BIC Issued Violations

BIC issued violations dataset includes violations issued by Business Integrity Commission for companies operating in the trade waste industry.

Business Integrity Commission maintains this dataset, updating it quarterly. Each row of data contains information about a violation issued by BIC to an approved or unlicensed company in the trade waste industry. These violations are adjudicated within the Office of Administrative Trials and Hearings (OATH).

Business Business Integrity Commission (BIC) Dataset upii-frjc 31 fields
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Showing 50 real records
TWC-225453
Violation Number: TWC-225453 • Bic Number: 503582 • Account Name: LOGITECH TRANSPORT LLC
Violation Number
TWC-225453
Bic Number
503582
Account Name
LOGITECH TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 787
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Other
Date Of Violation
2022-12-21T05:00:00.000
Date Violation Issued
2023-01-25T19:45:12.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-04-13T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
TWC-226255
Violation Number: TWC-226255 • Bic Number: 3425 • Account Name: MG'S LAWN GREEN, INC.
Violation Number
TWC-226255
Bic Number
3425
Account Name
MG'S LAWN GREEN, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
85 WOODLAND ROAD
Violation Account City
PLEASANTVILLE
Violation Account State
NY
Violation Account Postcode
10570
Borough Of Violation
Bronx
Date Of Violation
2023-04-04T14:00:00.000
Date Violation Issued
2023-04-19T23:25:43.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-05-09T00:00:00.000
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-08T00:00:00.000
TWC-225027
Violation Number: TWC-225027 • Account Name: NOVA CONCRETE CONTRACTORS, INC. • Type Of Violation: OATH
Violation Number
TWC-225027
Account Name
NOVA CONCRETE CONTRACTORS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
39 Barretts Avenue
Violation Account City
Holtsville
Violation Account State
NY
Violation Account Postcode
11742
Borough Of Violation
Brooklyn
Date Of Violation
2022-10-07T04:00:00.000
Date Violation Issued
2022-11-10T17:00:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-03-22T00:00:00.000
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-227196
Violation Number: TWC-227196 • Bic Number: 509430 • Account Name: DARK STAR TRUCKING, LLC
Violation Number
TWC-227196
Bic Number
509430
Account Name
DARK STAR TRUCKING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
41 COTTONTAIL TRAIL
Violation Account City
UPPER SADDLE RIVER
Violation Account State
NJ
Violation Account Postcode
07458
Borough Of Violation
Manhattan
Date Of Violation
2023-07-19T13:56:00.000
Date Violation Issued
2023-08-14T17:51:38.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-09-19T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-08T00:00:00.000
TWC-217590
Violation Number: TWC-217590 • Account Name: Saresh Kumar dba Shah General Contracting • Type Of Violation: OATH
Violation Number
TWC-217590
Account Name
Saresh Kumar dba Shah General Contracting
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
607 East 226th Street
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10466
Borough Of Violation
Bronx
Date Of Violation
2019-05-09T04:00:00.000
Date Violation Issued
2019-05-13T15:09:00.000Z
Maximum Fine
5000
Fine Amount
3500
Date Fine Paid
2019-09-27T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
Latitude
40.889604
Longitude
-73.86345
Community Board
12
Council District
12
Census Tract
408
Bin
2062868
Bbl
2048210029
Nta
Williamsbridge-Olinville
VIEW LOCATION
TWC-224760
Violation Number: TWC-224760 • Bic Number: 495784 • Account Name: LENNY'S REMOVAL INC.
