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-230725
Violation Number: TWC-230725 • Bic Number: 4228 • Account Name: PHANTOM CARTING INC.
Violation Number
TWC-230725
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
2024-12-06T14:18:00.000
Date Violation Issued
2024-12-24T15:25:59.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2025-01-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, 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
Latitude
40.637324
Longitude
-73.745641
Community Board
13
Council District
31
Census Tract
664
Bin
4292118
Bbl
4139130234
Nta
Rosedale
VIEW LOCATION
TWC-226436
Violation Number: TWC-226436 • Bic Number: 500054 • Account Name: LGI USA INC
Violation Number
TWC-226436
Bic Number
500054
Account Name
LGI USA INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
237 VERONA AVENUE UNIT 7
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07104
Borough Of Violation
Manhattan
Date Of Violation
2023-04-18T14:21:00.000
Date Violation Issued
2023-05-09T12:00:00.000Z
Maximum Fine
0
Fine Amount
625
Date Fine Paid
2023-05-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.
Export Date
2026-10-08T00:00:00.000
TWC-9802
Violation Number: TWC-9802 • Bic Number: 1059 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC.
Violation Number
TWC-9802
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
1099 WALL STREET WEST
Violation Account City
LYNDHURST
Violation Account State
NJ
Violation Account Postcode
07071
Borough Of Violation
Manhattan
Date Of Violation
2011-12-31T05:00:00.000
Date Violation Issued
2013-08-02T04:00:00.000Z
Maximum Fine
60000
Fine Amount
300000
Date Fine Paid
2014-01-28T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(b)
Number Of Counts
1
Description Of Rule
Failure to maintain receipts for cash payments
Export Date
2026-10-08T00:00:00.000
TWC-231384
Violation Number: TWC-231384 • Account Name: Triboro Water Main And Sewer Corp. • Type Of Violation: OATH
Violation Number
TWC-231384
Account Name
Triboro Water Main And Sewer Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
777 East 96th Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Manhattan
Date Of Violation
2025-03-12T16:50:00.000
Date Violation Issued
2025-03-24T15:15:50.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-05-06T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
Latitude
40.650643
Longitude
-73.909801
Community Board
17
Council District
42
Census Tract
960
Bin
3228500
Bbl
3081220025
Nta
Canarsie
VIEW LOCATION
TWC-209661
Violation Number: TWC-209661 • Bic Number: 494286 • Account Name: COPALAN CONSTRUCTION CO.INC.
Violation Number
TWC-209661
Bic Number
494286
Account Name
COPALAN CONSTRUCTION CO.INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1534 U.S. Highway 22
Violation Account City
Mountainside
Violation Account State
NJ
Violation Account Postcode
07092
Borough Of Violation
Staten Island
Date Of Violation
2014-04-10T04:00:00.000
Date Violation Issued
2014-05-20T15:52:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2014-10-21T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
TWC-9510
Violation Number: TWC-9510 • Account Name: Scullari Construction General Contractors • Type Of Violation: OATH
Violation Number
TWC-9510
Account Name
Scullari Construction General Contractors
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
139 Haddock Road
Violation Account City
Monticello
Violation Account State
NY
Violation Account Postcode
12701
Borough Of Violation
Brooklyn
Date Of Violation
2012-10-11T04:00:00.000
Date Violation Issued
2013-02-14T05:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
TWC-227853
Violation Number: TWC-227853 • Account Name: DEBORAH BRADLEY CONSTRUCTION & MANAGEMENT SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-227853
Account Name
DEBORAH BRADLEY CONSTRUCTION & MANAGEMENT SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
481 Manhattan Avenue
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10027
Borough Of Violation
Manhattan
Date Of Violation
2023-10-27T17:45:00.000
Date Violation Issued
2023-11-14T17:15:09.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-05-17T00:00:00.000
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
40.807692
Longitude
-73.95489
Community Board
10
Council District
9
Census Tract
257
Bin
1059133
Bbl
1019470012
Nta
Central Harlem South
VIEW LOCATION
TWC-218329
Violation Number: TWC-218329 • Account Name: Henry Antonio • Type Of Violation: OATH
Violation Number
TWC-218329
Account Name
Henry Antonio
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
18140 Zane St
Violation Account City
Elk River
Violation Account State
MN
Violation Account Postcode
55330
Borough Of Violation
Brooklyn
Date Of Violation
2019-10-30T04:00:00.000
Date Violation Issued
2020-02-11T15:34:00.000Z
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-223064
Violation Number: TWC-223064 • Account Name: J.S.C. CARPENTRY INC. • Type Of Violation: OATH
Violation Number
TWC-223064
Account Name
J.S.C. CARPENTRY INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
457 VAN SICKLEN STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11223
Borough Of Violation
Manhattan
Date Of Violation
2021-12-17T05:00:00.000
Date Violation Issued
2021-12-17T17:11:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2022-09-06T00:00:00.000
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
40.592989
Longitude
-73.975555
Community Board
15
Council District
47
Census Tract
386
Bin
3193526
Bbl
3071480060
Nta
Gravesend
VIEW LOCATION
TWC-232428
Violation Number: TWC-232428 • Bic Number: 491037 • Account Name: SUPREME LOCKS CORP.
