BIC Issued Violations

TWC-230658

512586

J.D.M.S. CONSTRUCTION INC.

OATH

Issued

Settled

CL2 - Exempt

3513 STRATFORD ROAD

WANTAGH

NY

11793

Brooklyn

2024-11-21T19:35:00.000

2024-12-17T14:18:35.000Z

0

0

False

2025-03-06T00:00:00.000

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

TWC-229087

Red Hill Restoration Corp.

OATH

Issued

Settled

Unlicensed

228 Soundview Avenue

Bronx

NY

10473

Bronx

2024-04-18T16:00:00.000

2024-06-13T15:29:56.000Z

0

2500

2025-06-12T00:00:00.000

False

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

40.810163

-73.855499

9

18

4

2020196

2034560021

Soundview-Castle Hill-Clason Point-Harding Park

TWC-225683

504430

FAZTEC INDUSTRIES, INC.

OATH

Issued

Settled

License

38 KINSEY PLACE SUITE 2

STATEN ISLAND

NY

10303

Staten Island

2023-01-25T05:00:00.000

2023-03-21T04:00:00.000Z

0

1825

2023-03-22T00:00:00.000

True

17 RCNY 5-07

1

Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.

2026-10-08T00:00:00.000

40.628666

-74.170266

1

49

323

5134533

5012900101

Mariner's Harbor-Arlington-Port Ivory-Graniteville

TWC-231377

3723

UNITED CONTAINERS OF QUEENS INC.

OATH

Issued

Calendared

CL2 - Exempt

118-17 97TH AVE

RICHMOND HILL

NY

11419

Brooklyn

2025-03-10T16:45:00.000

2025-03-20T15:43:27.000Z

0

16500

False

17 RCNY 7-02

1

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.

2026-10-08T00:00:00.000

40.691007

-73.827231

9

28

120

4199585

4094540023

Richmond Hill

TWC-225527

173

MR. T CARTING CORP.

OATH

Issued

Settled

License

73-10 EDSALL AVENUE

GLENDALE

NY

11385

Brooklyn

2022-12-21T05:00:00.000

2023-01-10T15:12:07.000Z

0

400

2024-01-19T00:00:00.000

True

17 RCNY 5-03(n)

1

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.

2026-10-08T00:00:00.000

40.706519

-73.877913

5

30

623

4089201

4036660007

Glendale

TWC-215727

Marley Spoon Inc.

OATH

Issued

Settled

Unlicensed

601 West 26th Street, 9th Fl

New York

NY

10001

Bronx

2018-04-30T04:00:00.000

2018-05-01T19:27:00.000Z

5000

2500

2018-08-05T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

40.750934

-74.005955

4

3

99

1012268

1006720001

Hudson Yards-Chelsea-Flatiron-Union Square

TWC-226874

2413

ARMAGH CONTRACTING INC.

OATH

Issued

Settled

CL2 - Exempt

94 HART AVENUE

YONKERS

NY

10704

Bronx

2023-06-06T18:30:00.000

2023-06-08T21:05:40.000Z

0

800

2023-06-16T00:00:00.000

True

17 RCNY 7-06(f)

1

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.

2026-10-08T00:00:00.000

TWC-231864

503306

5 BOROUGH WASTE REMOVAL INC

OATH

Issued

Settled

License

8639 143RD STREET 2ND FLOOR

JAMAICA

NY

11435

Brooklyn

2025-05-07T05:00:00.000

2025-05-22T18:40:37.000Z

0

0

False

2025-12-11T00:00:00.000

17 RCNY 5-08(b)

1

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.

2026-10-08T00:00:00.000

40.707478

-73.813111

8

24

232

4207991

4097220044

Briarwood-Jamaica Hills

TWC-210875

494500

E & M RESTORATION & GENERAL CONTRACTING, INC.

OATH

Issued

Settled

CL2 - Exempt

48-16 70TH STREET, 2ND FLOOR

WOODSIDE

NY

11377

Brooklyn

2014-09-03T04:00:00.000

2014-12-02T18:02:00.000Z

10000

250

2015-02-26T00:00:00.000

True

17 RCNY 7-03(b)

1

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

2026-10-08T00:00:00.000

40.738128

-73.894126

2

30

489

4430280

4024340020

Elmhurst-Maspeth

TWC-211541

3659

QUEENS COUNTY CARTING INC

OATH

Issued

Settled

CL2 - Exempt

23-73 26TH STREET

ASTORIA

NY

11105

Brooklyn

2015-03-26T04:00:00.000

2015-04-17T15:11:00.000Z

10000

250

2015-05-04T00:00:00.000

True

17 RCNY 2-05(b)(iii)

1

Failed to timely notify Commission of a material information submitted to the Commission

2026-10-08T00:00:00.000

40.775129

-73.917608

1

22

97

4018093

4008540009

Steinway

TWC-229591

1323

CENTURY WASTE SERVICES L.L.C.

