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-228221
Violation Number: TWC-228221 • Bic Number: 509305 • Account Name: SAJID ENTERPRISES INC
Violation Number
TWC-228221
Bic Number
509305
Account Name
SAJID ENTERPRISES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
166 27TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Staten Island
Date Of Violation
2024-01-02T18:50:00.000
Date Violation Issued
2024-02-12T20:28:35.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-10-15T00:00:00.000
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, 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. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must 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 license 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 licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, 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.
Export Date
2026-10-08T00:00:00.000
Latitude
40.659997
Longitude
-74.000274
Community Board
7
Council District
38
Census Tract
101
Bin
3009727
Bbl
3006600023
Nta
Sunset Park West
VIEW LOCATION
TWC-234703
Violation Number: TWC-234703 • Bic Number: 499486 • Account Name: BEST SUPER CLEANING LLC
Violation Number
TWC-234703
Bic Number
499486
Account Name
BEST SUPER CLEANING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
5014 16TH AVENUE #231
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Manhattan
Date Of Violation
2026-07-01T15:45:00.000
Date Violation Issued
2026-07-07T11:58:53.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2026-08-10T00:00:00.000
Early Settlement Violation
True
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
Latitude
40.630344
Longitude
-73.986249
Community Board
12
Council District
44
Census Tract
236
Bin
3129375
Bbl
3054580143
Nta
Borough Park
VIEW LOCATION
TWC-225377
Violation Number: TWC-225377 • Account Name: DANIELLO CARTING CO. LLC • Type Of Violation: OATH
Violation Number
TWC-225377
Account Name
DANIELLO CARTING CO. LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
625 WHITTIER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Date Of Violation
2022-10-28T04:00:00.000
Date Violation Issued
2023-01-10T15:08:55.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-01-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
Latitude
40.813367
Longitude
-73.883328
Community Board
2
Council District
17
Census Tract
117
Bin
2006737
Bbl
2027660204
Nta
Hunts Point
VIEW LOCATION
TWC-215852
Violation Number: TWC-215852 • Bic Number: 1283 • Account Name: NORTH STAR INDUSTRIES INC.
Violation Number
TWC-215852
Bic Number
1283
Account Name
NORTH STAR INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3000 BURNS AVENUE
Violation Account City
WANTAGH
Violation Account State
NY
Violation Account Postcode
11793
Date Of Violation
2018-05-04T04:00:00.000
Date Violation Issued
2018-05-22T16:43:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-06-06T00:00:00.000
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-234878
Violation Number: TWC-234878 • Account Name: FAMILY MASONARY INC. • Type Of Violation: OATH
Violation Number
TWC-234878
Account Name
FAMILY MASONARY INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
58 RUSSEK DR
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10312
Borough Of Violation
Staten Island
Date Of Violation
2026-07-13T16:00:00.000
Date Violation Issued
2026-07-21T15:13:28.000Z
Maximum Fine
0
Fine Amount
2500
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
Latitude
40.550261
Longitude
-74.200181
Community Board
3
Council District
51
Census Tract
17010
Bin
5078918
Bbl
5060220227
Nta
Arden Heights
VIEW LOCATION
TWC-210230
Violation Number: TWC-210230 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-210230
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
2014-08-11T04:00:00.000
Date Violation Issued
2014-08-20T15:26:00.000Z
Maximum Fine
20000
Fine Amount
450
Date Fine Paid
2014-09-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(r)
Number Of Counts
1
Description Of Rule
Failed to replace trash receptacle after removing waste of a customer
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-217880
Violation Number: TWC-217880 • Bic Number: 604 • Account Name: M & M SANITATION CORP.
Violation Number
TWC-217880
Bic Number
604
Account Name
M & M SANITATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 497
Violation Account City
KEARNY
Violation Account State
NJ
Violation Account Postcode
07032
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2019-10-04T19:56:00.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2019-10-08T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-12(c)(1)(i)
Number Of Counts
1
Description Of Rule
A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01.
