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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TWC-233904
Violation Number: TWC-233904 • Bic Number: 2085 • Account Name: MUNOZ TRUCKING CORP.
Violation Number
TWC-233904
Bic Number
2085
Account Name
MUNOZ TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
40-48 PORETE AVENUE
Violation Account City
NORTH ARLINGTON
Violation Account State
NJ
Violation Account Postcode
07031
Borough Of Violation
Manhattan
Date Of Violation
2026-03-25T12:00:00.000
Date Violation Issued
2026-04-02T14:34:46.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2026-04-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-08T00:00:00.000
TWC-234036
Violation Number: TWC-234036 • Account Name: Thimi Trucking LLC • Type Of Violation: OATH
Violation Number
TWC-234036
Account Name
Thimi Trucking LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
34 Eagle Rock Village Apt # 8A
Violation Account City
Budd Lake
Violation Account State
NJ
Violation Account Postcode
07828
Borough Of Violation
Queens
Date Of Violation
2026-04-16T11:55:00.000
Date Violation Issued
2026-04-21T11:24:48.000Z
Maximum Fine
0
Fine Amount
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
TWC-235372
Violation Number: TWC-235372 • Bic Number: 514457 • Account Name: J&L INDUSTRIES LLC
Violation Number
TWC-235372
Bic Number
514457
Account Name
J&L INDUSTRIES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
1365 FREMONT PLACE, APT 1
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07208
Borough Of Violation
Bronx
Date Of Violation
2026-09-24T13:45:00.000
Date Violation Issued
2026-09-30T13:30:16.000Z
Maximum Fine
0
Fine Amount
4000
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-217914
Violation Number: TWC-217914 • Account Name: J&M General Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-217914
Account Name
J&M General Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
95-18 117th Street, 2nd Floor
Violation Account City
South Richmond Hill
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Manhattan
Date Of Violation
2019-09-04T04:00:00.000
Date Violation Issued
2019-10-02T18:50:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
Latitude
40.691701
Longitude
-73.828787
Community Board
9
Council District
28
Census Tract
120
Bin
4199488
Bbl
4094510015
Nta
Richmond Hill
VIEW LOCATION
TWC-226108
Violation Number: TWC-226108 • Account Name: Spunky Leasing Corp. • Type Of Violation: OATH
Violation Number
TWC-226108
Account Name
Spunky Leasing Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
25 Potter Lane
Violation Account City
Halsite
Violation Account State
NY
Violation Account Postcode
11743
Borough Of Violation
Brooklyn
Date Of Violation
2023-03-21T04:00:00.000
Date Violation Issued
2023-03-31T17:43:31.000Z
Maximum Fine
0
Early Settlement Violation
False
Settlement Date
2024-08-19T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
TWC-233625
Violation Number: TWC-233625 • Account Name: KLG CONTRACTING INC • Type Of Violation: OATH
Violation Number
TWC-233625
Account Name
KLG CONTRACTING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
10231 43 RD AVENUE
Violation Account City
CORONA
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Brooklyn
Date Of Violation
2026-01-06T19:15:00.000
Date Violation Issued
2026-01-28T15:38:28.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-08-06T00:00:00.000
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-231596
Violation Number: TWC-231596 • Bic Number: 493061 • Account Name: VDJ NEW YORK RECYCLING CORP.
Violation Number
TWC-231596
Bic Number
493061
Account Name
VDJ NEW YORK RECYCLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1379 MADISON STREET 3RD FLOOR
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11237
Borough Of Violation
Manhattan
Date Of Violation
2025-04-14T17:41:00.000
Date Violation Issued
2025-04-18T13:35:59.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-05-27T00:00:00.000
Early Settlement Violation
False
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. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-08T00:00:00.000
Latitude
40.697297
Longitude
-73.910899
Community Board
4
Council District
37
Census Tract
439
Bin
3076906
Bbl
3033630033
Nta
Bushwick North
VIEW LOCATION
TWC-230988
Violation Number: TWC-230988 • Account Name: MooreGroup Corporation • Type Of Violation: OATH
Violation Number
TWC-230988
Account Name
MooreGroup Corporation
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
1 Jefferson Pl
Violation Account City
Baldwin
Violation Account State
NY
Violation Account Postcode
11510
Borough Of Violation
Bronx
Date Of Violation
2025-01-28T13:23:00.000
Date Violation Issued
2025-02-03T18:19:59.000Z
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-234064
Violation Number: TWC-234064 • Bic Number: 514988 • Account Name: MAINSTREET WORKS INC.