Violation Number
TWC-232428
Bic Number
491037
Account Name
SUPREME LOCKS CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
8 FOSSE COURT
Violation Account City
AIRMONT
Violation Account State
NY
Violation Account Postcode
10952
Borough Of Violation
Manhattan
Date Of Violation
2025-07-17T19:15:00.000
Date Violation Issued
2025-07-18T12:14:52.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2026-08-10T00:00:00.000
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
TWC-225123
Violation Number: TWC-225123 • Bic Number: 489971 • Account Name: JET HAULING LLC
Violation Number
TWC-225123
Bic Number
489971
Account Name
JET HAULING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
221 ALBEE AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10312
Borough Of Violation
Staten Island
Date Of Violation
2022-10-28T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-01-31T00:00:00.000
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
Latitude
40.537272
Longitude
-74.182733
Community Board
3
Council District
51
Census Tract
17005
Bin
5080548
Bbl
5062510004
Nta
Annadale-Huguenot-Prince's Bay-Eltingville
VIEW LOCATION
TWC-7978
Violation Number: TWC-7978 • Account Name: SKYLYN CORP. • Type Of Violation: OATH
Violation Number
TWC-7978
Account Name
SKYLYN CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
260 NORTH 17TH STREET
Violation Account City
BLOOMFIELD
Violation Account State
NJ
Violation Account Postcode
07003
Borough Of Violation
Bronx
Date Of Violation
2011-12-12T05:00:00.000
Date Violation Issued
2012-03-21T04:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Made false statement to government entity
Export Date
2026-10-08T00:00:00.000
TWC-231559
Violation Number: TWC-231559 • Bic Number: 476276 • Account Name: # 1 WASTE & RECYCLER INC.
Violation Number
TWC-231559
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
156 E 21ST STREET APT.2J
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11226
Borough Of Violation
Brooklyn
Date Of Violation
2025-04-07T16:15:00.000
Date Violation Issued
2025-05-07T18:35:43.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-05-28T00:00:00.000
Rule Code
NYC AC 16-528(a)
Number Of Counts
1
Description Of Rule
a. The commission shall require trade waste licensees and registrants to disseminate directly to their employees engaged in operating vehicles or handling waste, and post conspicuously, the following information: (i) the maximum number of hours such employees are permitted to work in a twenty-four hour period; (ii) the minimum wage such employees must be paid; (iii) any required worker safety trainings for such employees; (iv) information regarding what safety equipment must be provided by employers; (v) a description of how to contact the commission to lodge a complaint; and (vi) a list of additional government agencies that accept complaints about violations of workers' rights, including the New York state attorney general, the New York state department of labor, and the United States department of labor, and contact information for such agencies.
Export Date
2026-10-08T00:00:00.000
TWC-233895
Violation Number: TWC-233895 • Bic Number: 487169 • Account Name: SITEWORKS CONTRACTING CORP.
