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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-219547
Violation Number: TWC-219547 • Account Name: EAST HARLEM BUILDERS LLC. • Type Of Violation: OATH
Violation Number
TWC-219547
Account Name
EAST HARLEM BUILDERS LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
153 East 116th Street apt 2F
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10029
Borough Of Violation
Bronx
Date Of Violation
2020-06-22T04:00:00.000
Date Violation Issued
2021-07-22T16:14:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2022-02-02T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-01T00:00:00.000
Latitude
40.798444
Longitude
-73.941175
Community Board
11
Council District
8
Census Tract
182
Bin
1052290
Bbl
1016440023
Nta
East Harlem North
VIEW LOCATION
TWC-231781
Violation Number: TWC-231781 • Bic Number: 509608 • Account Name: L&M MANAGEMENT SERVICES INC
Violation Number
TWC-231781
Bic Number
509608
Account Name
L&M MANAGEMENT SERVICES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
92-20 37TH AVENUE
Violation Account City
JACKSON HEIGHTS
Violation Account State
NY
Violation Account Postcode
11372
Borough Of Violation
Brooklyn
Date Of Violation
2025-03-15T14:05:00.000
Date Violation Issued
2025-05-15T14:45:24.000Z
Maximum Fine
0
Fine Amount
0
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
2026-10-01T00:00:00.000
Latitude
40.750748
Longitude
-73.874739
Community Board
3
Council District
21
Census Tract
275
Bin
4036434
Bbl
4014800010
Nta
Jackson Heights
VIEW LOCATION
TWC-229597
Violation Number: TWC-229597 • Account Name: FF JUNIOR TRANSPORTATION LLC • Type Of Violation: OATH
Violation Number
TWC-229597
Account Name
FF JUNIOR TRANSPORTATION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
47 GOBLE STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07114
Borough Of Violation
Manhattan
Date Of Violation
2024-07-16T16:00:00.000
Date Violation Issued
2024-07-24T15:01:18.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2025-04-23T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-01T00:00:00.000
TWC-212776
Violation Number: TWC-212776 • Bic Number: 198 • Account Name: DANIELLO CARTING CO. LLC
Violation Number
TWC-212776
Bic Number
198
Account Name
DANIELLO CARTING CO. LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
625 WHITTIER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2015-03-09T04:00:00.000
Date Violation Issued
2015-12-16T17:11:00.000Z
Maximum Fine
70000
Fine Amount
35000
Date Fine Paid
2016-11-01T00:00:00.000
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
2026-10-01T00:00:00.000
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-8118
Violation Number: TWC-8118 • Account Name: JA Wood Floors Inc. • Type Of Violation: OATH
Violation Number
TWC-8118
Account Name
JA Wood Floors Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
18 Monmouth Rd
Violation Account City
Oakhurst
Violation Account State
NJ
Violation Account Postcode
07755
Borough Of Violation
Bronx
Date Of Violation
2012-01-20T05:00:00.000
Date Violation Issued
2012-04-17T04:00:00.000Z
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
2026-10-01T00:00:00.000
TWC-211889
Violation Number: TWC-211889 • Account Name: RECYCLE GREEN SERVICES, INC. • Type Of Violation: OATH
Violation Number
TWC-211889
Account Name
RECYCLE GREEN SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P. O. BOX 1215
Violation Account City
MILLER PLACE
Violation Account State
NY
Violation Account Postcode
11764
Borough Of Violation
Manhattan
Date Of Violation
2015-04-30T04:00:00.000
Date Violation Issued
2015-06-16T15:23:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2015-10-29T00:00:00.000
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
2026-10-01T00:00:00.000
TWC-224378
Violation Number: TWC-224378 • Account Name: AMACO Home Improvement Inc • Type Of Violation: OATH
Violation Number
TWC-224378
Account Name
AMACO Home Improvement Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
196 Mockingbird Ct
Violation Account City
Bushkill
Violation Account State
PA
Violation Account Postcode
18324
Borough Of Violation
Bronx
Date Of Violation
2022-07-05T04:00:00.000
Date Violation Issued
2023-02-10T16:00:00.000Z
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
2026-10-01T00:00:00.000
TWC-212662