Violation Number
TWC-224760
Bic Number
495784
Account Name
LENNY'S REMOVAL INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
107-47 139TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Brooklyn
Date Of Violation
2022-08-09T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2022-11-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
Latitude
40.688073
Longitude
-73.806959
Community Board
12
Council District
28
Census Tract
202
Bin
4215187
Bbl
4100680224
Nta
South Jamaica
VIEW LOCATION
TWC-222787
Violation Number: TWC-222787 • Account Name: D R V XPRESS LLC • Type Of Violation: OATH
Violation Number
TWC-222787
Account Name
D R V XPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O BOX 337 HILLSIDE
Violation Account City
NEW JERSEY
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Manhattan
Date Of Violation
2021-10-08T04:00:00.000
Date Violation Issued
2022-08-04T14:00:00.000Z
Maximum Fine
0
Early Settlement Violation
True
Settlement Date
2022-09-06T00:00:00.000
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-08T00:00:00.000
TWC-226911
Violation Number: TWC-226911 • Bic Number: 503306 • Account Name: 5 BOROUGH WASTE REMOVAL INC
Violation Number
TWC-226911
Bic Number
503306
Account Name
5 BOROUGH WASTE REMOVAL INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
8639 143RD STREET 2ND FLOOR
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Bronx
Date Of Violation
2023-06-16T04:09:00.000
Date Violation Issued
2023-06-22T14:12:19.000Z
Maximum Fine
0
Fine Amount
1775
Date Fine Paid
2024-01-04T00:00:00.000
Early Settlement Violation
True
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
40.707478
Longitude
-73.813111
Community Board
8
Council District
24
Census Tract
232
Bin
4207991
Bbl
4097220044
Nta
Briarwood-Jamaica Hills
VIEW LOCATION
TWC-232031
Violation Number: TWC-232031 • Account Name: Chourdry Nadeem A • Type Of Violation: OATH
Violation Number
TWC-232031
Account Name
Chourdry Nadeem A
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
3015 Colden Avenue APT 1
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10469
Borough Of Violation
Bronx
Date Of Violation
2025-06-07T13:30:00.000
Date Violation Issued
2025-06-17T13:57:25.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-10-08T00:00:00.000
Latitude
40.869914
Longitude
-73.859484
Community Board
12
Council District
12
Census Tract
342
Bin
2055811
Bbl
2045750045
Nta
Allerton-Pelham Gardens
VIEW LOCATION
TWC-219651
Violation Number: TWC-219651 • Account Name: Build It Innovative Creations Inc. • Type Of Violation: OATH
Violation Number
TWC-219651
Account Name
Build It Innovative Creations Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3709 Flatlands Ave.
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Manhattan
Date Of Violation
2020-07-02T04:00:00.000
Date Violation Issued
2021-07-15T15:50:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2023-03-02T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
Latitude
40.619391
Longitude
-73.938217
Community Board
18
Council District
45
Census Tract
746
Bin
3210638
Bbl
3076730006
Nta
Flatlands
VIEW LOCATION
TWC-222599
Violation Number: TWC-222599 • Account Name: YASH & B CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-222599
Account Name
YASH & B CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
105-57 135 St
Violation Account City
S. Richmond Hill
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Brooklyn
Date Of Violation
2021-09-16T04:00:00.000
Date Violation Issued
2022-08-26T15:14:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-05-18T00:00:00.000
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
40.689977
Longitude
-73.810938
Community Board
10
Council District
28
Census Tract
15801
Bin
4205272
Bbl
4095950050
Nta
South Ozone Park
VIEW LOCATION
TWC-211378
Violation Number: TWC-211378 • Account Name: Shaker Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-211378
Account Name
Shaker Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
245 Throgs Neck Blvd
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10465
Borough Of Violation
Bronx
Date Of Violation
2015-02-18T05:00:00.000
Date Violation Issued
2015-05-01T14:22:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-08-16T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
Latitude
40.818534
Longitude
-73.813294
Community Board
10
Council District
13
Census Tract
130
Bin
2077429
Bbl
2054500031
Nta
Schuylerville-Throgs Neck-Edgewater Park
VIEW LOCATION
TWC-232344
Violation Number: TWC-232344 • Bic Number: 2030 • Account Name: THE DOE FUND, INC.
Violation Number
TWC-232344
Bic Number
2030
Account Name
THE DOE FUND, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
232 EAST 84TH STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10028
Borough Of Violation
Manhattan
Date Of Violation
2025-07-31T14:30:00.000
Date Violation Issued
2025-07-31T17:40:04.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2026-06-23T00:00:00.000
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
Latitude
40.777142
Longitude
-73.954102
Community Board
8
Council District
5
Census Tract
138
Bin
1048714
Bbl
1015290033
Nta
Yorkville
VIEW LOCATION
TWC-227552
Violation Number: TWC-227552 • Bic Number: 505930 • Account Name: FRANKO CORP.
