: TWC-228952 • Bic Number: 511680 • Account Name: RE-EARTH OF STROUDSBURG, INC.
Violation Number
TWC-228952
Bic Number
511680
Account Name
RE-EARTH OF STROUDSBURG, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
899 BANK STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Staten Island
Date Of Violation
2024-03-29T14:19:00.000
Date Violation Issued
2024-04-12T12:45:37.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-08-05T00:00:00.000
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
40.654298
Longitude
-73.899016
Community Board
18
Council District
42
Census Tract
1098
Bin
3000000
Bbl
3038800065
Nta
East New York
VIEW LOCATION
TWC-224907
Violation Number: TWC-224907 • Account Name: Jemzn Construction • Type Of Violation: OATH
Violation Number
TWC-224907
Account Name
Jemzn Construction
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
6617 53rd Drive
Violation Account City
Maspeth
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-16T04:00:00.000
Date Violation Issued
2023-03-15T17:45:00.000Z
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
40.729524
Longitude
-73.898877
Community Board
5
Council District
30
Census Tract
513
Bin
4055616
Bbl
4024030036
Nta
Maspeth
VIEW LOCATION
TWC-218196
Violation Number: TWC-218196 • Bic Number: 4651 • Account Name: MASTROGIACOMO WASTE INC.
Violation Number
TWC-218196
Bic Number
4651
Account Name
MASTROGIACOMO WASTE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
P.O. BOX 691
Violation Account City
SAINT JAMES
Violation Account State
NY
Violation Account Postcode
11780
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2019-12-13T15:29:00.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2020-03-14T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04
Number Of Counts
2
Description Of Rule
Failed to maintain or produce required records
Export Date
2026-10-07T00:00:00.000
TWC-224721
Violation Number: TWC-224721 • Account Name: MJC WASTE SERVICE INC. • Type Of Violation: OATH
Violation Number
TWC-224721
Account Name
MJC WASTE SERVICE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
82-11 57TH AVENUE
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11373
Borough Of Violation
Brooklyn
Date Of Violation
2022-07-23T04:00:00.000
Date Violation Issued
2022-09-22T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-09T00:00:00.000
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
Latitude
40.729235
Longitude
-73.880816
Community Board
4
Council District
25
Census Tract
499
Bin
4066222
Bbl
4029060061
Nta
Elmhurst
VIEW LOCATION
TWC-223710
Violation Number: TWC-223710 • Account Name: APACHE ENVIRONMENTAL & DEVELOPMENT LLC • Type Of Violation: OATH
Violation Number
TWC-223710
Account Name
APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
442 NORTHFIELD AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10301
Borough Of Violation
Brooklyn
Date Of Violation
2022-04-05T04:00:00.000
Date Violation Issued
2022-06-01T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-06-28T00:00:00.000
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color
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-230987
Violation Number: TWC-230987 • Account Name: MLJ TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-230987
Account Name
MLJ TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
105 HALSEY ROAD 1st floor
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Bronx
Date Of Violation
2025-01-27T12:45:00.000
Date Violation Issued
2025-02-03T18:22:52.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2025-02-17T00:00:00.000
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-223183
Violation Number: TWC-223183 • Account Name: REMOVEALLMYJUNK, INC. • Type Of Violation: OATH
Violation Number
TWC-223183
Account Name
REMOVEALLMYJUNK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1328 LELAND AVENUE #3
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10472
Borough Of Violation
Manhattan
Date Of Violation
2022-01-18T05:00:00.000
Date Violation Issued
2022-01-18T15:37:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-08-31T00:00:00.000
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
40.833341
Longitude
-73.863753
Community Board
9
Council District
18
Census Tract
76
Bin
2113333
Bbl
2038800123
Nta
West Farms-Bronx River
VIEW LOCATION
TWC-224840
Violation Number: TWC-224840 • Account Name: A-M-A Development Corp. • Type Of Violation: OATH
Violation Number
TWC-224840
Account Name
A-M-A Development Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Rescheduled
Account Type
Unlicensed
Violation Account Address
12 Lutheran Street
Violation Account City
Newburgh
Violation Account State
NY
Violation Account Postcode
12550
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-09T04:00:00.000
Date Violation Issued
2023-02-10T17:00:00.000Z
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-226347
Violation Number: TWC-226347 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-226347
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
2023-04-07T15:19:00.000
Date Violation Issued
2023-04-13T16:04:54.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-17T00:00:00.000
Rule Code
17 RCNY 5-01(a)
Number Of Counts
1
Description Of Rule
Every licensee must provide to every recipient of its services a sign or decal which the licensee must obtain from the Commission. A licensee must not provide such a sign or decal to a business unless such licensee has entered into an agreement with such business to provide waste removal services. Such sign or decal must conspicuously and legibly display the name, address, telephone number, number of license and the day and approximate time of waste collection. Such sign or decal must also identify, by type, each designated recyclable material (as defined in 16 RCNY ? 1-01) that will be collected by a licensee and, if applicable, whether a licensee will be using single stream recycling collection (as defined in 16 RCNY ? 1-01) or co-collection of recyclables (as defined in 16 RCNY ? 1-01). Any licensee that provides organic waste removal services to a designated covered establishment must also provide the designated covered establishment with a sign or decal that states (i) the name, address, telephone number, number of license and the day and approximate time of organic waste collection from the designated covered establishment; or (ii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee transports its organic waste to an entity that provides for beneficial organic waste reuse; or (iii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee provides for on-site processing of organic waste generated at its premises.
