Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
TWC-234294
Violation Number: TWC-234294 • Bic Number: 486886 • Account Name: D.F. NEW YORK INC.
Violation Number
TWC-234294
Bic Number
486886
Account Name
D.F. NEW YORK INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
43-48 COLDEN STREET FL 3
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355-3934
Borough Of Violation
Brooklyn
Date Of Violation
2026-05-18T13:20:00.000
Date Violation Issued
2026-05-28T12:35:08.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2026-06-24T00:00:00.000
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
40.752291
Longitude
-73.824755
Community Board
7
Council District
20
Census Tract
79701
Bin
4116379
Bbl
4051410024
Nta
Flushing
VIEW LOCATION
TWC-229266
Violation Number: TWC-229266 • Bic Number: 837 • Account Name: S & G LANDSCAPING & GARDENING INC.
Violation Number
TWC-229266
Bic Number
837
Account Name
S & G LANDSCAPING & GARDENING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
188 PULASKI AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Staten Island
Date Of Violation
2024-05-09T14:28:00.000
Date Violation Issued
2024-06-07T18:30:38.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2024-06-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-08T00:00:00.000
Latitude
40.633405
Longitude
-74.147051
Community Board
1
Council District
49
Census Tract
239
Bin
5026636
Bbl
5011550153
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-226537
Violation Number: TWC-226537 • Account Name: TRI STATE PLUMBING & HEATING INC. • Type Of Violation: OATH
Violation Number
TWC-226537
Account Name
TRI STATE PLUMBING & HEATING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
33-70 PRINCE STREET SUITE 706
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-24T17:05:00.000
Date Violation Issued
2023-05-05T15:13:48.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-01-11T00:00:00.000
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
40.764243
Longitude
-73.833365
Community Board
7
Council District
20
Census Tract
869
Bin
4308685
Bbl
4049467501
Nta
Flushing
VIEW LOCATION
TWC-223763
Violation Number: TWC-223763 • Account Name: LLS CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-223763
Account Name
LLS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
815 MCLEAN AVE.
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10704
Borough Of Violation
Bronx
Date Of Violation
2022-04-17T04:00:00.000
Date Violation Issued
2022-07-11T13:30:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-07-12T00:00:00.000
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-08T00:00:00.000
TWC-212365
Violation Number: TWC-212365 • Bic Number: 494169 • Account Name: A. DI LEMME CONTRACTING INC.
Violation Number
TWC-212365
Bic Number
494169
Account Name
A. DI LEMME CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
46 SATTERIE AVENUE
Violation Account City
VALLEY STREAM
Violation Account State
NY
Violation Account Postcode
11580
Borough Of Violation
Queens
Date Of Violation
2015-09-02T04:00:00.000
Date Violation Issued
2015-09-04T15:11:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-09-10T00:00:00.000
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-223310
Violation Number: TWC-223310 • Account Name: JID TRANSPORTATION LLC • Type Of Violation: OATH
Violation Number
TWC-223310
Account Name
JID TRANSPORTATION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
158 61ST STREET APT. 2
Violation Account City
WEST NEW YORK
Violation Account State
NJ
Violation Account Postcode
07093
Borough Of Violation
Manhattan
Date Of Violation
2022-02-01T05:00:00.000
Date Violation Issued
2022-02-17T16:25:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-03-28T00:00:00.000
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-08T00:00:00.000
TWC-229126
Violation Number: TWC-229126 • Bic Number: 512470 • Account Name: MARIO'S LANDSCAPING OF STATEN ISLAND INC.
