Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
TWC-233691
Violation Number: TWC-233691 • Bic Number: 498420 • Account Name: BROOKLYN TRUCKING INDUSTRIES, INC.
Violation Number
TWC-233691
Bic Number
498420
Account Name
BROOKLYN TRUCKING INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
27 PRESTON COURT
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Queens
Date Of Violation
2026-02-11T16:22:00.000
Date Violation Issued
2026-02-23T19:54:11.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2026-04-15T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.638403
Longitude
-73.923996
Community Board
18
Council District
45
Census Tract
94401
Bin
3222302
Bbl
3079490232
Nta
Flatlands
VIEW LOCATION
TWC-225260
Violation Number: TWC-225260 • Bic Number: 506707 • Account Name: CALDERON TRANSPORT INC
Violation Number
TWC-225260
Bic Number
506707
Account Name
CALDERON TRANSPORT INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
424 UNION AVE
Violation Account City
BELLEVILLE,
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Manhattan
Date Of Violation
2022-11-21T05:00:00.000
Date Violation Issued
2023-01-06T20:26:46.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-02-27T00:00:00.000
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
2026-10-08T00:00:00.000
TWC-214817
Violation Number: TWC-214817 • Bic Number: 908 • Account Name: GUMA CONSTRUCTION CORP.
Violation Number
TWC-214817
Bic Number
908
Account Name
GUMA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
202 Plymouth St
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11201-1124
Borough Of Violation
Staten Island
Date Of Violation
2017-04-11T04:00:00.000
Date Violation Issued
2017-05-18T12:31:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2017-06-08T00:00:00.000
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
40.703715
Longitude
-73.985559
Community Board
2
Council District
33
Census Tract
21
Bin
3335864
Bbl
3000317502
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-211112
Violation Number: TWC-211112 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-211112
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
2014-12-16T05:00:00.000
Date Violation Issued
2015-02-26T16:05:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-04-22T00:00:00.000
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
2026-10-08T00:00:00.000
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-233974
Violation Number: TWC-233974 • Bic Number: 4109 • Account Name: PERSI CONTRACTING CORP.
Violation Number
TWC-233974
Bic Number
4109
Account Name
PERSI CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
804 JERICHO TURNPIKE
Violation Account City
NEW HYDE PARK
Violation Account State
NY
Violation Account Postcode
11040
Borough Of Violation
Bronx
Date Of Violation
2026-04-06T13:30:00.000
Date Violation Issued
2026-04-16T11:50:50.000Z
Maximum Fine
0
Fine Amount
4250
Date Fine Paid
2026-08-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-09(a)
Number Of Counts
1
Description Of Rule
All containers or receptacles from which trade waste is collected by any registrant must have the volume capacity of each container or receptacle painted on the front of the container or receptacle in Arabic numerals at least 4 inches in height and followed by the indication "cu. yd." when the volume of the container or receptacle is measured in cubic yards or "GAL." when the volume of the container or receptacle is measured in gallons.