Export Date
2026-10-08T00:00:00.000
TWC-219469
Violation Number: TWC-219469 • Account Name: ALEKS & F., INC. • Type Of Violation: OATH
Violation Number
TWC-219469
Account Name
ALEKS & F., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
66 POST PLACE
Violation Account City
HARRISON
Violation Account State
NY
Violation Account Postcode
10528
Borough Of Violation
Bronx
Date Of Violation
2020-06-09T04:00:00.000
Date Violation Issued
2021-06-17T19:01:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2021-08-09T00:00:00.000
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-230317
Violation Number: TWC-230317 • Bic Number: 504171 • Account Name: CLEAN CARTING SERVICES INC
Violation Number
TWC-230317
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
Bronx
Date Of Violation
2024-10-15T16:35:00.000
Date Violation Issued
2024-10-31T14:06:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-11-19T00:00:00.000
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times.
Export Date
2026-10-08T00:00:00.000
Latitude
40.739172
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-3669
Violation Number: TWC-3669 • Account Name: JKJR TRUCKING CORPERATION • Type Of Violation: OATH
Violation Number
TWC-3669
Account Name
JKJR TRUCKING CORPERATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
187-05 QUENCER ROAD
Violation Account City
ST. ALBANS
Violation Account State
NY
Violation Account Postcode
11412
Borough Of Violation
Queens
Date Of Violation
2009-02-01T05:00:00.000
Date Violation Issued
2009-04-17T04:00:00.000Z
Maximum Fine
10000
Fine Amount
1000
Early Settlement Violation
False
Rule Code
17 RCNY 5-05(g)(5)
Number Of Counts
1
Description Of Rule
Failure to provide customers written invoice including negotiated rate
Export Date
2026-10-08T00:00:00.000
Latitude
40.696127
Longitude
-73.76845
Community Board
12
Council District
27
Census Tract
398
Bin
4221446
Bbl
4104050047
Nta
St. Albans
VIEW LOCATION
TWC-222874
Violation Number: TWC-222874 • Account Name: R & M Hauling Inc • Type Of Violation: OATH
Violation Number
TWC-222874
Account Name
R & M Hauling Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
100 E Railroad Avenue # 1E
Violation Account City
W Haverstraw
Violation Account State
NY
Violation Account Postcode
10993
Borough Of Violation
Brooklyn
Date Of Violation
2021-11-03T04:00:00.000
Date Violation Issued
2023-03-29T14:41:00.000Z
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-212776
Violation Number: TWC-212776 • Bic Number: 198 • Account Name: DANIELLO CARTING CO. LLC
Violation Number
TWC-212776
Bic Number
198
Account Name
DANIELLO CARTING CO. LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
625 WHITTIER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2015-03-09T04:00:00.000
Date Violation Issued
2015-12-16T17:11:00.000Z
Maximum Fine
70000
Fine Amount
35000
Date Fine Paid
2016-11-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Failed to timely disclose to Commission employee information
Export Date
2026-10-08T00:00:00.000
Latitude
40.813367
Longitude
-73.883328
Community Board
2
Council District
17
Census Tract
117
Bin
2006737
Bbl
2027660204
Nta
Hunts Point
VIEW LOCATION
TWC-215234
Violation Number: TWC-215234 • Bic Number: 4468 • Account Name: GREEN OIL RECYCLING INC.
