BIC Issued Violations

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

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

Business Business Integrity Commission (BIC) Dataset upii-frjc 31 fields
DOWNLOAD CSV
Dataset fields
Showing 50 real records
TWC-214125
Violation Number: TWC-214125 • Bic Number: 491518 • Account Name: G & A RESTORATION INC.
Violation Number
TWC-214125
Bic Number
491518
Account Name
G & A RESTORATION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
18-15 128TH STREET
Violation Account City
COLLEGE POINT
Violation Account State
NY
Violation Account Postcode
11356
Borough Of Violation
Brooklyn
Date Of Violation
2016-09-16T04:00:00.000
Date Violation Issued
2016-10-20T11:27:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-04-10T00:00:00.000
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
40.782986
Longitude
-73.840421
Community Board
7
Council District
19
Census Tract
947
Bin
4098964
Bbl
4041340015
Nta
College Point
VIEW LOCATION
TWC-211374
Violation Number: TWC-211374 • Bic Number: 2251 • Account Name: CIVETTA COUSINS JV, LLC.
Violation Number
TWC-211374
Bic Number
2251
Account Name
CIVETTA COUSINS JV, LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1100 EAST 156TH STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2015-02-20T05:00:00.000
Date Violation Issued
2015-03-31T18:49:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-06-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-08T00:00:00.000
Latitude
40.813488
Longitude
-73.895144
Community Board
2
Council District
17
Census Tract
93
Bin
2094345
Bbl
2027360042
Nta
Hunts Point
VIEW LOCATION
TWC-231090
Violation Number: TWC-231090 • Bic Number: 485301 • Account Name: CNB CONTRACTING CORP.
Violation Number
TWC-231090
Bic Number
485301
Account Name
CNB CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
P. O BOX 97
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10804
Borough Of Violation
Brooklyn
Date Of Violation
2025-02-10T15:30:00.000
Date Violation Issued
2025-02-24T19:27:56.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-05-08T00:00:00.000
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-232165
Violation Number: TWC-232165 • Bic Number: 511559 • Account Name: ESCUDERO ENTERPRISE CORP
Violation Number
TWC-232165
Bic Number
511559
Account Name
ESCUDERO ENTERPRISE CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
311 MENAHAN STREET APT 3R
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11237
Borough Of Violation
Bronx
Date Of Violation
2025-06-24T14:30:00.000
Date Violation Issued
2025-07-02T11:47:14.000Z
Maximum Fine
0
Fine Amount
25000
Early Settlement Violation
False
Settlement Date
2026-02-17T00:00:00.000
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
Latitude
40.700251
Longitude
-73.915032
Community Board
4
Council District
37
Census Tract
441
Bin
3075772
Bbl
3033100059
Nta
Bushwick North
VIEW LOCATION
TWC-229914
Violation Number: TWC-229914 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-229914
Bic Number
1431
Account Name
METROPOLITAN PAPER RECYCLING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
847 SHEPHERD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11208
Borough Of Violation
Brooklyn
Date Of Violation
2024-08-22T05:15:00.000
Date Violation Issued
2024-09-10T13:14:48.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-12-02T00:00:00.000
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
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-214123
Violation Number: TWC-214123 • Bic Number: 4389 • Account Name: SUPERIOR SERVICES DEMO INC.
Violation Number
TWC-214123
Bic Number
4389
Account Name
SUPERIOR SERVICES DEMO INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
P.O. BOX 300673
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11230
Borough Of Violation
Brooklyn
Date Of Violation
2016-09-16T04:00:00.000
Date Violation Issued
2016-09-23T18:45:00.000Z
Maximum Fine
20000
Fine Amount
450
Date Fine Paid
2016-10-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-08T00:00:00.000
TWC-233999
Violation Number: TWC-233999 • Bic Number: 489128 • Account Name: DING FENG LIN CONSTRUCTION LLC
Violation Number
TWC-233999
Bic Number
489128
Account Name
DING FENG LIN CONSTRUCTION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
16512 72ND AVENUE
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11365
Borough Of Violation
Queens
Date Of Violation
2026-04-04T18:00:00.000
Date Violation Issued
2026-04-16T18:40:55.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2026-05-15T00:00:00.000
Rule Code
17 RCNY 7-09(b)
Number Of Counts
1
Description Of Rule
If a container is provided by a registrant, such registrant must imprint and maintain the registrant's name and registration number along with the accurate true measurement of the volume of the container. A registrant must, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container.
