BIC Issued Violations

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

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

Business Business Integrity Commission (BIC) Dataset upii-frjc 31 fields
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Showing 50 real records
TWC-215032
Violation Number: TWC-215032 • Account Name: NY Skyline General Construction Corp. • Type Of Violation: OATH
Violation Number
TWC-215032
Account Name
NY Skyline General Construction Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
79-15 269 Street
Violation Account City
New Hyde Park
Violation Account State
NY
Violation Account Postcode
11040
Borough Of Violation
Queens
Date Of Violation
2017-07-26T04:00:00.000
Date Violation Issued
2017-08-16T12:52:00.000Z
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
40.747969
Longitude
-73.703372
Community Board
13
Council District
23
Census Tract
157901
Bin
4177861
Bbl
4087060058
Nta
Glen Oaks-Floral Park-New Hyde Park
VIEW LOCATION
TWC-212261
Violation Number: TWC-212261 • Account Name: VERRAZANO TREE SERVICE INC. • Type Of Violation: OATH
Violation Number
TWC-212261
Account Name
VERRAZANO TREE SERVICE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2945 Richmond Terrace
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10303-2310
Borough Of Violation
Staten Island
Date Of Violation
2015-08-04T04:00:00.000
Date Violation Issued
2015-08-10T18:31:00.000Z
Maximum Fine
1000
Fine Amount
750
Date Fine Paid
2015-09-23T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-08T00:00:00.000
Latitude
40.636827
Longitude
-74.158188
Community Board
1
Council District
49
Census Tract
223
Bin
5107151
Bbl
5012060001
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-219113
Violation Number: TWC-219113 • Account Name: REMOVE IT NOW LLC • Type Of Violation: OATH
Violation Number
TWC-219113
Account Name
REMOVE IT NOW LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
775 EAGLE AVENUE, APT. 4F
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10456
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-09-17T17:58:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2021-03-08T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-08T00:00:00.000
Latitude
40.819731
Longitude
-73.909449
Community Board
1
Council District
17
Census Tract
75
Bin
2116966
Bbl
2026180043
Nta
Melrose South-Mott Haven North
VIEW LOCATION
TWC-210491
Violation Number: TWC-210491 • Account Name: 2525 CONTRACTING INC • Type Of Violation: OATH
Violation Number
TWC-210491
Account Name
2525 CONTRACTING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
200 N 14TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11249
Borough Of Violation
Brooklyn
Date Of Violation
2014-08-25T04:00:00.000
Date Violation Issued
2014-10-06T13:23:00.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2014-11-26T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Transfer of Commission issued license plates from one vehicle to another
Export Date
2026-10-08T00:00:00.000
Latitude
40.72289
Longitude
-73.955488
Community Board
1
Council District
33
Census Tract
557
Bin
3335587
Bbl
3022790015
Nta
North Side-South Side
VIEW LOCATION
TWC-233194
Violation Number: TWC-233194 • Bic Number: 4125 • Account Name: ZAIM CONTRACTOR CORP.
Violation Number
TWC-233194
Bic Number
4125
Account Name
ZAIM CONTRACTOR CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
36 JOHN STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2025-10-23T15:30:00.000
Date Violation Issued
2025-11-03T14:25:38.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2025-12-30T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-08T00:00:00.000
Latitude
40.638165
Longitude
-74.14255
Community Board
1
Council District
49
Census Tract
207
Bin
5026107
Bbl
5011230076
Nta
Port Richmond
VIEW LOCATION
TWC-227561
Violation Number: TWC-227561 • Bic Number: 4098 • Account Name: DANELLA CONSTRUCTION OF NY, INC.
Violation Number
TWC-227561
Bic Number
4098
Account Name
DANELLA CONSTRUCTION OF NY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
80 BUSINESS DRIVE SUITE 200
Violation Account City
ARMONK
Violation Account State
NY
Violation Account Postcode
10504
Borough Of Violation
Manhattan
Date Of Violation
2023-09-07T16:02:00.000
Date Violation Issued
2023-10-02T13:19:58.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2024-05-09T00:00:00.000
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-234867
Violation Number: TWC-234867 • Bic Number: 495375 • Account Name: LANDSITE GROUP INC.