Violation Number
TWC-227552
Bic Number
505930
Account Name
FRANKO CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1513 45TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Manhattan
Date Of Violation
2023-09-08T15:45:00.000
Date Violation Issued
2023-09-20T14:59:44.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2024-02-29T00:00:00.000
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
Latitude
40.634299
Longitude
-73.984853
Community Board
12
Council District
44
Census Tract
232
Bin
3128345
Bbl
3054310071
Nta
Borough Park
VIEW LOCATION
TWC-227683
Violation Number: TWC-227683 • Bic Number: 112 • Account Name: LIBERTY ASHES, INC.
Violation Number
TWC-227683
Bic Number
112
Account Name
LIBERTY ASHES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
94-02 150TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Manhattan
Date Of Violation
2023-08-23T06:00:00.000
Date Violation Issued
2023-10-18T14:58:54.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2024-01-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-08T00:00:00.000
Latitude
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-212293
Violation Number: TWC-212293 • Bic Number: 1432 • Account Name: JOE D'AMICO CONSTRUCTION CORP.
Violation Number
TWC-212293
Bic Number
1432
Account Name
JOE D'AMICO CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Date Of Violation
2015-08-12T04:00:00.000
Date Violation Issued
2015-08-12T20:57:00.000Z
Maximum Fine
110000
Fine Amount
750
Date Fine Paid
2015-09-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-08T00:00:00.000
TWC-223084
Violation Number: TWC-223084 • Account Name: CMG Transportation Corp. • Type Of Violation: OATH
Violation Number
TWC-223084
Account Name
CMG Transportation Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
348 Manhattan Avenue
Violation Account City
West Babylon
Violation Account State
NY
Violation Account Postcode
11704
Borough Of Violation
Brooklyn
Date Of Violation
2021-12-13T05:00:00.000
Date Violation Issued
2023-03-29T14:49:00.000Z
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-230608
Violation Number: TWC-230608 • Bic Number: 511268 • Account Name: SARV ENTERPRISE CORP.
Violation Number
TWC-230608
Bic Number
511268
Account Name
SARV ENTERPRISE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Judgement - Guilty
Account Type
CL2 - Exempt
Violation Account Address
44-10 UTOPIA PKWAY
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Brooklyn
Date Of Violation
2024-11-18T15:00:00.000
Date Violation Issued
2024-12-10T15:04:22.000Z
Maximum Fine
0
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-08T00:00:00.000
Latitude
40.757168
Longitude
-73.79296
Community Board
7
Council District
19
Census Tract
1459
Bin
4124273
Bbl
4055110077
Nta
Auburndale
VIEW LOCATION
TWC-211759
Violation Number: TWC-211759 • Bic Number: 119 • Account Name: FLAG CONTAINER SERVICES INC.
Violation Number
TWC-211759
Bic Number
119
Account Name
FLAG CONTAINER SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
11 FERRY STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2015-05-05T04:00:00.000
Date Violation Issued
2015-05-14T16:16:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-05-19T00:00:00.000
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
40.640944
Longitude
-74.131894
Community Board
1
Council District
49
Census Tract
207
Bin
5107016
Bbl
5010680045
Nta
Port Richmond
VIEW LOCATION
TWC-225667
Violation Number: TWC-225667 • Bic Number: 3082 • Account Name: RIZZO ASSOCIATES, INC.
Violation Number
TWC-225667
Bic Number
3082
Account Name
RIZZO ASSOCIATES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
53 MARION STREET
Violation Account City
LYNBROOK
Violation Account State
NY
Violation Account Postcode
11563
Borough Of Violation
Brooklyn
Date Of Violation
2023-01-28T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-04-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
TWC-233913
Violation Number: TWC-233913 • Bic Number: 508304 • Account Name: GOLDEN TIGER CONSTRUCTION INC
Violation Number
TWC-233913
Bic Number
508304
Account Name
GOLDEN TIGER CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2302 169TH STREET
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Queens
Date Of Violation
2026-03-21T13:00:00.000
Date Violation Issued
2026-03-31T12:13:27.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2026-05-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05(n)
Number Of Counts
1
Description Of Rule
A registrant must provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
Export Date
2026-10-08T00:00:00.000
Latitude
40.776248
Longitude
-73.795218
Community Board
7
Council District
19
Census Tract
1017
Bin
4129370
Bbl
4057660040
Nta
Ft. Totten-Bay Terrace-Clearview
VIEW LOCATION
TWC-234968
Violation Number: TWC-234968 • Bic Number: 484090 • Account Name: SOUTH BAY INDUSTRIES INC.