Violation Number
TWC-215234
Bic Number
4468
Account Name
GREEN OIL RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 100772
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11210
Borough Of Violation
Manhattan
Date Of Violation
2017-06-01T04:00:00.000
Date Violation Issued
2017-11-30T18:32:00.000Z
Maximum Fine
20000
Fine Amount
10000
Date Fine Paid
2024-12-11T00:00:00.000
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-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(d)(4)
Number Of Counts
1
Description Of Rule
Failure to maintain proper Payroll Journal
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-233915
Violation Number: TWC-233915 • Bic Number: 513013 • Account Name: HELVIC INC
Violation Number
TWC-233915
Bic Number
513013
Account Name
HELVIC INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
311 TONTINE AVENUE
Violation Account City
LYNDHURST
Violation Account State
NJ
Violation Account Postcode
07071
Borough Of Violation
Manhattan
Date Of Violation
2026-03-24T11:15:00.000
Date Violation Issued
2026-03-31T12:11:12.000Z
Maximum Fine
0
Fine Amount
3000
Date Fine Paid
2026-04-19T00:00:00.000
Early Settlement Violation
True
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-225590
Violation Number: TWC-225590 • Account Name: TRI STATE PLUMBING & HEATING INC. • Type Of Violation: OATH
Violation Number
TWC-225590
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
2023-01-09T05:00:00.000
Date Violation Issued
2023-02-21T18:10:15.000Z
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-223758
Violation Number: TWC-223758 • Account Name: GC Trucking Haulers Inc. • Type Of Violation: OATH
Violation Number
TWC-223758
Account Name
GC Trucking Haulers Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
PO Box 353
Violation Account City
Hempstead
Violation Account State
NY
Violation Account Postcode
11551
Borough Of Violation
Brooklyn
Date Of Violation
2022-04-05T04:00:00.000
Date Violation Issued
2022-10-06T18:26:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-10-06T00:00:00.000
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-228324
Violation Number: TWC-228324 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-228324
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Manhattan
Date Of Violation
2024-01-19T07:30:00.000
Date Violation Issued
2024-01-25T13:47:57.000Z
Maximum Fine
0
Fine Amount
1375
Date Fine Paid
2024-02-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-08T00:00:00.000
TWC-220009
Violation Number: TWC-220009 • Account Name: GM Const & Waterproofing Corp. • Type Of Violation: OATH
Violation Number
TWC-220009
Account Name
GM Const & Waterproofing Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
32 Ave B Ste 5
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10009
Borough Of Violation
Brooklyn
Date Of Violation
2020-08-25T04:00:00.000
Date Violation Issued
2021-09-22T17:53:00.000Z
Maximum Fine
5000
Fine Amount
2000
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
40.722475
Longitude
-73.98312
Community Board
3
Council District
2
Census Tract
3002
Bin
1004973
Bbl
1003980031
Nta
East Village
VIEW LOCATION
TWC-209778
Violation Number: TWC-209778 • Bic Number: 4474 • Account Name: ALL STAR CONCRETE & MASON INC.
Violation Number
TWC-209778
Bic Number
4474
Account Name
ALL STAR CONCRETE & MASON INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
212 PARKWAY NORTH
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10704
Borough Of Violation
Manhattan
Date Of Violation
2013-12-17T05:00:00.000
Date Violation Issued
2014-11-05T16:22:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2014-12-18T00:00:00.000
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-214323
Violation Number: TWC-214323 • Account Name: DAVID C TRUCKING CORP. • Type Of Violation: OATH
Violation Number
TWC-214323
Account Name
DAVID C TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
350 E 137Th St APT.8C
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10454-3904
Borough Of Violation
Bronx
Date Of Violation
2016-11-15T05:00:00.000
Date Violation Issued
2016-11-16T12:23:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2016-11-18T00:00:00.000
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-08T00:00:00.000
TWC-234486
Violation Number: TWC-234486 • Bic Number: 512013 • Account Name: FTM TRUCKING LLC
Violation Number
TWC-234486
Bic Number
512013
Account Name
FTM TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
517 HICKORY STREET 2ND FLOOR
Violation Account City
KEARNEY
Violation Account State
NJ
Violation Account Postcode
07032
Borough Of Violation
Queens
Date Of Violation
2026-06-08T16:01:00.000
Date Violation Issued
2026-06-16T10:50:18.000Z
Maximum Fine
0
Fine Amount
2500
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-219133
Violation Number: TWC-219133 • Account Name: T.E.V. CORP. • Type Of Violation: OATH
Violation Number
TWC-219133
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
2019-08-16T04:00:00.000
Date Violation Issued
2020-09-24T14:40:00.000Z
Maximum Fine
20000
Fine Amount
2000
Date Fine Paid
2021-11-05T00:00:00.000
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-225611
Violation Number: TWC-225611 • Bic Number: 2406 • Account Name: SIDOTI CARTING CORP.
