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-232778
Violation Number: TWC-232778 • Bic Number: 112 • Account Name: LIBERTY ASHES, INC.
Violation Number
TWC-232778
Bic Number
112
Account Name
LIBERTY ASHES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
94-02 150TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Manhattan
Date Of Violation
2025-08-20T08:30:00.000
Date Violation Issued
2025-08-22T13:10:23.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2025-09-19T00:00:00.000
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
Latitude
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-217854
Violation Number: TWC-217854 • Bic Number: 3659 • Account Name: QUEENS COUNTY CARTING INC
Violation Number
TWC-217854
Bic Number
3659
Account Name
QUEENS COUNTY CARTING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
3915 PROVOST AVE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10466
Borough Of Violation
Bronx
Date Of Violation
2019-08-18T04:00:00.000
Date Violation Issued
2020-02-04T14:42:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2020-02-07T00:00:00.000
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
40.889411
Longitude
-73.827797
Community Board
12
Council District
12
Census Tract
456
Bin
2122776
Bbl
2049730006
Nta
Eastchester-Edenwald-Baychester
VIEW LOCATION
TWC-232305
Violation Number: TWC-232305 • Bic Number: 512927 • Account Name: P K REMODELING INC.
Violation Number
TWC-232305
Bic Number
512927
Account Name
P K REMODELING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
37-24 24TH STREET SUITE 134
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Manhattan
Date Of Violation
2025-07-08T15:45:00.000
Date Violation Issued
2025-07-09T15:42:27.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2026-04-15T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-07T00:00:00.000
Latitude
40.757018
Longitude
-73.935833
Community Board
1
Council District
26
Census Tract
33
Bin
4439111
Bbl
4003660001
Nta
Queensbridge-Ravenswood-Long Island City
VIEW LOCATION
TWC-222393
Violation Number: TWC-222393 • Account Name: CENTURY WASTE SERVICES L.L.C. • Type Of Violation: OATH
Violation Number
TWC-222393
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
Manhattan
Date Of Violation
2021-08-16T04:00:00.000
Date Violation Issued
2022-07-07T13:30:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-07-25T00:00:00.000
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-216537
Violation Number: TWC-216537 • Bic Number: 4518 • Account Name: C.J.S. SANITATION CORP.
Violation Number
TWC-216537
Bic Number
4518
Account Name
C.J.S. SANITATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3562 LUFBERRY AVENUE
Violation Account City
WANTAGH
Violation Account State
NY
Violation Account Postcode
11793
Borough Of Violation
Manhattan
Date Of Violation
2018-12-07T05:00:00.000
Date Violation Issued
2018-12-12T16:13:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2019-01-20T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-07T00:00:00.000
TWC-210532
Violation Number: TWC-210532 • Account Name: D.J.C.I. ENTERPRISES LLC • Type Of Violation: OATH
Violation Number
TWC-210532
Account Name
D.J.C.I. ENTERPRISES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
50 Lincoln Rd
Violation Account City
Patchogue
Violation Account State
NY
Violation Account Postcode
11722
Borough Of Violation
Queens
Date Of Violation
2014-08-11T04:00:00.000
Date Violation Issued
2014-10-17T15:21:00.000Z
Maximum Fine
5000
Fine Amount
5000
Date Fine Paid
2015-01-17T00:00:00.000
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-5577
Violation Number: TWC-5577 • Account Name: Hughes, Hallie, M • Type Of Violation: OATH
Violation Number
TWC-5577
Account Name
Hughes, Hallie, M
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
110-01 175th St
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Queens
Date Of Violation
2010-05-08T04:00:00.000
Date Violation Issued
2010-06-11T04:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.69733
Longitude
-73.778897
Community Board
12
Council District
27
Census Tract
434
Bin
4219109
Bbl
4102740043
Nta
South Jamaica
VIEW LOCATION
TWC-231888
Violation Number: TWC-231888 • Bic Number: 483546 • Account Name: STATE CONTRACTING CORP. OF NY
Violation Number
TWC-231888
Bic Number
483546
Account Name
STATE CONTRACTING CORP. OF NY
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
555 SAW MILL RIVER RD
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10701
Borough Of Violation
Queens
Date Of Violation
2025-05-20T14:45:00.000
Date Violation Issued
2025-05-22T18:35:41.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-07-29T00:00:00.000
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
TWC-230281
Violation Number: TWC-230281 • Bic Number: 510047 • Account Name: LIBERTY ENVIRONMENTAL INDUSTRY, INC.
