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-9229
Violation Number: TWC-9229 • Account Name: Harold E Croxton dba Lum's Rubbish Transportation Inc. • Type Of Violation: OATH
Violation Number
TWC-9229
Account Name
Harold E Croxton dba Lum's Rubbish Transportation Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
630 Manida St. 2
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2012-09-25T04:00:00.000
Date Violation Issued
2012-10-22T04:00:00.000Z
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-222409
Violation Number: TWC-222409 • Account Name: UNIVERSAL MASONRY CORP. • Type Of Violation: OATH
Violation Number
TWC-222409
Account Name
UNIVERSAL MASONRY CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
242 Well Brook Avenue
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
103114
Borough Of Violation
Staten Island
Date Of Violation
2021-08-18T04:00:00.000
Date Violation Issued
2021-12-16T15:39:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-02-15T00:00:00.000
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-232315
Violation Number: TWC-232315 • Bic Number: 487602 • Account Name: PSC INDUSTRIAL OUTSOURCING, LP
Violation Number
TWC-232315
Bic Number
487602
Account Name
PSC INDUSTRIAL OUTSOURCING, LP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
116 SKYLINE DRIVE
Violation Account City
SOUTH PLAINFIELD
Violation Account State
NJ
Violation Account Postcode
07080
Borough Of Violation
Manhattan
Date Of Violation
2025-07-08T17:00:00.000
Date Violation Issued
2025-07-09T15:41:02.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2026-05-08T00:00:00.000
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
TWC-213434
Violation Number: TWC-213434 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-213434
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2016-04-18T04:00:00.000
Date Violation Issued
2016-04-18T15:13:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2016-04-21T00:00:00.000
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
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-2577
Violation Number: TWC-2577 • Account Name: Sosa's Maintenance Inc. • Type Of Violation: OATH
Violation Number
TWC-2577
Account Name
Sosa's Maintenance Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
2240 E. Tremont Ave Apt 7 G
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Bronx
Date Of Violation
2008-05-31T04:00:00.000
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-226093
Violation Number: TWC-226093 • Bic Number: 489963 • Account Name: JID TRANSPORTATION LLC
Violation Number
TWC-226093
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
2023-03-20T04:00:00.000
Date Violation Issued
2023-03-28T18:16:37.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-03-28T00:00:00.000
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-222370
Violation Number: TWC-222370 • Account Name: PLUMBING NYC, INC. • Type Of Violation: OATH
Violation Number
TWC-222370
Account Name
PLUMBING NYC, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
517 Degraw Street Suite A
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11217
Borough Of Violation
Brooklyn
Date Of Violation
2021-08-12T04:00:00.000
Date Violation Issued
2022-02-17T21:38:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-11-30T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.680448
Longitude
-73.986696
Community Board
6
Council District
33
Census Tract
71
Bin
3336102
Bbl
3004180001
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-230574
Violation Number: TWC-230574 • Bic Number: 4095 • Account Name: APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Violation Number
TWC-230574
Bic Number
4095
Account Name
APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
442 NORTHFIELD AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10301
Borough Of Violation
Staten Island
Date Of Violation
2024-11-07T18:47:00.000
Date Violation Issued
2024-12-09T14:02:40.000Z
Maximum Fine
0
Fine Amount
4250
Date Fine Paid
2024-12-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(b)
Number Of Counts
2
Description Of Rule
Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times.