Violation Number
TWC-229126
Bic Number
512470
Account Name
MARIO'S LANDSCAPING OF STATEN ISLAND INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
12 LAGRANGE PLACE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Manhattan
Date Of Violation
2024-04-30T15:45:00.000
Date Violation Issued
2024-05-09T14:39:58.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-05-09T00:00:00.000
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-10-08T00:00:00.000
Latitude
40.629539
Longitude
-74.139062
Community Board
1
Council District
49
Census Tract
247
Bin
5025035
Bbl
5010560052
Nta
Port Richmond
VIEW LOCATION
TWC-224100
Violation Number: TWC-224100 • Account Name: ROYAL WASTE SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-224100
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Manhattan
Date Of Violation
2022-05-03T04:00:00.000
Date Violation Issued
2022-08-17T12:15:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-24T00:00:00.000
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Failed to maintain clean and odor free vehicle or container
Export Date
2026-10-08T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-232082
Violation Number: TWC-232082 • Bic Number: 3356 • Account Name: MIDDLE EAST MANAGEMENT CORP
Violation Number
TWC-232082
Bic Number
3356
Account Name
MIDDLE EAST MANAGEMENT CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
4822 3RD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11220
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-17T07:15:00.000
Date Violation Issued
2025-06-27T12:11:07.000Z
Maximum Fine
0
Fine Amount
9500
Date Fine Paid
2025-08-18T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-08T00:00:00.000
Latitude
40.648394
Longitude
-74.013856
Community Board
7
Council District
38
Census Tract
20
Bin
3012518
Bbl
3007720042
Nta
Sunset Park West
VIEW LOCATION
TWC-226916
Violation Number: TWC-226916 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-226916
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
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Bronx
Date Of Violation
2023-06-16T04:43:00.000
Date Violation Issued
2023-06-22T18:47:49.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-08-21T00:00:00.000
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
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-213994
Violation Number: TWC-213994 • Account Name: Angela Baldino • Type Of Violation: OATH
Violation Number
TWC-213994
Account Name
Angela Baldino
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
58 Pitney Avenue
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2016-08-18T04:00:00.000
Date Violation Issued
2016-08-25T12:28:00.000Z
Maximum Fine
5000
Date Fine Paid
2016-11-07T00:00:00.000
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
40.530145
Longitude
-74.219327
Community Board
3
Council District
51
Census Tract
226
Bin
5133597
Bbl
5073560107
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-210161
Violation Number: TWC-210161 • Account Name: A&G Trucking • Type Of Violation: OATH
Violation Number
TWC-210161
Account Name
A&G Trucking
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
247-13 136th Avenue
Violation Account City
Rosedale
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Queens
Date Of Violation
2014-07-09T04:00:00.000
Date Violation Issued
2014-08-29T12:44:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2015-11-30T00:00:00.000
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
40.668795
Longitude
-73.728496
Community Board
13
Council District
31
Census Tract
638
Bin
4284357
Bbl
4132300020
Nta
Rosedale
VIEW LOCATION
TWC-224479
Violation Number: TWC-224479 • Account Name: NESLO INDUSTRIES, INC. • Type Of Violation: OATH
Violation Number
TWC-224479
Account Name
NESLO INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
15 GARFIELD AVE
Violation Account City
BAYSHORE
Violation Account State
NY
Violation Account Postcode
11760
Borough Of Violation
Manhattan
Date Of Violation
2022-07-19T04:00:00.000
Date Violation Issued
2022-08-25T16:00:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2022-10-11T00:00:00.000
Early Settlement Violation
True
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
TWC-233932
Violation Number: TWC-233932 • Account Name: Gee Bee and Sons Llc. • Type Of Violation: OATH
Violation Number
TWC-233932
Account Name
Gee Bee and Sons Llc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
52-68 72nd Street
Violation Account City
Maspeth
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Queens
Date Of Violation
2026-03-13T17:25:00.000
Date Violation Issued
2026-04-06T15:13:13.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-04-15T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-10-08T00:00:00.000
Latitude
40.732079
Longitude
-73.89227
Community Board
5
Council District
30
Census Tract
49301
Bin
4057573
Bbl
4024820088
Nta
Maspeth
VIEW LOCATION
TWC-232405
Violation Number: TWC-232405 • Bic Number: 506170 • Account Name: ROSENWACH TANK CO. LLC
Violation Number
TWC-232405
Bic Number
506170
Account Name
ROSENWACH TANK CO. LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
43-02 DITMARS BLVD., FLOOR 2
Violation Account City
ASTORIA
Violation Account State
NY
Violation Account Postcode
11105
Borough Of Violation
Manhattan
Date Of Violation
2025-06-30T20:20:00.000
Date Violation Issued
2025-07-17T17:47:16.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-07-18T00:00:00.000
Early Settlement Violation
False
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
40.771246
Longitude
-73.903803
Community Board
1
Council District
22
Census Tract
119
Bin
4439585
Bbl
4007820001
Nta
Steinway
VIEW LOCATION
TWC-215673
Violation Number: TWC-215673 • Bic Number: 1846 • Account Name: CLIFFCO II, INC.
