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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-231304
Violation Number: TWC-231304 • Bic Number: 514158 • Account Name: BTR INNOVATIVE BUILDERS INCORPORATED
Violation Number
TWC-231304
Bic Number
514158
Account Name
BTR INNOVATIVE BUILDERS INCORPORATED
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
333 HUDSON STREET SUITE # 405
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10013
Borough Of Violation
Brooklyn
Date Of Violation
2025-03-10T14:15:00.000
Date Violation Issued
2025-03-20T15:51:59.000Z
Maximum Fine
0
Fine Amount
4500
Date Fine Paid
2025-06-03T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-01T00:00:00.000
TWC-226485
Violation Number: TWC-226485 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-226485
Bic Number
1153
Account Name
CITY WASTE SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
147-27 175TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Bronx
Date Of Violation
2023-04-10T17:30:00.000
Date Violation Issued
2023-05-05T14:57:52.000Z
Maximum Fine
0
Fine Amount
50
Date Fine Paid
2023-05-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-01(a)
Number Of Counts
1
Description Of Rule
Every licensee must provide to every recipient of its services a sign or decal which the licensee must obtain from the Commission. A licensee must not provide such a sign or decal to a business unless such licensee has entered into an agreement with such business to provide waste removal services. Such sign or decal must conspicuously and legibly display the name, address, telephone number, number of license and the day and approximate time of waste collection. Such sign or decal must also identify, by type, each designated recyclable material (as defined in 16 RCNY ? 1-01) that will be collected by a licensee and, if applicable, whether a licensee will be using single stream recycling collection (as defined in 16 RCNY ? 1-01) or co-collection of recyclables (as defined in 16 RCNY ? 1-01). Any licensee that provides organic waste removal services to a designated covered establishment must also provide the designated covered establishment with a sign or decal that states (i) the name, address, telephone number, number of license and the day and approximate time of organic waste collection from the designated covered establishment; or (ii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee transports its organic waste to an entity that provides for beneficial organic waste reuse; or (iii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee provides for on-site processing of organic waste generated at its premises.
Export Date
2026-10-01T00:00:00.000
Latitude
40.660804
Longitude
-73.770905
Community Board
13
Council District
31
Census Tract
320
Bin
4286116
Bbl
4133760048
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-210161
Violation Number: TWC-210161 • Account Name: A&G Trucking • Type Of Violation: OATH
Violation Number
TWC-210161
Account Name
A&G Trucking
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
247-13 136th Avenue
Violation Account City
Rosedale
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Queens
Date Of Violation
2014-07-09T04:00:00.000
Date Violation Issued
2014-08-29T12:44:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2015-11-30T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-01T00:00:00.000
Latitude
40.668795
Longitude
-73.728496
Community Board
13
Council District
31
Census Tract
638
Bin
4284357
Bbl
4132300020
Nta
Rosedale
VIEW LOCATION
TWC-210699
Violation Number: TWC-210699 • Account Name: IMPERIAL SANITATION CORP. • Type Of Violation: OATH
Violation Number
TWC-210699
Account Name
IMPERIAL SANITATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
18-61 41ST STREET
Violation Account City
ASTORIA
Violation Account State
NY
Violation Account Postcode
11105
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-08T04:00:00.000
Date Violation Issued
2014-10-20T18:43:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-03-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-01T00:00:00.000
Latitude
40.778558
Longitude
-73.897712
Community Board
1
Council District
22
Census Tract
12301
Bin
4015669
Bbl
4008020018
Nta
Steinway
VIEW LOCATION
TWC-216048
Violation Number: TWC-216048 • Bic Number: 484944 • Account Name: SUNNY BUILDERS NY CORP
Violation Number
TWC-216048
Bic Number
484944
Account Name
SUNNY BUILDERS NY CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
