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-219103
Violation Number: TWC-219103 • Account Name: PROWASTE MANAGEMENT, INC • Type Of Violation: OATH
Violation Number
TWC-219103
Account Name
PROWASTE MANAGEMENT, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
157 28TH STREET, 2ND FLOOR
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-09-17T17:23:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2021-01-14T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-07T00:00:00.000
Latitude
40.659171
Longitude
-74.000368
Community Board
7
Council District
38
Census Tract
101
Bin
3009737
Bbl
3006600049
Nta
Sunset Park West
VIEW LOCATION
TWC-234179
Violation Number: TWC-234179 • Bic Number: 2273 • Account Name: SIGNATURE INTERIOR DEMOLITION INC.
Violation Number
TWC-234179
Bic Number
2273
Account Name
SIGNATURE INTERIOR DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
150-55 A 14TH AVENUE, LOWER LEVEL
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Bronx
Date Of Violation
2026-05-01T13:30:00.000
Date Violation Issued
2026-05-08T14:42:14.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2026-06-10T00:00:00.000
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-231962
Violation Number: TWC-231962 • Account Name: M&J Construction Inc • Type Of Violation: OATH
Violation Number
TWC-231962
Account Name
M&J Construction Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1114 Ward Avenue APT 4H
Violation Account City
The Bronx
Violation Account State
NY
Violation Account Postcode
10472
Borough Of Violation
Bronx
Date Of Violation
2025-05-27T12:35:00.000
Date Violation Issued
2025-06-03T15:12:21.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2025-09-08T00:00:00.000
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
40.826551
Longitude
-73.876779
Community Board
9
Council District
18
Census Tract
5002
Bin
2023923
Bbl
2037420005
Nta
Soundview-Bruckner
VIEW LOCATION
TWC-232382
Violation Number: TWC-232382 • Bic Number: 508324 • Account Name: DANIELLO CARTING COMPANY LLC
Violation Number
TWC-232382
Bic Number
508324
Account Name
DANIELLO CARTING COMPANY LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
License
Violation Account Address
625 WHITTIER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2025-07-11T13:40:00.000
Date Violation Issued
2025-07-18T17:29:41.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(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. 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
40.813367
Longitude
-73.883328
Community Board
2
Council District
17
Census Tract
117
Bin
2006737
Bbl
2027660204
Nta
Hunts Point
VIEW LOCATION
TWC-226885
Violation Number: TWC-226885 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-226885
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
2023-06-05T13:00:00.000
Date Violation Issued
2023-06-13T17:51:39.000Z
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-217219
Violation Number: TWC-217219 • Account Name: HAWKEYE LLC. • Type Of Violation: OATH
Violation Number
TWC-217219
Account Name
HAWKEYE LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
100 MARCUS BOULEVARD, SUITE 1
Violation Account City
HAUPPAUGE
Violation Account State
NY
Violation Account Postcode
11788
Borough Of Violation
Queens
Date Of Violation
2019-01-09T05:00:00.000
Date Violation Issued
2019-02-04T16:59:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2019-05-01T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
TWC-5110
Violation Number: TWC-5110 • Account Name: MATTIS BROS INC. • Type Of Violation: OATH
Violation Number
TWC-5110
Account Name
MATTIS BROS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
8706 FLATLANDS AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Brooklyn
Date Of Violation
2009-12-22T05:00:00.000
Date Violation Issued
2010-02-22T05:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 5-04
Number Of Counts
1
Description Of Rule
Failed to comply with all laws, rules and regulations of Federal, State and local government
Export Date
2026-10-07T00:00:00.000
Latitude
40.638922
Longitude
-73.907994
Community Board
18
Council District
46
Census Tract
956
Bin
3225228
Bbl
3080240038
Nta
Canarsie
VIEW LOCATION
TWC-229711
Violation Number: TWC-229711 • Bic Number: 512057 • Account Name: SANYO S CONSTRUCTION CORP.
