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-225846
Violation Number: TWC-225846 • Bic Number: 104 • Account Name: RITE-WAY INTERNAL REMOVAL, INC.
Violation Number
TWC-225846
Bic Number
104
Account Name
RITE-WAY INTERNAL REMOVAL, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
6405 34Th Ave
Violation Account City
Woodside
Violation Account State
NY
Violation Account Postcode
11377-2230
Borough Of Violation
Manhattan
Date Of Violation
2023-02-22T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2023-04-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-08T00:00:00.000
Latitude
40.752281
Longitude
-73.898918
Community Board
2
Council District
26
Census Tract
293
Bin
4027126
Bbl
4011860067
Nta
Woodside
VIEW LOCATION
TWC-230666
Violation Number: TWC-230666 • Bic Number: 2752 • Account Name: DAVID'S CONSTRUCTION & HOME IMPROVEMENT, CORP.
Violation Number
TWC-230666
Bic Number
2752
Account Name
DAVID'S CONSTRUCTION & HOME IMPROVEMENT, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
243-29 MERRICK BLVD
Violation Account City
ROSEDALE
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Bronx
Date Of Violation
2024-11-25T15:50:00.000
Date Violation Issued
2024-12-10T15:08:58.000Z
Maximum Fine
0
Fine Amount
4500
Date Fine Paid
2025-01-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-08T00:00:00.000
Latitude
40.674163
Longitude
-73.729253
Community Board
13
Council District
31
Census Tract
61602
Bin
4279617
Bbl
4129820023
Nta
Rosedale
VIEW LOCATION
TWC-227848
Violation Number: TWC-227848 • Bic Number: 2371 • Account Name: ALBA CARTING & DEMOLITION INC.
Violation Number
TWC-227848
Bic Number
2371
Account Name
ALBA CARTING & DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
240 WEST 52ND STREET
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10019
Borough Of Violation
Brooklyn
Date Of Violation
2023-10-27T13:28:00.000
Date Violation Issued
2023-10-31T15:36:17.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-10-31T00:00:00.000
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
40.762999
Longitude
-73.983922
Community Board
5
Council District
3
Census Tract
131
Bin
1080862
Bbl
1010230053
Nta
Midtown-Midtown South
VIEW LOCATION
TWC-214295
Violation Number: TWC-214295 • Account Name: LUNA LIGHTING, INC. • Type Of Violation: OATH
Violation Number
TWC-214295
Account Name
LUNA LIGHTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
203 MESEROLE AVE.
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2016-11-08T05:00:00.000
Date Violation Issued
2016-12-14T14:17:00.000Z
Maximum Fine
1000
Fine Amount
1000
Date Fine Paid
2018-05-29T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-08T00:00:00.000
Latitude
40.728643
Longitude
-73.948045
Community Board
1
Council District
33
Census Tract
573
Bin
3065441
Bbl
3026020024
Nta
Greenpoint
VIEW LOCATION
TWC-233649
Violation Number: TWC-233649 • Bic Number: 252 • Account Name: CITYWIDE CONTAINER SERVICE CORP.
Violation Number
TWC-233649
Bic Number
252
Account Name
CITYWIDE CONTAINER SERVICE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
33-19 126 PLACE
Violation Account City
CORONA
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Brooklyn
Date Of Violation
2026-01-27T15:15:00.000
Date Violation Issued
2026-01-30T15:09:27.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-02-05T00:00:00.000
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
40.760987
Longitude
-73.844376
Community Board
7
Council District
21
Census Tract
38301
Bin
4045019
Bbl
4018210027
Nta
park-cemetery-etc-Queens
VIEW LOCATION
TWC-225537
Violation Number: TWC-225537 • Bic Number: 488118 • Account Name: AIZAGA TRUCKING LLC
Violation Number
TWC-225537
Bic Number
488118
Account Name
AIZAGA TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
546 JORALEMON ST.
Violation Account City
BELLEVILLE
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Manhattan
Date Of Violation
2023-01-05T05:00:00.000
Date Violation Issued
2023-02-07T17:00:25.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-05-17T00:00:00.000
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-221655
Violation Number: TWC-221655 • Account Name: Liberty General Contracting Inc. • Type Of Violation: OATH
Violation Number
TWC-221655
Account Name
Liberty General Contracting Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Docketed
Account Type
Unlicensed
Violation Account Address
1680 Hutchinson River Parkway
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10461
Borough Of Violation
Bronx
Date Of Violation
2021-05-10T04:00:00.000
Date Violation Issued
2022-01-13T16:46:00.000Z
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
40.845417
Longitude
-73.836303
Community Board
10
Council District
13
Census Tract
26601
Bin
2045769
Bbl
2041540013
Nta
Pelham Bay-Country Club-City Island
VIEW LOCATION
TWC-211903
Violation Number: TWC-211903 • Bic Number: 626 • Account Name: GARITO CONTRACTING INC.