Violation Number
TWC-234867
Bic Number
495375
Account Name
LANDSITE GROUP INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
License
Violation Account Address
1575 FERNDALE BLVD
Violation Account City
CENTRAL ISLIP
Violation Account State
NY
Violation Account Postcode
11722
Borough Of Violation
Manhattan
Date Of Violation
2026-07-15T19:45:00.000
Date Violation Issued
2026-07-16T12:21:39.000Z
Maximum Fine
0
Fine Amount
15000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-08T00:00:00.000
TWC-228145
Violation Number: TWC-228145 • Account Name: ELITE CONSTRUCTORS CORP. • Type Of Violation: OATH
Violation Number
TWC-228145
Account Name
ELITE CONSTRUCTORS CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
34 Tompkins Road
Violation Account City
East Brunswick
Violation Account State
NJ
Violation Account Postcode
08816
Borough Of Violation
Staten Island
Date Of Violation
2023-11-27T13:24:00.000
Date Violation Issued
2024-01-22T17:05:57.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-09-05T00:00:00.000
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-218366
Violation Number: TWC-218366 • Account Name: JRR CONTRACTING INC. • Type Of Violation: OATH
Violation Number
TWC-218366
Account Name
JRR CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
442 EAST 148TH STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10455
Borough Of Violation
Manhattan
Date Of Violation
2019-12-20T05:00:00.000
Date Violation Issued
2019-12-20T15:36:00.000Z
Maximum Fine
0
Fine Amount
350
Date Fine Paid
2020-01-10T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(vii)
Number Of Counts
3
Description Of Rule
Failed to disclose the hiring of its employees within 10 business days
Export Date
2026-10-08T00:00:00.000
Latitude
40.814752
Longitude
-73.916793
Community Board
1
Council District
8
Census Tract
43
Bin
2000523
Bbl
2022920032
Nta
Mott Haven-Port Morris
VIEW LOCATION
TWC-5248
Violation Number: TWC-5248 • Account Name: GULGAR TRUCKING, INC. • Type Of Violation: OATH
Violation Number
TWC-5248
Account Name
GULGAR TRUCKING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
252 COUNTY CENTER ROAD
Violation Account City
WHITE PLAINS
Violation Account State
NY
Violation Account Postcode
10603
Borough Of Violation
Brooklyn
Date Of Violation
2010-02-12T05:00:00.000
Date Violation Issued
2010-03-30T04:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(o)
Number Of Counts
1
Description Of Rule
Failed to surround outdoor location with opaque fencing at least 8 feet high
Export Date
2026-10-08T00:00:00.000
TWC-227369
Violation Number: TWC-227369 • Bic Number: 711 • Account Name: ATLAS ROLL-OFF CORP.
Violation Number
TWC-227369
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
2023-08-16T16:58:00.000
Date Violation Issued
2023-08-21T14:33:33.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-08-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
Latitude
40.69852
Longitude
-73.805573
Community Board
12
Council District
28
Census Tract
208
Bin
4214530
Bbl
4100280001
Nta
Jamaica
VIEW LOCATION
TWC-229768
Violation Number: TWC-229768 • Bic Number: 497343 • Account Name: CABRERA TRANSPORT LLC
Violation Number
TWC-229768
Bic Number
497343
Account Name
CABRERA TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
541 MALCOMB ROAD
Violation Account City
UNION
Violation Account State
NJ
Violation Account Postcode
07083
Borough Of Violation
Manhattan
Date Of Violation
2024-08-13T16:15:00.000
Date Violation Issued
2024-08-27T17:54:45.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-09-04T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-08T00:00:00.000
TWC-213784
Violation Number: TWC-213784 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-213784
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
187 40 HOLLIS AVENUE
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Brooklyn
Date Of Violation
2016-07-01T04:00:00.000
Date Violation Issued
2016-07-06T13:13:00.000Z
Maximum Fine
30000
Fine Amount
1000
Date Fine Paid
2016-08-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-04
Number Of Counts
1
Description Of Rule
Failed to comply with all laws, rules and regulations of Federal, State and local government
Export Date
2026-10-08T00:00:00.000
Latitude
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-231245
Violation Number: TWC-231245 • Bic Number: 497343 • Account Name: CABRERA TRANSPORT LLC
Violation Number
TWC-231245
Bic Number
497343
Account Name
CABRERA TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
541 MALCOMB ROAD
Violation Account City
UNION
Violation Account State
NJ
Violation Account Postcode
07083
Borough Of Violation
Manhattan
Date Of Violation
2025-02-24T14:15:00.000
Date Violation Issued
2025-03-14T20:55:00.000Z
Maximum Fine
0
Fine Amount
3250
Date Fine Paid
2025-05-05T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-08T00:00:00.000
TWC-218785
Violation Number: TWC-218785 • Account Name: BASIN HAULAGE INC. • Type Of Violation: OATH
Violation Number
TWC-218785
Account Name
BASIN HAULAGE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O. BOX 790058
Violation Account City
MIDDLE VILLAGE
Violation Account State
NY
Violation Account Postcode
11379
Borough Of Violation
Manhattan
Date Of Violation
2020-02-25T05:00:00.000
Date Violation Issued
2020-03-05T17:58:00.000Z
Maximum Fine
0
Fine Amount
100
Date Fine Paid
2023-11-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-01(a)
Number Of Counts
1
Description Of Rule
Failure to provide Commission issued decal or sign to customer
Export Date
2026-10-08T00:00:00.000
TWC-211875
Violation Number: TWC-211875 • Bic Number: 476276 • Account Name: # 1 WASTE & RECYCLER INC.
