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-230042
Violation Number: TWC-230042 • Account Name: MRT BWR CORP • Type Of Violation: OATH
Violation Number
TWC-230042
Account Name
MRT BWR CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
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
2024-09-13T04:30:00.000
Date Violation Issued
2024-10-24T11:56:50.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-10-27T00:00:00.000
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-217240
Violation Number: TWC-217240 • Bic Number: 3805 • Account Name: HINES & ZAFFARESE LANDSCAPING, INC.
Violation Number
TWC-217240
Bic Number
3805
Account Name
HINES & ZAFFARESE LANDSCAPING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Date Of Violation
2019-02-04T05:00:00.000
Date Violation Issued
2019-02-04T16:53:00.000Z
Maximum Fine
0
Fine Amount
550
Date Fine Paid
2019-02-12T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(2)
Number Of Counts
3
Description Of Rule
failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)
Export Date
2026-10-08T00:00:00.000
TWC-210944
Violation Number: TWC-210944 • Account Name: STATEN ISLAND AUTO WERKS LLC • Type Of Violation: OATH
Violation Number
TWC-210944
Account Name
STATEN ISLAND AUTO WERKS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2265 RICHMOND TERRACE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Manhattan
Date Of Violation
2014-06-02T04:00:00.000
Date Violation Issued
2014-12-03T18:05:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2015-02-13T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-08T00:00:00.000
Latitude
40.639704
Longitude
-74.138676
Community Board
1
Council District
49
Census Tract
207
Bin
5107031
Bbl
5010700079
Nta
Port Richmond
VIEW LOCATION
TWC-232084
Violation Number: TWC-232084 • Bic Number: 3356 • Account Name: MIDDLE EAST MANAGEMENT CORP
Violation Number
TWC-232084
Bic Number
3356
Account Name
MIDDLE EAST MANAGEMENT CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
4822 3RD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11220
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-13T01:15:00.000
Date Violation Issued
2025-06-27T12:13:36.000Z
Maximum Fine
0
Fine Amount
8800
Date Fine Paid
2025-09-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-08T00:00:00.000
Latitude
40.648394
Longitude
-74.013856
Community Board
7
Council District
38
Census Tract
20
Bin
3012518
Bbl
3007720042
Nta
Sunset Park West
VIEW LOCATION
TWC-227078
Violation Number: TWC-227078 • Account Name: Izzy Landscaper Inc • Type Of Violation: OATH
Violation Number
TWC-227078
Account Name
Izzy Landscaper Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
110 Brightside Avenue
Violation Account City
Central Islip
Violation Account State
NY
Violation Account Postcode
11722
Borough Of Violation
Queens
Date Of Violation
2023-07-05T14:34:00.000
Date Violation Issued
2023-08-25T18:17:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2024-02-05T00:00:00.000
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
TWC-227478
Violation Number: TWC-227478 • Bic Number: 494164 • Account Name: P & P OIL WASTE SERVICES LLC
Violation Number
TWC-227478
Bic Number
494164
Account Name
P & P OIL WASTE SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
2432 WEBB AVENUE APT 3D
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10468
Borough Of Violation
Manhattan
Date Of Violation
2023-09-01T15:00:00.000
Date Violation Issued
2023-09-06T17:50:44.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-09-08T00:00:00.000
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.