Violation Number
TWC-211903
Bic Number
626
Account Name
GARITO CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
791 NEPPERHAN AVENUE
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10703
Date Of Violation
2015-06-01T04:00:00.000
Date Violation Issued
2015-06-01T16:08:00.000Z
Maximum Fine
150000
Fine Amount
150
Date Fine Paid
2015-06-05T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
15
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-08T00:00:00.000
TWC-3376
Violation Number: TWC-3376 • Account Name: TMI CONTRACTING CORPORATION • Type Of Violation: OATH
Violation Number
TWC-3376
Account Name
TMI CONTRACTING CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
126 MOUNT VERNON AVENUE
Violation Account City
MOUNT VERNON
Violation Account State
NY
Violation Account Postcode
10550
Borough Of Violation
Manhattan
Date Of Violation
2009-01-05T05:00:00.000
Date Violation Issued
2009-01-12T05:00:00.000Z
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-224417
Violation Number: TWC-224417 • Account Name: BESTWAY CARTING INC. • Type Of Violation: OATH
Violation Number
TWC-224417
Account Name
BESTWAY CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
49-60 ANNANDALE LANE
Violation Account City
LITTLE NECK
Violation Account State
NY
Violation Account Postcode
11362
Borough Of Violation
Manhattan
Date Of Violation
2022-06-03T04:00:00.000
Date Violation Issued
2022-08-24T13:45:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-08-25T00:00:00.000
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
Latitude
40.768056
Longitude
-73.731705
Community Board
11
Council District
19
Census Tract
150702
Bin
4171329
Bbl
4082480080
Nta
Douglas Manor-Douglaston-Little Neck
VIEW LOCATION
TWC-228192
Violation Number: TWC-228192 • Bic Number: 3601 • Account Name: S & D LIN 138 INC.
Violation Number
TWC-228192
Bic Number
3601
Account Name
S & D LIN 138 INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
56-23 203RD STREET
Violation Account City
OAKLAND GARDENS
Violation Account State
NY
Violation Account Postcode
11364
Borough Of Violation
Brooklyn
Date Of Violation
2023-12-23T14:00:00.000
Date Violation Issued
2024-02-07T17:30:35.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-24T00:00:00.000
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
40.747631
Longitude
-73.774702
Community Board
11
Council District
20
Census Tract
140901
Bin
4159884
Bbl
4074320051
Nta
Bayside-Bayside Hills
VIEW LOCATION
TWC-230980
Violation Number: TWC-230980 • Bic Number: 1871 • Account Name: CASTLE SANITATION CORPORATION
Violation Number
TWC-230980
Bic Number
1871
Account Name
CASTLE SANITATION CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
79-51 COOPER AVENUE
Violation Account City
GLENDALE
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Brooklyn
Date Of Violation
2025-01-24T13:45:00.000
Date Violation Issued
2025-02-03T20:16:45.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-05-14T00:00:00.000
Rule Code
17 RCNY 7-05(f)
Number Of Counts
1
Description Of Rule
Trade waste vehicle operators of all types of vehicles must exercise care at all times to prevent the making of unnecessary or avoidable noise in the course of operating such vehicles or loading trade waste.