Violation Number
TWC-230281
Bic Number
510047
Account Name
LIBERTY ENVIRONMENTAL INDUSTRY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
P.O. BOX 350323
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Manhattan
Date Of Violation
2024-07-18T16:00:00.000
Date Violation Issued
2024-10-09T19:16:21.000Z
Maximum Fine
0
Fine Amount
175
Date Fine Paid
2024-11-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 6-04(j)
Number Of Counts
1
Description Of Rule
(j) A trade waste broker must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission, and file the Customer Register with the Commission as provided in paragraph (3) of this subdivision. (1) The Customer Register must contain a list of all customers currently served by the broker. This list must include the customer's name and the name of an authorized representative of the customer, any trade name of the customer, the customer's address(es) of service and billing address, the customer's telephone number, the date on which services commenced, the total charge to the customer per month, and such other information as may be specified by Commission directives. Where, pursuant to 17 RCNY ? 6-03, a trade waste broker collects fees from a commercial establishment for trade waste removal by a trade waste removal business required to be licensed pursuant to this chapter, such broker shall include in the customer register a description of the other services provided for the customer as required by 17 RCNY ? 6-03(a)(iii) and shall retain for inspection by the Commission a copy of the customer's request for such collection service as required by 17 RCNY ? 6-03(a)(ii) and the contract governing the agreement to provide services. (2) If the broker has secured a contract or agreement between a customer and a provider of trade waste removal, collection or disposal services, the Customer Register shall state the name, billing address and license or registration number of the provider. Additionally, the Customer Register must include the date on which services commenced, the total charge to the customer per month, including the charge for brokering services, and such other information as may be specified by Commission directives. (3) A complete and up-to-date Customer Register must be filed twice each year: on January 31 for the period from June 1 through December 31, and on July 31 for the period from January 1 through June 30, or as often as ordered by the Commission. In the event that the Commission grants a new registration, the newly registered trade waste broker must submit its first Customer Register to the Commission no later than 90 days after the granting of its registration, unless otherwise directed by the Commission.
Export Date
2026-10-07T00:00:00.000
TWC-214295
Violation Number: TWC-214295 • Account Name: LUNA LIGHTING, INC. • Type Of Violation: OATH