Export Date
2026-10-08T00:00:00.000
Latitude
40.864843
Longitude
-73.906412
Community Board
7
Council District
14
Census Tract
263
Bin
2014759
Bbl
2032190086
Nta
Kingsbridge Heights
VIEW LOCATION
TWC-229725
Violation Number: TWC-229725 • Account Name: D R V XPRESS LLC • Type Of Violation: OATH
Violation Number
TWC-229725
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
2024-08-09T14:30:00.000
Date Violation Issued
2024-08-27T20:15:33.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-08-27T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
TWC-226014
Violation Number: TWC-226014 • Account Name: SZH MANAGEMENT • Type Of Violation: OATH
Violation Number
TWC-226014
Account Name
SZH MANAGEMENT
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1375 58 STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Brooklyn
Date Of Violation
2023-03-03T05:00:00.000
Date Violation Issued
2023-06-26T21:10:39.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-06-26T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
Latitude
40.628951
Longitude
-73.995634
Community Board
12
Council District
44
Census Tract
240
Bin
3140454
Bbl
3056980167
Nta
Borough Park
VIEW LOCATION
TWC-211316
Violation Number: TWC-211316 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-211316
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2015-01-29T05:00:00.000
Date Violation Issued
2015-01-30T16:59:00.000Z
Maximum Fine
20000
Fine Amount
350
Date Fine Paid
2015-02-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
2
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-08T00:00:00.000
Latitude
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-2468
Violation Number: TWC-2468 • Account Name: CHRIS RUBBISH REMOVAL • Type Of Violation: OATH
Violation Number
TWC-2468
Account Name
CHRIS RUBBISH REMOVAL
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
339 DEVOE AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10460
Borough Of Violation
Bronx
Date Of Violation
2008-05-09T04:00:00.000
Date Violation Issued
2008-06-24T04:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to return Commission issued license plates
Export Date
2026-10-08T00:00:00.000
Latitude
40.839071
Longitude
-73.878024
Community Board
6
Council District
17
Census Tract
60
Nta
Crotona Park East
VIEW LOCATION
TWC-229758
Violation Number: TWC-229758 • Bic Number: 509639 • Account Name: AMD CONTRACTING LLC
Violation Number
TWC-229758
Bic Number
509639
Account Name
AMD CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168 DELAVAN AVE
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07104
Borough Of Violation
Manhattan
Date Of Violation
2024-08-13T13:30:00.000
Date Violation Issued
2024-08-21T19:14:37.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-09-17T00:00:00.000
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-08T00:00:00.000
TWC-229499
Violation Number: TWC-229499 • Bic Number: 509394 • Account Name: RICHMOND RECYCLING LLC
Violation Number
TWC-229499
Bic Number
509394
Account Name
RICHMOND RECYCLING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1900 SOUTH AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Staten Island
Date Of Violation
2024-06-04T17:15:00.000
Date Violation Issued
2024-08-01T12:51:40.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-08-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-08T00:00:00.000
Latitude
40.601265
Longitude
-74.194014
Community Board
2
Council District
50
Census Tract
29102
Bin
5158444
Bbl
5018010045
Nta
New Springville-Bloomfield-Travis
VIEW LOCATION
TWC-210470
Violation Number: TWC-210470 • Bic Number: 482846 • Account Name: ASMIR & DENIS CONSTRUCTION, INC.
Violation Number
TWC-210470
Bic Number
482846
Account Name
ASMIR & DENIS CONSTRUCTION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
496 ELTINGVILLE BLVD
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10312
Borough Of Violation
Staten Island
Date Of Violation
2014-09-10T04:00:00.000
Date Violation Issued
2014-09-22T19:20:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2014-12-30T00:00:00.000
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
40.557604
Longitude
-74.167231
Community Board
3
Council District
51
Census Tract
14607
Bin
5073827
Bbl
5055360066
Nta
Great Kills
VIEW LOCATION
TWC-217413
Violation Number: TWC-217413 • Bic Number: 1272 • Account Name: TULLY ENVIRONMENTAL INC.
Violation Number
TWC-217413
Bic Number
1272
Account Name
TULLY ENVIRONMENTAL INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
127-50 NORTHERN BLVD
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11368
Date Of Violation
2019-04-09T04:00:00.000
Date Violation Issued
2019-04-09T15:48:00.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2019-04-10T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-02(a)(iii)
Number Of Counts
37
Description Of Rule
failed to disclose to the Commission material information within the application specifically related to the names of all employees
Export Date
2026-10-08T00:00:00.000
Latitude
40.762282
Longitude
-73.841955
Community Board
7
Council District
21
Census Tract
38301
Bin
4437268
Bbl
4018290040
Nta
park-cemetery-etc-Queens
VIEW LOCATION
TWC-231783
Violation Number: TWC-231783 • Bic Number: 1998 • Account Name: D-BEST EQUIPMENT CORP.
