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-4487
Violation Number: TWC-4487 • Account Name: ERH Contracting • Type Of Violation: OATH
Violation Number
TWC-4487
Account Name
ERH Contracting
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
1151 East Tremont Ave
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10460
Borough Of Violation
Manhattan
Date Of Violation
2009-07-23T04:00:00.000
Date Violation Issued
2009-09-17T04:00:00.000Z
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
40.839894
Longitude
-73.875308
Community Board
6
Council District
15
Census Tract
220
Bin
2042471
Bbl
2040070023
Nta
East Tremont
VIEW LOCATION
TWC-231041
Violation Number: TWC-231041 • Bic Number: 506364 • Account Name: ALL FORCE CONTRACTING CORP
Violation Number
TWC-231041
Bic Number
506364
Account Name
ALL FORCE CONTRACTING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
5302 11TH STREET
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Brooklyn
Date Of Violation
2025-02-04T17:30:00.000
Date Violation Issued
2025-02-11T15:43:32.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2025-03-27T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
Latitude
40.740302
Longitude
-73.952485
Community Board
2
Council District
26
Census Tract
1
Bin
4436599
Bbl
4000380016
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-220161
Violation Number: TWC-220161 • Account Name: AMRO CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-220161
Account Name
AMRO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
337 COSTER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2020-09-18T04:00:00.000
Date Violation Issued
2021-06-03T20:10:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-06-03T00:00:00.000
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
40.807457
Longitude
-73.885606
Community Board
2
Council District
17
Census Tract
93
Bin
2094489
Bbl
2027740298
Nta
Hunts Point
VIEW LOCATION
TWC-226708
Violation Number: TWC-226708 • Bic Number: 2041 • Account Name: MEZZACAPPA CONCRETE CONTRACTING, INC.
Violation Number
TWC-226708
Bic Number
2041
Account Name
MEZZACAPPA CONCRETE CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
210 JEREMY LANE
Violation Account City
MANAHAWKIN
Violation Account State
NJ
Violation Account Postcode
08050
Borough Of Violation
Staten Island
Date Of Violation
2023-05-05T15:37:00.000
Date Violation Issued
2023-05-16T13:53:17.000Z
Maximum Fine
0
Fine Amount
2050
Date Fine Paid
2023-05-29T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-07T00:00:00.000
TWC-232714
Violation Number: TWC-232714 • Bic Number: 490042 • Account Name: AARCO ENVIRONMENTAL SERVICES CORP.
Violation Number
TWC-232714
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
Borough Of Violation
Manhattan
Date Of Violation
2025-08-14T16:00:00.000
Date Violation Issued
2025-08-22T13:16:34.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2025-08-27T00:00:00.000
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-218195
Violation Number: TWC-218195 • Bic Number: 488499 • Account Name: REFUSE SPECIALISTS, LLC
Violation Number
TWC-218195
Bic Number
488499
Account Name
REFUSE SPECIALISTS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
400 W Ventura Boulevard Ste 200
Violation Account City
Camarillo
Violation Account State
CA
Violation Account Postcode
93010-9141
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2019-12-13T14:51:00.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2020-02-10T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04
Number Of Counts
2
Description Of Rule
Failed to maintain or produce required records
Export Date
2026-10-07T00:00:00.000
TWC-216161
Violation Number: TWC-216161 • Bic Number: 3579 • Account Name: SALVADOR VASQUEZ RIVERA AND MARIA MOLINA NAVARRO
Violation Number
TWC-216161
Bic Number
3579
Account Name
SALVADOR VASQUEZ RIVERA AND MARIA MOLINA NAVARRO
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Date Of Violation
2018-08-02T04:00:00.000
Date Violation Issued
2018-08-02T19:22:00.000Z
Maximum Fine
1000
Fine Amount
200
Date Fine Paid
2018-08-15T00:00:00.000
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
TWC-221099
Violation Number: TWC-221099 • Account Name: Abatek Corp. • Type Of Violation: OATH
Violation Number
TWC-221099
Account Name
Abatek Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
4632 53rd Avenue
Violation Account City
Maspeth
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2021-03-13T05:00:00.000
Date Violation Issued
2022-02-18T18:43:00.000Z
Maximum Fine
5000
Fine Amount
2000
Date Fine Paid
2023-01-12T00:00:00.000
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
40.732097
Longitude
-73.920378
Community Board
2
Council District
30
Census Tract
205
Bin
4537639
Bbl
4025440025
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-222519
Violation Number: TWC-222519 • Account Name: AMRO CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-222519
Account Name
AMRO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
337 COSTER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2021-09-08T04:00:00.000
Date Violation Issued
2022-02-09T19:02:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2023-01-30T00:00:00.000
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
40.807457
Longitude
-73.885606
Community Board
2
Council District
17
Census Tract
93
Bin
2094489
Bbl
2027740298
Nta
Hunts Point
VIEW LOCATION
TWC-214394
Violation Number: TWC-214394 • Bic Number: 3048 • Account Name: ANTHONY RUBBISH REMOVAL INC.
