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-234920
Violation Number: TWC-234920 • Bic Number: 2636 • Account Name: JPL SITE CONTRACTORS LLC
Violation Number
TWC-234920
Bic Number
2636
Account Name
JPL SITE CONTRACTORS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
2400 E 69TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Brooklyn
Date Of Violation
2026-07-21T13:54:00.000
Date Violation Issued
2026-07-24T11:13:32.000Z
Maximum Fine
0
Fine Amount
5500
Early Settlement Violation
True
Rule Code
17 RCNY 7-09(b)
Number Of Counts
1
Description Of Rule
If a container is provided by a registrant, such registrant must imprint and maintain the registrant's name and registration number along with the accurate true measurement of the volume of the container. A registrant must, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container.
Export Date
2026-10-07T00:00:00.000
Latitude
40.6138
Longitude
-73.903277
Community Board
18
Council District
46
Census Tract
706
Bin
3238303
Bbl
3084550025
Nta
Georgetown-Marine Park-Bergen Beach-Mill Basin
VIEW LOCATION
TWC-220667
Violation Number: TWC-220667 • Account Name: Tony's Stone Products Inc. • Type Of Violation: OATH
Violation Number
TWC-220667
Account Name
Tony's Stone Products Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
637 39th Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Brooklyn
Date Of Violation
2020-11-14T05:00:00.000
Date Violation Issued
2021-11-16T18:56:00.000Z
Maximum Fine
5000
Fine Amount
1500
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
40.649405
Longitude
-74.000811
Community Board
7
Council District
38
Census Tract
88
Bin
3017740
Bbl
3009030098
Nta
Sunset Park East
VIEW LOCATION
TWC-230200
Violation Number: TWC-230200 • Account Name: Empire Control Abatement Inc • Type Of Violation: OATH
Violation Number
TWC-230200
Account Name
Empire Control Abatement Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
206 Terminal Drive
Violation Account City
Plainview
Violation Account State
NY
Violation Account Postcode
11803
Borough Of Violation
Queens
Date Of Violation
2024-09-26T13:30:00.000
Date Violation Issued
2024-11-06T16:10:49.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-11-14T00:00:00.000
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-211245
Violation Number: TWC-211245 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-211245
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
2015-01-13T05:00:00.000
Date Violation Issued
2015-01-30T15:59:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2015-03-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-07T00:00:00.000
Latitude
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-222470
Violation Number: TWC-222470 • Account Name: BAUDIN'S MASONRY INC. • Type Of Violation: OATH
Violation Number
TWC-222470
Account Name
BAUDIN'S MASONRY INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
102 EAST FIGUREA AVE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10308
Borough Of Violation
Staten Island
Date Of Violation
2021-08-28T04:00:00.000
Date Violation Issued
2021-10-18T14:30:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2023-05-15T00:00:00.000
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 must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
Export Date
2026-10-07T00:00:00.000
Latitude
40.552226
Longitude
-74.160442
Community Board
3
Council District
51
Census Tract
14604
Bin
5072468
Bbl
5054860037
Nta
Great Kills
VIEW LOCATION
TWC-225103
Violation Number: TWC-225103 • Bic Number: 1585 • Account Name: AVID WASTE SYSTEMS, INC.
Violation Number
TWC-225103
Bic Number
1585
Account Name
AVID WASTE SYSTEMS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
PO BOX 888
Violation Account City
SYOSSET
Violation Account State
NY
Violation Account Postcode
11791
Borough Of Violation
Bronx
Date Of Violation
2022-10-27T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
10000
Fine Amount
400
Date Fine Paid
2022-12-06T00:00:00.000
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-230302
Violation Number: TWC-230302 • Bic Number: 4095 • Account Name: APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Violation Number
TWC-230302
Bic Number
4095
Account Name
APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
442 NORTHFIELD AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10301
Borough Of Violation
Manhattan
Date Of Violation
2024-10-04T17:52:00.000
Date Violation Issued
2024-10-22T14:30:43.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2024-12-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-07T00:00:00.000
Latitude
40.628712
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-214687
Violation Number: TWC-214687 • Bic Number: 4326 • Account Name: SUPREME SERVICES OF NEW YORK, INC.