82-37 259TH STREET
Violation Account City
FLORAL PARK
Violation Account State
NY
Violation Account Postcode
11004
Date Of Violation
2018-05-04T04:00:00.000
Date Violation Issued
2018-07-09T16:22:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-07-31T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-01T00:00:00.000
Latitude
40.740164
Longitude
-73.710331
Community Board
13
Council District
23
Census Tract
157902
Bin
4178965
Bbl
4087530022
Nta
Glen Oaks-Floral Park-New Hyde Park
VIEW LOCATION
TWC-218413
Violation Number: TWC-218413 • Account Name: MSS GOLDEN EAGLE CONSTRUCTION USA CO. INC. • Type Of Violation: OATH
Violation Number
TWC-218413
Account Name
MSS GOLDEN EAGLE CONSTRUCTION USA CO. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
130-05 125TH STREET
Violation Account City
S. OZONE PARK
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Manhattan
Date Of Violation
2020-01-07T05:00:00.000
Date Violation Issued
2020-01-07T19:49:00.000Z
Maximum Fine
50000
Fine Amount
3000
Date Fine Paid
2020-01-13T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(ii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of the arrest or conviction of a principal
Export Date
2026-10-01T00:00:00.000
Latitude
40.672732
Longitude
-73.813403
Community Board
10
Council District
28
Census Tract
840
Bin
4255321
Bbl
4117630031
Nta
South Ozone Park
VIEW LOCATION
TWC-6016
Violation Number: TWC-6016 • Account Name: J. Calderon-Alvarez • Type Of Violation: OATH
Violation Number
TWC-6016
Account Name
J. Calderon-Alvarez
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
109-25 Merrick Blvd.
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Queens
Date Of Violation
2010-05-14T04:00:00.000
Date Violation Issued
2010-08-17T04:00:00.000Z
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
2026-10-01T00:00:00.000
Latitude
40.696782
Longitude
-73.783742
Community Board
12
Council District
27
Census Tract
414
Bin
4452207
Bbl
4102620011
Nta
South Jamaica
VIEW LOCATION
TWC-3571
Violation Number: TWC-3571 • Account Name: ENVIRO STAR RECYCLING, INC. • Type Of Violation: OATH
Violation Number
TWC-3571
Account Name
ENVIRO STAR RECYCLING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
101 MEMORIAL DRIVE
Violation Account City
NEPTUNE
Violation Account State
NJ
Violation Account Postcode
07753
Borough Of Violation
NEW JERSEY
Date Of Violation
2009-02-01T05:00:00.000
Date Violation Issued
2009-04-14T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 5-05(g)(5)
Number Of Counts
1
Description Of Rule
Failure to provide customers written invoice including negotiated rate
Export Date
2026-10-01T00:00:00.000
TWC-230755
Violation Number: TWC-230755 • Bic Number: 511268 • Account Name: SARV ENTERPRISE CORP.
Violation Number
TWC-230755
Bic Number
511268
Account Name
SARV ENTERPRISE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Judgement - Guilty
Account Type
CL2 - Exempt
Violation Account Address
44-10 UTOPIA PKWAY
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Manhattan
Date Of Violation
2024-12-17T17:00:00.000
Date Violation Issued
2025-01-21T14:41:10.000Z
Maximum Fine
0
Early Settlement Violation
False
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
2026-10-01T00:00:00.000
Latitude
40.757168
Longitude
-73.79296
Community Board
7
Council District
19
Census Tract
1459
Bin
4124273
Bbl
4055110077
Nta
Auburndale
VIEW LOCATION
TWC-224948
Violation Number: TWC-224948 • Bic Number: 1277 • Account Name: TRI-MESSINE CONSTRUCTION COMPANY, INC.
Violation Number
TWC-224948
Bic Number
1277
Account Name
TRI-MESSINE CONSTRUCTION COMPANY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1127 NORTH BROADWAY
Violation Account City
NORTH MASSAPEQUA
Violation Account State
NY
Violation Account Postcode
11758
Borough Of Violation
Queens
Date Of Violation
2022-09-23T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
20000
Fine Amount
400
Date Fine Paid
2022-11-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-01T00:00:00.000
TWC-225455
Violation Number: TWC-225455 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-225455
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
2022-12-19T05:00:00.000
Date Violation Issued
2023-01-09T19:32:20.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-10-03T00:00:00.000
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-01T00:00:00.000
TWC-235088
Violation Number: TWC-235088 • Bic Number: 3723 • Account Name: UNITED CONTAINERS OF QUEENS INC.