Violation Number
TWC-214394
Bic Number
3048
Account Name
ANTHONY RUBBISH REMOVAL INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
2006 BOGART AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Bronx
Date Of Violation
2016-12-08T05:00:00.000
Date Violation Issued
2016-12-09T14:59:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2016-12-20T00:00:00.000
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
40.851628
Longitude
-73.861117
Community Board
11
Council District
13
Census Tract
246
Bin
2048914
Bbl
2042960013
Nta
Pelham Parkway
VIEW LOCATION
TWC-4585
Violation Number: TWC-4585 • Account Name: ARAGON CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-4585
Account Name
ARAGON CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
21 CHARLTON STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10014
Borough Of Violation
Manhattan
Date Of Violation
2009-08-03T04:00:00.000
Date Violation Issued
2009-09-24T04:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-07T00:00:00.000
Latitude
40.727046
Longitude
-74.004304
Community Board
2
Council District
3
Census Tract
37
Bin
1008107
Bbl
1005190056
Nta
SoHo-TriBeCa-Civic Center-Little Italy
VIEW LOCATION
TWC-233479
Violation Number: TWC-233479 • Account Name: Toro Brothers Construction Corp • Type Of Violation: OATH
Violation Number
TWC-233479
Account Name
Toro Brothers Construction Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
608 Liberty Ave
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Brooklyn
Date Of Violation
2025-11-29T16:00:00.000
Date Violation Issued
2025-12-12T15:32:51.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-08-26T00:00:00.000
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
40.675768
Longitude
-73.887235
Community Board
5
Council District
37
Census Tract
1150
Bin
3088585
Bbl
3039820011
Nta
East New York
VIEW LOCATION
TWC-231948
Violation Number: TWC-231948 • Bic Number: 4634 • Account Name: SKY HEIGHTS CONSTRUCTION CORP.
Violation Number
TWC-231948
Bic Number
4634
Account Name
SKY HEIGHTS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2354 STILLWELL AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11223
Borough Of Violation
Brooklyn
Date Of Violation
2025-05-31T13:30:00.000
Date Violation Issued
2025-06-05T14:19:33.000Z
Maximum Fine
0
Fine Amount
3250
Date Fine Paid
2025-08-06T00:00:00.000
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
40.589853
Longitude
-73.983967
Community Board
13
Council District
47
Census Tract
306
Bin
3187010
Bbl
3069030045
Nta
Gravesend
VIEW LOCATION
TWC-234454
Violation Number: TWC-234454 • Bic Number: 511835 • Account Name: TOP SET TRUCKING CORP.
Violation Number
TWC-234454
Bic Number
511835
Account Name
TOP SET TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
116 LORD KITCHENER ROAD
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10804
Borough Of Violation
Bronx
Date Of Violation
2026-06-01T15:15:00.000
Date Violation Issued
2026-06-11T13:50:15.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2026-07-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-07T00:00:00.000
TWC-231182
Violation Number: TWC-231182 • Bic Number: 2766 • Account Name: RUSSELL REID WASTE HAULING AND DISPOSAL SERVICE CO., INC.
Violation Number
TWC-231182
Bic Number
2766
Account Name
RUSSELL REID WASTE HAULING AND DISPOSAL SERVICE CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
PO BOX 130
Violation Account City
KEASBEY
Violation Account State
NJ
Violation Account Postcode
08832
Borough Of Violation
Brooklyn
Date Of Violation
2025-02-22T13:50:00.000
Date Violation Issued
2025-03-03T21:11:10.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-03-19T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-07T00:00:00.000
TWC-228548
Violation Number: TWC-228548 • Bic Number: 494286 • Account Name: COPALAN CONSTRUCTION CO.INC.