Export Date
2026-10-08T00:00:00.000
TWC-223920
Violation Number: TWC-223920 • Account Name: R WAY TRUCKING CORP. • Type Of Violation: OATH
Violation Number
TWC-223920
Account Name
R WAY TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
63 State Route 17 M
Violation Account City
Harriman
Violation Account State
NY
Violation Account Postcode
10926
Borough Of Violation
Brooklyn
Date Of Violation
2022-04-23T04:00:00.000
Date Violation Issued
2022-11-01T17:21:00.000Z
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-221581
Violation Number: TWC-221581 • Account Name: MBWC INC • Type Of Violation: OATH
Violation Number
TWC-221581
Account Name
MBWC INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
522 SARATOGA AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11212
Borough Of Violation
Queens
Date Of Violation
2021-04-20T04:00:00.000
Date Violation Issued
2022-03-08T15:59:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2022-03-16T00:00:00.000
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
Latitude
40.667913
Longitude
-73.917113
Community Board
16
Council District
41
Census Tract
900
Bin
3255203
Bbl
3035140145
Nta
Brownsville
VIEW LOCATION
TWC-213283
Violation Number: TWC-213283 • Account Name: MAC-WAY CONTRACTING OF NY, CORP. • Type Of Violation: OATH
Violation Number
TWC-213283
Account Name
MAC-WAY CONTRACTING OF NY, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Date Of Violation
2016-03-18T04:00:00.000
Date Violation Issued
2016-03-18T19:26:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2016-03-21T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(1)
Number Of Counts
1
Description Of Rule
Failed to notify Commission of the arrest or conviction of a principal, employee or agent
Export Date
2026-10-08T00:00:00.000
TWC-232601
Violation Number: TWC-232601 • Bic Number: 509404 • Account Name: EZ DISPOSALS,LLC
Violation Number
TWC-232601
Bic Number
509404
Account Name
EZ DISPOSALS,LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
2305 SAN VINCENZO DRIVE
Violation Account City
PHILADELPHIA
Violation Account State
PA
Violation Account Postcode
19145
Borough Of Violation
Manhattan
Date Of Violation
2025-08-01T16:00:00.000
Date Violation Issued
2025-08-13T14:22:31.000Z
Maximum Fine
0
Fine Amount
850
Date Fine Paid
2026-01-20T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04(b)
Number Of Counts
1
Description Of Rule
A trade waste broker shall maintain any records concerning its business including but not limited to: bills and purchase invoices (with notations identifying whether the bill or invoice was paid and, if so, the check number and date), deposit slips, copies of checks received from payors, bank statements, cancelled checks, tax returns (copies of Federal, State, and local returns with all supporting schedules), copies of accountants' work papers, insurance policies, petty cash disbursement records, IRS W-2 forms, IRS W-4 forms, IRS 1099 forms, I-9 forms, internal memoranda concerning the trade waste broker's finances or one or more customers or prospective customers of the broker, contracts, copies of cash receipts, documents reflecting electronic fund transfers, written correspondence, contract assignments, waste stream analyses, rate schedules, documents concerning route sales, discount rate lists, documents concerning mergers, acquisitions, subcontracts and asset sales, and all documents supporting, evidencing, or used to create the reports, books, journals, registers, and ledgers that the broker is required to maintain pursuant to this section.
Export Date
2026-10-08T00:00:00.000
TWC-224050
Violation Number: TWC-224050 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-224050
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
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
Bronx
Date Of Violation
2022-05-17T04:00:00.000
Date Violation Issued
2022-07-07T13:15:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-07-25T00:00:00.000
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-08T00:00:00.000
TWC-9447
Violation Number: TWC-9447 • Account Name: M CH Trucking LLC. • Type Of Violation: OATH
Violation Number
TWC-9447
Account Name
M CH Trucking LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
681 Main Street Suite 15 C
Violation Account City
Belleville
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Staten Island
Date Of Violation
2012-10-05T04:00:00.000
Date Violation Issued
2013-01-15T05:00:00.000Z
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-226512
Violation Number: TWC-226512 • Bic Number: 2641 • Account Name: W OJEDA & SONS TRANS CORP
Violation Number
TWC-226512
Bic Number
2641
Account Name
W OJEDA & SONS TRANS CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1004 Clinton St
Violation Account City
Linden
Violation Account State
NJ
Violation Account Postcode
07036-3323
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-26T16:02:00.000
Date Violation Issued
2023-05-09T12:57:05.000Z
Maximum Fine
0
Fine Amount
1025
Date Fine Paid
2023-06-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-08T00:00:00.000
TWC-218810
Violation Number: TWC-218810 • Account Name: OUCH INDUSTRIES INC. • Type Of Violation: OATH
Violation Number
TWC-218810
Account Name
OUCH INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO BOX 0041
Violation Account City
MARYKNOLL
Violation Account State
NY
Violation Account Postcode
10545
Borough Of Violation
Queens
Date Of Violation
2020-03-03T05:00:00.000
Date Violation Issued
2020-07-07T14:43:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2020-07-07T00:00:00.000
Rule Code
17 RCNY 2-03(c)(9)
Number Of Counts
1
Description Of Rule
Failed to disclose to Commission complete list of drivers and vehicle operators and their drivers license numbers
Export Date
2026-10-08T00:00:00.000
TWC-233551
Violation Number: TWC-233551 • Bic Number: 512572 • Account Name: D.M.I. INDUSTRIES INC.
