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-221065
Violation Number: TWC-221065 • Account Name: DANA CONTRACTING INC. • Type Of Violation: OATH
Violation Number
TWC-221065
Account Name
DANA CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Date Of Violation
2021-03-09T05:00:00.000
Date Violation Issued
2021-03-09T14:47:00.000Z
Maximum Fine
70000
Fine Amount
1500
Date Fine Paid
2021-03-11T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)
Number Of Counts
7
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form
Export Date
2026-10-07T00:00:00.000
TWC-217400
Violation Number: TWC-217400 • Bic Number: 3467 • Account Name: CAPRI DESIGN GROUP LLC
Violation Number
TWC-217400
Bic Number
3467
Account Name
CAPRI DESIGN GROUP LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
4005 VICTORY BLVD
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Date Of Violation
2019-04-05T04:00:00.000
Date Violation Issued
2019-04-05T18:42:00.000Z
Maximum Fine
10000
Fine Amount
1450
Date Fine Paid
2019-04-25T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(6)
Number Of Counts
3
Description Of Rule
An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter .
Export Date
2026-10-07T00:00:00.000
Latitude
40.593414
Longitude
-74.187776
Community Board
2
Council District
50
Census Tract
29102
Bin
5154502
Bbl
5027740072
Nta
New Springville-Bloomfield-Travis
VIEW LOCATION
TWC-221451
Violation Number: TWC-221451 • Account Name: MJC WASTE SERVICE INC. • Type Of Violation: OATH
Violation Number
TWC-221451
Account Name
MJC WASTE SERVICE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
82-11 57TH AVENUE
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11373
Borough Of Violation
Staten Island
Date Of Violation
2021-04-21T04:00:00.000
Date Violation Issued
2021-06-03T15:21:00.000Z
Maximum Fine
20000
Fine Amount
250
Date Fine Paid
2021-06-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-07T00:00:00.000
Latitude
40.729235
Longitude
-73.880816
Community Board
4
Council District
25
Census Tract
499
Bin
4066222
Bbl
4029060061
Nta
Elmhurst
VIEW LOCATION
TWC-228498
Violation Number: TWC-228498 • Bic Number: 4414 • Account Name: CODE CONSTRUCTION, LLC
Violation Number
TWC-228498
Bic Number
4414
Account Name
CODE CONSTRUCTION, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3714 BAYVIEW AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11224
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-02T08:42:00.000
Date Violation Issued
2024-02-26T16:28:03.000Z
Maximum Fine
0
Fine Amount
3000
Date Fine Paid
2024-04-26T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-07T00:00:00.000
Latitude
40.580909
Longitude
-74.004576
Community Board
13
Council District
47
Census Tract
336
Bin
3188002
Bbl
3069560031
Nta
Seagate-Coney Island
VIEW LOCATION
TWC-233291
Violation Number: TWC-233291 • Bic Number: 387 • Account Name: THE HALLEN CONSTRUCTION CO., INC.