Export Date
2026-10-07T00:00:00.000
Latitude
40.628712
Longitude
-74.168569
Community Board
1
Council District
49
Census Tract
323
Bin
5000000
Bbl
5012900235
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-222528
Violation Number: TWC-222528 • Account Name: DNO EQUIPMENT AND DEVELOPMENT INC. • Type Of Violation: OATH
Violation Number
TWC-222528
Account Name
DNO EQUIPMENT AND DEVELOPMENT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
31-07 Farrington Street
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Queens
Date Of Violation
2021-08-27T04:00:00.000
Date Violation Issued
2022-08-17T14:36:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-06-12T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.768871
Longitude
-73.83356
Community Board
7
Council District
20
Census Tract
869
Bin
4438023
Bbl
4044080023
Nta
Flushing
VIEW LOCATION
TWC-210745
Violation Number: TWC-210745 • Account Name: Artic Snow Removal Corp • Type Of Violation: OATH
Violation Number
TWC-210745
Account Name
Artic Snow Removal Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
393 Rt 10
Violation Account City
East Hanover
Violation Account State
NJ
Violation Account Postcode
07936
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-15T04:00:00.000
Date Violation Issued
2014-10-31T13:30:00.000Z
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-211596
Violation Number: TWC-211596 • Bic Number: 262 • Account Name: CLASSIC SANITATION COMPANY, LTD.
Violation Number
TWC-211596
Bic Number
262
Account Name
CLASSIC SANITATION COMPANY, LTD.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
409 RIVER ROAD SUITE #1
Violation Account City
CLIFTON
Violation Account State
NJ
Violation Account Postcode
07014
Borough Of Violation
Manhattan
Date Of Violation
2015-04-08T04:00:00.000
Date Violation Issued
2015-04-20T16:43:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2015-04-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
Failed to prevent spillage of leachate
Export Date
2026-10-07T00:00:00.000
TWC-211231
Violation Number: TWC-211231 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-211231
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Brooklyn
Date Of Violation
2015-01-02T05:00:00.000
Date Violation Issued
2015-01-30T20:13:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2015-02-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Transfer of Commission issued license plates from one vehicle to another
Export Date
2026-10-07T00:00:00.000
Latitude
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-225966
Violation Number: TWC-225966 • Bic Number: 142 • Account Name: FALSO CARTING CO., INC.
Violation Number
TWC-225966
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
2023-03-09T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-04-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-07T00:00:00.000
Latitude
40.808723
Longitude
-73.888812
Community Board
2
Council District
17
Census Tract
93
Bin
2006869
Bbl
2027710135
Nta
Hunts Point
VIEW LOCATION
TWC-228544
Violation Number: TWC-228544 • Bic Number: 1455 • Account Name: PLANET WASTE SERVICES LLC
Violation Number
TWC-228544
Bic Number
1455
Account Name
PLANET WASTE SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
59-12 57TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Staten Island
Date Of Violation
2024-02-14T16:08:00.000
Date Violation Issued
2024-03-19T20:24:23.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2024-04-19T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-07T00:00:00.000
Latitude
40.718221
Longitude
-73.911928
Community Board
5
Council District
30
Census Tract
535
Bin
4535044
Bbl
4026310030
Nta
Maspeth
VIEW LOCATION
TWC-213958
Violation Number: TWC-213958 • Account Name: MC Super Structures Inc. • Type Of Violation: OATH
Violation Number
TWC-213958
Account Name
MC Super Structures Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
34 Berry Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11249
Borough Of Violation
Brooklyn
Date Of Violation
2016-08-12T04:00:00.000
Date Violation Issued
2016-08-26T14:11:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2016-10-24T00:00:00.000
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
40.721321
