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-224884
Violation Number: TWC-224884 • Bic Number: 490706 • Account Name: REMOVEALLMYJUNK, INC.
Violation Number
TWC-224884
Bic Number
490706
Account Name
REMOVEALLMYJUNK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1328 LELAND AVENUE #3
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10472
Date Of Violation
2022-08-30T04:00:00.000
Date Violation Issued
2022-10-05T17:30:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2022-10-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-08T00:00:00.000
Latitude
40.833341
Longitude
-73.863753
Community Board
9
Council District
18
Census Tract
76
Bin
2113333
Bbl
2038800123
Nta
West Farms-Bronx River
VIEW LOCATION
TWC-227206
Violation Number: TWC-227206 • Bic Number: 489953 • Account Name: JHONATAN TRUCKING LLC
Violation Number
TWC-227206
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
2023-07-14T15:50:00.000
Date Violation Issued
2023-07-27T13:05:55.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-07-31T00:00:00.000
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
2026-10-08T00:00:00.000
TWC-229742
Violation Number: TWC-229742 • Bic Number: 476276 • Account Name: # 1 WASTE & RECYCLER INC.
Violation Number
TWC-229742
Bic Number
476276
Account Name
# 1 WASTE & RECYCLER INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
156 E 21ST STREET APT.2J
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11226
Borough Of Violation
Manhattan
Date Of Violation
2024-08-12T18:45:00.000
Date Violation Issued
2024-09-03T13:06:58.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-05-28T00:00:00.000
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
2026-10-08T00:00:00.000
TWC-214895
Violation Number: TWC-214895 • Account Name: Juan Mata • Type Of Violation: OATH
Violation Number
TWC-214895
Account Name
Juan Mata
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
14617 Hillside Avenue, 12 A
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Brooklyn
Date Of Violation
2017-06-22T04:00:00.000
Date Violation Issued
2017-07-19T18:56:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2017-10-09T00:00:00.000
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
2026-10-08T00:00:00.000
TWC-233953
Violation Number: TWC-233953 • Bic Number: 509546 • Account Name: S. ULLOA LLC
Violation Number
TWC-233953
Bic Number
509546
Account Name
S. ULLOA LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
9 LEGAL STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07114
Borough Of Violation
Brooklyn
Date Of Violation
2026-03-28T16:15:00.000
Date Violation Issued
2026-04-09T12:40:31.000Z
Maximum Fine
0
Fine Amount
2250
Date Fine Paid
2026-05-12T00:00:00.000
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
2026-10-08T00:00:00.000
TWC-226194
Violation Number: TWC-226194 • Account Name: Compass Communication Group LLC • Type Of Violation: OATH
Violation Number
TWC-226194
Account Name
Compass Communication Group LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
135 Randolph Road
Violation Account City
Freehold
Violation Account State
NJ
Violation Account Postcode
07728
Borough Of Violation
Queens
Date Of Violation
2023-03-31T15:45:00.000
Date Violation Issued
2023-06-28T15:41:44.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
TWC-231368
Violation Number: TWC-231368 • Bic Number: 504468 • Account Name: MESA TRUCKING LLC
Violation Number
TWC-231368
Bic Number
504468
Account Name
MESA TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
441 RIVER RD
Violation Account City
BOGOTA
Violation Account State
NJ
Violation Account Postcode
07603
Borough Of Violation
Staten Island
Date Of Violation
2025-03-14T08:15:00.000
Date Violation Issued
2025-03-20T17:15:05.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2025-04-15T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-05(e)
Number Of Counts
1
Description Of Rule
Trade waste vehicles with open top box type bodies and containers on or in platform or panel type body vehicles must not be filled or loaded over their capacity. Such vehicles must never be filled or loaded above water level of body or container.