Violation Number
TWC-234064
Bic Number
514988
Account Name
MAINSTREET WORKS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
218 HAMILTON AVE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11231
Borough Of Violation
Brooklyn
Date Of Violation
2026-04-16T15:45:00.000
Date Violation Issued
2026-04-23T13:37:44.000Z
Maximum Fine
0
Fine Amount
6500
Date Fine Paid
2026-05-26T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05(g)
Number Of Counts
1
Description Of Rule
Each open top box type vehicle body must be loaded only from front to rear and the partial load kept securely and fully covered at all times. Each such vehicle must have a heavy tarpaulin cover which must be secured over the vehicle body at all times other than when the vehicle body is being loaded or unloaded or is empty.
Export Date
2026-10-08T00:00:00.000
Latitude
40.679353
Longitude
-74.003677
Community Board
6
Council District
38
Census Tract
59
Bin
3008274
Bbl
3005130029
Nta
Carroll Gardens-Columbia Street-Red Hook
VIEW LOCATION
TWC-218459
Violation Number: TWC-218459 • Account Name: EVERYDAY CONSTRUCTION INC. • Type Of Violation: OATH
Violation Number
TWC-218459
Account Name
EVERYDAY CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
35-50 168TH STREET
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Queens
Date Of Violation
2020-01-17T05:00:00.000
Date Violation Issued
2020-02-03T20:41:00.000Z
Maximum Fine
20000
Fine Amount
250
Date Fine Paid
2020-03-09T00:00:00.000
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
40.763865
Longitude
-73.797859
Community Board
7
Council District
19
Census Tract
1175
Bin
4119668
Bbl
4052910066
Nta
Murray Hill
VIEW LOCATION
TWC-4829
Violation Number: TWC-4829 • Account Name: Renville Wright dba Rennie's Trucking • Type Of Violation: OATH
Violation Number
TWC-4829
Account Name
Renville Wright dba Rennie's Trucking
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
193-21 109 Ave.
Violation Account City
St. Albans
Violation Account State
NY
Violation Account Postcode
11412
Borough Of Violation
Bronx
Date Of Violation
2009-12-02T05:00:00.000
Date Violation Issued
2010-01-04T05:00:00.000Z
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-8545
Violation Number: TWC-8545 • Account Name: WJL EQUITIES CORP. • Type Of Violation: OATH
Violation Number
TWC-8545
Account Name
WJL EQUITIES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
274 WHITE PLAINS ROAD SUITE 7N
Violation Account City
EASTCHESTER
Violation Account State
NY
Violation Account Postcode
10709
Borough Of Violation
Staten Island
Date Of Violation
2012-02-14T05:00:00.000
Date Violation Issued
2012-06-21T04:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-08T00:00:00.000
TWC-234910
Violation Number: TWC-234910 • Account Name: Island Rock & Dirt Corp • Type Of Violation: OATH
Violation Number
TWC-234910
Account Name
Island Rock & Dirt Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
631 Woodfield Road
Violation Account City
West Hempstead
Violation Account State
NY
Violation Account Postcode
11552
Borough Of Violation
Queens
Date Of Violation
2026-07-16T18:30:00.000
Date Violation Issued
2026-07-24T12:09:22.000Z
Maximum Fine
0
Fine Amount
2500
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
TWC-214968
Violation Number: TWC-214968 • Account Name: SALIENT CONSTRUCTION INC. • Type Of Violation: OATH
Violation Number
TWC-214968
Account Name
SALIENT CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1958 50TH STREET APT 3K
