BIC Issued Violations

TWC-0634

JOVEE CONTRACTING CORPORATION

OATH

Issued

Settled

Unlicensed

33 KINKEL STREET

WESTBURY

NY

11590

2003-05-07T04:00:00.000

2003-06-09T04:00:00.000Z

10000

False

17 RCNY 5-03

1

Failed to maintain required business records

2026-10-08T00:00:00.000

TWC-224935

AL REMOVAL CORP

OATH

Issued

Settled - Pending

Unlicensed

43 FAWN HILL DRIVE

Monsey

NY

10952

Brooklyn

2022-09-23T04:00:00.000

2023-02-08T16:15:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

TWC-229373

495784

LENNY'S REMOVAL INC.

OATH

Issued

Settled

CL2 - Exempt

107-47 139TH STREET

JAMAICA

NY

11435

Brooklyn

2024-05-30T14:15:00.000

2024-06-18T13:51:23.000Z

0

3000

2024-07-16T00:00:00.000

True

17 RCNY 7-03(f)

1

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.

2026-10-08T00:00:00.000

40.688073

-73.806959

12

28

202

4215187

4100680224

South Jamaica

TWC-226441

3359

VANQUISH CONTRACTING CORP.

OATH

Issued

Settled

CL2 - Exempt

56-02 ARNOLD AVENUE

MASPETH

NY

11378

Manhattan

2023-04-18T12:15:00.000

2023-05-03T18:45:34.000Z

0

375

2024-01-11T00:00:00.000

True

17 RCNY 7-05 - 5-08(j)

1

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.

2026-10-08T00:00:00.000

40.714944

-73.909025

5

30

595

4541256

4026440015

Ridgewood

TWC-212124

Mudanzas Guerrero Corporation

OATH

Issued

Settled

Unlicensed

104-30 37th Road

Corona

NY

11368

Brooklyn

2015-07-13T04:00:00.000

2015-07-21T19:06:00.000Z

5000

2500

2016-06-21T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

40.752845

-73.862886

3

21

403

4044446

4017720008

North Corona

TWC-224130

MYBEM CORP.

OATH

Issued

Settled

Unlicensed

341A WALLABOUT STREET

BROOKLYN

NY

11206

Brooklyn

2022-05-23T04:00:00.000

2022-08-23T16:00:00.000Z

10000

0

True

2022-09-20T00:00:00.000

17 RCNY 5-03(m)

1

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.

2026-10-08T00:00:00.000

40.702908

-73.946734

1

33

507

Bedford

TWC-230747

505030

ULTRA GENERAL CONTRACTING, INC.

OATH

Issued

Settled

CL2 - Exempt

1250 CASTLETON AVENUE

STATEN ISLAND

NY

10310

Staten Island

2024-12-19T15:25:00.000

2025-01-09T13:46:18.000Z

0

5250

2025-01-09T00:00:00.000

False

17 RCNY 7-03(e)

1

(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.

2026-10-08T00:00:00.000

40.633967

-74.1244

1

49

13302

5005692

5002130040

West New Brighton-New Brighton-St. George

TWC-216555

4414

CODE CONSTRUCTION, LLC

OATH

Issued

Settled

License

71 WINDOM AVENUE

STATEN ISLAND

NY

10305

Manhattan

2018-12-07T05:00:00.000

2018-12-12T18:29:00.000Z

20000

2500

2019-06-18T00:00:00.000

False

17 RCNY 5-03(e)

1

Failure to maintain annual financial statements in a format proscribed by the Commission

2026-10-08T00:00:00.000

40.595781

-74.064264

2

50

74

5045917

5031200002

Grasmere-Arrochar-Ft. Wadsworth

TWC-218478

JAYM TRANS LLC

OATH

Issued

Settled

Unlicensed

220 GROVE STREET

CLIFTON

NJ

07013

Manhattan

2020-01-21T05:00:00.000

2020-02-04T14:22:00.000Z

10000

250

2020-10-05T00:00:00.000

True

17 RCNY 7-03(a)

1

Failure to register vehicle with the commission

2026-10-08T00:00:00.000

TWC-230026

112

LIBERTY ASHES, INC.

OATH

Issued

Settled

License

94-02 150TH STREET

JAMAICA

NY

11435

Brooklyn

2024-08-27T05:00:00.000

2024-09-19T12:58:10.000Z

0

4000

2024-10-10T00:00:00.000

True

17 RCNY 5-10(f)

1

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.

2026-10-08T00:00:00.000

40.700169

-73.803477

12

27

208

4214019

4100000016

Jamaica

TWC-222295

YU HUA CONSTRUCTION CORP.