Export Date
2026-10-08T00:00:00.000
TWC-225464
Violation Number: TWC-225464 • Bic Number: 1871 • Account Name: CASTLE SANITATION CORPORATION
Violation Number
TWC-225464
Bic Number
1871
Account Name
CASTLE SANITATION CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
66-00 LONG ISLAND EXPRESSWAY
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2022-10-31T04:00:00.000
Date Violation Issued
2023-01-06T20:16:51.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-02-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
Latitude
40.725264
Longitude
-73.897967
Community Board
5
Council District
30
Census Tract
517
Bin
4060808
Bbl
4027240018
Nta
Maspeth
VIEW LOCATION
TWC-229594
Violation Number: TWC-229594 • Account Name: URBAN ARBORISTS, INC. • Type Of Violation: OATH
Violation Number
TWC-229594
Account Name
URBAN ARBORISTS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
185 VAN BRUNT STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11231
Borough Of Violation
Manhattan
Date Of Violation
2024-07-16T16:00:00.000
Date Violation Issued
2024-07-24T14:37:59.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2025-02-12T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.682197
Longitude
-74.0072
Community Board
6
Council District
38
Census Tract
59
Bin
3336447
Bbl
3005040001
Nta
Carroll Gardens-Columbia Street-Red Hook
VIEW LOCATION
TWC-9685
Violation Number: TWC-9685 • Account Name: GIANT RECYCLING CORP. • Type Of Violation: OATH
Violation Number
TWC-9685
Account Name
GIANT RECYCLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
141-25 NORTHERN BLVD., A4
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Manhattan
Date Of Violation
2012-07-01T04:00:00.000
Date Violation Issued
2013-04-23T04:00:00.000Z
Maximum Fine
10000
Fine Amount
5000
Date Fine Paid
2015-07-24T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
Export Date
2026-10-08T00:00:00.000
Latitude
40.764407
Longitude
-73.825557
Community Board
7
Council District
20
Census Tract
1161
Bin
4113180
Bbl
4050020087
Nta
Flushing
VIEW LOCATION
TWC-223188
Violation Number: TWC-223188 • Account Name: REMOVEALLMYJUNK, INC. • Type Of Violation: OATH
Violation Number
TWC-223188
Account Name
REMOVEALLMYJUNK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1328 LELAND AVENUE #3
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10472
Borough Of Violation
Manhattan
Date Of Violation
2022-01-18T05:00:00.000
Date Violation Issued
2022-01-18T17:45:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-08-31T00:00:00.000
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-08T00:00:00.000
Latitude
40.833341
Longitude
-73.863753
Community Board
9
Council District
18
Census Tract
76
Bin
2113333
Bbl
2038800123
Nta
West Farms-Bronx River
VIEW LOCATION
TWC-234029
Violation Number: TWC-234029 • Account Name: PROLINE CONTRACTING GROUP NYC INC. • Type Of Violation: OATH
Violation Number
TWC-234029
Account Name
PROLINE CONTRACTING GROUP NYC INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
1101 Sacket Avenue
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10461
Borough Of Violation
Bronx
Date Of Violation
2026-04-09T13:05:00.000
Date Violation Issued
2026-04-21T11:18:21.000Z
Maximum Fine
0
Fine Amount
5000
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
2026-10-08T00:00:00.000
Latitude
40.844977
Longitude
-73.849316
Community Board
11
Council District
13
Census Tract
256
Bin
2087135
Bbl
2040860001
Nta
Van Nest-Morris Park-Westchester Square
VIEW LOCATION
TWC-229205
Violation Number: TWC-229205 • Bic Number: 503582 • Account Name: LOGITECH TRANSPORT LLC
Violation Number
TWC-229205
Bic Number
503582
Account Name
LOGITECH TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 787
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Manhattan
Date Of Violation
2024-05-09T14:44:00.000
Date Violation Issued
2024-05-14T17:30:52.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-09-10T00:00:00.000
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-08T00:00:00.000
TWC-5471
Violation Number: TWC-5471 • Account Name: SOUTHPAW ENVIRONMENTAL SERVICES, LLC • Type Of Violation: OATH
Violation Number
TWC-5471
Account Name
SOUTHPAW ENVIRONMENTAL SERVICES, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
19 KINGLET DR SO
Violation Account City
CRANBURY
Violation Account State
NJ
Violation Account Postcode
08512