Violation Number
TWC-211875
Bic Number
476276
Account Name
# 1 WASTE & RECYCLER INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3023 VOORHIES AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11235
Borough Of Violation
Manhattan
Date Of Violation
2015-04-30T04:00:00.000
Date Violation Issued
2015-06-15T15:23:00.000Z
Maximum Fine
20000
Fine Amount
1250
Date Fine Paid
2015-09-17T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
Export Date
2026-10-08T00:00:00.000
Latitude
40.587753
Longitude
-73.935423
Community Board
15
Council District
48
Census Tract
598
Bin
3205700
Bbl
3074790048
Nta
Sheepshead Bay-Gerritsen Beach-Manhattan Beach
VIEW LOCATION
TWC-222596
Violation Number: TWC-222596 • Account Name: Vdoug Walker Trucking Corp. • Type Of Violation: OATH
Violation Number
TWC-222596
Account Name
Vdoug Walker Trucking Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
1441 Forest Avenue
Violation Account City
Baldwin
Violation Account State
NY
Violation Account Postcode
11510
Borough Of Violation
Brooklyn
Date Of Violation
2021-09-14T04:00:00.000
Date Violation Issued
2022-08-25T14:16:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-11-09T00:00:00.000
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-215054
Violation Number: TWC-215054 • Account Name: R & S WASTE SERVICES, LLC • Type Of Violation: OATH
Violation Number
TWC-215054
Account Name
R & S WASTE SERVICES, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P O BOX 736
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10710
Borough Of Violation
Bronx
Date Of Violation
2017-09-07T04:00:00.000
Date Violation Issued
2017-09-15T12:05:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2017-10-10T00:00:00.000
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
TWC-232403
Violation Number: TWC-232403 • Bic Number: 494102 • Account Name: J. ANTHONY ENTERPRISES INC.
Violation Number
TWC-232403
Bic Number
494102
Account Name
J. ANTHONY ENTERPRISES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
175 ENGINEERS ROAD
Violation Account City
HAUPPAUGE
Violation Account State
NY
Violation Account Postcode
11788
Borough Of Violation
Staten Island
Date Of Violation
2025-07-12T16:23:00.000
Date Violation Issued
2025-07-24T18:09:44.000Z
Maximum Fine
0
Fine Amount
2750
Date Fine Paid
2025-07-28T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-09(a)
Number Of Counts
1
Description Of Rule
All containers or receptacles from which trade waste is collected by any registrant must have the volume capacity of each container or receptacle painted on the front of the container or receptacle in Arabic numerals at least 4 inches in height and followed by the indication "cu. yd." when the volume of the container or receptacle is measured in cubic yards or "GAL." when the volume of the container or receptacle is measured in gallons.
Export Date
2026-10-08T00:00:00.000
TWC-230929
Violation Number: TWC-230929 • Bic Number: 511268 • Account Name: SARV ENTERPRISE CORP.