Violation Number
TWC-233291
Bic Number
387
Account Name
THE HALLEN CONSTRUCTION CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
11 COMMERCIAL STREETPO BOX 664
Violation Account City
PLAINVIEW
Violation Account State
NY
Violation Account Postcode
11803
Borough Of Violation
Brooklyn
Date Of Violation
2025-11-01T14:04:00.000
Date Violation Issued
2025-11-13T15:19:16.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-12-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
TWC-214316
Violation Number: TWC-214316 • Account Name: Impact Builders Corp. dba Fox United Inc. • Type Of Violation: OATH
Violation Number
TWC-214316
Account Name
Impact Builders Corp. dba Fox United Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
150-38 Union Turnpike 7G
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11367
Borough Of Violation
Brooklyn
Date Of Violation
2016-09-17T04:00:00.000
Date Violation Issued
2016-12-06T14:17:00.000Z
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
40.719087
Longitude
-73.811999
Community Board
8
Council District
24
Census Tract
77905
Bin
4446721
Bbl
4067137501
Nta
Kew Gardens Hills
VIEW LOCATION
TWC-216691
Violation Number: TWC-216691 • Bic Number: 488438 • Account Name: A V B TRUCKING CORP
Violation Number
TWC-216691
Bic Number
488438
Account Name
A V B TRUCKING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
33 N 13TH STREET
Violation Account City
KENILWORTH
Violation Account State
NJ
Violation Account Postcode
07033
Date Of Violation
2018-04-02T04:00:00.000
Date Violation Issued
2019-01-30T15:56:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2019-03-12T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-07T00:00:00.000
TWC-227055
Violation Number: TWC-227055 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-227055
Bic Number
1431
Account Name
METROPOLITAN PAPER RECYCLING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
847 SHEPHERD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11208
Borough Of Violation
Brooklyn
Date Of Violation
2023-07-01T11:41:00.000
Date Violation Issued
2023-07-05T19:19:33.000Z
Maximum Fine
0
Fine Amount
1775
Date Fine Paid
2023-07-31T00:00:00.000
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
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-223558
Violation Number: TWC-223558 • Account Name: BOMBACE CONSTRUCTION CO., INC. • Type Of Violation: OATH
Violation Number
TWC-223558
Account Name
BOMBACE CONSTRUCTION CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
61 2nd Street
Violation Account City
New Rochelle
Violation Account State
NY
Violation Account Postcode
10801
Borough Of Violation
Manhattan
Date Of Violation
2022-02-19T05:00:00.000
Date Violation Issued
2022-04-05T19:38:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-05-24T00:00:00.000
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-210857
Violation Number: TWC-210857 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-210857
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
Bronx
Date Of Violation
2014-11-03T05:00:00.000
Date Violation Issued
2014-12-02T16:51:00.000Z
Maximum Fine
10000
Fine Amount
400
Date Fine Paid
2015-01-05T00:00:00.000
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
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-222582
Violation Number: TWC-222582 • Account Name: JID TRANSPORTATION LLC • Type Of Violation: OATH
Violation Number
TWC-222582
Account Name
JID TRANSPORTATION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
158 61ST STREET APT. 2
Violation Account City
WEST NEW YORK
Violation Account State
NJ
Violation Account Postcode
07093
Borough Of Violation
Manhattan
Date Of Violation
2021-09-13T04:00:00.000
Date Violation Issued
2022-04-14T18:53:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-03-28T00:00:00.000
Rule Code
17 RCNY 5-08(f)
Number Of Counts
1
Description Of Rule
Failed to cover and secure open box top
Export Date
2026-10-07T00:00:00.000
TWC-226237
Violation Number: TWC-226237 • Account Name: TRI STATE PLUMBING & HEATING INC. • Type Of Violation: OATH
Violation Number
TWC-226237
Account Name
TRI STATE PLUMBING & HEATING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
33-70 PRINCE STREET SUITE 706
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Brooklyn
Date Of Violation
2023-03-29T15:30:00.000
Date Violation Issued
2023-05-05T15:10:14.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-01-11T00:00:00.000
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-215054
Violation Number: TWC-215054 • Account Name: R & S WASTE SERVICES, LLC • Type Of Violation: OATH
Violation Number
TWC-215054
Account Name
R & S WASTE SERVICES, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P O BOX 736
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10710
Borough Of Violation
Bronx
Date Of Violation
2017-09-07T04:00:00.000
Date Violation Issued
2017-09-15T12:05:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2017-10-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-07T00:00:00.000
TWC-221917
Violation Number: TWC-221917 • Account Name: JL Contracting Services Corp. • Type Of Violation: OATH
Violation Number
TWC-221917
Account Name
JL Contracting Services Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Rescheduled
Account Type
Unlicensed
Violation Account Address
19 Lenhart Street #1F
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10307
Borough Of Violation
Staten Island
Date Of Violation
2021-06-16T04:00:00.000
Date Violation Issued
2022-08-10T20:05:00.000Z
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
40.516004
Longitude
-74.237001
Community Board
3
Council District
51
Census Tract
248
Bin
5105422
Bbl
5080360010
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-214993
Violation Number: TWC-214993 • Bic Number: 2678 • Account Name: PHIL VALENZA CONTRACTING INC.