Violation Number
TWC-235088
Bic Number
3723
Account Name
UNITED CONTAINERS OF QUEENS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
118-17 97TH AVE
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Brooklyn
Date Of Violation
2026-08-04T15:19:00.000
Date Violation Issued
2026-08-19T18:57:32.000Z
Maximum Fine
0
Fine Amount
4000
Early Settlement Violation
True
Rule Code
17 RCNY 7-09(b)
Number Of Counts
1
Description Of Rule
If a container is provided by a registrant, such registrant must imprint and maintain the registrant's name and registration number along with the accurate true measurement of the volume of the container. A registrant must, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container.
Export Date
2026-10-01T00:00:00.000
Latitude
40.691007
Longitude
-73.827231
Community Board
9
Council District
28
Census Tract
120
Bin
4199585
Bbl
4094540023
Nta
Richmond Hill
VIEW LOCATION
TWC-214273
Violation Number: TWC-214273 • Account Name: 2M Mechanical LLC • Type Of Violation: OATH
Violation Number
TWC-214273
Account Name
2M Mechanical LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
10253 Jamaica Avenue
Violation Account City
Richmond Hill
Violation Account State
NY
Violation Account Postcode
11418
Borough Of Violation
Brooklyn
Date Of Violation
2016-10-28T04:00:00.000
Date Violation Issued
2016-12-08T14:01:00.000Z
Maximum Fine
5000
Fine Amount
5000
Date Fine Paid
2018-05-08T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-01T00:00:00.000
Latitude
40.695197
Longitude
-73.843365
Community Board
9
Council District
32
Census Tract
26
Bin
4191668
Bbl
4091870034
Nta
Richmond Hill
VIEW LOCATION
TWC-225736
Violation Number: TWC-225736 • Bic Number: 509396 • Account Name: VALIANT CONTRACTING LLC
Violation Number
TWC-225736
Bic Number
509396
Account Name
VALIANT CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
226 PROSPECT POINT ROAD
Violation Account City
LAKE HOPATCONG
Violation Account State
NJ
Violation Account Postcode
07849
Borough Of Violation
Manhattan
Date Of Violation
2023-02-06T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
375
Date Fine Paid
2023-03-30T00:00:00.000
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
2026-10-01T00:00:00.000
TWC-223279
Violation Number: TWC-223279 • Account Name: MAGENTA CONSTRUCTION SERVICES, INC. • Type Of Violation: OATH
Violation Number
TWC-223279
Account Name
MAGENTA CONSTRUCTION SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3708 WHITE PLAINS RD
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10467
Borough Of Violation
Manhattan
Date Of Violation
2022-01-27T05:00:00.000
Date Violation Issued
2022-09-23T16:00:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2022-09-28T00:00:00.000
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
2026-10-01T00:00:00.000
Latitude
40.881716
Longitude
-73.863828
Community Board
12
Council District
12
Census Tract
390
Bin
2057954
Bbl
2046640052
Nta
Williamsbridge-Olinville
VIEW LOCATION
TWC-227705
Violation Number: TWC-227705 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-227705
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Manhattan
Date Of Violation
2023-09-27T04:30:00.000
Date Violation Issued
2023-10-26T14:37:57.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-10-31T00:00:00.000
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
2026-10-01T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-222781
Violation Number: TWC-222781 • Account Name: LANDSITE GROUP INC. • Type Of Violation: OATH
Violation Number
TWC-222781
Account Name
LANDSITE GROUP INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1575 FERNDALE BLVD
Violation Account City
CENTRAL ISLIP
Violation Account State
NY
Violation Account Postcode
11722
Borough Of Violation
Manhattan
Date Of Violation
2021-10-07T04:00:00.000
Date Violation Issued
2022-02-17T15:49:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-02-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(i)
Number Of Counts
1
Description Of Rule
Vehicle shall be emptied thoroughly and cleaned
Export Date
2026-10-01T00:00:00.000
TWC-210760
Violation Number: TWC-210760 • Bic Number: 1871 • Account Name: CASTLE SANITATION CORPORATION
Violation Number
TWC-210760
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
66-00 LONG ISLAND EXPRESSWAY
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Bronx