Borough Of Violation
NEW JERSEY
Date Of Violation
2010-05-13T04:00:00.000
Date Violation Issued
2010-05-17T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
Export Date
2026-10-08T00:00:00.000
TWC-228375
Violation Number: TWC-228375 • Bic Number: 489128 • Account Name: DING FENG LIN CONSTRUCTION LLC
Violation Number
TWC-228375
Bic Number
489128
Account Name
DING FENG LIN CONSTRUCTION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
16512 72ND AVENUE
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11365
Borough Of Violation
Brooklyn
Date Of Violation
2024-01-20T15:45:00.000
Date Violation Issued
2024-01-30T21:25:31.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-02-14T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.728628
Longitude
-73.803916
Community Board
8
Council District
24
Census Tract
1241
Bin
4150717
Bbl
4069640045
Nta
Pomonok-Flushing Heights-Hillcrest
VIEW LOCATION
TWC-223223
Violation Number: TWC-223223 • Account Name: JHONATAN TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-223223
Account Name
JHONATAN TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
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
2022-01-11T05:00:00.000
Date Violation Issued
2022-04-15T13:47:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-07-31T00:00:00.000
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-08T00:00:00.000
TWC-229401
Violation Number: TWC-229401 • Account Name: K & H'S JUNK SOLUTIONS CORP. • Type Of Violation: OATH
Violation Number
TWC-229401
Account Name
K & H'S JUNK SOLUTIONS CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
257 WARBURTON AVENUE APT. BASEMENT
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10701
Borough Of Violation
Manhattan
Date Of Violation
2024-06-17T16:00:00.000
Date Violation Issued
2024-07-10T13:24:15.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-07-30T00:00:00.000
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
2026-10-08T00:00:00.000
TWC-226783
Violation Number: TWC-226783 • Bic Number: 4117 • Account Name: 24 SEVEN PLUMBING INC.
Violation Number
TWC-226783
Bic Number
4117
Account Name
24 SEVEN PLUMBING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
P.O. BOX 244
Violation Account City
WOODMERE
Violation Account State
NY
Violation Account Postcode
11598
Borough Of Violation
Brooklyn
Date Of Violation
2023-05-23T13:00:00.000
Date Violation Issued
2023-06-05T13:18:31.000Z
Maximum Fine
0
Fine Amount
625
Date Fine Paid
2023-07-07T00:00:00.000
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. 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
2026-10-08T00:00:00.000
TWC-219932
Violation Number: TWC-219932 • Account Name: RELIABLE GENERAL CONTRACTORS INC. • Type Of Violation: OATH
Violation Number
TWC-219932
Account Name
RELIABLE GENERAL CONTRACTORS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
4304 Avenue M
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Staten Island
Date Of Violation
2020-08-08T04:00:00.000
Date Violation Issued
2021-08-19T16:11:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2022-04-20T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.620974
Longitude
-73.933216
Community Board
18
Council District
45
Census Tract
650
Bin
3219599
Bbl
3078670016
Nta
Flatlands
VIEW LOCATION
TWC-212674
Violation Number: TWC-212674 • Bic Number: 1416 • Account Name: ADM ENVIRONMENTAL GROUP, LLC
Violation Number
TWC-212674
Bic Number
1416
Account Name
ADM ENVIRONMENTAL GROUP, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
1370 CONEY ISLAND AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11230
Borough Of Violation
Manhattan
Date Of Violation
2015-06-01T04:00:00.000
Date Violation Issued
2015-11-17T17:45:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2015-11-23T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04
Number Of Counts
1
Description Of Rule
Failed to maintain or produce required records
Export Date
2026-10-08T00:00:00.000
Latitude
40.624164
Longitude
-73.965068
Community Board
12
Council District
44
Census Tract
456
Bin
3171272
Bbl
3065310015
Nta
Midwood
VIEW LOCATION
TWC-228241
Violation Number: TWC-228241 • Bic Number: 503306 • Account Name: 5 BOROUGH WASTE REMOVAL INC
Violation Number
TWC-228241
Bic Number
503306
Account Name
5 BOROUGH WASTE REMOVAL INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
8639 143RD STREET 2ND FLOOR