Violation Number
TWC-230929
Bic Number
511268
Account Name
SARV ENTERPRISE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Judgement - Dismissed
Account Type
CL2 - Exempt
Violation Account Address
44-10 UTOPIA PKWAY
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Queens
Date Of Violation
2025-01-14T10:15:00.000
Date Violation Issued
2025-01-28T16:16:42.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-08T00:00:00.000
Latitude
40.757168
Longitude
-73.79296
Community Board
7
Council District
19
Census Tract
1459
Bin
4124273
Bbl
4055110077
Nta
Auburndale
VIEW LOCATION
TWC-213187
Violation Number: TWC-213187 • Bic Number: 486685 • Account Name: JGG LANDSCAPING INC
Violation Number
TWC-213187
Bic Number
486685
Account Name
JGG LANDSCAPING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
382 MORNINGSTAR ROAD
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Date Of Violation
2015-10-19T04:00:00.000
Date Violation Issued
2016-03-15T04:00:00.000Z
Maximum Fine
10000
Fine Amount
300
Date Fine Paid
2016-05-18T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Failure to comply with a Commission Directive
Export Date
2026-10-08T00:00:00.000
Latitude
40.629034
Longitude
-74.14765
Community Board
1
Council District
49
Census Tract
239
Bin
5026818
Bbl
5011670055
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-228557
Violation Number: TWC-228557 • Bic Number: 494749 • Account Name: L&C CONSTRUCTION WASTE MANAGEMENT INC
Violation Number
TWC-228557
Bic Number
494749
Account Name
L&C CONSTRUCTION WASTE MANAGEMENT INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
53 SHERADEN AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Queens
Date Of Violation
2024-02-15T15:07:00.000
Date Violation Issued
2024-03-26T18:50:03.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2024-06-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-08T00:00:00.000
Latitude
40.610376
Longitude
-74.138287
Community Board
1
Council District
50
Census Tract
18901
Bin
5018677
Bbl
5007360060
Nta
Westerleigh
VIEW LOCATION
TWC-232327
Violation Number: TWC-232327 • Bic Number: 513032 • Account Name: SCIENTIFIC ENVIRONMENTAL LLC
Violation Number
TWC-232327
Bic Number
513032
Account Name
SCIENTIFIC ENVIRONMENTAL LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
License
Violation Account Address
54-59 43RD STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2025-07-09T15:33:00.000
Date Violation Issued
2025-07-09T15:33:32.000Z
Maximum Fine
0
Fine Amount
20000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-08T00:00:00.000
Latitude
40.730796
Longitude
-73.925186
Community Board
2
Council District
30
Census Tract
205
Bin
4058824
Bbl
4025240004
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-229245
Violation Number: TWC-229245 • Bic Number: 180 • Account Name: JORO CARTING, INC.
Violation Number
TWC-229245
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
2024-05-20T09:30:00.000
Date Violation Issued
2024-06-13T19:31:26.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-06-19T00:00:00.000
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
40.627842
Longitude
-73.998436
Community Board
12
Council District
44
Census Tract
192
Bin
3141331
Bbl
3057190066
Nta
Borough Park
VIEW LOCATION
TWC-227423
Violation Number: TWC-227423 • Bic Number: 493051 • Account Name: ORACLE TRUCKING INC.
Violation Number
TWC-227423
Bic Number
493051
Account Name
ORACLE TRUCKING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
P.O. BOX 664
Violation Account City
NEW MONMOUTH
Violation Account State
NJ
Violation Account Postcode
07748
Borough Of Violation
Manhattan
Date Of Violation
2023-09-07T18:30:00.000
Date Violation Issued
2023-09-25T12:52:23.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2024-07-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 6-04(g)
Number Of Counts
1
Description Of Rule
No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations.
Export Date
2026-10-08T00:00:00.000
TWC-234169
Violation Number: TWC-234169 • Bic Number: 1682 • Account Name: S & Z CONSTRUCTION CORP.