Violation Number
TWC-229711
Bic Number
512057
Account Name
SANYO S CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
107-31 135TH STREET
Violation Account City
S. RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Brooklyn
Date Of Violation
2024-07-24T15:45:00.000
Date Violation Issued
2024-08-22T12:31:18.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-04-10T00:00:00.000
Rule Code
17 RCNY 2-05(b)(1)(vii)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-07T00:00:00.000
Latitude
40.687916
Longitude
-73.809794
Community Board
10
Council District
28
Census Tract
15801
Bin
4206266
Bbl
4096150066
Nta
South Ozone Park
VIEW LOCATION
TWC-220281
Violation Number: TWC-220281 • Account Name: LIBERTY ASHES, INC. • Type Of Violation: OATH
Violation Number
TWC-220281
Account Name
LIBERTY ASHES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
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
2020-09-18T04:00:00.000
Date Violation Issued
2020-11-05T15:17:00.000Z
Maximum Fine
30000
Fine Amount
750
Date Fine Paid
2020-11-10T00:00:00.000
Early Settlement Violation
True
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
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-230715
Violation Number: TWC-230715 • Bic Number: 512057 • Account Name: SANYO S CONSTRUCTION CORP.
Violation Number
TWC-230715
Bic Number
512057
Account Name
SANYO S CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
107-31 135TH STREET
Violation Account City
S. RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Manhattan
Date Of Violation
2024-12-13T13:38:00.000
Date Violation Issued
2024-12-24T15:30:19.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-04-10T00:00:00.000
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
Latitude
40.687916
Longitude
-73.809794
Community Board
10
Council District
28
Census Tract
15801
Bin
4206266
Bbl
4096150066
Nta
South Ozone Park
VIEW LOCATION
TWC-224748
Violation Number: TWC-224748 • Bic Number: 2254 • Account Name: MANOLOS TRUCKING LLC
Violation Number
TWC-224748
Bic Number
2254
Account Name
MANOLOS TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
58 MOORE PLACE 1ST FL.
Violation Account City
BELLEVILLE
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Staten Island
Date Of Violation
2022-08-25T04:00:00.000
Date Violation Issued
2022-09-28T18:02:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-10-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-07T00:00:00.000
TWC-235393
Violation Number: TWC-235393 • Bic Number: 2371 • Account Name: ALBA CARTING & DEMOLITION INC.
Violation Number
TWC-235393
Bic Number
2371
Account Name
ALBA CARTING & DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
240 WEST 52ND STREET
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10019
Borough Of Violation
Manhattan
Date Of Violation
2026-09-30T11:45:00.000
Date Violation Issued
2026-10-06T11:11:51.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2026-10-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-07T00:00:00.000
Latitude
40.762999
Longitude
-73.983922
Community Board
5
Council District
3
Census Tract
131
Bin
1080862
Bbl
1010230053
Nta
Midtown-Midtown South
VIEW LOCATION
TWC-9413
Violation Number: TWC-9413 • Account Name: KNA WASTE REMOVAL, INC. • Type Of Violation: OATH
Violation Number
TWC-9413
Account Name
KNA WASTE REMOVAL, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
2868 WATERBURY AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10461
Borough Of Violation
Bronx
Date Of Violation
2012-08-15T04:00:00.000
Date Violation Issued
2012-12-20T05:00:00.000Z
Maximum Fine
20000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-07T00:00:00.000
Latitude
40.837265
Longitude
-73.831715
Community Board
10
Council District
13
Census Tract
184
Bin
2073126
Bbl
2053330041
Nta
Schuylerville-Throgs Neck-Edgewater Park
VIEW LOCATION
TWC-224927
Violation Number: TWC-224927 • Account Name: HAWK. AA LLC • Type Of Violation: OATH
Violation Number
TWC-224927
Account Name
HAWK. AA LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
20 Division Place
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-22T04:00:00.000
Date Violation Issued
2023-05-31T11:30:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2024-07-22T00:00:00.000
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
40.720358
Longitude
-73.939927
Community Board
1
Council District
34