Violation Number
TWC-214687
Bic Number
4326
Account Name
SUPREME SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
268 WEST 91ST STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10024
Borough Of Violation
Bronx
Date Of Violation
2017-03-22T04:00:00.000
Date Violation Issued
2017-04-05T14:01:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2017-04-10T00:00:00.000
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
40.7918
Longitude
-73.974919
Community Board
7
Council District
6
Census Tract
179
Bin
1033566
Bbl
1012380059
Nta
Upper West Side
VIEW LOCATION
TWC-227484
Violation Number: TWC-227484 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-227484
Bic Number
1153
Account Name
CITY WASTE SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
147-27 175TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Bronx
Date Of Violation
2023-08-26T11:38:00.000
Date Violation Issued
2023-09-06T14:49:36.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2023-09-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-07T00:00:00.000
Latitude
40.660804
Longitude
-73.770905
Community Board
13
Council District
31
Census Tract
320
Bin
4286116
Bbl
4133760048
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-232952
Violation Number: TWC-232952 • Account Name: BRIEL TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-232952
Account Name
BRIEL TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
24 Loomis Ave
Violation Account City
Sussex
Violation Account State
NJ
Violation Account Postcode
07461
Borough Of Violation
Manhattan
Date Of Violation
2025-09-19T16:15:00.000
Date Violation Issued
2025-09-24T13:51:01.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2025-10-16T00:00:00.000
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-213595
Violation Number: TWC-213595 • Bic Number: 498845 • Account Name: NORM'S LANDSCAPING, LLC
Violation Number
TWC-213595
Bic Number
498845
Account Name
NORM'S LANDSCAPING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
419 BEACH ROAD
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10312
Date Of Violation
2016-05-24T04:00:00.000
Date Violation Issued
2016-05-24T15:01:00.000Z
Maximum Fine
26000
Fine Amount
750
Date Fine Paid
2016-05-30T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Made false statement to government entity
Export Date
2026-10-07T00:00:00.000
Latitude
40.543176
Longitude
-74.158297
Community Board
3
Council District
51
Census Tract
15601
Bin
5066471
Bbl
5052340027
Nta
Great Kills
VIEW LOCATION
TWC-226059
Violation Number: TWC-226059 • Bic Number: 390 • Account Name: FILCO CARTING CORP.
Violation Number
TWC-226059
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 SNEDICKER AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Manhattan
Date Of Violation
2023-03-15T04:00:00.000
Date Violation Issued
2023-03-23T13:47:08.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-03-29T00:00:00.000
Rule Code
17 RCNY 5-10(d)
Number Of Counts
1
Description Of Rule
Nothing may be placed or suspended in or on the vehicle or windshield so as to obstruct the operator's vision through the windshield or other windows. Nothing in this subdivision shall be construed to prohibit the placement or suspension of an object in or on the vehicle or windshield in order to comply with or as expressly permitted by federal, state or local law.
Export Date
2026-10-07T00:00:00.000
TWC-229443
Violation Number: TWC-229443 • Account Name: Sorianomoran, Fredi, J • Type Of Violation: OATH
Violation Number
TWC-229443
Account Name
Sorianomoran, Fredi, J
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
128 Harrison Avenue
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2024-06-25T16:58:00.000
Date Violation Issued
2024-08-19T13:10:07.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-09-23T00:00:00.000
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
Latitude
40.636819
Longitude
-74.138825
Community Board
1
Council District
49
Census Tract
207
Bin
5025667
Bbl
5010880047
Nta
Port Richmond
VIEW LOCATION
TWC-234882
Violation Number: TWC-234882 • Bic Number: 498267 • Account Name: NEW POWER WASTE SERVICE INC.