Violation Number
TWC-231783
Bic Number
1998
Account Name
D-BEST EQUIPMENT CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
495 WOOD STREET
Violation Account City
OCEANSIDE
Violation Account State
NY
Violation Account Postcode
11572
Borough Of Violation
Brooklyn
Date Of Violation
2025-03-22T16:15:00.000
Date Violation Issued
2025-05-15T14:42:51.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-07-03T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-08T00:00:00.000
TWC-234315
Violation Number: TWC-234315 • Account Name: RJT Hauling Corp • Type Of Violation: OATH
Violation Number
TWC-234315
Account Name
RJT Hauling Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
121 Doremus Road
Violation Account City
Oak Ridge
Violation Account State
NJ
Violation Account Postcode
07438
Borough Of Violation
Brooklyn
Date Of Violation
2026-05-28T15:15:00.000
Date Violation Issued
2026-06-02T13:05:40.000Z
Maximum Fine
0
Fine Amount
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
TWC-211583
Violation Number: TWC-211583 • Account Name: WARE NY LLC • Type Of Violation: OATH
Violation Number
TWC-211583
Account Name
WARE NY LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3025 GODWIN TERRACE #5A
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10463
Borough Of Violation
Bronx
Date Of Violation
2015-04-03T04:00:00.000
Date Violation Issued
2015-04-21T14:20:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-06-08T00:00:00.000
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Failure to comply with a Commission Directive
Export Date
2026-10-08T00:00:00.000
Latitude
40.878331
Longitude
-73.906574
Community Board
8
Council District
11
Census Tract
289
Bin
2083158
Bbl
2057030209
Nta
Spuyten Duyvil-Kingsbridge
VIEW LOCATION
TWC-210958
Violation Number: TWC-210958 • Account Name: EQUIPMENT RENTAL SERVICE LLC • Type Of Violation: OATH
Violation Number
TWC-210958
Account Name
EQUIPMENT RENTAL SERVICE LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O. BOX 61371
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Manhattan
Date Of Violation
2014-06-02T04:00:00.000
Date Violation Issued
2014-12-04T17:54:00.000Z
Maximum Fine
20000
Fine Amount
1250
Date Fine Paid
2015-04-20T00:00:00.000
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-228137
Violation Number: TWC-228137 • Bic Number: 482883 • Account Name: DA XING RENOVATION INC
Violation Number
TWC-228137
Bic Number
482883
Account Name
DA XING RENOVATION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2544 E 28TH STREET 3F
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11235
Borough Of Violation
Brooklyn
Date Of Violation
2023-11-27T15:15:00.000
Date Violation Issued
2023-12-19T16:22:03.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2024-03-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-08T00:00:00.000
Latitude
40.590311
Longitude
-73.941949
Community Board
15
Council District
48
Census Tract
596
Bin
3204634
Bbl
3074430004
Nta
Sheepshead Bay-Gerritsen Beach-Manhattan Beach
VIEW LOCATION
TWC-233120
Violation Number: TWC-233120 • Bic Number: 495375 • Account Name: LANDSITE GROUP INC.
Violation Number
TWC-233120
Bic Number
495375
Account Name
LANDSITE GROUP INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1575 FERNDALE BLVD
Violation Account City
CENTRAL ISLIP
Violation Account State
NY
Violation Account Postcode
11722
Borough Of Violation
Manhattan
Date Of Violation
2025-10-16T09:25:00.000
Date Violation Issued
2025-10-24T13:37:14.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2025-12-05T00:00:00.000
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
TWC-220410
Violation Number: TWC-220410 • Account Name: EAST COAST CARTING SERVICES, INC. • Type Of Violation: OATH
Violation Number
TWC-220410
Account Name
EAST COAST CARTING SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O.BOX 496
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10009
Borough Of Violation
Manhattan
Date Of Violation
2020-10-19T04:00:00.000
Date Violation Issued
2020-10-19T17:47:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2020-10-26T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form
Export Date
2026-10-08T00:00:00.000
TWC-225458
Violation Number: TWC-225458 • Account Name: Hafiz S. Anwar • Type Of Violation: OATH
Violation Number
TWC-225458
Account Name
Hafiz S. Anwar
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
283 S Branch RD
Violation Account City
Hillsborough
Violation Account State
NJ
Violation Account Postcode
08844
Borough Of Violation
Brooklyn
Date Of Violation
2022-11-25T05:00:00.000
Date Violation Issued
2023-06-01T14:03:17.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2024-04-16T00:00:00.000
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-228696
Violation Number: TWC-228696 • Bic Number: 505201 • Account Name: D. RUBIO'S EXPRESS LLC
Violation Number
TWC-228696
Bic Number
505201
Account Name
D. RUBIO'S EXPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
15 FREDERICK STREET
Violation Account City
BELLEVILLE
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Manhattan
Date Of Violation
2024-03-04T15:45:00.000
Date Violation Issued
2024-03-19T19:51:08.000Z
Maximum Fine
0
Early Settlement Violation
True
Settlement Date
2025-10-16T00:00:00.000
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-227909
Violation Number: TWC-227909 • Bic Number: 511836 • Account Name: NEW YORK PAVING INC.