Violation Number
TWC-234968
Bic Number
484090
Account Name
SOUTH BAY INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2 SADDLE BROOK LANE
Violation Account City
MANORVILLE
Violation Account State
NY
Violation Account Postcode
11949
Borough Of Violation
Queens
Date Of Violation
2026-07-22T12:12:00.000
Date Violation Issued
2026-07-30T14:06:28.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2026-09-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vi) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-08T00:00:00.000
TWC-219456
Violation Number: TWC-219456 • Account Name: P.D. Steel Inc • Type Of Violation: OATH
Violation Number
TWC-219456
Account Name
P.D. Steel Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
730 East 134th Street
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10454
Borough Of Violation
Bronx
Date Of Violation
2020-05-30T04:00:00.000
Date Violation Issued
2021-06-10T16:20:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2021-11-01T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
Latitude
40.802097
Longitude
-73.914273
Community Board
1
Council District
17
Census Tract
19
Bin
2003736
Bbl
2025620038
Nta
Mott Haven-Port Morris
VIEW LOCATION
TWC-224293
Violation Number: TWC-224293 • Account Name: GREEN BAY SANITATION CORP. • Type Of Violation: OATH
Violation Number
TWC-224293
Account Name
GREEN BAY SANITATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
25319 NORTHERN BOULEVARD
Violation Account City
LITTLE NECK
Violation Account State
NY
Violation Account Postcode
11363
Borough Of Violation
Queens
Date Of Violation
2022-06-02T04:00:00.000
Date Violation Issued
2022-09-27T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-09-30T00:00:00.000
Rule Code
17 RCNY 5-10(d)
Number Of Counts
1
Description Of Rule
Nothing may be placed or suspended in or on the vehicle or windshield so as to obstruct the operator's vision through the windshield or other windows. Nothing in this subdivision shall be construed to prohibit the placement or suspension of an object in or on the vehicle or windshield in order to comply with or as expressly permitted by federal, state or local law.
Export Date
2026-10-08T00:00:00.000
Latitude
40.770881
Longitude
-73.735333
Community Board
11
Council District
19
Census Tract
1479
Bin
4169405
Bbl
4081320048
Nta
Douglas Manor-Douglaston-Little Neck
VIEW LOCATION
TWC-224190
Violation Number: TWC-224190 • Account Name: JORO CARTING, INC. • Type Of Violation: OATH
Violation Number
TWC-224190
Account Name
JORO CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1325 61ST STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Brooklyn
Date Of Violation
2022-06-02T04:00:00.000
Date Violation Issued
2022-08-24T16:00:00.000Z
Maximum Fine
40000
Fine Amount
750
Date Fine Paid
2022-08-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Failed to timely disclose to Commission employee information
Export Date
2026-10-08T00:00:00.000
Latitude
40.627842
Longitude
-73.998436
Community Board
12
Council District
44
Census Tract
192
Bin
3141331
Bbl
3057190066
Nta
Borough Park
VIEW LOCATION
TWC-8380
Violation Number: TWC-8380 • Account Name: JP Plumbing Corp. • Type Of Violation: OATH
Violation Number
TWC-8380
Account Name
JP Plumbing Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
217 20th Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Brooklyn
Date Of Violation
2012-02-15T05:00:00.000
Date Violation Issued
2012-05-29T04:00:00.000Z
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
40.662443
Longitude
-73.993714
Community Board
7
Council District
38
Census Tract
143
Bin
3009209
Bbl
3006370061
Nta
Park Slope-Gowanus
VIEW LOCATION
TWC-226496
Violation Number: TWC-226496 • Bic Number: 2151 • Account Name: JENCAR TRUCKING CORP.