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-219894
Violation Number: TWC-219894 • Account Name: ANTONIO RAMOS AMADO • Type Of Violation: OATH
Violation Number
TWC-219894
Account Name
ANTONIO RAMOS AMADO
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
138 KREISCHER STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2020-07-28T04:00:00.000
Date Violation Issued
2020-10-08T15:29:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2020-10-30T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-07T00:00:00.000
Latitude
40.536256
Longitude
-74.239396
Community Board
3
Council District
51
Census Tract
226
Bin
5086883
Bbl
5074080020
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-235055
Violation Number: TWC-235055 • Bic Number: 959 • Account Name: APPROVED STORAGE AND WASTE HAULING INC
Violation Number
TWC-235055
Bic Number
959
Account Name
APPROVED STORAGE AND WASTE HAULING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
110 EDISON AVENUE
Violation Account City
MOUNT VERNON
Violation Account State
NY
Violation Account Postcode
10550
Borough Of Violation
Bronx
Date Of Violation
2026-08-06T06:00:00.000
Date Violation Issued
2026-08-19T19:02:08.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2026-08-24T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(e)
Number Of Counts
1
Description Of Rule
"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. 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. (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 such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."
Export Date
2026-10-07T00:00:00.000
TWC-234148
Violation Number: TWC-234148 • Bic Number: 497615 • Account Name: TLC HAULING INC
Violation Number
TWC-234148
Bic Number
497615
Account Name
TLC HAULING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
License
Violation Account Address
43 NIAGRA STREET
Violation Account City
MILLER PLACE
Violation Account State
NY
Violation Account Postcode
11764
Borough Of Violation
Bronx
Date Of Violation
2026-04-20T13:30:00.000
Date Violation Issued
2026-05-08T14:30:19.000Z
Maximum Fine
0
Fine Amount
7500
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
TWC-214322
Violation Number: TWC-214322 • Account Name: Miguel R. Peguero • Type Of Violation: OATH
Violation Number
TWC-214322
Account Name
Miguel R. Peguero
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
37-59 100th Street, 2nd Floor
Violation Account City
Corona
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Brooklyn
Date Of Violation
2016-11-08T05:00:00.000
Date Violation Issued
2016-12-14T14:27:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2018-04-16T00:00:00.000
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
40.751529
Longitude
-73.866696
Community Board
3
Council District
21
Census Tract
407
Bin
4044123
Bbl
4017660073
Nta
North Corona
VIEW LOCATION
TWC-223908
Violation Number: TWC-223908 • Account Name: ROYAL WASTE SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-223908
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
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
2022-04-21T04:00:00.000
Date Violation Issued
2022-08-17T12:15:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-24T00:00:00.000
Rule Code
17 RCNY 5-08(m)
Number Of Counts
1
Description Of Rule
Failure to provide general cleanliness of, control of odors around and pest free vehicles and premises
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-214900
Violation Number: TWC-214900 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-214900
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
2017-06-25T04:00:00.000
Date Violation Issued
2017-06-28T12:29:00.000Z
Maximum Fine
10000
Fine Amount
750
Date Fine Paid
2017-08-23T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-07T00:00:00.000
TWC-228604
Violation Number: TWC-228604 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-228604
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
2024-02-23T08:47:00.000
Date Violation Issued
2024-03-22T13:28:14.000Z
Maximum Fine
0
Fine Amount
2750
Date Fine Paid
2024-06-07T00:00:00.000
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
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-225630
Violation Number: TWC-225630 • Bic Number: 485073 • Account Name: A & V ENTERPRISE, INC.