Export Date
2026-10-08T00:00:00.000
Latitude
40.708683
Longitude
-73.871366
Community Board
5
Council District
30
Census Tract
621
Bin
4450604
Bbl
4038010050
Nta
Middle Village
VIEW LOCATION
TWC-215771
Violation Number: TWC-215771 • Account Name: Manache Construction Corp. dba Manashe Construction Corp. • Type Of Violation: OATH
Violation Number
TWC-215771
Account Name
Manache Construction Corp. dba Manashe Construction Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
8911 63rd Street 404
Violation Account City
Rego Park
Violation Account State
NY
Violation Account Postcode
11374
Borough Of Violation
Queens
Date Of Violation
2018-05-11T04:00:00.000
Date Violation Issued
2018-05-23T12:35:00.000Z
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-216620
Violation Number: TWC-216620 • Bic Number: 4531 • Account Name: O'CONNELL CONTRACTING CORP
Violation Number
TWC-216620
Bic Number
4531
Account Name
O'CONNELL CONTRACTING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
85-25 68 RD
Violation Account City
REGO PARK
Violation Account State
NY
Violation Account Postcode
11374
Borough Of Violation
Brooklyn
Date Of Violation
2018-09-22T04:00:00.000
Date Violation Issued
2019-05-02T19:18:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2019-04-30T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(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
TWC-225362
Violation Number: TWC-225362 • Bic Number: 489953 • Account Name: JHONATAN TRUCKING LLC
Violation Number
TWC-225362
Bic Number
489953
Account Name
JHONATAN TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
5 LENEL ROAD
Violation Account City
LANDING
Violation Account State
NJ
Violation Account Postcode
07850
Borough Of Violation
Manhattan
Date Of Violation
2022-12-09T05:00:00.000
Date Violation Issued
2023-01-11T15:32:21.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2023-01-12T00:00:00.000
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
TWC-216560
Violation Number: TWC-216560 • Bic Number: 3161 • Account Name: ENVIRONMENTAL SERVICES INC
Violation Number
TWC-216560
Bic Number
3161
Account Name
ENVIRONMENTAL SERVICES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
40 ZORN BLVD
Violation Account City
YAPHANK
Violation Account State
NY
Violation Account Postcode
11980
Borough Of Violation
Manhattan
Date Of Violation
2018-12-07T05:00:00.000
Date Violation Issued
2018-12-13T13:33:00.000Z
Maximum Fine
20000
Fine Amount
3000
Date Fine Paid
2021-04-09T00:00:00.000
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-234351
Violation Number: TWC-234351 • Bic Number: 506612 • Account Name: WE CLEAN NEW YORK RUBBISH REMOVAL INC
Violation Number
TWC-234351
Bic Number
506612
Account Name
WE CLEAN NEW YORK RUBBISH REMOVAL INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
105 AVENUE U APT. #2
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11223
Borough Of Violation
Brooklyn
Date Of Violation
2026-05-30T17:00:00.000
Date Violation Issued
2026-06-05T11:15:57.000Z
Maximum Fine
0
Fine Amount
8000
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
40.596179
Longitude
-73.980555
Community Board
11
Council District
47
Census Tract
402
Bin
3190962
Bbl
3070960041
Nta
Bensonhurst East
VIEW LOCATION
TWC-233806
Violation Number: TWC-233806 • Bic Number: 511279 • Account Name: N&J HOME IMPROVEMENT CORP.
Violation Number
TWC-233806
Bic Number
511279
Account Name
N&J HOME IMPROVEMENT CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
109-32 123 STREET
Violation Account City
SOUTH OZONE PARK
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Brooklyn
Date Of Violation
2026-02-28T12:45:00.000
Date Violation Issued
2026-03-12T13:09:05.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2026-05-22T00:00:00.000
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
40.682951
Longitude
-73.818541
Community Board
10
Council District
28
Census Tract
168
Bin
4249600
Bbl
4116030022
Nta
South Ozone Park
VIEW LOCATION
TWC-213887
Violation Number: TWC-213887 • Account Name: DYNASTY WASTE SERVICES LLC • Type Of Violation: OATH
Violation Number
TWC-213887
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
Brooklyn
Date Of Violation
2016-08-02T04:00:00.000
Date Violation Issued
2016-08-09T15:45:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-09-17T00:00:00.000
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-228437
Violation Number: TWC-228437 • Bic Number: 1059 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC.
Violation Number
TWC-228437
Bic Number
1059
Account Name
WASTE CONNECTIONS OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
120 WOOD AVENUE SOUTH, SUITE 302
Violation Account City
ISELIN
Violation Account State
NJ
Violation Account Postcode
08830
Borough Of Violation
Manhattan
Date Of Violation
2024-01-18T07:30:00.000
Date Violation Issued
2024-02-06T20:50:55.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-04-23T00:00:00.000
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
TWC-214086
Violation Number: TWC-214086 • Account Name: Skanska USA Civil Northeast Inc. • Type Of Violation: OATH
Violation Number
TWC-214086
Account Name
Skanska USA Civil Northeast Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
75-20 Astoria Blvd.