Census Tract
449
Bin
3069971
Bbl
3028490015
Nta
East Williamsburg
VIEW LOCATION
TWC-212655
Violation Number: TWC-212655 • Account Name: GREASE MONKEYS OF NY INC • Type Of Violation: OATH
Violation Number
TWC-212655
Account Name
GREASE MONKEYS OF NY INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
324 E. 88TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Manhattan
Date Of Violation
2015-06-19T04:00:00.000
Date Violation Issued
2015-11-17T15:16:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2016-01-21T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
Export Date
2026-10-07T00:00:00.000
Latitude
40.646822
Longitude
-73.915853
Community Board
17
Council District
45
Census Tract
960
Bin
3256899
Bbl
3079240093
Nta
Canarsie
VIEW LOCATION
TWC-232307
Violation Number: TWC-232307 • Bic Number: 493163 • Account Name: WILLO TRUCKING LLC
Violation Number
TWC-232307
Bic Number
493163
Account Name
WILLO TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
License
Violation Account Address
227 MILFORD STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11208
Borough Of Violation
Manhattan
Date Of Violation
2025-07-08T15:45:00.000
Date Violation Issued
2025-07-09T13:41:44.000Z
Maximum Fine
0
Fine Amount
15000
Early Settlement Violation
False
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
40.673899
Longitude
-73.876917
Community Board
5
Council District
37
Census Tract
1194
Bin
3391219
Bbl
3042270008
Nta
East New York
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 7-02
Number Of Counts
1
Description Of Rule
Failed to comply with all laws, rules and regulations of Federal, State and local government
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-226378
Violation Number: TWC-226378 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-226378
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
2023-04-13T05:00:00.000
Date Violation Issued
2023-05-10T17:00:00.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-06-09T00:00:00.000
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-213934
Violation Number: TWC-213934 • Bic Number: 1799 • Account Name: C. FRANCIS CONSTRUCTION CORP.
Violation Number
TWC-213934
Bic Number
1799
Account Name
C. FRANCIS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
501 E 93RD STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11212
Borough Of Violation
Brooklyn
Date Of Violation
2016-07-26T04:00:00.000
Date Violation Issued
2016-09-09T15:25:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-09-12T00:00:00.000
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
40.654995
Longitude
-73.918596
Community Board
17
Council District
42
Census Tract
888
Bin
3102542
Bbl
3046900016
Nta
Rugby-Remsen Village
VIEW LOCATION
TWC-233620
Violation Number: TWC-233620 • Account Name: Speedy Mattress Factory Corp • Type Of Violation: OATH
Violation Number
TWC-233620
Account Name
Speedy Mattress Factory Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
449 E 182nd Street
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10457
Borough Of Violation
Bronx
Date Of Violation
2026-01-22T16:15:00.000
Date Violation Issued
2026-01-28T13:50:13.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-04-24T00:00:00.000
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
40.854494
Longitude
-73.894711
Community Board
6
Council District
15
Census Tract
385
Bin
2094104
Bbl
2030380045
Nta
Claremont-Bathgate
VIEW LOCATION
TWC-220007
Violation Number: TWC-220007 • Account Name: Locati Development Inc. • Type Of Violation: OATH
Violation Number
TWC-220007
Account Name
Locati Development Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
150-31 12th Avenue
Violation Account City
Whitestone
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Brooklyn
Date Of Violation
2020-08-25T04:00:00.000
Date Violation Issued
2021-09-22T17:49:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2022-04-10T00:00:00.000
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
40.790933
Longitude
-73.813732
Community Board
7
Council District
19
Census Tract
981
Bin
4534593
Bbl
4045167501
Nta
Whitestone
VIEW LOCATION
TWC-211322
Violation Number: TWC-211322 • Account Name: EVER A. URIAS • Type Of Violation: OATH
Violation Number
TWC-211322
Account Name
EVER A. URIAS
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
47 WALCOTT AVENUE
Violation Account City
INWOOD