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Bronx
Date Of Violation
2024-01-05T06:46:00.000
Date Violation Issued
2024-01-19T19:50:59.000Z
Maximum Fine
0
Fine Amount
1775
Date Fine Paid
2024-04-07T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.707478
Longitude
-73.813111
Community Board
8
Council District
24
Census Tract
232
Bin
4207991
Bbl
4097220044
Nta
Briarwood-Jamaica Hills
VIEW LOCATION
TWC-229630
Violation Number: TWC-229630 • Account Name: CINERGY CONTRACTING INC. • Type Of Violation: OATH
Violation Number
TWC-229630
Account Name
CINERGY CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
14708 130th Avenue
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11436
Borough Of Violation
Brooklyn
Date Of Violation
2024-07-23T16:45:00.000
Date Violation Issued
2024-09-17T13:59:28.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-03-25T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.670175
Longitude
-73.79137
Community Board
12
Council District
28
Census Tract
788
Bin
4532449
Bbl
4121100037
Nta
Baisley Park
VIEW LOCATION
TWC-218914
Violation Number: TWC-218914 • Account Name: A-G HOME IMPROVEMENT CORP. • Type Of Violation: OATH
Violation Number
TWC-218914
Account Name
A-G HOME IMPROVEMENT CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
936 East 5th Street 1R
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11230
Borough Of Violation
Brooklyn
Date Of Violation
2020-03-20T04:00:00.000
Date Violation Issued
2020-06-11T14:48:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2020-10-24T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.628769
Longitude
-73.97275
Community Board
14
Council District
44
Census Tract
46201
Bin
3170306
Bbl
3065010033
Nta
Flatbush
VIEW LOCATION
TWC-234664
Violation Number: TWC-234664 • Bic Number: 513306 • Account Name: UK 2 CONSTRUCTION, CORP.
Violation Number
TWC-234664
Bic Number
513306
Account Name
UK 2 CONSTRUCTION, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
130-43 135 RD.
Violation Account City
S. OZONE PARK
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Brooklyn
Date Of Violation
2026-06-20T13:30:00.000
Date Violation Issued
2026-06-30T19:40:34.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2026-08-04T00:00:00.000
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. 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
2026-10-08T00:00:00.000
TWC-212498
Violation Number: TWC-212498 • Bic Number: 3659 • Account Name: QUEENS COUNTY CARTING INC
Violation Number
TWC-212498
Bic Number
3659
Account Name
QUEENS COUNTY CARTING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
23-73 26TH STREET
Violation Account City
ASTORIA
Violation Account State
NY
Violation Account Postcode
11105
Borough Of Violation
Manhattan
Date Of Violation
2015-10-06T04:00:00.000
Date Violation Issued
2015-10-07T13:22:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-10-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-08T00:00:00.000
Latitude
40.775129
Longitude
-73.917608
Community Board
1
Council District
22
Census Tract
97
Bin
4018093
Bbl
4008540009
Nta
Steinway
VIEW LOCATION
TWC-5876
Violation Number: TWC-5876 • Bic Number: 3799 • Account Name: JOSE L. COREAS
Violation Number
TWC-5876
Bic Number
3799
Account Name
JOSE L. COREAS
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
42-62 157th Street Apt B7
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Queens
Date Of Violation
2010-04-13T04:00:00.000
Date Violation Issued
2010-07-27T04:00:00.000Z
Maximum Fine
5000
Fine Amount
500
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
2026-10-08T00:00:00.000
Latitude
40.759937
Longitude
-73.808765
Community Board
7
Council District
20
Census Tract
1187
Bin
4121583
Bbl
4053870076
Nta
East Flushing
VIEW LOCATION
TWC-211899
Violation Number: TWC-211899 • Account Name: VILLAGE RECYCLING INC. • Type Of Violation: OATH
Violation Number
TWC-211899
Account Name
VILLAGE RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
P.O. BOX 20512
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Manhattan
Date Of Violation
2015-05-01T04:00:00.000
Date Violation Issued
2015-06-16T19:28:00.000Z
Maximum Fine
20000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
Export Date
2026-10-08T00:00:00.000
TWC-231448
Violation Number: TWC-231448 • Bic Number: 485301 • Account Name: CNB CONTRACTING CORP.