Violation Number: TWC-212662 • Account Name: HERITAGE INDUSTRIES INC. • Type Of Violation: OATH
Violation Number
TWC-212662
Account Name
HERITAGE INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
4 LAUREN AVENUE
Violation Account City
SOUTH HUNTINGTON
Violation Account State
NY
Violation Account Postcode
11746
Borough Of Violation
Manhattan
Date Of Violation
2015-06-19T04:00:00.000
Date Violation Issued
2015-11-17T16:24:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2015-12-28T00:00:00.000
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Failure to comply with a Commission Directive
Export Date
2026-10-01T00:00:00.000
TWC-223773
Violation Number: TWC-223773 • Account Name: PURE GREEN RECYCLING LLC • Type Of Violation: OATH
Violation Number
TWC-223773
Account Name
PURE GREEN RECYCLING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
168 Town Line Road
Violation Account City
Kings Park
Violation Account State
NY
Violation Account Postcode
11754
Borough Of Violation
Bronx
Date Of Violation
2022-04-18T04:00:00.000
Date Violation Issued
2022-11-28T18:43:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2022-11-28T00:00:00.000
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
2026-10-01T00:00:00.000
TWC-228573
Violation Number: TWC-228573 • Bic Number: 1055 • Account Name: VIKING SANITATION, INC.
Violation Number
TWC-228573
Bic Number
1055
Account Name
VIKING SANITATION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 60
Violation Account City
BERKELEY HEIGHTS
Violation Account State
NJ
Violation Account Postcode
07922
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-21T15:00:00.000
Date Violation Issued
2024-03-26T14:54:29.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2024-04-30T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-01T00:00:00.000
TWC-214126
Violation Number: TWC-214126 • Account Name: Amanda Freire dba S-Lawn Care • Type Of Violation: OATH
Violation Number
TWC-214126
Account Name
Amanda Freire dba S-Lawn Care
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
26 Bond Street
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2016-09-20T04:00:00.000
Date Violation Issued
2016-10-13T18:53:00.000Z
Maximum Fine
5000
Fine Amount
2000
Date Fine Paid
2017-04-20T00:00:00.000
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
2026-10-01T00:00:00.000
Latitude
40.634441
Longitude
-74.129889
Community Board
1
Council District
49
Census Tract
207
Bin
5023862
Bbl
5010140005
Nta
Port Richmond
VIEW LOCATION
TWC-229252
Violation Number: TWC-229252 • Account Name: CAREY SMITH • Type Of Violation: OATH
Violation Number
TWC-229252
Account Name
CAREY SMITH
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
177 ANDERSON STREET
Violation Account City
TRENTON
Violation Account State
NJ
Violation Account Postcode
08611
Borough Of Violation
Manhattan
Date Of Violation
2024-05-20T16:00:00.000
Date Violation Issued
2024-05-23T12:21:46.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2025-05-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-01T00:00:00.000
TWC-217620
Violation Number: TWC-217620 • Bic Number: 2556 • Account Name: THINK BIG NEW YORK, INC.
Violation Number
TWC-217620
Bic Number
2556
Account Name
THINK BIG NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3110 HUNTERS POINT AVENUE., 2ND FLOOR
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Queens
Date Of Violation
2019-05-20T04:00:00.000
Date Violation Issued
2019-07-25T14:44:00.000Z
Maximum Fine
250
Fine Amount
250
Date Fine Paid
2020-02-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-01T00:00:00.000
Latitude
40.740233
Longitude
-73.935968
Community Board
2
Council District
26
Census Tract
199
Bin
4003554
Bbl
4002890034
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-224633
Violation Number: TWC-224633 • Account Name: MIGLIORE RESTORATION INC • Type Of Violation: OATH
Violation Number
TWC-224633
Account Name
MIGLIORE RESTORATION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1208 JERICHO TURNPIKE
Violation Account City
NEW HYDE PARK
Violation Account State
NY
Violation Account Postcode
11040
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
2023-01-25T00:00:00.000
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
2026-10-01T00:00:00.000
TWC-229916
Violation Number: TWC-229916 • Bic Number: 180 • Account Name: JORO CARTING, INC.