Violation Number
TWC-233551
Bic Number
512572
Account Name
D.M.I. INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
32 EAST LIDO PROMENADE
Violation Account City
LINDENHURST
Violation Account State
NY
Violation Account Postcode
11757
Borough Of Violation
Bronx
Date Of Violation
2025-12-30T17:15:00.000
Date Violation Issued
2026-01-06T17:32:47.000Z
Maximum Fine
0
Fine Amount
2250
Date Fine Paid
2026-01-26T00:00:00.000
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-8028
Violation Number: TWC-8028 • Account Name: D & E TOP SOIL & TRUCKING INC. • Type Of Violation: OATH
Violation Number
TWC-8028
Account Name
D & E TOP SOIL & TRUCKING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
66-01 Burns Street 4F
Violation Account City
Forest Hills
Violation Account State
NY
Violation Account Postcode
11372
Borough Of Violation
Brooklyn
Date Of Violation
2012-01-05T05:00:00.000
Date Violation Issued
2012-03-29T04:00:00.000Z
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
Latitude
40.723789
Longitude
-73.858205
Community Board
6
Council District
29
Census Tract
711
Bin
4074625
Bbl
4031550001
Nta
Forest Hills
VIEW LOCATION
TWC-235143
Violation Number: TWC-235143 • Bic Number: 513503 • Account Name: FUBO ENTERPRISES LLC
Violation Number
TWC-235143
Bic Number
513503
Account Name
FUBO ENTERPRISES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
198 MOUNT PLEASANT AVENUE
Violation Account City
EAST HANOVER
Violation Account State
NJ
Violation Account Postcode
07936
Borough Of Violation
Manhattan
Date Of Violation
2026-08-18T14:15:00.000
Date Violation Issued
2026-08-31T13:28:57.000Z
Maximum Fine
0
Fine Amount
9500
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-230866
Violation Number: TWC-230866 • Bic Number: 1283 • Account Name: NORTH STAR INDUSTRIES INC.
Violation Number
TWC-230866
Bic Number
1283
Account Name
NORTH STAR INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3000 BURNS AVENUE
Violation Account City
WANTAGH
Violation Account State
NY
Violation Account Postcode
11793
Borough Of Violation
Staten Island
Date Of Violation
2025-01-13T13:25:00.000
Date Violation Issued
2025-01-23T12:44:35.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2025-01-24T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-08T00:00:00.000
TWC-218763
Violation Number: TWC-218763 • Account Name: Luis Velasquez General Construction Corp • Type Of Violation: OATH
Violation Number
TWC-218763
Account Name
Luis Velasquez General Construction Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
22 Union Road
Violation Account City
Spring Valley
Violation Account State
NY
Violation Account Postcode
10977
Borough Of Violation
Bronx
Date Of Violation
2020-02-22T05:00:00.000
Date Violation Issued
2020-03-03T17:00:00.000Z
Maximum Fine
1000
Fine Amount
500
Date Fine Paid
2021-04-28T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-08T00:00:00.000
TWC-214289
Violation Number: TWC-214289 • Account Name: Onsite Construction Enterprises Inc • Type Of Violation: OATH
Violation Number
TWC-214289
Account Name
Onsite Construction Enterprises Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
72 Cisney Ave
Violation Account City
Floral Park
Violation Account State
NY
Violation Account Postcode
11001
Borough Of Violation
Brooklyn
Date Of Violation
2016-11-04T04:00:00.000
Date Violation Issued
2016-12-08T14:23:00.000Z
Maximum Fine
5000
Fine Amount
5000
Date Fine Paid
2017-12-05T00:00:00.000
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-231151
Violation Number: TWC-231151 • Bic Number: 510737 • Account Name: MRT BWR CORP
Violation Number
TWC-231151
Bic Number
510737
Account Name
MRT BWR CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Judgement - Dismissed
Account Type
License
Violation Account Address
7310 EDSALL AVENUE
Violation Account City
GLENDALE
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Brooklyn
Date Of Violation
2025-02-14T04:12:00.000
Date Violation Issued
2025-02-26T20:09:03.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-08T00:00:00.000
Latitude
40.706519
Longitude
-73.877913
Community Board
5
Council District
30
Census Tract
623
Bin
4089201
Bbl
4036660007
Nta
Glendale
VIEW LOCATION
TWC-228112
