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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-225928
Violation Number: TWC-225928 • Bic Number: 1799 • Account Name: C. FRANCIS CONSTRUCTION CORP.
Violation Number
TWC-225928
Bic Number
1799
Account Name
C. FRANCIS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
501 E 93RD STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11212
Borough Of Violation
Brooklyn
Date Of Violation
2023-03-02T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-03-27T00:00:00.000
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
Latitude
40.654995
Longitude
-73.918596
Community Board
17
Council District
42
Census Tract
888
Bin
3102542
Bbl
3046900016
Nta
Rugby-Remsen Village
VIEW LOCATION
TWC-222256
Violation Number: TWC-222256 • Account Name: CHELSEA GARDEN CENTER EAST, INC. • Type Of Violation: OATH
Violation Number
TWC-222256
Account Name
CHELSEA GARDEN CENTER EAST, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
365 BRIDGE STREET, SUITE 11PRO
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11201
Borough Of Violation
Manhattan
Date Of Violation
2021-08-04T04:00:00.000
Date Violation Issued
2021-08-04T19:03:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2021-08-13T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(i)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a principal
Export Date
2026-10-08T00:00:00.000
Latitude
40.692459
Longitude
-73.985255
Community Board
2
Council District
33
Census Tract
15
Bin
3392184
Bbl
3020587501
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-211609
Violation Number: TWC-211609 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-211609
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
2015-04-10T04:00:00.000
Date Violation Issued
2015-04-17T15:52:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-04-29T00:00:00.000
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-08T00:00:00.000
Latitude
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-232608
Violation Number: TWC-232608 • Bic Number: 509389 • Account Name: RIVERROAD WASTE SOLUTIONS, INC.
Violation Number
TWC-232608
Bic Number
509389
Account Name
RIVERROAD WASTE SOLUTIONS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Broker
Violation Account Address
106 APPLE STREET, SUITE 225
Violation Account City
TINTON FALLS
Violation Account State
NJ
Violation Account Postcode
07724
Borough Of Violation
Manhattan
Date Of Violation
2025-08-01T16:00:00.000
Date Violation Issued
2025-08-12T13:28:31.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-08T00:00:00.000
TWC-210475
Violation Number: TWC-210475 • Bic Number: 3306 • Account Name: JL & SONS LANDSCAPING INC.
Violation Number
TWC-210475
Bic Number
3306
Account Name
JL & SONS LANDSCAPING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
403 WALKER STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Staten Island
Date Of Violation
2014-09-10T04:00:00.000
Date Violation Issued
2014-09-18T14:53:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-10-10T00:00:00.000
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
40.631918
Longitude
-74.152956
Community Board
1
Council District
49
Census Tract
231
Bin
5027173
Bbl
5011900080
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-218486
Violation Number: TWC-218486 • Account Name: R & B DEBRIS, LLC • Type Of Violation: OATH
Violation Number
TWC-218486
Account Name
R & B DEBRIS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
5900 SYLON BOULEVARD
Violation Account City
HAINESPORT
Violation Account State
NJ
Violation Account Postcode
08036
Borough Of Violation
Manhattan
Date Of Violation
2020-01-21T05:00:00.000
Date Violation Issued
2020-02-05T19:06:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-01-05T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
TWC-230592
Violation Number: TWC-230592 • Bic Number: 493374 • Account Name: ACE OIL MANAGEMENT INC
Violation Number
TWC-230592
Bic Number
493374
Account Name
ACE OIL MANAGEMENT INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1036 GRAND BLVD,
Violation Account City
WESTBURY
Violation Account State
NY
Violation Account Postcode
11590
Borough Of Violation
Manhattan
Date Of Violation
2024-11-21T16:00:00.000
Date Violation Issued
2024-12-03T14:17:27.000Z
Maximum Fine
0
Fine Amount
9000
Date Fine Paid
2025-05-19T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and 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 at all times.