Violation Account State
NY
Violation Account Postcode
11096
Date Of Violation
2015-01-30T05:00:00.000
Date Violation Issued
2015-02-02T12:26:00.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2015-03-13T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-509(b)
Number Of Counts
1
Description Of Rule
Failure to provide information or documentation required by the Commission
Export Date
2026-10-07T00:00:00.000
TWC-224376
Violation Number: TWC-224376 • Account Name: BROTHER TRUCKING NY INC • Type Of Violation: OATH
Violation Number
TWC-224376
Account Name
BROTHER TRUCKING NY INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
41-40 UNION STREET APT 120
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Brooklyn
Date Of Violation
2022-06-25T04:00:00.000
Date Violation Issued
2022-09-26T16:00:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-10-04T00:00:00.000
Rule Code
17 RCNY 5-08(d)
Number Of Counts
1
Description Of Rule
Overfilled vehicle or container on a vehicle
Export Date
2026-10-07T00:00:00.000
Latitude
40.758311
Longitude
-73.825497
Community Board
7
Council District
20
Census Tract
853
Bin
4114294
Bbl
4050457501
Nta
Flushing
VIEW LOCATION
TWC-218395
Violation Number: TWC-218395 • Account Name: PAN-HELLENIC FOOD OF N.Y. CORP. • Type Of Violation: OATH
Violation Number
TWC-218395
Account Name
PAN-HELLENIC FOOD OF N.Y. CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
440-444 HUNTS POINT TERMINAL MARKET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Date Of Violation
2020-01-02T05:00:00.000
Date Violation Issued
2020-01-03T20:26:00.000Z
Maximum Fine
0
Fine Amount
1200
Date Fine Paid
2020-01-14T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 11-15(a)
Number Of Counts
13
Description Of Rule
Failure to notify Commission of a material change
Export Date
2026-10-07T00:00:00.000
Latitude
40.81316
Longitude
-73.876872
Community Board
2
Council District
17
Census Tract
117
Bin
2109499
Bbl
2027700001
Nta
Hunts Point
VIEW LOCATION
TWC-210572
Violation Number: TWC-210572 • Bic Number: 3164 • Account Name: JOVIN DEMO, INC.
Violation Number
TWC-210572
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
2014-09-23T04:00:00.000
Date Violation Issued
2014-09-29T13:26:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-10-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-07T00:00:00.000
TWC-212630
Violation Number: TWC-212630 • Account Name: ADVANCED DISPOSAL SERVICES NATIONAL ACCOUNTS, INC • Type Of Violation: OATH
Violation Number
TWC-212630
Account Name
ADVANCED DISPOSAL SERVICES NATIONAL ACCOUNTS, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
90 FORT WADE RD
Violation Account City
PONTE VEDRA
Violation Account State
FL
Violation Account Postcode
32081
Borough Of Violation
Manhattan
Date Of Violation
2015-06-19T04:00:00.000
Date Violation Issued
2015-11-16T13:43:00.000Z
Maximum Fine
1000
Fine Amount
150
Date Fine Paid
2016-02-03T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04
Number Of Counts
1
Description Of Rule
Failed to maintain or produce required records
Export Date
2026-10-07T00:00:00.000
TWC-223969
Violation Number: TWC-223969 • Account Name: MAYNE CONSTRUCTION OF LONG ISLAND, INC. • Type Of Violation: OATH
Violation Number
TWC-223969
Account Name
MAYNE CONSTRUCTION OF LONG ISLAND, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO BOX 1262
Violation Account City
LAKE GROVE
Violation Account State
NY
Violation Account Postcode
11755
Borough Of Violation
Staten Island
Date Of Violation
2022-05-09T04:00:00.000
Date Violation Issued
2022-08-01T12:24:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-08-01T00:00:00.000
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-225190
Violation Number: TWC-225190 • Account Name: H&B Construction Services Inc • Type Of Violation: OATH
Violation Number
TWC-225190
Account Name
H&B Construction Services Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P O Box 545
Violation Account City
West Hempstead
Violation Account State
NY
Violation Account Postcode
11552
Borough Of Violation
Brooklyn
Date Of Violation
2022-11-12T05:00:00.000
Date Violation Issued
2023-06-01T14:11:19.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2024-04-28T00:00:00.000
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-217244
Violation Number: TWC-217244 • Bic Number: 476276 • Account Name: # 1 WASTE & RECYCLER INC.
