BIC Issued Violations

TWC-215902

2554

BILTMORE CONTRACTING, INC.

OATH

Issued

Settled

CL2 - Exempt

38 STRINGHAM AVENUE

VALLEY STREAM

NY

11580

Manhattan

2018-06-04T04:00:00.000

2018-06-04T18:59:00.000Z

0

250

2018-06-04T00:00:00.000

False

17 RCNY 2-05(a)(2)

2

failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)

2026-10-08T00:00:00.000

TWC-227707

499578

KEYSTONE CONTRACTING CORP.

OATH

Issued

Settled

CL2 - Exempt

1078 ARNOW AVENUE

BRONX

NY

10469

Brooklyn

2023-09-21T15:45:00.000

2023-10-16T14:20:17.000Z

0

1500

2023-10-26T00:00:00.000

True

17 RCNY 7-06(e)

1

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.

2026-10-08T00:00:00.000

40.867687

-73.856503

11

13

344

2053978

2045200027

Allerton-Pelham Gardens

TWC-235273

517113

L. A. B. INSTANT CLEANING, CORP.

OATH

Issued

Early Settlement

CL2 - Exempt

1065 39TH STREET

BROOKLYN

NY

11219

Brooklyn

2026-09-12T14:30:00.000

2026-09-14T18:40:45.000Z

0

1250

True

17 RCNY 7-03(c)

1

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.

2026-10-08T00:00:00.000

40.643742

-73.991435

12

39

110

3122925

3052880058

Sunset Park East

TWC-214474

Capital One Construction Group Corp.

OATH

Issued

Default - Granted

Unlicensed

49-10 47 Avenue

Woodside

NY

11377

Brooklyn

2016-11-19T05:00:00.000

2017-01-13T13:37:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

40.740805

-73.915929

2

26

235

4052966

4022870028

Hunters Point-Sunnyside-West Maspeth

TWC-223467

BPS Subsurface LLC

OATH

Issued

Settled

Unlicensed

63 Austin Boulevard

Commack

NY

11725

Staten Island

2022-03-03T05:00:00.000

2023-01-04T16:51:00.000Z

5000

0

False

2023-01-04T00:00:00.000

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

TWC-230608

511268

SARV ENTERPRISE CORP.

OATH

Issued

Judgement - Guilty

CL2 - Exempt

44-10 UTOPIA PKWAY

FLUSHING

NY

11358

Brooklyn

2024-11-18T15:00:00.000

2024-12-10T15:04:22.000Z

0

True

17 RCNY 7-03(a)

1

Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.

2026-10-08T00:00:00.000

40.757168

-73.79296

7

19

1459

4124273

4055110077

Auburndale

TWC-229325

2627

JEG, INC.

OATH

Issued

Settled

License

24 RIVER ROAD SUITE 205

BOGOTA

NJ

07603

Brooklyn

2024-05-14T04:17:00.000

2024-06-10T14:47:08.000Z

0

1000

2024-07-11T00:00:00.000

True

17 RCNY 5-10(e)

1

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 such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03.

2026-10-08T00:00:00.000

TWC-229574

1258

FLASH RECYCLING CORPORATION

OATH

Issued

Settled

License

P. O. BOX 832

LIVINGSTON

NJ

07039

Manhattan

2024-07-12T04:40:00.000

2024-08-13T14:09:29.000Z

0

0

True

2024-10-22T00:00:00.000

17 RCNY 5-10(e)

1

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 such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03.

2026-10-08T00:00:00.000

TWC-216550

JFRU LLC

OATH

Issued

Default - Granted

Unlicensed

680 W 232 STREET

BRONX

NY

10463

Manhattan

2018-12-07T05:00:00.000

2018-12-12T17:45:00.000Z

20000

False

17 RCNY 5-03(f)

1

Failed to timely submit annual financial statement

2026-10-08T00:00:00.000

40.884738

-73.9154

8

11

301

2083511

2057490675

Spuyten Duyvil-Kingsbridge

TWC-218948

American's Real Home Improvement Inc.

OATH

Issued

Rescheduled

Unlicensed

32-23 104th Street

East Elmhurst

NY

11369

Bronx

2020-03-25T04:00:00.000

2020-09-03T17:31:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

40.759006

-73.864848

3

21

365

4532227

4016990060

East Elmhurst

TWC-221860

S & MA Contracting Inc.