Export Date
2026-10-08T00:00:00.000
Latitude
40.728628
Longitude
-73.803916
Community Board
8
Council District
24
Census Tract
1241
Bin
4150717
Bbl
4069640045
Nta
Pomonok-Flushing Heights-Hillcrest
VIEW LOCATION
TWC-227792
Violation Number: TWC-227792 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-227792
Bic Number
1431
Account Name
METROPOLITAN PAPER RECYCLING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
847 SHEPHERD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11208
Borough Of Violation
Brooklyn
Date Of Violation
2023-10-13T06:49:00.000
Date Violation Issued
2023-11-13T16:38:17.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2023-11-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-08T00:00:00.000
Latitude
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-214863
Violation Number: TWC-214863 • Bic Number: 491203 • Account Name: RICHMOND CONSTRUCTION INC.
Violation Number
TWC-214863
Bic Number
491203
Account Name
RICHMOND CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
98 JEWETT AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Queens
Date Of Violation
2017-06-08T04:00:00.000
Date Violation Issued
2017-06-14T17:02:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-08-22T00:00:00.000
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
40.634744
Longitude
-74.128913
Community Board
1
Council District
49
Census Tract
207
Bin
5023850
Bbl
5010130050
Nta
Port Richmond
VIEW LOCATION
TWC-226636
Violation Number: TWC-226636 • Bic Number: 504989 • Account Name: 5 BOROUGHS CONTAINERS LLC
Violation Number
TWC-226636
Bic Number
504989
Account Name
5 BOROUGHS CONTAINERS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1635 SHERBOURNE RD
Violation Account City
VALLEY STREAM
Violation Account State
NY
Violation Account Postcode
11580
Borough Of Violation
Brooklyn
Date Of Violation
2023-05-02T14:40:00.000
Date Violation Issued
2023-05-12T12:14:49.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-09-28T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
TWC-215247
Violation Number: TWC-215247 • Bic Number: 483687 • Account Name: CLEAN AIR GROUP TRUCKING CORP.
Violation Number
TWC-215247
Bic Number
483687
Account Name
CLEAN AIR GROUP TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
154-05 12TH AVENUE
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Manhattan
Date Of Violation
2017-06-01T04:00:00.000
Date Violation Issued
2017-12-01T13:29:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2018-04-02T00:00:00.000
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
Latitude
40.791531
Longitude
-73.806912
Community Board
7
Council District
19
Census Tract
987
Bin
4445089
Bbl
4045470030
Nta
Whitestone
VIEW LOCATION
TWC-219570
Violation Number: TWC-219570 • Account Name: SIMPLY MOVING LLC • Type Of Violation: OATH
Violation Number
TWC-219570
Account Name
SIMPLY MOVING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
837 Washington Avenue
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10451
Borough Of Violation
Bronx
Date Of Violation
2020-06-13T04:00:00.000
Date Violation Issued
2021-09-23T14:46:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2023-02-15T00:00:00.000
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
40.822433
Longitude
-73.911635
Community Board
3
Council District
17
Census Tract
141
Bin
2113740
Bbl
2023817501
Nta
Morrisania-Melrose
VIEW LOCATION
TWC-235198
Violation Number: TWC-235198 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-235198
Bic Number
485097
Account Name
D & A CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
322 ROUTE 46 WEST STE 120
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Bronx
Date Of Violation
2026-08-19T18:30:00.000
Date Violation Issued
2026-08-28T13:56:54.000Z
Maximum Fine
0
Fine Amount
1250
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-232808
Violation Number: TWC-232808 • Bic Number: 504430 • Account Name: FAZTEC INDUSTRIES, INC.