Violation Account City
Elmhurst
Violation Account State
NY
Violation Account Postcode
11370
Borough Of Violation
Brooklyn
Date Of Violation
2016-09-13T04:00:00.000
Date Violation Issued
2016-10-19T16:56:00.000Z
Maximum Fine
5000
Fine Amount
5000
Date Fine Paid
2018-04-19T00:00:00.000
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
40.765724
Longitude
-73.892382
Community Board
3
Council District
22
Census Tract
30904
Bin
4022646
Bbl
4010270050
Nta
Jackson Heights
VIEW LOCATION
TWC-233177
Violation Number: TWC-233177 • Bic Number: 485863 • Account Name: HARRIS WATER MAIN & SEWER CONTRACTORS, INC.
Violation Number
TWC-233177
Bic Number
485863
Account Name
HARRIS WATER MAIN & SEWER CONTRACTORS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
2600 ATLANTIC AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Brooklyn
Date Of Violation
2025-10-22T15:47:00.000
Date Violation Issued
2025-10-30T14:23:38.000Z
Maximum Fine
0
Fine Amount
5000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-08T00:00:00.000
Latitude
40.675639
Longitude
-73.898346
Community Board
5
Council District
37
Census Tract
1198
Bin
3083486
Bbl
3036850021
Nta
East New York
VIEW LOCATION
TWC-226431
Violation Number: TWC-226431 • Bic Number: 142 • Account Name: FALSO CARTING CO., INC.
Violation Number
TWC-226431
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
Manhattan
Date Of Violation
2023-04-14T02:15:00.000
Date Violation Issued
2023-05-08T13:10:31.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-06-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(d)
Number Of Counts
1
Description Of Rule
Nothing may be placed or suspended in or on the vehicle or windshield so as to obstruct the operator's vision through the windshield or other windows. Nothing in this subdivision shall be construed to prohibit the placement or suspension of an object in or on the vehicle or windshield in order to comply with or as expressly permitted by federal, state or local law.
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-215562
Violation Number: TWC-215562 • Account Name: Primework Construction Corp. dba NRC Const. Corp. • Type Of Violation: OATH
Violation Number
TWC-215562
Account Name
Primework Construction Corp. dba NRC Const. Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
36-25 12th Street
Violation Account City
Astoria
Violation Account State
NY
Violation Account Postcode
11106
Borough Of Violation
Brooklyn
Date Of Violation
2018-01-27T05:00:00.000
Date Violation Issued
2018-03-29T16:42:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2018-07-20T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
Latitude
40.760368
Longitude
-73.939407
Community Board
1
Council District
26
Census Tract
43
Bin
4004294
Bbl
4003510009
Nta
Queensbridge-Ravenswood-Long Island City
VIEW LOCATION
TWC-233750
Violation Number: TWC-233750 • Bic Number: 4095 • Account Name: APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Violation Number
TWC-233750
Bic Number
4095
Account Name
APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
442 NORTHFIELD AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Staten Island
Date Of Violation
2026-02-17T15:14:00.000
Date Violation Issued
2026-02-24T20:37:59.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2026-03-05T00:00:00.000
Early Settlement Violation
True
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
40.628712
Longitude
-74.168569
Community Board
1
Council District
49
Census Tract
323
Bin
5000000
Bbl
5012900235
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-228263
Violation Number: TWC-228263 • Bic Number: 505201 • Account Name: D. RUBIO'S EXPRESS LLC
Violation Number
TWC-228263
Bic Number
505201
Account Name
D. RUBIO'S EXPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
15 FREDERICK STREET
Violation Account City
BELLEVILLE
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Staten Island
Date Of Violation
2024-01-04T14:48:00.000
Date Violation Issued
2024-01-16T16:35:31.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-01-18T00:00:00.000
Rule Code
17 RCNY 2-05(b)(1)(vii)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-08T00:00:00.000
TWC-211610
Violation Number: TWC-211610 • Account Name: WARE NY LLC • Type Of Violation: OATH
Violation Number
TWC-211610
Account Name
WARE NY LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3025 GODWIN TERRACE #5A
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10463
Borough Of Violation
Bronx
Date Of Violation
2015-04-10T04:00:00.000
Date Violation Issued
2015-04-21T15:24:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-06-08T00:00:00.000
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
40.878331
Longitude
-73.906574
Community Board
8
Council District
11
Census Tract
289
Bin
2083158
Bbl
2057030209
Nta
Spuyten Duyvil-Kingsbridge
VIEW LOCATION
TWC-227710
Violation Number: TWC-227710 • Bic Number: 4490 • Account Name: Z ASSOCIATES RECYCLING INC.