Violation Number
TWC-229916
Bic Number
180
Account Name
JORO CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1325 61ST STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Brooklyn
Date Of Violation
2024-08-22T05:35:00.000
Date Violation Issued
2024-09-03T18:17:35.000Z
Maximum Fine
0
Fine Amount
5250
Date Fine Paid
2025-01-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-01T00:00:00.000
Latitude
40.627842
Longitude
-73.998436
Community Board
12
Council District
44
Census Tract
192
Bin
3141331
Bbl
3057190066
Nta
Borough Park
VIEW LOCATION
TWC-232087
Violation Number: TWC-232087 • Bic Number: 504171 • Account Name: CLEAN CARTING SERVICES INC
Violation Number
TWC-232087
Bic Number
504171
Account Name
CLEAN CARTING SERVICES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
49-47 31ST STREET
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-14T15:15:00.000
Date Violation Issued
2025-06-20T13:08:39.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-01-30T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-11(a)
Number Of Counts
1
Description Of Rule
All containers or receptacles from which trade waste is collected by any licensee shall have the volume capacity of each container or receptacle painted on the front of the container or receptacle in Arabic numerals at least 4 inches in height and followed by the indication "cu. yd." when the volume of the container or receptacle is measured in cubic yards or "GAL." when the volume of the container or receptacle is measured in gallons.
Export Date
2026-10-01T00:00:00.000
Latitude
40.739172
Longitude
-73.936565
Community Board
2
Council District
26
Census Tract
199
Bin
4003552
Bbl
4002890001
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-227683
Violation Number: TWC-227683 • Bic Number: 112 • Account Name: LIBERTY ASHES, INC.
Violation Number
TWC-227683
Bic Number
112
Account Name
LIBERTY ASHES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
94-02 150TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Manhattan
Date Of Violation
2023-08-23T06:00:00.000
Date Violation Issued
2023-10-18T14:58:54.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2024-01-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(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
2026-10-01T00:00:00.000
Latitude
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-229769
Violation Number: TWC-229769 • Account Name: Aguayzamayancela, J.A • Type Of Violation: OATH
Violation Number
TWC-229769
Account Name
Aguayzamayancela, J.A
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
60 Mount Avenue
Violation Account City
Freeport
Violation Account State
NY
Violation Account Postcode
11520
Borough Of Violation
Brooklyn
Date Of Violation
2024-08-13T15:00:00.000
Date Violation Issued
2024-10-22T14:21:48.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2025-06-12T00:00:00.000
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
2026-10-01T00:00:00.000
TWC-234322
Violation Number: TWC-234322 • Bic Number: 505257 • Account Name: D.B. DEMOLITION INC.
Violation Number
TWC-234322
Bic Number
505257
Account Name
D.B. DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
129 LOUISIANA AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Manhattan
Date Of Violation
2026-05-28T15:45:00.000
Date Violation Issued
2026-06-05T11:57:30.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-07-03T00:00:00.000
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
2026-10-01T00:00:00.000
Latitude
40.656276
Longitude
-73.894306
Community Board
5
Council District
42
Census Tract
1104
Bin
3097644
Bbl
3043420052
Nta
East New York
VIEW LOCATION
TWC-230702
Violation Number: TWC-230702 • Bic Number: 501970 • Account Name: COGENT WASTE SOLUTIONS LLC
Violation Number
TWC-230702
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
Borough Of Violation
Brooklyn
Date Of Violation
2024-12-06T06:31:00.000
Date Violation Issued
2024-12-30T14:39:31.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-01-16T00:00:00.000
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
2026-10-01T00:00:00.000
Latitude
40.73075
Longitude
-73.946279
Community Board
1
Council District
33
Census Tract
579
Bin
3392243
Bbl
3025820105
Nta
Greenpoint
VIEW LOCATION
TWC-222465
Violation Number: TWC-222465 • Account Name: BENNY'S MASONRY, INC. • Type Of Violation: OATH
Violation Number
TWC-222465
Account Name
BENNY'S MASONRY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
24 EVERGREEN AVE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10304
Borough Of Violation
Staten Island
Date Of Violation
2021-09-30T04:00:00.000
Date Violation Issued
2021-10-18T14:51:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2021-10-29T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant 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
2026-10-01T00:00:00.000
Latitude
40.593473
Longitude
-74.091901
Community Board
2
Council District
50
Census Tract
9601
Bin
5048800
Bbl
5033130038
Nta
Old Town-Dongan Hills-South Beach
VIEW LOCATION
TWC-214852
Violation Number: TWC-214852 • Account Name: Cliffside Home Improvement Corp. • Type Of Violation: OATH
Violation Number
TWC-214852
Account Name
Cliffside Home Improvement Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1810 Himrod Street
Violation Account City
Ridgewood