Violation Number
TWC-225611
Bic Number
2406
Account Name
SIDOTI CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
53 SCOTT AVE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11237
Borough Of Violation
Brooklyn
Date Of Violation
2023-01-14T05:00:00.000
Date Violation Issued
2023-02-08T16:21:02.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-02-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-08T00:00:00.000
Latitude
40.70952
Longitude
-73.922576
Community Board
1
Council District
34
Census Tract
449
Bin
3070595
Bbl
3029890032
Nta
East Williamsburg
VIEW LOCATION
TWC-227110
Violation Number: TWC-227110 • Bic Number: 4260 • Account Name: PETER 07 CORP
Violation Number
TWC-227110
Bic Number
4260
Account Name
PETER 07 CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
30-51 80TH STREET
Violation Account City
EAST ELMHURST
Violation Account State
NY
Violation Account Postcode
11370
Date Of Violation
2023-05-04T18:05:00.000
Date Violation Issued
2023-08-02T14:10:05.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-08-07T00:00:00.000
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
40.759852
Longitude
-73.888035
Community Board
3
Council District
22
Census Tract
30903
Bin
4545382
Bbl
4011290046
Nta
Jackson Heights
VIEW LOCATION
TWC-218484
Violation Number: TWC-218484 • Account Name: D & J LOGISTICS LLC • Type Of Violation: OATH
Violation Number
TWC-218484
Account Name
D & J LOGISTICS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
253 Garside St.
Violation Account City
Newark
Violation Account State
NJ
Violation Account Postcode
07104
Borough Of Violation
Manhattan
Date Of Violation
2020-01-21T05:00:00.000
Date Violation Issued
2020-02-04T16:01:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-02-02T00:00:00.000
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-224633
Violation Number: TWC-224633 • Account Name: MIGLIORE RESTORATION INC • Type Of Violation: OATH
Violation Number
TWC-224633
Account Name
MIGLIORE RESTORATION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1208 JERICHO TURNPIKE
Violation Account City
NEW HYDE PARK
Violation Account State
NY
Violation Account Postcode
11040
Date Of Violation
2022-07-31T04:00:00.000
Date Violation Issued
2022-08-10T04:00:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2023-01-25T00:00:00.000
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
TWC-213357
Violation Number: TWC-213357 • Bic Number: 4424 • Account Name: VALENTINO CARTING, CORP.
Violation Number
TWC-213357
Bic Number
4424
Account Name
VALENTINO CARTING, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
382 WADSWORTH AVE 3F
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10040
Borough Of Violation
Bronx
Date Of Violation
2016-03-30T04:00:00.000
Date Violation Issued
2016-04-12T13:49:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2016-05-06T00:00:00.000
Rule Code
17 RCNY 5-08(o)
Number Of Counts
3
Description Of Rule
Failed to surround outdoor location with opaque fencing at least 8 feet high
Export Date
2026-10-08T00:00:00.000
Latitude
40.856688
Longitude
-73.929353
Community Board
12
Council District
10
Census Tract
279
Bin
1064074
Bbl
1021700256
Nta
Washington Heights North
VIEW LOCATION
TWC-225567
Violation Number: TWC-225567 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-225567
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
2023-01-09T05:00:00.000
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 7-03(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-211315
Violation Number: TWC-211315 • Bic Number: 1187 • Account Name: D. DANIELS CONTRACTING LTD.
Violation Number
TWC-211315
Bic Number
1187
Account Name
D. DANIELS CONTRACTING LTD.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
32 Gates Ave
Violation Account City
Inwood
Violation Account State
NY
Violation Account Postcode
11096-1612
Borough Of Violation
Queens
Date Of Violation
2015-01-26T05:00:00.000
Date Violation Issued
2015-01-30T16:32:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-02-06T00:00:00.000
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-228754
Violation Number: TWC-228754 • Bic Number: 64 • Account Name: D & D CARTING CO., INC.
Violation Number
TWC-228754
Bic Number
64
Account Name
D & D CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
107 8TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11215
Borough Of Violation
Manhattan
Date Of Violation
2024-03-15T06:03:00.000
Date Violation Issued
2024-04-01T19:34:37.000Z
Maximum Fine
0
Fine Amount
2750
Date Fine Paid
2024-05-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-08T00:00:00.000
Latitude
40.672881
Longitude
-73.992177
Community Board
6
Council District
39
Census Tract
121
Bin
3021769
Bbl
3009960011
Nta
Park Slope-Gowanus
VIEW LOCATION
TWC-234302
Violation Number: TWC-234302 • Bic Number: 4314 • Account Name: GALVIN BROS., INC.