Violation Number
TWC-231448
Bic Number
485301
Account Name
CNB CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
P. O BOX 97
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10804
Borough Of Violation
Brooklyn
Date Of Violation
2025-03-22T17:30:00.000
Date Violation Issued
2025-04-10T16:09:01.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-05-08T00:00:00.000
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, 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
2026-10-08T00:00:00.000
TWC-221918
Violation Number: TWC-221918 • Account Name: H & A TRANSPORT LIMITED LIABILITY COMPANY • Type Of Violation: OATH
Violation Number
TWC-221918
Account Name
H & A TRANSPORT LIMITED LIABILITY COMPANY
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
691 NORTH 7TH STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07107
Borough Of Violation
Staten Island
Date Of Violation
2021-06-17T04:00:00.000
Date Violation Issued
2022-10-18T19:15:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-10-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
Export Date
2026-10-08T00:00:00.000
TWC-228981
Violation Number: TWC-228981 • Bic Number: 3200 • Account Name: E.T. LANDSCAPING OF S.I., INC.
Violation Number
TWC-228981
Bic Number
3200
Account Name
E.T. LANDSCAPING OF S.I., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Withdrawn - Corrected
Account Type
CL1
Violation Account Address
70 PARK HILL LANE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10304
Borough Of Violation
Staten Island
Date Of Violation
2024-04-11T13:15:00.000
Date Violation Issued
2024-04-25T19:11:13.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-526(b)
Number Of Counts
1
Description Of Rule
Side guards. No later than January 1, 2023, all trade waste hauling vehicles shall be equipped with side guards.
Export Date
2026-10-08T00:00:00.000
Latitude
40.617097
Longitude
-74.078692
Community Board
1
Council District
49
Census Tract
40
Bin
5043188
Bbl
5028670143
Nta
Grymes Hill-Clifton-Fox Hills
VIEW LOCATION
TWC-223798
Violation Number: TWC-223798 • Account Name: A.W.C. SOLID CONSTRUCTION INC. • Type Of Violation: OATH
Violation Number
TWC-223798
Account Name
A.W.C. SOLID CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
186-16 89 AVE
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Brooklyn
Date Of Violation
2022-04-16T04:00:00.000
Date Violation Issued
2022-08-18T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-10-10T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.713127
Longitude
-73.775025
Community Board
12
Council District
27
Census Tract
480
Bin
4212657
Bbl
4099270021
Nta
Jamaica
VIEW LOCATION
TWC-218878
Violation Number: TWC-218878 • Account Name: MIN LE TRADING INC • Type Of Violation: OATH
Violation Number
TWC-218878
Account Name
MIN LE TRADING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1409 130TH STREET
Violation Account City
COLLEGE POINT
Violation Account State
NY
Violation Account Postcode
11356
Borough Of Violation
Queens
Date Of Violation
2020-03-07T05:00:00.000
Date Violation Issued
2020-06-10T00:03:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2020-10-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-08T00:00:00.000
Latitude
40.785591
Longitude
-73.838461
Community Board
7
Council District
19
Census Tract
945
Bin
4098503
Bbl
4040980016
Nta
Whitestone
VIEW LOCATION
TWC-209503
Violation Number: TWC-209503 • Bic Number: 475263 • Account Name: YUNG SHING 888 INC
Violation Number
TWC-209503
Bic Number
475263
Account Name
YUNG SHING 888 INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
189-11 44 AVENUE
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Manhattan
Date Of Violation
2014-03-21T04:00:00.000
Date Violation Issued