Violation Number
TWC-232808
Bic Number
504430
Account Name
FAZTEC INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
38 KINSEY PLACE 2nd floor
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Brooklyn
Date Of Violation
2025-08-23T12:45:00.000
Date Violation Issued
2025-08-29T19:21:09.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-09-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(e)
Number Of Counts
1
Description Of Rule
Trade waste vehicle operators of all types of vehicles shall 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
40.628666
Longitude
-74.170266
Community Board
1
Council District
49
Census Tract
323
Bin
5134533
Bbl
5012900101
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-219341
Violation Number: TWC-219341 • Account Name: Mayancela Loja, Luis, A • Type Of Violation: OATH
Violation Number
TWC-219341
Account Name
Mayancela Loja, Luis, A
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
8215 134th Street Apt 6A
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Brooklyn
Date Of Violation
2020-05-19T04:00:00.000
Date Violation Issued
2021-05-27T18:35:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2023-02-17T00:00:00.000
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
40.713618
Longitude
-73.823572
Community Board
8
Council District
24
Census Tract
22001
Bin
4206525
Bbl
4096600002
Nta
Briarwood-Jamaica Hills
VIEW LOCATION
TWC-235354
Violation Number: TWC-235354 • Account Name: Florian Vogli • Type Of Violation: OATH
Violation Number
TWC-235354
Account Name
Florian Vogli
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
187 Spring Street 2E
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10012
Borough Of Violation
Bronx
Date Of Violation
2026-09-24T18:00:00.000
Date Violation Issued
2026-09-28T15:05:06.000Z
Maximum Fine
0
Fine Amount
2500
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
40.725048
Longitude
-74.00294
Community Board
2
Council District
3
Census Tract
49
Bin
1007793
Bbl
1005030041
Nta
SoHo-TriBeCa-Civic Center-Little Italy
VIEW LOCATION
TWC-230586
Violation Number: TWC-230586 • Bic Number: 512247 • Account Name: ROCK E SMALL PLUMBING & HEATING INC
Violation Number
TWC-230586
Bic Number
512247
Account Name
ROCK E SMALL PLUMBING & HEATING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
152-32B ROCKAWAY BOULEVARD
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Queens
Date Of Violation
2024-11-20T17:45:00.000
Date Violation Issued
2024-12-06T15:06:55.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-07-29T00:00:00.000
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
40.671873
Longitude
-73.784991
Community Board
12
Council District
28
Census Tract
294
Bin
4263107
Bbl
4121250032
Nta
Springfield Gardens North
VIEW LOCATION
TWC-214448
Violation Number: TWC-214448 • Bic Number: 4465 • Account Name: RUBICON TECHNOLOGIES, LLC FKA RUBICON GLOBAL HOLDINGS, LLC
Violation Number
TWC-214448
Bic Number
4465
Account Name
RUBICON TECHNOLOGIES, LLC FKA RUBICON GLOBAL HOLDINGS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
5909 PEACHTREE DUNWOODY RD SUITE 200
Violation Account City
ATLANTA
Violation Account State
GA
Violation Account Postcode
30328
Borough Of Violation
Manhattan
Date Of Violation
2016-06-01T04:00:00.000
Date Violation Issued
2017-01-12T16:33:00.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2017-03-07T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04
Number Of Counts
2
Description Of Rule
Failed to maintain or produce required records
Export Date
2026-10-08T00:00:00.000
TWC-232584
Violation Number: TWC-232584 • Bic Number: 492434 • Account Name: CRRE MADISON LLC
Violation Number
TWC-232584
Bic Number
492434
Account Name
CRRE MADISON LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
276 FIRST AVENUE LOOP
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10009
Borough Of Violation
Manhattan
Date Of Violation
2025-07-30T10:40:00.000
Date Violation Issued
2025-08-07T12:52:27.000Z
Maximum Fine
0
Fine Amount
175
Date Fine Paid
2025-08-07T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-08T00:00:00.000
TWC-222893
Violation Number: TWC-222893 • Account Name: J. ANTHONY ENTERPRISES INC. • Type Of Violation: OATH
Violation Number
TWC-222893
Account Name
J. ANTHONY ENTERPRISES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
175 ENGINEERS ROAD
Violation Account City
HAUPPAUGE
Violation Account State
NY
Violation Account Postcode
11788
Borough Of Violation
Brooklyn
Date Of Violation
2021-11-08T05:00:00.000
Date Violation Issued
2022-10-18T15:30:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2022-10-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-08T00:00:00.000
TWC-227726
Violation Number: TWC-227726 • Bic Number: 4017 • Account Name: BAYSIDE CONTRACTING, INC.