Violation Number
TWC-227710
Bic Number
4490
Account Name
Z ASSOCIATES RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
149-68 BEECH AVENUE
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Brooklyn
Date Of Violation
2023-09-28T16:45:00.000
Date Violation Issued
2023-11-14T16:46:09.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-11-14T00:00:00.000
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
40.75927
Longitude
-73.812319
Community Board
7
Council District
20
Census Tract
1187
Bin
4121990
Bbl
4054070036
Nta
East Flushing
VIEW LOCATION
TWC-225882
Violation Number: TWC-225882 • Bic Number: 508304 • Account Name: GOLDEN TIGER CONSTRUCTION INC
Violation Number
TWC-225882
Bic Number
508304
Account Name
GOLDEN TIGER CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2302 169TH STREET
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Date Of Violation
2023-02-25T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
2450
Date Fine Paid
2023-08-10T00:00:00.000
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
Latitude
40.776248
Longitude
-73.795218
Community Board
7
Council District
19
Census Tract
1017
Bin
4129370
Bbl
4057660040
Nta
Ft. Totten-Bay Terrace-Clearview
VIEW LOCATION
TWC-221356
Violation Number: TWC-221356 • Account Name: SP HAULER INCORPORATED • Type Of Violation: OATH
Violation Number
TWC-221356
Account Name
SP HAULER INCORPORATED
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
115-07 174th Street
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Brooklyn
Date Of Violation
2021-03-30T04:00:00.000
Date Violation Issued
2021-05-20T14:49:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2023-03-30T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-08T00:00:00.000
Latitude
40.690415
Longitude
-73.775292
Community Board
12
Council District
27
Census Tract
432
Bin
4268795
Bbl
4124050073
Nta
St. Albans
VIEW LOCATION
TWC-224354
Violation Number: TWC-224354 • Account Name: GAETA INTERIOR DEMOLITION, INC. • Type Of Violation: OATH
Violation Number
TWC-224354
Account Name
GAETA INTERIOR DEMOLITION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2955 VETERANS ROAD WEST SUITE 2A
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2022-06-14T04:00:00.000
Date Violation Issued
2022-08-09T15:30:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-08-15T00:00:00.000
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
Latitude
40.527808
Longitude
-74.232643
Community Board
3
Council District
51
Census Tract
226
Bin
5150131
Bbl
5075110001
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-223293
Violation Number: TWC-223293 • Account Name: GAGAN G.C. INC. • Type Of Violation: OATH
Violation Number
TWC-223293
Account Name
GAGAN G.C. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
13506 Foch Blvd
Violation Account City
South Ozone Park
Violation Account State
NY
Violation Account Postcode
11420-2228
Borough Of Violation
Brooklyn
Date Of Violation
2022-01-24T05:00:00.000
Date Violation Issued
2022-10-21T13:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-11-07T00:00:00.000
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
40.677334
Longitude
-73.804416
Community Board
10
Council District
28
Census Tract
180
Bin
4253161
Bbl
4116990003
Nta
South Ozone Park
VIEW LOCATION
TWC-221759
Violation Number: TWC-221759 • Account Name: J BROTHERS TRUCKING LLC. • Type Of Violation: OATH
Violation Number
TWC-221759
Account Name
J BROTHERS TRUCKING LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
66 CLARK ROAD
Violation Account City
WANTAGE
Violation Account State
NJ
Violation Account Postcode
07461
Borough Of Violation
Manhattan
Date Of Violation
2021-05-25T04:00:00.000
Date Violation Issued
2021-10-04T15:57:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-01T00:00:00.000
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-08T00:00:00.000
TWC-219113
Violation Number: TWC-219113 • Account Name: REMOVE IT NOW LLC • Type Of Violation: OATH
Violation Number
TWC-219113
Account Name
REMOVE IT NOW LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
775 EAGLE AVENUE, APT. 4F
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10456
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-09-17T17:58:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2021-03-08T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(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
40.819731
Longitude
-73.909449
Community Board
1
Council District
17
Census Tract
75
Bin
2116966
Bbl
2026180043
Nta
Melrose South-Mott Haven North
VIEW LOCATION
TWC-231495
Violation Number: TWC-231495 • Account Name: Dream Team 1 Realty Corp • Type Of Violation: OATH
Violation Number
TWC-231495
Account Name
Dream Team 1 Realty Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Judgement - Guilty
Account Type
Unlicensed
Violation Account Address
16221 76th Avenue 1
Violation Account City
Fresh Meadows
Violation Account State
NY
Violation Account Postcode
11366
Borough Of Violation
Queens
Date Of Violation
2025-03-31T17:45:00.000
Date Violation Issued
2025-04-08T14:09:18.000Z
Maximum Fine
0
Fine Amount
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-218805
Violation Number: TWC-218805 • Account Name: Reina Del Cisne General Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-218805
Account Name
Reina Del Cisne General Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
1250 Leland Avenue 3F
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10472
Borough Of Violation
Bronx
Date Of Violation
2020-03-03T05:00:00.000
Date Violation Issued
2021-03-11T17:29:00.000Z
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
40.831518
Longitude
-73.863392
Community Board
9
Council District
18
Census Tract
72
Bin
2024867
Bbl
2037670039
Nta
Soundview-Bruckner
VIEW LOCATION
TWC-226502
Violation Number: TWC-226502 • Bic Number: 498472 • Account Name: MR. RICO CONSTRUCTION CORP.