Violation Number
TWC-214993
Bic Number
2678
Account Name
PHIL VALENZA CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
12-55 150TH STREET
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Bronx
Date Of Violation
2017-07-26T04:00:00.000
Date Violation Issued
2017-08-02T18:18:00.000Z
Maximum Fine
30000
Fine Amount
750
Date Fine Paid
2017-09-26T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-07T00:00:00.000
Latitude
40.789636
Longitude
-73.814111
Community Board
7
Council District
19
Census Tract
981
Bin
4102697
Bbl
4045180004
Nta
Whitestone
VIEW LOCATION
TWC-219088
Violation Number: TWC-219088 • Account Name: Chela Express LLC • Type Of Violation: OATH
Violation Number
TWC-219088
Account Name
Chela Express LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
136 Willow Street
Violation Account City
Bloomfield
Violation Account State
NJ
Violation Account Postcode
07003
Borough Of Violation
Bronx
Date Of Violation
2020-04-15T04:00:00.000
Date Violation Issued
2021-04-15T17:20:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2021-10-19T00:00:00.000
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-226258
Violation Number: TWC-226258 • Bic Number: 104 • Account Name: RITE-WAY INTERNAL REMOVAL, INC.
Violation Number
TWC-226258
Bic Number
104
Account Name
RITE-WAY INTERNAL REMOVAL, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
6405 34Th Ave
Violation Account City
Woodside
Violation Account State
NY
Violation Account Postcode
11377-2230
Borough Of Violation
Manhattan
Date Of Violation
2023-04-05T11:50:00.000
Date Violation Issued
2023-05-10T18:26:52.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2023-05-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-07T00:00:00.000
Latitude
40.752281
Longitude
-73.898918
Community Board
2
Council District
26
Census Tract
293
Bin
4027126
Bbl
4011860067
Nta
Woodside
VIEW LOCATION
TWC-225671
Violation Number: TWC-225671 • Account Name: Scott, Terrence M. • Type Of Violation: OATH
Violation Number
TWC-225671
Account Name
Scott, Terrence M.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
355 Amboy Street Apt 2
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11212
Borough Of Violation
Brooklyn
Date Of Violation
2023-01-30T05:00:00.000
Date Violation Issued
2023-06-20T18:02:21.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-04-04T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
Latitude
40.661465
Longitude
-73.91254
Community Board
16
Council District
42
Census Tract
898
Bin
3082113
Bbl
3035860024
Nta
Brownsville
VIEW LOCATION
TWC-223404
Violation Number: TWC-223404 • Account Name: J & N CONSTRUCTION GROUP CORP. • Type Of Violation: OATH
Violation Number
TWC-223404
Account Name
J & N CONSTRUCTION GROUP CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
9821 101ST AVENUE
Violation Account City
OZONE PARK
Violation Account State
NY
Violation Account Postcode
11416
Borough Of Violation
Brooklyn
Date Of Violation
2022-02-19T05:00:00.000
Date Violation Issued
2022-11-10T20:07:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-11-10T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.685101
Longitude
-73.8431
Community Board
9
Council District
32
Census Tract
38
Bin
4188695
Bbl
4090750050
Nta
Woodhaven
VIEW LOCATION
TWC-221572
Violation Number: TWC-221572 • Account Name: LAWN PERFECTION CARE, INC. • Type Of Violation: OATH
Violation Number
TWC-221572
Account Name
LAWN PERFECTION CARE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2050 COLONIAL AVE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10461
Borough Of Violation
Bronx
Date Of Violation
2021-04-20T04:00:00.000
Date Violation Issued
2022-03-08T16:39:00.000Z
Maximum Fine
10000
Fine Amount
100
Date Fine Paid
2023-01-30T00:00:00.000
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
40.853536
Longitude
-73.828345
Community Board
10
Council District
13
Census Tract
300
Bin
2047766
Bbl
2042490022
Nta
Pelham Bay-Country Club-City Island
VIEW LOCATION
TWC-220403