Export Date
2026-10-08T00:00:00.000
TWC-232265
Violation Number: TWC-232265 • Bic Number: 500054 • Account Name: LGI USA INC
Violation Number
TWC-232265
Bic Number
500054
Account Name
LGI USA INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
650 RAMSEY AVENUE
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Manhattan
Date Of Violation
2025-07-07T16:30:00.000
Date Violation Issued
2025-07-08T15:44:21.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2025-11-17T00:00:00.000
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
2026-10-08T00:00:00.000
TWC-233895
Violation Number: TWC-233895 • Bic Number: 487169 • Account Name: SITEWORKS CONTRACTING CORP.
Violation Number
TWC-233895
Bic Number
487169
Account Name
SITEWORKS CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
P.O. BOX 3290
Violation Account City
MOUNT VERNON
Violation Account State
NY
Violation Account Postcode
10553
Borough Of Violation
Queens
Date Of Violation
2026-03-17T15:00:00.000
Date Violation Issued
2026-03-26T19:39:31.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2026-03-26T00:00:00.000
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-228168
Violation Number: TWC-228168 • Bic Number: 3956 • Account Name: BRIGHTVIEW LANDSCAPES, LLC
Violation Number
TWC-228168
Bic Number
3956
Account Name
BRIGHTVIEW LANDSCAPES, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
3670-3 OCEANSIDE ROAD W
Violation Account City
OCEANSIDE
Violation Account State
NY
Violation Account Postcode
11572
Borough Of Violation
Bronx
Date Of Violation
2023-12-19T14:15:00.000
Date Violation Issued
2024-01-30T17:18:36.000Z
Maximum Fine
0
Fine Amount
425
Date Fine Paid
2024-02-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-08T00:00:00.000
TWC-228442
Violation Number: TWC-228442 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-228442
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
2024-02-02T06:08:00.000
Date Violation Issued
2024-02-14T21:12:54.000Z
Maximum Fine
0
Fine Amount
4500
Date Fine Paid
2024-03-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(e)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03.
Export Date
2026-10-08T00:00:00.000
TWC-235142
Violation Number: TWC-235142 • Bic Number: 512031 • Account Name: J & I CASTILLO TRUCKING L.L.C.
Violation Number
TWC-235142
Bic Number
512031
Account Name
J & I CASTILLO TRUCKING L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
254 LEXINGTON AVENUE
Violation Account City
DUMONT
Violation Account State
NJ
Violation Account Postcode
07628
Borough Of Violation
Manhattan
Date Of Violation
2026-08-18T14:24:00.000
Date Violation Issued
2026-08-20T15:00:31.000Z
Maximum Fine
0
Fine Amount
2500
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-228745
Violation Number: TWC-228745 • Bic Number: 495405 • Account Name: NICO EQUIPMENT CORP
Violation Number
TWC-228745
Bic Number
495405
Account Name
NICO EQUIPMENT CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
341 NASSAU AVE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Staten Island
Date Of Violation
2024-03-11T17:53:00.000
Date Violation Issued
2024-04-11T14:44:32.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2024-06-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-08T00:00:00.000
Latitude
40.726365
Longitude
-73.936675
Community Board
1
Council District
33
Census Tract
593
Bin
3066685
Bbl
3026630007
Nta
Greenpoint
VIEW LOCATION
TWC-224774
Violation Number: TWC-224774 • Bic Number: 4228 • Account Name: PHANTOM CARTING INC.