OATH

Issued

Settled

License

623 DOWD AVENUE

ELIZABETH

NJ

07201

Staten Island

2024-07-15T11:52:00.000

2024-08-05T15:56:52.000Z

0

0

True

2024-09-18T00:00:00.000

17 RCNY 5-08(b)

1

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.

2026-10-08T00:00:00.000

TWC-222378

5 BOROUGHS CONTAINERS LLC

OATH

Issued

Settled

Unlicensed

1635 SHERBOURNE RD

VALLEY STREAM

NY

11580

Brooklyn

2021-08-14T04:00:00.000

2022-05-11T19:42:00.000Z

0

400

2023-02-28T00:00:00.000

True

17 RCNY 7-03(c)

1

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.

2026-10-08T00:00:00.000

TWC-234454

511835

TOP SET TRUCKING CORP.

OATH

Issued

Settled

CL2 - Exempt

116 LORD KITCHENER ROAD

NEW ROCHELLE

NY

10804

Bronx

2026-06-01T15:15:00.000

2026-06-11T13:50:15.000Z

0

3750

2026-07-20T00:00:00.000

True

17 RCNY 7-03(a)

1

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.

2026-10-08T00:00:00.000

TWC-214003

Taron Joseph Knight dba Enterprises

OATH

Issued

Settled

Unlicensed

3601 Oliver Street

Hyattsville PG

MD

20782

Brooklyn

2016-08-17T04:00:00.000

2016-09-01T19:31:00.000Z

5000

2500

2017-03-02T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

TWC-223031

D & D Contracting Group Inc.

OATH

Issued

Settled - Pending

Unlicensed

54 Jefferson Street

Brooklyn

NY

11206

Brooklyn

2021-12-08T05:00:00.000

2022-10-26T13:09:00.000Z

5000

0

False

2022-10-26T00:00:00.000

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

40.698715

-73.933062

4

34

391

3072198

3031710016

Bushwick South

TWC-224046

Three Star Construction Group LLC

OATH

Issued

Settled

Unlicensed

2970 Pitkin Avenue

Brooklyn

NY

11208

Brooklyn

2022-05-19T04:00:00.000

2023-02-21T20:12:00.000Z

5000

1500

2024-10-31T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

40.676567

-73.862314

5

37

1202

3095267

3042440020

Cypress Hills-City Line

TWC-215689

Ina Zenelak dba Sino Empire Roofing & Restoration

OATH

Issued

Settled

Unlicensed

377 Pulaski Ave

Staten Island

NY

10303

Brooklyn

2018-04-14T04:00:00.000

2018-04-24T12:13:00.000Z

5000

2500

2018-08-30T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

40.628954

-74.148561

1

49

239

5026798

5011670016

Mariner's Harbor-Arlington-Port Ivory-Graniteville

TWC-232889

Marble Expo Inc

OATH

Issued

Settled

Unlicensed

1122 Washington Avenue

Bronx

NY

10456

Bronx

2025-09-09T13:45:00.000

2025-09-17T14:03:49.000Z

0

500

2026-02-24T00:00:00.000

False

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

40.828686

-73.908342

3

16

185

2001291

2023710015

Morrisania-Melrose

TWC-233650

511649

A&D SERVICE GROUP LLC

OATH

Issued

Settled

CL2 - Exempt

854 ROUTE 6, SUITE 301

MAHOPAC

NY

10541

Bronx

2026-01-16T19:50:00.000

2026-01-30T15:15:39.000Z

0

2500

2026-03-09T00:00:00.000

True

17 RCNY 7-03(f)

1

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.

2026-10-08T00:00:00.000

TWC-224104

COGENT WASTE SOLUTIONS LLC

OATH

Issued

Settled

Unlicensed

860 HUMBOLDT STREET

BROOKLYN

NY

11222

Manhattan

2022-05-10T04:00:00.000

2022-08-04T15:15:00.000Z

10000

250

2023-03-01T00:00:00.000

True

17 RCNY 5-03(m)

1

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.