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Brooklyn
Date Of Violation
2017-07-21T04:00:00.000
Date Violation Issued
2017-07-31T15:20:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-08-29T00:00:00.000
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
40.625633
Longitude
-73.978094
Community Board
12
Council District
44
Census Tract
464
Bin
3129522
Bbl
3054620032
Nta
Borough Park
VIEW LOCATION
TWC-224887
Violation Number: TWC-224887 • Account Name: Kitchen Outlet Inc. • Type Of Violation: OATH
Violation Number
TWC-224887
Account Name
Kitchen Outlet Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
319 Barr Avenue
Violation Account City
Woodmere
Violation Account State
NY
Violation Account Postcode
11598
Borough Of Violation
Brooklyn
Date Of Violation
2022-07-27T04:00:00.000
Date Violation Issued
2023-05-23T13:30:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-06-27T00:00:00.000
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-215402
Violation Number: TWC-215402 • Account Name: MSC Construction & Design • Type Of Violation: OATH
Violation Number
TWC-215402
Account Name
MSC Construction & Design
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
4809 186th Street
Violation Account City
Fresh Meadows
Violation Account State
NY
Violation Account Postcode
11365
Borough Of Violation
Brooklyn
Date Of Violation
2018-01-27T05:00:00.000
Date Violation Issued
2018-02-20T13:24:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2018-03-28T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.748062
Longitude
-73.792165
Community Board
11
Council District
20
Census Tract
1417
Bin
4127163
Bbl
4056220023
Nta
Auburndale
VIEW LOCATION
TWC-231810
Violation Number: TWC-231810 • Account Name: JJ Brothers Floor Corp. • Type Of Violation: OATH
Violation Number
TWC-231810
Account Name
JJ Brothers Floor Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
795 A 160th Street
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10456
Borough Of Violation
Bronx
Date Of Violation
2025-05-10T13:37:00.000
Date Violation Issued
2025-06-03T14:47:17.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2025-06-06T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-10-08T00:00:00.000
Latitude
40.820165
Longitude
-73.903519
Community Board
1
Council District
17
Census Tract
77
Bin
2097066
Bbl
2026677501
Nta
Melrose South-Mott Haven North
VIEW LOCATION
TWC-214232
Violation Number: TWC-214232 • Account Name: MANDE RECYCLING CORP • Type Of Violation: OATH
Violation Number
TWC-214232
Account Name
MANDE RECYCLING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
152-154 W. 141 ST APT 3C
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10030
Date Of Violation
2016-09-24T04:00:00.000
Date Violation Issued
2016-11-17T13:25:00.000Z
Maximum Fine
80000
Early Settlement Violation
False
Rule Code
17 RCNY 5-04
Number Of Counts
3
Description Of Rule
Failed to comply with all laws, rules and regulations of Federal, State and local government
Export Date
2026-10-08T00:00:00.000
Latitude
40.818524
Longitude
-73.939589
Community Board
10
Council District
9
Census Tract
230
Bin
1060072
Bbl
1020090047
Nta
Central Harlem North-Polo Grounds
VIEW LOCATION
TWC-220930
Violation Number: TWC-220930 • Account Name: JUSTIN XPRESS LLC • Type Of Violation: OATH
Violation Number
TWC-220930
Account Name
JUSTIN XPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1049 MARY ST.