2014-04-01T15:03:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2014-10-09T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.756303
Longitude
-73.791248
Community Board
11
Council District
19
Census Tract
1459
Bin
4124377
Bbl
4055140041
Nta
Auburndale
VIEW LOCATION
TWC-232968
Violation Number: TWC-232968 • Bic Number: 311 • Account Name: CROWN WASTE CORP
Violation Number
TWC-232968
Bic Number
311
Account Name
CROWN WASTE CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 1133
Violation Account City
BETHPAGE
Violation Account State
NY
Violation Account Postcode
11714
Borough Of Violation
Manhattan
Date Of Violation
2025-09-25T14:45:00.000
Date Violation Issued
2025-10-01T14:04:19.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-01-23T00:00:00.000
Rule Code
17 RCNY 2-05(a)(1)
Number Of Counts
1
Description Of Rule
An applicant for a license or a licensee and an applicant for exemption from the requirement for a license or an applicant granted such exemption must notify the Commission, within ten (10) business days, of the arrest or criminal conviction after the submission of the application of any principal or any employee or agent or any prospective employee or agent identified on the application, of which the applicant for a license or the licensee had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law.
Export Date
2026-10-08T00:00:00.000
TWC-222666
Violation Number: TWC-222666 • Account Name: WEST SHORE TRUCKING, INC. • Type Of Violation: OATH
Violation Number
TWC-222666
Account Name
WEST SHORE TRUCKING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2 KINSEY PLACE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Staten Island
Date Of Violation
2021-09-24T04:00:00.000
Date Violation Issued
2022-08-11T15:15:00.000Z
Maximum Fine
10000
Early Settlement Violation
True
Settlement Date
2022-08-17T00:00:00.000
Rule Code
17 RCNY 5-10(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-08T00:00:00.000
Latitude
40.628448
Longitude
-74.168738
Community Board
1
Council District
49
Census Tract
323
Bin
5000000
Bbl
5012900080
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-225510
Violation Number: TWC-225510 • Bic Number: 507675 • Account Name: HERMAN TRUCKING LLC
Violation Number
TWC-225510
Bic Number
507675
Account Name
HERMAN TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
283 BROOME STREET APT 12A
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10002
Borough Of Violation
Brooklyn
Date Of Violation
2022-12-12T05:00:00.000
Date Violation Issued
2023-01-09T16:34:06.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2024-10-16T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.718496
Longitude
-73.991486
Community Board
3
Council District
1
Census Tract
18
Bin
1005434
Bbl
1004130010
Nta
Chinatown
VIEW LOCATION
TWC-211208
Violation Number: TWC-211208 • Bic Number: 4200 • Account Name: STAR RUBBISH REMOVAL LLC
Violation Number
TWC-211208
Bic Number
4200
Account Name
STAR RUBBISH REMOVAL LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
183 WILSON ST. P.O. BOX 205
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Brooklyn
Date Of Violation
2015-01-05T05:00:00.000
Date Violation Issued
2015-02-04T20:18:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-02-20T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.706715
Longitude
-73.960412
Community Board
1
Council District
33
Census Tract
535
Bin
3059907
Bbl
3021780001
Nta
Williamsburg
VIEW LOCATION
TWC-210985
Violation Number: TWC-210985 • Account Name: GIANT RECYCLING CORP. • Type Of Violation: OATH
Violation Number
TWC-210985
Account Name
GIANT RECYCLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
174A MILLER PL
Violation Account City
HICKSVILLE
Violation Account State
NY
Violation Account Postcode
11801
Borough Of Violation
Manhattan
Date Of Violation
2014-06-02T04:00:00.000