OATH

Issued

Default - Granted

Unlicensed

283 Devoe Avenue

Yonkers

NY

10705

Staten Island

2021-06-05T04:00:00.000

2022-08-09T20:10:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

TWC-215218

486661

R. MOR ENTERPRISES INC.

OATH

Issued

Settled

License

11 HARTS LANE, SUITE E

EAST BRUNSWICK

NJ

08816

Manhattan

2017-06-01T04:00:00.000

2017-11-30T16:22:00.000Z

20000

1000

2017-12-27T00:00:00.000

False

17 RCNY 5-03(f)

1

Failed to timely submit annual financial statement

2026-10-08T00:00:00.000

TWC-230980

1871

CASTLE SANITATION CORPORATION

OATH

Issued

Settled

CL2 - Exempt

79-51 COOPER AVENUE

GLENDALE

NY

11385

Brooklyn

2025-01-24T13:45:00.000

2025-02-03T20:16:45.000Z

0

0

False

2025-05-14T00:00:00.000

17 RCNY 7-03(b)

1

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.

2026-10-08T00:00:00.000

40.708683

-73.871366

5

30

621

4450604

4038010050

Middle Village

TWC-6657

BNLR Inc. dba DFHNY Inc.

OATH

Issued

Barred by CPLR

Unlicensed

126-18 Powells Cove Bl

College Point

NY

11356

Manhattan

2011-02-25T05:00:00.000

2011-03-02T05:00:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

40.793911

-73.840977

7

19

939

4449804

4039237501

College Point

TWC-212702

469459

CSK ENERGY GROUP, INC.

OATH

Issued

Settled

License

208 VANDERPOOL STREET

NEWARK

NJ

07114

Manhattan

2015-06-01T04:00:00.000

2015-11-18T16:50:00.000Z

20000

1500

2016-02-29T00:00:00.000

False

17 RCNY 5-03(e)

1

Failure to maintain annual financial statements in a format proscribed by the Commission

2026-10-08T00:00:00.000

TWC-234913

Granda Haulers LLC

OATH

Issued

Calendared

Unlicensed

527 N 9th Street

Newark

NJ

07107

Staten Island

2026-07-09T15:43:00.000

2026-07-24T11:23:54.000Z

0

2500

False

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

TWC-213693

490226

A.A. DANZO SANITATION, INC.

OATH

Issued

Settled

CL2 - Exempt

131 SCOOTER LANE

HICKSVILLE

NY

11801

Brooklyn

2016-04-06T04:00:00.000

2016-06-16T19:25:00.000Z

5000

500

2016-09-05T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

TWC-225469

PLUMBING NYC, INC.

OATH

Issued

Settled

Unlicensed

517 Degraw Street Suite A

Brooklyn

NY

11217

Brooklyn

2022-12-22T05:00:00.000

2023-03-27T15:33:08.000Z

0

1500

2023-03-27T00:00:00.000

False

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

40.680448

-73.986696

6

33

71

3336102

3004180001

DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill

TWC-231343

Redline Equipment Corp.

OATH

Issued

Default - Granted

Unlicensed

1441 Forest Avenue

Baldwin

NY

11510

Staten Island

2025-03-06T14:39:00.000

2025-03-18T13:46:47.000Z

0

False

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

TWC-229018

F & F MOVEMENT MATERIALS LLC

OATH

Issued

Settled - Pending

Unlicensed

87 CHESTER AVENUE

BLOOMFIELD

NJ

07003

Manhattan

2024-04-16T18:25:00.000

2024-04-30T18:20:32.000Z

0

0

False

2024-04-30T00:00:00.000

17 RCNY 1-09(d)

1

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;

2026-10-08T00:00:00.000

TWC-229309

501970

COGENT WASTE SOLUTIONS LLC

OATH

Issued

Settled

License

860 HUMBOLDT STREET

BROOKLYN

NY

11222

Brooklyn

2024-05-22T04:45:00.000

2024-06-18T13:40:51.000Z

0

0

True

2024-09-13T00:00:00.000

17 RCNY 5-10(e)

1

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 such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03.

2026-10-08T00:00:00.000

40.73075

-73.946279

1

33

579

3392243

3025820105

Greenpoint

TWC-219522

WEN JIE LI

OATH

Issued

Settled

Unlicensed

128-17 25TH AVE

COLLEGE POINT

NY

11356

Queens

2020-06-20T04:00:00.000

2020-10-01T16:23:00.000Z

20000

300

2020-11-02T00:00:00.000

True

17 RCNY 7-05

1

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

2026-10-08T00:00:00.000

40.776534

-73.840545

7

19

907

4099998

4042320001

College Point

TWC-220260

EVERYDAY CONSTRUCTION INC.