Violation Number
TWC-233895
Bic Number
487169
Account Name
SITEWORKS CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
P.O. BOX 3290
Violation Account City
MOUNT VERNON
Violation Account State
NY
Violation Account Postcode
10553
Borough Of Violation
Queens
Date Of Violation
2026-03-17T15:00:00.000
Date Violation Issued
2026-03-26T19:39:31.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2026-03-26T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(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-223726
Violation Number: TWC-223726 • Account Name: YUAN YANG CONSTRUCTION INC • Type Of Violation: OATH
Violation Number
TWC-223726
Account Name
YUAN YANG CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
61 VINEYARD ROAD
Violation Account City
HALESITE
Violation Account State
NY
Violation Account Postcode
11743
Borough Of Violation
Queens
Date Of Violation
2022-04-07T04:00:00.000
Date Violation Issued
2022-09-28T15:35:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2022-10-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (i) the addition of a principal to the business of a registrant after the submission of the application for registration or exemption from the licensing requirement, pursuant to this Chapter; (ii) the arrest or criminal conviction of any principal of a Class 2 registrant of which such applicant or registrant had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law; (iii) any determination by any Federal, State, or Local governmental agency or authority against such licensee, registrant or applicant, including but not limited to any judgment, decree, order, finding by or settlement agreement with such governmental agency or authority; (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant; (v) the suspension or revocation of the driver's license of any person whose job duties include operating a vehicle on behalf of the applicant for registration or registrant; (vi) all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant; and (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-08T00:00:00.000
TWC-223134
Violation Number: TWC-223134 • Account Name: T.E.V. CORP. • Type Of Violation: OATH
Violation Number
TWC-223134
Account Name
T.E.V. CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
182 CALCUTTA STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07114
Borough Of Violation
Manhattan
Date Of Violation
2021-12-22T05:00:00.000
Date Violation Issued
2022-03-28T18:21:00.000Z
Maximum Fine
20000
Fine Amount
600
Date Fine Paid
2022-04-26T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Failed to timely disclose to Commission employee information
Export Date
2026-10-08T00:00:00.000
TWC-225104
Violation Number: TWC-225104 • Account Name: Samuel Parada Jr • Type Of Violation: OATH
Violation Number
TWC-225104
Account Name
Samuel Parada Jr
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
28-39 215th Place
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11360
Borough Of Violation
Queens
Date Of Violation
2022-09-30T04:00:00.000
Date Violation Issued
2023-03-14T14:33:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2023-10-18T00:00:00.000
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
40.777354
Longitude
-73.771728
Community Board
11
Council District
19
Census Tract
1093
Bin
4463172
Bbl
4060180008
Nta
Bayside-Bayside Hills
VIEW LOCATION
TWC-225752
Violation Number: TWC-225752 • Bic Number: 1747 • Account Name: VORDONIA CONTRACTING & SUPPLIES CORP.
Violation Number
TWC-225752
Bic Number
1747
Account Name
VORDONIA CONTRACTING & SUPPLIES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
31-10 37TH AVENUE SUITE 500
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Brooklyn
Date Of Violation
2023-02-10T05:00:00.000
Date Violation Issued
2023-02-24T16:15:06.000Z
Maximum Fine
0
Fine Amount
1025
Date Fine Paid
2023-02-24T00:00:00.000
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
40.754874
Longitude
-73.930894
Community Board
1
Council District
26
Census Tract
51
Bin
4004537
Bbl
4003730021
Nta
Queensbridge-Ravenswood-Long Island City
VIEW LOCATION
TWC-234325
Violation Number: TWC-234325 • Bic Number: 509565 • Account Name: YU HUA CONSTRUCTION CORP.