Longitude
-73.956135
Community Board
1
Council District
33
Census Tract
557
Bin
3000000
Bbl
3022890014
Nta
North Side-South Side
VIEW LOCATION
TWC-232285
Violation Number: TWC-232285 • Bic Number: 491481 • Account Name: MONMORE OF NEW YORK, INC
Violation Number
TWC-232285
Bic Number
491481
Account Name
MONMORE OF NEW YORK, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
License
Violation Account Address
60 SOUTH STREET
Violation Account City
MT VERNON
Violation Account State
NY
Violation Account Postcode
10550
Borough Of Violation
Manhattan
Date Of Violation
2025-07-07T19:30:00.000
Date Violation Issued
2025-07-09T14:23:26.000Z
Maximum Fine
0
Fine Amount
6000
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-220579
Violation Number: TWC-220579 • Account Name: Espinal Roque, F • Type Of Violation: OATH
Violation Number
TWC-220579
Account Name
Espinal Roque, F
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2370 First Avenue 12G
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10035
Borough Of Violation
Manhattan
Date Of Violation
2020-11-13T05:00:00.000
Date Violation Issued
2020-11-23T17:36:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-01-20T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.799537
Longitude
-73.932816
Community Board
11
Council District
8
Census Tract
192
Bin
1081291
Bbl
1018080001
Nta
East Harlem North
VIEW LOCATION
TWC-6679
Violation Number: TWC-6679 • Account Name: Mamadou Sissoko • Type Of Violation: OATH
Violation Number
TWC-6679
Account Name
Mamadou Sissoko
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
555 Evergreen Ave, 2nd Floor
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11221
Borough Of Violation
Brooklyn
Date Of Violation
2010-12-02T05:00:00.000
Date Violation Issued
2011-03-08T05:00:00.000Z
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
40.689631
Longitude
-73.914317
Community Board
4
Council District
37
Census Tract
415
Bin
3342352
Bbl
3033890107
Nta
Bushwick South
VIEW LOCATION
TWC-229201
Violation Number: TWC-229201 • Bic Number: 507603 • Account Name: CSK ENERGY GROUP, INC.
Violation Number
TWC-229201
Bic Number
507603
Account Name
CSK ENERGY GROUP, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
85 PORETE AVENUE
Violation Account City
NORTH ARLINGTON
Violation Account State
NJ
Violation Account Postcode
07031
Borough Of Violation
Manhattan
Date Of Violation
2024-05-06T13:35:00.000
Date Violation Issued
2024-05-14T14:11:12.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-05-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(e)
Number Of Counts
1
Description Of Rule
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 such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03.
Export Date
2026-10-07T00:00:00.000
TWC-229356
Violation Number: TWC-229356 • Bic Number: 504430 • Account Name: FAZTEC INDUSTRIES, INC.
Violation Number
TWC-229356
Bic Number
504430
Account Name
FAZTEC INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
38 KINSEY PLACE SUITE 2
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Brooklyn
Date Of Violation
2024-04-16T16:15:00.000
Date Violation Issued
2024-06-21T14:25:39.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2024-06-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-07T00:00:00.000
Latitude
40.628666
Longitude
-74.170266
Community Board
1
Council District
49
Census Tract
323
Bin
5134533
Bbl
5012900101
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-210951
Violation Number: TWC-210951 • Account Name: QUEST HAULAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-210951
Account Name
QUEST HAULAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
432 WALES AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10455
Borough Of Violation
Manhattan
Date Of Violation
2014-06-02T04:00:00.000
Date Violation Issued
2014-12-04T17:05:00.000Z
Maximum Fine
20000
Fine Amount
4000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-07T00:00:00.000
Latitude
40.809701
Longitude
-73.908364
Community Board
1
Council District
8
Census Tract
35
Bin
2003877
Bbl
2025760006
Nta
Mott Haven-Port Morris
VIEW LOCATION
TWC-231886
Violation Number: TWC-231886 • Bic Number: 3723 • Account Name: UNITED CONTAINERS OF QUEENS INC.