Violation Number
TWC-224774
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
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-10T00:00:00.000
Rule Code
17 RCNY 2-05(b)(1)
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: (i) the addition of a principal to the business of a registrant after the submission of the application for registration or exemption from the licensing requirement, pursuant to this Chapter; (ii) the arrest or criminal conviction of any principal of a Class 2 registrant of which such applicant or registrant had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law; (iii) any determination by any Federal, State, or Local governmental agency or authority against such licensee, registrant or applicant, including but not limited to any judgment, decree, order, finding by or settlement agreement with such governmental agency or authority; (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant; (v) the suspension or revocation of the driver's license of any person whose job duties include operating a vehicle on behalf of the applicant for registration or registrant; (vi) 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; and (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-08T00:00:00.000
Latitude
40.637324
Longitude
-73.745641
Community Board
13
Council District
31
Census Tract
664
Bin
4292118
Bbl
4139130234
Nta
Rosedale
VIEW LOCATION
TWC-232022
Violation Number: TWC-232022 • Bic Number: 482408 • Account Name: ALLIANCE TRUCKING LLC
Violation Number
TWC-232022
Bic Number
482408
Account Name
ALLIANCE TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
329 ARCHER ST
Violation Account City
FREEPORT
Violation Account State
NY
Violation Account Postcode
11520
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-03T17:15:00.000
Date Violation Issued
2025-06-20T20:01:41.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-09-19T00:00:00.000
Early Settlement Violation
False
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. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-08T00:00:00.000
TWC-223430
Violation Number: TWC-223430 • Account Name: JHONATAN TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-223430
Account Name
JHONATAN TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
5 LENEL ROAD
Violation Account City
LANDING
Violation Account State
NJ
Violation Account Postcode
07850
Borough Of Violation
Brooklyn
Date Of Violation
2022-02-28T05:00:00.000
Date Violation Issued
2022-04-11T16:39:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-07-31T00:00:00.000
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-229248
Violation Number: TWC-229248 • Bic Number: 483546 • Account Name: STATE CONTRACTING CORP. OF NY
Violation Number
TWC-229248
Bic Number
483546
Account Name
STATE CONTRACTING CORP. OF NY
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
555 SAW MILL RIVER RD
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10701
Borough Of Violation
Bronx
Date Of Violation
2024-05-20T13:32:00.000
Date Violation Issued
2024-05-28T15:21:42.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-05-29T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-08T00:00:00.000
TWC-226954
Violation Number: TWC-226954 • Account Name: Cityline Restoration Inc • Type Of Violation: OATH
Violation Number
TWC-226954
Account Name
Cityline Restoration Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
101-08 97th Avenue
Violation Account City
Ozone Park
Violation Account State
NY
Violation Account Postcode
11416
Borough Of Violation
Brooklyn
Date Of Violation
2023-06-21T16:30:00.000
Date Violation Issued
2023-07-19T14:42:19.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-04-23T00:00:00.000
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
40.687241
Longitude
-73.842262
Community Board
9
Council District
28
Census Tract
114
Bin
4197645
Bbl
4094030003
Nta
Richmond Hill
VIEW LOCATION
TWC-8152
Violation Number: TWC-8152 • Account Name: Hamilton, Collin, A dba Hamilton Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-8152
Account Name
Hamilton, Collin, A dba Hamilton Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
83 Harriman Ave
Violation Account City
Hempstead
Violation Account State
NY
Violation Account Postcode
11550
Borough Of Violation
Brooklyn
Date Of Violation
2012-01-25T05:00:00.000
Date Violation Issued
2012-04-20T04:00:00.000Z
Maximum Fine
5000
Date Fine Paid
2012-09-21T00:00:00.000
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
TWC-225630
Violation Number: TWC-225630 • Bic Number: 485073 • Account Name: A & V ENTERPRISE, INC.