Violation Number
TWC-225630
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
Staten Island
Date Of Violation
2023-01-19T05:00:00.000
Date Violation Issued
2023-02-07T17:15:50.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2023-02-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-07T00:00:00.000
TWC-227426
Violation Number: TWC-227426 • Bic Number: 503306 • Account Name: 5 BOROUGH WASTE REMOVAL INC
Violation Number
TWC-227426
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
2023-09-05T19:15:00.000
Date Violation Issued
2023-09-13T14:14:29.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2024-04-07T00:00:00.000
Early Settlement Violation
True
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
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-223677
Violation Number: TWC-223677 • Account Name: PRESTO GENERAL CONTRACTOR CORP • Type Of Violation: OATH
Violation Number
TWC-223677
Account Name
PRESTO GENERAL CONTRACTOR CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
8723 132ND STREET
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11418
Borough Of Violation
Brooklyn
Date Of Violation
2022-04-02T04:00:00.000
Date Violation Issued
2022-09-28T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-02-28T00:00:00.000
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
Latitude
40.7018
Longitude
-73.820433
Community Board
9
Council District
29
Census Tract
14202
Bin
4196375
Bbl
4093400166
Nta
Richmond Hill
VIEW LOCATION
TWC-216163
Violation Number: TWC-216163 • Bic Number: 4564 • Account Name: GREGORY TRUCKING INC
Violation Number
TWC-216163
Bic Number
4564
Account Name
GREGORY TRUCKING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Date Of Violation
2018-08-06T04:00:00.000
Date Violation Issued
2018-08-06T14:22:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-08-08T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form
Export Date
2026-10-07T00:00:00.000
TWC-226879
Violation Number: TWC-226879 • Bic Number: 511178 • Account Name: MP WORK FORCE SERVICE CORP.
Violation Number
TWC-226879
Bic Number
511178
Account Name
MP WORK FORCE SERVICE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1044 EVERGREEN AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10472-5508
Borough Of Violation
Brooklyn
Date Of Violation
2023-06-06T16:15:00.000
Date Violation Issued
2023-06-13T14:40:20.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-08-23T00:00:00.000
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-07T00:00:00.000
Latitude
40.824636
Longitude
-73.88015
Community Board
9
Council District
17
Census Tract
5001
Bin
2023378
Bbl
2037120022
Nta
Soundview-Bruckner
VIEW LOCATION
TWC-233045
Violation Number: TWC-233045 • Bic Number: 1455 • Account Name: PLANET WASTE SERVICES LLC
Violation Number
TWC-233045
Bic Number
1455
Account Name
PLANET WASTE SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
59-12 57TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2025-10-04T13:45:00.000
Date Violation Issued
2025-10-09T17:07:46.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2026-07-31T00:00:00.000
Rule Code
17 RCNY 7-05(f)
Number Of Counts
1
Description Of Rule
Trade waste vehicle operators of all types of vehicles must exercise care at all times to prevent the making of unnecessary or avoidable noise in the course of operating such vehicles or loading trade waste.
Export Date
2026-10-07T00:00:00.000
Latitude
40.718221
Longitude
-73.911928
Community Board
5
Council District
30
Census Tract
535
Bin
4535044
Bbl
4026310030
Nta
Maspeth
VIEW LOCATION
TWC-234056
Violation Number: TWC-234056 • Account Name: CVC Designers Inc • Type Of Violation: OATH
Violation Number
TWC-234056
Account Name
CVC Designers Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
389 Nostrand Avenue
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11216
Borough Of Violation
Bronx
Date Of Violation
2026-04-21T15:15:00.000
Date Violation Issued
2026-04-23T14:44:25.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-08-20T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
Latitude
40.684434
Longitude
-73.950376
Community Board
3
Council District
36
Census Tract
249
Bin
3051621
Bbl
3018230006
Nta
Bedford
VIEW LOCATION
TWC-220666
Violation Number: TWC-220666 • Account Name: NANTONG XIN YUAN INC. • Type Of Violation: OATH
Violation Number
TWC-220666
Account Name
NANTONG XIN YUAN INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
41-14B MAIN STREET L63
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Brooklyn
Date Of Violation
2020-05-11T04:00:00.000
Date Violation Issued
2021-06-04T15:40:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2021-06-04T00:00:00.000
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
40.757817
Longitude
-73.829292
Community Board
7
Council District
20
Census Tract
849
Nta
Flushing
VIEW LOCATION
TWC-231267
Violation Number: TWC-231267 • Bic Number: 104 • Account Name: RITE-WAY INTERNAL REMOVAL, INC.