Date Of Violation
2014-10-03T04:00:00.000
Date Violation Issued
2014-10-21T14:33:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-10-24T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-01T00:00:00.000
Latitude
40.725264
Longitude
-73.897967
Community Board
5
Council District
30
Census Tract
517
Bin
4060808
Bbl
4027240018
Nta
Maspeth
VIEW LOCATION
TWC-229620
Violation Number: TWC-229620 • Account Name: On Top Renovation Inc • Type Of Violation: OATH
Violation Number
TWC-229620
Account Name
On Top Renovation Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
33 Fort Worth Place
Violation Account City
Monroe
Violation Account State
NY
Violation Account Postcode
10950
Borough Of Violation
Brooklyn
Date Of Violation
2024-07-20T15:30:00.000
Date Violation Issued
2024-09-09T13:57:58.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-07-17T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-01T00:00:00.000
TWC-228231
Violation Number: TWC-228231 • Bic Number: 500054 • Account Name: LGI USA INC
Violation Number
TWC-228231
Bic Number
500054
Account Name
LGI USA INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
237 VERONA AVENUE UNIT 7
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07104
Borough Of Violation
Manhattan
Date Of Violation
2024-01-02T16:50:00.000
Date Violation Issued
2024-01-29T16:54:04.000Z
Maximum Fine
0
Fine Amount
1800
Date Fine Paid
2024-01-30T00:00:00.000
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
2026-10-01T00:00:00.000
TWC-235289
Violation Number: TWC-235289 • Bic Number: 3723 • Account Name: UNITED CONTAINERS OF QUEENS INC.
Violation Number
TWC-235289
Bic Number
3723
Account Name
UNITED CONTAINERS OF QUEENS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
118-17 97TH AVE
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Brooklyn
Date Of Violation
2026-08-29T14:10:00.000
Date Violation Issued
2026-09-16T14:38:57.000Z
Maximum Fine
0
Fine Amount
4500
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
2026-10-01T00:00:00.000
Latitude
40.691007
Longitude
-73.827231
Community Board
9
Council District
28
Census Tract
120
Bin
4199585
Bbl
4094540023
Nta
Richmond Hill
VIEW LOCATION
TWC-233045
Violation Number: TWC-233045 • Bic Number: 1455 • Account Name: PLANET WASTE SERVICES LLC
Violation Number
TWC-233045
Bic Number
1455
Account Name
PLANET WASTE SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
59-12 57TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2025-10-04T13:45:00.000
Date Violation Issued
2025-10-09T17:07:46.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2026-07-31T00:00:00.000
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
2026-10-01T00:00:00.000
Latitude
40.718221
Longitude
-73.911928
Community Board
5
Council District
30
Census Tract
535
Bin
4535044
Bbl
4026310030
Nta
Maspeth
VIEW LOCATION
TWC-216543
Violation Number: TWC-216543 • Account Name: GREEEN HORIZONS TECHNOLOGY INC. • Type Of Violation: OATH
Violation Number
TWC-216543
Account Name
GREEEN HORIZONS TECHNOLOGY INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
35 CHURCH AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11218
Borough Of Violation
Manhattan
Date Of Violation
2018-12-07T05:00:00.000
Date Violation Issued
2018-12-12T16:20:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2019-08-05T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-01T00:00:00.000
Latitude
40.64179
Longitude
-73.981872
Community Board
12
Council District
39
Census Tract
496
Bin
3328359
Bbl
3053130034
Nta
Kensington-Ocean Parkway
VIEW LOCATION
TWC-215302
Violation Number: TWC-215302 • Account Name: Cognac Leasing Co LLC. • Type Of Violation: OATH
Violation Number
TWC-215302
Account Name
Cognac Leasing Co LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
420 Carroll Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11215
Borough Of Violation
Brooklyn
Date Of Violation
2017-12-19T05:00:00.000
Date Violation Issued
2017-12-28T18:30:00.000Z
Maximum Fine
5000
Fine Amount
3000
Date Fine Paid
2018-07-19T00:00:00.000
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
2026-10-01T00:00:00.000
Latitude
40.677928
Longitude
-73.988514
Community Board
6
Council District
39
Census Tract
119
Bin
3330268
Bbl
3004530001
Nta
Park Slope-Gowanus
VIEW LOCATION
TWC-227964
Violation Number: TWC-227964 • Bic Number: 908 • Account Name: GUMA CONSTRUCTION CORP.