Violation Number
TWC-226502
Bic Number
498472
Account Name
MR. RICO CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
53-58 70TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-21T15:45:00.000
Date Violation Issued
2023-05-10T15:00:00.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-05-16T00:00:00.000
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
40.72964
Longitude
-73.893754
Community Board
5
Council District
30
Census Tract
49301
Bin
4058470
Bbl
4024980032
Nta
Maspeth
VIEW LOCATION
TWC-234449
Violation Number: TWC-234449 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-234449
Bic Number
1431
Account Name
METROPOLITAN PAPER RECYCLING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
847 SHEPHERD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11208
Borough Of Violation
Manhattan
Date Of Violation
2026-05-28T13:30:00.000
Date Violation Issued
2026-06-11T14:11:04.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2026-07-15T00:00:00.000
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
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-229846
Violation Number: TWC-229846 • Bic Number: 511349 • Account Name: MORELAND CONSTRUCTION GROUP LLC
Violation Number
TWC-229846
Bic Number
511349
Account Name
MORELAND CONSTRUCTION GROUP LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
302 MORELAND STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Manhattan
Date Of Violation
2024-08-19T14:30:00.000
Date Violation Issued
2024-08-21T17:39:46.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2024-10-01T00:00:00.000
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
40.57203
Longitude
-74.09929
Community Board
2
Council District
50
Census Tract
11202
Bin
5054845
Bbl
5038210020
Nta
New Dorp-Midland Beach
VIEW LOCATION
TWC-213279
Violation Number: TWC-213279 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-213279
Bic Number
485097
Account Name
D & A CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
322 ROUTE 46 WEST
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Manhattan
Date Of Violation
2016-03-16T04:00:00.000
Date Violation Issued
2016-03-22T12:38:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2016-05-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-08T00:00:00.000
TWC-218980
Violation Number: TWC-218980 • Account Name: Big Apple Restorations NY Corp • Type Of Violation: OATH
Violation Number
TWC-218980
Account Name
Big Apple Restorations NY Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
61 Queens way
Violation Account City
Mahopac
Violation Account State
NY
Violation Account Postcode
10451
Borough Of Violation
Bronx
Date Of Violation
2020-03-20T04:00:00.000
Date Violation Issued
2020-08-13T17:30:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
TWC-231157
Violation Number: TWC-231157 • Bic Number: 512584 • Account Name: FLASH RECYCLING CORPORATION
Violation Number
TWC-231157
Bic Number
512584
Account Name
FLASH RECYCLING CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
P. O. BOX 832
Violation Account City
LIVINGSTON
Violation Account State
NJ
Violation Account Postcode
07039
Borough Of Violation
Manhattan
Date Of Violation
2025-02-21T05:23:00.000
Date Violation Issued
2025-02-26T20:12:30.000Z
Maximum Fine
0
Fine Amount
4000
Date Fine Paid
2025-04-23T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-08T00:00:00.000
TWC-223239
Violation Number: TWC-223239 • Account Name: CV TRUCKING, INC. • Type Of Violation: OATH
Violation Number
TWC-223239
Account Name
CV TRUCKING, INC.