Date Violation Issued
2014-12-05T16:32:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-08T00:00:00.000
TWC-230555
Violation Number: TWC-230555 • Bic Number: 489128 • Account Name: DING FENG LIN CONSTRUCTION LLC
Violation Number
TWC-230555
Bic Number
489128
Account Name
DING FENG LIN CONSTRUCTION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
16512 72ND AVENUE
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11365
Borough Of Violation
Brooklyn
Date Of Violation
2024-11-15T16:30:00.000
Date Violation Issued
2024-11-22T15:03:36.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-11-29T00:00:00.000
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. 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
2026-10-08T00:00:00.000
Latitude
40.728628
Longitude
-73.803916
Community Board
8
Council District
24
Census Tract
1241
Bin
4150717
Bbl
4069640045
Nta
Pomonok-Flushing Heights-Hillcrest
VIEW LOCATION
TWC-233281
Violation Number: TWC-233281 • Bic Number: 513807 • Account Name: DEBORAH BRADLEY CONSTRUCTION & MANAGEMENT SERVICES INC.
Violation Number
TWC-233281
Bic Number
513807
Account Name
DEBORAH BRADLEY CONSTRUCTION & MANAGEMENT SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
481 MANHATTAN AVENUE
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10027
Borough Of Violation
Brooklyn
Date Of Violation
2025-10-25T17:00:00.000
Date Violation Issued
2025-11-13T15:26:48.000Z
Maximum Fine
0
Fine Amount
9250
Date Fine Paid
2026-06-24T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.807692
Longitude
-73.95489
Community Board
10
Council District
9
Census Tract
257
Bin
1059133
Bbl
1019470012
Nta
Central Harlem South
VIEW LOCATION
TWC-220987
Violation Number: TWC-220987 • Account Name: PLUMBING NYC, INC. • Type Of Violation: OATH
Violation Number
TWC-220987
Account Name
PLUMBING NYC, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
70 Degraw Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11231
Borough Of Violation
Brooklyn
Date Of Violation
2021-02-17T05:00:00.000
Date Violation Issued
2021-10-19T18:13:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-01-13T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.68621
Longitude
-74.004035
Community Board
6
Council District
39
Census Tract
51
Bin
3004073
Bbl
3003290109
Nta
Carroll Gardens-Columbia Street-Red Hook
VIEW LOCATION
TWC-230141
Violation Number: TWC-230141 • Bic Number: 490720 • Account Name: AMERICAN EAGLE GROUP LLC
Violation Number
TWC-230141
Bic Number
490720
Account Name
AMERICAN EAGLE GROUP LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
410 NORTH 6TH STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07107
Borough Of Violation
Manhattan
Date Of Violation
2024-09-26T12:45:00.000
Date Violation Issued
2024-09-30T15:53:34.000Z
Maximum Fine
0
Fine Amount
3250
Date Fine Paid
2024-10-28T00:00:00.000
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
2026-10-08T00:00:00.000
TWC-2625
Violation Number: TWC-2625 • Account Name: Frank J Batchelder dba F J B Transport • Type Of Violation: OATH
Violation Number
TWC-2625
Account Name
Frank J Batchelder dba F J B Transport
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
9084 N Delaware Dr
Violation Account City
Bangor
Violation Account State
PA
Violation Account Postcode
18013
Borough Of Violation
Queens
Date Of Violation
2008-05-29T04:00:00.000
Date Violation Issued
2008-08-04T04:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
TWC-2075
Violation Number: TWC-2075 • Account Name: BERKOWITZ FAT CO. INC. • Type Of Violation: OATH
Violation Number
TWC-2075
Account Name
BERKOWITZ FAT CO. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
38-42 BAY AVENUE
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07105
Borough Of Violation
Manhattan
Date Of Violation
2007-05-31T04:00:00.000
