BIC Issued Violations

TWC-218750

ACTION CARTING ENVIRONMENTAL SERVICES INC.

OATH

Issued

Settled

Unlicensed

300 FRANK W. BURR BLVD, STE. 39

TEANECK

NJ

07666

Brooklyn

2020-02-20T05:00:00.000

2020-03-09T14:33:00.000Z

10000

250

2020-03-20T00:00:00.000

True

17 RCNY 5-08(b)

1

Failed to prevent spillage of leachate

2026-10-08T00:00:00.000

TWC-216606

4007

ABC CONSTRUCTION CONTRACTING INC

OATH

Issued

Settled

CL2 - Exempt

36-16 19TH AVENUE

ASTORIA

NY

11105

2018-12-14T05:00:00.000

2018-12-14T19:53:00.000Z

160000

500

2018-12-17T00:00:00.000

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

40.779475

-73.901163

1

22

10701

4436991

4008260028

Steinway

TWC-234102

511835

TOP SET TRUCKING CORP.

OATH

Issued

Default - Granted

CL2 - Exempt

116 LORD KITCHENER ROAD

NEW ROCHELLE

NY

10804

Manhattan

2026-04-15T12:20:00.000

2026-05-07T11:59:24.000Z

0

40000

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

TWC-228839

511268

SARV ENTERPRISE CORP.

OATH

Issued

Default - Granted

CL2 - Exempt

44-10 UTOPIA PKWAY

FLUSHING

NY

11358

Brooklyn

2024-03-11T18:00:00.000

2024-04-09T19:22:22.000Z

0

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

40.757168

-73.79296

7

19

1459

4124273

4055110077

Auburndale

TWC-232225

485099

CYNTOX LIMITED LIABILITY COMPANY

OATH

Issued

Settled

License

2105 W County line Rd, Suite 1

JACKSON

NJ

08527

Manhattan

2025-07-02T19:00:00.000

2025-07-03T13:50:01.000Z

0

6000

2026-09-17T00:00:00.000

False

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-213436

1877

ZEV ELECTRIC CORP.

OATH

Issued

Settled

CL2 - Exempt

202 Plymouth St

Brooklyn

NY

11201-1124

Brooklyn

2016-04-17T04:00:00.000

2016-04-21T12:27:00.000Z

10000

250

2016-05-06T00:00:00.000

True

17 RCNY 7-05

1

Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter

2026-10-08T00:00:00.000

40.703715

-73.985559

2

33

21

3335864

3000317502

DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill

TWC-214013

LI HIN CORP

OATH

Issued

Settled

Unlicensed

2119 63rd St.

Brooklyn

NY

11204

Brooklyn

2016-08-24T04:00:00.000

2016-08-26T15:23:00.000Z

5000

500

2016-11-03T00:00:00.000

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

40.615986

-73.981821

11

47

254

3132995

3055360067

Bensonhurst West

TWC-223542

MELLIFONT CONSTRUCTION CORP.

OATH

Issued

Settled

Unlicensed

530 CRAVEN STREET

BRONX

NY

10474

Bronx

2022-03-08T05:00:00.000

2022-10-07T13:45:00.000Z

10000

250

2022-10-12T00:00:00.000

True

17 RCNY 7-06(f)

1

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.

2026-10-08T00:00:00.000

40.810032

-73.892075

2

17

93

2006772

2027680087

Hunts Point

TWC-234589

511113

ALLBORO WATER & SEWER CORP.

OATH

Issued

Settled

CL2 - Exempt

318 CLOVE ROAD

STATEN ISLAND

NY

10310

Queens

2026-06-09T15:45:00.000

2026-06-26T13:45:58.000Z

0

3750

2026-07-08T00:00:00.000

True

17 RCNY 2-05(b)(1)(vi)

1

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.

2026-10-08T00:00:00.000

40.632259

-74.125244

1

49

13302

5000000

5002150067

West New Brighton-New Brighton-St. George

TWC-217825

2677

V.J. & SONS INC.