2026-10-08T00:00:00.000

40.73075

-73.946279

1

33

579

3392243

3025820105

Greenpoint

TWC-235232

M.J. TANTILLO LTD.

OATH

Issued

Calendared

Unlicensed

80-63 GRENFELL STREET

KEW GARDENS

NY

11415

Manhattan

2026-09-03T11:15:00.000

2026-09-04T12:52:31.000Z

0

500

False

17 RCNY 1-09(d)

1

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;

2026-10-08T00:00:00.000

40.710869

-73.833521

9

29

773

4079675

4033360032

Kew Gardens

TWC-230740

1059

WASTE CONNECTIONS OF NEW YORK, INC.

OATH

Issued

Settled

License

120 WOOD AVENUE SOUTH, SUITE 302

ISELIN

NJ

08830

Manhattan

2024-12-20T05:16:00.000

2024-12-26T13:24:48.000Z

0

0

True

2025-04-02T00:00:00.000

17 RCNY 5-08(j)

1

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.

2026-10-08T00:00:00.000

TWC-234153

maharaja food Importers Inc.

OATH

Issued

Default - Granted

Unlicensed

720 Dowd Avenue

Elizabeth

NJ

07201

Bronx

2026-05-05T14:50:00.000

2026-05-08T15:11:26.000Z

0

5000

False

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

TWC-228515

SOLOMON OLIVER MECHANICAL CONTRACTING CORP.

OATH

Issued

Settled

Unlicensed

49 EAST 89TH STREET

BROOKLYN

NY

11236

Brooklyn

2024-02-14T16:18:00.000

2024-04-09T15:04:58.000Z

0

1500

2025-07-17T00:00:00.000

False

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

40.651482

-73.919829

17

45

934

3103299

3047100020

Rugby-Remsen Village

TWC-232319

4374

R.A. FONTANILLAS LLC

OATH

Issued

Settled

License

8566 FOREST PARK WAY SECOND FLOOR

WOODHAVEN

NY

11421

Manhattan

2025-07-08T18:15:00.000

2025-07-09T14:16:07.000Z

0

3750

2026-05-15T00:00:00.000

False

17 RCNY 5-03(f)

1

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.

2026-10-08T00:00:00.000

TWC-214152

489939

MJC WASTE SERVICE INC.

OATH

Issued

Settled

CL2 - Exempt

38 RUTGERS STREET #19E

NEW YORK

NY

10002

Brooklyn

2016-09-23T04:00:00.000

2016-10-20T13:08:00.000Z

5000

2500

2017-02-16T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

40.71254

-73.989961

3

1

6

1077511

1002550001

Lower East Side

TWC-0344

ALL POINTS RUBBISH REMOVAL INC.

OATH

Issued

Barred by CPLR

Unlicensed

1075 CONEY ISLAND AVE

BROOKLYN

NY

11205

2002-08-01T04:00:00.000

2002-10-09T04:00:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

40.631169

-73.966466

14

45

528

3178919

3066860080

Flatbush

TWC-223931

NEW POWER WASTE SERVICE INC.

OATH

Issued

Settled

Unlicensed

7304 182ND STREET

FRESH MEADOW

NY

11366

Brooklyn

2022-04-26T04:00:00.000

2022-09-29T12:45:00.000Z

20000

0

True

2024-01-03T00:00:00.000

17 RCNY 5-08(d)

1

Overfilled vehicle or container on a vehicle

2026-10-08T00:00:00.000

40.731139

-73.788123

8

24

1339

4153984

4071690025

Fresh Meadows-Utopia

TWC-230886

1821

ON SITE DEMOLITION & TRUCKING, CORP.

OATH

Issued

Settled

CL2 - Exempt

149 CENTRE STREET 2FL

BROOKLYN

NY

11231

Manhattan

2025-01-14T13:45:00.000

2025-01-23T12:41:19.000Z

0

6250

2025-02-04T00:00:00.000

False

17 RCNY 7-03(f)

1

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.

2026-10-08T00:00:00.000

40.674286

-74.001269

6

38

53

3008521

3005520034

Carroll Gardens-Columbia Street-Red Hook

TWC-230848

511649

A&D SERVICE GROUP LLC

OATH

Issued

Settled

CL2 - Exempt

854 ROUTE 6, SUITE 301

MAHOPAC

NY

10541

Manhattan

2025-01-14T17:00:00.000

2025-01-17T18:31:17.000Z

0

2500

2025-02-18T00:00:00.000

True

17 RCNY 1-09(d)

1

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;

2026-10-08T00:00:00.000

TWC-224679

LGI USA INC

OATH

Issued

Settled

Unlicensed

237 VERONA AVENUE UNIT 7

NEWARK

NJ

07104

Brooklyn

2022-07-09T04:00:00.000

2022-10-17T14:00:00.000Z

10000

250

2022-10-17T00:00:00.000

True

17 RCNY 5-10(b)

1

Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color

2026-10-08T00:00:00.000

TWC-218072

S OCAMPO SERVICES L.L.C.