Violation Number
TWC-234325
Bic Number
509565
Account Name
YU HUA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
234 E 3RD STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11218
Borough Of Violation
Queens
Date Of Violation
2026-05-30T16:45:00.000
Date Violation Issued
2026-06-05T11:13:42.000Z
Maximum Fine
0
Fine Amount
2750
Date Fine Paid
2026-06-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-08T00:00:00.000
Latitude
40.646307
Longitude
-73.977968
Community Board
12
Council District
39
Census Tract
498
Bin
3124165
Bbl
3053250028
Nta
Kensington-Ocean Parkway
VIEW LOCATION
TWC-4611
Violation Number: TWC-4611 • Account Name: GIBRALTAR CARTING LLC • Type Of Violation: OATH
Violation Number
TWC-4611
Account Name
GIBRALTAR CARTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
687 E 239TH STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10466
Borough Of Violation
Bronx
Date Of Violation
2009-07-06T04:00:00.000
Date Violation Issued
2009-09-25T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Made false statement to government entity
Export Date
2026-10-08T00:00:00.000
Latitude
40.900222
Longitude
-73.853495
Community Board
12
Council District
11
Census Tract
414
Bin
2071025
Bbl
2050810001
Nta
Woodlawn-Wakefield
VIEW LOCATION
TWC-234961
Violation Number: TWC-234961 • Bic Number: 513503 • Account Name: FUBO ENTERPRISES LLC
Violation Number
TWC-234961
Bic Number
513503
Account Name
FUBO ENTERPRISES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
198 MOUNT PLEASANT AVENUE
Violation Account City
EAST HANOVER
Violation Account State
NJ
Violation Account Postcode
07936
Borough Of Violation
Manhattan
Date Of Violation
2026-07-27T12:57:00.000
Date Violation Issued
2026-07-30T13:51:39.000Z
Maximum Fine
0
Fine Amount
15000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-08T00:00:00.000
TWC-5937
Violation Number: TWC-5937 • Account Name: Novoa, Santos, N dba Santos Novoa Landscaping • Type Of Violation: OATH
Violation Number
TWC-5937
Account Name
Novoa, Santos, N dba Santos Novoa Landscaping
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
36-03 168th Street, Apt 4B
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Brooklyn
Date Of Violation
2010-05-27T04:00:00.000
Date Violation Issued
2010-08-02T04:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
Latitude
40.762562
Longitude
-73.798015
Community Board
7
Council District
19
Census Tract
1175
Bin
4119749
Bbl
4052950047
Nta
Murray Hill
VIEW LOCATION
TWC-216584
Violation Number: TWC-216584 • Bic Number: 3872 • Account Name: T.Z. BROTHERS GENERAL CONTRACTORS, INC.
Violation Number
TWC-216584
Bic Number
3872
Account Name
T.Z. BROTHERS GENERAL CONTRACTORS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
6808 13TH AVENUE 1F
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Manhattan
Date Of Violation
2018-12-07T05:00:00.000
Date Violation Issued
2018-12-13T17:29:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2019-06-27T00:00:00.000
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
40.62404
Longitude
-74.003552
Community Board
10
Council District
43
Census Tract
196
Bin
3143201
Bbl
3057740035
Nta
Dyker Heights
VIEW LOCATION
TWC-213130
Violation Number: TWC-213130 • Account Name: ADVANCED HOME REPAIRS LLC • Type Of Violation: OATH
Violation Number
TWC-213130
Account Name
ADVANCED HOME REPAIRS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
609 NORTH GREENBUSH ROAD
Violation Account City
BLAUVELT
Violation Account State
NY
Violation Account Postcode
10913
Date Of Violation
2015-10-19T04:00:00.000
Date Violation Issued
2016-03-15T04:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-04-06T00:00:00.000
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
TWC-228431
Violation Number: TWC-228431 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-228431
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
2024-01-30T13:00:00.000
Date Violation Issued
2024-02-23T18:50:09.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-07-03T00:00:00.000
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-229398
Violation Number: TWC-229398 • Bic Number: 512618 • Account Name: JD NY CONSTRUCTIONS CORP