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Brooklyn
Date Of Violation
2017-06-02T04:00:00.000
Date Violation Issued
2017-06-14T17:10:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-12-13T00:00:00.000
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
2026-10-01T00:00:00.000
Latitude
40.706573
Longitude
-73.913343
Community Board
5
Council District
34
Census Tract
545
Bin
4081882
Bbl
4034300014
Nta
Ridgewood
VIEW LOCATION
TWC-210289
Violation Number: TWC-210289 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-210289
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
2014-07-31T04:00:00.000
Date Violation Issued
2014-08-27T14:51:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-09-12T00:00:00.000
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
2026-10-01T00:00:00.000
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-224431
Violation Number: TWC-224431 • Account Name: GREEN BAY SANITATION CORP. • Type Of Violation: OATH
Violation Number
TWC-224431
Account Name
GREEN BAY SANITATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
25319 NORTHERN BOULEVARD
Violation Account City
LITTLE NECK
Violation Account State
NY
Violation Account Postcode
11363
Borough Of Violation
Queens
Date Of Violation
2022-07-11T04:00:00.000
Date Violation Issued
2022-09-27T16:00:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-09-30T00:00:00.000
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
2026-10-01T00:00:00.000
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-231367
Violation Number: TWC-231367 • Bic Number: 489816 • Account Name: AMELIA TRUCKING LLC
Violation Number
TWC-231367
Bic Number
489816
Account Name
AMELIA TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
512 MOUNTAIN ROAD
Violation Account City
LEBANON
Violation Account State
NJ
Violation Account Postcode
08833
Borough Of Violation
Brooklyn
Date Of Violation
2025-03-10T15:45:00.000
Date Violation Issued
2025-03-20T15:53:38.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2025-10-06T00:00:00.000
Early Settlement Violation
False
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
2026-10-01T00:00:00.000
TWC-232276
Violation Number: TWC-232276 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-232276
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
Manhattan
Date Of Violation
2025-07-07T18:30:00.000
Date Violation Issued
2025-07-09T15:16:42.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2025-10-28T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-01T00:00:00.000
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-225714
Violation Number: TWC-225714 • Bic Number: 505256 • Account Name: SAYAY TRANS LLC
Violation Number
TWC-225714
Bic Number
505256
Account Name
SAYAY TRANS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
302 BELLMONT AVE
Violation Account City
BELLEVILLE
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Manhattan
Date Of Violation
2023-02-02T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-04-25T00:00:00.000
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
2026-10-01T00:00:00.000
TWC-222775
Violation Number: TWC-222775 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-222775
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
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
Bronx
Date Of Violation
2021-10-12T04:00:00.000
Date Violation Issued
2022-02-07T18:46:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-02-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-01T00:00:00.000
TWC-231529
Violation Number: TWC-231529 • Account Name: YASIR RIAZ • Type Of Violation: OATH
Violation Number
TWC-231529
Account Name
YASIR RIAZ
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
3009 Harding Avenue # 2
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10465
Borough Of Violation
Bronx
Date Of Violation
2025-04-01T12:42:00.000
Date Violation Issued
2025-04-10T13:39:33.000Z
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
2026-10-01T00:00:00.000
TWC-212050
Violation Number: TWC-212050 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-212050
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
187 40 HOLLIS AVENUE
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Manhattan
Date Of Violation
2015-06-26T04:00:00.000
Date Violation Issued
2015-06-26T16:45:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-07-20T00:00:00.000
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-01T00:00:00.000
Latitude
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-224218
Violation Number: TWC-224218 • Account Name: JORO CARTING, INC. • Type Of Violation: OATH
Violation Number
TWC-224218
Account Name
JORO CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1325 61ST STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Date Of Violation
2022-06-13T04:00:00.000
Date Violation Issued
2022-06-13T13:30:00.000Z
Maximum Fine
40000
Fine Amount
1500
Date Fine Paid
2022-06-17T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(2)
Number Of Counts
4
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
2026-10-01T00:00:00.000
Latitude
40.627842
Longitude
-73.998436
Community Board
12
Council District
44
Census Tract
192
Bin
3141331
Bbl
3057190066
Nta
Borough Park
VIEW LOCATION
TWC-229577
Violation Number: TWC-229577 • Bic Number: 112 • Account Name: LIBERTY ASHES, INC.