Violation Number
TWC-215673
Bic Number
1846
Account Name
CLIFFCO II, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
505 HOLLOW ROAD
Violation Account City
STAATSBURG
Violation Account State
NY
Violation Account Postcode
12580
Borough Of Violation
Bronx
Date Of Violation
2018-04-09T04:00:00.000
Date Violation Issued
2018-04-12T14:49:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-04-23T00:00:00.000
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-224108
Violation Number: TWC-224108 • Account Name: ROYAL WASTE SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-224108
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Date Of Violation
2022-04-30T04:00:00.000
Date Violation Issued
2022-05-31T14:22:00.000Z
Maximum Fine
10000
Fine Amount
5000
Date Fine Paid
2022-07-22T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
Failure to maintain or produce complete and accurate customer register in a format required by the Commission
Export Date
2026-10-08T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-226077
Violation Number: TWC-226077 • Bic Number: 2190 • Account Name: C F & BROS TRANSPORTATION INC.
Violation Number
TWC-226077
Bic Number
2190
Account Name
C F & BROS TRANSPORTATION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
69 WEST SECOND STREET
Violation Account City
BOUND BROOK
Violation Account State
NJ
Violation Account Postcode
08805
Borough Of Violation
Manhattan
Date Of Violation
2023-03-17T04:00:00.000
Date Violation Issued
2023-04-11T19:13:36.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-04-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
TWC-226594
Violation Number: TWC-226594 • Bic Number: 490140 • Account Name: BIG A CONSTRUCTION GROUP INC.
Violation Number
TWC-226594
Bic Number
490140
Account Name
BIG A CONSTRUCTION GROUP INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1029 MCDONALD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11230
Borough Of Violation
Staten Island
Date Of Violation
2023-04-27T15:32:00.000
Date Violation Issued
2023-05-11T15:27:48.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2024-01-23T00:00:00.000
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
40.62855
Longitude
-73.976724
Community Board
14
Council District
44
Census Tract
480
Bin
3127869
Bbl
3054220002
Nta
Flatbush
VIEW LOCATION
TWC-233680
Violation Number: TWC-233680 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-233680
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
168-46 DOUGLAS AVE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Bronx
Date Of Violation
2026-02-10T13:07:00.000
Date Violation Issued
2026-02-19T14:25:32.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2026-03-20T00:00:00.000
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
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-228136
Violation Number: TWC-228136 • Account Name: 5Boro Soil Services Corp • Type Of Violation: OATH
Violation Number
TWC-228136
Account Name
5Boro Soil Services Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
19 Violet Trail Apt 1
Violation Account City
Lafayette
Violation Account State
NJ
Violation Account Postcode
07848
Borough Of Violation
Manhattan
Date Of Violation
2023-12-15T13:05:00.000
Date Violation Issued
2024-01-22T16:13:45.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
TWC-231571
Violation Number: TWC-231571 • Bic Number: 491832 • Account Name: GOLD INDUSTRIEZ, LLC
Violation Number
TWC-231571
Bic Number
491832
Account Name
GOLD INDUSTRIEZ, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
5314 16TH AVENUE, SUITE 125
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Brooklyn
Date Of Violation
2025-03-01T17:15:00.000
Date Violation Issued
2025-04-15T15:37:18.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2025-05-13T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-05(n)
Number Of Counts
1
Description Of Rule
A registrant must provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
Export Date
2026-10-08T00:00:00.000
Latitude
40.628681
Longitude
-73.987975
Community Board
12
Council District
44
Census Tract
238
Bin
3130163
Bbl
3054770039
Nta
Borough Park
VIEW LOCATION
TWC-232612
Violation Number: TWC-232612 • Bic Number: 2739 • Account Name: QUICK CONTAINERS INC.