Violation Number
TWC-231267
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
2025-02-25T06:00:00.000
Date Violation Issued
2025-03-13T14:04:31.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-04-03T00:00:00.000
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
40.752281
Longitude
-73.898918
Community Board
2
Council District
26
Census Tract
293
Bin
4027126
Bbl
4011860067
Nta
Woodside
VIEW LOCATION
TWC-218145
Violation Number: TWC-218145 • Account Name: R & B DEBRIS, LLC • Type Of Violation: OATH
Violation Number
TWC-218145
Account Name
R & B DEBRIS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
5900 SYLON BOULEVARD
Violation Account City
HAINESPORT
Violation Account State
NJ
Violation Account Postcode
08036
Borough Of Violation
Manhattan
Date Of Violation
2019-10-10T04:00:00.000
Date Violation Issued
2020-02-11T15:09:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-01-05T00:00:00.000
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
TWC-221631
Violation Number: TWC-221631 • Account Name: JOE MONANI FISH COMPANY, INC. • Type Of Violation: OATH
Violation Number
TWC-221631
Account Name
JOE MONANI FISH COMPANY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
800 FOOD CENTER DRIVE UNIT#60
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Date Of Violation
2021-05-13T04:00:00.000
Date Violation Issued
2021-05-13T14:45:00.000Z
Maximum Fine
0
Fine Amount
600
Date Fine Paid
2021-05-14T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 12-21(a)
Number Of Counts
1
Description Of Rule
An applicant for a license, registration or a photo identification card shall notify the Commission within ten (10) calendar days of any material change in the information submitted in an application or disclosure form.
Export Date
2026-10-07T00:00:00.000
Latitude
40.805255
Longitude
-73.876414
Community Board
2
Council District
17
Census Tract
93
Bin
2088215
Bbl
2027800073
Nta
Hunts Point
VIEW LOCATION
TWC-210373
Violation Number: TWC-210373 • Account Name: Z & Z SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-210373
Account Name
Z & Z SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
93 DICTUM COURT
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11229
Borough Of Violation
Brooklyn
Date Of Violation
2014-06-11T04:00:00.000
Date Violation Issued
2014-09-05T19:29:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-12-01T00:00:00.000
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
40.594793
Longitude
-73.930023
Community Board
15
Council District
46
Census Tract
628
Bin
3250137
Bbl
3089460005
Nta
Sheepshead Bay-Gerritsen Beach-Manhattan Beach
VIEW LOCATION
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 5-08(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
40.752281
Longitude
-73.898918
Community Board
2
Council District
26
Census Tract
293
Bin
4027126
Bbl
4011860067
Nta
Woodside
VIEW LOCATION
TWC-213733
Violation Number: TWC-213733 • Bic Number: 472 • Account Name: EUROSTRUCT, INC.
Violation Number
TWC-213733
Bic Number
472
Account Name
EUROSTRUCT, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
228 RUSSELL STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2016-05-30T04:00:00.000
Date Violation Issued
2016-06-22T19:26:00.000Z
Maximum Fine
30000
Fine Amount
450
Date Fine Paid
2016-06-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
2
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
40.728469
Longitude
-73.94496
Community Board
1
Council District
33
Census Tract
589
Bin
3065934
Bbl
3026290055
Nta
Greenpoint
VIEW LOCATION
TWC-226788
Violation Number: TWC-226788 • Bic Number: 483225 • Account Name: ALL STATE 12 GENERAL CONTRACTING CORP.