Violation Number
TWC-225630
Bic Number
485073
Account Name
A & V ENTERPRISE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
34 TYNDALE PL
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10701
Borough Of Violation
Staten Island
Date Of Violation
2023-01-19T05:00:00.000
Date Violation Issued
2023-02-07T17:15:50.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2023-02-07T00:00:00.000
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-230889
Violation Number: TWC-230889 • Account Name: J J GARBAGE REMOVAL INC. • Type Of Violation: OATH
Violation Number
TWC-230889
Account Name
J J GARBAGE REMOVAL INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
705 HENDERSON AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10310
Borough Of Violation
Manhattan
Date Of Violation
2025-01-17T17:00:00.000
Date Violation Issued
2025-01-21T15:22:20.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-08T00:00:00.000
Latitude
40.637206
Longitude
-74.115802
Community Board
1
Council District
49
Census Tract
105
Bin
5004824
Bbl
5001730040
Nta
New Brighton-Silver Lake
VIEW LOCATION
TWC-223214
Violation Number: TWC-223214 • Account Name: HWL UNITED JUNK REMOVAL INC • Type Of Violation: OATH
Violation Number
TWC-223214
Account Name
HWL UNITED JUNK REMOVAL INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1138 71ST STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11228
Borough Of Violation
Staten Island
Date Of Violation
2022-01-14T05:00:00.000
Date Violation Issued
2022-08-17T15:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2023-03-01T00:00:00.000
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
40.624677
Longitude
-74.008541
Community Board
10
Council District
43
Census Tract
208
Bin
3157544
Bbl
3061760021
Nta
Dyker Heights
VIEW LOCATION
TWC-218651
Violation Number: TWC-218651 • Account Name: # 1 WASTE & RECYCLER INC. • Type Of Violation: OATH
Violation Number
TWC-218651
Account Name
# 1 WASTE & RECYCLER INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
156 E 21ST STREET APT.2J
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11226
Borough Of Violation
Manhattan
Date Of Violation
2020-02-13T05:00:00.000
Date Violation Issued
2020-02-13T19:42:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2020-02-14T00:00:00.000
Rule Code
17 RCNY 2-05(a)(3)
Number Of Counts
1
Description Of Rule
Failure to disclose a vehicle collision within 10 business days
Export Date
2026-10-08T00:00:00.000
TWC-231866
Violation Number: TWC-231866 • Bic Number: 64 • Account Name: D & D CARTING CO., INC.
Violation Number
TWC-231866
Bic Number
64
Account Name
D & D CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
107 8TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11215
Borough Of Violation
Brooklyn
Date Of Violation
2025-05-07T05:30:00.000
Date Violation Issued
2025-05-22T13:41:06.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2025-05-22T00:00:00.000
Early Settlement Violation
False
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
40.672881
Longitude
-73.992177
Community Board
6
Council District
39
Census Tract
121
Bin
3021769
Bbl
3009960011
Nta
Park Slope-Gowanus
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
2026-10-08T00:00:00.000
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-1176
Violation Number: TWC-1176 • Account Name: Ilyas A. Chaudhry dba I.R.G. Construction • Type Of Violation: OATH
Violation Number
TWC-1176
Account Name
Ilyas A. Chaudhry dba I.R.G. Construction
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1408 3rd Avenue, Apt. 1
Violation Account City
Watervliet
Violation Account State
NY
Violation Account Postcode
12189
Date Of Violation
2005-07-27T04:00:00.000
Date Violation Issued
2005-08-02T04:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
TWC-210619
Violation Number: TWC-210619 • Bic Number: 390 • Account Name: FILCO CARTING CORP.