OATH

Issued

Settled

Unlicensed

230 E 3RD STREET

BROOKLYN

NY

11218

Brooklyn

2021-08-06T04:00:00.000

2022-07-05T16:15:00.000Z

5000

0

False

2022-09-27T00:00:00.000

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

40.646378

-73.977982

12

39

498

3124164

3053250027

Kensington-Ocean Parkway

TWC-230243

489289

FANTASTIC WASTE REMOVAL INC

OATH

Issued

Default - Granted

License

223 BEDFORD AVENUE #76

BROOKLYN

NY

11211

Brooklyn

2024-09-26T16:00:00.000

2024-10-18T16:16:11.000Z

0

True

17 RCNY 5-04

2

All licensees shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the licensees' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.

2026-10-08T00:00:00.000

40.716444

-73.959205

1

34

553

3062323

3023440001

North Side-South Side

TWC-214816

LAUMONT PHOTOGRAPHICS, INC.

OATH

Issued

Settled

Unlicensed

111-12 62nd Dr

Forest Hills

NY

11375

Brooklyn

2017-03-25T04:00:00.000

2017-05-18T12:36:00.000Z

1000

1000

2017-07-20T00:00:00.000

False

NYC AC 16-505(b)

1

Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration

2026-10-08T00:00:00.000

40.73676

-73.847262

6

29

747

4051962

4021800031

Forest Hills

TWC-232179

503582

LOGITECH TRANSPORT LLC

OATH

Issued

Settled

CL2 - Exempt

PO BOX 787

HILLSIDE

NJ

07205

Queens

2025-06-25T15:36:00.000

2025-07-02T11:51:17.000Z

0

0

False

2025-08-05T00:00:00.000

17 RCNY 7-03(e)

1

(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.

2026-10-08T00:00:00.000

TWC-226325

1055

VIKING SANITATION, INC.

OATH

Issued

Settled

License

P.O. BOX 60

BERKELEY HEIGHTS

NJ

07922

Brooklyn

2023-04-07T14:48:00.000

2023-04-12T19:47:50.000Z

0

0

False

2023-05-04T00:00:00.000

17 RCNY 5-01(a)

1

Every licensee must provide to every recipient of its services a sign or decal which the licensee must obtain from the Commission. A licensee must not provide such a sign or decal to a business unless such licensee has entered into an agreement with such business to provide waste removal services. Such sign or decal must conspicuously and legibly display the name, address, telephone number, number of license and the day and approximate time of waste collection. Such sign or decal must also identify, by type, each designated recyclable material (as defined in 16 RCNY ? 1-01) that will be collected by a licensee and, if applicable, whether a licensee will be using single stream recycling collection (as defined in 16 RCNY ? 1-01) or co-collection of recyclables (as defined in 16 RCNY ? 1-01). Any licensee that provides organic waste removal services to a designated covered establishment must also provide the designated covered establishment with a sign or decal that states (i) the name, address, telephone number, number of license and the day and approximate time of organic waste collection from the designated covered establishment; or (ii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee transports its organic waste to an entity that provides for beneficial organic waste reuse; or (iii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee provides for on-site processing of organic waste generated at its premises.

2026-10-08T00:00:00.000

TWC-215991

4658

WAP EXPRESS INC.

OATH

Issued

Settled

CL2 - Exempt

157-04 134 AVENUE, 1 FL

JAMAICA

NY

11434

Manhattan

2018-06-26T04:00:00.000

2018-06-26T16:15:00.000Z

10000

250

2018-07-02T00:00:00.000

False

17 RCNY 2-05(b)(iii)

1

Failed to timely notify Commission of a material information submitted to the Commission

2026-10-08T00:00:00.000

TWC-9139

Paradise Construction Company LLC

OATH

Issued

Barred by CPLR

Unlicensed

898 Bayridge Avenue

Brooklyn

NY

11220

Manhattan

2012-08-15T04:00:00.000

2012-10-12T04:00:00.000Z

5000

2013-04-19T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

40.628923

-74.012551

10

43

132

3145917

3058770047

Dyker Heights

TWC-222536

LOGITECH TRANSPORT LLC

OATH

Issued

Settled

Unlicensed

PO BOX 787

HILLSIDE

NJ

07205

Manhattan

2021-09-08T04:00:00.000

2022-11-07T05:00:00.000Z

0

250

2022-11-15T00:00:00.000

True

17 RCNY 7-03(c)

1

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.

2026-10-08T00:00:00.000

TWC-234253

4634

SKY HEIGHTS CONSTRUCTION CORP.