Violation Number
TWC-229398
Bic Number
512618
Account Name
JD NY CONSTRUCTIONS CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
137 WEST AVENUE
Violation Account City
HICKSVILLE
Violation Account State
NY
Violation Account Postcode
11801
Borough Of Violation
Bronx
Date Of Violation
2024-06-04T14:00:00.000
Date Violation Issued
2024-07-05T12:45:12.000Z
Maximum Fine
0
Fine Amount
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-209746
Violation Number: TWC-209746 • Account Name: MARRA LANDSCAPING LLC • Type Of Violation: OATH
Violation Number
TWC-209746
Account Name
MARRA LANDSCAPING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
170 - 16 PIDGEON MEADOW RD
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11356
Date Of Violation
2014-05-08T04:00:00.000
Date Violation Issued
2014-06-24T13:24:00.000Z
Maximum Fine
30000
Fine Amount
750
Date Fine Paid
2015-12-21T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Failure to answer Commission inquiry
Export Date
2026-10-08T00:00:00.000
Latitude
40.749097
Longitude
-73.796753
Community Board
7
Council District
20
Census Tract
1207
Bin
4125891
Bbl
4055750019
Nta
East Flushing
VIEW LOCATION
TWC-230621
Violation Number: TWC-230621 • Bic Number: 514451 • Account Name: BRO BUILDERS ZMIP LLC
Violation Number
TWC-230621
Bic Number
514451
Account Name
BRO BUILDERS ZMIP LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
4840 65TH STREET # 1
Violation Account City
QUEENS
Violation Account State
NY
Violation Account Postcode
11377
Borough Of Violation
Brooklyn
Date Of Violation
2024-10-07T20:00:00.000
Date Violation Issued
2024-12-03T14:00:39.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-01-27T00:00:00.000
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-3221
Violation Number: TWC-3221 • Account Name: Gerritsen Landscaping Inc • Type Of Violation: OATH
Violation Number
TWC-3221
Account Name
Gerritsen Landscaping Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
2018 East 27th Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Brooklyn
Date Of Violation
2008-11-20T05:00:00.000
Date Violation Issued
2008-12-10T05:00:00.000Z
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
Latitude
40.601836
Longitude
-73.945079
Community Board
15
Council District
46
Census Tract
574
Bin
3198683
Bbl
3073310014
Nta
Madison
VIEW LOCATION
TWC-227352
Violation Number: TWC-227352 • Account Name: DIESEL DEMO & JUNK REMOVAL INC. • Type Of Violation: OATH
Violation Number
TWC-227352
Account Name
DIESEL DEMO & JUNK REMOVAL INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
114 Boblink Lane
Violation Account City
Levittown
Violation Account State
NY
Violation Account Postcode
11756
Date Of Violation
2023-07-29T15:35:00.000
Date Violation Issued
2023-08-22T14:58:58.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-01-10T00:00:00.000
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-232623
Violation Number: TWC-232623 • Bic Number: 581 • Account Name: CARDELLA TRUCKING CO. INC.
Violation Number
TWC-232623
Bic Number
581
Account Name
CARDELLA TRUCKING CO. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2400 TONNELLE AVENUE
Violation Account City
NO. BERGEN
Violation Account State
NJ
Violation Account Postcode
07047
Borough Of Violation
Brooklyn
Date Of Violation
2025-08-02T12:30:00.000
Date Violation Issued
2025-08-07T12:02:01.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-09-03T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-08T00:00:00.000
TWC-217480
Violation Number: TWC-217480 • Bic Number: 488557 • Account Name: DOING IT RIGHT TECHNOLOGIES, LLC
Violation Number
TWC-217480
Bic Number
488557
Account Name
DOING IT RIGHT TECHNOLOGIES, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
182 HOWELL ST
Violation Account City
JERSEY CITY
Violation Account State
NJ
Violation Account Postcode
07306
Date Of Violation
2019-02-23T05:00:00.000
Date Violation Issued
2019-04-25T15:21:00.000Z
Maximum Fine
10000
Fine Amount
750
Date Fine Paid
2019-09-19T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-02(f)(6)
Number Of Counts
1
Description Of Rule
Failed to secure and/or maintain required insurance coverage.