Violation Number
TWC-234882
Bic Number
498267
Account Name
NEW POWER WASTE SERVICE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
7304 182ND STREET
Violation Account City
FRESH MEADOW
Violation Account State
NY
Violation Account Postcode
11366
Borough Of Violation
Brooklyn
Date Of Violation
2026-07-14T13:41:00.000
Date Violation Issued
2026-07-21T10:42:56.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2026-07-22T00:00:00.000
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
40.731139
Longitude
-73.788123
Community Board
8
Council District
24
Census Tract
1339
Bin
4153984
Bbl
4071690025
Nta
Fresh Meadows-Utopia
VIEW LOCATION
TWC-218784
Violation Number: TWC-218784 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC. • Type Of Violation: OATH
Violation Number
TWC-218784
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
2020-02-25T05:00:00.000
Date Violation Issued
2020-03-05T17:43:00.000Z
Maximum Fine
0
Fine Amount
100
Date Fine Paid
2020-06-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-01(a)
Number Of Counts
1
Description Of Rule
Failure to provide Commission issued decal or sign to customer
Export Date
2026-10-07T00:00:00.000
TWC-233605
Violation Number: TWC-233605 • Account Name: SCI Contracting LLC • Type Of Violation: OATH
Violation Number
TWC-233605
Account Name
SCI Contracting LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
6 Seminary Lane
Violation Account City
Granite Springs
Violation Account State
NY
Violation Account Postcode
10527
Borough Of Violation
Bronx
Date Of Violation
2025-12-30T17:55:00.000
Date Violation Issued
2026-01-28T13:55:51.000Z
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-215207
Violation Number: TWC-215207 • Account Name: TMI INDUSTRIES OF NEW YORK, INC. • Type Of Violation: OATH
Violation Number
TWC-215207
Account Name
TMI INDUSTRIES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
UPS STORE, 420 S. RIVERSIDE AVENUE
Violation Account City
CROTON-ON-HUDSON
Violation Account State
NY
Violation Account Postcode
10520
Borough Of Violation
Manhattan
Date Of Violation
2017-06-01T04:00:00.000
Date Violation Issued
2017-11-30T15:11:00.000Z
Maximum Fine
20000
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-235143
Violation Number: TWC-235143 • Bic Number: 513503 • Account Name: FUBO ENTERPRISES LLC
Violation Number
TWC-235143
Bic Number
513503
Account Name
FUBO ENTERPRISES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
198 MOUNT PLEASANT AVENUE
Violation Account City
EAST HANOVER
Violation Account State
NJ
Violation Account Postcode
07936
Borough Of Violation
Manhattan
Date Of Violation
2026-08-18T14:15:00.000
Date Violation Issued
2026-08-31T13:28:57.000Z
Maximum Fine
0
Fine Amount
9500
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-225236
Violation Number: TWC-225236 • Bic Number: 3353 • Account Name: WILENTA CARTING OF NY, INC.
Violation Number
TWC-225236
Bic Number
3353
Account Name
WILENTA CARTING OF NY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Date Of Violation
2022-10-31T04:00:00.000
Date Violation Issued
2022-11-16T05:00:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2023-01-09T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register to the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application.
