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-4955
Violation Number: TWC-4955 • Account Name: Thomas L. Foushee • Type Of Violation: OATH
Violation Number
TWC-4955
Account Name
Thomas L. Foushee
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
24-25 97th St.
Violation Account City
E. Elmhurst
Violation Account State
NY
Violation Account Postcode
11369
Borough Of Violation
Queens
Date Of Violation
2009-10-22T04:00:00.000
Date Violation Issued
2010-01-26T05:00:00.000Z
Maximum Fine
1000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-07T00:00:00.000
Latitude
40.76565
Longitude
-73.872874
Community Board
3
Council District
21
Census Tract
357
Bin
4024474
Bbl
4011080053
Nta
East Elmhurst
VIEW LOCATION
TWC-226298
Violation Number: TWC-226298 • Bic Number: 946 • Account Name: 3 L. BROS. CORP.
Violation Number
TWC-226298
Bic Number
946
Account Name
3 L. BROS. CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
130 BAYARD STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-06T17:00:00.000
Date Violation Issued
2023-05-08T14:50:10.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-05-09T00:00:00.000
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
Latitude
40.719695
Longitude
-73.946793
Community Board
1
Council District
33
Census Tract
499
Bin
3067916
Bbl
3027240010
Nta
Greenpoint
VIEW LOCATION
TWC-209806
Violation Number: TWC-209806 • Account Name: JUSTINO LANDSCAPING, INC. • Type Of Violation: OATH
Violation Number
TWC-209806
Account Name
JUSTINO LANDSCAPING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
799 JEWETT AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Staten Island
Date Of Violation
2014-04-22T04:00:00.000
Date Violation Issued
2014-06-02T15:04:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2014-06-19T00:00:00.000
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
40.6172
Longitude
-74.131206
Community Board
1
Council District
50
Census Tract
151
Bin
5010827
Bbl
5003770075
Nta
Westerleigh
VIEW LOCATION
TWC-218070
Violation Number: TWC-218070 • Account Name: SEBASDAVID TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-218070
Account Name
SEBASDAVID TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
79 Ford Ave
Violation Account City
Wharton
Violation Account State
NJ
Violation Account Postcode
07885
Borough Of Violation
Bronx
Date Of Violation
2019-10-10T04:00:00.000
Date Violation Issued
2019-11-01T19:47:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2019-10-30T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
TWC-229955
Violation Number: TWC-229955 • Account Name: Junk To Go NY Inc. • Type Of Violation: OATH
Violation Number
TWC-229955
Account Name
Junk To Go NY Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
81-17 Tryon Place
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11432
Borough Of Violation
Queens
Date Of Violation
2024-08-30T12:42:00.000
Date Violation Issued
2024-10-16T12:23:38.000Z
Maximum Fine
5000
Fine Amount
0
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
40.722439
Longitude
-73.788677
Community Board
8
Council District
24
Census Tract
1277
Bin
4155737
Bbl
4072400005
Nta
Jamaica Estates-Holliswood
VIEW LOCATION
TWC-231071
Violation Number: TWC-231071 • Bic Number: 4228 • Account Name: PHANTOM CARTING INC.
Violation Number
TWC-231071
Bic Number
4228
Account Name
PHANTOM CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
155-71 BAYVIEW AVENUE
Violation Account City
ROSADALE
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Bronx
Date Of Violation
2025-01-28T14:08:00.000
Date Violation Issued
2025-04-03T12:50:20.000Z
Maximum Fine
0
Fine Amount
4750
Date Fine Paid
2025-05-28T00:00:00.000
Early Settlement Violation
False
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
40.637324
Longitude
-73.745641
Community Board
13
Council District
31
Census Tract
664
Bin
4292118
Bbl
4139130234
Nta
Rosedale
VIEW LOCATION
TWC-226143
Violation Number: TWC-226143 • Bic Number: 142 • Account Name: FALSO CARTING CO., INC.
Violation Number
TWC-226143
Bic Number
142
Account Name
FALSO CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
429 CASANOVA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2023-03-23T04:00:00.000
Date Violation Issued
2023-05-08T12:58:26.000Z
Maximum Fine
0
Fine Amount
625
Date Fine Paid
2023-06-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-07T00:00:00.000
Latitude
40.808723
Longitude
-73.888812
Community Board
2
Council District
17
Census Tract
93
Bin
2006869
Bbl
2027710135
Nta
Hunts Point
VIEW LOCATION
TWC-227858
Violation Number: TWC-227858 • Bic Number: 3127 • Account Name: ENVIRONMENTAL TRANSPORT GROUP, INC.