OATH

Issued

Settled

Unlicensed

35-50 168TH STREET

FLUSHING

NY

11358

Brooklyn

2020-09-26T04:00:00.000

2020-11-05T15:40:00.000Z

20000

500

2020-11-17T00:00:00.000

True

17 RCNY 2-05(b)

1

Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form

2026-10-08T00:00:00.000

40.763865

-73.797859

7

19

1175

4119668

4052910066

Murray Hill

TWC-211891

4229

WESTROCK CP, LLC

OATH

Issued

Settled

CL2 - Broker

504 THRASHER STREET

NORCROSS

GA

30071

Manhattan

2015-04-29T04:00:00.000

2015-06-16T15:57:00.000Z

1000

500

2015-09-21T00:00:00.000

False

17 RCNY 1-09

1

Failure to comply with a Commission Directive

2026-10-08T00:00:00.000

TWC-213316

GREASE TIGER USA CORP

OATH

Issued

Settled

Unlicensed

4701 Greenpoint Ave, PO Box 141

Sunnyside

NY

11104-1709

Manhattan

2016-03-30T04:00:00.000

2016-04-12T13:07:00.000Z

10000

250

2016-06-23T00:00:00.000

True

17 RCNY 5-07

1

Failed to timely disclose to Commission employee information

2026-10-08T00:00:00.000

40.74256

-73.917728

2

26

235

4001501

4001500001

Hunters Point-Sunnyside-West Maspeth

TWC-231663

1181

ACTION CARTING ENVIRONMENTAL SERVICES INC.

OATH

Issued

Settled

License

300 FRANK W. BURR BLVD, STE. 39

TEANECK

NJ

07666

Bronx

2025-04-09T03:15:00.000

2025-04-29T15:16:49.000Z

0

1500

2025-05-05T00:00:00.000

False

17 RCNY 5-08(b)

1

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.

2026-10-08T00:00:00.000

TWC-223614

BPS Subsurface LLC

OATH

Issued

Settled

Unlicensed

63 Austin Boulevard

Commack

NY

11725

Staten Island

2022-03-24T04:00:00.000

2023-01-04T16:52:00.000Z

5000

0

False

2023-01-04T00:00:00.000

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

TWC-227013

507706

ON TIME RUBBISH REMOVAL CORP.

OATH

Issued

Settled

License

66 SEAVER AVENUE

STATEN ISLAND

NY

10306

2023-06-06T20:40:00.000

2023-08-14T19:31:33.000Z

0

0

False

2023-10-12T00:00:00.000

17 RCNY 5-10(b)

1

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.

2026-10-08T00:00:00.000

40.585864

-74.102165

2

50

11401

5050661

5035350037

Old Town-Dongan Hills-South Beach

TWC-7023

4230

MC FLEMING GROUP INC.

OATH

Issued

Settled

CL2 - Exempt

214-30 27th Av

Queens

NY

11360

Queens

2011-06-27T04:00:00.000

2011-07-08T04:00:00.000Z

5000

2000

2014-10-01T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

40.778038

-73.774813

11

19

99703

4133627

4060030050

Ft. Totten-Bay Terrace-Clearview

TWC-231895

Mirza Fiaz, A

OATH

Issued

Settled

Unlicensed

856 East 15th Street Apt 1D

Brooklyn

NY

11230

Staten Island

2025-05-17T16:51:00.000

2025-05-28T14:54:37.000Z

0

2500

2026-02-03T00:00:00.000

False

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

40.628434

-73.962018

14

45

530

3179314

3066980028

Midwood

TWC-216000

3175

ALL CITY REMODELING, INC.

OATH

Issued

Settled

CL2 - Exempt

4714 32ND PLACE

LONG ISLAND CITY

NY

11101

2018-06-28T04:00:00.000

2018-06-28T15:31:00.000Z

10000

500

2018-06-29T00:00:00.000

False

17 RCNY 2-05(b)(ii)

1

Failed to timely notify Commission of the arrest or conviction of a principal

2026-10-08T00:00:00.000

40.742307

-73.933112

2

26

199

4003449

4002530017

Hunters Point-Sunnyside-West Maspeth

TWC-230119

2361

SHRED SERVICES, INC.