Violation Number
TWC-231886
Bic Number
3723
Account Name
UNITED CONTAINERS OF QUEENS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
118-17 97TH AVE
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Queens
Date Of Violation
2025-05-20T12:45:00.000
Date Violation Issued
2025-05-22T18:52:14.000Z
Maximum Fine
0
Fine Amount
11000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-07T00:00:00.000
Latitude
40.691007
Longitude
-73.827231
Community Board
9
Council District
28
Census Tract
120
Bin
4199585
Bbl
4094540023
Nta
Richmond Hill
VIEW LOCATION
TWC-216462
Violation Number: TWC-216462 • Account Name: Tanco, Sam dba Restoration Corp. • Type Of Violation: OATH
Violation Number
TWC-216462
Account Name
Tanco, Sam dba Restoration Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2200 Morris Ave
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10453
Borough Of Violation
Brooklyn
Date Of Violation
2018-10-06T04:00:00.000
Date Violation Issued
2018-12-04T18:29:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2019-02-25T00:00:00.000
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
40.856367
Longitude
-73.903008
Community Board
5
Council District
14
Census Tract
23704
Bin
2013851
Bbl
2031700021
Nta
Fordham South
VIEW LOCATION
TWC-219909
Violation Number: TWC-219909 • Account Name: CLASSIC RECYCLING NEW YORK CORP. • Type Of Violation: OATH
Violation Number
TWC-219909
Account Name
CLASSIC RECYCLING NEW YORK CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
409 RIVER ROAD SUITE #1
Violation Account City
CLIFTON
Violation Account State
NJ
Violation Account Postcode
07014
Borough Of Violation
Manhattan
Date Of Violation
2020-08-11T04:00:00.000
Date Violation Issued
2020-08-11T13:49:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2020-08-13T00:00:00.000
Early Settlement Violation
False
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
TWC-212173
Violation Number: TWC-212173 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-212173
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Manhattan
Date Of Violation
2015-07-22T04:00:00.000
Date Violation Issued
2015-07-23T16:21:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-08-03T00:00:00.000
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
TWC-228024
Violation Number: TWC-228024 • Bic Number: 280 • Account Name: BESTWAY CARTING INC.
Violation Number
TWC-228024
Bic Number
280
Account Name
BESTWAY CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
49-60 ANNANDALE LANE
Violation Account City
LITTLE NECK
Violation Account State
NY
Violation Account Postcode
11362
Borough Of Violation
Brooklyn
Date Of Violation
2023-11-30T14:30:00.000
Date Violation Issued
2023-12-04T17:45:41.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-12-04T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(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
40.768056
Longitude
-73.731705
Community Board
11
Council District
19
Census Tract
150702
Bin
4171329
Bbl
4082480080
Nta
Douglas Manor-Douglaston-Little Neck
VIEW LOCATION
TWC-210470
Violation Number: TWC-210470 • Bic Number: 482846 • Account Name: ASMIR & DENIS CONSTRUCTION, INC.
Violation Number
TWC-210470
Bic Number
482846
Account Name
ASMIR & DENIS CONSTRUCTION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
496 ELTINGVILLE BLVD
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10312
Borough Of Violation
Staten Island
Date Of Violation
2014-09-10T04:00:00.000
Date Violation Issued
2014-09-22T19:20:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2014-12-30T00:00:00.000
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
Latitude
40.557604
Longitude
-74.167231
Community Board
3
Council District
51
Census Tract
14607
Bin
5073827
Bbl
5055360066
Nta
Great Kills
VIEW LOCATION
TWC-215170
Violation Number: TWC-215170 • Account Name: JOHN C ROBLES • Type Of Violation: OATH
Violation Number
TWC-215170
Account Name
JOHN C ROBLES
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
521 HAMILTON STREET
Violation Account City
RAHWAY
Violation Account State
NJ
Violation Account Postcode
07065
Borough Of Violation
Brooklyn
Date Of Violation
2017-11-03T04:00:00.000
Date Violation Issued
2017-11-21T19:09:00.000Z
Maximum Fine
5000
Fine Amount
2000
Date Fine Paid
2018-05-10T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
TWC-232282
Violation Number: TWC-232282 • Bic Number: 503963 • Account Name: ULTIMATE SERVICES NATIONWIDE INC.