Violation Number
TWC-227909
Bic Number
511836
Account Name
NEW YORK PAVING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
37-18 RAILROAD AVENUE
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Staten Island
Date Of Violation
2023-11-09T17:30:00.000
Date Violation Issued
2023-11-14T16:40:28.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2023-12-11T00:00:00.000
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
Latitude
40.733189
Longitude
-73.938559
Community Board
2
Council District
26
Census Tract
199
Bin
4003723
Bbl
4003120002
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-234579
Violation Number: TWC-234579 • Bic Number: 516977 • Account Name: TONY CASALE, INC.
Violation Number
TWC-234579
Bic Number
516977
Account Name
TONY CASALE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1185 SAW MILL RIVER ROAD
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10710
Borough Of Violation
Queens
Date Of Violation
2026-06-09T14:00:00.000
Date Violation Issued
2026-06-26T14:06:33.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2026-09-30T00:00:00.000
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-212354
Violation Number: TWC-212354 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-212354
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2015-09-01T04:00:00.000
Date Violation Issued
2015-09-02T12:02:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-11-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-08T00:00:00.000
Latitude
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-222048
Violation Number: TWC-222048 • Account Name: FRANCO'S LANDSCAPING, INC. • Type Of Violation: OATH
Violation Number
TWC-222048
Account Name
FRANCO'S LANDSCAPING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
155-11 16TH DRIVE
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Manhattan
Date Of Violation
2021-07-07T04:00:00.000
Date Violation Issued
2021-07-08T13:05:00.000Z
Maximum Fine
10000
Fine Amount
100
Date Fine Paid
2021-07-20T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
Export Date
2026-10-08T00:00:00.000
Latitude
40.784234
Longitude
-73.807164
Community Board
7
Council District
19
Census Tract
1029
Bin
4107282
Bbl
4047280070
Nta
Whitestone
VIEW LOCATION
TWC-231297
Violation Number: TWC-231297 • Bic Number: 1937 • Account Name: LEGACY CARTING CORP.
Violation Number
TWC-231297
Bic Number
1937
Account Name
LEGACY CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1736 VICTOR STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Bronx
Date Of Violation
2025-03-10T12:20:00.000
Date Violation Issued
2025-03-20T15:46:51.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-03-26T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-05(f)
Number Of Counts
1
Description Of Rule
Trade waste vehicle operators of all types of vehicles must exercise care at all times to prevent the making of unnecessary or avoidable noise in the course of operating such vehicles or loading trade waste.
Export Date
2026-10-08T00:00:00.000
Latitude
40.844208
Longitude
-73.866529
Community Board
11
Council District
15
Census Tract
236
Bin
2043016
Bbl
2040320001
Nta
Van Nest-Morris Park-Westchester Square
VIEW LOCATION
TWC-233969
Violation Number: TWC-233969 • Bic Number: 511834 • Account Name: KNS BUILDING RESTORATION INC.
Violation Number
TWC-233969
Bic Number
511834
Account Name
KNS BUILDING RESTORATION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
69-81 75TH STREET
Violation Account City
MIDDLE VILLAGE
Violation Account State
NY
Violation Account Postcode
11379
Borough Of Violation
Brooklyn
Date Of Violation
2026-04-08T16:15:00.000
Date Violation Issued
2026-04-13T13:21:02.000Z
Maximum Fine
0
Fine Amount
2750
Date Fine Paid
2026-07-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-08T00:00:00.000
Latitude
40.707469
Longitude
-73.875679
Community Board
5
Council District
30
Census Tract
619
Bin
4092113
Bbl
4037940053
Nta
Middle Village
VIEW LOCATION
TWC-233097
Violation Number: TWC-233097 • Account Name: Dynamic GC Corp • Type Of Violation: OATH
Violation Number
TWC-233097
Account Name
Dynamic GC Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
191 Willow Ave
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10454
Borough Of Violation
Bronx
Date Of Violation
2025-10-02T13:03:00.000
Date Violation Issued
2025-10-21T14:09:44.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-02-27T00:00:00.000
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
40.803135
Longitude
-73.912155
Community Board
1
Council District
17
Census Tract
19
Bin
2003778
Bbl
2025650060
Nta
Mott Haven-Port Morris
VIEW LOCATION
TWC-226024
Violation Number: TWC-226024 • Bic Number: 112 • Account Name: LIBERTY ASHES, INC.