OATH

Issued

Settled

License

120 CHURCH STREET

FREEPORT

NY

11520

Bronx

2024-09-04T15:00:00.000

2024-10-01T13:04:08.000Z

0

4500

2025-02-10T00:00:00.000

True

17 RCNY 5-07

2

Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.

2026-10-08T00:00:00.000

TWC-234137

2371

ALBA CARTING & DEMOLITION INC.

OATH

Issued

Settled

CL2 - Exempt

240 WEST 52ND STREET

New York

NY

10019

Bronx

2026-05-01T13:50:00.000

2026-05-06T13:21:05.000Z

0

2500

2026-07-29T00:00:00.000

True

17 RCNY 7-03(e)

1

(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.

2026-10-08T00:00:00.000

40.762999

-73.983922

5

3

131

1080862

1010230053

Midtown-Midtown South

TWC-229114

507931

SHUN FENG GAO INC

OATH

Issued

Settled

CL2 - Exempt

16512 72ND AVENUE

FRESH MEADOWS

NY

11365

Brooklyn

2024-04-26T14:30:00.000

2024-05-17T12:47:59.000Z

0

1250

2024-05-21T00:00:00.000

True

17 RCNY 7-06(f)

1

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.

2026-10-08T00:00:00.000

40.728628

-73.803916

8

24

1241

4150717

4069640045

Pomonok-Flushing Heights-Hillcrest

TWC-233040

506623

STREETPLUS COMPANY, LLC

OATH

Issued

Settled

License

154 CONOVER STREET

BROOKLYN

NY

11231

Manhattan

2025-10-06T15:30:00.000

2025-10-09T13:56:12.000Z

0

12750

2025-10-27T00:00:00.000

True

17 RCNY 5-10(e)

1

"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."

2026-10-08T00:00:00.000

40.678872

-74.013332

6

38

53

3008529

3005540033

Carroll Gardens-Columbia Street-Red Hook

TWC-220351

Rubio Logistics Corp

OATH

Issued

Settled - Pending

Unlicensed

253 Garside Street Apt. 1

Newark

NJ

07104

Manhattan

2020-10-06T04:00:00.000

2021-04-15T16:44:00.000Z

5000

0

False

2021-07-22T00:00:00.000

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-08T00:00:00.000

TWC-231297

1937

LEGACY CARTING CORP.

OATH

Issued

Settled

CL2 - Exempt

1736 VICTOR STREET

BRONX

NY

10462

Bronx

2025-03-10T12:20:00.000

2025-03-20T15:46:51.000Z

0

2500

2025-03-26T00:00:00.000

False

17 RCNY 7-02

1

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.

2026-10-08T00:00:00.000

40.844208

-73.866529

11

15

236

2043016

2040320001

Van Nest-Morris Park-Westchester Square

TWC-230589

Fortune Plastic and Metal Inc.

OATH

Issued

Settled

Unlicensed

20 Carbon Place

Jersey City

NJ

07305

Bronx

2024-11-20T14:10:00.000

2024-12-03T13:53:18.000Z

0

2500

2025-01-30T00:00:00.000

False

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

TWC-218197

1929

RIVERROAD WASTE SOLUTIONS, INC.

OATH

Issued

Settled

CL2 - Broker

106 APPLE STREET, SUITE 225

TINTON FALLS

NJ

07724

Manhattan

2019-08-16T04:00:00.000

2019-12-13T15:44:00.000Z

0

2000

2020-01-28T00:00:00.000

False

17 RCNY 6-04

2

Failed to maintain or produce required records

2026-10-08T00:00:00.000

TWC-212675

PANZNER DEMO & ABATEMENT CORP.

OATH

Issued

Settled

Unlicensed

55 SAXON AVENUE

BAYSHORE

NY

11706

Manhattan

2015-06-01T04:00:00.000

2015-11-17T19:45:00.000Z

20000

1000

2016-02-11T00:00:00.000

False

17 RCNY 5-03(e)

1

Failure to maintain annual financial statements in a format proscribed by the Commission

2026-10-08T00:00:00.000

TWC-220927

VALENTINA TRUCKING LLC

OATH

Issued

Settled

Unlicensed

186 WEST HANOVER AVENUE

MORRISTOWN

NJ

07960

Manhattan

2021-02-13T05:00:00.000

2021-06-11T13:33:00.000Z

10000

250

2021-06-18T00:00:00.000

True

17 RCNY 2-05(b)(1)(vi)

1

An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.