Violation Number
TWC-228548
Bic Number
494286
Account Name
COPALAN CONSTRUCTION CO.INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1534 U.S HIGHWAY 22
Violation Account City
MOUNTAINSIDE
Violation Account State
NJ
Violation Account Postcode
07092
Borough Of Violation
Staten Island
Date Of Violation
2024-02-20T16:46:00.000
Date Violation Issued
2024-03-25T17:29:08.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2024-04-09T00:00:00.000
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-222772
Violation Number: TWC-222772 • Account Name: ALBA CARTING & DEMOLITION INC. • Type Of Violation: OATH
Violation Number
TWC-222772
Account Name
ALBA CARTING & DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
240 WEST 52ND STREET
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10019
Borough Of Violation
Bronx
Date Of Violation
2021-10-12T04:00:00.000
Date Violation Issued
2022-02-07T18:28:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-03-10T00:00:00.000
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
40.762999
Longitude
-73.983922
Community Board
5
Council District
3
Census Tract
131
Bin
1080862
Bbl
1010230053
Nta
Midtown-Midtown South
VIEW LOCATION
TWC-233032
Violation Number: TWC-233032 • Bic Number: 265 • Account Name: BASIN HAULAGE INC.
Violation Number
TWC-233032
Bic Number
265
Account Name
BASIN HAULAGE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
57-01 FLUSHING AVENUE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2025-10-06T15:30:00.000
Date Violation Issued
2025-10-07T15:13:59.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2025-11-20T00:00:00.000
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
40.716919
Longitude
-73.910981
Community Board
5
Council District
30
Census Tract
535
Bin
4000000
Bbl
4026220001
Nta
Maspeth
VIEW LOCATION
TWC-220834
Violation Number: TWC-220834 • Account Name: DANIELS SHARPSMART, INC. • Type Of Violation: OATH
Violation Number
TWC-220834
Account Name
DANIELS SHARPSMART, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
111 WEST JACKSON BLVD. SUITE 720
Violation Account City
CHICAGO
Violation Account State
IL
Violation Account Postcode
60604
Date Of Violation
2021-01-21T05:00:00.000
Date Violation Issued
2021-01-21T15:14:00.000Z
Maximum Fine
10000
Fine Amount
700
Date Fine Paid
2021-01-27T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(i)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a principal
Export Date
2026-10-07T00:00:00.000
TWC-2077
Violation Number: TWC-2077 • Account Name: Aboubacar Bahaga • Type Of Violation: OATH
Violation Number
TWC-2077
Account Name
Aboubacar Bahaga
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
450 West 149th Street, Apt. 47
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10031
Borough Of Violation
Manhattan
Date Of Violation
2007-09-09T04:00:00.000
Date Violation Issued
2008-01-02T05:00:00.000Z
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
40.827367
Longitude
-73.944795
Community Board
9
Council District
7
Census Tract
231
Bin
1061525
Bbl
1020630050
Nta
Hamilton Heights
VIEW LOCATION
TWC-229938
Violation Number: TWC-229938 • Account Name: TRI STATE PLUMBING & HEATING INC. • Type Of Violation: OATH
Violation Number
TWC-229938
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
2024-08-13T14:30:00.000
Date Violation Issued
2024-08-30T14:49:42.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-10-01T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
Latitude
40.764243
Longitude
-73.833365
Community Board
7
Council District
20
Census Tract
869
Bin
4308685
Bbl
4049467501
Nta
Flushing
VIEW LOCATION
TWC-213473
Violation Number: TWC-213473 • Bic Number: 490870 • Account Name: SHUN TAI TRUCKING INC.