Violation Number
TWC-234169
Bic Number
1682
Account Name
S & Z CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
525 LONGFELLOW AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2026-05-06T13:15:00.000
Date Violation Issued
2026-05-08T14:33:50.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2026-05-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-08T00:00:00.000
Latitude
40.811213
Longitude
-73.883718
Community Board
2
Council District
17
Census Tract
93
Bin
2006843
Bbl
2027690064
Nta
Hunts Point
VIEW LOCATION
TWC-8895
Violation Number: TWC-8895 • Account Name: Libra Construction Corp. • Type Of Violation: OATH
Violation Number
TWC-8895
Account Name
Libra Construction Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
7110 20th Ave, Apt 3-F
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Brooklyn
Date Of Violation
2012-06-26T04:00:00.000
Date Violation Issued
2012-08-06T04:00:00.000Z
Maximum Fine
5000
Fine Amount
2250
Date Fine Paid
2015-11-20T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
Latitude
40.613006
Longitude
-73.989533
Community Board
11
Council District
47
Census Tract
266
Bin
3158004
Bbl
3061840042
Nta
Bensonhurst West
VIEW LOCATION
TWC-220429
Violation Number: TWC-220429 • Account Name: EAST COAST PETROLEUM, INC. • Type Of Violation: OATH
Violation Number
TWC-220429
Account Name
EAST COAST PETROLEUM, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
340 JACKSON AVE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10454
Borough Of Violation
Manhattan
Date Of Violation
2020-10-21T04:00:00.000
Date Violation Issued
2020-10-21T18:36:00.000Z
Maximum Fine
80000
Fine Amount
4000
Date Fine Paid
2020-11-30T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(2)
Number Of Counts
8
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form
Export Date
2026-10-08T00:00:00.000
Latitude
40.807622
Longitude
-73.911308
Community Board
1
Council District
8
Census Tract
33
Bin
2003843
Bbl
2025730010
Nta
Mott Haven-Port Morris
VIEW LOCATION
TWC-234545
Violation Number: TWC-234545 • Bic Number: 501970 • Account Name: COGENT WASTE SOLUTIONS LLC
Violation Number
TWC-234545
Bic Number
501970
Account Name
COGENT WASTE SOLUTIONS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
860 HUMBOLDT STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Manhattan
Date Of Violation
2026-05-07T05:30:00.000
Date Violation Issued
2026-06-17T14:23:51.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2026-07-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-08T00:00:00.000
Latitude
40.73075
Longitude
-73.946279
Community Board
1
Council District
33
Census Tract
579
Bin
3392243
Bbl
3025820105
Nta
Greenpoint
VIEW LOCATION
TWC-219097
Violation Number: TWC-219097 • Account Name: OCEAN & RIVER CLEAN INC. • Type Of Violation: OATH
Violation Number
TWC-219097
Account Name
OCEAN & RIVER CLEAN INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
31-28 137TH ST., 2 FL
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-09-10T18:34:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2021-04-07T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-08T00:00:00.000
Latitude
40.769046
Longitude
-73.831281
Community Board
7
Council District
20
Census Tract
88901
Bin
4462962
Bbl
4044090141
Nta
Flushing
VIEW LOCATION
TWC-223999
Violation Number: TWC-223999 • Account Name: CENTURY WASTE SERVICES L.L.C. • Type Of Violation: OATH
Violation Number
TWC-223999
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Manhattan
Date Of Violation
2022-05-10T04:00:00.000
Date Violation Issued
2022-07-07T13:15:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-07-25T00:00:00.000
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
TWC-224406
Violation Number: TWC-224406 • Account Name: Rossville Maintenance LLC • Type Of Violation: OATH
Violation Number
TWC-224406
Account Name
Rossville Maintenance LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
461 Darlington Ave
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2022-07-07T04:00:00.000
Date Violation Issued
2023-03-15T14:23:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2023-05-01T00:00:00.000
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
40.534637
Longitude
-74.200793
Community Board
3
Council District
51
Census Tract
20804
Bin
5084155
Bbl
5068730026
Nta
Rossville-Woodrow
VIEW LOCATION
TWC-214325
Violation Number: TWC-214325 • Account Name: DAVID C TRUCKING CORP. • Type Of Violation: OATH
Violation Number
TWC-214325
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
2016-11-16T05:00:00.000
Date Violation Issued
2016-11-16T16:52:00.000Z
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-228965
Violation Number: TWC-228965 • Account Name: M Ji Construction Inc • Type Of Violation: OATH
Violation Number
TWC-228965
Account Name
M Ji Construction Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
265 Laurel Lane
Violation Account City
Syosset
Violation Account State
NY
Violation Account Postcode
11791
Borough Of Violation
Brooklyn
Date Of Violation
2024-04-01T13:15:00.000
Date Violation Issued
2024-06-10T18:45:46.000Z
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-234186
Violation Number: TWC-234186 • Bic Number: 1059 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC.
Violation Number
TWC-234186
Bic Number
1059
Account Name
WASTE CONNECTIONS OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
120 WOOD AVENUE SOUTH, SUITE 302
Violation Account City
ISELIN
Violation Account State
NJ
Violation Account Postcode
08830
Borough Of Violation
Manhattan
Date Of Violation
2026-04-24T05:00:00.000
Date Violation Issued
2026-05-08T14:27:12.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-06-17T00:00:00.000
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. 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. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."