Violation Number
TWC-226024
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
2023-03-09T05:00:00.000
Date Violation Issued
2023-03-23T13:38:25.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-03-30T00:00:00.000
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
Latitude
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-219926
Violation Number: TWC-219926 • Account Name: DANIELLO CARTING CO. LLC • Type Of Violation: OATH
Violation Number
TWC-219926
Account Name
DANIELLO CARTING CO. LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
625 WHITTIER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2020-08-13T04:00:00.000
Date Violation Issued
2020-10-15T16:47:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2020-10-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-08T00:00:00.000
Latitude
40.813367
Longitude
-73.883328
Community Board
2
Council District
17
Census Tract
117
Bin
2006737
Bbl
2027660204
Nta
Hunts Point
VIEW LOCATION
TWC-224241
Violation Number: TWC-224241 • Account Name: J BROTHERS TRUCKING LLC. • Type Of Violation: OATH
Violation Number
TWC-224241
Account Name
J BROTHERS TRUCKING LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
7 FLAGSTONE HILL RD
Violation Account City
WANTAGE
Violation Account State
NJ
Violation Account Postcode
07461
Borough Of Violation
Manhattan
Date Of Violation
2022-06-06T04:00:00.000
Date Violation Issued
2022-09-26T15:15:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-01T00:00:00.000
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-08T00:00:00.000
TWC-231480
Violation Number: TWC-231480 • Bic Number: 494564 • Account Name: CAPITOL ENVIROMENTAL SERVICES, INC.
Violation Number
TWC-231480
Bic Number
494564
Account Name
CAPITOL ENVIROMENTAL SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
200 BIDDLE AVENUE, STE 205
Violation Account City
NEWARK
Violation Account State
DE
Violation Account Postcode
19702
Borough Of Violation
Manhattan
Date Of Violation
2025-03-28T16:00:00.000
Date Violation Issued
2025-04-25T14:27:01.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-07-02T00:00:00.000
Rule Code
17 RCNY 6-04(j)
Number Of Counts
1
Description Of Rule
(j) A trade waste broker must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission, and file the Customer Register with the Commission as provided in paragraph (3) of this subdivision. (1) The Customer Register must contain a list of all customers currently served by the broker. This list must include the customer's name and the name of an authorized representative of the customer, any trade name of the customer, the customer's address(es) of service and billing address, the customer's telephone number, the date on which services commenced, the total charge to the customer per month, and such other information as may be specified by Commission directives. Where, pursuant to 17 RCNY ? 6-03, a trade waste broker collects fees from a commercial establishment for trade waste removal by a trade waste removal business required to be licensed pursuant to this chapter, such broker shall include in the customer register a description of the other services provided for the customer as required by 17 RCNY ? 6-03(a)(iii) and shall retain for inspection by the Commission a copy of the customer's request for such collection service as required by 17 RCNY ? 6-03(a)(ii) and the contract governing the agreement to provide services. (2) If the broker has secured a contract or agreement between a customer and a provider of trade waste removal, collection or disposal services, the Customer Register shall state the name, billing address and license or registration number of the provider. Additionally, the Customer Register must include the date on which services commenced, the total charge to the customer per month, including the charge for brokering services, and such other information as may be specified by Commission directives. (3) A complete and up-to-date Customer Register must be filed twice each year: on January 31 for the period from June 1 through December 31, and on July 31 for the period from January 1 through June 30, or as often as ordered by the Commission. In the event that the Commission grants a new registration, the newly registered trade waste broker must submit its first Customer Register to the Commission no later than 90 days after the granting of its registration, unless otherwise directed by the Commission.
Export Date
2026-10-08T00:00:00.000
TWC-211056
Violation Number: TWC-211056 • Bic Number: 119 • Account Name: FLAG CONTAINER SERVICES INC.