OATH

Issued

Calendared

CL2 - Exempt

17 28TH AVE

BROOKLYN

NY

11214

Queens

2026-05-11T12:45:00.000

2026-05-26T13:20:41.000Z

0

12500

True

17 RCNY 7-03(e)

1

(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.

2026-10-08T00:00:00.000

40.58988

-73.984791

13

47

306

3000000

3069030033

Gravesend

TWC-228353

908

GUMA CONSTRUCTION CORP.

OATH

Issued

Settled

CL2 - Exempt

240 WATER STREET

BROOKLYN

NY

11201-1124

Bronx

2024-01-22T18:49:00.000

2024-02-12T20:20:33.000Z

0

1000

2024-02-14T00:00:00.000

True

17 RCNY 1-09(d)

1

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;

2026-10-08T00:00:00.000

40.703004

-73.984098

2

33

21

3335871

3000420001

DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill

TWC-231076

NICO EQUIPMENT CORP

OATH

Issued

Default - Granted

Unlicensed

341 NASSAU AVE

BROOKLYN

NY

11222

Staten Island

2025-02-07T15:58:00.000

2025-02-14T19:33:14.000Z

0

False

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

40.726365

-73.936675

1

33

593

3066685

3026630007

Greenpoint

TWC-225829

474555

PRIORITY FIRST CARTING INC.

OATH

Issued

Settled

License

P.O.BOX 61058

STATEN ISLAND

NY

10306

Manhattan

2023-02-21T05:00:00.000

2023-03-21T04:00:00.000Z

0

400

2023-04-14T00:00:00.000

True

17 RCNY 5-10(c)

1

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.

2026-10-08T00:00:00.000

TWC-214401

2873

JC TRANSPORT INC.

OATH

Issued

Settled

CL2 - Exempt

39-43 PORETE AVE

NORTH ARLINGTON

NJ

07031

Manhattan

2016-10-05T04:00:00.000

2017-01-11T14:58:00.000Z

10000

250

2017-01-23T00:00:00.000

True

17 RCNY 2-05(b)(iii)

1

Failed to timely notify Commission of a material information submitted to the Commission

2026-10-08T00:00:00.000

TWC-231579

514652

T M F CARRIERS LLC

OATH

Issued

Default - Granted

CL2 - Exempt

56 ADULT DRIVE

MOONACHIE

NJ

07074

Queens

2025-04-09T13:15:00.000

2025-04-18T13:38:19.000Z

0

False

17 RCNY 7-03(b)

1

Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.

2026-10-08T00:00:00.000

TWC-225368

DNO EQUIPMENT AND DEVELOPMENT INC.

OATH

Issued

Settled

Unlicensed

31-07 Farrington Street

Flushing

NY

11354

Manhattan

2022-07-12T04:00:00.000

2023-03-09T16:00:44.000Z

0

0

False

2023-06-12T00:00:00.000

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

40.768871

-73.83356

7

20

869

4438023

4044080023

Flushing

TWC-212776

198

DANIELLO CARTING CO. LLC

OATH

Issued

Settled

License

625 WHITTIER STREET

BRONX

NY

10474

Manhattan

2015-03-09T04:00:00.000

2015-12-16T17:11:00.000Z

70000

35000

2016-11-01T00:00:00.000

False

17 RCNY 5-03(c)

2

Payment in excess of $1000 in cash or payment by check made payable to "cash"

2026-10-08T00:00:00.000

40.813367

-73.883328

2

17

117

2006737

2027660204

Hunts Point

TWC-231775

3353

WILENTA CARTING OF NY, INC.

OATH

Issued

Settled

License

46 HENRY STREET

SECAUCUS

NJ

07094

Manhattan

2025-05-09T16:00:00.000

2025-05-16T15:42:48.000Z

0

0

True

2025-06-10T00:00:00.000

17 RCNY 5-03(g)

1

A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register must contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register must be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register with the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application. (4) Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones prior to the final implementation date for such zone will continue to be subject to the requirements of this subdivision.

2026-10-08T00:00:00.000

TWC-220671

Vdoug Walker Trucking Corp.

OATH

Issued

Settled - Pending

Unlicensed

1441 Forest Avenue

Baldwin

NY

11510

Brooklyn

2020-11-04T05:00:00.000

2021-10-21T14:54:00.000Z

5000

0

False

2022-11-09T00:00:00.000

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

TWC-229795

1650

DBM WASTE SYSTEMS, INC.