Violation Number
TWC-227858
Bic Number
3127
Account Name
ENVIRONMENTAL TRANSPORT GROUP, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
P.O. BOX 296
Violation Account City
FLANDERS
Violation Account State
NJ
Violation Account Postcode
07836
Borough Of Violation
Manhattan
Date Of Violation
2023-10-27T14:30:00.000
Date Violation Issued
2023-10-31T15:58:48.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-10-31T00:00:00.000
Early Settlement Violation
True
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-220029
Violation Number: TWC-220029 • Account Name: B&M Remodeling Inc • Type Of Violation: OATH
Violation Number
TWC-220029
Account Name
B&M Remodeling Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
545 Edgecombe Avenue AP
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10032
Borough Of Violation
Bronx
Date Of Violation
2020-08-17T04:00:00.000
Date Violation Issued
2021-09-23T15:24:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-03-10T00:00:00.000
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
TWC-224235
Violation Number: TWC-224235 • Account Name: J & D CARRYING & CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-224235
Account Name
J & D CARRYING & CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
95-44 115 ST.
Violation Account City
SOUTH RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Brooklyn
Date Of Violation
2022-06-11T04:00:00.000
Date Violation Issued
2022-08-17T12:45:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-08-19T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-07T00:00:00.000
TWC-225562
Violation Number: TWC-225562 • Bic Number: 2013 • Account Name: NORTHEAST SERVICE INTERIORS, LLC
Violation Number
TWC-225562
Bic Number
2013
Account Name
NORTHEAST SERVICE INTERIORS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
56-01 NURGE AVENUE 2ND FLOOR
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2023-01-09T05:00:00.000
Date Violation Issued
2023-02-01T15:24:18.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-02-17T00:00:00.000
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
40.715813
Longitude
-73.910449
Community Board
5
Council District
30
Census Tract
595
Bin
4059552
Bbl
4026490045
Nta
Ridgewood
VIEW LOCATION
TWC-221892
Violation Number: TWC-221892 • Account Name: J.C PAINTERS CORP. • Type Of Violation: OATH
Violation Number
TWC-221892
Account Name
J.C PAINTERS CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
31-39 101TH STREET
Violation Account City
EAST ELMHURST
Violation Account State
NY
Violation Account Postcode
11369
Borough Of Violation
Manhattan
Date Of Violation
2021-06-15T04:00:00.000
Date Violation Issued
2021-06-15T15:41:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-07T00:00:00.000
Latitude
40.760347
Longitude
-73.867982
Community Board
3
Council District
21
Census Tract
365
Bin
4041746
Bbl
4016870051
Nta
East Elmhurst
VIEW LOCATION
TWC-233700
Violation Number: TWC-233700 • Bic Number: 512315 • Account Name: BOMBACE CONSTRUCTION CO., INC.
Violation Number
TWC-233700
Bic Number
512315
Account Name
BOMBACE CONSTRUCTION CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
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
2026-02-17T16:08:00.000
Date Violation Issued
2026-02-19T14:27:24.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2026-03-09T00:00:00.000
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-213164
Violation Number: TWC-213164 • Bic Number: 485213 • Account Name: DONG DONG CONSTRUCTION INC
Violation Number
TWC-213164
Bic Number
485213
Account Name
DONG DONG CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Dismissed
Account Type
CL2 - Exempt
Violation Account Address
140-59 ASH AVE # 432
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Date Of Violation
2015-10-19T04:00:00.000
Date Violation Issued
2016-03-15T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Failure to comply with a Commission Directive
Export Date
2026-10-07T00:00:00.000
TWC-223323
Violation Number: TWC-223323 • Account Name: All Capital Services Corp. • Type Of Violation: OATH
Violation Number
TWC-223323
Account Name
All Capital Services Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Rescheduled
Account Type
Unlicensed
Violation Account Address