Violation Number
TWC-213473
Bic Number
490870
Account Name
SHUN TAI TRUCKING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
45 DIVISION STREET 2FL
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10002
Borough Of Violation
Queens
Date Of Violation
2016-04-22T04:00:00.000
Date Violation Issued
2016-05-02T19:30:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2016-10-06T00:00:00.000
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
40.714162
Longitude
-73.995466
Community Board
3
Council District
1
Census Tract
8
Bin
1003512
Bbl
1002810042
Nta
Chinatown
VIEW LOCATION
TWC-229811
Violation Number: TWC-229811 • Bic Number: 505874 • Account Name: HHJR CONSTRUCTION, LTD
Violation Number
TWC-229811
Bic Number
505874
Account Name
HHJR CONSTRUCTION, LTD
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
License
Violation Account Address
280 N. MAIN STREET
Violation Account City
FREEPORT
Violation Account State
NY
Violation Account Postcode
11553
Borough Of Violation
Manhattan
Date Of Violation
2024-08-15T19:15:00.000
Date Violation Issued
2024-09-03T14:36:21.000Z
Maximum Fine
0
Fine Amount
7500
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
TWC-229100
Violation Number: TWC-229100 • Bic Number: 486688 • Account Name: J.G.M. TRUCKING LLC
Violation Number
TWC-229100
Bic Number
486688
Account Name
J.G.M. TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
986 EDWARD ROAD #7
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Brooklyn
Date Of Violation
2024-04-16T17:45:00.000
Date Violation Issued
2024-05-14T18:29:28.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-04-18T00:00:00.000
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
TWC-224754
Violation Number: TWC-224754 • Account Name: Jemzn Construction • Type Of Violation: OATH
Violation Number
TWC-224754
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
2022-08-20T04:00:00.000
Date Violation Issued
2023-03-15T17:41:00.000Z
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-232677
Violation Number: TWC-232677 • Bic Number: 504171 • Account Name: CLEAN CARTING SERVICES INC
Violation Number
TWC-232677
Bic Number
504171
Account Name
CLEAN CARTING SERVICES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
License
Violation Account Address
49-47 31ST STREET
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Queens
Date Of Violation
2025-08-09T13:15:00.000
Date Violation Issued
2025-08-14T13:34:29.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-06-05T00:00:00.000
Rule Code
17 RCNY 5-04
Number Of Counts
2
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
Latitude
40.739172
Longitude
-73.936565
Community Board
2
Council District
26
Census Tract
199
Bin
4003552
Bbl
4002890001
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-227338
Violation Number: TWC-227338 • Bic Number: 338 • Account Name: LIBERTY CONTRACTING CORP.
Violation Number
TWC-227338
Bic Number
338
Account Name
LIBERTY CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
25-31 94TH STREET
Violation Account City
NORTH BERGEN
Violation Account State
NJ
Violation Account Postcode
07047
Date Of Violation
2023-07-05T17:10:00.000
Date Violation Issued
2023-08-21T15:50:53.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-08-25T00:00:00.000
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
TWC-220077
Violation Number: TWC-220077 • Account Name: GGP Contracting Corp. • Type Of Violation: OATH
Violation Number
TWC-220077
Account Name
GGP Contracting Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
44-08 30 Avenue
Violation Account City
Astoria
Violation Account State
NY
Violation Account Postcode
11103
Borough Of Violation
Brooklyn
Date Of Violation
2020-09-02T04:00:00.000
Date Violation Issued
2021-09-24T14:34:00.000Z
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
40.762304
Longitude
-73.911635
Community Board
1
Council District
22
Census Tract
151
Bin
4012637
Bbl
4007130083
Nta
Astoria
VIEW LOCATION
TWC-220164
Violation Number: TWC-220164 • Account Name: ROYAL WASTE SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-220164
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
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
2020-09-17T04:00:00.000
Date Violation Issued
2020-10-29T17:04:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2020-11-18T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-07T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-216702
Violation Number: TWC-216702 • Bic Number: 494172 • Account Name: ALDO LANDSCAPING, CORP.
Violation Number
TWC-216702
Bic Number
494172
Account Name
ALDO LANDSCAPING, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
29 SOUTH STREET APT 1
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10310
Date Of Violation
2018-04-02T04:00:00.000
Date Violation Issued
2019-01-30T16:02:00.000Z
Maximum Fine
1000
Fine Amount
250
Date Fine Paid
2019-02-06T00:00:00.000
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
Latitude
40.63354
Longitude
-74.115468
Community Board
1
Council District
49
Census Tract
105
Bin
5108661
Bbl
5001780062
Nta
New Brighton-Silver Lake
VIEW LOCATION
TWC-215643
Violation Number: TWC-215643 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-215643
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
2018-03-23T04:00:00.000
Date Violation Issued
2018-05-23T12:23:00.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2018-07-23T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-12(c)(1)(i)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-07T00:00:00.000
TWC-214075
Violation Number: TWC-214075 • Account Name: Ingapirca General Contracting Corp. • Type Of Violation: OATH
Violation Number
TWC-214075
Account Name
Ingapirca General Contracting Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Rescheduled
Account Type
Unlicensed
Violation Account Address
103-18 35th Ave Fl 1
Violation Account City
Corona
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Brooklyn
Date Of Violation
2016-07-09T04:00:00.000
Date Violation Issued
2016-09-21T12:45:00.000Z
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
40.754777
Longitude
-73.864892
Community Board
3
Council District
21
Census Tract
379
Bin
4043383
Bbl
4017450007
Nta
North Corona
VIEW LOCATION
TWC-226325
Violation Number: TWC-226325 • Bic Number: 1055 • Account Name: VIKING SANITATION, INC.