OATH

Issued

Default - Granted

CL2 - Broker

P.O. BOX 260412

BELLEROSE

NY

11426

Manhattan

2024-08-15T13:00:00.000

2024-08-20T13:47:20.000Z

0

True

17 RCNY 1-09(d)

1

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;

2026-10-08T00:00:00.000

TWC-225436

1181

ACTION CARTING ENVIRONMENTAL SERVICES INC.

OATH

Issued

Settled

License

300 FRANK W. BURR BLVD, STE. 39

TEANECK

NJ

07666

Manhattan

2022-12-15T05:00:00.000

2023-01-06T18:47:04.000Z

0

0

True

2023-01-11T00:00:00.000

17 RCNY 5-03(n)

1

A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.

2026-10-08T00:00:00.000

TWC-228901

Spunky Leasing Corp.

OATH

Issued

Settled - Pending

Unlicensed

25 Potter Lane

Halsite

NY

11743

Brooklyn

2024-03-25T14:05:00.000

2024-04-11T15:17:10.000Z

0

False

2024-08-19T00:00:00.000

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

TWC-223488

CITY WASTE SERVICES OF NEW YORK, INC.

OATH

Issued

Settled

Unlicensed

147-27 175th STREET

JAMAICA

NY

11434

Manhattan

2022-02-17T05:00:00.000

2022-10-20T16:00:00.000Z

10000

0

True

2022-11-18T00:00:00.000

17 RCNY 5-03

1

Failed to maintain required business records

2026-10-08T00:00:00.000

40.660804

-73.770905

13

31

320

4286116

4133760048

Springfield Gardens South-Brookville

TWC-217346

2012

DUN-RITE RUBBISH REMOVAL, INC.

OATH

Issued

Settled

License

9 PROSPECT PARK WEST

BROOKLYN

NY

11215

Manhattan

2019-03-14T04:00:00.000

2019-03-14T14:04:00.000Z

0

300

2019-03-20T00:00:00.000

False

17 RCNY 2-05(a)(2)

2

failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)

2026-10-08T00:00:00.000

40.671777

-73.970933

6

39

165

3024821

3010680037

Park Slope-Gowanus

TWC-1586

WASTE MAVEN CARTING CORP.

OATH

Issued

Barred by CPLR

Unlicensed

516 WEST 175TH STREET, APT #43

NEW YORK

NY

10033

Bronx

2006-08-15T04:00:00.000

2006-10-18T04:00:00.000Z

10000

False

17 RCNY 5-03(f)

1

Failed to timely submit annual financial statement

2026-10-08T00:00:00.000

40.844488

-73.934332

12

10

261

1063169

1021310041

Washington Heights South

TWC-3727

BFI OF METRO NEW YORK INC.

OATH

Issued

Barred by CPLR

Unlicensed

72 SCOTT AVENUE

BROOKLYN

NY

11237

Queens

2009-04-22T04:00:00.000

2009-04-28T04:00:00.000Z

10000

False

17 RCNY 5-11(b)

1

Failure to mark container with name, license number, or volume measurement of container

2026-10-08T00:00:00.000

40.709896

-73.922724

1

34

449

East Williamsburg

TWC-227659

AM & G Waterproofing LLC.

OATH

Issued

Settled

Unlicensed

2120 Atlantic Avenue

Brooklyn

NY

11233

Brooklyn

2023-09-08T17:30:00.000

2023-10-11T16:27:25.000Z

0

0

False

2024-02-29T00:00:00.000

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

40.676661

-73.916929

16

41

303

3391027

3014320028

Ocean Hill

TWC-227904

1181

ACTION CARTING ENVIRONMENTAL SERVICES INC.

OATH

Issued

Settled

License

300 FRANK W. BURR BLVD, STE. 39

TEANECK

NJ

07666

Manhattan

2023-10-18T06:15:00.000

2023-11-14T15:59:26.000Z

0

1000

2024-01-03T00:00:00.000

False

17 RCNY 5-08(b)

1

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.

2026-10-08T00:00:00.000

TWC-229005

INDELIBLE PAINTING LLC

OATH

Issued

Settled - Pending

Unlicensed

6408 CLOVERDALE BLVD

OAKLAND GARDENS

NY

11364

Brooklyn

2024-04-15T17:00:00.000

2024-07-15T13:15:25.000Z

0

False

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

40.748484

-73.750302

11

23

1377

4163298

4076600034

Oakland Gardens

TWC-219226

LESCANO TRUCKING LLC

OATH

Issued

Settled

Unlicensed

321 FOREST STREET

KEARNY

NJ

07032

Manhattan

2020-05-06T04:00:00.000

2020-05-06T14:33:00.000Z

10000

150

2020-05-07T00:00:00.000

False

17 RCNY 2-03(c)(9)

1

Failed to disclose to Commission complete list of drivers and vehicle operators and their drivers license numbers

2026-10-08T00:00:00.000

TWC-214399

87

M & G CARTING, LLC

OATH

Issued

Settled

License

P O BOX 5038

WEST BABYLON

NY

11707

Manhattan

2016-12-08T05:00:00.000

2016-12-09T18:16:00.000Z

10000

250

2017-01-08T00:00:00.000

True

17 RCNY 5-08(l)

1

Failed to keep rear hopper closed and secure

2026-10-08T00:00:00.000

TWC-232814

490252

MAC CONTRACTING OF SI, INC.