OATH

Issued

Settled

CL2 - Exempt

88-19 199 STREET

HOLLIS

NY

11423

Manhattan

2019-07-30T04:00:00.000

2019-08-02T13:25:00.000Z

0

500

2019-07-31T00:00:00.000

False

17 RCNY 2-05(b)(vii)

1

Failed to disclose the hiring of its employees within 10 business days

2026-10-08T00:00:00.000

40.718871

-73.763285

12

23

478

4223480

4104940118

Jamaica Estates-Holliswood

TWC-233801

489159

LUCAS TRUCKING LLC

OATH

Issued

Default - Granted

CL2 - Exempt

18 EYLAND PLACE

SUCCASUNNA

NJ

07876

Brooklyn

2026-03-06T14:32:00.000

2026-03-10T10:01:33.000Z

0

11000

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

TWC-218827

Arben Contracting of New York Inc

OATH

Issued

Settled

Unlicensed

1305 Herschell Street

Bronx

NY

10461

Manhattan

2020-03-10T04:00:00.000

2020-06-11T13:17:00.000Z

5000

3000

2020-09-09T00:00:00.000

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

40.836177

-73.843055

10

18

96

2027214

2038440115

Westchester-Unionport

TWC-213709

4125

ZAIM CONTRACTOR CORP.

OATH

Issued

Settled

CL2 - Exempt

36-38 JOHN STREET

STATEN ISLAND

NY

10302

Brooklyn

2016-06-14T04:00:00.000

2016-06-16T14:59:00.000Z

10000

650

2016-06-27T00:00:00.000

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

40.638165

-74.14255

1

49

207

5026107

5011230076

Port Richmond

TWC-210599

4151

SHIRLEY EXPRESS LLC

OATH

Issued

Settled

CL2 - Exempt

702 RAMSEY AVE

HILLSIDE

NJ

07205

Brooklyn

2014-08-26T04:00:00.000

2014-09-30T16:33:00.000Z

10000

250

2014-10-06T00:00:00.000

True

17 RCNY 7-03(b)

1

Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color

2026-10-08T00:00:00.000

TWC-228479

3021

MYBEM CORP.

OATH

Issued

Settled

License

341A WALLABOUT STREET

BROOKLYN

NY

11206

Brooklyn

2024-02-08T17:10:00.000

2024-02-27T20:12:02.000Z

0

2500

2024-03-26T00:00:00.000

True

17 RCNY 5-10(e)

1

A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03.

2026-10-08T00:00:00.000

40.702908

-73.946734

1

33

507

Bedford

TWC-210752

TORTORELLA OTTAVIO

OATH

Issued

Settled

Unlicensed

4316 OCEAN AVENUE

BROOKLYN

NY

11235

2014-10-14T04:00:00.000

2014-10-14T17:22:00.000Z

10000

250

2014-10-21T00:00:00.000

False

17 RCNY 7-01(b)

1

Failed to include Commission issued registration number on letterhead, ads, correspondence s

2026-10-08T00:00:00.000

40.576244

-73.947037

15

48

616

3246323

3087430005

Sheepshead Bay-Gerritsen Beach-Manhattan Beach

TWC-232277

513430

SAVEMED BIO LLC

OATH

Issued

Settled

CL2 - Broker

1846 58TH STREET

BROOKLYN

NY

11204

Manhattan

2025-07-07T18:45:00.000

2025-07-09T15:35:17.000Z

0

425

2025-09-21T00:00:00.000

False

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

40.622563

-73.985087

12

44

244

3131495

3055050025

Borough Park

TWC-230943

1431

METROPOLITAN PAPER RECYCLING, LLC

OATH

Issued

Settled

License

847 SHEPHERD AVENUE

BROOKLYN

NY

11208

Brooklyn

2025-01-23T06:30:00.000

2025-02-11T15:34:21.000Z

0

3750

2025-04-01T00:00:00.000

False

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

40.663641

-73.876078

5

42

1116

3098787

3044990045

East New York

TWC-229825

505476

MATERIALS MANAGEMENT GROUP, LLC

OATH

Issued

Settled

CL2 - Broker

1000 ENCLAVE WAY

COLUMBIA

SC

29233

Manhattan

2024-08-16T20:15:00.000

2024-08-21T17:49:44.000Z

0

850

2025-05-19T00:00:00.000

False

17 RCNY 6-04(g)

1

No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations.