Violation Number
TWC-234302
Bic Number
4314
Account Name
GALVIN BROS., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
149 STEAMBOAT ROAD
Violation Account City
GREAT NECK
Violation Account State
NY
Violation Account Postcode
11024
Borough Of Violation
Brooklyn
Date Of Violation
2026-05-18T14:00:00.000
Date Violation Issued
2026-05-29T14:25:39.000Z
Maximum Fine
0
Fine Amount
11250
Date Fine Paid
2026-06-23T00:00:00.000
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
TWC-231964
Violation Number: TWC-231964 • Account Name: Daniel Garcia • Type Of Violation: OATH
Violation Number
TWC-231964
Account Name
Daniel Garcia
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
3412 D Street
Violation Account City
Philadelphia
Violation Account State
PA
Violation Account Postcode
19134
Borough Of Violation
Brooklyn
Date Of Violation
2025-05-30T18:45:00.000
Date Violation Issued
2025-06-03T17:34:23.000Z
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-217315
Violation Number: TWC-217315 • Bic Number: 198 • Account Name: DANIELLO CARTING CO. LLC
Violation Number
TWC-217315
Bic Number
198
Account Name
DANIELLO CARTING CO. LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
625 WHITTIER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2019-02-21T05:00:00.000
Date Violation Issued
2019-05-06T19:13:00.000Z
Maximum Fine
20000
Fine Amount
300
Date Fine Paid
2019-05-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
Export Date
2026-10-08T00:00:00.000
Latitude
40.813367
Longitude
-73.883328
Community Board
2
Council District
17
Census Tract
117
Bin
2006737
Bbl
2027660204
Nta
Hunts Point
VIEW LOCATION
TWC-229796
Violation Number: TWC-229796 • Bic Number: 505257 • Account Name: DB CONTRACTING SERVICES, INC
Violation Number
TWC-229796
Bic Number
505257
Account Name
DB CONTRACTING SERVICES, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
899 SHEFFIELD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Manhattan
Date Of Violation
2024-08-15T13:30:00.000
Date Violation Issued
2024-08-20T13:43:49.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-12-17T00:00:00.000
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
Latitude
40.655651
Longitude
-73.889536
Community Board
5
Council District
42
Census Tract
1104
Bin
3000000
Bbl
3043680043
Nta
East New York
VIEW LOCATION
TWC-218823
Violation Number: TWC-218823 • Account Name: AMERICAN RECYCLING MANAGEMENT, LLC • Type Of Violation: OATH
Violation Number
TWC-218823
Account Name
AMERICAN RECYCLING MANAGEMENT, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
17233 Douglas Ave
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11433-1222
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-08-19T16:22:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2020-09-16T00:00:00.000
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
40.704723
Longitude
-73.786479
Community Board
12
Council District
27
Census Tract
444
Bin
4438775
Bbl
4102190062
Nta
Jamaica
VIEW LOCATION
TWC-214767
Violation Number: TWC-214767 • Account Name: Bright Light Construction LLC • Type Of Violation: OATH
Violation Number
TWC-214767
Account Name
Bright Light Construction LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
517 East 132 Street
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10454
Borough Of Violation
Bronx
Date Of Violation
2017-04-12T04:00:00.000
Date Violation Issued
2017-04-19T12:39:00.000Z
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
40.803513
Longitude
-73.921669
Community Board
1
Council District
8
Census Tract
19
Bin
2000007
Bbl
2022600038
Nta
Mott Haven-Port Morris
VIEW LOCATION
TWC-210749
Violation Number: TWC-210749 • Bic Number: 4088 • Account Name: ALL SEASONS LANDSCAPING TS INC.
Violation Number
TWC-210749
Bic Number
4088
Account Name
ALL SEASONS LANDSCAPING TS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
136 CROWELL AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-15T04:00:00.000
Date Violation Issued
2014-10-15T16:43:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-03-17T00:00:00.000
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
40.615575
Longitude
-74.12835
Community Board
1
Council District
50
Census Tract
151
Bin
5010975
Bbl
5003770570
Nta
Westerleigh
VIEW LOCATION
TWC-210936
Violation Number: TWC-210936 • Bic Number: 262 • Account Name: CLASSIC SANITATION COMPANY, LTD.