Violation Number
TWC-226496
Bic Number
2151
Account Name
JENCAR TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
54 QUAIL RUN
Violation Account City
RANDOLPH
Violation Account State
NJ
Violation Account Postcode
07869
Borough Of Violation
Manhattan
Date Of Violation
2023-04-20T12:35:00.000
Date Violation Issued
2023-05-08T19:09:23.000Z
Maximum Fine
0
Fine Amount
625
Date Fine Paid
2023-05-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-08T00:00:00.000
TWC-235374
Violation Number: TWC-235374 • Bic Number: 514457 • Account Name: J&L INDUSTRIES LLC
Violation Number
TWC-235374
Bic Number
514457
Account Name
J&L INDUSTRIES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
1365 FREMONT PLACE, APT 1
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07208
Borough Of Violation
Bronx
Date Of Violation
2026-09-24T14:00:00.000
Date Violation Issued
2026-09-30T13:38:40.000Z
Maximum Fine
0
Fine Amount
9500
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
2
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-4280
Violation Number: TWC-4280 • Account Name: STM Trucking, Inc. • Type Of Violation: OATH
Violation Number
TWC-4280
Account Name
STM Trucking, Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
166 Hunts Point Market - Row a
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2009-01-01T05:00:00.000
Date Violation Issued
2009-09-11T04:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 22-253(a)
Number Of Counts
1
Description Of Rule
Unregistered Market/Wholesale Business
Export Date
2026-10-08T00:00:00.000
TWC-210665
Violation Number: TWC-210665 • Account Name: FIVE STAR CARTING, INC. • Type Of Violation: OATH
Violation Number
TWC-210665
Account Name
FIVE STAR CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
5835 47TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2014-10-01T04:00:00.000
Date Violation Issued
2014-10-06T15:12:00.000Z
Maximum Fine
10000
Fine Amount
450
Date Fine Paid
2014-10-17T00:00:00.000
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
40.717441
Longitude
-73.921839
Community Board
5
Council District
30
Census Tract
219
Bin
4442413
Bbl
4026020035
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-211602
Violation Number: TWC-211602 • Bic Number: 1637 • Account Name: SAL'S HAULING CORP.
Violation Number
TWC-211602
Bic Number
1637
Account Name
SAL'S HAULING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
555 INDUSTRIAL ROAD
Violation Account City
CARLSTADT
Violation Account State
NJ
Violation Account Postcode
07072
Borough Of Violation
Bronx
Date Of Violation
2015-04-09T04:00:00.000
Date Violation Issued
2015-04-28T12:57:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-05-08T00:00:00.000
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-233361
Violation Number: TWC-233361 • Bic Number: 511549 • Account Name: AMBER WASTE OIL LLC
Violation Number
TWC-233361
Bic Number
511549
Account Name
AMBER WASTE OIL LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
2363 VALENTINE AVENUE, APT 16
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10458
Borough Of Violation
Bronx
Date Of Violation
2025-11-17T13:00:00.000
Date Violation Issued
2025-11-20T20:34:15.000Z
Maximum Fine
0
Fine Amount
4000
Date Fine Paid
2025-11-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(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
Latitude
40.858583
Longitude
-73.897445
Community Board
5
Council District
15
Census Tract
38301
Bin
2013573
Bbl
2031510030
Nta
Fordham South
VIEW LOCATION
TWC-229757
Violation Number: TWC-229757 • Bic Number: 4543 • Account Name: ALPHA WASTE SOLUTIONS, LLC
Violation Number
TWC-229757
Bic Number
4543
Account Name
ALPHA WASTE SOLUTIONS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
License
Violation Account Address
10 WINDSOR COURT
Violation Account City
MINEOLA
Violation Account State
NY
Violation Account Postcode
11501
Borough Of Violation
Manhattan
Date Of Violation
2024-08-13T13:00:00.000
Date Violation Issued
2024-08-21T19:09:48.000Z
Maximum Fine
0
Fine Amount
0
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-228432
Violation Number: TWC-228432 • Bic Number: 503308 • Account Name: WP TRUCKING LLC
Violation Number
TWC-228432
Bic Number
503308
Account Name
WP TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
138 ACADEMY STREET 2ND FLOOR
Violation Account City
BELLVILLE
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Manhattan
Date Of Violation
2024-01-30T13:35:00.000
Date Violation Issued
2024-02-23T18:58:51.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-02-29T00:00:00.000
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-227764
Violation Number: TWC-227764 • Bic Number: 509619 • Account Name: TRANSCITY W&S LLC
Violation Number
TWC-227764
Bic Number
509619
Account Name
TRANSCITY W&S LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2515-A NEWBOLD AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Brooklyn
Date Of Violation
2023-10-10T14:25:00.000
Date Violation Issued
2023-10-24T13:46:39.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-10-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vii)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-08T00:00:00.000
Latitude
40.834704
Longitude
-73.841497
Community Board
9
Council District
13
Census Tract
96
Nta
Westchester-Unionport
VIEW LOCATION
TWC-232685
Violation Number: TWC-232685 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-232685
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Manhattan
Date Of Violation
2025-08-09T11:45:00.000
Date Violation Issued
2025-08-15T18:22:21.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-08-29T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-04
Number Of Counts
1
Description Of Rule
All licensees shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the licensees' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-08T00:00:00.000
TWC-233251
Violation Number: TWC-233251 • Bic Number: 498267 • Account Name: NEW POWER WASTE SERVICE INC.