Violation Number
TWC-227726
Bic Number
4017
Account Name
BAYSIDE CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
12-20 37TH AVENUE
Violation Account City
L.I.C.
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Brooklyn
Date Of Violation
2023-10-03T15:15:00.000
Date Violation Issued
2023-10-31T15:45:52.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2024-08-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
Latitude
40.759375
Longitude
-73.939758
Community Board
1
Council District
26
Census Tract
43
Bin
4004414
Bbl
4003620024
Nta
Queensbridge-Ravenswood-Long Island City
VIEW LOCATION
TWC-227754
Violation Number: TWC-227754 • Bic Number: 487292 • Account Name: SUN STAR INDUSTRIES CORPORATION
Violation Number
TWC-227754
Bic Number
487292
Account Name
SUN STAR INDUSTRIES CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
202-35 FOOTHILL AVENUE APT.B71
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Brooklyn
Date Of Violation
2023-10-10T13:30:00.000
Date Violation Issued
2023-10-24T14:51:09.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-11-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
TWC-228156
Violation Number: TWC-228156 • Bic Number: 1424 • Account Name: BANCKER CONSTRUCTION CORP.
Violation Number
TWC-228156
Bic Number
1424
Account Name
BANCKER CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
171 FREEMAN AVENUE
Violation Account City
ISLIP
Violation Account State
NY
Violation Account Postcode
11751
Borough Of Violation
Staten Island
Date Of Violation
2023-12-07T19:22:00.000
Date Violation Issued
2023-12-26T15:30:22.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2024-01-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-08T00:00:00.000
TWC-208641
Violation Number: TWC-208641 • Bic Number: 1059 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC.
Violation Number
TWC-208641
Bic Number
1059
Account Name
WASTE CONNECTIONS OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1099 WALL STREET WEST
Violation Account City
LYNDHURST
Violation Account State
NJ
Violation Account Postcode
07071
Borough Of Violation
Manhattan
Date Of Violation
2013-07-15T04:00:00.000
Date Violation Issued
2014-01-16T16:33:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 5-05(a)(1)
Number Of Counts
1
Description Of Rule
Entered into contract longer than 2 years
Export Date
2026-10-08T00:00:00.000
TWC-210665
Violation Number: TWC-210665 • Account Name: FIVE STAR CARTING, INC. • Type Of Violation: OATH
Violation Number
TWC-210665
Account Name
FIVE STAR CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
5835 47TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2014-10-01T04:00:00.000
Date Violation Issued
2014-10-06T15:12:00.000Z
Maximum Fine
10000
Fine Amount
450
Date Fine Paid
2014-10-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(r)
Number Of Counts
1
Description Of Rule
Failed to replace trash receptacle after removing waste of a customer
Export Date
2026-10-08T00:00:00.000
Latitude
40.717441
Longitude
-73.921839
Community Board
5
Council District
30
Census Tract
219
Bin
4442413
Bbl
4026020035
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-4215
Violation Number: TWC-4215 • Account Name: UNITED CONTAINER AND CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-4215
Account Name
UNITED CONTAINER AND CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
10 HANFORD AVENUE
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10805
Borough Of Violation
Queens
Date Of Violation