Export Date
2026-10-08T00:00:00.000
TWC-229968
Violation Number: TWC-229968 • Bic Number: 504171 • Account Name: CLEAN CARTING SERVICES INC
Violation Number
TWC-229968
Bic Number
504171
Account Name
CLEAN CARTING SERVICES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
49-47 31ST STREET
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Brooklyn
Date Of Violation
2024-08-22T12:45:00.000
Date Violation Issued
2024-09-09T13:44:22.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2024-09-20T00:00:00.000
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
40.739172
Longitude
-73.936565
Community Board
2
Council District
26
Census Tract
199
Bin
4003552
Bbl
4002890001
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-210713
Violation Number: TWC-210713 • Account Name: E & J Lopez Restoration LLC • Type Of Violation: OATH
Violation Number
TWC-210713
Account Name
E & J Lopez Restoration LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
8836 69th Ave
Violation Account City
Forest Hills
Violation Account State
NY
Violation Account Postcode
11375
Borough Of Violation
Queens
Date Of Violation
2014-08-27T04:00:00.000
Date Violation Issued
2014-10-22T16:43:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2015-05-30T00:00:00.000
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
40.711664
Longitude
-73.855457
Community Board
6
Council District
29
Census Tract
729
Bin
4076673
Bbl
4032060037
Nta
Forest Hills
VIEW LOCATION
TWC-233938
Violation Number: TWC-233938 • Bic Number: 482883 • Account Name: DA XING RENOVATION INC
Violation Number
TWC-233938
Bic Number
482883
Account Name
DA XING RENOVATION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
2544 E 28TH STREET 3F
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11235
Borough Of Violation
Staten Island
Date Of Violation
2026-03-26T18:25:00.000
Date Violation Issued
2026-04-07T12:38:42.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2026-07-20T00:00:00.000
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
Latitude
40.590311
Longitude
-73.941949
Community Board
15
Council District
48
Census Tract
596
Bin
3204634
Bbl
3074430004
Nta
Sheepshead Bay-Gerritsen Beach-Manhattan Beach
VIEW LOCATION
TWC-232867
Violation Number: TWC-232867 • Bic Number: 512386 • Account Name: MAVEN CONSTRUCTION CORP.
Violation Number
TWC-232867
Bic Number
512386
Account Name
MAVEN CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
617 JOHNSON AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11237
Borough Of Violation
Brooklyn
Date Of Violation
2025-09-02T13:00:00.000
Date Violation Issued
2025-09-19T09:48:20.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-09-19T00:00:00.000
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. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-08T00:00:00.000
Latitude
40.709349
Longitude
-73.922396
Community Board
1
Council District
34
Census Tract
449
Bin
3070603
Bbl
3029900050
Nta
East Williamsburg
VIEW LOCATION
TWC-208813
Violation Number: TWC-208813 • Account Name: ISABELLA CITY CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-208813
Account Name
ISABELLA CITY CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1564 HAIGHT AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10461
Borough Of Violation
Bronx
Date Of Violation
2013-10-02T04:00:00.000
Date Violation Issued
2013-12-12T17:16:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2014-01-24T00:00:00.000
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-08T00:00:00.000
Latitude
40.845565
Longitude
-73.849925
Community Board
11
Council District
13
Census Tract
256
Bin
2044230
Bbl
2040860010
Nta
Van Nest-Morris Park-Westchester Square
VIEW LOCATION
TWC-224630
Violation Number: TWC-224630 • Account Name: LIGHT SPEED SERVICES LLC • Type Of Violation: OATH
Violation Number
TWC-224630
Account Name
LIGHT SPEED SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2550 MARION AVENUE SUITE 5D
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10458
Date Of Violation
2022-07-31T04:00:00.000
Date Violation Issued
2022-08-10T04:00:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2022-12-21T00:00:00.000
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
40.86241
Longitude
-73.8925
Community Board
7
Council District
15
Census Tract
39901
Bin
2016306
Bbl
2032750011
Nta
Bedford Park-Fordham North
VIEW LOCATION
TWC-231131
Violation Number: TWC-231131 • Bic Number: 513217 • Account Name: GT TRUCKING GROUP LLC
Violation Number
TWC-231131
Bic Number
513217
Account Name
GT TRUCKING GROUP LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
14 DORSET DRIVE
Violation Account City
KENILWORTH
Violation Account State
NJ
Violation Account Postcode
07033
Borough Of Violation
Brooklyn
Date Of Violation
2025-02-11T15:00:00.000
Date Violation Issued
2025-02-21T19:40:10.000Z
Maximum Fine
0
Fine Amount
2250
Date Fine Paid
2025-04-07T00:00:00.000
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-233576
Violation Number: TWC-233576 • Bic Number: 493237 • Account Name: O'LEARY CONSTRUCTION INC.