Violation Number
TWC-226325
Bic Number
1055
Account Name
VIKING SANITATION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 60
Violation Account City
BERKELEY HEIGHTS
Violation Account State
NJ
Violation Account Postcode
07922
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-07T14:48:00.000
Date Violation Issued
2023-04-12T19:47:50.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-05-04T00:00:00.000
Rule Code
17 RCNY 5-01(a)
Number Of Counts
1
Description Of Rule
Every licensee must provide to every recipient of its services a sign or decal which the licensee must obtain from the Commission. A licensee must not provide such a sign or decal to a business unless such licensee has entered into an agreement with such business to provide waste removal services. Such sign or decal must conspicuously and legibly display the name, address, telephone number, number of license and the day and approximate time of waste collection. Such sign or decal must also identify, by type, each designated recyclable material (as defined in 16 RCNY ? 1-01) that will be collected by a licensee and, if applicable, whether a licensee will be using single stream recycling collection (as defined in 16 RCNY ? 1-01) or co-collection of recyclables (as defined in 16 RCNY ? 1-01). Any licensee that provides organic waste removal services to a designated covered establishment must also provide the designated covered establishment with a sign or decal that states (i) the name, address, telephone number, number of license and the day and approximate time of organic waste collection from the designated covered establishment; or (ii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee transports its organic waste to an entity that provides for beneficial organic waste reuse; or (iii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee provides for on-site processing of organic waste generated at its premises.
Export Date
2026-10-07T00:00:00.000
TWC-215210
Violation Number: TWC-215210 • Bic Number: 4578 • Account Name: T.E.V. CORP.
Violation Number
TWC-215210
Bic Number
4578
Account Name
T.E.V. CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
182 CALCUTTA STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07114
Borough Of Violation
Manhattan
Date Of Violation
2017-06-01T04:00:00.000
Date Violation Issued
2017-11-30T15:15:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2018-05-04T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-07T00:00:00.000
TWC-226578
Violation Number: TWC-226578 • Bic Number: 489953 • Account Name: JHONATAN TRUCKING LLC
Violation Number
TWC-226578
Bic Number
489953
Account Name
JHONATAN TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
5 LENEL ROAD
Violation Account City
LANDING
Violation Account State
NJ
Violation Account Postcode
07850
Borough Of Violation
Manhattan
Date Of Violation
2023-04-27T12:45:00.000
Date Violation Issued
2023-05-10T20:08:12.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-07-31T00:00:00.000
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-07T00:00:00.000
TWC-209647
Violation Number: TWC-209647 • Account Name: FIORELLO LANDSCAPING INC. • Type Of Violation: OATH
Violation Number
TWC-209647
Account Name
FIORELLO LANDSCAPING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
83 AMSTERDAM AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Staten Island
Date Of Violation
2014-04-16T04:00:00.000
Date Violation Issued
2014-04-23T19:11:00.000Z
Maximum Fine
1000
Fine Amount
500
Date Fine Paid
2015-01-28T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-07T00:00:00.000
Latitude
40.602609
Longitude
-74.164992
Community Board
2
Council District
50
Census Tract
29103
Bin
5036427
Bbl
5021530081
Nta
New Springville-Bloomfield-Travis
VIEW LOCATION
TWC-233744
Violation Number: TWC-233744 • Account Name: NEW LINE CONSTRUCTION LLC. • Type Of Violation: OATH
Violation Number
TWC-233744
Account Name
NEW LINE CONSTRUCTION LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
2444 Bouck Avenue
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10469
Borough Of Violation
Bronx
Date Of Violation
2026-02-19T17:00:00.000
Date Violation Issued
2026-02-25T15:17:05.000Z
Maximum Fine
0
Fine Amount
2500
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
Latitude
40.861894
Longitude
-73.850174
Community Board
11
Council District
13
Census Tract
316
Bin
2052378
Bbl
2044650024
Nta
Allerton-Pelham Gardens
VIEW LOCATION
TWC-234897
Violation Number: TWC-234897 • Bic Number: 500054 • Account Name: LGI USA INC
Violation Number
TWC-234897
Bic Number
500054
Account Name
LGI USA INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
650 RAMSEY AVENUE
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Manhattan
Date Of Violation
2026-07-20T13:00:00.000
Date Violation Issued
2026-07-21T11:53:30.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2026-08-26T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-07T00:00:00.000
TWC-234767
Violation Number: TWC-234767 • Bic Number: 390 • Account Name: FILCO CARTING CORP.