Violation Number
TWC-227964
Bic Number
908
Account Name
GUMA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
240 WATER STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11201-1124
Borough Of Violation
Bronx
Date Of Violation
2023-11-17T11:23:00.000
Date Violation Issued
2023-12-12T16:58:28.000Z
Maximum Fine
0
Fine Amount
375
Date Fine Paid
2023-12-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
A licensee shall provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
Export Date
2026-10-01T00:00:00.000
Latitude
40.703004
Longitude
-73.984098
Community Board
2
Council District
33
Census Tract
21
Bin
3335871
Bbl
3000420001
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-230156
Violation Number: TWC-230156 • Account Name: MP Renovations Inc • Type Of Violation: OATH
Violation Number
TWC-230156
Account Name
MP Renovations Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
14 Division Pl
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2024-09-23T12:15:00.000
Date Violation Issued
2024-10-30T14:15:33.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-01T00:00:00.000
Latitude
40.720301
Longitude
-73.940147
Community Board
1
Council District
34
Census Tract
449
Bin
3000000
Bbl
3028490009
Nta
East Williamsburg
VIEW LOCATION
TWC-228495
Violation Number: TWC-228495 • Bic Number: 142 • Account Name: FALSO CARTING CO., INC.
Violation Number
TWC-228495
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
2024-02-02T07:09:00.000
Date Violation Issued
2024-03-25T17:44:52.000Z
Maximum Fine
0
Fine Amount
2750
Date Fine Paid
2024-05-03T00:00:00.000
Early Settlement Violation
True
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
2026-10-01T00:00:00.000
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-232317
Violation Number: TWC-232317 • Bic Number: 511273 • Account Name: PURE GREEN RECYCLING LLC
Violation Number
TWC-232317
Bic Number
511273
Account Name
PURE GREEN RECYCLING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
License
Violation Account Address
131 STANLEY AVENUE
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10705
Borough Of Violation
Manhattan
Date Of Violation
2025-07-08T17:15:00.000
Date Violation Issued
2025-07-09T14:18:38.000Z
Maximum Fine
0
Fine Amount
0
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
2026-10-01T00:00:00.000
TWC-234444
Violation Number: TWC-234444 • Bic Number: 504647 • Account Name: RENEWABLE RECYCLING INC
Violation Number
TWC-234444
Bic Number
504647
Account Name
RENEWABLE RECYCLING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
15 MAIN STREET
Violation Account City
EAST ROCKAWAY
Violation Account State
NY
Violation Account Postcode
11518
Borough Of Violation
Manhattan
Date Of Violation
2026-06-02T13:15:00.000
Date Violation Issued
2026-06-11T14:09:17.000Z
Maximum Fine
0
Fine Amount
3000
Date Fine Paid
2026-07-10T00:00:00.000
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
2026-10-01T00:00:00.000
TWC-212208
Violation Number: TWC-212208 • Bic Number: 4208 • Account Name: JERUSALEM CARTING INC.