Violation Number
TWC-233576
Bic Number
493237
Account Name
O'LEARY CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1833 GILFORD AVE
Violation Account City
NEW HYDE PARK
Violation Account State
NY
Violation Account Postcode
11040
Borough Of Violation
Manhattan
Date Of Violation
2024-10-22T16:00:00.000
Date Violation Issued
2026-01-28T16:26:24.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2026-01-28T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(1)(iv)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant;
Export Date
2026-10-08T00:00:00.000
TWC-7380
Violation Number: TWC-7380 • Bic Number: 1180 • Account Name: GREG'S EXPRESS CORP.
Violation Number
TWC-7380
Bic Number
1180
Account Name
GREG'S EXPRESS CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
88 9TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11215
Borough Of Violation
Brooklyn
Date Of Violation
2010-10-06T04:00:00.000
Date Violation Issued
2011-09-28T04:00:00.000Z
Maximum Fine
200000
Fine Amount
0
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
40.673208
Longitude
-73.994639
Community Board
6
Council District
39
Census Tract
119
Bin
3022199
Bbl
3010070020
Nta
Park Slope-Gowanus
VIEW LOCATION
TWC-224839
Violation Number: TWC-224839 • Account Name: RE-EARTH OF STROUDSBURG, INC. • Type Of Violation: OATH
Violation Number
TWC-224839
Account Name
RE-EARTH OF STROUDSBURG, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2 Katz Road Ste 1
Violation Account City
Stroudsburg
Violation Account State
PA
Violation Account Postcode
18360
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-09T04:00:00.000
Date Violation Issued
2023-04-05T14:50:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-07-11T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
TWC-215222
Violation Number: TWC-215222 • Bic Number: 4669 • Account Name: ORGANIX RECYCLING, LLC
Violation Number
TWC-215222
Bic Number
4669
Account Name
ORGANIX RECYCLING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
19065 HICKORY CREEK DRIVE SUITE 240
Violation Account City
MOKENA
Violation Account State
IL
Violation Account Postcode
60448
Borough Of Violation
Manhattan
Date Of Violation
2017-06-01T04:00:00.000
Date Violation Issued
2017-11-30T16:28:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2018-01-17T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-08T00:00:00.000
TWC-227412
Violation Number: TWC-227412 • Bic Number: 492210 • Account Name: EWS VENTURES, LLC
Violation Number
TWC-227412
Bic Number
492210
Account Name
EWS VENTURES, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
464 FRANKLIN ST. SUITE
Violation Account City
BUFFALO
Violation Account State
NY
Violation Account Postcode
14202
Borough Of Violation
Manhattan
Date Of Violation
2023-09-06T15:45:00.000
Date Violation Issued
2023-09-19T15:39:27.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2023-10-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 6-04(f)
Number Of Counts
1
Description Of Rule
(f) (1) A trade waste broker must maintain an annual financial statement in a form or computer format prescribed by the Commission. The financial statements must include a balance sheet, an income statement, a statement of cash flows and a statement of retained earnings or (if the broker is a sole proprietorship or partnership) capital. (2) The broker must retain the following records: (i) The balance sheet, including the balance for each group or type of asset, liability, and capital amount at the end of the accounting period. (ii) The income statement including the balance of each group or type of income and expense for the accounting period. (3) The following schedules must be included in the financial statement in support of the balance sheet and income statement: (i) A schedule of investments; (ii) Allowances for doubtful accounts; (iii) Prepaid expenses; (iv) Miscellaneous current and other assets; (v) Fixed assets, depreciation and accumulated depreciation; (vi) Notes payable and receivable; (vii) Taxes prepaid and accrued; (viii) Miscellaneous current and accrued liabilities; (ix) Capital stock; (x) Additional paid-in capital; (xi) Retained earnings; (xii) Intangible assets and accumulated amortization; and (xiii) Records related to any waste stream analysis performed. (4) Operating, administrative and general expenses must be summarized and shall include schedules as follows: (i) A payroll analysis with details of employee wages; (ii) A compensation schedule for officers, directors and owners; (iii) A revenue analysis; (iv) An analysis of interest paid and received; and (v) An amortization expense analysis.