Violation Number
TWC-214295
Account Name
LUNA LIGHTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
203 MESEROLE AVE.
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2016-11-08T05:00:00.000
Date Violation Issued
2016-12-14T14:17:00.000Z
Maximum Fine
1000
Fine Amount
1000
Date Fine Paid
2018-05-29T00:00:00.000
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
40.728643
Longitude
-73.948045
Community Board
1
Council District
33
Census Tract
573
Bin
3065441
Bbl
3026020024
Nta
Greenpoint
VIEW LOCATION
TWC-211075
Violation Number: TWC-211075 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-211075
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
2014-12-04T05:00:00.000
Date Violation Issued
2015-02-26T14:46:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2015-03-23T00:00:00.000
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
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-232087
Violation Number: TWC-232087 • Bic Number: 504171 • Account Name: CLEAN CARTING SERVICES INC
Violation Number
TWC-232087
Bic Number
504171
Account Name
CLEAN CARTING SERVICES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
49-47 31ST STREET
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-14T15:15:00.000
Date Violation Issued
2025-06-20T13:08:39.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-01-30T00:00:00.000
Early Settlement Violation
False
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
40.739172
Longitude
-73.936565
Community Board
2
Council District
26
Census Tract
199
Bin
4003552
Bbl
4002890001
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-231839
Violation Number: TWC-231839 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-231839
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Manhattan
Date Of Violation
2025-05-08T05:00:00.000
Date Violation Issued
2025-05-22T19:06:05.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-06-24T00:00:00.000
Early Settlement Violation
False
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
TWC-233285
Violation Number: TWC-233285 • Account Name: AM & G Waterproofing LLC. • Type Of Violation: OATH
Violation Number
TWC-233285
Account Name
AM & G Waterproofing LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2120 Atlantic Avenue
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11233
Borough Of Violation
Brooklyn
Date Of Violation
2025-10-30T16:05:00.000
Date Violation Issued
2025-11-13T15:41:17.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2025-11-24T00:00:00.000
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
40.676661
Longitude
-73.916929
Community Board
16
Council District
41
Census Tract
303
Bin
3391027
Bbl
3014320028
Nta
Ocean Hill
VIEW LOCATION
TWC-9406
Violation Number: TWC-9406 • Bic Number: 3355 • Account Name: JEMA HELPER GROUP CORP
Violation Number
TWC-9406
Bic Number
3355
Account Name
JEMA HELPER GROUP CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
695 KNICKERBOCKER AVE. PMB A34
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11221
Borough Of Violation
Brooklyn
Date Of Violation
2012-08-15T04:00:00.000
Date Violation Issued
2012-12-20T05:00:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2015-07-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-07T00:00:00.000
TWC-213061
Violation Number: TWC-213061 • Bic Number: 487007 • Account Name: SAM MAINTENANCE SERVICE INC.
Violation Number
TWC-213061
Bic Number
487007
Account Name
SAM MAINTENANCE SERVICE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
124 Northern Blvd
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10301-4122
Borough Of Violation
Brooklyn
Date Of Violation
2016-02-29T05:00:00.000
Date Violation Issued
2016-03-04T17:39:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-03-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-07T00:00:00.000
Latitude
40.611575
Longitude
-74.108425
Community Board
1
Council District
49
Census Tract
16901
Bin
5107951
Bbl
5006780006
Nta
Westerleigh
VIEW LOCATION
TWC-210615
Violation Number: TWC-210615 • Bic Number: 958 • Account Name: KHC EQUIPMENT INC.
Violation Number
TWC-210615
Bic Number
958
Account Name
KHC EQUIPMENT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
46-11 54TH AVENUE, 3RD FL
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2014-08-25T04:00:00.000
Date Violation Issued
2014-10-01T16:52:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-10-14T00:00:00.000
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
40.731584
Longitude
-73.921396
Community Board
2
Council District
30
Census Tract
205
Bin
4058868
Bbl
4025440015
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-215321
Violation Number: TWC-215321 • Bic Number: 491402 • Account Name: GPB WASTE NY, LLC
Violation Number
TWC-215321
Bic Number
491402
Account Name
GPB WASTE NY, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
535 W. 24TH ST. FLOOR 4
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10011
Borough Of Violation
Brooklyn
Date Of Violation
2017-12-20T05:00:00.000
Date Violation Issued
2018-01-23T14:07:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2018-03-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(l)
Number Of Counts
1
Description Of Rule
Failed to keep rear hopper closed and secure
Export Date
2026-10-07T00:00:00.000
Latitude
40.748936
Longitude
-74.005042
Community Board
4
Council District
3
Census Tract
99
Bin
1012366
Bbl
1006960013
Nta
Hudson Yards-Chelsea-Flatiron-Union Square
VIEW LOCATION
TWC-6625
Violation Number: TWC-6625 • Account Name: Fanny V. Mayo dba P. Silva Trucking • Type Of Violation: OATH
Violation Number
TWC-6625
Account Name
Fanny V. Mayo dba P. Silva Trucking
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
165 Chestnut St.
Violation Account City
Newark
Violation Account State
NJ
Violation Account Postcode
07105
Borough Of Violation
Staten Island
Date Of Violation
2011-02-14T05:00:00.000
Date Violation Issued
2011-02-23T05:00:00.000Z
Maximum Fine
5000
Date Fine Paid
2011-11-16T00:00:00.000
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
TWC-233813
Violation Number: TWC-233813 • Bic Number: 3542 • Account Name: XINOS CONSTRUCTION CORP.