Violation Number
TWC-234767
Bic Number
390
Account Name
FILCO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
License
Violation Account Address
161 MCKINLEY STREET
Violation Account City
CLOSTER
Violation Account State
NJ
Violation Account Postcode
07624
Borough Of Violation
Manhattan
Date Of Violation
2026-07-02T16:00:00.000
Date Violation Issued
2026-07-06T16:08:48.000Z
Maximum Fine
0
Fine Amount
2500
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register must contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register must be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register with the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application. (4) Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones prior to the final implementation date for such zone will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-07T00:00:00.000
TWC-233353
Violation Number: TWC-233353 • Bic Number: 3612 • Account Name: DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC.
Violation Number
TWC-233353
Bic Number
3612
Account Name
DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
9715 AVENUE L
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Queens
Date Of Violation
2025-11-18T12:15:00.000
Date Violation Issued
2025-11-25T14:44:44.000Z
Maximum Fine
0
Fine Amount
5500
Date Fine Paid
2026-01-05T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05(c)
Number Of Counts
1
Description Of Rule
All trade waste vehicles operated pursuant to a registration must 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 must 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
40.638888
Longitude
-73.894979
Community Board
18
Council District
46
Census Tract
1012
Bin
3231828
Bbl
3082430005
Nta
Canarsie
VIEW LOCATION
TWC-221901
Violation Number: TWC-221901 • Account Name: GUMA CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-221901
Account Name
GUMA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
240 WATER STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11201-1124
Borough Of Violation
Bronx
Date Of Violation
2021-06-09T04:00:00.000
Date Violation Issued
2021-10-04T19:49:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2021-10-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(i)(ii)(iii)
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:any determination by any Federal, State, or Local governmental agency or authority against such licensee, registrant or applicant, including but not limited to any judgment, decree, order, finding by or settlement agreement with such governmental agency or authority;
Export Date
2026-10-07T00:00:00.000
Latitude
40.703004
Longitude
-73.984098
Community Board
2
Council District
33
Census Tract
21
Bin
3335871
Bbl
3000420001
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-229254
Violation Number: TWC-229254 • Account Name: MC FLEMING GROUP INC. • Type Of Violation: OATH
Violation Number
TWC-229254
Account Name
MC FLEMING GROUP INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
214-30 27 AVENUE
Violation Account City
BAYSIDE
Violation Account State
NY
Violation Account Postcode
11360
Borough Of Violation
Manhattan
Date Of Violation
2024-05-20T16:00:00.000
Date Violation Issued
2024-05-23T12:36:04.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2024-12-03T00:00:00.000
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
40.778038
Longitude
-73.774813
Community Board
11
Council District
19
Census Tract
99703
Bin
4133627
Bbl
4060030050
Nta
Ft. Totten-Bay Terrace-Clearview
VIEW LOCATION
TWC-227204
Violation Number: TWC-227204 • Bic Number: 489963 • Account Name: JID TRANSPORTATION LLC
Violation Number
TWC-227204
Bic Number
489963
Account Name
JID TRANSPORTATION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
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
2023-07-14T13:10:00.000
Date Violation Issued
2023-07-26T14:22:07.000Z
Maximum Fine
0
Fine Amount
1875
Date Fine Paid
2023-08-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vii)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-07T00:00:00.000
TWC-233946
Violation Number: TWC-233946 • Bic Number: 3542 • Account Name: XINOS CONSTRUCTION CORP.