OATH

Issued

Settled

Unlicensed

50 North St

Dover

NJ

07801

Bronx

2019-10-10T04:00:00.000

2019-11-07T20:48:00.000Z

5000

2500

2019-11-01T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

TWC-211846

3525

BIO ENERGY DEVELOPMENT, INC.

OATH

Issued

Settled

License

9 DIANAS CIRCLE

ROSLYN

NY

11576

Brooklyn

2015-05-22T04:00:00.000

2015-05-27T13:18:00.000Z

40000

1000

2015-06-22T00:00:00.000

True

17 RCNY 2-05(a)(2)

2

Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form

2026-10-08T00:00:00.000

TWC-211949

SANITATION SALVAGE CORP.

OATH

Issued

Settled

Unlicensed

421 MANIDA STREET

BRONX

NY

10474

Bronx

2015-06-07T04:00:00.000

2015-06-11T12:45:00.000Z

10000

250

2015-07-13T00:00:00.000

True

17 RCNY 5-11(b)

1

Failure to mark container with name, license number, or volume measurement of container

2026-10-08T00:00:00.000

40.80891

-73.886944

2

17

93

2000000

2027710219

Hunts Point

TWC-230111

4114

J & D CARRYING & CONSTRUCTION CORP.

OATH

Issued

Settled

CL2 - Exempt

95-44 115 ST.

SOUTH RICHMOND HILL

NY

11419

Brooklyn

2024-09-21T17:30:00.000

2024-10-01T12:45:47.000Z

0

0

True

2025-01-23T00:00:00.000

17 RCNY 7-03(b)

1

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.

2026-10-08T00:00:00.000

TWC-214898

BEST SUPER CLEANING LLC

OATH

Issued

Settled

Unlicensed

5222 NEW UTRECHT AVENUE #333

BROOKLYN

NY

11219

Brooklyn

2017-06-22T04:00:00.000

2017-07-19T19:07:00.000Z

5000

2500

2017-09-27T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

40.633817

-73.995118

12

44

218

3000000

3056620027

Borough Park

TWC-223089

ALBA CARTING & DEMOLITION INC.

OATH

Issued

Settled

Unlicensed

240 WEST 52ND STREET

New York

NY

10019

Bronx

2021-12-09T05:00:00.000

2022-02-03T16:28:00.000Z

10000

0

True

2022-03-10T00:00:00.000

17 RCNY 5-08(n)

1

Failed to provide off-street parking for vehicles used to transport waste

2026-10-08T00:00:00.000

40.762999

-73.983922

5

3

131

1080862

1010230053

Midtown-Midtown South

TWC-229186

390

FILCO CARTING CORP.

OATH

Issued

Settled

License

161 MCKINLEY STREET

CLOSTER

NJ

07624

Manhattan

2024-05-03T04:16:00.000

2024-05-14T14:43:02.000Z

0

2500

2024-06-04T00:00:00.000

True

17 RCNY 5-10(e)

1

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.

2026-10-08T00:00:00.000

TWC-225985

390

FILCO CARTING CORP.

OATH

Issued

Settled

License

197 SNEDICKER AVENUE

BROOKLYN

NY

11207

Brooklyn

2023-03-11T05:00:00.000

2023-03-21T04:00:00.000Z

0

0

True

2023-03-29T00:00:00.000

17 RCNY 5-03(m)

1

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.

2026-10-08T00:00:00.000

TWC-222687

MAKABAD CORP.

OATH

Issued

Settled

Unlicensed

71-11 Northern Boulevard

Queens

NY

11372

Bronx

2021-10-01T04:00:00.000

2022-08-26T18:18:00.000Z

5000

0

False

2022-10-03T00:00:00.000

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

40.754515

-73.895385

3

25

30902

4026395

4011670045

Jackson Heights

TWC-9833

Young Nmi Kim dba Tri State Construction

OATH

Issued

Barred by CPLR

Unlicensed

4571 156th St

Flushing

NY

11355

Manhattan

2013-07-11T04:00:00.000

2013-07-22T04:00:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

40.754889

-73.810375

7

20

1199

4122965

4054350010

East Flushing

TWC-214316

Impact Builders Corp. dba Fox United Inc.