OATH

Issued

Settled - Pending

CL2 - Exempt

186 NUGENT STREET

STATEN ISLAND

NY

10306

Brooklyn

2025-08-23T15:00:00.000

2025-08-28T14:22:47.000Z

0

2500

True

17 RCNY 7-02

1

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.

2026-10-08T00:00:00.000

40.576509

-74.132818

2

50

279

5037111

5022640036

Todt Hill-Emerson Hill-Heartland Village-Lighthouse Hill

TWC-230785

RJT Hauling Corp

OATH

Issued

Default - Granted

Unlicensed

121 Doremus Road

Oak Ridge

NJ

07438

Manhattan

2025-01-07T15:00:00.000

2025-01-17T15:42:02.000Z

0

False

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

TWC-9557

NELSON A. GALAN

OATH

Issued

Settled

Unlicensed

119 S BAYVIEW AVE

FREEPORT

NY

11520

Manhattan

2012-12-17T05:00:00.000

2013-02-20T05:00:00.000Z

0

500

False

17 RCNY 1-09

1

Made false statement to government entity

2026-10-08T00:00:00.000

TWC-213301

493237

O'LEARY CONSTRUCTION INC.

OATH

Issued

Settled

CL2 - Exempt

1830 GILFORD AVE

NEW HYDE PARK

NY

11040

Bronx

2016-03-22T04:00:00.000

2016-03-31T14:52:00.000Z

10000

250

2016-04-07T00:00:00.000

True

17 RCNY 2-05(b)(iii)

1

Failed to timely notify Commission of a material information submitted to the Commission

2026-10-08T00:00:00.000

TWC-225129

506606

BSD NY ENTERPRISES INC

OATH

Issued

Settled

CL2 - Exempt

1231 43RD STREET APT 1F

BROOKLYN

NY

11219

Brooklyn

2022-10-31T04:00:00.000

2023-01-09T15:30:00.000Z

30000

750

2023-01-19T00:00:00.000

True

17 RCNY 7-03(b)

1

Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.

2026-10-08T00:00:00.000

40.639238

-73.990012

12

39

224

3135913

3055980063

Borough Park

TWC-215765

PADILLA CONSTRUCTION SERVICES, INC.

OATH

Issued

Settled

Unlicensed

299 Main Street

Westbury

NY

11590

Brooklyn

2018-05-04T04:00:00.000

2018-05-10T19:16:00.000Z

5000

2500

2018-07-17T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

TWC-6775

Dupre A. Hill

OATH

Issued

Barred by CPLR

Unlicensed

2223 New Bold Ave. 1

Bronx

NY

10462

Bronx

2011-04-05T04:00:00.000

2011-04-12T04:00:00.000Z

5000

2011-09-19T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

TWC-226877

Zero Below Enterprises LLC

OATH

Issued

Settled

Unlicensed

PO Box 425

Roosevelt

NY

11575

Brooklyn

2023-05-12T15:00:00.000

2023-07-11T14:09:20.000Z

0

2500

2023-08-29T00:00:00.000

False

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

TWC-230742

1153

CITY WASTE SERVICES OF NEW YORK, INC.

OATH

Issued

Settled

License

147-27 175TH STREET

JAMAICA

NY

11434

Bronx

2024-12-20T05:14:00.000

2025-01-13T15:05:36.000Z

0

750

2025-01-13T00:00:00.000

False

17 RCNY 5-08(b)

1

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.

2026-10-08T00:00:00.000

40.660804

-73.770905

13

31

320

4286116

4133760048

Springfield Gardens South-Brookville

TWC-225505

505885

ADRIAN TRANSPORT LLC

OATH

Issued

Settled

CL2 - Exempt

1020 WARREN AVE

UNION

NJ

07083

Manhattan

2022-12-29T05:00:00.000

2023-01-09T15:03:56.000Z

0

1650

2023-02-02T00:00:00.000

True

17 RCNY 7-03(c)

1

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.

2026-10-08T00:00:00.000