1889 Sedgwick Avenue 12 C
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10453
Borough Of Violation
Bronx
Date Of Violation
2022-01-18T05:00:00.000
Date Violation Issued
2022-11-14T19:27:00.000Z
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-225615
Violation Number: TWC-225615 • Bic Number: 508421 • Account Name: LOJA JR CONSTRUCTION CORP
Violation Number
TWC-225615
Bic Number
508421
Account Name
LOJA JR CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1712 WOODBINE STREET
Violation Account City
RIDGEWOOD
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Brooklyn
Date Of Violation
2023-01-11T05:00:00.000
Date Violation Issued
2023-02-01T14:36:27.000Z
Maximum Fine
0
Fine Amount
1200
Date Fine Paid
2023-03-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-07T00:00:00.000
Latitude
40.701505
Longitude
-73.907821
Community Board
5
Council District
34
Census Tract
549
Bin
4082603
Bbl
4034570014
Nta
Ridgewood
VIEW LOCATION
TWC-230979
Violation Number: TWC-230979 • Bic Number: 504468 • Account Name: MESA TRUCKING LLC
Violation Number
TWC-230979
Bic Number
504468
Account Name
MESA TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
441 RIVER RD
Violation Account City
BOGOTA
Violation Account State
NJ
Violation Account Postcode
07603
Borough Of Violation
Brooklyn
Date Of Violation
2025-01-27T19:39:00.000
Date Violation Issued
2025-02-03T19:36:50.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2025-02-26T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-07T00:00:00.000
TWC-9460
Violation Number: TWC-9460 • Account Name: Delta Interiors Inc. • Type Of Violation: OATH
Violation Number
TWC-9460
Account Name
Delta Interiors Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
134 Main Street
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10307
Borough Of Violation
Staten Island
Date Of Violation
2012-10-16T04:00:00.000
Date Violation Issued
2013-01-24T05:00:00.000Z
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
40.511661
Longitude
-74.249396
Community Board
3
Council District
51
Census Tract
248
Bin
5088928
Bbl
5080280063
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-219786
Violation Number: TWC-219786 • Account Name: CLEAN-UP SERVICE, INC. • Type Of Violation: OATH
Violation Number
TWC-219786
Account Name
CLEAN-UP SERVICE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
233-41 38TH DRIVE
Violation Account City
DOUGLASTON
Violation Account State
NY
Violation Account Postcode
11363
Date Of Violation
2020-07-27T04:00:00.000
Date Violation Issued
2020-07-27T17:42:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2020-07-28T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form
Export Date
2026-10-07T00:00:00.000
Latitude
40.770395
Longitude
-73.752841
Community Board
11
Council District
19
Census Tract
1483
Bin
4457883
Bbl
4080590025
Nta
Douglas Manor-Douglaston-Little Neck
VIEW LOCATION
TWC-2550
Violation Number: TWC-2550 • Account Name: CB & TM LLC. • Type Of Violation: OATH
Violation Number
TWC-2550
Account Name
CB & TM LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
5025 Marion Court
Violation Account City
Mays Landing
Violation Account State
NJ
Violation Account Postcode
08330
Borough Of Violation
Queens
Date Of Violation
2008-05-13T04:00:00.000
Date Violation Issued
2008-07-23T04:00:00.000Z
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-5295
Violation Number: TWC-5295 • Account Name: Cognac Leasing Co LLC. • Type Of Violation: OATH
Violation Number
TWC-5295
Account Name
Cognac Leasing Co LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
420 Carroll Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11215
Borough Of Violation
Brooklyn
Date Of Violation
2010-03-31T04:00:00.000
Date Violation Issued
2010-04-07T04:00:00.000Z
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
40.677928
Longitude
-73.988514
Community Board
6
Council District
39
Census Tract
119
Bin
3330268
Bbl
3004530001
Nta
Park Slope-Gowanus
VIEW LOCATION
TWC-227277
Violation Number: TWC-227277 • Bic Number: 495420 • Account Name: NIKO CONSTRUCTION & TRUCKING SERVICES INC.
Violation Number
TWC-227277
Bic Number
495420
Account Name
NIKO CONSTRUCTION & TRUCKING SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2169 MAPLE AVE.