2026-10-08T00:00:00.000

TWC-231185

Freddy B Construction LLC

OATH

Issued

Settled - Pending

Unlicensed

10472 48th Avenue

Corona

NY

11368

Brooklyn

2025-02-22T14:55:00.000

2025-03-04T16:31:01.000Z

0

2025-05-28T00:00:00.000

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

40.745199

-73.858726

4

21

415

4535568

4019920039

Corona

TWC-219204

MAGNOLIA TRUCKING, LLC

OATH

Issued

Settled

Unlicensed

1605 John Street Suite 203

Fort Lee

NJ

07024

Brooklyn

2020-04-23T04:00:00.000

2021-04-22T17:22:00.000Z

5000

0

False

2021-04-26T00:00:00.000

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-230809

3723

UNITED CONTAINERS OF QUEENS INC.

OATH

Issued

Calendared

CL2 - Exempt

118-17 97TH AVE

RICHMOND HILL

NY

11419

Brooklyn

2025-01-06T14:15:00.000

2025-01-14T14:49:58.000Z

0

12500

False

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

40.691007

-73.827231

9

28

120

4199585

4094540023

Richmond Hill

TWC-231784

NEW WORLD GARBAGE INC.

OATH

Issued

Settled

Unlicensed

158-28 77TH AVENUE

FRESH MEADOWS

NY

11366

Brooklyn

2025-03-22T16:40:00.000

2025-05-13T13:49:59.000Z

0

0

False

2026-03-12T00:00:00.000

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

40.723755

-73.810024

8

24

1257

4147872

4068270054

Kew Gardens Hills

TWC-8048

CONEY ISLAND CONTAINER, INC.

OATH

Issued

Barred by CPLR

Unlicensed

335 CHELSEA ROAD

STATEN ISLAND

NY

10314

Brooklyn

2012-01-19T05:00:00.000

2012-04-06T04:00:00.000Z

10000

False

17 RCNY 7-05

1

Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter

2026-10-08T00:00:00.000

40.61014

-74.188727

2

50

29102

New Springville-Bloomfield-Travis

TWC-228241

503306

5 BOROUGH WASTE REMOVAL INC

OATH

Issued

Settled

License

8639 143RD STREET 2ND FLOOR

JAMAICA

NY

11435

Bronx

2024-01-05T06:46:00.000

2024-01-19T19:50:59.000Z

0

1775

2024-04-07T00:00:00.000

True

17 RCNY 5-08(j)

1

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.

2026-10-08T00:00:00.000

40.707478

-73.813111

8

24

232

4207991

4097220044

Briarwood-Jamaica Hills

TWC-218508

JOEL TRUCKING LLC

OATH

Issued

Settled

Unlicensed

719 UNDERCLIFF AVENUE

EDGEWATER

NJ

07020

Manhattan

2020-01-30T05:00:00.000

2020-01-30T17:00:00.000Z

10000

3500

2020-12-04T00:00:00.000

False

17 RCNY 7-03(a)

1

Transfer of Commission issued license plates from one vehicle to another

2026-10-08T00:00:00.000

TWC-216543

GREEEN HORIZONS TECHNOLOGY INC.

OATH

Issued

Settled

Unlicensed

35 CHURCH AVENUE

BROOKLYN

NY

11218

Manhattan

2018-12-07T05:00:00.000

2018-12-12T16:20:00.000Z

20000

1000

2019-08-05T00:00:00.000

False

17 RCNY 5-03(f)

1

Failed to timely submit annual financial statement

2026-10-08T00:00:00.000

40.64179

-73.981872

12

39

496

3328359

3053130034

Kensington-Ocean Parkway

TWC-226940

Mac Industries II Corp

OATH

Issued

Settled

Unlicensed

12-52 Clintonville Street 101

Queens

NY

11357

Brooklyn

2023-06-15T13:42:00.000

2023-08-22T13:17:56.000Z

0

2500

2024-10-04T00:00:00.000

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-230250

NY URBAN BUILDERS CORP

OATH

Issued

Default - Granted

Unlicensed

131-05 133rd Street

South Ozone Park

NY

11420

Queens

2024-10-07T14:00:00.000

2024-11-12T17:57:15.000Z

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

40.670387

-73.805605

10

28

814

4000000

4117780024

South Ozone Park

TWC-232911

514226

LAD TRANSPORT LLC

OATH

Issued

Settled

CL2 - Exempt

96 MALONE AVE

BELLEVILLE

NJ

07109

Staten Island

2025-09-12T12:00:00.000

2025-09-16T15:07:43.000Z

0

1500

2026-03-03T00:00:00.000

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-212347

3755

DISCOVERY REFUSE MANAGEMENT, INC.