Violation Number
TWC-233813
Bic Number
3542
Account Name
XINOS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
110 - 32A 15TH AVENUE
Violation Account City
COLLEGE POINT
Violation Account State
NY
Violation Account Postcode
11356
Borough Of Violation
Bronx
Date Of Violation
2026-03-10T17:50:00.000
Date Violation Issued
2026-03-16T12:18:49.000Z
Maximum Fine
0
Fine Amount
8500
Date Fine Paid
2026-05-21T00:00:00.000
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
TWC-227042
Violation Number: TWC-227042 • Bic Number: 501970 • Account Name: COGENT WASTE SOLUTIONS LLC
Violation Number
TWC-227042
Bic Number
501970
Account Name
COGENT WASTE SOLUTIONS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
860 HUMBOLDT STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Manhattan
Date Of Violation
2023-06-30T07:05:00.000
Date Violation Issued
2023-07-06T15:15:04.000Z
Maximum Fine
0
Fine Amount
1550
Date Fine Paid
2024-01-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
Latitude
40.73075
Longitude
-73.946279
Community Board
1
Council District
33
Census Tract
579
Bin
3392243
Bbl
3025820105
Nta
Greenpoint
VIEW LOCATION
TWC-228557
Violation Number: TWC-228557 • Bic Number: 494749 • Account Name: L&C CONSTRUCTION WASTE MANAGEMENT INC
Violation Number
TWC-228557
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
Queens
Date Of Violation
2024-02-15T15:07:00.000
Date Violation Issued
2024-03-26T18:50:03.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2024-06-25T00:00:00.000
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
40.610376
Longitude
-74.138287
Community Board
1
Council District
50
Census Tract
18901
Bin
5018677
Bbl
5007360060
Nta
Westerleigh
VIEW LOCATION
TWC-220020
Violation Number: TWC-220020 • Account Name: PRIME LANDSCAPE SERVICES, LLC • Type Of Violation: OATH
Violation Number
TWC-220020
Account Name
PRIME LANDSCAPE SERVICES, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
15 TRINITY PLACE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10310
Borough Of Violation
Manhattan
Date Of Violation
2020-09-02T04:00:00.000
Date Violation Issued
2020-09-02T17:16:00.000Z
Maximum Fine
10000
Fine Amount
100
Date Fine Paid
2020-09-03T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(vii)
Number Of Counts
1
Description Of Rule
Failed to disclose the hiring of its employees within 10 business days
Export Date
2026-10-07T00:00:00.000
Latitude
40.637222
Longitude
-74.122302
Community Board
1
Council District
49
Census Tract
13302
Bin
5124231
Bbl
5001880088
Nta
West New Brighton-New Brighton-St. George
VIEW LOCATION
TWC-213993
Violation Number: TWC-213993 • Account Name: Hernandez Outdoor Design Inc. • Type Of Violation: OATH
Violation Number
TWC-213993
Account Name
Hernandez Outdoor Design Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
69 Norwood Avenue
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10304
Borough Of Violation
Staten Island
Date Of Violation
2016-08-18T04:00:00.000
Date Violation Issued
2016-08-25T12:26:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2016-12-05T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.620772
Longitude
-74.07414
Community Board
1
Council District
49
Census Tract
40
Bin
5042361
Bbl
5028370046
Nta
Grymes Hill-Clifton-Fox Hills
VIEW LOCATION
TWC-225492
Violation Number: TWC-225492 • Bic Number: 498600 • Account Name: UPPER RESTORATION, INC.