Violation Account City
CORTLANDT MANOR
Violation Account State
NY
Violation Account Postcode
10567
Borough Of Violation
Bronx
Date Of Violation
2023-07-24T15:23:00.000
Date Violation Issued
2023-08-08T16:08:07.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-09-22T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
TWC-210565
Violation Number: TWC-210565 • Account Name: K. GO ENTERPRISES, INC • Type Of Violation: OATH
Violation Number
TWC-210565
Account Name
K. GO ENTERPRISES, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2065 POND ROAD
Violation Account City
RONKONKOMA
Violation Account State
NY
Violation Account Postcode
11779
Borough Of Violation
Queens
Date Of Violation
2014-08-25T04:00:00.000
Date Violation Issued
2014-10-06T15:03:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-10-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-07T00:00:00.000
TWC-208813
Violation Number: TWC-208813 • Account Name: ISABELLA CITY CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-208813
Account Name
ISABELLA CITY CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1564 HAIGHT AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10461
Borough Of Violation
Bronx
Date Of Violation
2013-10-02T04:00:00.000
Date Violation Issued
2013-12-12T17:16:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2014-01-24T00:00:00.000
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
40.845565
Longitude
-73.849925
Community Board
11
Council District
13
Census Tract
256
Bin
2044230
Bbl
2040860010
Nta
Van Nest-Morris Park-Westchester Square
VIEW LOCATION
TWC-230751
Violation Number: TWC-230751 • Account Name: Mand Restoration Corp • Type Of Violation: OATH
Violation Number
TWC-230751
Account Name
Mand Restoration Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
810 E 136th St
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10454
Borough Of Violation
Manhattan
Date Of Violation
2024-12-31T16:30:00.000
Date Violation Issued
2025-01-07T14:15:23.000Z
Maximum Fine
0
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
40.802597
Longitude
-73.911542
Community Board
1
Council District
17
Census Tract
19
Bin
2093988
Bbl
2025870011
Nta
Mott Haven-Port Morris
VIEW LOCATION
TWC-231023
Violation Number: TWC-231023 • Bic Number: 512606 • Account Name: OMEGA STUCCO CORP
Violation Number
TWC-231023
Bic Number
512606
Account Name
OMEGA STUCCO CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
8804 17TH AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11214
Borough Of Violation
Manhattan
Date Of Violation
2025-02-03T22:09:00.000
Date Violation Issued
2025-03-18T18:29:20.000Z
Maximum Fine
0
Fine Amount
5250
Date Fine Paid
2025-06-04T00:00:00.000
Early Settlement Violation
False
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
40.604516
Longitude
-74.009115
Community Board
11
Council District
43
Census Tract
174
Bin
3168527
Bbl
3064320052
Nta
Bath Beach
VIEW LOCATION
TWC-220980
Violation Number: TWC-220980 • Account Name: ZAIM CONTRACTOR CORP. • Type Of Violation: OATH
Violation Number
TWC-220980
Account Name
ZAIM CONTRACTOR CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
36 JOHN STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2021-03-02T05:00:00.000
Date Violation Issued
2021-06-07T19:45:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2021-06-08T00:00:00.000
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant 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
40.638165
Longitude
-74.14255
Community Board
1
Council District
49
Census Tract
207
Bin
5026107
Bbl
5011230076
Nta
Port Richmond
VIEW LOCATION
TWC-6877
Violation Number: TWC-6877 • Account Name: Felix, Peter • Type Of Violation: OATH
Violation Number
TWC-6877
Account Name
Felix, Peter
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
655 Osborn St
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11212
Borough Of Violation
Brooklyn
Date Of Violation
2011-04-11T04:00:00.000
Date Violation Issued
2011-05-04T04:00:00.000Z
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
40.655709
Longitude
-73.905231
Community Board
16
Council District
42
Census Tract
922
Bin
3082960
Bbl
3036380019
Nta
Brownsville
VIEW LOCATION
TWC-234873
Violation Number: TWC-234873 • Bic Number: 512188 • Account Name: RPM CARTING INC.
Violation Number
TWC-234873
Bic Number
512188
Account Name
RPM CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
License
Violation Account Address
56 LAFAYETTE STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10307
Borough Of Violation
Manhattan
Date Of Violation
2026-07-16T13:30:00.000
Date Violation Issued
2026-07-21T11:16:51.000Z
Maximum Fine
0
Fine Amount
15000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-07T00:00:00.000
Latitude
40.510599
Longitude
-74.250216
Community Board
3
Council District
51
Census Tract
248
Bin
5156049
Bbl
5080310035
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-212308
Violation Number: TWC-212308 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-212308
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
2015-08-17T04:00:00.000
Date Violation Issued
2015-08-18T13:20:00.000Z
Maximum Fine
10000
Fine Amount
400
Date Fine Paid
2015-09-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
Export Date
2026-10-07T00:00:00.000
TWC-234094
Violation Number: TWC-234094 • Account Name: NY Hort Inc • Type Of Violation: OATH
Violation Number
TWC-234094
Account Name
NY Hort Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
7 Woodcliff Rd
Violation Account City
Islip Terrace
Violation Account State
NY
Violation Account Postcode
11752
Borough Of Violation
Manhattan
Date Of Violation
2026-04-23T21:00:00.000
Date Violation Issued
2026-04-30T15:23:02.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-08-16T00:00:00.000
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
TWC-214582
Violation Number: TWC-214582 • Bic Number: 4014 • Account Name: HIGHWAY SAFETY PROTECTION CORP.