Violation Number: TWC-228112 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-228112
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
Brooklyn
Date Of Violation
2023-12-08T08:01:00.000
Date Violation Issued
2024-01-25T13:22:45.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2024-02-15T00:00:00.000
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
2026-10-08T00:00:00.000
TWC-232676
Violation Number: TWC-232676 • Bic Number: 505823 • Account Name: GREASE SHARKS INC
Violation Number
TWC-232676
Bic Number
505823
Account Name
GREASE SHARKS INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
License
Violation Account Address
2851 CROPSEY AVENUE SUITE 148
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11214
Borough Of Violation
Manhattan
Date Of Violation
2025-09-18T19:30:00.000
Date Violation Issued
2025-09-22T14:19:37.000Z
Maximum Fine
0
Fine Amount
0
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
40.585264
Longitude
-73.987435
Community Board
13
Council District
47
Census Tract
314
Bin
3187431
Bbl
3069170054
Nta
Gravesend
VIEW LOCATION
TWC-1256
Violation Number: TWC-1256 • Account Name: Brittany Entertainment Inc. • Type Of Violation: OATH
Violation Number
TWC-1256
Account Name
Brittany Entertainment Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
115-39 Dunkirk St
Violation Account City
St Albans
Violation Account State
NY
Violation Account Postcode
11412
Date Of Violation
2005-10-17T04:00:00.000
Date Violation Issued
2005-11-10T05:00:00.000Z
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
Latitude
40.693517
Longitude
-73.766039
Community Board
12
Council District
27
Census Tract
398
Bin
4221265
Bbl
4103980014
Nta
St. Albans
VIEW LOCATION
TWC-226140
Violation Number: TWC-226140 • Bic Number: 504816 • Account Name: MAGNOLIA TRUCKING, LLC
Violation Number
TWC-226140
Bic Number
504816
Account Name
MAGNOLIA TRUCKING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
510A HUDSON STREET
Violation Account City
HACKENSACK
Violation Account State
NJ
Violation Account Postcode
07601
Borough Of Violation
Staten Island
Date Of Violation
2023-03-22T04:00:00.000
Date Violation Issued
2023-04-14T18:58:20.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-04-17T00:00:00.000
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
TWC-8329
Violation Number: TWC-8329 • Bic Number: 4326 • Account Name: SUPREME SERVICES OF NEW YORK, INC.
Violation Number
TWC-8329
Bic Number
4326
Account Name
SUPREME SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
268 W 91st St., Apt. 1-B
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10024
Borough Of Violation
Manhattan
Date Of Violation
2012-02-15T05:00:00.000
Date Violation Issued
2012-05-18T04:00:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2015-07-16T00:00:00.000
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
40.7918
Longitude
-73.974919
Community Board
7
Council District
6
Census Tract
179
Bin
1033566
Bbl
1012380059
Nta
Upper West Side
VIEW LOCATION
TWC-225600
Violation Number: TWC-225600 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-225600
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Bronx
Date Of Violation
2023-01-11T05:00:00.000
Date Violation Issued
2023-02-08T16:10:24.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-24T00:00:00.000
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
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-213636
Violation Number: TWC-213636 • Bic Number: 485393 • Account Name: PRESTO GENERAL CONTRACTOR CORP
Violation Number
TWC-213636
Bic Number
485393
Account Name
PRESTO GENERAL CONTRACTOR CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
8723 132ND STREET
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11418
Borough Of Violation
Brooklyn
Date Of Violation
2016-05-27T04:00:00.000
Date Violation Issued
2016-06-10T12:55:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-07-20T00:00:00.000
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
40.7018
Longitude
-73.820433
Community Board
9
Council District
29
Census Tract
14202
Bin
4196375
Bbl
4093400166
Nta
Richmond Hill
VIEW LOCATION
TWC-210493
Violation Number: TWC-210493 • Bic Number: 4396 • Account Name: H. P. N. CONSTRUCTION, CORP.