Violation Number
TWC-225492
Bic Number
498600
Account Name
UPPER RESTORATION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
72 OTIS STREET
Violation Account City
WEST BABYLON
Violation Account State
NY
Violation Account Postcode
11704
Borough Of Violation
Manhattan
Date Of Violation
2022-12-27T05:00:00.000
Date Violation Issued
2023-01-11T14:51:08.000Z
Maximum Fine
0
Fine Amount
1575
Date Fine Paid
2023-02-08T00:00:00.000
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
TWC-225987
Violation Number: TWC-225987 • Bic Number: 1835 • Account Name: DANA CONTRACTING INC.
Violation Number
TWC-225987
Bic Number
1835
Account Name
DANA CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
114-15 149 AVENUE
Violation Account City
SOUTH OZONE PARK
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Queens
Date Of Violation
2023-03-07T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-04-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
Latitude
40.669624
Longitude
-73.826363
Community Board
10
Council District
32
Census Tract
838
Bin
4256382
Bbl
4118000003
Nta
South Ozone Park
VIEW LOCATION
TWC-229892
Violation Number: TWC-229892 • Bic Number: 509554 • Account Name: WASTEOLOGY NORTHEAST, LLC
Violation Number
TWC-229892
Bic Number
509554
Account Name
WASTEOLOGY NORTHEAST, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
287 BLOOMFIELD AVENUE
Violation Account City
CALDWELL
Violation Account State
NJ
Violation Account Postcode
07006
Borough Of Violation
Manhattan
Date Of Violation
2024-08-22T13:00:00.000
Date Violation Issued
2024-09-03T15:07:31.000Z
Maximum Fine
0
Fine Amount
425
Date Fine Paid
2024-09-11T00:00:00.000
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
TWC-213686
Violation Number: TWC-213686 • Bic Number: 4496 • Account Name: NEW YORK FAST CARTING CORP.
Violation Number
TWC-213686
Bic Number
4496
Account Name
NEW YORK FAST CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
95-23 LIVERPOOL ST. 1ST FL.
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Brooklyn
Date Of Violation
2016-06-10T04:00:00.000
Date Violation Issued
2016-06-15T12:16:00.000Z
Maximum Fine
20000
Fine Amount
450
Date Fine Paid
2016-06-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-07T00:00:00.000
TWC-227910
Violation Number: TWC-227910 • Bic Number: 2984 • Account Name: ACCORD ENTERPRISE CORP.
Violation Number
TWC-227910
Bic Number
2984
Account Name
ACCORD ENTERPRISE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
253 NEW DORP LANE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Staten Island
Date Of Violation
2023-11-14T03:30:00.000
Date Violation Issued
2023-11-14T14:21:04.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2024-07-28T00:00:00.000
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
40.572612
Longitude
-74.113754
Community Board
2
Council District
50
Census Tract
122
Bin
5000000
Bbl
5036370004
Nta
New Dorp-Midland Beach
VIEW LOCATION
TWC-230262
Violation Number: TWC-230262 • Bic Number: 1851 • Account Name: EMPIRE CITY SUBWAY COMPANY, LIMITED
Violation Number
TWC-230262
Bic Number
1851
Account Name
EMPIRE CITY SUBWAY COMPANY, LIMITED
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
140 WEST STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10007
Borough Of Violation
Brooklyn
Date Of Violation
2024-09-30T12:24:00.000
Date Violation Issued
2024-10-18T16:17:34.000Z
Maximum Fine
0
Fine Amount
4250
Date Fine Paid
2024-11-13T00:00:00.000
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
40.713843
Longitude
-74.01379
Community Board
1
Council District
1
Census Tract
21
Bin
1001228
Bbl
1000847501
Nta
SoHo-TriBeCa-Civic Center-Little Italy
VIEW LOCATION
TWC-225309
Violation Number: TWC-225309 • Bic Number: 491047 • Account Name: WORLD GREASE LLC
Violation Number
TWC-225309
Bic Number
491047
Account Name
WORLD GREASE LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
16 LIBELLA COURT
Violation Account City
NEWARK,
Violation Account State
NJ
Violation Account Postcode
07105
Borough Of Violation
Queens
Date Of Violation
2022-12-01T05:00:00.000
Date Violation Issued
2023-01-11T14:50:06.000Z
Maximum Fine
0
Fine Amount
625
Date Fine Paid
2023-01-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-07
Number Of Counts
2
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-227561
Violation Number: TWC-227561 • Bic Number: 4098 • Account Name: DANELLA CONSTRUCTION OF NY, INC.