Violation Number
TWC-233946
Bic Number
3542
Account Name
XINOS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
110 - 32A 15TH AVENUE
Violation Account City
COLLEGE POINT
Violation Account State
NY
Violation Account Postcode
11356
Borough Of Violation
Queens
Date Of Violation
2026-03-31T12:40:00.000
Date Violation Issued
2026-04-20T19:16:55.000Z
Maximum Fine
0
Fine Amount
10500
Date Fine Paid
2026-05-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-07T00:00:00.000
TWC-215404
Violation Number: TWC-215404 • Bic Number: 4260 • Account Name: PETER 07 CORP
Violation Number
TWC-215404
Bic Number
4260
Account Name
PETER 07 CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
30-51 80TH STREET
Violation Account City
EAST ELMHURST
Violation Account State
NY
Violation Account Postcode
11370
Borough Of Violation
Brooklyn
Date Of Violation
2018-01-25T05:00:00.000
Date Violation Issued
2018-02-26T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-04-18T00:00:00.000
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
40.759852
Longitude
-73.888035
Community Board
3
Council District
22
Census Tract
30903
Bin
4545382
Bbl
4011290046
Nta
Jackson Heights
VIEW LOCATION
TWC-210595
Violation Number: TWC-210595 • Bic Number: 1799 • Account Name: C. FRANCIS CONSTRUCTION CORP.
Violation Number
TWC-210595
Bic Number
1799
Account Name
C. FRANCIS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
501 E 93RD STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11212
Borough Of Violation
Brooklyn
Date Of Violation
2014-08-25T04:00:00.000
Date Violation Issued
2014-09-29T14:57:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-10-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-07T00:00:00.000
Latitude
40.654995
Longitude
-73.918596
Community Board
17
Council District
42
Census Tract
888
Bin
3102542
Bbl
3046900016
Nta
Rugby-Remsen Village
VIEW LOCATION
TWC-211113
Violation Number: TWC-211113 • Account Name: BRONX RIVER HAULAGE INC. • Type Of Violation: OATH
Violation Number
TWC-211113
Account Name
BRONX RIVER HAULAGE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
283 EAST 7 STREET
Violation Account City
MT. VERNON
Violation Account State
NY
Violation Account Postcode
10550
Borough Of Violation
Bronx
Date Of Violation
2014-12-12T05:00:00.000
Date Violation Issued
2015-02-26T16:40:00.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2015-11-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Failure to return Commission issued license plates
Export Date
2026-10-07T00:00:00.000
TWC-212244
Violation Number: TWC-212244 • Bic Number: 3011 • Account Name: DE-BAR CONTRACTING CO., INC.
Violation Number
TWC-212244
Bic Number
3011
Account Name
DE-BAR CONTRACTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
133 GRANITE AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Manhattan
Date Of Violation
2015-08-03T04:00:00.000
Date Violation Issued
2015-08-03T14:29:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2015-08-07T00:00:00.000
Early Settlement Violation
False
Settlement Date
2015-10-30T00:00:00.000
Rule Code
17 RCNY 2-05(b)(i)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a principal
Export Date
2026-10-07T00:00:00.000
Latitude
40.633952
Longitude
-74.148136
Community Board
1
Council District
49
Census Tract
239
Bin
5151366
Bbl
5011550071
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-2208
Violation Number: TWC-2208 • Account Name: VCM Trucking Corp • Type Of Violation: OATH
Violation Number
TWC-2208
Account Name
VCM Trucking Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
6313 Polk Street #1
Violation Account City
W. New York
Violation Account State
New Jersey
Violation Account Postcode
07098
Borough Of Violation
Manhattan
Date Of Violation
2008-02-27T05:00:00.000
Date Violation Issued
2008-03-06T05:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(c)
Number Of Counts
1
Description Of Rule
Transfer of license or registration
Export Date
2026-10-07T00:00:00.000
TWC-233170
Violation Number: TWC-233170 • Account Name: LOJA'S CONTRACTING CORP. • Type Of Violation: OATH
Violation Number
TWC-233170
Account Name
LOJA'S CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
133 GRAFFING PLACE
Violation Account City
FREEPORT
Violation Account State
NY
Violation Account Postcode
11520
Borough Of Violation
Manhattan
Date Of Violation
2025-10-23T13:15:00.000
Date Violation Issued
2025-10-24T14:15:06.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-06-08T00:00:00.000
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