Violation Number
TWC-212208
Bic Number
4208
Account Name
JERUSALEM CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
4928 UTOPIA PARKWAY
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11365
Borough Of Violation
Brooklyn
Date Of Violation
2015-04-24T04:00:00.000
Date Violation Issued
2015-07-30T15:46:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-09-08T00:00:00.000
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-01T00:00:00.000
Latitude
40.745974
Longitude
-73.792482
Community Board
11
Council District
20
Census Tract
1417
Bin
4126317
Bbl
4055900057
Nta
Auburndale
VIEW LOCATION
TWC-220272
Violation Number: TWC-220272 • Account Name: BOMBACE CONSTRUCTION CO., INC. • Type Of Violation: OATH
Violation Number
TWC-220272
Account Name
BOMBACE CONSTRUCTION CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
61 2nd Street
Violation Account City
New Rochelle
Violation Account State
NY
Violation Account Postcode
10801
Borough Of Violation
Bronx
Date Of Violation
2020-10-02T04:00:00.000
Date Violation Issued
2021-04-01T15:54:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-04-20T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-01T00:00:00.000
TWC-215243
Violation Number: TWC-215243 • Bic Number: 486536 • Account Name: EAST COAST ENVIRONMENTAL RESTORATION INC.
Violation Number
TWC-215243
Bic Number
486536
Account Name
EAST COAST ENVIRONMENTAL RESTORATION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
136 ALLEN BOULEVARD
Violation Account City
FARMINGDALE
Violation Account State
NY
Violation Account Postcode
11735
Borough Of Violation
Manhattan
Date Of Violation
2017-06-01T04:00:00.000
Date Violation Issued
2017-12-01T13:11:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2018-02-09T00:00:00.000
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
2026-10-01T00:00:00.000
TWC-1271
Violation Number: TWC-1271 • Account Name: DARLENE CROWLEY INC. • Type Of Violation: OATH
Violation Number
TWC-1271
Account Name
DARLENE CROWLEY INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1313 VIELE AVE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Date Of Violation
2005-08-05T04:00:00.000
Date Violation Issued
2005-11-21T05:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-01T00:00:00.000
Latitude
40.806926
Longitude
-73.883913
Community Board
2
Council District
17
Census Tract
93
Bin
2101551
Bbl
2027750030
Nta
Hunts Point
VIEW LOCATION
TWC-227944
Violation Number: TWC-227944 • Bic Number: 489953 • Account Name: JHONATAN TRUCKING LLC
Violation Number
TWC-227944
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
2023-11-15T17:10:00.000
Date Violation Issued
2023-11-20T15:37:57.000Z
Maximum Fine
0
Fine Amount
1025
Date Fine Paid
2024-01-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vii)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-01T00:00:00.000
TWC-223697
Violation Number: TWC-223697 • Account Name: C. FRANCIS CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-223697
Account Name
C. FRANCIS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
501 E 93RD STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11212
Borough Of Violation
Manhattan
Date Of Violation
2022-03-29T04:00:00.000
Date Violation Issued
2022-09-29T13:30:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-10-04T00:00:00.000
Rule Code
17 RCNY 5-08(d)
Number Of Counts
1
Description Of Rule
Overfilled vehicle or container on a vehicle
Export Date
2026-10-01T00:00:00.000
Latitude
40.654995
Longitude
-73.918596
Community Board
17
Council District
42
Census Tract
888
Bin
3102542
Bbl
3046900016
Nta
Rugby-Remsen Village
VIEW LOCATION
TWC-212451
Violation Number: TWC-212451 • Account Name: GDC CONTRACTING LLC • Type Of Violation: OATH
Violation Number
TWC-212451
Account Name
GDC CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
42-14 3RD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Date Of Violation
2015-09-28T04:00:00.000
Date Violation Issued
2015-09-28T20:01:00.000Z
Maximum Fine
20000
Fine Amount
20000
Date Fine Paid
2015-12-08T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(1)
Number Of Counts
2
Description Of Rule
Failed to notify Commission of the arrest or conviction of a principal, employee or agent
Export Date
2026-10-01T00:00:00.000
Latitude
40.685478
Longitude
-73.980609
Community Board
2
Council District
33
Census Tract
39
Bin
3000753
Bbl
3001797503
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-210457
Violation Number: TWC-210457 • Account Name: H&M Contractors Inc • Type Of Violation: OATH
Violation Number
TWC-210457
Account Name
H&M Contractors Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
76 Mott Street 2Fl
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10013
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-05T04:00:00.000
Date Violation Issued
2014-10-27T12:11:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Settlement Date
2015-01-08T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-01T00:00:00.000
Latitude
40.716391
Longitude
-73.998012
Community Board
3
Council District
1
Census Tract
29
Bin
1002409
Bbl
1002010011
Nta
Chinatown
VIEW LOCATION
TWC-8334
Violation Number: TWC-8334 • Account Name: Citiwide Construction & Management • Type Of Violation: OATH
Violation Number
TWC-8334
Account Name
Citiwide Construction & Management
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2188 Schenectady Ave.