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
2022-01-21T05:00:00.000
Date Violation Issued
2022-07-11T13:30:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-07-11T00:00:00.000
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-234255
Violation Number: TWC-234255 • Bic Number: 518236 • Account Name: GREGORY TRUCKING INC
Violation Number
TWC-234255
Bic Number
518236
Account Name
GREGORY TRUCKING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
605 ALEXANDER AVENUE
Violation Account City
LINDEN
Violation Account State
NJ
Violation Account Postcode
07036
Borough Of Violation
Brooklyn
Date Of Violation
2026-05-07T13:00:00.000
Date Violation Issued
2026-05-20T13:57:09.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-06-08T00:00:00.000
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-216718
Violation Number: TWC-216718 • Bic Number: 3592 • Account Name: ANTOLIN RAMIREZ
Violation Number
TWC-216718
Bic Number
3592
Account Name
ANTOLIN RAMIREZ
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
35-30 153RD STREET APT 4B
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Date Of Violation
2018-04-02T04:00:00.000
Date Violation Issued
2019-01-30T16:12:00.000Z
Maximum Fine
1000
Fine Amount
250
Date Fine Paid
2019-02-27T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-08T00:00:00.000
Latitude
40.765654
Longitude
-73.811861
Community Board
7
Council District
20
Census Tract
1155
Bin
4119148
Bbl
4052630026
Nta
Murray Hill
VIEW LOCATION
TWC-4013
Violation Number: TWC-4013 • Account Name: JPR LANDSCAPING • Type Of Violation: OATH
Violation Number
TWC-4013
Account Name
JPR LANDSCAPING
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
729 W BROADWAY
Violation Account City
WOODMERE
Violation Account State
NY
Violation Account Postcode
11598
Borough Of Violation
Queens
Date Of Violation
2009-05-06T04:00:00.000
Date Violation Issued
2009-08-05T04:00:00.000Z
Maximum Fine
1000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-08T00:00:00.000
TWC-228180
Violation Number: TWC-228180 • Bic Number: 483594 • Account Name: REDISHRED ACQUISITION INC
Violation Number
TWC-228180
Bic Number
483594
Account Name
REDISHRED ACQUISITION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
6505 MISSISSAUGA ROAD UNIT A
Violation Account City
MISSISSAUGA
Violation Account State
NY
Violation Account Postcode
L5N1A6
Borough Of Violation
Manhattan
Date Of Violation
2023-12-11T15:40:00.000
Date Violation Issued
2024-01-30T21:11:13.000Z
Maximum Fine
0
Fine Amount
1825
Date Fine Paid
2024-02-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-08T00:00:00.000
TWC-232412
Violation Number: TWC-232412 • Bic Number: 490497 • Account Name: ACV ENVIRONMENTAL SERVICES, INC.
Violation Number
TWC-232412
Bic Number
490497
Account Name
ACV ENVIRONMENTAL SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
928 E HAZELWOOD AVENUE
Violation Account City
RAHWAY
Violation Account State
NJ
Violation Account Postcode
07065
Borough Of Violation
Manhattan
Date Of Violation
2025-07-17T14:00:00.000
Date Violation Issued
2025-07-21T14:30:09.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2025-11-24T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-08T00:00:00.000
TWC-213491
Violation Number: TWC-213491 • Bic Number: 483287 • Account Name: LLS CONSTRUCTION CORP.
Violation Number
TWC-213491
Bic Number
483287
Account Name
LLS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
815 MCLEAN AVE.
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10704
Borough Of Violation
Bronx
Date Of Violation
2016-05-02T04:00:00.000
Date Violation Issued
2016-05-06T11:43:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-05-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-08T00:00:00.000
TWC-215016
Violation Number: TWC-215016 • Account Name: DCJ Flooring Corp. • Type Of Violation: OATH
Violation Number
TWC-215016
Account Name
DCJ Flooring Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
8004 Cowles Court
Violation Account City
Middle Village
Violation Account State
NY
Violation Account Postcode
11379
Borough Of Violation
Brooklyn
Date Of Violation
2017-08-04T04:00:00.000
Date Violation Issued
2017-08-17T14:19:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-10-30T00:00:00.000
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
40.71888
Longitude
-73.874002
Community Board
5
Council District
30
Census Tract
677
Bin
4069880
Bbl
4030070036
Nta
Middle Village
VIEW LOCATION