Export Date
2026-10-08T00:00:00.000
TWC-223012
Violation Number: TWC-223012 • Account Name: GUMA CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-223012
Account Name
GUMA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
240 WATER STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11201-1124
Borough Of Violation
Bronx
Date Of Violation
2021-12-01T05:00:00.000
Date Violation Issued
2022-02-03T20:33:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-02-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-08T00:00:00.000
Latitude
40.703004
Longitude
-73.984098
Community Board
2
Council District
33
Census Tract
21
Bin
3335871
Bbl
3000420001
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-225452
Violation Number: TWC-225452 • Bic Number: 503582 • Account Name: LOGITECH TRANSPORT LLC
Violation Number
TWC-225452
Bic Number
503582
Account Name
LOGITECH TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 787
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Other
Date Of Violation
2022-12-21T05:00:00.000
Date Violation Issued
2023-01-25T18:39:46.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-04-13T00:00:00.000
Rule Code
17 RCNY 2-05(b)(1)(vii)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-08T00:00:00.000
TWC-214130
Violation Number: TWC-214130 • Bic Number: 2182 • Account Name: SKY MATERIALS CORP.
Violation Number
TWC-214130
Bic Number
2182
Account Name
SKY MATERIALS CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
P.O. BOX 302
Violation Account City
CALVERTON
Violation Account State
NY
Violation Account Postcode
11933
Borough Of Violation
Brooklyn
Date Of Violation
2016-09-17T04:00:00.000
Date Violation Issued
2016-09-23T18:51:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2016-11-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-04(b)
Number Of Counts
1
Description Of Rule
Failure by a registrant to submit timely or proper quarterly report.
Export Date
2026-10-08T00:00:00.000
TWC-218429
Violation Number: TWC-218429 • Account Name: JF CONSTRUCTION III INC • Type Of Violation: OATH
Violation Number
TWC-218429
Account Name
JF CONSTRUCTION III INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
136-11 35TH AVENUE 1FL
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Queens
Date Of Violation
2020-01-06T05:00:00.000
Date Violation Issued
2020-02-05T20:27:00.000Z
Maximum Fine
20000
Fine Amount
250
Date Fine Paid
2020-03-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(i)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a principal
Export Date
2026-10-08T00:00:00.000
Latitude
40.76478
Longitude
-73.830433
Community Board
7
Council District
20
Census Tract
88901
Bin
4112032
Bbl
4049510087
Nta
Flushing
VIEW LOCATION
TWC-218429
Violation Number: TWC-218429 • Account Name: JF CONSTRUCTION III INC • Type Of Violation: OATH
Violation Number
TWC-218429
Account Name
JF CONSTRUCTION III INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
136-11 35TH AVENUE 1FL
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Queens
Date Of Violation
2020-01-06T05:00:00.000
Date Violation Issued
2020-02-05T20:27:00.000Z
Maximum Fine
20000
Fine Amount
250
Date Fine Paid
2020-03-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(i)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a principal
Export Date
2026-10-08T00:00:00.000
Latitude
40.76478
Longitude
-73.830433
Community Board
7
Council District
20
Census Tract
88901
Bin
4112032
Bbl
4049510087
Nta
Flushing
VIEW LOCATION
TWC-219339
Violation Number: TWC-219339 • Account Name: TOR CONCRETE LLC • Type Of Violation: OATH
Violation Number
TWC-219339
Account Name
TOR CONCRETE LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3716 UTOPIA PKWY
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
113587
Borough Of Violation
Bronx
Date Of Violation
2020-05-20T04:00:00.000
Date Violation Issued
2022-09-16T13:51:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2022-09-30T00:00:00.000
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
40.762183
Longitude
-73.79337
Community Board
7
Council District
19
Census Tract
1175
Bin
4119936
Bbl
4053030195
Nta
Murray Hill
VIEW LOCATION
TWC-223694
Violation Number: TWC-223694 • Account Name: M&B CONSTRUCTION INC. • Type Of Violation: OATH
Violation Number
TWC-223694
Account Name
M&B CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
69 Hinsdale Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Brooklyn
Date Of Violation
2022-04-05T04:00:00.000
Date Violation Issued
2022-10-21T17:42:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-10-21T00:00:00.000
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
Latitude
40.674016
Longitude
-73.90124
Community Board
5
Council District
37
Census Tract
1144
Bin
3414427
Bbl
3036820101
Nta
East New York (Pennsylvania Ave)
VIEW LOCATION
TWC-210643
Violation Number: TWC-210643 • Bic Number: 4151 • Account Name: SHIRLEY EXPRESS LLC
Violation Number
TWC-210643
Bic Number
4151
Account Name
SHIRLEY EXPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
702 RAMSEY AVE
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-02T04:00:00.000
Date Violation Issued
2014-10-06T15:05:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-10-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-08T00:00:00.000
TWC-225222
Violation Number: TWC-225222 • Bic Number: 491481 • Account Name: MONMORE OF NEW YORK, INC
Violation Number
TWC-225222
Bic Number
491481
Account Name
MONMORE OF NEW YORK, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Date Of Violation
2022-10-31T04:00:00.000
Date Violation Issued
2022-11-16T05:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-09-08T00:00:00.000
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register to the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application.