Violation Number
TWC-226788
Bic Number
483225
Account Name
ALL STATE 12 GENERAL CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
150-46 B 14 AVENUE
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Brooklyn
Date Of Violation
2023-05-27T12:50:00.000
Date Violation Issued
2023-06-01T16:59:53.000Z
Maximum Fine
0
Fine Amount
625
Date Fine Paid
2024-01-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vii)
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: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-07T00:00:00.000
Latitude
40.789087
Longitude
-73.812708
Community Board
7
Council District
19
Census Tract
987
Nta
Whitestone
VIEW LOCATION
TWC-209174
Violation Number: TWC-209174 • Bic Number: 4197 • Account Name: D.A.J. ENTERPRISES LLC
Violation Number
TWC-209174
Bic Number
4197
Account Name
D.A.J. ENTERPRISES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
146 BAY 53RD STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11214
Date Of Violation
2014-02-05T05:00:00.000
Date Violation Issued
2014-03-25T12:20:00.000Z
Maximum Fine
20000
Fine Amount
500
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(1)
Number Of Counts
2
Description Of Rule
Failed to notify Commission of the arrest or conviction of a principal, employee or agent
Export Date
2026-10-07T00:00:00.000
Latitude
40.582862
Longitude
-73.987364
Community Board
13
Council District
47
Census Tract
348
Bin
3187910
Bbl
3069490072
Nta
Seagate-Coney Island
VIEW LOCATION
TWC-228754
Violation Number: TWC-228754 • Bic Number: 64 • Account Name: D & D CARTING CO., INC.
Violation Number
TWC-228754
Bic Number
64
Account Name
D & D CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
107 8TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11215
Borough Of Violation
Manhattan
Date Of Violation
2024-03-15T06:03:00.000
Date Violation Issued
2024-04-01T19:34:37.000Z
Maximum Fine
0
Fine Amount
2750
Date Fine Paid
2024-05-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-07T00:00:00.000
Latitude
40.672881
Longitude
-73.992177
Community Board
6
Council District
39
Census Tract
121
Bin
3021769
Bbl
3009960011
Nta
Park Slope-Gowanus
VIEW LOCATION
TWC-231890
Violation Number: TWC-231890 • Bic Number: 484554 • Account Name: J BROTHERS TRUCKING LLC.
Violation Number
TWC-231890
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
Queens
Date Of Violation
2025-05-20T15:30:00.000
Date Violation Issued
2025-05-22T18:45:16.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
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-231632
Violation Number: TWC-231632 • Bic Number: 511279 • Account Name: N&J HOME IMPROVEMENT CORP.
Violation Number
TWC-231632
Bic Number
511279
Account Name
N&J HOME IMPROVEMENT CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
109-32 123 STREET
Violation Account City
SOUTH OZONE PARK
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Queens
Date Of Violation
2025-04-09T15:45:00.000
Date Violation Issued
2025-04-25T14:14:41.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-05-22T00:00:00.000
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
Latitude
40.682951
Longitude
-73.818541
Community Board
10
Council District
28
Census Tract
168
Bin
4249600
Bbl
4116030022
Nta
South Ozone Park
VIEW LOCATION
TWC-232938
Violation Number: TWC-232938 • Bic Number: 490140 • Account Name: BIG A CONSTRUCTION GROUP INC.
Violation Number
TWC-232938
Bic Number
490140
Account Name
BIG A CONSTRUCTION GROUP INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
1029 MCDONALD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11230
Borough Of Violation
Manhattan
Date Of Violation
2025-09-18T09:31:00.000
Date Violation Issued
2025-09-25T19:24:48.000Z
Maximum Fine
0
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
Latitude
40.62855
Longitude
-73.976724
Community Board
14
Council District
44
Census Tract
480
Bin
3127869
Bbl
3054220002
Nta
Flatbush
VIEW LOCATION
TWC-230395
Violation Number: TWC-230395 • Bic Number: 488438 • Account Name: A V B TRUCKING CORP
Violation Number
TWC-230395
Bic Number
488438
Account Name
A V B TRUCKING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
160 BOULEVARD
Violation Account City
KENILWORTH
Violation Account State
NJ
Violation Account Postcode
07033
Borough Of Violation
Staten Island
Date Of Violation
2024-10-09T13:22:00.000
Date Violation Issued
2024-11-19T16:31:07.000Z
Maximum Fine
0
Fine Amount
3250
Date Fine Paid
2025-05-27T00:00:00.000
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