Violation Number
TWC-210493
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
2014-10-06T13:25:00.000Z
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-223663
Violation Number: TWC-223663 • Account Name: FALSO CARTING CO., INC. • Type Of Violation: OATH
Violation Number
TWC-223663
Account Name
FALSO CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
429 CASANOVA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2022-03-30T04:00:00.000
Date Violation Issued
2022-07-08T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-10-07T00:00:00.000
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-08T00:00:00.000
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-223080
Violation Number: TWC-223080 • Account Name: V&V DEVELOPMENT CORP. • Type Of Violation: OATH
Violation Number
TWC-223080
Account Name
V&V DEVELOPMENT CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
11B KERMIT AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10305
Borough Of Violation
Staten Island
Date Of Violation
2021-12-17T05:00:00.000
Date Violation Issued
2022-09-30T16:28:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-10-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-08T00:00:00.000
Latitude
40.597883
Longitude
-74.082015
Community Board
2
Council District
50
Census Tract
64
Nta
Grasmere-Arrochar-Ft. Wadsworth
VIEW LOCATION
TWC-218208
Violation Number: TWC-218208 • Bic Number: 492376 • Account Name: LEMUS LANDSCAPING INC
Violation Number
TWC-218208
Bic Number
492376
Account Name
LEMUS LANDSCAPING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
287 MOTT AVENUE
Violation Account City
INWOOD
Violation Account State
NY
Violation Account Postcode
11096
Date Of Violation
2019-11-18T05:00:00.000
Date Violation Issued
2019-11-18T19:58:00.000Z
Maximum Fine
0
Fine Amount
200
Date Fine Paid
2019-11-27T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(vii)
Number Of Counts
1
Description Of Rule
Failed to disclose the hiring of its employees within 10 business days
Export Date
2026-10-08T00:00:00.000
TWC-213583
Violation Number: TWC-213583 • Account Name: Santana, Lemuel, R dba Santana Contracting • Type Of Violation: OATH
Violation Number
TWC-213583
Account Name
Santana, Lemuel, R dba Santana Contracting
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
277 Denton Ave Fl1
Violation Account City
Lynbrook
Violation Account State
NY
Violation Account Postcode
11563
Borough Of Violation
Brooklyn
Date Of Violation
2016-01-22T05:00:00.000
Date Violation Issued
2016-06-13T16:46:00.000Z
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-2037
Violation Number: TWC-2037 • Account Name: SANISERV INDUSTRIES INC. • Type Of Violation: OATH
Violation Number
TWC-2037
Account Name
SANISERV INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
170 EAST 87TH STREET W10D
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10128
Borough Of Violation
Manhattan
Date Of Violation
2007-07-30T04:00:00.000
Date Violation Issued
2008-01-07T05:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Made false statement to government entity
Export Date
2026-10-08T00:00:00.000
TWC-228181
Violation Number: TWC-228181 • Bic Number: 498861 • Account Name: JV FAST CONSTRUCTION LLC
Violation Number
TWC-228181
Bic Number
498861
Account Name
JV FAST CONSTRUCTION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
45 DOLORES DRIVE
Violation Account City
VALLEY STREAM
Violation Account State
NY
Violation Account Postcode
11581
Borough Of Violation
Queens
Date Of Violation
2023-12-20T13:42:00.000
Date Violation Issued
2024-01-16T17:00:31.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2024-01-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05 - 5-11(a)
Number Of Counts
2
Description Of Rule
A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08.
Export Date
2026-10-08T00:00:00.000
TWC-231688
Violation Number: TWC-231688 • Bic Number: 484554 • Account Name: J BROTHERS TRUCKING LLC.