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Manhattan
Date Of Violation
2021-02-11T05:00:00.000
Date Violation Issued
2021-06-04T13:34:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2021-06-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-08T00:00:00.000
TWC-226139
Violation Number: TWC-226139 • Bic Number: 504816 • Account Name: MAGNOLIA TRUCKING, LLC
Violation Number
TWC-226139
Bic Number
504816
Account Name
MAGNOLIA TRUCKING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
510A HUDSON STREET
Violation Account City
HACKENSACK
Violation Account State
NJ
Violation Account Postcode
07601
Borough Of Violation
Staten Island
Date Of Violation
2023-03-22T04:00:00.000
Date Violation Issued
2023-04-14T19:00:39.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-04-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
TWC-1747
Violation Number: TWC-1747 • Account Name: CHINATOWN WASTE CORP. • Type Of Violation: OATH
Violation Number
TWC-1747
Account Name
CHINATOWN WASTE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
18 PELL STREET, SUITE #2
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10013
Borough Of Violation
Manhattan
Date Of Violation
2007-02-27T05:00:00.000
Date Violation Issued
2007-03-26T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Made false statement to government entity
Export Date
2026-10-08T00:00:00.000
Latitude
40.714805
Longitude
-73.997901
Community Board
3
Council District
1
Census Tract
29
Bin
1001779
Bbl
1001630005
Nta
Chinatown
VIEW LOCATION
TWC-214046
Violation Number: TWC-214046 • Account Name: Cypress King Inc. dba Aqueous Solutions • Type Of Violation: OATH
Violation Number
TWC-214046
Account Name
Cypress King Inc. dba Aqueous Solutions
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
300 Ocean Ave
Violation Account City
Amityville
Violation Account State
NY
Violation Account Postcode
11701
Borough Of Violation
Queens
Date Of Violation
2016-06-01T04:00:00.000
Date Violation Issued
2016-09-02T16:33:00.000Z
Maximum Fine
5000
Fine Amount
2000
Date Fine Paid
2016-11-14T00:00:00.000
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-218669
Violation Number: TWC-218669 • Account Name: AMANO CARTING LLC • Type Of Violation: OATH
Violation Number
TWC-218669
Account Name
AMANO CARTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO BOX 11
Violation Account City
AMITYVILLE
Violation Account State
NY
Violation Account Postcode
11701
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-08-19T16:05:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2021-02-12T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-08T00:00:00.000
TWC-226548
Violation Number: TWC-226548 • Bic Number: 2088 • Account Name: PRESTIGE INDUSTRY CORP.
Violation Number
TWC-226548
Bic Number
2088
Account Name
PRESTIGE INDUSTRY CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
45-42 PEARSON STREET
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-26T00:17:00.000
Date Violation Issued
2023-05-10T14:57:45.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-06-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
Latitude
40.745321
Longitude
-73.944343
Community Board
2
Council District
26
Census Tract
19
Bin
4000718
Bbl
4000850047
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-223183
Violation Number: TWC-223183 • Account Name: REMOVEALLMYJUNK, INC. • Type Of Violation: OATH
Violation Number
TWC-223183
Account Name
REMOVEALLMYJUNK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1328 LELAND AVENUE #3
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10472
Borough Of Violation
Manhattan
Date Of Violation
2022-01-18T05:00:00.000
Date Violation Issued
2022-01-18T15:37:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-08-31T00:00:00.000
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-08T00:00:00.000
Latitude
40.833341
Longitude
-73.863753
Community Board
9
Council District
18
Census Tract
76
Bin
2113333
Bbl
2038800123
Nta
West Farms-Bronx River
VIEW LOCATION
TWC-221849
Violation Number: TWC-221849 • Account Name: DANILO TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-221849
Account Name
DANILO TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
18 Highland Avenue
Violation Account City
Newark
Violation Account State
NJ
Violation Account Postcode
07104
Borough Of Violation
Brooklyn
Date Of Violation
2021-06-04T04:00:00.000
Date Violation Issued
2022-08-09T17:11:00.000Z
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-233380
Violation Number: TWC-233380 • Bic Number: 516412 • Account Name: YUVI DEVELOPMENT INC
Violation Number
TWC-233380
Bic Number
516412
Account Name
YUVI DEVELOPMENT INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
55 ADAMSON ST
Violation Account City
SELDEN
Violation Account State
NY
Violation Account Postcode
11784
Borough Of Violation
Bronx
Date Of Violation
2025-11-14T16:14:00.000
Date Violation Issued
2025-12-01T13:55:42.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2026-04-03T00:00:00.000
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-214282
Violation Number: TWC-214282 • Account Name: DAVID C TRUCKING CORP. • Type Of Violation: OATH
Violation Number
TWC-214282
Account Name
DAVID C TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
350 E 137Th St APT.8C
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10454-3904
Borough Of Violation
Bronx
Date Of Violation
2016-11-04T04:00:00.000
Date Violation Issued
2016-11-18T18:54:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2016-11-18T00:00:00.000
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-08T00:00:00.000
TWC-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 5-10(e)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03.