2026-10-08T00:00:00.000

TWC-226772

488031

V & E TRANSPORT LLC

OATH

Issued

Withdrawn - Corrected

CL2 - Exempt

166 BERTHOLD AVENUE

RAHWAY NJ

NJ

07109

Manhattan

2023-05-08T13:15:00.000

2023-06-02T11:45:00.000Z

0

0

True

NYC AC 16-526(b)

1

Side guards. No later than January 1, 2023, all trade waste hauling vehicles shall be equipped with side guards.

2026-10-08T00:00:00.000

TWC-215201

489046

FORCE RESTAURANT SOLUTIONS INC.

OATH

Issued

Settled

License

5 LISKA LANE

SAYREVILLE

NJ

08872

Manhattan

2017-06-01T04:00:00.000

2017-11-30T13:58:00.000Z

20000

400

2018-01-17T00:00:00.000

False

17 RCNY 5-03(e)

1

Failure to maintain annual financial statements in a format proscribed by the Commission

2026-10-08T00:00:00.000

TWC-234810

518236

GREGORY TRUCKING INC

OATH

Issued

Settled - Pending

CL2 - Exempt

605 ALEXANDER AVENUE

LINDEN

NJ

07036

Brooklyn

2026-07-06T12:45:00.000

2026-07-10T13:22:41.000Z

0

2500

False

NYC AC 16-505(a)

1

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.

2026-10-08T00:00:00.000

TWC-230311

1181

ACTION CARTING ENVIRONMENTAL SERVICES INC.

OATH

Issued

Settled

License

300 FRANK W. BURR BLVD, STE. 39

TEANECK

NJ

07666

Manhattan

2024-10-11T05:40:00.000

2024-10-24T12:06:21.000Z

0

750

2024-11-13T00:00:00.000

True

17 RCNY 5-08(b)

1

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.

2026-10-08T00:00:00.000

TWC-232299

512568

TAULAND KITCHEN & BATH INC.

OATH

Issued

Settled

License

69 BIRCH HILL ROAD

BREWSTER

NY

10509

Manhattan

2025-07-08T14:45:00.000

2025-07-09T15:29:08.000Z

0

7500

2026-03-06T00:00:00.000

False

17 RCNY 5-03(f)

1

On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.

2026-10-08T00:00:00.000

TWC-235357

489128

DING FENG LIN CONSTRUCTION LLC

OATH

Issued

Early Settlement

CL2 - Exempt

16512 72ND AVENUE

FRESH MEADOWS

NY

11365

Brooklyn

2026-09-17T12:30:00.000

2026-09-29T16:57:16.000Z

0

750

True

17 RCNY 2-05(b)(1)(vi)

1

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.

2026-10-08T00:00:00.000

40.728628

-73.803916

8

24

1241

4150717

4069640045

Pomonok-Flushing Heights-Hillcrest

TWC-232612

2739

QUICK CONTAINERS INC.

OATH

Issued

Settled

CL2 - Exempt

340 BEACH 89TH STREET

ROCKAWAY BEACH

NY

11693

Brooklyn

2025-07-29T13:45:00.000

2025-08-07T14:54:47.000Z

0

8750

2025-09-26T00:00:00.000

False

17 RCNY 7-02

2

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.

2026-10-08T00:00:00.000

40.58885

-73.814166

14

32

94202

4303436

4161220022

Hammels-Arverne-Edgemere

TWC-226178

489988

MAGENTA CONSTRUCTION SERVICES, INC.

OATH

Issued

Settled

CL2 - Exempt

3708 WHITE PLAINS RD

BRONX

NY

10467

Manhattan

2023-03-29T16:06:00.000

2023-05-10T17:15:00.000Z

0

400

2023-05-25T00:00:00.000

True

17 RCNY 7-06(e)

1

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.

2026-10-08T00:00:00.000

40.881716

-73.863828

12

12

390

2057954

2046640052

Williamsbridge-Olinville

TWC-214404

4414

CODE CONSTRUCTION, LLC

OATH

Issued

Settled

License

71 WINDOM AVENUE

STATEN ISLAND

NY

10305

Manhattan

2016-06-01T04:00:00.000

2017-01-11T17:28:00.000Z

20000

500

2017-07-17T00:00:00.000

False

17 RCNY 5-03(e)

1

Failure to maintain annual financial statements in a format proscribed by the Commission

2026-10-08T00:00:00.000

40.595781

-74.064264

2

50

74

5045917

5031200002

Grasmere-Arrochar-Ft. Wadsworth