Export Date
2026-10-07T00:00:00.000
TWC-231808
Violation Number: TWC-231808 • Account Name: Alba group inc • Type Of Violation: OATH
Violation Number
TWC-231808
Account Name
Alba group inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
801 2nd Avenue FL 500
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10017
Borough Of Violation
Bronx
Date Of Violation
2025-05-10T12:30:00.000
Date Violation Issued
2025-05-28T15:45:34.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2025-07-01T00:00:00.000
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
40.750398
Longitude
-73.971794
Community Board
6
Council District
4
Census Tract
88
Bin
1037553
Bbl
1013160030
Nta
Turtle Bay-East Midtown
VIEW LOCATION
TWC-224423
Violation Number: TWC-224423 • Account Name: CENTURY WASTE SERVICES L.L.C. • Type Of Violation: OATH
Violation Number
TWC-224423
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Other
Date Of Violation
2022-06-23T04:00:00.000
Date Violation Issued
2022-09-15T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-11-07T00:00:00.000
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-215955
Violation Number: TWC-215955 • Bic Number: 3535 • Account Name: SCARA INDUSTRIES INC
Violation Number
TWC-215955
Bic Number
3535
Account Name
SCARA INDUSTRIES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
40 S. MERRICK ROAD
Violation Account City
MASSAPEQUA
Violation Account State
NY
Violation Account Postcode
11758
Borough Of Violation
Brooklyn
Date Of Violation
2018-06-06T04:00:00.000
Date Violation Issued
2018-06-19T12:15:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2018-07-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
Export Date
2026-10-07T00:00:00.000
TWC-225874
Violation Number: TWC-225874 • Bic Number: 509430 • Account Name: DARK STAR TRUCKING, LLC
Violation Number
TWC-225874
Bic Number
509430
Account Name
DARK STAR TRUCKING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
41 COTTONTAIL TRAIL
Violation Account City
UPPER SADDLE RIVER
Violation Account State
NJ
Violation Account Postcode
07458
Borough Of Violation
Brooklyn
Date Of Violation
2023-02-15T05:00:00.000
Date Violation Issued
2023-05-02T16:45:00.000Z
Maximum Fine
0
Fine Amount
1025
Date Fine Paid
2023-07-12T00:00:00.000
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
TWC-219111
Violation Number: TWC-219111 • Account Name: Miguel Trinidad • Type Of Violation: OATH
Violation Number
TWC-219111
Account Name
Miguel Trinidad
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
276 Sherman Avenue BSMT
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10034
Borough Of Violation
Bronx
Date Of Violation
2020-04-11T04:00:00.000
Date Violation Issued
2021-05-01T17:54:00.000Z
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-2384
Violation Number: TWC-2384 • Account Name: WASTE MAVEN CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-2384
Account Name
WASTE MAVEN CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
516 WEST 175TH STREET, APT #43
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10033
Borough Of Violation
Brooklyn
Date Of Violation
2008-04-23T04:00:00.000
Date Violation Issued
2008-05-05T04:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Failure to return Commission issued license plates
Export Date
2026-10-07T00:00:00.000
Latitude
40.844488
Longitude
-73.934332
Community Board
12
Council District
10
Census Tract
261
Bin
1063169
Bbl
1021310041
Nta
Washington Heights South
VIEW LOCATION
TWC-2384
Violation Number: TWC-2384 • Account Name: WASTE MAVEN CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-2384
Account Name
WASTE MAVEN CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
516 WEST 175TH STREET, APT #43
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10033
Borough Of Violation
Brooklyn
Date Of Violation
2008-04-23T04:00:00.000
Date Violation Issued
2008-05-05T04:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Failure to return Commission issued license plates
Export Date
2026-10-07T00:00:00.000
Latitude
40.844488
Longitude
-73.934332
Community Board
12
Council District
10
Census Tract
261
Bin
1063169
Bbl
1021310041
Nta
Washington Heights South
VIEW LOCATION
TWC-230051
Violation Number: TWC-230051 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-230051
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Bronx
Date Of Violation
2024-09-13T05:48:00.000
Date Violation Issued
2024-09-19T11:54:47.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2024-10-10T00:00:00.000
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
TWC-4116
Violation Number: TWC-4116 • Account Name: F Q LANDSCAPING AND LAWN MAINTENANCE • Type Of Violation: OATH
Violation Number
TWC-4116
Account Name
F Q LANDSCAPING AND LAWN MAINTENANCE
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
2024 127th Street
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11427
Borough Of Violation
Queens
Date Of Violation
2009-06-02T04:00:00.000
Date Violation Issued
2009-08-18T04:00:00.000Z
Maximum Fine
1000
Date Fine Paid
2009-09-14T00:00:00.000
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
Latitude
40.78144
Longitude
-73.841436
Community Board
7
Council District
19
Census Tract
925
Bin
4099317
Bbl
4041710029
Nta
College Point
VIEW LOCATION
TWC-214272
Violation Number: TWC-214272 • Account Name: J. STAR TRUCKING, INC • Type Of Violation: OATH
Violation Number
TWC-214272
Account Name
J. STAR TRUCKING, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
184 MASPETH AVE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Manhattan
Date Of Violation
2016-10-14T04:00:00.000
Date Violation Issued
2016-11-03T11:44:00.000Z
Maximum Fine
20000
Fine Amount
3500
Date Fine Paid
2016-11-10T00:00:00.000
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
40.716911
Longitude
-73.935807
Community Board
1
Council District
34
Census Tract
449
Bin
3070265
Bbl
3029090015
Nta
East Williamsburg
VIEW LOCATION
TWC-231232
Violation Number: TWC-231232 • Bic Number: 485301 • Account Name: CNB CONTRACTING CORP.