OATH

Issued

Default - Granted

Unlicensed

150-38 Union Turnpike 7G

Flushing

NY

11367

Brooklyn

2016-09-17T04:00:00.000

2016-12-06T14:17:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

40.719087

-73.811999

8

24

77905

4446721

4067137501

Kew Gardens Hills

TWC-224505

MIDLAND CARTING, INC.

OATH

Issued

Settled

Unlicensed

PO BOX 303

MASSAPEQUA PARK

NY

11762

Manhattan

2022-07-21T04:00:00.000

2022-08-25T16:00:00.000Z

20000

1000

2022-09-06T00:00:00.000

True

17 RCNY 5-03(e)

1

Failure to maintain annual financial statements in a format proscribed by the Commission

2026-10-08T00:00:00.000

TWC-214101

476276

# 1 WASTE & RECYCLER INC.

OATH

Issued

Settled

License

3023 VOORHIES AVENUE

BROOKLYN

NY

11235

Bronx

2016-09-13T04:00:00.000

2016-09-19T14:08:00.000Z

20000

650

2016-10-28T00:00:00.000

True

17 RCNY 5-08(m)

1

Failure to provide general cleanliness of, control of odors around and pest free vehicles and premises

2026-10-08T00:00:00.000

40.587753

-73.935423

15

48

598

3205700

3074790048

Sheepshead Bay-Gerritsen Beach-Manhattan Beach

TWC-227128

494480

JINFENG CONSTRUCTION INC

OATH

Issued

Settled

CL2 - Exempt

10624 50TH AVE APT 1

CORONA

NY

11368

2023-05-13T14:50:00.000

2023-07-18T15:01:46.000Z

0

0

True

2024-07-10T00:00:00.000

17 RCNY 7-06(e)

1

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.

2026-10-08T00:00:00.000

40.744178

-73.857003

4

21

427

4542914

4019940004

Corona

TWC-233949

505030

ULTRA GENERAL CONTRACTING, INC.

OATH

Issued

Settled

CL2 - Exempt

1250 CASTLETON AVENUE

STATEN ISLAND

NY

10310

Staten Island

2026-04-06T18:45:00.000

2026-04-13T12:13:44.000Z

0

11000

2026-08-12T00:00:00.000

True

17 RCNY 2-05(b)(1)(vi)

1

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: (vi) any other material change in the information submitted pursuant to this subchapter.

2026-10-08T00:00:00.000

40.633967

-74.1244

1

49

13302

5005692

5002130040

West New Brighton-New Brighton-St. George

TWC-232179

503582

LOGITECH TRANSPORT LLC

OATH

Issued

Settled

CL2 - Exempt

PO BOX 787

HILLSIDE

NJ

07205

Queens

2025-06-25T15:36:00.000

2025-07-02T11:51:17.000Z

0

0

False

2025-08-05T00:00:00.000

17 RCNY 7-03(f)

1

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.

2026-10-08T00:00:00.000

TWC-211450

269

JOE'S WASTE PAPER CORP.

OATH

Issued

Settled

License

P.O. BOX 320358

BROOKLYN

NY

11232

Manhattan

2014-08-05T04:00:00.000

2015-04-22T13:28:00.000Z

170000

40000

2016-04-01T00:00:00.000

False

17 RCNY 5-10(a)

1

Failure to register vehicle with the commission

2026-10-08T00:00:00.000

TWC-214397

3048

ANTHONY RUBBISH REMOVAL INC.

OATH

Issued

Settled

License

2006 BOGART AVENUE

BRONX

NY

10462

Bronx

2016-12-09T05:00:00.000

2016-12-09T17:51:00.000Z

0

0

True

2016-12-20T00:00:00.000

17 RCNY 5-08(n)

1

Failed to provide off-street parking for vehicles used to transport waste

2026-10-08T00:00:00.000

40.851628

-73.861117

11

13

246

2048914

2042960013

Pelham Parkway

TWC-221914

MOUNTAIN MAN SAND & GRAVEL LLC

OATH

Issued

Settled

Unlicensed

223 WALL STREET #176

HUNTINGTON

NY

11743

Staten Island

2021-06-16T04:00:00.000

2021-09-16T19:24:00.000Z

20000

750

2021-09-20T00:00:00.000

True

17 RCNY 2-05(b)(1)(vi)

1

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.

2026-10-08T00:00:00.000