Violation Number
TWC-210619
Bic Number
390
Account Name
FILCO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
111 GARDNER AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11237-1120
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-08T04:00:00.000
Date Violation Issued
2014-09-30T17:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-10-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-08T00:00:00.000
Latitude
40.710902
Longitude
-73.924945
Community Board
1
Council District
34
Census Tract
449
Bin
3070574
Bbl
3029770016
Nta
East Williamsburg
VIEW LOCATION
TWC-234731
Violation Number: TWC-234731 • Bic Number: 512535 • Account Name: LIQUID ENVIRONMENTAL SOLUTIONS OF NEW YORK, LLC
Violation Number
TWC-234731
Bic Number
512535
Account Name
LIQUID ENVIRONMENTAL SOLUTIONS OF NEW YORK, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Broker
Violation Account Address
7651 ESTERS BLVD SUITE # 200
Violation Account City
IRVING
Violation Account State
TX
Violation Account Postcode
75063
Borough Of Violation
Manhattan
Date Of Violation
2026-07-01T18:45:00.000
Date Violation Issued
2026-07-10T11:43:00.000Z
Maximum Fine
0
Fine Amount
850
Early Settlement Violation
False
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
TWC-229743
Violation Number: TWC-229743 • Bic Number: 510834 • Account Name: ACTION ENVIRONMENTAL SOLUTIONS, LLC
Violation Number
TWC-229743
Bic Number
510834
Account Name
ACTION ENVIRONMENTAL SOLUTIONS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
300 FRANK W . BURR BOULEVARD, SUITE #39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Manhattan
Date Of Violation
2024-08-12T19:00:00.000
Date Violation Issued
2024-08-19T17:33:50.000Z
Maximum Fine
0
Fine Amount
425
Date Fine Paid
2024-09-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-08T00:00:00.000
TWC-208974
Violation Number: TWC-208974 • Bic Number: 3021 • Account Name: MYBEM CORP.
Violation Number
TWC-208974
Bic Number
3021
Account Name
MYBEM CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
184 DIVISION AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Brooklyn
Date Of Violation
2014-01-02T05:00:00.000
Date Violation Issued
2014-01-08T16:49:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2014-02-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(a)
Number Of Counts
1
Description Of Rule
Failure to properly paint volume capacity on containers or receptacles.
Export Date
2026-10-08T00:00:00.000
Latitude
40.707423
Longitude
-73.960173
Community Board
1
Council District
33
Census Tract
535
Bin
3059921
Bbl
3021780038
Nta
Williamsburg
VIEW LOCATION
TWC-226587
Violation Number: TWC-226587 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-226587
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
2023-04-26T02:45:00.000
Date Violation Issued
2023-05-11T15:04:12.000Z
Maximum Fine
0
Fine Amount
1375
Date Fine Paid
2023-05-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-08T00:00:00.000
Latitude
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-220176
Violation Number: TWC-220176 • Account Name: C.A.C. INDUSTRIES INC. • Type Of Violation: OATH
Violation Number
TWC-220176
Account Name
C.A.C. INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
54-08 VERNON BLVD
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Bronx
Date Of Violation
2020-09-08T04:00:00.000
Date Violation Issued
2021-10-14T18:35:00.000Z
Maximum Fine
5000
Fine Amount
1000
Date Fine Paid
2022-08-31T00:00:00.000
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
40.740149
Longitude
-73.954896
Community Board
2
Council District
26
Census Tract
1
Bin
4000204
Bbl
4000360001
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-228752
Violation Number: TWC-228752 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-228752
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
2024-03-15T04:39:00.000
Date Violation Issued
2024-04-09T20:09:54.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2024-05-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-08T00:00:00.000
TWC-225542
Violation Number: TWC-225542 • Bic Number: 504055 • Account Name: IRISH CARTING INC
Violation Number
TWC-225542
Bic Number
504055
Account Name
IRISH CARTING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
595 MCCLEAN AVENUE
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10705
Borough Of Violation
Bronx
Date Of Violation
2023-01-05T05:00:00.000
Date Violation Issued
2023-02-08T15:36:10.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-10-19T00:00:00.000
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-218014
Violation Number: TWC-218014 • Account Name: Vision Contracting NY Corp • Type Of Violation: OATH
Violation Number
TWC-218014
Account Name
Vision Contracting NY Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
11 Benjamin Street