Violation Number
TWC-232282
Bic Number
503963
Account Name
ULTIMATE SERVICES NATIONWIDE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
3391 LONG BEACH ROAD
Violation Account City
OCEANSIDE
Violation Account State
NY
Violation Account Postcode
11572
Borough Of Violation
Manhattan
Date Of Violation
2025-07-07T19:15:00.000
Date Violation Issued
2025-07-09T15:28:08.000Z
Maximum Fine
0
Fine Amount
425
Date Fine Paid
2025-08-11T00:00:00.000
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
TWC-234902
Violation Number: TWC-234902 • Account Name: C & F Paving and Construction Corp. • Type Of Violation: OATH
Violation Number
TWC-234902
Account Name
C & F Paving and Construction Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
50 E 212 Street 2A
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10467
Borough Of Violation
Brooklyn
Date Of Violation
2026-07-16T14:45:00.000
Date Violation Issued
2026-07-21T15:21:29.000Z
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
40.883692
Longitude
-73.878333
Community Board
7
Council District
11
Census Tract
431
Bin
2017808
Bbl
2033280097
Nta
Norwood
VIEW LOCATION
TWC-2779
Violation Number: TWC-2779 • Account Name: Joney & Rana Construction Corp. • Type Of Violation: OATH
Violation Number
TWC-2779
Account Name
Joney & Rana Construction Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
135-25 118 Street
Violation Account City
So. Ozone Park
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Bronx
Date Of Violation
2008-07-28T04:00:00.000
Date Violation Issued
2008-09-11T04:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.670438
Longitude
-73.821902
Community Board
10
Council District
32
Census Tract
838
Bin
4256588
Bbl
4118050018
Nta
South Ozone Park
VIEW LOCATION
TWC-233361
Violation Number: TWC-233361 • Bic Number: 511549 • Account Name: AMBER WASTE OIL LLC
Violation Number
TWC-233361
Bic Number
511549
Account Name
AMBER WASTE OIL LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
2363 VALENTINE AVENUE, APT 16
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10458
Borough Of Violation
Bronx
Date Of Violation
2025-11-17T13:00:00.000
Date Violation Issued
2025-11-20T20:34:15.000Z
Maximum Fine
0
Fine Amount
4000
Date Fine Paid
2025-11-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-04
Number Of Counts
1
Description Of Rule
All licensees shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the licensees' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-07T00:00:00.000
Latitude
40.858583
Longitude
-73.897445
Community Board
5
Council District
15
Census Tract
38301
Bin
2013573
Bbl
2031510030
Nta
Fordham South
VIEW LOCATION
TWC-226145
Violation Number: TWC-226145 • Bic Number: 338 • Account Name: LIBERTY CONTRACTING CORP.
Violation Number
TWC-226145
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
Borough Of Violation
Manhattan
Date Of Violation
2023-03-23T04:00:00.000
Date Violation Issued
2023-05-10T17:00:00.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-05-15T00:00:00.000
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-220099
Violation Number: TWC-220099 • Account Name: Almonte-Sosa, M, F • Type Of Violation: OATH
Violation Number
TWC-220099
Account Name
Almonte-Sosa, M, F
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
517 W 184th Street 3
Violation Account City
New York
Violation Account State
NY 10033
Borough Of Violation
Bronx
Date Of Violation
2020-06-17T04:00:00.000
Date Violation Issued
2021-09-22T18:36:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2022-02-25T00:00:00.000
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-228814
Violation Number: TWC-228814 • Account Name: W&R Trucking LLC • Type Of Violation: OATH
Violation Number
TWC-228814
Account Name
W&R Trucking LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
63 E Munson Avenue
Violation Account City
Dover
Violation Account State
NJ
Violation Account Postcode
07801
Borough Of Violation
Queens
Date Of Violation
2024-03-20T16:10:00.000
Date Violation Issued
2024-05-15T12:49:18.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2025-07-25T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-07T00:00:00.000
TWC-227586
Violation Number: TWC-227586 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-227586
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
2023-09-12T14:03:00.000
Date Violation Issued
2023-09-18T16:06:06.000Z
Maximum Fine
0
Fine Amount
1375
Date Fine Paid
2023-09-19T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-07T00:00:00.000
TWC-222179
Violation Number: TWC-222179 • Account Name: Vdoug Walker Trucking Corp. • Type Of Violation: OATH
Violation Number
TWC-222179
Account Name
Vdoug Walker Trucking Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
1441 Forest Avenue
Violation Account City
Baldwin
Violation Account State
NY
Violation Account Postcode
11510
Borough Of Violation
Brooklyn
Date Of Violation
2021-07-15T04:00:00.000
Date Violation Issued
2021-10-25T17:58:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-11-09T00:00:00.000
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-230429
Violation Number: TWC-230429 • Bic Number: 492434 • Account Name: CRRE MADISON LLC
Violation Number
TWC-230429
Bic Number
492434
Account Name
CRRE MADISON LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
276 FIRST AVENUE LOOP
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10009
Borough Of Violation
Manhattan
Date Of Violation
2024-10-28T17:25:00.000
Date Violation Issued
2024-11-12T16:40:27.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2025-01-14T00:00:00.000
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-211651
Violation Number: TWC-211651 • Bic Number: 483687 • Account Name: CLEAN AIR GROUP TRUCKING CORP.