Violation Number
TWC-211056
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
2014-12-01T05:00:00.000
Date Violation Issued
2015-02-24T17:02:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2015-03-02T00:00:00.000
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-230001
Violation Number: TWC-230001 • Account Name: A & D Kitchen & Flooring LTD • Type Of Violation: OATH
Violation Number
TWC-230001
Account Name
A & D Kitchen & Flooring LTD
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
132-01 34 Avenue
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Brooklyn
Date Of Violation
2024-09-09T15:30:00.000
Date Violation Issued
2024-10-23T12:22:43.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-11-27T00:00:00.000
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
40.765135
Longitude
-73.836789
Community Board
7
Council District
20
Census Tract
869
Bin
4111871
Bbl
4049440001
Nta
Flushing
VIEW LOCATION
TWC-225358
Violation Number: TWC-225358 • Bic Number: 504410 • Account Name: AVILA'S TRUCKING CORP
Violation Number
TWC-225358
Bic Number
504410
Account Name
AVILA'S TRUCKING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
104 65 212TH STREET
Violation Account City
QEENS VILLAGE
Violation Account State
NY
Violation Account Postcode
11429
Borough Of Violation
Manhattan
Date Of Violation
2022-12-08T05:00:00.000
Date Violation Issued
2023-01-09T16:36:07.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-01-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-08T00:00:00.000
Latitude
40.710762
Longitude
-73.746068
Community Board
13
Council District
27
Census Tract
540
Bin
4239063
Bbl
4110970007
Nta
Queens Village
VIEW LOCATION
TWC-224976
Violation Number: TWC-224976 • Bic Number: 311 • Account Name: CROWN WASTE CORP
Violation Number
TWC-224976
Bic Number
311
Account Name
CROWN WASTE CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 1133
Violation Account City
BETHPAGE
Violation Account State
NY
Violation Account Postcode
11714
Borough Of Violation
Manhattan
Date Of Violation
2022-08-19T04:00:00.000
Date Violation Issued
2022-10-21T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-12-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
TWC-230997
Violation Number: TWC-230997 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-230997
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Bronx
Date Of Violation
2025-01-28T16:00:00.000
Date Violation Issued
2025-02-03T19:48:41.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-02-10T00:00:00.000
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, 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. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must 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 license 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 licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, 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.
Export Date
2026-10-08T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-217657
Violation Number: TWC-217657 • Bic Number: 2432 • Account Name: NOVA SERVICES, LLC
Violation Number
TWC-217657
Bic Number
2432
Account Name
NOVA SERVICES, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
334 FAILE STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Date Of Violation
2019-06-13T04:00:00.000
Date Violation Issued
2019-06-13T19:53:00.000Z
Maximum Fine
20000
Fine Amount
300
Date Fine Paid
2019-06-17T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
2
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-08T00:00:00.000
Latitude
40.807571
Longitude
-73.884656
Community Board
2
Council District
17
Census Tract
93
Bin
2006975
Bbl
2027750009
Nta
Hunts Point
VIEW LOCATION
TWC-232961
Violation Number: TWC-232961 • Account Name: Giovanni Martini Contractors Inc • Type Of Violation: OATH
Violation Number
TWC-232961
Account Name
Giovanni Martini Contractors Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
6145 98TTH STREET APT#12J
Violation Account City
REGO PARK
Violation Account State
NY
Violation Account Postcode
11374
Borough Of Violation
Bronx
Date Of Violation
2025-09-24T12:30:00.000
Date Violation Issued
2025-09-29T17:27:34.000Z
Maximum Fine
0
Fine Amount
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
TWC-213354
Violation Number: TWC-213354 • Bic Number: 2752 • Account Name: DAVID'S CONSTRUCTION & HOME IMPROVEMENT, CORP.
Violation Number
TWC-213354
Bic Number
2752
Account Name
DAVID'S CONSTRUCTION & HOME IMPROVEMENT, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
130-42 VAN WYCK EXPRESSWAY
Violation Account City
SOUTH OZONE PARK
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Queens
Date Of Violation
2016-03-31T04:00:00.000
Date Violation Issued
2016-04-12T13:37:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-04-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-08T00:00:00.000
Latitude
40.670899
Longitude
-73.801724
Community Board
10
Council District
28
Census Tract
814
Bin
4255963
Bbl
4117810311
Nta
South Ozone Park
VIEW LOCATION
TWC-228820
Violation Number: TWC-228820 • Bic Number: 511586 • Account Name: SUNLIGHT GENERAL CONTRACTOR INC.