Violation Number
TWC-214582
Bic Number
4014
Account Name
HIGHWAY SAFETY PROTECTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 677
Violation Account City
SYOSSET
Violation Account State
NY
Violation Account Postcode
11791
Borough Of Violation
Queens
Date Of Violation
2017-01-25T05:00:00.000
Date Violation Issued
2017-02-09T15:02:00.000Z
Maximum Fine
40000
Fine Amount
850
Date Fine Paid
2017-02-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
4
Description Of Rule
General Prohibitions
Export Date
2026-10-07T00:00:00.000
TWC-228944
Violation Number: TWC-228944 • Account Name: D R V XPRESS LLC • Type Of Violation: OATH
Violation Number
TWC-228944
Account Name
D R V XPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O BOX 337 HILLSIDE
Violation Account City
NEW JERSEY
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Manhattan
Date Of Violation
2024-04-01T13:00:00.000
Date Violation Issued
2024-04-26T12:02:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-08-27T00:00:00.000
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-227690
Violation Number: TWC-227690 • Bic Number: 505860 • Account Name: METHOD MAINTENANCE LLC
Violation Number
TWC-227690
Bic Number
505860
Account Name
METHOD MAINTENANCE LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
478 ALBANY AVE SUITE 144
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11203
Borough Of Violation
Brooklyn
Date Of Violation
2023-09-26T14:45:00.000
Date Violation Issued
2023-10-12T13:33:11.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-10-25T00:00:00.000
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
40.663626
Longitude
-73.939971
Community Board
9
Council District
41
Census Tract
331
Bin
3035220
Bbl
3013260041
Nta
Crown Heights South
VIEW LOCATION
TWC-232631
Violation Number: TWC-232631 • Account Name: A&S QUALITY CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-232631
Account Name
A&S QUALITY CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
40-04 Clearview Expressway
Violation Account City
Bayside
Violation Account State
NY
Violation Account Postcode
11361
Borough Of Violation
Queens
Date Of Violation
2025-07-19T11:30:00.000
Date Violation Issued
2025-08-12T14:22:00.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2026-08-23T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
Latitude
40.761621
Longitude
-73.778969
Community Board
11
Council District
19
Census Tract
1463
Bin
4137204
Bbl
4062080036
Nta
Bayside-Bayside Hills
VIEW LOCATION
TWC-231408
Violation Number: TWC-231408 • Bic Number: 1641 • Account Name: LIFFEY VAN LINES, INC.
Violation Number
TWC-231408
Bic Number
1641
Account Name
LIFFEY VAN LINES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
234 EAST 121 STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10035
Borough Of Violation
Brooklyn
Date Of Violation
2025-03-21T15:10:00.000
Date Violation Issued
2025-04-10T14:04:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2025-05-30T00:00:00.000
Early Settlement Violation
False
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
40.800761
Longitude
-73.936813
Community Board
11
Council District
8
Census Tract
194
Bin
1088155
Bbl
1017850034
Nta
East Harlem North
VIEW LOCATION
TWC-232969
Violation Number: TWC-232969 • Bic Number: 112 • Account Name: LIBERTY ASHES, INC.
Violation Number
TWC-232969
Bic Number
112
Account Name
LIBERTY ASHES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
94-02 150TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Manhattan
Date Of Violation
2025-09-25T15:30:00.000
Date Violation Issued
2025-09-30T15:16:16.000Z
Maximum Fine
0
Fine Amount
3500
Date Fine Paid
2025-10-22T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(1)
Number Of Counts
1
Description Of Rule
An applicant for a license or a licensee and an applicant for exemption from the requirement for a license or an applicant granted such exemption must notify the Commission, within ten (10) business days, of the arrest or criminal conviction after the submission of the application of any principal or any employee or agent or any prospective employee or agent identified on the application, of which the applicant for a license or the licensee had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law.