2009-05-08T04:00:00.000
Date Violation Issued
2009-08-25T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Failed to timely disclose to Commission employee information
Export Date
2026-10-08T00:00:00.000
TWC-224609
Violation Number: TWC-224609 • Account Name: DOING IT RIGHT TECHNOLOGIES, LLC • Type Of Violation: OATH
Violation Number
TWC-224609
Account Name
DOING IT RIGHT TECHNOLOGIES, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
182 HOWELL ST
Violation Account City
JERSEY CITY
Violation Account State
NJ
Violation Account Postcode
07306
Date Of Violation
2022-07-31T04:00:00.000
Date Violation Issued
2022-08-10T04:00:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2022-08-22T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
Failure to maintain or produce complete and accurate customer register in a format required by the Commission
Export Date
2026-10-08T00:00:00.000
TWC-224955
Violation Number: TWC-224955 • Bic Number: 489939 • Account Name: MJC WASTE SERVICE INC.
Violation Number
TWC-224955
Bic Number
489939
Account Name
MJC WASTE SERVICE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
30 HICKORY LANE
Violation Account City
ROSLYN HEIGHTS
Violation Account State
NY
Violation Account Postcode
11577
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-24T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2022-11-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
TWC-218904
Violation Number: TWC-218904 • Account Name: CHINESE MOVER INC. • Type Of Violation: OATH
Violation Number
TWC-218904
Account Name
CHINESE MOVER INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
8116 17TH AVE 1ST FLOOR
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11214
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-08-19T18:52:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2021-01-27T00:00:00.000
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
40.611291
Longitude
-74.002067
Community Board
11
Council District
43
Census Tract
182
Bin
3163759
Bbl
3062950038
Nta
Bensonhurst West
VIEW LOCATION
TWC-209017
Violation Number: TWC-209017 • Account Name: IMPERIAL SANITATION CORP. • Type Of Violation: OATH
Violation Number
TWC-209017
Account Name
IMPERIAL SANITATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
18-61 41ST STREET
Violation Account City
ASTORIA
Violation Account State
NY
Violation Account Postcode
11105
Borough Of Violation
Queens
Date Of Violation
2013-12-23T05:00:00.000
Date Violation Issued
2014-01-15T17:36:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-03-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Failed to timely disclose to Commission employee information
Export Date
2026-10-08T00:00:00.000
Latitude
40.778558
Longitude
-73.897712
Community Board
1
Council District
22
Census Tract
12301
Bin
4015669
Bbl
4008020018
Nta
Steinway
VIEW LOCATION
TWC-218974
Violation Number: TWC-218974 • Account Name: RELIABLE WASTE INC. • Type Of Violation: OATH
Violation Number
TWC-218974
Account Name
RELIABLE WASTE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
61-31 65TH STREET
Violation Account City
MIDDLE VILLAGE
Violation Account State
NY
Violation Account Postcode
11379
Borough Of Violation
Manhattan
Date Of Violation
2020-03-30T04:00:00.000
Date Violation Issued
2020-03-30T17:10:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2020-04-14T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(6)
Number Of Counts
1
Description Of Rule
An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter .
Export Date
2026-10-08T00:00:00.000
Latitude
40.715451
Longitude
-73.89747
Community Board
5
Council District
30
Census Tract
603
Bin
4535607
Bbl
4027670013
Nta
Middle Village
VIEW LOCATION
TWC-230580
Violation Number: TWC-230580 • Account Name: MATILDE VELEZ • Type Of Violation: OATH
Violation Number
TWC-230580
Account Name
MATILDE VELEZ
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
126-02 22nd Avenue 1R
Violation Account City
College Point
Violation Account State
NY
Violation Account Postcode
11356
Borough Of Violation
Manhattan
Date Of Violation
2024-11-19T16:35:00.000
Date Violation Issued
2024-11-26T14:04:21.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
Latitude
40.780145
Longitude
-73.842252
Community Board
7
Council District
19
Census Tract
919
Bin
4099633
Bbl
4042020024
Nta
College Point
VIEW LOCATION
TWC-226469
Violation Number: TWC-226469 • Bic Number: 509396 • Account Name: VALIANT CONTRACTING LLC
Violation Number
TWC-226469
Bic Number
509396
Account Name
VALIANT CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
226 PROSPECT POINT ROAD
Violation Account City
LAKE HOPATCONG
Violation Account State
NJ
Violation Account Postcode
07849
Borough Of Violation
Manhattan
Date Of Violation
2023-04-21T13:15:00.000
Date Violation Issued
2023-05-08T17:08:04.000Z
Maximum Fine
0
Fine Amount
1025
Date Fine Paid
2023-05-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-08T00:00:00.000
TWC-228211
Violation Number: TWC-228211 • Bic Number: 510808 • Account Name: L2 WASTE INC.
Violation Number
TWC-228211
Bic Number
510808
Account Name
L2 WASTE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
774 53RD STREET #3R
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11220
Borough Of Violation
Brooklyn
Date Of Violation
2024-01-02T15:00:00.000
Date Violation Issued
2024-01-29T16:31:39.000Z
Maximum Fine
0
Fine Amount
625
Date Fine Paid
2024-05-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-08T00:00:00.000
Latitude
40.639856
Longitude
-74.006172
Community Board
7
Council District
38
Census Tract
106
Bin
3014437
Bbl
3008180038
Nta
Sunset Park East
VIEW LOCATION
TWC-216019
Violation Number: TWC-216019 • Bic Number: 4398 • Account Name: F.M.B. MATERIALS INC.
Violation Number
TWC-216019
Bic Number
4398
Account Name
F.M.B. MATERIALS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
45 GREENSIDE DRIVE
Violation Account City
TUCKERTON
Violation Account State
NJ
Violation Account Postcode
08087
Date Of Violation
2018-05-04T04:00:00.000
Date Violation Issued
2018-07-09T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-12-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-08T00:00:00.000
TWC-225293
Violation Number: TWC-225293 • Bic Number: 1860 • Account Name: COLARUSSO CONSTRUCTION CORP
Violation Number
TWC-225293
Bic Number
1860
Account Name
COLARUSSO CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
138-63 62ND ROAD
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11367
Borough Of Violation
Staten Island
Date Of Violation
2022-11-28T05:00:00.000
Date Violation Issued
2023-01-09T16:40:56.000Z
Maximum Fine
0
Fine Amount
1550
Date Fine Paid
2023-01-23T00:00:00.000
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
40.740597
Longitude
-73.827514
Community Board
7
Council District
24
Census Tract
80302
Bin
4139973
Bbl
4063970062
Nta
Queensboro Hill
VIEW LOCATION
TWC-214614
Violation Number: TWC-214614 • Bic Number: 173 • Account Name: MR. T CARTING CORP.
Violation Number
TWC-214614
Bic Number
173
Account Name
MR. T CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
73-10 EDSALL AVENUE
Violation Account City
GLENDALE
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Manhattan
Date Of Violation
2017-02-22T05:00:00.000
Date Violation Issued
2017-02-24T18:11:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2017-03-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-08T00:00:00.000
Latitude
40.706519
Longitude
-73.877913
Community Board
5
Council District
30
Census Tract
623
Bin
4089201
Bbl
4036660007
Nta
Glendale
VIEW LOCATION
TWC-3283
Violation Number: TWC-3283 • Bic Number: 173 • Account Name: MR. T CARTING CORP.