Violation Account City
Bayshore
Violation Account State
NY
Violation Account Postcode
11706
Borough Of Violation
Queens
Date Of Violation
2019-09-06T04:00:00.000
Date Violation Issued
2020-01-23T14:38:00.000Z
Maximum Fine
5000
Fine Amount
2500
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
TWC-225736
Violation Number: TWC-225736 • Bic Number: 509396 • Account Name: VALIANT CONTRACTING LLC
Violation Number
TWC-225736
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
2023-02-06T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
375
Date Fine Paid
2023-03-30T00:00:00.000
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-222404
Violation Number: TWC-222404 • Account Name: COGENT WASTE SOLUTIONS LLC • Type Of Violation: OATH
Violation Number
TWC-222404
Account Name
COGENT WASTE SOLUTIONS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
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
2021-08-17T04:00:00.000
Date Violation Issued
2021-10-20T16:29:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2021-11-04T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.73075
Longitude
-73.946279
Community Board
1
Council District
33
Census Tract
579
Bin
3392243
Bbl
3025820105
Nta
Greenpoint
VIEW LOCATION
TWC-228430
Violation Number: TWC-228430 • Account Name: J&P Xpress LLC • Type Of Violation: OATH
Violation Number
TWC-228430
Account Name
J&P Xpress LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
47 Richards St
Violation Account City
Newark
Violation Account State
NJ
Violation Account Postcode
07105
Borough Of Violation
Manhattan
Date Of Violation
2024-01-30T14:50:00.000
Date Violation Issued
2024-04-02T15:29:10.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-04-02T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
TWC-225419
Violation Number: TWC-225419 • Account Name: J COFFEY CONTRACTING INC. • Type Of Violation: OATH
Violation Number
TWC-225419
Account Name
J COFFEY CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
164-16 75th Road
Violation Account City
Fresh Meadows
Violation Account State
NY
Violation Account Postcode
11366
Borough Of Violation
Queens
Date Of Violation
2022-12-14T05:00:00.000
Date Violation Issued
2022-12-19T15:42:19.000Z
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
40.726496
Longitude
-73.804373
Community Board
8
Council District
24
Census Tract
1241
Bin
4150792
Bbl
4069670007
Nta
Pomonok-Flushing Heights-Hillcrest
VIEW LOCATION
TWC-210518
Violation Number: TWC-210518 • Account Name: NEPTUNE I INC. • Type Of Violation: OATH
Violation Number
TWC-210518
Account Name
NEPTUNE I INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
150-102 Powells Cove Blvd
Violation Account City
Whitestone
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Queens
Date Of Violation
2014-09-16T04:00:00.000
Date Violation Issued
2014-09-25T19:22:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2015-05-13T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.797867
Longitude
-73.81588
Community Board
7
Council District
19
Census Tract
981
Bin
4467677
Bbl
4045070037
Nta
Whitestone
VIEW LOCATION
TWC-210221
Violation Number: TWC-210221 • Account Name: Rosa M. Escobar • Type Of Violation: OATH
Violation Number
TWC-210221
Account Name
Rosa M. Escobar
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
1 Beekman St.
Violation Account City
Inwood
Violation Account State
NY
Violation Account Postcode
11096
Borough Of Violation
Queens
Date Of Violation
2014-08-04T04:00:00.000
Date Violation Issued
2014-08-29T14:34:00.000Z
Maximum Fine
1000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-08T00:00:00.000
TWC-221567
Violation Number: TWC-221567 • Account Name: LANDSITE GROUP INC. • Type Of Violation: OATH
Violation Number
TWC-221567
Account Name
LANDSITE GROUP INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
81 BRIGHTSIDE AVE.
Violation Account City
CENTRAL ISLIP
Violation Account State
NY
Violation Account Postcode
11722
Borough Of Violation
Manhattan
Date Of Violation
2021-04-19T04:00:00.000
Date Violation Issued
2022-03-08T16:45:00.000Z
Maximum Fine
20000
Fine Amount
750
Date Fine Paid
2022-03-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-08T00:00:00.000
TWC-228284
Violation Number: TWC-228284 • Account Name: Sheila V Toral • Type Of Violation: OATH
Violation Number
TWC-228284
Account Name
Sheila V Toral
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
33 McLean Street
Violation Account City
Freehold
Violation Account State
NJ
Violation Account Postcode
07728
Borough Of Violation
Staten Island
Date Of Violation
2024-01-05T14:03:00.000
Date Violation Issued
2024-02-21T18:51:47.000Z
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
TWC-229896
Violation Number: TWC-229896 • Bic Number: 3353 • Account Name: WILENTA CARTING OF NY, INC.