OATH

Issued

Settled

CL2 - Broker

P.O. BOX 659

FORKED RIVER

NJ

08731

2015-08-28T04:00:00.000

2015-08-28T15:47:00.000Z

210000

11500

2015-09-04T00:00:00.000

False

17 RCNY 2-05(b)(iii)

20

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

2026-10-08T00:00:00.000

TWC-226472

YASH & B CONSTRUCTION CORP.

OATH

Issued

Settled

Unlicensed

105-64 135 St

S. Richmond Hill

NY

11419

Brooklyn

2023-04-22T16:00:00.000

2023-06-15T13:00:00.000Z

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

40.689957

-73.810953

10

28

15801

4205215

4095940027

South Ozone Park

TWC-8583

N. ZAPATA TRUCKING

OATH

Issued

Barred by CPLR

Unlicensed

55 GRACE STREET

BLOOMFIELD

NJ

07003

NEW JERSEY

2011-12-31T05:00:00.000

2012-06-21T04:00:00.000Z

35000

2012-08-06T00:00:00.000

False

17 RCNY 2-05(a)(3)

1

Failed to timely notify Commission of change in ownership

2026-10-08T00:00:00.000

TWC-8583

N. ZAPATA TRUCKING

OATH

Issued

Barred by CPLR

Unlicensed

55 GRACE STREET

BLOOMFIELD

NJ

07003

NEW JERSEY

2011-12-31T05:00:00.000

2012-06-21T04:00:00.000Z

35000

2012-08-06T00:00:00.000

False

17 RCNY 2-05(a)(3)

1

Failed to timely notify Commission of change in ownership

2026-10-08T00:00:00.000

TWC-210067

269

JOE'S WASTE PAPER CORP.

OATH

Issued

Settled

License

P.O. BOX 320358

BROOKLYN

NY

11232

Manhattan

2014-06-25T04:00:00.000

2014-07-08T14:08:00.000Z

10000

250

2014-07-19T00:00:00.000

True

17 RCNY 5-07

1

Failed to timely disclose to Commission employee information

2026-10-08T00:00:00.000

TWC-229526

511947

VITELLO SEWER, WATER MAIN, HEATING & PLUMBING SERVICES, INC.

OATH

Issued

Settled

CL2 - Exempt

530 CITY ISLAND DRIVE

BRONX

NY

10464

Bronx

2024-07-03T12:31:00.000

2024-08-01T12:45:49.000Z

0

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

TWC-234874

3983

I.F.M CONTRACTING INC.

OATH

Issued

Settled

License

39 The Oval

Staten Island

NY

10304

Staten Island

2026-07-13T12:16:00.000

2026-07-17T15:51:37.000Z

0

5000

2026-08-07T00:00:00.000

True

17 RCNY 5-10(e)

1

"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. 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. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."

2026-10-08T00:00:00.000

40.588572

-74.106274

2

50

181

5022949

5008910052

Todt Hill-Emerson Hill-Heartland Village-Lighthouse Hill

TWC-231254

476276

# 1 WASTE & RECYCLER INC.

OATH

Issued

Settled

License

156 E 21ST STREET APT.2J

BROOKLYN

NY

11226

Brooklyn

2025-02-28T09:36:00.000

2025-03-13T14:08:54.000Z

0

1500

2025-05-02T00:00:00.000

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-219210

COLGATE MAINTENANCE, CORP.

OATH

Issued

Settled

Unlicensed

774 MANOR ROAD SUITE 202A

STATEN ISLAND

NY

10314

Manhattan

2020-05-04T04:00:00.000

2020-05-04T18:02:00.000Z

0

400

2020-06-09T00:00:00.000

False

17 RCNY 2-05(b)(1)(vi)

1

An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.

2026-10-08T00:00:00.000

40.607788

-74.121074

2

49

18702

5018078

5007140015

New Springville-Bloomfield-Travis

TWC-225468

510753

FRIENDY 8 INC.

OATH

Issued

Settled

CL2 - Exempt

10231 164TH ROAD

HOWARD BEACH

NY

11414

Queens

2022-12-20T05:00:00.000

2023-01-09T16:48:21.000Z

0

1500

2025-01-28T00:00:00.000

True

17 RCNY 7-06(f)

1

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.

2026-10-08T00:00:00.000

40.651727

-73.827884

10

32

884

4532520

4142531520

Lindenwood-Howard Beach

TWC-230267

Westchester Container Contracting Corp.