Violation Number
TWC-3283
Bic Number
173
Account Name
MR. T CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Written Off
Account Type
License
Violation Account Address
73-04 EDSALL AVENUE
Violation Account City
GLENDALE
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Manhattan
Date Of Violation
2008-11-06T05:00:00.000
Date Violation Issued
2008-12-19T05:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Made false statement to government entity
Export Date
2026-10-08T00:00:00.000
Latitude
40.706517
Longitude
-73.877957
Community Board
5
Council District
30
Census Tract
623
Bin
4089200
Bbl
4036660001
Nta
Glendale
VIEW LOCATION
TWC-225974
Violation Number: TWC-225974 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-225974
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Bronx
Date Of Violation
2023-03-09T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-21T00:00:00.000
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-08T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-228159
Violation Number: TWC-228159 • Bic Number: 501970 • Account Name: COGENT WASTE SOLUTIONS LLC
Violation Number
TWC-228159
Bic Number
501970
Account Name
COGENT WASTE SOLUTIONS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
860 HUMBOLDT STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Date Of Violation
2022-01-01T17:00:00.000
Date Violation Issued
2023-12-21T17:00:00.000Z
Maximum Fine
0
Fine Amount
1300000
Date Fine Paid
2026-04-09T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-02(a)
Number Of Counts
86
Description Of Rule
A trade waste removal business must not demand, charge, exact, or accept rates for the collection, removal, disposal, or recycling of trade waste greater than the following maximum rates: (1) $24.21 per cubic yard (2) 15.89 per 100 pounds. (3) Exempt Waste. This subdivision does not apply to the removal of construction and demolition debris, infectious medical waste, covered electronic equipment as defined in ?16-421 of the Code, waste from grease interceptors as defined in 15 RCNY ? 19-11(a) and paper that is collected for the purpose of shredding or destruction by the licensee.
Export Date
2026-10-08T00:00:00.000
Latitude
40.73075
Longitude
-73.946279
Community Board
1
Council District
33
Census Tract
579
Bin
3392243
Bbl
3025820105
Nta
Greenpoint
VIEW LOCATION
TWC-3478
Violation Number: TWC-3478 • Account Name: ARAGON CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-3478
Account Name
ARAGON CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
21 CHARLTON STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10014
Borough Of Violation
Manhattan
Date Of Violation
2009-02-01T05:00:00.000
Date Violation Issued
2009-04-09T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Made false statement to government entity
Export Date
2026-10-08T00:00:00.000
Latitude
40.727046
Longitude
-74.004304
Community Board
2
Council District
3
Census Tract
37
Bin
1008107
Bbl
1005190056
Nta
SoHo-TriBeCa-Civic Center-Little Italy
VIEW LOCATION
TWC-212953
Violation Number: TWC-212953 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-212953
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
2016-01-19T05:00:00.000
Date Violation Issued
2016-01-27T19:47:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2016-02-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(c)
Number Of Counts
1
Description Of Rule
Failure to timely or properly notify BIC of collection from container without volume capacity imprinted thereon.
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-225842
Violation Number: TWC-225842 • Bic Number: 4139 • Account Name: ROCK SOLID LANDSCAPE AND MASONRY DESIGN INC.
Violation Number
TWC-225842
Bic Number
4139
Account Name
ROCK SOLID LANDSCAPE AND MASONRY DESIGN INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
516 INDUSTRIAL LOOP
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2023-02-13T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
1425
Date Fine Paid
2023-03-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-08T00:00:00.000
Latitude
40.548361
Longitude
-74.231556
Community Board
3
Council District
51
Census Tract
226
Bin
5092984
Bbl
5072060061
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-227706
Violation Number: TWC-227706 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-227706
Bic Number
1153
Account Name
CITY WASTE SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
147-27 175TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Manhattan
Date Of Violation
2023-09-27T05:05:00.000
Date Violation Issued
2023-11-28T16:16:31.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2023-12-07T00:00:00.000
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
Latitude
40.660804
Longitude
-73.770905
Community Board
13
Council District
31
Census Tract
320
Bin
4286116
Bbl
4133760048
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-232938
Violation Number: TWC-232938 • Bic Number: 490140 • Account Name: BIG A CONSTRUCTION GROUP INC.