Export Date
2026-10-08T00:00:00.000
TWC-233256
Violation Number: TWC-233256 • Bic Number: 511877 • Account Name: WS SOUTH CONSTRUCTION INC
Violation Number
TWC-233256
Bic Number
511877
Account Name
WS SOUTH CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
2165 QUIMBY AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10473
Borough Of Violation
Manhattan
Date Of Violation
2025-01-04T17:00:00.000
Date Violation Issued
2025-12-01T14:43:52.000Z
Maximum Fine
0
Fine Amount
5000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(1)(ii)
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: (ii) the arrest or criminal conviction of any principal of a Class 2 registrant of which such applicant or registrant had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law;
Export Date
2026-10-08T00:00:00.000
Latitude
40.826027
Longitude
-73.850905
Community Board
9
Council District
18
Census Tract
98
Bin
2022951
Bbl
2036880056
Nta
Westchester-Unionport
VIEW LOCATION
TWC-228744
Violation Number: TWC-228744 • Bic Number: 2888 • Account Name: ADVANCED SITE CONTRACTORS, INC.
Violation Number
TWC-228744
Bic Number
2888
Account Name
ADVANCED SITE CONTRACTORS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
72 SHARROTT AVENUE, SUITE G
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2024-03-11T14:57:00.000
Date Violation Issued
2024-04-08T12:47:39.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2024-04-08T00:00:00.000
Early Settlement Violation
True
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
Latitude
40.522135
Longitude
-74.213754
Community Board
3
Council District
51
Census Tract
226
Bin
5109960
Bbl
5077020113
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-223659
Violation Number: TWC-223659 • Account Name: Excelsior Iron Work Corp. • Type Of Violation: OATH
Violation Number
TWC-223659
Account Name
Excelsior Iron Work Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
354 45th Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11220
Borough Of Violation
Brooklyn
Date Of Violation
2022-03-26T04:00:00.000
Date Violation Issued
2022-12-01T17:00:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2022-12-01T00:00:00.000
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
40.649797
Longitude
-74.010555
Community Board
7
Council District
38
Census Tract
80
Bin
3011512
Bbl
3007460027
Nta
Sunset Park West
VIEW LOCATION
TWC-222988
Violation Number: TWC-222988 • Account Name: JINFENG CONSTRUCTION INC • Type Of Violation: OATH
Violation Number
TWC-222988
Account Name
JINFENG CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
10624 50TH AVE APT 1
Violation Account City
CORONA
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Brooklyn
Date Of Violation
2021-11-20T05:00:00.000
Date Violation Issued
2022-08-22T16:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-07-10T00:00:00.000
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-08T00:00:00.000
Latitude
40.744178
Longitude
-73.857003
Community Board
4
Council District
21
Census Tract
427
Bin
4542914
Bbl
4019940004
Nta
Corona
VIEW LOCATION
TWC-233847
Violation Number: TWC-233847 • Bic Number: 1860 • Account Name: COLARUSSO CONSTRUCTION CORP
Violation Number
TWC-233847
Bic Number
1860
Account Name
COLARUSSO CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
138-63 62ND ROAD
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11367
Borough Of Violation
Bronx
Date Of Violation
2026-03-10T18:00:00.000
Date Violation Issued
2026-03-23T18:09:07.000Z
Maximum Fine
0
Fine Amount
3500
Date Fine Paid
2026-05-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-08T00:00:00.000
Latitude
40.740597
Longitude
-73.827514
Community Board
7
Council District
24
Census Tract
80302
Bin
4139973
Bbl
4063970062
Nta
Queensboro Hill
VIEW LOCATION
TWC-225976
Violation Number: TWC-225976 • Bic Number: 22 • Account Name: CUTTING ROOM RECYCLING CORP.
Violation Number
TWC-225976
Bic Number
22
Account Name
CUTTING ROOM RECYCLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
65 EMERSON PLACE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11205
Borough Of Violation
Brooklyn
Date Of Violation
2023-03-08T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
875
Date Fine Paid
2023-06-29T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(l)
Number Of Counts
1
Description Of Rule
All loading hoppers, doors, covers, or other closures of loading openings of all vehicles shall be kept closed and secured at all times excepting during actual loading through the particular opening.
Export Date
2026-10-08T00:00:00.000
Latitude
40.695552
Longitude
-73.962528
Community Board
2
Council District
35
Census Tract
191
Bin
3334730
Bbl
3018950022
Nta
Clinton Hill
VIEW LOCATION