Violation Number
TWC-217244
Bic Number
476276
Account Name
# 1 WASTE & RECYCLER INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
156 E 21ST STREET APT.2J
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11226
Borough Of Violation
Manhattan
Date Of Violation
2019-01-13T05:00:00.000
Date Violation Issued
2019-05-30T14:30:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2020-01-02T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Failed to separate recyclable materials from non-recyclable materials (paper)
Export Date
2026-10-07T00:00:00.000
TWC-224673
Violation Number: TWC-224673 • Account Name: DA XING RENOVATION INC • Type Of Violation: OATH
Violation Number
TWC-224673
Account Name
DA XING RENOVATION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2544 E 28TH STREET 3F
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11235
Borough Of Violation
Staten Island
Date Of Violation
2022-08-04T04:00:00.000
Date Violation Issued
2022-10-21T16:00:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2022-10-25T00:00:00.000
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
40.590311
Longitude
-73.941949
Community Board
15
Council District
48
Census Tract
596
Bin
3204634
Bbl
3074430004
Nta
Sheepshead Bay-Gerritsen Beach-Manhattan Beach
VIEW LOCATION
TWC-217750
Violation Number: TWC-217750 • Bic Number: 494454 • Account Name: OYAMA INDUSTRIES LLC
Violation Number
TWC-217750
Bic Number
494454
Account Name
OYAMA INDUSTRIES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
370 BOULEVARD STE 1C
Violation Account City
GARFIELD
Violation Account State
NJ
Violation Account Postcode
07026
Date Of Violation
2019-05-01T04:00:00.000
Date Violation Issued
2019-07-18T19:17:00.000Z
Maximum Fine
10000
Fine Amount
1500
Date Fine Paid
2019-07-23T00:00:00.000
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-220335
Violation Number: TWC-220335 • Account Name: BO7 CONSTRUCTION CORP • Type Of Violation: OATH
Violation Number
TWC-220335
Account Name
BO7 CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Rescheduled
Account Type
Unlicensed
Violation Account Address
1941 Southern Blvd Apt 5C
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10460
Borough Of Violation
Bronx
Date Of Violation
2020-10-07T04:00:00.000
Date Violation Issued
2021-10-27T15:01:00.000Z
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
40.842268
Longitude
-73.88576
Community Board
6
Council District
17
Census Tract
36502
Bin
2010160
Bbl
2029600073
Nta
East Tremont
VIEW LOCATION
TWC-213786
Violation Number: TWC-213786 • Account Name: Two Brothers Construction LLC. • Type Of Violation: OATH
Violation Number
TWC-213786
Account Name
Two Brothers Construction LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
208 Keeler Lane
Violation Account City
North Salem
Violation Account State
NY
Violation Account Postcode
10560
Borough Of Violation
Bronx
Date Of Violation
2016-07-05T04:00:00.000
Date Violation Issued
2016-07-08T15:44:00.000Z
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-234071
Violation Number: TWC-234071 • Bic Number: 497615 • Account Name: TLC HAULING INC
Violation Number
TWC-234071
Bic Number
497615
Account Name
TLC HAULING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
License
Violation Account Address
43 NIAGRA STREET
Violation Account City
MILLER PLACE
Violation Account State
NY
Violation Account Postcode
11764
Borough Of Violation
Queens
Date Of Violation
2026-04-18T14:30:00.000
Date Violation Issued
2026-04-23T13:29:25.000Z
Maximum Fine
0
Fine Amount
16500
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
TWC-209511
Violation Number: TWC-209511 • Account Name: WASTE SOLUTIONS OF LI INC. • Type Of Violation: OATH
Violation Number
TWC-209511
Account Name
WASTE SOLUTIONS OF LI INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
847 11TH STREET
Violation Account City
RONKONKOMA
Violation Account State
NY
Violation Account Postcode
11779
Borough Of Violation
Queens
Date Of Violation
2014-03-24T04:00:00.000
Date Violation Issued
2014-03-27T14:57:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2014-05-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-07T00:00:00.000
TWC-234112
Violation Number: TWC-234112 • Account Name: EMDAD CONSTRUCTION INC. • Type Of Violation: OATH
Violation Number
TWC-234112
Account Name
EMDAD CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Judgement - Guilty
Account Type
Unlicensed
Violation Account Address
168-15 106TH AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Manhattan
Date Of Violation
2026-04-30T21:45:00.000
Date Violation Issued
2026-05-05T14:21:09.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