Violation Number
TWC-211651
Bic Number
483687
Account Name
CLEAN AIR GROUP TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
154-05 12TH AVENUE
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Manhattan
Date Of Violation
2015-03-10T04:00:00.000
Date Violation Issued
2015-04-23T18:39:00.000Z
Maximum Fine
10000
Fine Amount
2500
Date Fine Paid
2015-04-30T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-07T00:00:00.000
Latitude
40.791531
Longitude
-73.806912
Community Board
7
Council District
19
Census Tract
987
Bin
4445089
Bbl
4045470030
Nta
Whitestone
VIEW LOCATION
TWC-214587
Violation Number: TWC-214587 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-214587
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2017-02-08T05:00:00.000
Date Violation Issued
2017-02-15T14:04:00.000Z
Maximum Fine
10000
Fine Amount
450
Date Fine Paid
2017-02-24T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(d)
Number Of Counts
1
Description Of Rule
Overfilled vehicle or container on a vehicle
Export Date
2026-10-07T00:00:00.000
Latitude
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-209848
Violation Number: TWC-209848 • Bic Number: 486878 • Account Name: ULTIMATE DESIGN LANDSCAPING, INC.
Violation Number
TWC-209848
Bic Number
486878
Account Name
ULTIMATE DESIGN LANDSCAPING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
118 Cannon Avenue
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Staten Island
Date Of Violation
2014-05-06T04:00:00.000
Date Violation Issued
2014-06-10T14:17:00.000Z
Maximum Fine
5000
Date Fine Paid
2014-07-22T00:00:00.000
Early Settlement Violation
False
Settlement Date
2014-06-10T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-07T00:00:00.000
Latitude
40.594606
Longitude
-74.188871
Community Board
2
Council District
50
Census Tract
29102
Bin
5041994
Bbl
5027740022
Nta
New Springville-Bloomfield-Travis
VIEW LOCATION
TWC-213159
Violation Number: TWC-213159 • Bic Number: 3122 • Account Name: D&M CONCRETE, INC.
Violation Number
TWC-213159
Bic Number
3122
Account Name
D&M CONCRETE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
30 MEADOW LANE
Violation Account City
GLEN HEAD
Violation Account State
NY
Violation Account Postcode
11545
Date Of Violation
2015-10-19T04:00:00.000
Date Violation Issued
2016-03-15T04:00:00.000Z
Maximum Fine
10000
Fine Amount
200
Date Fine Paid
2016-04-11T00:00:00.000
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-232686
Violation Number: TWC-232686 • Bic Number: 509357 • Account Name: PEDROL CONTRACTING, INC.