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Brooklyn
Date Of Violation
2012-02-16T05:00:00.000
Date Violation Issued
2012-05-18T04:00:00.000Z
Maximum Fine
5000
Fine Amount
3000
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
2026-10-01T00:00:00.000
Latitude
40.618244
Longitude
-73.929739
Community Board
18
Council District
46
Census Tract
674
Bin
3220822
Bbl
3078910046
Nta
Flatlands
VIEW LOCATION
TWC-212817
Violation Number: TWC-212817 • Bic Number: 488206 • Account Name: NESLO INDUSTRIES, INC.
Violation Number
TWC-212817
Bic Number
488206
Account Name
NESLO INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
PO BOX 312
Violation Account City
MILLER PLACE
Violation Account State
NY
Violation Account Postcode
11764
Borough Of Violation
Manhattan
Date Of Violation
2015-12-16T05:00:00.000
Date Violation Issued
2015-12-16T15:52:00.000Z
Maximum Fine
0
Fine Amount
300
Date Fine Paid
2015-12-16T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(2)
Number Of Counts
1
Description Of Rule
failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)
Export Date
2026-10-01T00:00:00.000
TWC-225836
Violation Number: TWC-225836 • Bic Number: 1455 • Account Name: PLANET WASTE SERVICES LLC
Violation Number
TWC-225836
Bic Number
1455
Account Name
PLANET WASTE SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
59-12 57TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2023-02-18T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-04-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-01T00:00:00.000
Latitude
40.718221
Longitude
-73.911928
Community Board
5
Council District
30
Census Tract
535
Bin
4535044
Bbl
4026310030
Nta
Maspeth
VIEW LOCATION
TWC-231674
Violation Number: TWC-231674 • Bic Number: 1860 • Account Name: COLARUSSO CONSTRUCTION CORP
Violation Number
TWC-231674
Bic Number
1860
Account Name
COLARUSSO CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
138-63 62ND ROAD
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11367
Borough Of Violation
Bronx
Date Of Violation
2025-04-28T16:00:00.000
Date Violation Issued
2025-05-09T15:49:30.000Z
Maximum Fine
0
Fine Amount
3000
Date Fine Paid
2025-06-03T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(1)(v)
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: (v) the suspension or revocation of the driver's license of any person whose job duties include operating a vehicle on behalf of the applicant for registration or registrant;
Export Date
2026-10-01T00:00:00.000
Latitude
40.740597
Longitude
-73.827514
Community Board
7
Council District
24
Census Tract
80302
Bin
4139973
Bbl
4063970062
Nta
Queensboro Hill
VIEW LOCATION
TWC-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(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
2026-10-01T00:00:00.000
Latitude
40.752281
Longitude
-73.898918
Community Board
2
Council District
26
Census Tract
293
Bin
4027126
Bbl
4011860067
Nta
Woodside
VIEW LOCATION
TWC-1971
Violation Number: TWC-1971 • Account Name: Arco General Contractor Inc. • Type Of Violation: OATH
Violation Number
TWC-1971
Account Name
Arco General Contractor Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
1056 East 12th Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11230
Borough Of Violation
Brooklyn
Date Of Violation
2007-09-28T04:00:00.000
Date Violation Issued
2007-11-08T05:00:00.000Z
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
2026-10-01T00:00:00.000
Latitude
40.623392
Longitude
-73.963901
Community Board
14
Council District
44
Census Tract
534
Bin
3179830
Bbl
3067130027
Nta
Midwood
VIEW LOCATION
TWC-228116
Violation Number: TWC-228116 • Bic Number: 485227 • Account Name: CAPRI LANDSCAPING INC.