Violation Number
TWC-232612
Bic Number
2739
Account Name
QUICK CONTAINERS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
340 BEACH 89TH STREET
Violation Account City
ROCKAWAY BEACH
Violation Account State
NY
Violation Account Postcode
11693
Borough Of Violation
Brooklyn
Date Of Violation
2025-07-29T13:45:00.000
Date Violation Issued
2025-08-07T14:54:47.000Z
Maximum Fine
0
Fine Amount
8750
Date Fine Paid
2025-09-26T00:00:00.000
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
Latitude
40.58885
Longitude
-73.814166
Community Board
14
Council District
32
Census Tract
94202
Bin
4303436
Bbl
4161220022
Nta
Hammels-Arverne-Edgemere
VIEW LOCATION
TWC-233592
Violation Number: TWC-233592 • Bic Number: 510383 • Account Name: MAKABAD CORP.
Violation Number
TWC-233592
Bic Number
510383
Account Name
MAKABAD CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
9604 NORTHERN BOULEVARD
Violation Account City
CORONA
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Bronx
Date Of Violation
2026-01-13T16:00:00.000
Date Violation Issued
2026-01-23T14:11:10.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-02-11T00:00:00.000
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
40.756951
Longitude
-73.872056
Community Board
3
Council District
21
Census Tract
375
Bin
4042379
Bbl
4017110002
Nta
North Corona
VIEW LOCATION
TWC-213034
Violation Number: TWC-213034 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-213034
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2016-02-17T05:00:00.000
Date Violation Issued
2016-02-22T19:59:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2016-04-21T00:00:00.000
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
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-229663
Violation Number: TWC-229663 • Account Name: N&L DECKS R US • Type Of Violation: OATH
Violation Number
TWC-229663
Account Name
N&L DECKS R US
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2699 RICHMOND TERR
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Queens
Date Of Violation
2024-07-19T14:15:00.000
Date Violation Issued
2024-08-22T13:22:40.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2025-04-29T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-10-08T00:00:00.000
Latitude
40.63707
Longitude
-74.150327
Community Board
1
Council District
49
Census Tract
223
Bin
5157722
Bbl
5011090025
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-217246
Violation Number: TWC-217246 • Bic Number: 8 • Account Name: J. BASS & SON, INC.
Violation Number
TWC-217246
Bic Number
8
Account Name
J. BASS & SON, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
9-11 CARLETON AVENUE
Violation Account City
MT. VERNON
Violation Account State
NY
Violation Account Postcode
10550
Borough Of Violation
Manhattan
Date Of Violation
2019-02-06T05:00:00.000
Date Violation Issued
2019-02-06T21:15:00.000Z
Maximum Fine
5000
Fine Amount
4000
Date Fine Paid
2019-03-08T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
TWC-213281
Violation Number: TWC-213281 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-213281
Bic Number
485097
Account Name
D & A CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
322 ROUTE 46 WEST
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Manhattan
Date Of Violation
2016-03-16T04:00:00.000
Date Violation Issued
2016-03-22T12:40:00.000Z
Maximum Fine
30000
Fine Amount
750
Date Fine Paid
2016-05-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-08T00:00:00.000
TWC-232137
Violation Number: TWC-232137 • Account Name: HALSTED S. WELLES ASSOCIATES, INC • Type Of Violation: OATH
Violation Number
TWC-232137
Account Name
HALSTED S. WELLES ASSOCIATES, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
630 FLUSHING AVENUE, MAILBOX 97
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11206
Borough Of Violation
Manhattan
Date Of Violation
2025-06-25T16:00:00.000
Date Violation Issued
2025-06-26T12:19:46.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2025-08-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-08T00:00:00.000
TWC-230982
Violation Number: TWC-230982 • Bic Number: 512945 • Account Name: DIESEL DEMO & JUNK REMOVAL INC.
Violation Number
TWC-230982
Bic Number
512945
Account Name
DIESEL DEMO & JUNK REMOVAL INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
114 BOBOLINK LANE
Violation Account City
LEVITTOWN
Violation Account State
NY
Violation Account Postcode
11756
Borough Of Violation
Brooklyn
Date Of Violation
2025-01-28T15:00:00.000
Date Violation Issued
2025-02-10T14:48:36.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2025-04-11T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(1)(vi)
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: (vi) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-08T00:00:00.000
TWC-226785
Violation Number: TWC-226785 • Account Name: H GONZALEZ LANDSCAPING INC • Type Of Violation: OATH
Violation Number
TWC-226785
Account Name
H GONZALEZ LANDSCAPING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
173-08 47TH AVE
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Queens
Date Of Violation
2023-05-26T12:52:00.000
Date Violation Issued
2023-07-13T16:42:43.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2024-05-23T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-10-08T00:00:00.000
Latitude
40.750533
Longitude
-73.794128
Community Board
11
Council District
20
Census Tract
1417
Bin
4126155
Bbl
4055850009
Nta
Auburndale
VIEW LOCATION
TWC-233652
Violation Number: TWC-233652 • Bic Number: 491317 • Account Name: EAST COAST PETROLEUM, INC.