Violation Number
TWC-227561
Bic Number
4098
Account Name
DANELLA CONSTRUCTION OF NY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
80 BUSINESS DRIVE SUITE 200
Violation Account City
ARMONK
Violation Account State
NY
Violation Account Postcode
10504
Borough Of Violation
Manhattan
Date Of Violation
2023-09-07T16:02:00.000
Date Violation Issued
2023-10-02T13:19:58.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2024-05-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
TWC-225746
Violation Number: TWC-225746 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-225746
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
Manhattan
Date Of Violation
2023-02-08T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-17T00:00:00.000
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-07T00:00:00.000
Latitude
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-221620
Violation Number: TWC-221620 • Account Name: ROYAL RENOVATION CORP. • Type Of Violation: OATH
Violation Number
TWC-221620
Account Name
ROYAL RENOVATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
6285 60TH ST
Violation Account City
RIDGEWOOD
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Brooklyn
Date Of Violation
2021-04-24T04:00:00.000
Date Violation Issued
2022-03-07T20:39:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2022-05-06T00:00:00.000
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
40.7116
Longitude
-73.904311
Community Board
5
Council District
30
Census Tract
593
Bin
4083545
Bbl
4034930005
Nta
Ridgewood
VIEW LOCATION
TWC-223996
Violation Number: TWC-223996 • Account Name: CENTURY WASTE SERVICES L.L.C. • Type Of Violation: OATH
Violation Number
TWC-223996
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
Manhattan
Date Of Violation
2022-05-10T04:00:00.000
Date Violation Issued
2022-07-07T13:30:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-07-25T00:00:00.000
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-231761
Violation Number: TWC-231761 • Bic Number: 513127 • Account Name: SUPERSCRAP, INC.
Violation Number
TWC-231761
Bic Number
513127
Account Name
SUPERSCRAP, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
24 GAFFNEY STREET
Violation Account City
GLEN COVE
Violation Account State
NY
Violation Account Postcode
11542
Borough Of Violation
Brooklyn
Date Of Violation
2025-04-14T18:25:00.000
Date Violation Issued
2025-05-22T18:05:20.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-07-10T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(5)
Number Of Counts
1
Description Of Rule
An applicant for a license or a licensee must notify the Commission within ten (10) 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
TWC-235140
Violation Number: TWC-235140 • Bic Number: 514926 • Account Name: RKB MATERIALS, LLC
Violation Number
TWC-235140
Bic Number
514926
Account Name
RKB MATERIALS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
39 HORSEMANS TRAIL
Violation Account City
COLD SPRING
Violation Account State
NY
Violation Account Postcode
10516
Borough Of Violation
Manhattan
Date Of Violation
2026-08-18T14:01:00.000
Date Violation Issued
2026-08-21T13:20:44.000Z
Maximum Fine
0
Fine Amount
11500
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-7824
Violation Number: TWC-7824 • Account Name: Barrys and Sons Construction Corp. • Type Of Violation: OATH
Violation Number
TWC-7824
Account Name
Barrys and Sons Construction Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
97-13 Brisbin St
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Queens
Date Of Violation
2011-11-11T05:00:00.000
Date Violation Issued
2012-02-07T05:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.695973
Longitude
-73.808967
Community Board
12
Council District
28
Census Tract
206
Bin
4214291
Bbl
4100130038
Nta
Jamaica
VIEW LOCATION
TWC-223290