Violation Number
TWC-231232
Bic Number
485301
Account Name
CNB CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
P. O BOX 97
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10804
Borough Of Violation
Queens
Date Of Violation
2025-02-22T16:45:00.000
Date Violation Issued
2025-03-20T15:50:11.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-05-08T00:00:00.000
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
TWC-223890
Violation Number: TWC-223890 • Account Name: CURBSIDE INC • Type Of Violation: OATH
Violation Number
TWC-223890
Account Name
CURBSIDE INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO BOX 1124
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Date Of Violation
2022-05-09T04:00:00.000
Date Violation Issued
2022-05-09T15:00:00.000Z
Maximum Fine
10000
Fine Amount
15000
Date Fine Paid
2022-05-09T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Impeded fair business practices
Export Date
2026-10-07T00:00:00.000
TWC-224234
Violation Number: TWC-224234 • Account Name: FLASH RECYCLING CORPORATION • Type Of Violation: OATH
Violation Number
TWC-224234
Account Name
FLASH RECYCLING CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P. O. BOX 832
Violation Account City
LIVINGSTON
Violation Account State
NJ
Violation Account Postcode
07039
Borough Of Violation
Manhattan
Date Of Violation
2022-06-09T04:00:00.000
Date Violation Issued
2022-08-24T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-09-06T00:00:00.000
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-07T00:00:00.000
TWC-211126
Violation Number: TWC-211126 • Account Name: BIO RESPONSE INC. • Type Of Violation: OATH
Violation Number
TWC-211126
Account Name
BIO RESPONSE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
236 THIRD STREET
Violation Account City
PALISADES PARK
Violation Account State
NJ
Violation Account Postcode
07650
Borough Of Violation
Manhattan
Date Of Violation
2014-06-26T04:00:00.000
Date Violation Issued
2015-02-19T17:45:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
Export Date
2026-10-07T00:00:00.000
TWC-229373
Violation Number: TWC-229373 • Bic Number: 495784 • Account Name: LENNY'S REMOVAL INC.
Violation Number
TWC-229373
Bic Number
495784
Account Name
LENNY'S REMOVAL INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
107-47 139TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Brooklyn
Date Of Violation
2024-05-30T14:15:00.000
Date Violation Issued
2024-06-18T13:51:23.000Z
Maximum Fine
0
Fine Amount
3000
Date Fine Paid
2024-07-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-07T00:00:00.000
Latitude
40.688073
Longitude
-73.806959
Community Board
12
Council District
28
Census Tract
202
Bin
4215187
Bbl
4100680224
Nta
South Jamaica
VIEW LOCATION
TWC-213263
Violation Number: TWC-213263 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-213263
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Bronx
Date Of Violation
2016-03-15T04:00:00.000
Date Violation Issued
2016-03-23T11:31:00.000Z
Maximum Fine
10000
Fine Amount
400
Date Fine Paid
2016-04-01T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
Export Date
2026-10-07T00:00:00.000
TWC-229440
Violation Number: TWC-229440 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-229440
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
2024-06-20T12:40:00.000
Date Violation Issued
2024-07-19T13:42:18.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2024-10-16T00:00:00.000
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
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-220689
Violation Number: TWC-220689 • Account Name: DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC. • Type Of Violation: OATH
Violation Number
TWC-220689
Account Name
DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
129 LOUISIANA AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Staten Island
Date Of Violation
2020-11-20T05:00:00.000
Date Violation Issued
2021-05-13T15:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-09-24T00:00:00.000
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
Latitude
40.656276
Longitude
-73.894306
Community Board
5
Council District
42
Census Tract
1104
Bin
3097644
Bbl
3043420052
Nta
East New York
VIEW LOCATION
TWC-218073
Violation Number: TWC-218073 • Bic Number: 4669 • Account Name: ORGANIX RECYCLING, LLC
Violation Number
TWC-218073
Bic Number
4669
Account Name
ORGANIX RECYCLING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
19065 HICKORY CREEK DRIVE SUITE 240
Violation Account City
MOKENA
Violation Account State
IL
Violation Account Postcode
60448
Date Of Violation
2019-10-11T04:00:00.000
Date Violation Issued
2019-10-15T15:32:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2019-10-17T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(3)
Number Of Counts
3
Description Of Rule
Failure to disclose a vehicle collision within 10 business days
Export Date
2026-10-07T00:00:00.000
TWC-215271
Violation Number: TWC-215271 • Bic Number: 4465 • Account Name: RUBICON TECHNOLOGIES, LLC FKA RUBICON GLOBAL HOLDINGS, LLC
Violation Number
TWC-215271
Bic Number
4465
Account Name
RUBICON TECHNOLOGIES, LLC FKA RUBICON GLOBAL HOLDINGS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
950 EAST PACES FERRY ROAD., STE 1900,
Violation Account City
ATLANTA
Violation Account State
GA
Violation Account Postcode
30326
Date Of Violation
2017-12-01T05:00:00.000
Date Violation Issued
2017-12-01T15:51:00.000Z
Maximum Fine
50000
Fine Amount
4500
Date Fine Paid
2018-01-04T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(i)
Number Of Counts
4
Description Of Rule
Failed to timely notify Commission of a principal
Export Date
2026-10-07T00:00:00.000
TWC-211762
Violation Number: TWC-211762 • Account Name: IMPERIAL SANITATION CORP. • Type Of Violation: OATH
Violation Number
TWC-211762
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
2015-05-07T04:00:00.000
Date Violation Issued
2015-05-14T16:42:00.000Z
Maximum Fine
40000
Fine Amount
550
Date Fine Paid
2015-09-09T00:00:00.000
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-213199
Violation Number: TWC-213199 • Bic Number: 3683 • Account Name: KENNETH LEE
Violation Number
TWC-213199
Bic Number
3683
Account Name
KENNETH LEE
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
60 6TH AVENUE
Violation Account City
HUNTINGTON STA
Violation Account State
NY
Violation Account Postcode
11746
Date Of Violation
2015-10-19T04:00:00.000
Date Violation Issued
2016-03-15T04:00:00.000Z
Maximum Fine
1000
Fine Amount
250
Date Fine Paid
2016-03-28T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Failure to comply with a Commission Directive
Export Date
2026-10-07T00:00:00.000
TWC-214728
Violation Number: TWC-214728 • Bic Number: 490899 • Account Name: IG CONTAINER SERVICE LLC
Violation Number
TWC-214728
Bic Number
490899
Account Name
IG CONTAINER SERVICE LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1384 BROADWAY, 7TH FLOOR
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10018
Borough Of Violation
Brooklyn
Date Of Violation
2017-03-29T04:00:00.000
Date Violation Issued
2017-04-10T13:25:00.000Z
Maximum Fine
5000
Fine Amount
5000
Date Fine Paid
2017-04-28T00:00:00.000
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
40.752577
Longitude
-73.987378
Community Board
5
Council District
4
Census Tract
109
Bin
1015261
Bbl
1008130050
Nta
Midtown-Midtown South
VIEW LOCATION
TWC-215125
Violation Number: TWC-215125 • Bic Number: 1593 • Account Name: QUALITY WASTE SERVICES CORP.