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
40.700401
Longitude
-73.788668
Community Board
12
Council District
27
Census Tract
440
Bin
4218161
Bbl
4102360069
Nta
South Jamaica
VIEW LOCATION
TWC-234456
Violation Number: TWC-234456 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-234456
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
Brooklyn
Date Of Violation
2026-06-02T14:15:00.000
Date Violation Issued
2026-06-15T15:45:18.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-06-24T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-04
Number Of Counts
1
Description Of Rule
All licensees 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 licensees' 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 hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license 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-214016
Violation Number: TWC-214016 • Account Name: Eden General Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-214016
Account Name
Eden General Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2567 Lurtin Ave 2
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10469
Borough Of Violation
Bronx
Date Of Violation
2016-08-26T04:00:00.000
Date Violation Issued
2016-08-30T15:09:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2016-09-06T00:00:00.000
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-217745
Violation Number: TWC-217745 • Bic Number: 493061 • Account Name: VDJ NEW YORK RECYCLING CORP.
Violation Number
TWC-217745
Bic Number
493061
Account Name
VDJ NEW YORK RECYCLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1379 MADISON STREET 3RD FLOOR
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11237
Date Of Violation
2019-05-01T04:00:00.000
Date Violation Issued
2019-07-18T20:41:00.000Z
Maximum Fine
10000
Fine Amount
1500
Date Fine Paid
2020-03-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
Export Date
2026-10-07T00:00:00.000
Latitude
40.697297
Longitude
-73.910899
Community Board
4
Council District
37
Census Tract
439
Bin
3076906
Bbl
3033630033
Nta
Bushwick North
VIEW LOCATION
TWC-233161
Violation Number: TWC-233161 • Bic Number: 514426 • Account Name: SUPER POWER CONSTRUCTION INC.
Violation Number
TWC-233161
Bic Number
514426
Account Name
SUPER POWER CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
33-70 PRINCE ST SUITE 706
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Staten Island
Date Of Violation
2025-10-21T19:30:00.000
Date Violation Issued
2025-10-28T13:31:37.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-04-01T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
Latitude
40.764243
Longitude
-73.833365
Community Board
7
Council District
20
Census Tract
869
Bin
4308685
Bbl
4049467501
Nta
Flushing
VIEW LOCATION
TWC-214737
Violation Number: TWC-214737 • Account Name: BRIDGE BUILDING SUPPLY CO. INC. • Type Of Violation: OATH
Violation Number
TWC-214737
Account Name
BRIDGE BUILDING SUPPLY CO. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2447 THIRD AVE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10451
Borough Of Violation
Bronx
Date Of Violation
2017-04-10T04:00:00.000
Date Violation Issued
2017-04-17T14:53:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-07-17T00:00:00.000
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
Latitude
40.809038
Longitude
-73.929909
Community Board
1
Council District
8
Census Tract
51
Bin
2000782
Bbl
2023190037
Nta
Mott Haven-Port Morris
VIEW LOCATION
TWC-229536
Violation Number: TWC-229536 • Bic Number: 3221 • Account Name: A PLUS CONCRETE AND PAVERS GROUP LLC
Violation Number
TWC-229536
Bic Number
3221
Account Name
A PLUS CONCRETE AND PAVERS GROUP LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
10 MALLOW STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2024-06-24T13:46:00.000
Date Violation Issued
2024-07-15T16:03:10.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2024-08-29T00:00:00.000
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
40.545079
Longitude
-74.208225
Community Board
3
Council District
51
Census Tract
20801
Bin
5079764
Bbl
5061460075
Nta
Rossville-Woodrow
VIEW LOCATION
TWC-215708
Violation Number: TWC-215708 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-215708
Bic Number
1323
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Manhattan
Date Of Violation
2018-04-25T04:00:00.000
Date Violation Issued
2018-04-25T16:49:00.000Z
Maximum Fine
0
Fine Amount
300
Date Fine Paid
2018-04-30T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(a)
Number Of Counts
1
Description Of Rule
Failure to properly paint volume capacity on containers or receptacles.