Violation Number: TWC-223290 • Account Name: Green Home General Contracting Inc. • Type Of Violation: OATH
Violation Number
TWC-223290
Account Name
Green Home General Contracting Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
55 Saint Johns Avenue
Violation Account City
Valley Stream
Violation Account State
NY
Violation Account Postcode
11580
Borough Of Violation
Bronx
Date Of Violation
2022-01-22T05:00:00.000
Date Violation Issued
2023-04-17T20:00:00.000Z
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-228180
Violation Number: TWC-228180 • Bic Number: 483594 • Account Name: REDISHRED ACQUISITION INC
Violation Number
TWC-228180
Bic Number
483594
Account Name
REDISHRED ACQUISITION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
6505 MISSISSAUGA ROAD UNIT A
Violation Account City
MISSISSAUGA
Violation Account State
NY
Violation Account Postcode
L5N1A6
Borough Of Violation
Manhattan
Date Of Violation
2023-12-11T15:40:00.000
Date Violation Issued
2024-01-30T21:11:13.000Z
Maximum Fine
0
Fine Amount
1825
Date Fine Paid
2024-02-12T00:00:00.000
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-215056
Violation Number: TWC-215056 • Account Name: N&S Fuel Transport dba N&S Construction • Type Of Violation: OATH
Violation Number
TWC-215056
Account Name
N&S Fuel Transport dba N&S Construction
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
20 Park Road
Violation Account City
Briarcliff Manor
Violation Account State
NY
Violation Account Postcode
10510
Borough Of Violation
Bronx
Date Of Violation
2017-09-12T04:00:00.000
Date Violation Issued
2017-09-22T16:53:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2018-02-08T00:00:00.000
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-226125
Violation Number: TWC-226125 • Bic Number: 252 • Account Name: CITYWIDE CONTAINER SERVICE CORP.
Violation Number
TWC-226125
Bic Number
252
Account Name
CITYWIDE CONTAINER SERVICE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
33-19 126 PLACE
Violation Account City
CORONA
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Manhattan
Date Of Violation
2023-03-23T04:00:00.000
Date Violation Issued
2023-05-05T13:15:53.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-05-23T00:00:00.000
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
Latitude
40.760987
Longitude
-73.844376
Community Board
7
Council District
21
Census Tract
38301
Bin
4045019
Bbl
4018210027
Nta
park-cemetery-etc-Queens
VIEW LOCATION
TWC-224350
Violation Number: TWC-224350 • Account Name: GAETA INTERIOR DEMOLITION, INC. • Type Of Violation: OATH
Violation Number
TWC-224350
Account Name
GAETA INTERIOR DEMOLITION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2955 VETERANS ROAD WEST SUITE 2A
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2022-06-14T04:00:00.000
Date Violation Issued
2022-08-09T15:30:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-08-15T00:00:00.000
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
Latitude
40.527808
Longitude
-74.232643
Community Board
3
Council District
51
Census Tract
226
Bin
5150131
Bbl
5075110001
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-3305
Violation Number: TWC-3305 • Account Name: K Construction and Restoration • Type Of Violation: OATH
Violation Number
TWC-3305
Account Name
K Construction and Restoration
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
65-58 Admiral Avenue
Violation Account City
Middle Village
Violation Account State
NY
Violation Account Postcode
11379
Borough Of Violation
Manhattan
Date Of Violation
2008-12-08T05:00:00.000
Date Violation Issued
2008-12-22T05:00:00.000Z
Maximum Fine
1000
Date Fine Paid
2009-07-08T00:00:00.000
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
40.710795
Longitude
-73.89426
Community Board
5
Council District
30
Census Tract
61301
Bin
4087473
Bbl
4036080189
Nta
Ridgewood
VIEW LOCATION