Violation Number
TWC-228820
Bic Number
511586
Account Name
SUNLIGHT GENERAL CONTRACTOR INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
135-25 NORTHERN BOULEVARD 2FL
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Brooklyn
Date Of Violation
2024-01-27T18:40:00.000
Date Violation Issued
2024-04-11T13:59:24.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2024-08-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-08T00:00:00.000
Latitude
40.762902
Longitude
-73.832347
Community Board
7
Council District
20
Census Tract
869
Bin
4112125
Bbl
4049580055
Nta
Flushing
VIEW LOCATION
TWC-219138
Violation Number: TWC-219138 • Account Name: FANTASTIC WASTE REMOVAL INC • Type Of Violation: OATH
Violation Number
TWC-219138
Account Name
FANTASTIC WASTE REMOVAL INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
223 BEDFORD AVENUE #76
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-09-24T19:59:00.000Z
Maximum Fine
20000
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
40.716444
Longitude
-73.959205
Community Board
1
Council District
34
Census Tract
553
Bin
3062323
Bbl
3023440001
Nta
North Side-South Side
VIEW LOCATION
TWC-228257
Violation Number: TWC-228257 • Bic Number: 4468 • Account Name: GREEN OIL RECYCLING INC.
Violation Number
TWC-228257
Bic Number
4468
Account Name
GREEN OIL RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
317 LIBERTY AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Manhattan
Date Of Violation
2024-01-08T17:00:00.000
Date Violation Issued
2024-02-06T20:48:09.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-11-25T00:00:00.000
Rule Code
17 RCNY 5-10(e)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-08T00:00:00.000
Latitude
40.674148
Longitude
-73.898255
Community Board
5
Council District
37
Census Tract
1198
Bin
3326720
Bbl
3036850001
Nta
East New York
VIEW LOCATION
TWC-224395
Violation Number: TWC-224395 • Account Name: CENTURY WASTE SERVICES L.L.C. • Type Of Violation: OATH
Violation Number
TWC-224395
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Other
Date Of Violation
2022-06-23T04:00:00.000
Date Violation Issued
2022-09-15T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-11-07T00:00:00.000
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
TWC-210569
Violation Number: TWC-210569 • Bic Number: 316 • Account Name: GREEN BAY SANITATION CORP.
Violation Number
TWC-210569
Bic Number
316
Account Name
GREEN BAY SANITATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
253 - 19 NORTHERN BLVD
Violation Account City
LITTLE NECK
Violation Account State
NY
Violation Account Postcode
11363
Borough Of Violation
Queens
Date Of Violation
2014-09-22T04:00:00.000
Date Violation Issued
2014-09-29T13:25:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2014-10-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(a)
Number Of Counts
1
Description Of Rule
Failure to properly paint volume capacity on containers or receptacles.
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-230649
Violation Number: TWC-230649 • Bic Number: 511662 • Account Name: ALMONTE TRUCK SERVICE CORP
Violation Number
TWC-230649
Bic Number
511662
Account Name
ALMONTE TRUCK SERVICE CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2 UNIVERSITY PLAZA SUITE100-2074
Violation Account City
HACKENSACK
Violation Account State
NJ
Violation Account Postcode
07601
Borough Of Violation
Brooklyn
Date Of Violation
2024-11-18T19:15:00.000
Date Violation Issued
2024-12-09T21:52:14.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2025-02-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-08T00:00:00.000
TWC-8071
Violation Number: TWC-8071 • Account Name: Fred Rudaj dba FR Contracting Inc. • Type Of Violation: OATH
Violation Number
TWC-8071
Account Name
Fred Rudaj dba FR Contracting Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
95 Christopher Street, Suite 12D
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10014
Borough Of Violation
Manhattan
Date Of Violation
2011-12-20T05:00:00.000
Date Violation Issued
2012-04-09T04:00:00.000Z
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
40.733376
Longitude
-74.004442
Community Board
2
Council District
3
Census Tract
73
Bin
1011145
Bbl
1006190033
Nta
West Village
VIEW LOCATION
TWC-227178
Violation Number: TWC-227178 • Bic Number: 4150 • Account Name: GAGAN G.C. INC.
Violation Number
TWC-227178
Bic Number
4150
Account Name
GAGAN G.C. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
135-06 FOCH BLVD.
Violation Account City
SOUTH OZONE PARK
Violation Account State
NY
Violation Account Postcode
11420-2228
Borough Of Violation
Brooklyn
Date Of Violation
2023-07-10T17:15:00.000
Date Violation Issued
2023-07-20T19:47:40.000Z
Maximum Fine
0
Fine Amount
1200
Date Fine Paid
2023-09-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-08T00:00:00.000
Latitude
40.677334
Longitude
-73.804416
Community Board
10
Council District
28
Census Tract
180
Bin
4253161
Bbl
4116990003
Nta
South Ozone Park
VIEW LOCATION