Violation Number
TWC-233652
Bic Number
491317
Account Name
EAST COAST PETROLEUM, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
340 JACKSON AVE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10454
Borough Of Violation
Bronx
Date Of Violation
2026-01-16T21:00:00.000
Date Violation Issued
2026-01-29T20:16:58.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2026-02-04T00:00:00.000
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
40.807622
Longitude
-73.911308
Community Board
1
Council District
8
Census Tract
33
Bin
2003843
Bbl
2025730010
Nta
Mott Haven-Port Morris
VIEW LOCATION
TWC-4008
Violation Number: TWC-4008 • Account Name: Figueroa-Torres, Y • Type Of Violation: OATH
Violation Number
TWC-4008
Account Name
Figueroa-Torres, Y
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
126 Solomon Ave
Violation Account City
Inwood
Violation Account State
NY
Violation Account Postcode
11098
Borough Of Violation
Queens
Date Of Violation
2009-05-14T04:00:00.000
Date Violation Issued
2009-08-05T04:00:00.000Z
Maximum Fine
1000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-08T00:00:00.000
TWC-211720
Violation Number: TWC-211720 • Bic Number: 1383 • Account Name: INDEPENDENCE CARTING, INC.
Violation Number
TWC-211720
Bic Number
1383
Account Name
INDEPENDENCE CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
PO BOX 3283 CHURCH STREET STATION
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10008
Borough Of Violation
Manhattan
Date Of Violation
2014-12-15T05:00:00.000
Date Violation Issued
2015-05-12T17:03:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2015-08-14T00:00:00.000
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
TWC-230887
Violation Number: TWC-230887 • Bic Number: 501894 • Account Name: C&C RECYCLING INC.
Violation Number
TWC-230887
Bic Number
501894
Account Name
C&C RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
License
Violation Account Address
4430 BORDENTOWN AVENUE STE A
Violation Account City
OLD BRIDGE
Violation Account State
NJ
Violation Account Postcode
08857
Borough Of Violation
Manhattan
Date Of Violation
2025-01-14T15:30:00.000
Date Violation Issued
2025-01-17T20:16:17.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-08T00:00:00.000
TWC-225684
Violation Number: TWC-225684 • Bic Number: 4228 • Account Name: PHANTOM CARTING INC.
Violation Number
TWC-225684
Bic Number
4228
Account Name
PHANTOM CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
155-71 BAYVIEW AVENUE
Violation Account City
ROSADALE
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Staten Island
Date Of Violation
2023-01-27T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
1400
Date Fine Paid
2023-03-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-08T00:00:00.000
Latitude
40.637324
Longitude
-73.745641
Community Board
13
Council District
31
Census Tract
664
Bin
4292118
Bbl
4139130234
Nta
Rosedale
VIEW LOCATION
TWC-219786
Violation Number: TWC-219786 • Account Name: CLEAN-UP SERVICE, INC. • Type Of Violation: OATH
Violation Number
TWC-219786
Account Name
CLEAN-UP SERVICE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
233-41 38TH DRIVE
Violation Account City
DOUGLASTON
Violation Account State
NY
Violation Account Postcode
11363
Date Of Violation
2020-07-27T04:00:00.000
Date Violation Issued
2020-07-27T17:42:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2020-07-28T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form
Export Date
2026-10-08T00:00:00.000
Latitude
40.770395
Longitude
-73.752841
Community Board
11
Council District
19
Census Tract
1483
Bin
4457883
Bbl
4080590025
Nta
Douglas Manor-Douglaston-Little Neck
VIEW LOCATION
TWC-217995
Violation Number: TWC-217995 • Bic Number: 485393 • Account Name: PRESTO GENERAL CONTRACTOR CORP
Violation Number
TWC-217995
Bic Number
485393
Account Name
PRESTO GENERAL CONTRACTOR CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
8723 132ND STREET
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11418
Date Of Violation
2019-09-30T04:00:00.000
Date Violation Issued
2019-09-30T20:22:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2019-10-16T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-08T00:00:00.000
Latitude
40.7018
Longitude
-73.820433
Community Board
9
Council District
29
Census Tract
14202
Bin
4196375
Bbl
4093400166
Nta
Richmond Hill
VIEW LOCATION
TWC-233009
Violation Number: TWC-233009 • Bic Number: 493325 • Account Name: CHESAKL ENTERPRISES, INC.