Violation Number
TWC-228116
Bic Number
485227
Account Name
CAPRI LANDSCAPING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
327 INDUSTRIAL LOOP
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2023-09-05T16:21:00.000
Date Violation Issued
2024-01-22T18:00:01.000Z
Maximum Fine
0
Fine Amount
1800
Date Fine Paid
2024-02-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vii)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-01T00:00:00.000
Latitude
40.551052
Longitude
-74.23235
Community Board
3
Council District
51
Census Tract
226
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-223064
Violation Number: TWC-223064 • Account Name: J.S.C. CARPENTRY INC. • Type Of Violation: OATH
Violation Number
TWC-223064
Account Name
J.S.C. CARPENTRY INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
457 VAN SICKLEN STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11223
Borough Of Violation
Manhattan
Date Of Violation
2021-12-17T05:00:00.000
Date Violation Issued
2021-12-17T17:11:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2022-09-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-01T00:00:00.000
Latitude
40.592989
Longitude
-73.975555
Community Board
15
Council District
47
Census Tract
386
Bin
3193526
Bbl
3071480060
Nta
Gravesend
VIEW LOCATION
TWC-219397
Violation Number: TWC-219397 • Account Name: DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC. • Type Of Violation: OATH
Violation Number
TWC-219397
Account Name
DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
129 LOUISIANA AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Staten Island
Date Of Violation
2020-05-27T04:00:00.000
Date Violation Issued
2020-10-29T16:31:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-01-14T00:00:00.000
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-01T00:00:00.000
Latitude
40.656276
Longitude
-73.894306
Community Board
5
Council District
42
Census Tract
1104
Bin
3097644
Bbl
3043420052
Nta
East New York
VIEW LOCATION
TWC-227198
Violation Number: TWC-227198 • Account Name: Hill Construction & Excavating LLC • Type Of Violation: OATH
Violation Number
TWC-227198
Account Name
Hill Construction & Excavating LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO Box 365
Violation Account City
Balwin Place
Violation Account State
NY
Violation Account Postcode
10505
Borough Of Violation
Manhattan
Date Of Violation
2023-07-20T13:45:00.000
Date Violation Issued
2023-08-25T18:25:09.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-07-23T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-01T00:00:00.000
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
2026-10-01T00:00:00.000
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-232636
Violation Number: TWC-232636 • Account Name: Alvarracinludisc, M, A • Type Of Violation: OATH
Violation Number
TWC-232636
Account Name
Alvarracinludisc, M, A
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
14213 Lakewood Avenue 1
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Brooklyn
Date Of Violation
2025-07-22T16:20:00.000
Date Violation Issued
2025-08-12T14:15:26.000Z
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
2026-10-01T00:00:00.000
TWC-213684
Violation Number: TWC-213684 • Account Name: M. Chiles Trucking Corp. • Type Of Violation: OATH
Violation Number
TWC-213684
Account Name
M. Chiles Trucking Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
49 Charles Street
Violation Account City
Bloomfield
Violation Account State
NJ
Violation Account Postcode
07003
Borough Of Violation
Brooklyn
Date Of Violation
2016-06-10T04:00:00.000
Date Violation Issued
2016-06-21T12:45:00.000Z
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
2026-10-01T00:00:00.000
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