Export Date
2026-10-07T00:00:00.000
TWC-223919
Violation Number: TWC-223919 • Account Name: Handy Pros Inc. • Type Of Violation: OATH
Violation Number
TWC-223919
Account Name
Handy Pros Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
14 John Dorsey Drive
Violation Account City
Cortlandt
Violation Account State
NY
Violation Account Postcode
10567
Borough Of Violation
Brooklyn
Date Of Violation
2022-04-25T04:00:00.000
Date Violation Issued
2023-05-24T13:15:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2024-02-28T00:00:00.000
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
TWC-228781
Violation Number: TWC-228781 • Bic Number: 651 • Account Name: THE BROOKLYN UNION GAS COMPANY
Violation Number
TWC-228781
Bic Number
651
Account Name
THE BROOKLYN UNION GAS COMPANY
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
287 MASPETH AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Staten Island
Date Of Violation
2024-02-23T16:16:00.000
Date Violation Issued
2024-03-25T18:21:58.000Z
Maximum Fine
0
Fine Amount
4000
Date Fine Paid
2024-04-18T00:00:00.000
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
40.7183
Longitude
-73.930571
Community Board
1
Council District
34
Census Tract
449
Bin
3338267
Bbl
3028370001
Nta
East Williamsburg
VIEW LOCATION
TWC-223356
Violation Number: TWC-223356 • Account Name: NEW YORK PAVING INC. • Type Of Violation: OATH
Violation Number
TWC-223356
Account Name
NEW YORK PAVING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
37-18 RAILROAD AVENUE LONG ISLAND CITY, NY 11101-
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Brooklyn
Date Of Violation
2022-02-07T05:00:00.000
Date Violation Issued
2022-11-28T17:24:23.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-11-28T00:00:00.000
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-227980
Violation Number: TWC-227980 • Bic Number: 512315 • Account Name: BOMBACE CONSTRUCTION CO., INC.
Violation Number
TWC-227980
Bic Number
512315
Account Name
BOMBACE CONSTRUCTION CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
61 SECOND STREET
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10801
Borough Of Violation
Bronx
Date Of Violation
2023-11-13T12:50:00.000
Date Violation Issued
2024-02-23T18:39:57.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-10T00:00:00.000
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-07T00:00:00.000
TWC-229521
Violation Number: TWC-229521 • Account Name: Skyline Environmental Corp. • Type Of Violation: OATH
Violation Number
TWC-229521
Account Name
Skyline Environmental Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
169 Commack Road # 292
Violation Account City
Commack
Violation Account State
NY
Violation Account Postcode
11725
Borough Of Violation
Brooklyn
Date Of Violation
2024-06-13T17:00:00.000
Date Violation Issued
2024-08-13T13:12:48.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-05-15T00:00:00.000
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-222876
Violation Number: TWC-222876 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-222876
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Manhattan
Date Of Violation
2021-11-03T04:00:00.000
Date Violation Issued
2022-07-07T12:45:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-07-25T00:00:00.000
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-07T00:00:00.000
TWC-211689
Violation Number: TWC-211689 • Bic Number: 3831 • Account Name: JANBAR INC.
Violation Number
TWC-211689
Bic Number
3831
Account Name
JANBAR INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
69 ENGERT AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Date Of Violation
2015-04-27T04:00:00.000
Date Violation Issued
2015-04-27T14:30:00.000Z
Maximum Fine
30000
Fine Amount
600
Date Fine Paid
2015-11-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
3
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
40.721402
Longitude
-73.947805
Community Board
1
Council District
33
Census Tract
499
Bin
3067564
Bbl
3026990038
Nta
Greenpoint
VIEW LOCATION