Violation Number
TWC-233251
Bic Number
498267
Account Name
NEW POWER WASTE SERVICE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
7304 182ND STREET
Violation Account City
FRESH MEADOW
Violation Account State
NY
Violation Account Postcode
11366
Borough Of Violation
Brooklyn
Date Of Violation
2025-11-01T17:15:00.000
Date Violation Issued
2025-11-06T16:26:27.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2026-07-22T00:00:00.000
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-08T00:00:00.000
Latitude
40.731139
Longitude
-73.788123
Community Board
8
Council District
24
Census Tract
1339
Bin
4153984
Bbl
4071690025
Nta
Fresh Meadows-Utopia
VIEW LOCATION
TWC-231476
Violation Number: TWC-231476 • Account Name: PROS CAPITAL CONSTRUCTION INC. • Type Of Violation: OATH
Violation Number
TWC-231476
Account Name
PROS CAPITAL CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
101-35A 120th Street
Violation Account City
south richmond hill
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Bronx
Date Of Violation
2025-03-25T13:15:00.000
Date Violation Issued
2025-04-10T13:54:39.000Z
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
40.689908
Longitude
-73.824782
Community Board
9
Council District
28
Census Tract
156
Bin
4534075
Bbl
4094880063
Nta
Richmond Hill
VIEW LOCATION
TWC-232187
Violation Number: TWC-232187 • Bic Number: 507503 • Account Name: H & Y 1 INC
Violation Number
TWC-232187
Bic Number
507503
Account Name
H & Y 1 INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2857 W 27TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11224
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-25T23:00:00.000
Date Violation Issued
2025-07-31T17:34:08.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2025-09-04T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-08T00:00:00.000
Latitude
40.576706
Longitude
-73.993445
Community Board
13
Council District
47
Census Tract
328
Bin
3259119
Bbl
3070130086
Nta
Seagate-Coney Island
VIEW LOCATION
TWC-226290
Violation Number: TWC-226290 • Bic Number: 489963 • Account Name: JID TRANSPORTATION LLC
Violation Number
TWC-226290
Bic Number
489963
Account Name
JID TRANSPORTATION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
158 61ST STREET APT. 2
Violation Account City
WEST NEW YORK
Violation Account State
NJ
Violation Account Postcode
07093
Borough Of Violation
Manhattan
Date Of Violation
2023-04-05T13:45:00.000
Date Violation Issued
2023-04-19T23:59:57.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-06-01T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
TWC-232476
Violation Number: TWC-232476 • Account Name: MONTI UNITED CONSTRUCTION, INC. • Type Of Violation: OATH
Violation Number
TWC-232476
Account Name
MONTI UNITED CONSTRUCTION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
56 FARREL STREET
Violation Account City
NEW HYDE PARK
Violation Account State
NY
Violation Account Postcode
11040
Borough Of Violation
Manhattan
Date Of Violation
2025-07-23T16:00:00.000
Date Violation Issued
2025-07-30T13:37:29.000Z
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
TWC-232362
Violation Number: TWC-232362 • Account Name: JCO Construction LLC. • Type Of Violation: OATH
Violation Number
TWC-232362
Account Name
JCO Construction LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
32 Atlantic Street
Violation Account City
Elizabeth
Violation Account State
NJ
Violation Account Postcode
07206
Borough Of Violation
Staten Island
Date Of Violation
2025-07-01T16:52:00.000
Date Violation Issued
2025-07-15T15:58:10.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-11-07T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
TWC-6378
Violation Number: TWC-6378 • Account Name: MATTIS BROS INC. • Type Of Violation: OATH
Violation Number
TWC-6378
Account Name
MATTIS BROS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
8706 FLATLANDS AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Brooklyn
Date Of Violation
2010-06-01T04:00:00.000
Date Violation Issued
2010-10-28T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-08T00:00:00.000
Latitude
40.638922
Longitude
-73.907994
Community Board
18
Council District
46
Census Tract
956
Bin
3225228
Bbl
3080240038
Nta