Violation Number
TWC-233009
Bic Number
493325
Account Name
CHESAKL ENTERPRISES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2925 WEST 20TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11224
Borough Of Violation
Brooklyn
Date Of Violation
2025-09-24T14:30:00.000
Date Violation Issued
2025-10-09T13:06:28.000Z
Maximum Fine
0
Fine Amount
1375
Date Fine Paid
2025-10-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05(e)
Number Of Counts
1
Description Of Rule
Trade waste vehicles with open top box type bodies and containers on or in platform or panel type body vehicles must not be filled or loaded over their capacity. Such vehicles must never be filled or loaded above water level of body or container.
Export Date
2026-10-08T00:00:00.000
Latitude
40.575912
Longitude
-73.986793
Community Board
13
Council District
47
Census Tract
326
Bin
3189568
Bbl
3070600043
Nta
Seagate-Coney Island
VIEW LOCATION
TWC-234798
Violation Number: TWC-234798 • Account Name: Luis Andres Peralta • Type Of Violation: OATH
Violation Number
TWC-234798
Account Name
Luis Andres Peralta
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
15 Bush Street, Apt 6B
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11231
Borough Of Violation
Brooklyn
Date Of Violation
2026-06-18T18:20:00.000
Date Violation Issued
2026-07-15T15:22:22.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-09-30T00:00:00.000
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
Latitude
40.675595
Longitude
-74.008667
Community Board
6
Council District
38
Census Tract
85
Bin
3326206
Bbl
3005330001
Nta
Carroll Gardens-Columbia Street-Red Hook
VIEW LOCATION
TWC-216578
Violation Number: TWC-216578 • Bic Number: 491006 • Account Name: PRIETO ENTERPRISES LLC
Violation Number
TWC-216578
Bic Number
491006
Account Name
PRIETO ENTERPRISES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
255 SOUTH INMAN AVENUE
Violation Account City
AVENEL
Violation Account State
NJ
Violation Account Postcode
07001
Borough Of Violation
Manhattan
Date Of Violation
2018-12-07T05:00:00.000
Date Violation Issued
2018-12-13T16:09:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2019-03-12T00:00:00.000
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
TWC-221861
Violation Number: TWC-221861 • Account Name: AMERICAN MATERIALS LANDSCAPING LLC • Type Of Violation: OATH
Violation Number
TWC-221861
Account Name
AMERICAN MATERIALS LANDSCAPING LLC
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
Borough Of Violation
Staten Island
Date Of Violation
2021-06-07T04:00:00.000
Date Violation Issued
2021-10-04T15:10:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2021-10-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-08T00:00:00.000
Latitude
40.636827
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-232301
Violation Number: TWC-232301 • Bic Number: 509361 • Account Name: NY HILL RESTORATION INC.
Violation Number
TWC-232301
Bic Number
509361
Account Name
NY HILL RESTORATION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
24 CAYUGA AVE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10301
Borough Of Violation
Manhattan
Date Of Violation
2025-07-08T15:15:00.000
Date Violation Issued
2025-07-09T15:43:28.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2025-08-05T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-08T00:00:00.000
Latitude
40.613754
Longitude
-74.102194
Community Board
1
Council District
49
Census Tract
16901
Bin
5016551
Bbl
5006560016
Nta
Westerleigh
VIEW LOCATION
TWC-230371
Violation Number: TWC-230371 • Bic Number: 494753 • Account Name: VERTEX RESTORATION CORP.