Violation Number
TWC-215125
Bic Number
1593
Account Name
QUALITY WASTE SERVICES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
260 BUTLER STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11217
Borough Of Violation
Manhattan
Date Of Violation
2017-10-23T04:00:00.000
Date Violation Issued
2017-11-14T15:20:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2017-11-17T00:00:00.000
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
40.681265
Longitude
-73.984724
Community Board
6
Council District
33
Census Tract
127
Bin
3006605
Bbl
3004120019
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-230552
Violation Number: TWC-230552 • Bic Number: 505201 • Account Name: D. RUBIO'S EXPRESS LLC
Violation Number
TWC-230552
Bic Number
505201
Account Name
D. RUBIO'S EXPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
15 FREDERICK STREET
Violation Account City
BELLEVILLE
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Brooklyn
Date Of Violation
2024-11-15T14:40:00.000
Date Violation Issued
2024-11-26T20:11:24.000Z
Maximum Fine
0
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. 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. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-07T00:00:00.000
TWC-233494
Violation Number: TWC-233494 • Bic Number: 1453 • Account Name: REPUBLIC CONSTRUCTION CO., INC.
Violation Number
TWC-233494
Bic Number
1453
Account Name
REPUBLIC CONSTRUCTION CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
305 NORTH AVENUE
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10801
Borough Of Violation
Bronx
Date Of Violation
2025-12-11T17:00:00.000
Date Violation Issued
2025-12-15T19:09:59.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2026-01-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
TWC-227124
Violation Number: TWC-227124 • Bic Number: 494749 • Account Name: L&C CONSTRUCTION WASTE MANAGEMENT INC
Violation Number
TWC-227124
Bic Number
494749
Account Name
L&C CONSTRUCTION WASTE MANAGEMENT INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
53 SHERADEN AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Brooklyn
Date Of Violation
2023-06-20T15:45:00.000
Date Violation Issued
2023-07-17T20:59:13.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-07-19T00:00:00.000
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
40.610376
Longitude
-74.138287
Community Board
1
Council District
50
Census Tract
18901
Bin
5018677
Bbl
5007360060
Nta
Westerleigh
VIEW LOCATION
TWC-218346
Violation Number: TWC-218346 • Account Name: J & S TRUCKING TRANSPORTATION LLC • Type Of Violation: OATH
Violation Number
TWC-218346
Account Name
J & S TRUCKING TRANSPORTATION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
208 GARFIELD ST. 1st Floor
Violation Account City
LINDEN
Violation Account State
NJ
Violation Account Postcode
07036
Borough Of Violation
Queens
Date Of Violation
2019-12-05T05:00:00.000
Date Violation Issued
2020-02-04T19:04:00.000Z
Maximum Fine
5000
Fine Amount
2000
Date Fine Paid
2021-03-08T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
TWC-226811
Violation Number: TWC-226811 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-226811
Bic Number
485097
Account Name
D & A CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
322 ROUTE 46 WEST
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Manhattan
Date Of Violation
2023-05-31T12:40:00.000
Date Violation Issued
2023-06-01T16:27:57.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-10-03T00:00:00.000
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-07T00:00:00.000
TWC-220547
Violation Number: TWC-220547 • Account Name: NIE TRUCKING CORP • Type Of Violation: OATH
Violation Number
TWC-220547
Account Name
NIE TRUCKING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
54-45 63RD PLACE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2020-11-13T05:00:00.000
Date Violation Issued
2020-11-13T19:25:00.000Z
Maximum Fine
50000
Fine Amount
5000
Date Fine Paid
2020-11-15T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(6)
Number Of Counts
2
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
40.728045
Longitude
-73.90217
Community Board
5
Council District
30
Census Tract
511
Bin
4054474
Bbl
4023690007
Nta
Maspeth
VIEW LOCATION
TWC-210710
Violation Number: TWC-210710 • Account Name: RLS TRANSPORTATION LLC • Type Of Violation: OATH
Violation Number
TWC-210710
Account Name
RLS TRANSPORTATION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
702 RAMSEY AVENUE
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-17T04:00:00.000
Date Violation Issued
2014-10-15T15:39:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2014-10-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Failure to comply with a Commission Directive
Export Date
2026-10-07T00:00:00.000