OATH

Issued

Settled

Unlicensed

1075 Central Park Avenue Suite 205

Scarsdale

NY

10583

Bronx

2024-10-03T13:43:00.000

2024-11-06T16:27:40.000Z

0

2500

2025-07-01T00:00:00.000

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-230734

1455

PLANET WASTE SERVICES LLC

OATH

Issued

Settled

CL2 - Exempt

59-12 57TH STREET

MASPETH

NY

11378

Brooklyn

2024-10-22T18:50:00.000

2024-12-26T13:29:17.000Z

0

1250

2025-02-04T00:00:00.000

True

17 RCNY 7-03(a)

1

Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.

2026-10-08T00:00:00.000

40.718221

-73.911928

5

30

535

4535044

4026310030

Maspeth

TWC-215686

487459

WASTE HARMONICS, LLC

OATH

Issued

Settled

CL2 - Broker

7620 OMNITECH PLACE, SUITE 1

VICTOR

NY

14564

Manhattan

2018-04-13T04:00:00.000

2018-04-13T19:46:00.000Z

320000

4500

2018-04-18T00:00:00.000

False

17 RCNY 2-05(b)(iii)

26

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

2026-10-08T00:00:00.000

TWC-227158

316

GREEN BAY SANITATION CORP.

OATH

Issued

Settled

License

25319 NORTHERN BOULEVARD

LITTLE NECK

NY

11363

Queens

2023-07-13T04:45:00.000

2023-07-24T19:10:22.000Z

0

3300

2023-07-25T00:00:00.000

True

17 RCNY 5-12(c)(1)

1

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.

2026-10-08T00:00:00.000

40.770881

-73.735333

11

19

1479

4169405

4081320048

Douglas Manor-Douglaston-Little Neck

TWC-211118

GREASE TIGER USA CORP

OATH

Issued

Settled

Unlicensed

1379 MADISON STREET FL1

BROOKLYN

NY

11237

Manhattan

2014-06-26T04:00:00.000

2015-02-18T17:15:00.000Z

10000

False

2015-02-25T00:00:00.000

17 RCNY 5-03(g)(3)

1

Failure to timely submit complete and accurate customer register

2026-10-08T00:00:00.000

40.697297

-73.910899

4

37

439

3076906

3033630033

Bushwick North

TWC-224957

483570

HALES TRUCKING CORP

OATH

Issued

Settled

CL2 - Exempt

119 ALTON STREET

ELIZABETH

NJ

07202

Brooklyn

2022-07-02T04:00:00.000

2022-10-18T19:19:00.000Z

10000

250

2022-10-20T00:00:00.000

True

17 RCNY 7-06(f)

1

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.

2026-10-08T00:00:00.000

TWC-219701

Stars of America Construction Corp

OATH

Issued

Settled

Unlicensed

9529 105th Street

South Ozone Park

NY

11416

Brooklyn

2020-06-26T04:00:00.000

2022-09-08T18:11:00.000Z

5000

0

False

2023-05-31T00:00:00.000

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

40.689158

-73.839452

9

28

116

4197179

4093870029

Richmond Hill

TWC-212675

PANZNER DEMO & ABATEMENT CORP.

OATH

Issued

Settled

Unlicensed

55 SAXON AVENUE

BAYSHORE

NY

11706

Manhattan

2015-06-01T04:00:00.000

2015-11-17T19:45:00.000Z

20000

1000

2016-02-11T00:00:00.000

False

17 RCNY 5-03(f)

1

Failed to timely submit annual financial statement

2026-10-08T00:00:00.000

TWC-230757

511268

SARV ENTERPRISE CORP.

OATH

Issued

Judgement - Guilty

CL2 - Exempt

44-10 UTOPIA PKWAY

FLUSHING

NY

11358

Queens

2024-12-23T13:54:00.000

2025-01-14T14:35:14.000Z

0

False

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

40.757168

-73.79296

7

19

1459

4124273

4055110077

Auburndale

TWC-234704

509305

SAJID ENTERPRISES INC

OATH

Issued

Settled

License

166 27TH STREET

BROOKLYN

NY

11232

Manhattan

2026-07-01T15:45:00.000

2026-07-07T15:01:23.000Z

0

6000

2026-09-23T00:00:00.000

False

17 RCNY 5-03(f)

1

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.

2026-10-08T00:00:00.000

40.659997

-74.000274

7

38

101

3009727

3006600023

Sunset Park West