Violation Number
TWC-231688
Bic Number
484554
Account Name
J BROTHERS TRUCKING LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
7 FLAGSTONE HILL RD
Violation Account City
WANTAGE
Violation Account State
NJ
Violation Account Postcode
07461
Borough Of Violation
Brooklyn
Date Of Violation
2025-04-21T14:00:00.000
Date Violation Issued
2025-05-08T18:03:01.000Z
Maximum Fine
0
Early Settlement Violation
False
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-4712
Violation Number: TWC-4712 • Account Name: Daniele Lattner dba Global Recycling • Type Of Violation: OATH
Violation Number
TWC-4712
Account Name
Daniele Lattner dba Global Recycling
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
134-37 166th Place, 4B
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Queens
Date Of Violation
2009-09-02T04:00:00.000
Date Violation Issued
2009-11-18T05:00:00.000Z
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
Latitude
40.673144
Longitude
-73.773552
Community Board
12
Council District
28
Census Tract
33402
Bin
4436352
Bbl
4124950002
Nta
Springfield Gardens North
VIEW LOCATION
TWC-4836
Violation Number: TWC-4836 • Type Of Violation: OATH • Violation Phase: Issued
Violation Number
TWC-4836
Account Name
Crown Construction Inc. dba Architectural & Design Renovation & New Construction Extensio & Builders
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
2131 Schenectady Avenue
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Bronx
Date Of Violation
2009-12-10T05:00:00.000
Date Violation Issued
2010-01-08T05:00:00.000Z
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
2026-10-08T00:00:00.000
Latitude
40.619844
Longitude
-73.929892
Community Board
18
Council District
46
Census Tract
674
Bin
3219799
Bbl
3078720023
Nta
Flatlands
VIEW LOCATION
TWC-233898
Violation Number: TWC-233898 • Bic Number: 494102 • Account Name: J. ANTHONY ENTERPRISES INC.
Violation Number
TWC-233898
Bic Number
494102
Account Name
J. ANTHONY ENTERPRISES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
175 ENGINEERS ROAD
Violation Account City
HAUPPAUGE
Violation Account State
NY
Violation Account Postcode
11788
Borough Of Violation
Staten Island
Date Of Violation
2026-03-19T16:15:00.000
Date Violation Issued
2026-03-30T19:02:13.000Z
Maximum Fine
0
Fine Amount
6500
Date Fine Paid
2026-05-05T00:00:00.000
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
TWC-228274
Violation Number: TWC-228274 • Account Name: JL General Construction Corp. • Type Of Violation: OATH
Violation Number
TWC-228274
Account Name
JL General Construction Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
139-33 Jamaica Avenue
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11435
Date Of Violation
2023-10-16T18:00:00.000
Date Violation Issued
2024-03-26T16:26:35.000Z
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
Latitude
40.702338
Longitude
-73.81187
Community Board
12
Council District
24
Census Tract
214
Bin
4206669
Bbl
4096730021
Nta
Briarwood-Jamaica Hills
VIEW LOCATION
TWC-219201
Violation Number: TWC-219201 • Account Name: Skylight Development Inc. • Type Of Violation: OATH
Violation Number
TWC-219201
Account Name
Skylight Development Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
44 Keene Knott Way
Violation Account City
Keene
Violation Account State
NY
Violation Account Postcode
12942
Borough Of Violation
Bronx
Date Of Violation
2020-04-29T04:00:00.000
Date Violation Issued
2021-10-05T19:10:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-08-03T00:00:00.000
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
TWC-227587
Violation Number: TWC-227587 • Account Name: Caldas Corp • Type Of Violation: OATH
Violation Number
TWC-227587
Account Name
Caldas Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
140 Kearsing Pkwy C
Violation Account City
Monsey
Violation Account State
NY
Violation Account Postcode
10952
Borough Of Violation
Manhattan
Date Of Violation
2023-09-12T11:50:00.000
Date Violation Issued
2023-10-10T17:53:06.000Z
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-230505
Violation Number: TWC-230505 • Bic Number: 498600 • Account Name: UPPER RESTORATION, INC.