Export Date
2026-10-08T00:00:00.000
Latitude
40.627842
Longitude
-73.998436
Community Board
12
Council District
44
Census Tract
192
Bin
3141331
Bbl
3057190066
Nta
Borough Park
VIEW LOCATION
TWC-220977
Violation Number: TWC-220977 • Account Name: JOHN DANNA & SONS, INC. • Type Of Violation: OATH
Violation Number
TWC-220977
Account Name
JOHN DANNA & SONS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
318 BRYANT AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2021-02-20T05:00:00.000
Date Violation Issued
2021-06-04T14:55:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2021-06-04T00:00:00.000
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
40.807499
Longitude
-73.883681
Community Board
2
Council District
17
Census Tract
93
Bin
2006991
Bbl
2027750081
Nta
Hunts Point
VIEW LOCATION
TWC-232116
Violation Number: TWC-232116 • Bic Number: 711 • Account Name: ATLAS ROLL-OFF CORP.
Violation Number
TWC-232116
Bic Number
711
Account Name
ATLAS ROLL-OFF CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
95-11 147 PLACE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-20T16:45:00.000
Date Violation Issued
2025-07-01T17:08:51.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-07-11T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-05(f)
Number Of Counts
1
Description Of Rule
Trade waste vehicle operators of all types of vehicles must exercise care at all times to prevent the making of unnecessary or avoidable noise in the course of operating such vehicles or loading trade waste.
Export Date
2026-10-08T00:00:00.000
Latitude
40.69852
Longitude
-73.805573
Community Board
12
Council District
28
Census Tract
208
Bin
4214530
Bbl
4100280001
Nta
Jamaica
VIEW LOCATION
TWC-227602
Violation Number: TWC-227602 • Bic Number: 775 • Account Name: A & L CESSPOOL SERVICE CORP.
Violation Number
TWC-227602
Bic Number
775
Account Name
A & L CESSPOOL SERVICE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
38-40 REVIEW AVENUE
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Bronx
Date Of Violation
2023-09-05T14:16:00.000
Date Violation Issued
2023-09-28T12:23:12.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-09-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(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
40.730466
Longitude
-73.933492
Community Board
2
Council District
26
Census Tract
199
Bin
4000000
Bbl
4003121367
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-224322
Violation Number: TWC-224322 • Account Name: BESTWAY CARTING INC. • Type Of Violation: OATH
Violation Number
TWC-224322
Account Name
BESTWAY CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
49-60 ANNANDALE LANE
Violation Account City
LITTLE NECK
Violation Account State
NY
Violation Account Postcode
11362
Borough Of Violation
Brooklyn
Date Of Violation
2022-06-22T04:00:00.000
Date Violation Issued
2022-10-25T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-10-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(o)
Number Of Counts
1
Description Of Rule
Failed to close or secure a door or gate to a garage or outdoor premises
Export Date
2026-10-08T00:00:00.000
Latitude
40.768056
Longitude
-73.731705
Community Board
11
Council District
19
Census Tract
150702
Bin
4171329
Bbl
4082480080
Nta
Douglas Manor-Douglaston-Little Neck
VIEW LOCATION
TWC-229465
Violation Number: TWC-229465 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-229465
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
2024-06-26T13:37:00.000
Date Violation Issued
2024-07-18T16:34:33.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2024-08-19T00:00:00.000
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
TWC-215646
Violation Number: TWC-215646 • Bic Number: 908 • Account Name: GUMA CONSTRUCTION CORP.
Violation Number
TWC-215646
Bic Number
908
Account Name
GUMA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Date Of Violation
2018-04-03T04:00:00.000
Date Violation Issued
2018-04-04T12:18:00.000Z
Maximum Fine
0
Fine Amount
900
Date Fine Paid
2018-04-09T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(vii)
Number Of Counts
1
Description Of Rule
Failed to disclose the hiring of its employees within 10 business days
Export Date
2026-10-08T00:00:00.000
TWC-220274
Violation Number: TWC-220274 • Account Name: NANTONG XIN YUAN INC. • Type Of Violation: OATH
Violation Number
TWC-220274
Account Name
NANTONG XIN YUAN INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
41-14B MAIN STREET L63
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Brooklyn
Date Of Violation
2020-09-25T04:00:00.000
Date Violation Issued
2021-06-04T15:36:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2021-06-04T00:00:00.000
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
Latitude
40.757817
Longitude
-73.829292
Community Board
7
Council District
20
Census Tract
849
Nta
Flushing
VIEW LOCATION
TWC-225927
Violation Number: TWC-225927 • Bic Number: 495774 • Account Name: ALL SAINTS ENTERPRISES LLC
Violation Number
TWC-225927
Bic Number
495774
Account Name
ALL SAINTS ENTERPRISES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
600 GULF AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
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
1825
Date Fine Paid
2023-03-30T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
Latitude
40.61504
Longitude
-74.179452
Community Board
2
Council District
50
Census Tract
29102
Bin
5168823
Bbl
5017600215
Nta
New Springville-Bloomfield-Travis
VIEW LOCATION
TWC-226488
Violation Number: TWC-226488 • Bic Number: 495304 • Account Name: J.S.C. CARPENTRY INC.