Violation Number
TWC-232938
Bic Number
490140
Account Name
BIG A CONSTRUCTION GROUP INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
1029 MCDONALD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11230
Borough Of Violation
Manhattan
Date Of Violation
2025-09-18T09:31:00.000
Date Violation Issued
2025-09-25T19:24:48.000Z
Maximum Fine
0
Fine Amount
20000
Early Settlement Violation
True
Rule Code
17 RCNY 5-04
Number Of Counts
1
Description Of Rule
All licensees shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the licensees' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-08T00:00:00.000
Latitude
40.62855
Longitude
-73.976724
Community Board
14
Council District
44
Census Tract
480
Bin
3127869
Bbl
3054220002
Nta
Flatbush
VIEW LOCATION
TWC-215517
Violation Number: TWC-215517 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-215517
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Manhattan
Date Of Violation
2018-03-09T05:00:00.000
Date Violation Issued
2018-03-09T15:04:00.000Z
Maximum Fine
10000
Fine Amount
5000
Date Fine Paid
2018-05-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-04
Number Of Counts
1
Description Of Rule
Failed to comply with all laws, rules and regulations of Federal, State and local government
Export Date
2026-10-08T00:00:00.000
TWC-227372
Violation Number: TWC-227372 • Bic Number: 267 • Account Name: CHELSEA SANITATION SERVICE INC.
Violation Number
TWC-227372
Bic Number
267
Account Name
CHELSEA SANITATION SERVICE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 451
Violation Account City
KEARNY
Violation Account State
NJ
Violation Account Postcode
07032
Borough Of Violation
Manhattan
Date Of Violation
2023-08-18T07:16:00.000
Date Violation Issued
2023-08-22T13:13:38.000Z
Maximum Fine
0
Fine Amount
1025
Date Fine Paid
2023-08-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-08T00:00:00.000
TWC-226451
Violation Number: TWC-226451 • Bic Number: 4398 • Account Name: F.M.B. MATERIALS INC.
Violation Number
TWC-226451
Bic Number
4398
Account Name
F.M.B. MATERIALS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
7061 STATE ROUTE 35
Violation Account City
SOUTH AMBOY
Violation Account State
NJ
Violation Account Postcode
08879
Borough Of Violation
Staten Island
Date Of Violation
2023-04-17T13:38:00.000
Date Violation Issued
2023-05-08T18:52:11.000Z
Maximum Fine
0
Early Settlement Violation
True
Settlement Date
2024-10-18T00:00:00.000
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-08T00:00:00.000
TWC-211885
Violation Number: TWC-211885 • Bic Number: 3356 • Account Name: MIDDLE EAST MANAGEMENT CORP
Violation Number
TWC-211885
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
Manhattan
Date Of Violation
2015-05-01T04:00:00.000
Date Violation Issued
2015-08-11T14:53:00.000Z
Maximum Fine
20000
Fine Amount
2000
Date Fine Paid
2016-01-20T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
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-232545
Violation Number: TWC-232545 • Bic Number: 512125 • Account Name: JENACK ENVIRONMENTAL, LLC F/K/A JENACK CONSTRUCTION, LLC
Violation Number
TWC-232545
Bic Number
512125
Account Name
JENACK ENVIRONMENTAL, LLC F/K/A JENACK CONSTRUCTION, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
724 PHEASANT DRIVE
Violation Account City
FOREST HILL
Violation Account State
MD
Violation Account Postcode
21050
Borough Of Violation
Manhattan
Date Of Violation
2025-07-29T19:00:00.000
Date Violation Issued
2025-07-30T16:58:36.000Z
Maximum Fine
0
Fine Amount
850
Date Fine Paid
2026-04-29T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 6-04(g)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-08T00:00:00.000