Canarsie
VIEW LOCATION
TWC-232033
Violation Number: TWC-232033 • Bic Number: 513542 • Account Name: BUILD IT BROTHERS INC
Violation Number
TWC-232033
Bic Number
513542
Account Name
BUILD IT BROTHERS INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
13049 120TH ST
Violation Account City
SOUTH OZONE PARK
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-12T21:45:00.000
Date Violation Issued
2025-06-20T19:47:03.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2026-05-04T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-08T00:00:00.000
Latitude
40.673699
Longitude
-73.81888
Community Board
10
Council District
32
Census Tract
840
Bin
4254026
Bbl
4117270013
Nta
South Ozone Park
VIEW LOCATION
TWC-233922
Violation Number: TWC-233922 • Bic Number: 509619 • Account Name: TRANSCITY W&S LLC
Violation Number
TWC-233922
Bic Number
509619
Account Name
TRANSCITY W&S LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
1736 UNIONPORT RD 1ST FL
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Manhattan
Date Of Violation
2026-03-24T13:15:00.000
Date Violation Issued
2026-04-02T12:44:35.000Z
Maximum Fine
0
Fine Amount
35000
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
40.844387
Longitude
-73.867594
Community Board
11
Council District
15
Census Tract
236
Bin
2043013
Bbl
2040310041
Nta
Van Nest-Morris Park-Westchester Square
VIEW LOCATION
TWC-226679
Violation Number: TWC-226679 • Bic Number: 511636 • Account Name: RAYTONE PLUMBING SPECIALITIES INC.
Violation Number
TWC-226679
Bic Number
511636
Account Name
RAYTONE PLUMBING SPECIALITIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
59-26 57TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-24T15:35:00.000
Date Violation Issued
2023-07-12T14:34:19.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2023-12-22T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
Latitude
40.71804
Longitude
-73.911827
Community Board
5
Council District
30
Census Tract
535
Bin
4307986
Bbl
4026310037
Nta
Maspeth
VIEW LOCATION
TWC-225805
Violation Number: TWC-225805 • Bic Number: 4658 • Account Name: WAP EXPRESS INC.
Violation Number
TWC-225805
Bic Number
4658
Account Name
WAP EXPRESS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
157-04 134 AVENUE, 1 FL
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Staten Island
Date Of Violation
2023-02-16T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-03-27T00:00:00.000
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-229581
Violation Number: TWC-229581 • Bic Number: 173 • Account Name: MR. T CARTING CORP.
Violation Number
TWC-229581
Bic Number
173
Account Name
MR. T CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
73-10 EDSALL AVENUE
Violation Account City
GLENDALE
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Brooklyn
Date Of Violation
2024-07-10T06:00:00.000
Date Violation Issued
2024-08-16T19:30:19.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-03-29T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
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-209325
Violation Number: TWC-209325 • Account Name: RENTACRATE (OPCO) LLC • Type Of Violation: OATH
Violation Number
TWC-209325
Account Name
RENTACRATE (OPCO) LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
74 KENNY PLACE
Violation Account City
SADDLE BROOK
Violation Account State
NJ
Violation Account Postcode
07663
Borough Of Violation
Manhattan
Date Of Violation
2013-08-15T04:00:00.000
Date Violation Issued
2014-03-06T16:15:00.000Z
Maximum Fine
10000
Fine Amount
2000
Date Fine Paid
2015-06-19T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-08T00:00:00.000
TWC-216593
Violation Number: TWC-216593 • Bic Number: 3353 • Account Name: WILENTA CARTING OF NY, INC.
Violation Number
TWC-216593
Bic Number
3353
Account Name
WILENTA CARTING OF NY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
PO BOX 2596
Violation Account City
SECAUCUS
Violation Account State
NJ
Violation Account Postcode
07094
Borough Of Violation
Manhattan
Date Of Violation
2018-12-07T05:00:00.000
Date Violation Issued
2019-07-24T15:22:00.000Z
Maximum Fine
20000
Fine Amount
3000
Date Fine Paid
2024-05-03T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-08T00:00:00.000