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-210690
Violation Number: TWC-210690 • Bic Number: 2371 • Account Name: ALBA CARTING & DEMOLITION INC.
Violation Number
TWC-210690
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
402 W 46TH STREET APT 2W
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10036
Borough Of Violation
Manhattan
Date Of Violation
2014-10-03T04:00:00.000
Date Violation Issued
2014-10-07T18:34:00.000Z
Maximum Fine
80000
Fine Amount
750
Date Fine Paid
2015-01-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
8
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-07T00:00:00.000
Latitude
40.761122
Longitude
-73.991091
Community Board
4
Council District
3
Census Tract
121
Bin
1026477
Bbl
1010550136
Nta
Clinton
VIEW LOCATION
TWC-226790
Violation Number: TWC-226790 • Bic Number: 494102 • Account Name: J. ANTHONY ENTERPRISES INC.
Violation Number
TWC-226790
Bic Number
494102
Account Name
J. ANTHONY ENTERPRISES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
175 ENGINEERS ROAD
Violation Account City
HAUPPAUGE
Violation Account State
NY
Violation Account Postcode
11788
Borough Of Violation
Brooklyn
Date Of Violation
2023-05-10T14:15:00.000
Date Violation Issued
2023-05-31T15:52:14.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-05-31T00:00:00.000
Early Settlement Violation
True
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-216550
Violation Number: TWC-216550 • Account Name: JFRU LLC • Type Of Violation: OATH
Violation Number
TWC-216550
Account Name
JFRU LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
680 W 232 STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10463
Borough Of Violation
Manhattan
Date Of Violation
2018-12-07T05:00:00.000
Date Violation Issued
2018-12-12T17:45:00.000Z
Maximum Fine
20000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-07T00:00:00.000
Latitude
40.884738
Longitude
-73.9154
Community Board
8
Council District
11
Census Tract
301
Bin
2083511
Bbl
2057490675
Nta
Spuyten Duyvil-Kingsbridge
VIEW LOCATION
TWC-228168
Violation Number: TWC-228168 • Bic Number: 3956 • Account Name: BRIGHTVIEW LANDSCAPES, LLC
Violation Number
TWC-228168
Bic Number
3956
Account Name
BRIGHTVIEW LANDSCAPES, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
3670-3 OCEANSIDE ROAD W
Violation Account City
OCEANSIDE
Violation Account State
NY
Violation Account Postcode
11572
Borough Of Violation
Bronx
Date Of Violation
2023-12-19T14:15:00.000
Date Violation Issued
2024-01-30T17:18:36.000Z
Maximum Fine
0
Fine Amount
425
Date Fine Paid
2024-02-07T00:00:00.000
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
TWC-232173
Violation Number: TWC-232173 • Bic Number: 514426 • Account Name: SUPER POWER CONSTRUCTION INC.
Violation Number
TWC-232173
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
Brooklyn
Date Of Violation
2025-06-26T13:45:00.000
Date Violation Issued
2025-07-02T10:52:35.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-02-27T00:00:00.000
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
40.764243
Longitude
-73.833365
Community Board
7
Council District
20
Census Tract
869
Bin
4308685
Bbl
4049467501
Nta
Flushing
VIEW LOCATION
TWC-232905
Violation Number: TWC-232905 • Bic Number: 511862 • Account Name: HEI OF PA, INC.
Violation Number
TWC-232905
Bic Number
511862
Account Name
HEI OF PA, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Broker
Violation Account Address
1585 MCDANIEL DRIVE
Violation Account City
WEST CHESTER
Violation Account State
PA
Violation Account Postcode
19380
Borough Of Violation
Manhattan
Date Of Violation
2025-09-12T19:15:00.000
Date Violation Issued
2025-09-18T19:38:42.000Z
Maximum Fine
0
Fine Amount
425
Early Settlement Violation
True
Rule Code
17 RCNY 6-04(g)
Number Of Counts
1
Description Of Rule
No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations.