Violation Number
TWC-226488
Bic Number
495304
Account Name
J.S.C. CARPENTRY INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
6223 18TH AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Staten Island
Date Of Violation
2023-04-21T16:46:00.000
Date Violation Issued
2023-05-09T19:07:44.000Z
Maximum Fine
0
Fine Amount
375
Date Fine Paid
2023-05-11T00:00:00.000
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
Latitude
40.620694
Longitude
-73.988585
Community Board
11
Council District
47
Census Tract
248
Bin
3132793
Bbl
3055330001
Nta
Bensonhurst West
VIEW LOCATION
TWC-224904
Violation Number: TWC-224904 • Bic Number: 511277 • Account Name: H & A TRANSPORT LIMITED LIABILITY COMPANY
Violation Number
TWC-224904
Bic Number
511277
Account Name
H & A TRANSPORT LIMITED LIABILITY COMPANY
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
691 NORTH 7TH STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07107
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-16T04:00:00.000
Date Violation Issued
2022-11-21T19:32:04.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-11-21T00:00:00.000
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-208741
Violation Number: TWC-208741 • Bic Number: 4505 • Account Name: KNOCKOUT MASONRY CORP.
Violation Number
TWC-208741
Bic Number
4505
Account Name
KNOCKOUT MASONRY CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
6-14 160TH STREET
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Queens
Date Of Violation
2013-10-16T04:00:00.000
Date Violation Issued
2013-11-29T20:35:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2013-12-05T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-08T00:00:00.000
Latitude
40.795101
Longitude
-73.8013
Community Board
7
Council District
19
Census Tract
991
Bin
4103543
Bbl
4045530041
Nta
Whitestone
VIEW LOCATION
TWC-220337
Violation Number: TWC-220337 • Account Name: Rashad Kouser • Type Of Violation: OATH
Violation Number
TWC-220337
Account Name
Rashad Kouser
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Rescheduled
Account Type
Unlicensed
Violation Account Address
136 Union Avenue 1st Flr
Violation Account City
Mount Vernon
Violation Account State
NY
Violation Account Postcode
10550
Borough Of Violation
Bronx
Date Of Violation
2020-10-06T04:00:00.000
Date Violation Issued
2021-11-08T17:43:00.000Z
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-229693
Violation Number: TWC-229693 • Account Name: City Zone Construction Inc • Type Of Violation: OATH
Violation Number
TWC-229693
Account Name
City Zone Construction Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
135-26 118th St # 1
Violation Account City
S Ozone Park
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Brooklyn
Date Of Violation
2024-08-03T13:25:00.000
Date Violation Issued
2024-08-22T12:45:05.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-08-21T00:00:00.000
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-221564
Violation Number: TWC-221564 • Account Name: Chavin Transport LLC • Type Of Violation: OATH
Violation Number
TWC-221564
Account Name
Chavin Transport LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Docketed
Account Type
Unlicensed
Violation Account Address
188 Jefferson st. suite 368
Violation Account City
Newark
Violation Account State
NJ
Violation Account Postcode
07105
Borough Of Violation
Manhattan
Date Of Violation
2021-04-16T04:00:00.000
Date Violation Issued
2022-07-26T14:49:00.000Z
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-213705
Violation Number: TWC-213705 • Bic Number: 489829 • Account Name: A.W.C. SOLID CONSTRUCTION INC.