Violation Number
TWC-229577
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
2024-07-09T05:30:00.000
Date Violation Issued
2024-08-01T12:27:54.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2024-08-01T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(l)
Number Of Counts
1
Description Of Rule
All loading hoppers, doors, covers, or other closures of loading openings of all vehicles shall be kept closed and secured at all times excepting during actual loading through the particular opening.
Export Date
2026-10-01T00:00:00.000
Latitude
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-214257
Violation Number: TWC-214257 • Account Name: MARJEL CONTRACTING, LLC • Type Of Violation: OATH
Violation Number
TWC-214257
Account Name
MARJEL CONTRACTING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
230-78 Lansing Avenue
Violation Account City
Springfield Gardens
Violation Account State
NY
Violation Account Postcode
11413
Borough Of Violation
Brooklyn
Date Of Violation
2016-10-26T04:00:00.000
Date Violation Issued
2016-12-14T13:43:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-03-16T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-01T00:00:00.000
Latitude
40.663909
Longitude
-73.746401
Community Board
13
Council District
31
Census Tract
680
Bin
4287538
Bbl
4135120012
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-230714
Violation Number: TWC-230714 • Bic Number: 493984 • Account Name: ROGERS GREEN CORP
Violation Number
TWC-230714
Bic Number
493984
Account Name
ROGERS GREEN CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
5 PROSPECT AVENUE
Violation Account City
BRENTWOOD
Violation Account State
NY
Violation Account Postcode
11717
Borough Of Violation
Manhattan
Date Of Violation
2024-12-12T19:10:00.000
Date Violation Issued
2024-12-24T15:34:05.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-02-19T00:00:00.000
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
2026-10-01T00:00:00.000
TWC-211781
Violation Number: TWC-211781 • Bic Number: 69 • Account Name: KEY CONTAINER SERVICE INC.
Violation Number
TWC-211781
Bic Number
69
Account Name
KEY CONTAINER SERVICE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
900 MERCHANTS CONCOURSE SUITE 214
Violation Account City
WESTBURY
Violation Account State
NY
Violation Account Postcode
11590
Borough Of Violation
Manhattan
Date Of Violation
2015-05-11T04:00:00.000
Date Violation Issued
2015-05-15T15:42:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-05-20T00:00:00.000
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
2026-10-01T00:00:00.000
TWC-228743
Violation Number: TWC-228743 • Bic Number: 4157 • Account Name: PERFETTO ENTERPRISES CO., INC.
Violation Number
TWC-228743
Bic Number
4157
Account Name
PERFETTO ENTERPRISES CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
2074 RICHMOND TERRACE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2024-03-08T16:29:00.000
Date Violation Issued
2024-04-02T13:47:47.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-10-30T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vii)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-01T00:00:00.000
Latitude
40.640337
Longitude
-74.132566
Community Board
1
Council District
49
Census Tract
207
Nta
Port Richmond
VIEW LOCATION
TWC-228454
Violation Number: TWC-228454 • Bic Number: 3329 • Account Name: JAYM TRANS LLC
Violation Number
TWC-228454
Bic Number
3329
Account Name
JAYM TRANS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
7 MOUNTAINVIEW DRIVE
Violation Account City
GREEN TOWNSHIP
Violation Account State
NJ
Violation Account Postcode
07821
Borough Of Violation
Manhattan
Date Of Violation
2024-02-01T16:34:00.000
Date Violation Issued
2024-02-27T20:15:57.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-09-10T00:00:00.000
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
2026-10-01T00:00:00.000
TWC-229689
Violation Number: TWC-229689 • Bic Number: 503963 • Account Name: ULTRA GENERAL CONTRACTING, INC.