Violation Number
TWC-230505
Bic Number
498600
Account Name
UPPER RESTORATION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
72 OTIS STREET
Violation Account City
WEST BABYLON
Violation Account State
NY
Violation Account Postcode
11704
Borough Of Violation
Queens
Date Of Violation
2024-11-04T14:54:00.000
Date Violation Issued
2024-11-21T15:09:25.000Z
Maximum Fine
0
Fine Amount
7500
Date Fine Paid
2025-12-22T00:00:00.000
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-211477
Violation Number: TWC-211477 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-211477
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
187 40 HOLLIS AVENUE
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Manhattan
Date Of Violation
2015-03-17T04:00:00.000
Date Violation Issued
2015-04-28T12:33:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-04-29T00:00:00.000
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-08T00:00:00.000
Latitude
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-220275
Violation Number: TWC-220275 • Account Name: NANTONG XIN YUAN INC. • Type Of Violation: OATH
Violation Number
TWC-220275
Account Name
NANTONG XIN YUAN INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
41-14B MAIN STREET L63
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Brooklyn
Date Of Violation
2020-09-25T04:00:00.000
Date Violation Issued
2021-06-04T15:37:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2021-06-04T00:00:00.000
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-08T00:00:00.000
Latitude
40.757817
Longitude
-73.829292
Community Board
7
Council District
20
Census Tract
849
Nta
Flushing
VIEW LOCATION
TWC-233749
Violation Number: TWC-233749 • Account Name: j.i. Moscoso Serrano • Type Of Violation: OATH
Violation Number
TWC-233749
Account Name
j.i. Moscoso Serrano
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
21-57 42 Avenue
Violation Account City
Astoria
Violation Account State
NY
Violation Account Postcode
11105
Borough Of Violation
Brooklyn
Date Of Violation
2026-02-10T18:00:00.000
Date Violation Issued
2026-02-25T16:13:56.000Z
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
TWC-230438
Violation Number: TWC-230438 • Bic Number: 485255 • Account Name: NANTONG HONGYUN, INC.
Violation Number
TWC-230438
Bic Number
485255
Account Name
NANTONG HONGYUN, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Judgement - Guilty
Account Type
CL2 - Exempt
Violation Account Address
327 ACRE LANE
Violation Account City
HICKSVILLE
Violation Account State
NY
Violation Account Postcode
11801
Borough Of Violation
Brooklyn
Date Of Violation
2024-10-22T10:45:00.000
Date Violation Issued
2024-11-07T15:09:07.000Z
Maximum Fine
0
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
2026-10-08T00:00:00.000
TWC-234950
Violation Number: TWC-234950 • Bic Number: 908 • Account Name: GUMA CONSTRUCTION CORP.
Violation Number
TWC-234950
Bic Number
908
Account Name
GUMA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
240 WATER STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11201-1124
Borough Of Violation
Bronx
Date Of Violation
2026-07-20T12:10:00.000
Date Violation Issued
2026-07-29T13:19:19.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-07-29T00:00:00.000
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
40.703004
Longitude
-73.984098
Community Board
2
Council District
33
Census Tract
21
Bin
3335871
Bbl
3000420001
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-233956
Violation Number: TWC-233956 • Account Name: V & E TRANSPORT LLC • Type Of Violation: OATH
Violation Number
TWC-233956
Account Name
V & E TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
166 BERTHOLD AVENUE
Violation Account City
RAHWAY NJ
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Staten Island
Date Of Violation
2026-03-31T11:45:00.000
Date Violation Issued
2026-04-13T11:56:19.000Z
Maximum Fine
0
Fine Amount
14000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05(c)
Number Of Counts
1
Description Of Rule
All trade waste vehicles operated pursuant to a registration must be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle must remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-08T00:00:00.000
TWC-232247
Violation Number: TWC-232247 • Bic Number: 513013 • Account Name: HELVIC INC
Violation Number
TWC-232247
Bic Number
513013
Account Name
HELVIC INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
311 TONTINE AVENUE
Violation Account City
LYNDHURST
Violation Account State
NJ
Violation Account Postcode
07071
Borough Of Violation
Manhattan
Date Of Violation
2025-07-07T13:15:00.000
Date Violation Issued
2025-07-10T17:33:00.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2026-09-15T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-08T00:00:00.000
TWC-230186
Violation Number: TWC-230186 • Bic Number: 497615 • Account Name: TLC HAULING INC
Violation Number
TWC-230186
Bic Number
497615
Account Name
TLC HAULING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
43 NIAGRA STREET
Violation Account City
MILLER PLACE
Violation Account State
NY
Violation Account Postcode
11764
Borough Of Violation
Manhattan
Date Of Violation
2024-10-03T14:30:00.000
Date Violation Issued
2024-10-09T13:11:15.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2025-06-25T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-08T00:00:00.000
NYC Data AI • Public-data exploration interface