Violation Number: TWC-220403 • Account Name: TRI STATE PLUMBING & HEATING INC. • Type Of Violation: OATH
Violation Number
TWC-220403
Account Name
TRI STATE PLUMBING & HEATING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
33-70 PRINCE STREET SUITE 706
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Brooklyn
Date Of Violation
2020-10-13T04:00:00.000
Date Violation Issued
2021-06-03T17:47:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2021-06-10T00:00:00.000
Early Settlement Violation
False
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
40.764243
Longitude
-73.833365
Community Board
7
Council District
20
Census Tract
869
Bin
4308685
Bbl
4049467501
Nta
Flushing
VIEW LOCATION
TWC-5950
Violation Number: TWC-5950 • Account Name: CRISTIAN GONZALEZ • Type Of Violation: OATH
Violation Number
TWC-5950
Account Name
CRISTIAN GONZALEZ
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
P.O.BOX 114
Violation Account City
HEWLETT
Violation Account State
NY
Violation Account Postcode
11557
Borough Of Violation
Queens
Date Of Violation
2010-06-09T04:00:00.000
Date Violation Issued
2010-08-03T04:00:00.000Z
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-213629
Violation Number: TWC-213629 • Bic Number: 4424 • Account Name: VALENTINO CARTING, CORP.
Violation Number
TWC-213629
Bic Number
4424
Account Name
VALENTINO CARTING, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
382 WADSWORTH AVE 3F
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10040
Borough Of Violation
Bronx
Date Of Violation
2016-05-30T04:00:00.000
Date Violation Issued
2016-06-02T17:02:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2016-07-25T00:00:00.000
Rule Code
17 RCNY 5-08(o)
Number Of Counts
1
Description Of Rule
Failed to surround outdoor location with opaque fencing at least 8 feet high
Export Date
2026-10-07T00:00:00.000
Latitude
40.856688
Longitude
-73.929353
Community Board
12
Council District
10
Census Tract
279
Bin
1064074
Bbl
1021700256
Nta
Washington Heights North
VIEW LOCATION
TWC-7037
Violation Number: TWC-7037 • Account Name: Thomas Murgolo, A dba TNT Demolition Inc. • Type Of Violation: OATH
Violation Number
TWC-7037
Account Name
Thomas Murgolo, A dba TNT Demolition Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
300 D Beach 101st Street
Violation Account City
Rockaway Beach
Violation Account State
NY
Violation Account Postcode
11694
Borough Of Violation
Brooklyn
Date Of Violation
2011-07-06T04:00:00.000
Date Violation Issued
2011-07-22T04:00:00.000Z
Maximum Fine
5000
Date Fine Paid
2011-11-02T00:00:00.000
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
40.584705
Longitude
-73.822433
Community Board
14
Council District
32
Census Tract
94201
Bin
4436486
Bbl
4161560024
Nta
Breezy Point-Belle Harbor-Rockaway Park-Broad Channel
VIEW LOCATION
TWC-219307
Violation Number: TWC-219307 • Account Name: DANILO TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-219307
Account Name
DANILO TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
18 Highland Avenue APT 3
Violation Account City
Newark
Violation Account State
NJ
Violation Account Postcode
07104
Borough Of Violation
Manhattan
Date Of Violation
2020-05-13T04:00:00.000
Date Violation Issued
2021-06-17T16:12:00.000Z
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-234861
Violation Number: TWC-234861 • Bic Number: 511552 • Account Name: PAP TRUCKING CORP
Violation Number
TWC-234861
Bic Number
511552
Account Name
PAP TRUCKING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
196A DOCK ROAD
Violation Account City
MATAWAN
Violation Account State
NJ
Violation Account Postcode
07747
Borough Of Violation
Staten Island
Date Of Violation
2026-07-13T20:02:00.000
Date Violation Issued
2026-07-16T17:50:42.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2026-08-03T00:00:00.000
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
TWC-228692
Violation Number: TWC-228692 • Bic Number: 484554 • Account Name: J BROTHERS TRUCKING LLC.