Violation Number
TWC-229689
Bic Number
503963
Account Name
ULTRA GENERAL CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
1250 CASTLETON AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10310
Borough Of Violation
Manhattan
Date Of Violation
2024-08-02T15:00:00.000
Date Violation Issued
2024-09-17T13:34:55.000Z
Maximum Fine
0
Fine Amount
5750
Date Fine Paid
2024-09-17T00:00:00.000
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
2026-10-01T00:00:00.000
Latitude
40.633967
Longitude
-74.1244
Community Board
1
Council District
49
Census Tract
13302
Bin
5005692
Bbl
5002130040
Nta
West New Brighton-New Brighton-St. George
VIEW LOCATION
TWC-220335
Violation Number: TWC-220335 • Account Name: BO7 CONSTRUCTION CORP • Type Of Violation: OATH
Violation Number
TWC-220335
Account Name
BO7 CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Rescheduled
Account Type
Unlicensed
Violation Account Address
1941 Southern Blvd Apt 5C
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10460
Borough Of Violation
Bronx
Date Of Violation
2020-10-07T04:00:00.000
Date Violation Issued
2021-10-27T15:01:00.000Z
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
2026-10-01T00:00:00.000
Latitude
40.842268
Longitude
-73.88576
Community Board
6
Council District
17
Census Tract
36502
Bin
2010160
Bbl
2029600073
Nta
East Tremont
VIEW LOCATION
TWC-212787
Violation Number: TWC-212787 • Bic Number: 249 • Account Name: CLASSIC RECYCLING NEW YORK CORP.
Violation Number
TWC-212787
Bic Number
249
Account Name
CLASSIC RECYCLING NEW YORK CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
409 RIVER ROAD SUITE #1
Violation Account City
CLIFTON
Violation Account State
NJ
Violation Account Postcode
07014
Borough Of Violation
Manhattan
Date Of Violation
2015-12-08T05:00:00.000
Date Violation Issued
2015-12-09T14:34:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2015-12-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
Failed to prevent spillage of leachate
Export Date
2026-10-01T00:00:00.000
TWC-232411
Violation Number: TWC-232411 • Account Name: Big I Restoration Inc • Type Of Violation: OATH
Violation Number
TWC-232411
Account Name
Big I Restoration Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
254 36th Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Brooklyn
Date Of Violation
2025-07-12T14:12:00.000
Date Violation Issued
2025-07-29T13:57:12.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2025-12-09T00:00:00.000
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
2026-10-01T00:00:00.000
Latitude
40.655951
Longitude
-74.007158
Community Board
7
Council District
38
Census Tract
2
Bin
3398687
Bbl
3006950020
Nta
Sunset Park West
VIEW LOCATION
TWC-214895
Violation Number: TWC-214895 • Account Name: Juan Mata • Type Of Violation: OATH
Violation Number
TWC-214895
Account Name
Juan Mata
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
14617 Hillside Avenue, 12 A
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Brooklyn
Date Of Violation
2017-06-22T04:00:00.000
Date Violation Issued
2017-07-19T18:56:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2017-10-09T00:00:00.000
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
2026-10-01T00:00:00.000
TWC-228614
Violation Number: TWC-228614 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-228614
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
2024-02-21T07:10:00.000
Date Violation Issued
2024-03-26T14:05:18.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-12-02T00:00:00.000
Rule Code
17 RCNY 5-10(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
2026-10-01T00:00:00.000
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-2455
Violation Number: TWC-2455 • Account Name: CLEARWATER ENTERPRISES INC. • Type Of Violation: OATH
Violation Number
TWC-2455
Account Name
CLEARWATER ENTERPRISES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
162-01 CROSSBAY BLVD
Violation Account City
HOWARD BEACH
Violation Account State
NY
Violation Account Postcode
11414
Borough Of Violation
Manhattan
Date Of Violation
2008-05-26T04:00:00.000
Date Violation Issued
2008-06-10T04:00:00.000Z
Maximum Fine
0
Fine Amount
2000
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
2026-10-01T00:00:00.000
Latitude
40.6539
Longitude
-73.838561
Community Board
10
Council District
32
Census Tract
892
Bin
4295758
Bbl
4141950001
Nta
Lindenwood-Howard Beach
VIEW LOCATION
TWC-227350
Violation Number: TWC-227350 • Bic Number: 4125 • Account Name: ZAIM CONTRACTOR CORP.