Violation Number
TWC-210936
Bic Number
262
Account Name
CLASSIC SANITATION COMPANY, LTD.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
409 RIVER ROAD SUITE #1
Violation Account City
CLIFTON
Violation Account State
NJ
Violation Account Postcode
07014
Borough Of Violation
Manhattan
Date Of Violation
2014-06-02T04:00:00.000
Date Violation Issued
2014-12-02T20:31:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Settlement Date
2015-02-17T00:00:00.000
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-08T00:00:00.000
TWC-0478
Violation Number: TWC-0478 • Account Name: TIMOTHY DUFFY CO. • Type Of Violation: OATH
Violation Number
TWC-0478
Account Name
TIMOTHY DUFFY CO.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
447 HUDSON STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10014
Date Of Violation
2002-11-15T05:00:00.000
Date Violation Issued
2003-01-07T05:00:00.000Z
Maximum Fine
20000
Date Fine Paid
2003-06-10T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-04
Number Of Counts
1
Description Of Rule
Failed to comply with all laws, rules and regulations of Federal, State and local government
Export Date
2026-10-08T00:00:00.000
Latitude
40.731056
Longitude
-74.006729
Community Board
2
Council District
3
Census Tract
69
Bin
1067303
Bbl
1006030072
Nta
West Village
VIEW LOCATION
TWC-229769
Violation Number: TWC-229769 • Account Name: Aguayzamayancela, J.A • Type Of Violation: OATH
Violation Number
TWC-229769
Account Name
Aguayzamayancela, J.A
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
60 Mount Avenue
Violation Account City
Freeport
Violation Account State
NY
Violation Account Postcode
11520
Borough Of Violation
Brooklyn
Date Of Violation
2024-08-13T15:00:00.000
Date Violation Issued
2024-10-22T14:21:48.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2025-06-12T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
TWC-211409
Violation Number: TWC-211409 • Account Name: DYNASTY WASTE SERVICES LLC • Type Of Violation: OATH
Violation Number
TWC-211409
Account Name
DYNASTY WASTE SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
13740 Kalmia Ave
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11355-4136
Borough Of Violation
Queens
Date Of Violation
2015-02-26T05:00:00.000
Date Violation Issued
2015-04-02T13:22:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-04-19T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-08T00:00:00.000
Latitude
40.748589
Longitude
-73.820148
Community Board
7
Council District
20
Census Tract
845
Bin
4116543
Bbl
4051500018
Nta
Flushing
VIEW LOCATION
TWC-8462
Violation Number: TWC-8462 • Account Name: Gjyljeta Muriqi • Type Of Violation: OATH
Violation Number
TWC-8462
Account Name
Gjyljeta Muriqi
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
287 McLean Ave
Violation Account City
Yonkers
Violation Account State
NY
Violation Account Postcode
10705
Borough Of Violation
Queens
Date Of Violation
2012-03-23T04:00:00.000
Date Violation Issued
2012-06-07T04:00:00.000Z
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-223032
Violation Number: TWC-223032 • Account Name: Next Cleaning Services Inc • Type Of Violation: OATH
Violation Number
TWC-223032
Account Name
Next Cleaning Services Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
400 East 55th Street
Violation Account City
Brookyn
Violation Account State
NY
Violation Account Postcode
11203
Borough Of Violation
Brooklyn
Date Of Violation
2021-11-20T05:00:00.000
Date Violation Issued
2022-09-02T15:21:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2023-07-11T00:00:00.000
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
40.647822
Longitude
-73.925127
Community Board
17
Council District
45
Census Tract
946
Nta
Rugby-Remsen Village
VIEW LOCATION
TWC-226528
Violation Number: TWC-226528 • Bic Number: 142 • Account Name: FALSO CARTING CO., INC.