Date Violation Issued
2008-01-07T05:00:00.000Z
Maximum Fine
10000
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
2026-10-08T00:00:00.000
TWC-211958
Violation Number: TWC-211958 • Account Name: FALLETTA CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-211958
Account Name
FALLETTA CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
162 21ST STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Brooklyn
Date Of Violation
2015-06-08T04:00:00.000
Date Violation Issued
2015-06-10T15:37:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-07-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(r)
Number Of Counts
1
Description Of Rule
Failed to replace trash receptacle after removing waste of a customer
Export Date
2026-10-08T00:00:00.000
Latitude
40.663074
Longitude
-73.996323
Community Board
7
Council District
38
Census Tract
145
Bin
3009296
Bbl
3006420030
Nta
Sunset Park West
VIEW LOCATION
TWC-210494
Violation Number: TWC-210494 • Bic Number: 4396 • Account Name: H. P. N. CONSTRUCTION, CORP.
Violation Number
TWC-210494
Bic Number
4396
Account Name
H. P. N. CONSTRUCTION, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
316 ARGYLE ROAD
Violation Account City
CEDARHURST
Violation Account State
NY
Violation Account Postcode
11516
Borough Of Violation
Brooklyn
Date Of Violation
2014-08-25T04:00:00.000
Date Violation Issued
2014-09-30T15:22:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-10-17T00:00:00.000
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
2026-10-08T00:00:00.000
TWC-230121
Violation Number: TWC-230121 • Bic Number: 506364 • Account Name: ALL FORCE CONTRACTING CORP
Violation Number
TWC-230121
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
2024-09-09T15:30:00.000
Date Violation Issued
2024-09-30T15:47:38.000Z
Maximum Fine
0
Fine Amount
3500
Date Fine Paid
2024-10-21T00:00:00.000
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
2026-10-08T00:00:00.000
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-221601
Violation Number: TWC-221601 • Account Name: Elohim Truck Services and Collision Center Corp. • Type Of Violation: OATH
Violation Number
TWC-221601
Account Name
Elohim Truck Services and Collision Center Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Rescheduled
Account Type
Unlicensed
Violation Account Address
309 Houses Corner Road
Violation Account City
Sparta
Violation Account State
NJ
Violation Account Postcode
07871
Borough Of Violation
Manhattan
Date Of Violation
2021-05-03T04:00:00.000
Date Violation Issued
2021-06-24T15:09:00.000Z
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
2026-10-08T00:00:00.000
TWC-223660
Violation Number: TWC-223660 • Account Name: Salmon's Transport Inc • Type Of Violation: OATH
Violation Number
TWC-223660
Account Name
Salmon's Transport Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
8829 208 Avenue
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11429
Borough Of Violation
Brooklyn
Date Of Violation
2022-03-31T04:00:00.000
Date Violation Issued
2023-03-14T18:52:00.000Z
Maximum Fine
5000
Fine Amount
2000
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
2026-10-08T00:00:00.000
TWC-228689
Violation Number: TWC-228689 • Bic Number: 488436 • Account Name: HYLAN DATACOM & ELECTRICAL LLC
Violation Number
TWC-228689
Bic Number
488436
Account Name
HYLAN DATACOM & ELECTRICAL LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
101 CRAWFORDS CORNER ROAD STE 2308
Violation Account City
HOLMDEL
Violation Account State
NJ
Violation Account Postcode
07733
Borough Of Violation
Manhattan
Date Of Violation
2024-03-04T13:15:00.000
Date Violation Issued
2024-03-25T19:28:55.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2024-03-26T00:00:00.000
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
2026-10-08T00:00:00.000