TWC-217566
Violation Number: TWC-217566 • Bic Number: 491137 • Account Name: JC CONTAINER INC
Violation Number
TWC-217566
Bic Number
491137
Account Name
JC CONTAINER INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
262 62ND STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11220
Borough Of Violation
Queens
Date Of Violation
2019-01-07T05:00:00.000
Date Violation Issued
2019-05-08T13:17:00.000Z
Maximum Fine
10000
Fine Amount
150
Date Fine Paid
2019-05-14T00:00:00.000
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
40.64155
Longitude
-74.022701
Community Board
7
Council District
38
Census Tract
22
Bin
3143910
Bbl
3057980037
Nta
Sunset Park West
VIEW LOCATION
TWC-223692
Violation Number: TWC-223692 • Account Name: Spunky Leasing Corp. • Type Of Violation: OATH
Violation Number
TWC-223692
Account Name
Spunky Leasing Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
25 Potter Lane
Violation Account City
Halsite
Violation Account State
NY
Violation Account Postcode
11743
Borough Of Violation
Brooklyn
Date Of Violation
2022-04-05T04:00:00.000
Date Violation Issued
2023-03-31T17:15:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Settlement Date
2024-08-19T00:00:00.000
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-214362
Violation Number: TWC-214362 • Bic Number: 1059 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC.
Violation Number
TWC-214362
Bic Number
1059
Account Name
WASTE CONNECTIONS OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
99 WOOD AVENUE SOUTH, SUITE 1001
Violation Account City
ISELIN
Violation Account State
NJ
Violation Account Postcode
08830
Borough Of Violation
Manhattan
Date Of Violation
2016-11-21T05:00:00.000
Date Violation Issued
2016-12-01T13:40:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-12-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
Failed to prevent spillage of leachate
Export Date
2026-10-07T00:00:00.000
TWC-209779
Violation Number: TWC-209779 • Bic Number: 4543 • Account Name: ALPHA WASTE SOLUTIONS, LLC
Violation Number
TWC-209779
Bic Number
4543
Account Name
ALPHA WASTE SOLUTIONS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
390 MOONEY POND ROAD
Violation Account City
FARMINGVILLE
Violation Account State
NY
Violation Account Postcode
11738
Borough Of Violation
Manhattan
Date Of Violation
2013-12-17T05:00:00.000
Date Violation Issued
2014-11-05T16:22:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2015-03-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
Export Date
2026-10-07T00:00:00.000
TWC-225217
Violation Number: TWC-225217 • Bic Number: 509522 • Account Name: LIAVIV CONSTRUCTION CORP
Violation Number
TWC-225217
Bic Number
509522
Account Name
LIAVIV CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
87-40 ELMHURST AVENUE APT# 502
Violation Account City
ELMHURST
Violation Account State
NY
Violation Account Postcode
11373
Date Of Violation
2022-10-31T04:00:00.000
Date Violation Issued
2022-11-16T05:00:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2022-12-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register 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
Latitude
40.74513
Longitude
-73.878196
Community Board
4
Council District
25
Census Tract
469
Bin
4038902
Bbl
4015560001
Nta
Elmhurst
VIEW LOCATION
TWC-225178
Violation Number: TWC-225178 • Bic Number: 3164 • Account Name: JOVIN DEMO, INC.
Violation Number
TWC-225178
Bic Number
3164
Account Name
JOVIN DEMO, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
402 MARSHALL STREET
Violation Account City
PATERSON
Violation Account State
NJ
Violation Account Postcode
07503
Borough Of Violation
Manhattan
Date Of Violation
2022-10-25T04:00:00.000
Date Violation Issued
2023-01-11T14:27:13.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-01-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000