Violation Number
TWC-228692
Bic Number
484554
Account Name
J BROTHERS TRUCKING LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
7 FLAGSTONE HILL RD
Violation Account City
WANTAGE
Violation Account State
NJ
Violation Account Postcode
07461
Borough Of Violation
Manhattan
Date Of Violation
2024-03-04T14:00:00.000
Date Violation Issued
2024-03-26T14:02:29.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-01T00:00:00.000
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-218319
Violation Number: TWC-218319 • Bic Number: 490042 • Account Name: AARCO ENVIRONMENTAL SERVICES CORP.
Violation Number
TWC-218319
Bic Number
490042
Account Name
AARCO ENVIRONMENTAL SERVICES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
50 GEAR AVENUE
Violation Account City
LINDENHURST
Violation Account State
NY
Violation Account Postcode
11757
Date Of Violation
2019-12-10T05:00:00.000
Date Violation Issued
2019-12-10T13:41:00.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2019-12-10T00:00:00.000
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
TWC-231464
Violation Number: TWC-231464 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-231464
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
2025-03-21T09:40:00.000
Date Violation Issued
2025-04-03T16:39:37.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2025-04-04T00:00:00.000
Early Settlement Violation
False
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-223127
Violation Number: TWC-223127 • Account Name: Jemzn Construction • Type Of Violation: OATH
Violation Number
TWC-223127
Account Name
Jemzn Construction
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
6617 53rd Drive
Violation Account City
Maspeth
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2021-12-20T05:00:00.000
Date Violation Issued
2023-03-15T17:53:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.729524
Longitude
-73.898877
Community Board
5
Council District
30
Census Tract
513
Bin
4055616
Bbl
4024030036
Nta
Maspeth
VIEW LOCATION
TWC-218806
Violation Number: TWC-218806 • Account Name: MC USA Restoration Corp. • Type Of Violation: OATH
Violation Number
TWC-218806
Account Name
MC USA Restoration Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
53 Post Street 1st Floor
Violation Account City
Yonkers
Violation Account State
NY
Violation Account Postcode
10705
Borough Of Violation
Bronx
Date Of Violation
2020-03-03T05:00:00.000
Date Violation Issued
2020-07-22T14:56:00.000Z
Maximum Fine
5000
Fine Amount
1000
Date Fine Paid
2021-02-03T00:00:00.000
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-1405
Violation Number: TWC-1405 • Account Name: CARNIVAL CARTING INC. • Type Of Violation: OATH
Violation Number
TWC-1405
Account Name
CARNIVAL CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
51-29 64 STREET
Violation Account City
WOODSIDE
Violation Account State
NY
Violation Account Postcode
11377
Borough Of Violation
Manhattan
Date Of Violation
2006-04-08T04:00:00.000
Date Violation Issued
2006-04-14T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Failed to maintain clean and odor free vehicle or container
Export Date
2026-10-07T00:00:00.000
Latitude
40.7352
Longitude
-73.901903
Community Board
2
Council District
30
Census Tract
243
Bin
4054237
Bbl
4023570009
Nta
Elmhurst-Maspeth
VIEW LOCATION
TWC-209804
Violation Number: TWC-209804 • Account Name: Scullari Construction General Contractors • Type Of Violation: OATH
Violation Number
TWC-209804
Account Name
Scullari Construction General Contractors
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
10 Second Avenue
Violation Account City
Rocky Point
Violation Account State
NY
Violation Account Postcode
11778
Borough Of Violation
Brooklyn
Date Of Violation
2014-04-10T04:00:00.000
Date Violation Issued
2014-05-22T16:51:00.000Z
Maximum Fine
5000
Fine Amount
4000
Date Fine Paid
2015-04-03T00:00:00.000
Early Settlement Violation
False
Settlement Date
2015-03-23T00:00:00.000
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-214015
Violation Number: TWC-214015 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-214015
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2016-08-23T04:00:00.000
Date Violation Issued
2016-08-30T14:34:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-09-28T00:00:00.000
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
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-224315
Violation Number: TWC-224315 • Account Name: CENTURY WASTE SERVICES L.L.C. • Type Of Violation: OATH
Violation Number
TWC-224315
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
2022-06-24T04:00:00.000
Date Violation Issued
2022-09-15T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-11-07T00:00:00.000
Rule Code
17 RCNY 2-05(a)(6)
Number Of Counts
1
Description Of Rule
An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter .
Export Date
2026-10-07T00:00:00.000
TWC-213936
Violation Number: TWC-213936 • Account Name: SGC Construction Inc. dba Stanza Construction Co Inc • Type Of Violation: OATH
Violation Number
TWC-213936
Account Name
SGC Construction Inc. dba Stanza Construction Co Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3107 Farrington Street
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Brooklyn
Date Of Violation
2016-07-26T04:00:00.000
Date Violation Issued
2016-08-24T13:53:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-01-31T00:00:00.000
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
40.768871
Longitude
-73.83356
Community Board
7
Council District
20
Census Tract
869
Bin
4438023
Bbl
4044080023
Nta
Flushing
VIEW LOCATION
TWC-228428
Violation Number: TWC-228428 • Bic Number: 512315 • Account Name: BOMBACE CONSTRUCTION CO., INC.
Violation Number
TWC-228428
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
Brooklyn
Date Of Violation
2024-01-27T17:30:00.000
Date Violation Issued
2024-02-12T20:17:36.000Z
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-226781
Violation Number: TWC-226781 • Bic Number: 490497 • Account Name: ACV ENVIRONMENTAL SERVICES, INC.
Violation Number
TWC-226781
Bic Number
490497
Account Name
ACV ENVIRONMENTAL SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1500 RAHWAY AVENUE
Violation Account City
AVENEL
Violation Account State
NJ
Violation Account Postcode
07001
Borough Of Violation
Manhattan
Date Of Violation
2023-05-25T14:45:00.000
Date Violation Issued
2023-06-01T16:42:27.000Z
Maximum Fine
0
Fine Amount
1025
Date Fine Paid
2023-07-28T00:00:00.000
Early Settlement Violation
True
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.
Export Date
2026-10-07T00:00:00.000
TWC-228615
Violation Number: TWC-228615 • Bic Number: 1059 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC.
Violation Number
TWC-228615
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
120 WOOD AVENUE SOUTH, SUITE 302
Violation Account City
ISELIN
Violation Account State
NJ
Violation Account Postcode
08830
Borough Of Violation
Bronx
Date Of Violation
2024-02-21T12:20:00.000
Date Violation Issued
2024-03-26T13:17:11.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-04-23T00:00:00.000
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-07T00:00:00.000
TWC-230373
Violation Number: TWC-230373 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-230373
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
Staten Island
Date Of Violation
2024-10-17T16:50:00.000
Date Violation Issued
2024-11-13T18:41:05.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2024-12-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-07T00:00:00.000
TWC-228574
Violation Number: TWC-228574 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-228574
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Manhattan
Date Of Violation
2024-02-21T16:00:00.000
Date Violation Issued
2024-03-22T13:20:04.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-24T00:00:00.000
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-07T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-232015
Violation Number: TWC-232015 • Bic Number: 503299 • Account Name: ALLIANCE TRI-STATE CONSTRUCTION, INC.
Violation Number
TWC-232015
Bic Number
503299
Account Name
ALLIANCE TRI-STATE CONSTRUCTION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
3635 RICHMOND AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10312
Borough Of Violation
Staten Island
Date Of Violation
2025-06-02T14:05:00.000
Date Violation Issued
2025-06-26T12:26:52.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2025-07-17T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-02
Number Of Counts
2
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
40.549315
Longitude
-74.167282
Community Board
3
Council District
51
Census Tract
14604
Bin
5073403
Bbl
5055150016
Nta
Great Kills
VIEW LOCATION
TWC-214672
Violation Number: TWC-214672 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-214672
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2017-03-12T05:00:00.000
Date Violation Issued
2017-03-15T12:10:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2017-05-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-07T00:00:00.000
Latitude
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-234253
Violation Number: TWC-234253 • Bic Number: 4634 • Account Name: SKY HEIGHTS CONSTRUCTION CORP.