Violation Number
TWC-232686
Bic Number
509357
Account Name
PEDROL CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
232 INDIA STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2025-08-09T16:00:00.000
Date Violation Issued
2025-08-14T13:28:31.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-09-23T00:00:00.000
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
Latitude
40.732704
Longitude
-73.950542
Community Board
1
Council District
33
Census Tract
579
Bin
3336938
Bbl
3025420022
Nta
Greenpoint
VIEW LOCATION
TWC-235162
Violation Number: TWC-235162 • Bic Number: 489139 • Account Name: DEMO SHARK INC
Violation Number
TWC-235162
Bic Number
489139
Account Name
DEMO SHARK INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
490 EAST NEW YORK AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11225
Borough Of Violation
Brooklyn
Date Of Violation
2026-08-12T22:15:00.000
Date Violation Issued
2026-08-28T12:50:29.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2026-09-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-07T00:00:00.000
Latitude
40.66181
Longitude
-73.946605
Community Board
9
Council District
40
Census Tract
806
Bin
3415104
Bbl
3047920013
Nta
Prospect Lefferts Gardens-Wingate
VIEW LOCATION
TWC-213679
Violation Number: TWC-213679 • Account Name: 1 800 Cleaning dba 1 800 Pickup • Type Of Violation: OATH
Violation Number
TWC-213679
Account Name
1 800 Cleaning dba 1 800 Pickup
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
8537 210th St
Violation Account City
Queens Village
Violation Account State
NY
Violation Account Postcode
11427
Borough Of Violation
Brooklyn
Date Of Violation
2016-04-04T04:00:00.000
Date Violation Issued
2016-06-14T12:26:00.000Z
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
40.72883
Longitude
-73.758656
Community Board
11
Council District
23
Census Tract
129102
Bin
4165279
Bbl
4078140041
Nta
Oakland Gardens
VIEW LOCATION
TWC-211683
Violation Number: TWC-211683 • Bic Number: 1828 • Account Name: PAUL J. SCARIANO, INC.
Violation Number
TWC-211683
Bic Number
1828
Account Name
PAUL J. SCARIANO, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
916 Old Nepperhan Ave
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10703
Date Of Violation
2015-04-24T04:00:00.000
Date Violation Issued
2015-04-24T14:18:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2015-04-28T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-07T00:00:00.000
TWC-235404
Violation Number: TWC-235404 • Bic Number: 457 • Account Name: AIR-O-VAC SERVICE CORP.
Violation Number
TWC-235404
Bic Number
457
Account Name
AIR-O-VAC SERVICE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL1
Violation Account Address
1190 B COMMERCE AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Manhattan
Date Of Violation
2026-09-29T13:18:00.000
Date Violation Issued
2026-10-06T14:19:23.000Z
Maximum Fine
0
Fine Amount
750
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-07T00:00:00.000
Latitude
40.834513
Longitude
-73.840388
Community Board
9
Council District
13
Census Tract
96
Nta
Westchester-Unionport
VIEW LOCATION
TWC-210447
Violation Number: TWC-210447 • Account Name: Tikal Construction LLC. • Type Of Violation: OATH
Violation Number
TWC-210447
Account Name
Tikal Construction LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1329 77th Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11228
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-05T04:00:00.000
Date Violation Issued
2014-10-31T14:42:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2015-04-27T00:00:00.000
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
40.618685
Longitude
-74.00786
Community Board
10
Council District
43
Census Tract
198
Bin
3160650
Bbl
3062330067
Nta
Dyker Heights
VIEW LOCATION
TWC-223893
Violation Number: TWC-223893 • Account Name: HALES TRUCKING CORP • Type Of Violation: OATH
Violation Number
TWC-223893
Account Name
HALES TRUCKING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
119 ALTON STREET
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07202
Borough Of Violation
Queens
Date Of Violation
2022-05-03T04:00:00.000
Date Violation Issued
2022-08-18T12:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-09-15T00:00:00.000
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-07T00:00:00.000
TWC-230190
Violation Number: TWC-230190 • Bic Number: 511699 • Account Name: KYRA J TRUCKING INC.
Violation Number
TWC-230190
Bic Number
511699
Account Name
KYRA J TRUCKING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1082 ADAMS STREET
Violation Account City
UNIONDALE
Violation Account State
NY
Violation Account Postcode
11553
Borough Of Violation
Brooklyn
Date Of Violation
2024-09-26T19:45:00.000
Date Violation Issued
2024-10-10T15:18:52.000Z
Maximum Fine
0
Fine Amount
10000
Date Fine Paid
2026-02-10T00:00:00.000
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