Violation Number
TWC-213705
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 89 AVE
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Queens
Date Of Violation
2016-06-14T04:00:00.000
Date Violation Issued
2016-06-20T12:16:00.000Z
Maximum Fine
10000
Fine Amount
400
Date Fine Paid
2016-06-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-08T00:00:00.000
Latitude
40.713127
Longitude
-73.775025
Community Board
12
Council District
27
Census Tract
480
Bin
4212657
Bbl
4099270021
Nta
Jamaica
VIEW LOCATION
TWC-216285
Violation Number: TWC-216285 • Bic Number: 142 • Account Name: FALSO CARTING CO., INC.
Violation Number
TWC-216285
Bic Number
142
Account Name
FALSO CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
429 CASANOVA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2018-09-14T04:00:00.000
Date Violation Issued
2018-12-10T14:07:00.000Z
Maximum Fine
40000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2019-02-12T00:00:00.000
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
40.808723
Longitude
-73.888812
Community Board
2
Council District
17
Census Tract
93
Bin
2006869
Bbl
2027710135
Nta
Hunts Point
VIEW LOCATION
TWC-226792
Violation Number: TWC-226792 • Bic Number: 504989 • Account Name: 5 BOROUGHS CONTAINERS LLC
Violation Number
TWC-226792
Bic Number
504989
Account Name
5 BOROUGHS CONTAINERS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1635 SHERBOURNE RD
Violation Account City
VALLEY STREAM
Violation Account State
NY
Violation Account Postcode
11580
Borough Of Violation
Brooklyn
Date Of Violation
2023-05-27T13:10:00.000
Date Violation Issued
2023-06-05T12:48:31.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-09-28T00:00:00.000
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-227207
Violation Number: TWC-227207 • Bic Number: 489953 • Account Name: JHONATAN TRUCKING LLC
Violation Number
TWC-227207
Bic Number
489953
Account Name
JHONATAN TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
5 LENEL ROAD
Violation Account City
LANDING
Violation Account State
NJ
Violation Account Postcode
07850
Borough Of Violation
Manhattan
Date Of Violation
2023-07-14T16:45:00.000
Date Violation Issued
2023-07-27T13:08:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-07-31T00:00:00.000
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-208615
Violation Number: TWC-208615 • Bic Number: 4169 • Account Name: REUBEN DESVIGNES
Violation Number
TWC-208615
Bic Number
4169
Account Name
REUBEN DESVIGNES
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
40 E 17TH ST. APT. 3E
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11226
Borough Of Violation
Manhattan
Date Of Violation
2013-11-20T05:00:00.000
Date Violation Issued
2013-11-20T15:27:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2013-11-20T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(ii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of the arrest or conviction of a principal
Export Date
2026-10-08T00:00:00.000
Latitude
40.650006
Longitude
-73.964175
Community Board
14
Council District
40
Census Tract
506
Bin
3116474
Bbl
3050770017
Nta
Flatbush
VIEW LOCATION
TWC-232452
Violation Number: TWC-232452 • Bic Number: 4026 • Account Name: CHALACO'S CORPORATION
Violation Number
TWC-232452
Bic Number
4026
Account Name
CHALACO'S CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
171 VIRGINIA AVE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10305
Borough Of Violation
Manhattan
Date Of Violation
2025-07-21T16:00:00.000
Date Violation Issued
2025-08-19T13:04:26.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2025-08-20T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(1)(iv)
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: (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant;
Export Date
2026-10-08T00:00:00.000
Latitude
40.613019
Longitude
-74.072471
Community Board
1
Council District
49
Census Tract
36
Bin
5043926
Bbl
5029720008
Nta
Stapleton-Rosebank
VIEW LOCATION
TWC-212874
Violation Number: TWC-212874 • Account Name: ROBERT H. WITCOMB LANDSCAPE GARDENING, INC. • Type Of Violation: OATH
Violation Number
TWC-212874
Account Name
ROBERT H. WITCOMB LANDSCAPE GARDENING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Date Of Violation
2016-01-04T05:00:00.000
Date Violation Issued
2016-01-04T18:49:00.000Z
Maximum Fine
2000
Fine Amount
100
Date Fine Paid
2016-01-05T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
2
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