Violation Number
TWC-234253
Bic Number
4634
Account Name
SKY HEIGHTS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
17 28TH AVE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11214
Borough Of Violation
Queens
Date Of Violation
2026-05-11T12:45:00.000
Date Violation Issued
2026-05-26T13:20:41.000Z
Maximum Fine
0
Fine Amount
12500
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-07T00:00:00.000
Latitude
40.58988
Longitude
-73.984791
Community Board
13
Council District
47
Census Tract
306
Bin
3000000
Bbl
3069030033
Nta
Gravesend
VIEW LOCATION
TWC-210467
Violation Number: TWC-210467 • Bic Number: 958 • Account Name: KHC EQUIPMENT INC.
Violation Number
TWC-210467
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
Queens
Date Of Violation
2014-08-27T04:00:00.000
Date Violation Issued
2014-09-18T14:26:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-10-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-07T00:00:00.000
Latitude
40.731584
Longitude
-73.921396
Community Board
2
Council District
30
Census Tract
205
Bin
4058868
Bbl
4025440015
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-232277
Violation Number: TWC-232277 • Bic Number: 513430 • Account Name: SAVEMED BIO LLC
Violation Number
TWC-232277
Bic Number
513430
Account Name
SAVEMED BIO LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
1846 58TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Manhattan
Date Of Violation
2025-07-07T18:45:00.000
Date Violation Issued
2025-07-09T15:35:17.000Z
Maximum Fine
0
Fine Amount
425
Date Fine Paid
2025-09-21T00:00:00.000
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
40.622563
Longitude
-73.985087
Community Board
12
Council District
44
Census Tract
244
Bin
3131495
Bbl
3055050025
Nta
Borough Park
VIEW LOCATION
TWC-221706
Violation Number: TWC-221706 • Account Name: A&B Contracting Services Inc. • Type Of Violation: OATH
Violation Number
TWC-221706
Account Name
A&B Contracting Services Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Rescheduled
Account Type
Unlicensed
Violation Account Address
23-56 Steinway Street
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11105
Borough Of Violation
Brooklyn
Date Of Violation
2021-05-18T04:00:00.000
Date Violation Issued
2022-08-09T16:00:00.000Z
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
40.769837
Longitude
-73.909759
Community Board
1
Council District
22
Census Tract
117
Bin
4015724
Bbl
4008030067
Nta
Steinway
VIEW LOCATION
TWC-7271
Violation Number: TWC-7271 • Account Name: Simarjit Kaur dba A.B.S. Contracting Co. • Type Of Violation: OATH
Violation Number
TWC-7271
Account Name
Simarjit Kaur dba A.B.S. Contracting Co.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
130-29 129th St.
Violation Account City
Ozone Park
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Brooklyn
Date Of Violation
2011-08-26T04:00:00.000
Date Violation Issued
2011-09-12T04:00:00.000Z
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
40.672065
Longitude
-73.809756
Community Board
10
Council District
28
Census Tract
818
Bin
4536082
Bbl
4117670020
Nta
South Ozone Park
VIEW LOCATION
TWC-233839
Violation Number: TWC-233839 • Account Name: SIENIA CONSTRUCTION INC • Type Of Violation: OATH
Violation Number
TWC-233839
Account Name
SIENIA CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
52-15 65TH PLACE #6E
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2026-03-14T13:15:00.000
Date Violation Issued
2026-03-17T11:48:24.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-07-22T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
Latitude
40.732986
Longitude
-73.900081
Community Board
5
Council District
30
Census Tract
515
Bin
4055033
Bbl
4023820020
Nta
Maspeth
VIEW LOCATION
TWC-212310
Violation Number: TWC-212310 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-212310
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
2015-08-15T04:00:00.000
Date Violation Issued
2015-08-18T13:22:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2015-09-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-07T00:00:00.000