Violation Number
TWC-227350
Bic Number
4125
Account Name
ZAIM CONTRACTOR CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
36 JOHN STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2023-07-24T16:29:00.000
Date Violation Issued
2023-08-22T15:52:48.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-08-22T00:00:00.000
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
2026-10-01T00:00:00.000
Latitude
40.638165
Longitude
-74.14255
Community Board
1
Council District
49
Census Tract
207
Bin
5026107
Bbl
5011230076
Nta
Port Richmond
VIEW LOCATION
TWC-224772
Violation Number: TWC-224772 • Bic Number: 4228 • Account Name: PHANTOM CARTING INC.
Violation Number
TWC-224772
Bic Number
4228
Account Name
PHANTOM CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
155-71 BAYVIEW AVENUE
Violation Account City
ROSADALE
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Brooklyn
Date Of Violation
2022-08-11T04:00:00.000
Date Violation Issued
2022-10-06T16:00:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-10T00:00:00.000
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
2026-10-01T00:00:00.000
Latitude
40.637324
Longitude
-73.745641
Community Board
13
Council District
31
Census Tract
664
Bin
4292118
Bbl
4139130234
Nta
Rosedale
VIEW LOCATION
TWC-231112
Violation Number: TWC-231112 • Account Name: L. A. B. INSTANT CLEANING, CORP. • Type Of Violation: OATH
Violation Number
TWC-231112
Account Name
L. A. B. INSTANT CLEANING, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
43 East 2nd street
Violation Account City
Riverhead
Violation Account State
NY
Violation Account Postcode
11901
Borough Of Violation
Staten Island
Date Of Violation
2025-02-10T19:24:00.000
Date Violation Issued
2025-03-03T17:14:41.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-05-26T00:00:00.000
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
2026-10-01T00:00:00.000
TWC-228231
Violation Number: TWC-228231 • Bic Number: 500054 • Account Name: LGI USA INC
Violation Number
TWC-228231
Bic Number
500054
Account Name
LGI USA INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
237 VERONA AVENUE UNIT 7
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07104
Borough Of Violation
Manhattan
Date Of Violation
2024-01-02T16:50:00.000
Date Violation Issued
2024-01-29T16:54:04.000Z
Maximum Fine
0
Fine Amount
1800
Date Fine Paid
2024-01-30T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(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
2026-10-01T00:00:00.000
TWC-225406
Violation Number: TWC-225406 • Bic Number: 489829 • Account Name: A.W.C. SOLID CONSTRUCTION INC.
Violation Number
TWC-225406
Bic Number
489829
Account Name
A.W.C. SOLID CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
186-16 89th Avenue
Violation Account City
Hollis Queens
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Brooklyn
Date Of Violation
2022-12-10T05:00:00.000
Date Violation Issued
2023-01-06T18:38:13.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-01-18T00:00:00.000
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
2026-10-01T00:00:00.000
Latitude
40.713127
Longitude
-73.775025
Community Board
12
Council District
27
Census Tract
480
Bin
4212657
Bbl
4099270021
Nta
Jamaica
VIEW LOCATION
TWC-234117
Violation Number: TWC-234117 • Account Name: AAJM TRANSPORT CORP • Type Of Violation: OATH
Violation Number
TWC-234117
Account Name
AAJM TRANSPORT CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
273 WOODSIDE AVENUE 2ND FLOOR STE 1
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07104
Borough Of Violation
Manhattan
Date Of Violation
2026-04-30T22:15:00.000
Date Violation Issued
2026-05-05T14:25:30.000Z
Maximum Fine
0
Fine Amount
10000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-01T00:00:00.000
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