Export Date
2026-10-07T00:00:00.000
TWC-214924
Violation Number: TWC-214924 • Account Name: E N S Cleanup Inc. • Type Of Violation: OATH
Violation Number
TWC-214924
Account Name
E N S Cleanup Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
144-45 68th Avenue
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11367
Borough Of Violation
Brooklyn
Date Of Violation
2017-06-30T04:00:00.000
Date Violation Issued
2017-07-24T16:16:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2018-04-13T00:00:00.000
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
40.733707
Longitude
-73.823653
Community Board
8
Council District
24
Census Tract
809
Bin
4141965
Bbl
4065320061
Nta
Kew Gardens Hills
VIEW LOCATION
TWC-211456
Violation Number: TWC-211456 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-211456
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
187 40 HOLLIS AVENUE
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Manhattan
Date Of Violation
2015-03-10T04:00:00.000
Date Violation Issued
2015-04-02T16:31:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-04-29T00:00:00.000
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-07T00:00:00.000
Latitude
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-233806
Violation Number: TWC-233806 • Bic Number: 511279 • Account Name: N&J HOME IMPROVEMENT CORP.
Violation Number
TWC-233806
Bic Number
511279
Account Name
N&J HOME IMPROVEMENT CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
109-32 123 STREET
Violation Account City
SOUTH OZONE PARK
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Brooklyn
Date Of Violation
2026-02-28T12:45:00.000
Date Violation Issued
2026-03-12T13:09:05.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2026-05-22T00:00:00.000
Rule Code
17 RCNY 7-05(f)
Number Of Counts
1
Description Of Rule
Trade waste vehicle operators of all types of vehicles must exercise care at all times to prevent the making of unnecessary or avoidable noise in the course of operating such vehicles or loading trade waste.
Export Date
2026-10-07T00:00:00.000
Latitude
40.682951
Longitude
-73.818541
Community Board
10
Council District
28
Census Tract
168
Bin
4249600
Bbl
4116030022
Nta
South Ozone Park
VIEW LOCATION
TWC-225594
Violation Number: TWC-225594 • Bic Number: 3784 • Account Name: TONY MASONRY, LLC
Violation Number
TWC-225594
Bic Number
3784
Account Name
TONY MASONRY, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
262 WILSON AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10308
Borough Of Violation
Staten Island
Date Of Violation
2023-01-07T05:00:00.000
Date Violation Issued
2023-02-02T14:17:13.000Z
Maximum Fine
0
Fine Amount
1825
Date Fine Paid
2023-02-09T00:00:00.000
Early Settlement Violation
True
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
Latitude
40.547472
Longitude
-74.160491
Community Board
3
Council District
51
Census Tract
14604
Bin
5150265
Bbl
5054970236
Nta
Great Kills
VIEW LOCATION
TWC-224472
Violation Number: TWC-224472 • Account Name: J & T BRO, INC. • Type Of Violation: OATH
Violation Number
TWC-224472
Account Name
J & T BRO, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
62-23 64TH STREET
Violation Account City
MIDDLE VILLAGE
Violation Account State
NY
Violation Account Postcode
11379
Borough Of Violation
Manhattan
Date Of Violation
2022-07-19T04:00:00.000
Date Violation Issued
2022-08-25T16:00:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2023-01-31T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-07T00:00:00.000
Latitude
40.713749
Longitude
-73.897693
Community Board
5
Council District
30
Census Tract
603
Bin
4062059
Bbl
4027720020
Nta
Middle Village
VIEW LOCATION
TWC-229914
Violation Number: TWC-229914 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-229914
Bic Number
1431
Account Name
METROPOLITAN PAPER RECYCLING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
847 SHEPHERD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11208
Borough Of Violation
Brooklyn
Date Of Violation
2024-08-22T05:15:00.000
Date Violation Issued
2024-09-10T13:14:48.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-12-02T00:00:00.000
Rule Code
17 RCNY 5-08(b)
Number Of Counts
2
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-07T00:00:00.000
Latitude
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-213401
Violation Number: TWC-213401 • Account Name: TRI-STATE BIODIESEL, LLC • Type Of Violation: OATH
Violation Number
TWC-213401
Account Name
TRI-STATE BIODIESEL, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
531 BARRETTO STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2016-04-11T04:00:00.000
Date Violation Issued
2016-04-14T12:33:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2016-05-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-07T00:00:00.000
Latitude
40.8106
Longitude
-73.888339
Community Board
2
Council District
17
Census Tract
93
Bin
2006795
Bbl
2027680208
Nta
Hunts Point
VIEW LOCATION