Violation Number
TWC-226528
Bic Number
142
Account Name
FALSO CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
429 CASANOVA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2023-04-26T19:49:00.000
Date Violation Issued
2023-05-08T13:20:05.000Z
Maximum Fine
0
Fine Amount
50
Date Fine Paid
2023-06-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-01(a)
Number Of Counts
1
Description Of Rule
Every licensee must provide to every recipient of its services a sign or decal which the licensee must obtain from the Commission. A licensee must not provide such a sign or decal to a business unless such licensee has entered into an agreement with such business to provide waste removal services. Such sign or decal must conspicuously and legibly display the name, address, telephone number, number of license and the day and approximate time of waste collection. Such sign or decal must also identify, by type, each designated recyclable material (as defined in 16 RCNY ? 1-01) that will be collected by a licensee and, if applicable, whether a licensee will be using single stream recycling collection (as defined in 16 RCNY ? 1-01) or co-collection of recyclables (as defined in 16 RCNY ? 1-01). Any licensee that provides organic waste removal services to a designated covered establishment must also provide the designated covered establishment with a sign or decal that states (i) the name, address, telephone number, number of license and the day and approximate time of organic waste collection from the designated covered establishment; or (ii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee transports its organic waste to an entity that provides for beneficial organic waste reuse; or (iii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee provides for on-site processing of organic waste generated at its premises.
Export Date
2026-10-08T00:00:00.000
Latitude
40.808723
Longitude
-73.888812
Community Board
2
Council District
17
Census Tract
93
Bin
2006869
Bbl
2027710135
Nta
Hunts Point
VIEW LOCATION
TWC-235202
Violation Number: TWC-235202 • Bic Number: 517534 • Account Name: MEHMOOD GENERAL CONTRACTING CORP
Violation Number
TWC-235202
Bic Number
517534
Account Name
MEHMOOD GENERAL CONTRACTING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
166 27TH ST
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Brooklyn
Date Of Violation
2026-08-25T17:23:00.000
Date Violation Issued
2026-08-28T14:28:49.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-09-22T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
Latitude
40.659997
Longitude
-74.000274
Community Board
7
Council District
38
Census Tract
101
Bin
3009727
Bbl
3006600023
Nta
Sunset Park West
VIEW LOCATION
TWC-223905
Violation Number: TWC-223905 • Account Name: FILCO CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-223905
Account Name
FILCO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
197 SNEDICKER AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Brooklyn
Date Of Violation
2022-04-05T04:00:00.000
Date Violation Issued
2022-09-23T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-10-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
TWC-219693
Violation Number: TWC-219693 • Account Name: PLUMBING NYC, INC. • Type Of Violation: OATH
Violation Number
TWC-219693
Account Name
PLUMBING NYC, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
517 Degraw Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11217
Borough Of Violation
Bronx
Date Of Violation
2020-07-15T04:00:00.000
Date Violation Issued
2021-10-19T17:38:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-01-13T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
Latitude
40.680448
Longitude
-73.986696
Community Board
6
Council District
33
Census Tract
71
Bin
3336102
Bbl
3004180001
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-231073
Violation Number: TWC-231073 • Account Name: S Henry Services Corporation • Type Of Violation: OATH
Violation Number
TWC-231073
Account Name
S Henry Services Corporation
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
1138 Main Street
Violation Account City
Peekskill
Violation Account State
NY
Violation Account Postcode
10566
Borough Of Violation
Brooklyn
Date Of Violation
2025-02-06T14:10:00.000
Date Violation Issued
2025-02-14T15:39:19.000Z
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-212645
Violation Number: TWC-212645 • Bic Number: 485156 • Account Name: RELIABLE WASTE INC.
Violation Number
TWC-212645
Bic Number
485156
Account Name
RELIABLE WASTE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
6131 65TH ST.
Violation Account City
MIDDLE VILLAGE
Violation Account State
NY
Violation Account Postcode
11379
Borough Of Violation
Manhattan
Date Of Violation
2015-06-19T04:00:00.000
Date Violation Issued
2015-11-16T17:12:00.000Z
Maximum Fine
20000
Fine Amount
650
Date Fine Paid
2016-01-06T00:00:00.000
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
Latitude
40.715451
Longitude
-73.89747
Community Board
5
Council District
30
Census Tract
603
Bin
4535607
Bbl
4027670013
Nta
Middle Village
VIEW LOCATION
NYC Data AI • Public-data exploration interface