Violation Number
TWC-229896
Bic Number
3353
Account Name
WILENTA CARTING OF NY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
46 HENRY STREET
Violation Account City
SECAUCUS
Violation Account State
NJ
Violation Account Postcode
07094
Borough Of Violation
Manhattan
Date Of Violation
2024-08-22T14:45:00.000
Date Violation Issued
2024-09-03T14:52:44.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-06-10T00:00:00.000
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-08T00:00:00.000
TWC-6859
Violation Number: TWC-6859 • Account Name: Mohamed Konate • Type Of Violation: OATH
Violation Number
TWC-6859
Account Name
Mohamed Konate
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
2013 5th Avenue C 23
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10035
Borough Of Violation
Manhattan
Date Of Violation
2011-03-29T04:00:00.000
Date Violation Issued
2011-05-02T04:00:00.000Z
Maximum Fine
5000
Date Fine Paid
2011-07-19T00:00:00.000
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
TWC-215435
Violation Number: TWC-215435 • Bic Number: 3149 • Account Name: DAVID ZUIDEMA, INC.
Violation Number
TWC-215435
Bic Number
3149
Account Name
DAVID ZUIDEMA, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
90 MIDLAND AVE
Violation Account City
MIDLAND PARK
Violation Account State
NJ
Violation Account Postcode
07432
Date Of Violation
2017-09-01T04:00:00.000
Date Violation Issued
2018-02-07T20:15:00.000Z
Maximum Fine
5000
Fine Amount
250
Date Fine Paid
2018-02-08T00:00:00.000
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
TWC-225500
Violation Number: TWC-225500 • Bic Number: 488769 • Account Name: JVE, LLC
Violation Number
TWC-225500
Bic Number
488769
Account Name
JVE, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
335 CENTER AVE
Violation Account City
MAMARONECK
Violation Account State
NY
Violation Account Postcode
10543
Borough Of Violation
Brooklyn
Date Of Violation
2022-12-05T05:00:00.000
Date Violation Issued
2023-01-11T15:32:33.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-01-12T00:00:00.000
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-08T00:00:00.000
TWC-227135
Violation Number: TWC-227135 • Bic Number: 180 • Account Name: JORO CARTING, INC.
Violation Number
TWC-227135
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
2023-07-14T06:29:00.000
Date Violation Issued
2023-07-24T19:42:01.000Z
Maximum Fine
0
Fine Amount
2175
Date Fine Paid
2023-07-27T00:00:00.000
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
40.627842
Longitude
-73.998436
Community Board
12
Council District
44
Census Tract
192
Bin
3141331
Bbl
3057190066
Nta
Borough Park
VIEW LOCATION
TWC-227982
Violation Number: TWC-227982 • Bic Number: 4228 • Account Name: PHANTOM CARTING INC.
Violation Number
TWC-227982
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
2023-11-09T13:33:00.000
Date Violation Issued
2024-01-26T16:57:08.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2024-03-26T00:00:00.000
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
40.637324
Longitude
-73.745641
Community Board
13
Council District
31
Census Tract
664
Bin
4292118
Bbl
4139130234
Nta
Rosedale
VIEW LOCATION
TWC-219862
Violation Number: TWC-219862 • Account Name: Bari Leasing Corp. • Type Of Violation: OATH
Violation Number
TWC-219862
Account Name
Bari Leasing Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO Box 707
Violation Account City
Yonkers
Violation Account State
NY
Violation Account Postcode
10703
Borough Of Violation
Bronx
Date Of Violation
2020-06-30T04:00:00.000
Date Violation Issued
2022-09-07T18:52:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-01-11T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
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