Export Date
2026-10-08T00:00:00.000
TWC-222394
Violation Number: TWC-222394 • Account Name: RJT Hauling Corp • Type Of Violation: OATH
Violation Number
TWC-222394
Account Name
RJT Hauling Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
2900 New York Avenue
Violation Account City
Union City
Violation Account State
NJ
Violation Account Postcode
07087
Borough Of Violation
Manhattan
Date Of Violation
2021-08-13T04:00:00.000
Date Violation Issued
2022-08-16T15:30:00.000Z
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-227188
Violation Number: TWC-227188 • Account Name: John H&S Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-227188
Account Name
John H&S Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
275 West Valley Stream Boulevard
Violation Account City
Valley Stream
Violation Account State
NY
Violation Account Postcode
11580
Borough Of Violation
Brooklyn
Date Of Violation
2023-07-17T16:15:00.000
Date Violation Issued
2023-08-25T17:39:01.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-10-01T00:00:00.000
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-215964
Violation Number: TWC-215964 • Bic Number: 4417 • Account Name: SILVER SERVICES GROUP CORPORATION
Violation Number
TWC-215964
Bic Number
4417
Account Name
SILVER SERVICES GROUP CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
340 S. RIVER STREET
Violation Account City
HACKENSACK
Violation Account State
NJ
Violation Account Postcode
07601
Borough Of Violation
Brooklyn
Date Of Violation
2018-06-16T04:00:00.000
Date Violation Issued
2018-06-18T18:31:00.000Z
Maximum Fine
20000
Fine Amount
350
Date Fine Paid
2018-06-29T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-08T00:00:00.000
TWC-223149
Violation Number: TWC-223149 • Account Name: Honest & Quality Corp. • Type Of Violation: OATH
Violation Number
TWC-223149
Account Name
Honest & Quality Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
36-27 166th Street
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Brooklyn
Date Of Violation
2022-01-04T05:00:00.000
Date Violation Issued
2022-11-14T20:27:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-04-13T00:00:00.000
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
Latitude
40.76273
Longitude
-73.799881
Community Board
7
Council District
19
Census Tract
1175
Bin
4538740
Bbl
4052930008
Nta
Murray Hill
VIEW LOCATION
TWC-235306
Violation Number: TWC-235306 • Bic Number: 517534 • Account Name: MEHMOOD GENERAL CONTRACTING CORP
Violation Number
TWC-235306
Bic Number
517534
Account Name
MEHMOOD GENERAL CONTRACTING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
166 27TH ST
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Brooklyn
Date Of Violation
2026-09-15T16:40:00.000
Date Violation Issued
2026-09-18T14:50:57.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-09-22T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
Latitude
40.659997
Longitude
-74.000274
Community Board
7
Council District
38
Census Tract
101
Bin
3009727
Bbl
3006600023
Nta
Sunset Park West
VIEW LOCATION
TWC-219073
Violation Number: TWC-219073 • Account Name: M. Anthony's Construction Inc • Type Of Violation: OATH
Violation Number
TWC-219073
Account Name
M. Anthony's Construction Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
18 Ludvigh Rd
Violation Account City
Bardonia
Violation Account State
NY
Violation Account Postcode
10954
Borough Of Violation
Bronx
Date Of Violation
2020-04-11T04:00:00.000
Date Violation Issued
2021-03-18T16:02:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2021-04-12T00:00:00.000
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