Violation Number
TWC-230371
Bic Number
494753
Account Name
VERTEX RESTORATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
18-27 41 Street
Violation Account City
ASTORIA
Violation Account State
NY
Violation Account Postcode
11105
Borough Of Violation
Manhattan
Date Of Violation
2024-07-05T16:00:00.000
Date Violation Issued
2024-12-18T16:36:21.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-02-11T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(c)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:refuse to answer an inquiry from the Commission;
Export Date
2026-10-08T00:00:00.000
Latitude
40.779022
Longitude
-73.897148
Community Board
1
Council District
22
Census Tract
12301
Bin
4596100
Bbl
4008020037
Nta
Steinway
VIEW LOCATION
TWC-229380
Violation Number: TWC-229380 • Bic Number: 512619 • Account Name: LOMUPO TRUCKING CORP
Violation Number
TWC-229380
Bic Number
512619
Account Name
LOMUPO TRUCKING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
35 WHITNEY ROAD STE 2
Violation Account City
MAHWAH
Violation Account State
NJ
Violation Account Postcode
07430
Borough Of Violation
Bronx
Date Of Violation
2024-06-04T13:45:00.000
Date Violation Issued
2024-07-15T20:10:28.000Z
Maximum Fine
0
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-08T00:00:00.000
TWC-234742
Violation Number: TWC-234742 • Bic Number: 509404 • Account Name: EZ DISPOSALS,LLC
Violation Number
TWC-234742
Bic Number
509404
Account Name
EZ DISPOSALS,LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Broker
Violation Account Address
2305 SAN VINCENZO DRIVE
Violation Account City
PHILADELPHIA
Violation Account State
PA
Violation Account Postcode
19145
Borough Of Violation
Manhattan
Date Of Violation
2026-07-01T19:45:00.000
Date Violation Issued
2026-07-08T14:28:18.000Z
Maximum Fine
0
Fine Amount
1350
Early Settlement Violation
False
Rule Code
17 RCNY 6-04(g)
Number Of Counts
1
Description Of Rule
No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations.
Export Date
2026-10-08T00:00:00.000
TWC-225769
Violation Number: TWC-225769 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-225769
Bic Number
485097
Account Name
D & A CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
322 ROUTE 46 WEST
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Manhattan
Date Of Violation
2023-02-13T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-10-03T00:00:00.000
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-219523
Violation Number: TWC-219523 • Account Name: Systems 2000 Plumbing Services Inc • Type Of Violation: OATH
Violation Number
TWC-219523
Account Name
Systems 2000 Plumbing Services Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
424 East 81st Street
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10028
Borough Of Violation
Bronx
Date Of Violation
2020-06-04T04:00:00.000
Date Violation Issued
2021-07-15T16:10:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2023-03-08T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
Latitude
40.773257
Longitude
-73.950804
Community Board
8
Council District
5
Census Tract
136
Bin
1050377
Bbl
1015600037
Nta
Yorkville
VIEW LOCATION
TWC-216210
Violation Number: TWC-216210 • Bic Number: 493495 • Account Name: RX LEASING CORP
Violation Number
TWC-216210
Bic Number
493495
Account Name
RX LEASING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
151-11 11TH AVENUE
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Bronx
Date Of Violation
2018-07-18T04:00:00.000
Date Violation Issued
2018-08-23T11:58:00.000Z
Maximum Fine
30000
Fine Amount
1000
Date Fine Paid
2018-10-18T00:00:00.000
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
40.792127
Longitude
-73.81206
Community Board
7
Council District
19
Census Tract
987
Bin
4439327
Bbl
4045270001
Nta
Whitestone
VIEW LOCATION
TWC-230088
Violation Number: TWC-230088 • Account Name: PORTILLO LANDSCAPING CORP. • Type Of Violation: OATH
Violation Number
TWC-230088
Account Name
PORTILLO LANDSCAPING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
134 ALLEN STREET
Violation Account City
HEMPSTEAD
Violation Account State
NY
Violation Account Postcode
11550
Borough Of Violation
Manhattan
Date Of Violation
2024-09-19T16:00:00.000
Date Violation Issued
2024-10-03T14:18:55.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2025-06-30T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-08T00:00:00.000
NYC Data AI • Public-data exploration interface