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-233558
Violation Number: TWC-233558 • Account Name: Jabier Painting & Design Corp • Type Of Violation: OATH
Violation Number
TWC-233558
Account Name
Jabier Painting & Design Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
100 Merrick Road 400 E
Violation Account City
Rockville Centre
Violation Account State
NY
Violation Account Postcode
11570
Borough Of Violation
Bronx
Date Of Violation
2026-01-06T14:15:00.000
Date Violation Issued
2026-01-08T13:54:54.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-07-23T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-10-08T00:00:00.000
TWC-216123
Violation Number: TWC-216123 • Account Name: Grease Mop LLC • Type Of Violation: OATH
Violation Number
TWC-216123
Account Name
Grease Mop LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
152-43 118th Avenue
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Queens
Date Of Violation
2018-07-06T04:00:00.000
Date Violation Issued
2018-09-06T15:51:00.000Z
Maximum Fine
5000
Date Fine Paid
2019-03-01T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
Latitude
40.680854
Longitude
-73.789252
Community Board
12
Council District
28
Census Tract
288
Bin
4264929
Bbl
4122040299
Nta
Baisley Park
VIEW LOCATION
TWC-225038
Violation Number: TWC-225038 • Bic Number: 2094 • Account Name: HAULERS INC. NY
Violation Number
TWC-225038
Bic Number
2094
Account Name
HAULERS INC. NY
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
127 WILLOW AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10305
Borough Of Violation
Queens
Date Of Violation
2022-10-12T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2022-11-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-08T00:00:00.000
Latitude
40.617383
Longitude
-74.073362
Community Board
1
Council District
49
Census Tract
8
Bin
5157958
Bbl
5028410159
Nta
Stapleton-Rosebank
VIEW LOCATION
TWC-223714
Violation Number: TWC-223714 • Account Name: Sarwar Muhammad • Type Of Violation: OATH
Violation Number
TWC-223714
Account Name
Sarwar Muhammad
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Borough Of Violation
Staten Island
Date Of Violation
2022-04-08T04:00:00.000
Date Violation Issued
2022-12-09T17:00:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2022-12-09T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
TWC-7985
Violation Number: TWC-7985 • Account Name: TIRES R US LTD • Type Of Violation: OATH
Violation Number
TWC-7985
Account Name
TIRES R US LTD
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
14-19 BROADWAY
Violation Account City
ASTORIA
Violation Account State
NY
Violation Account Postcode
11106
Borough Of Violation
Queens
Date Of Violation
2011-02-28T05:00:00.000
Date Violation Issued
2012-03-22T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Made false statement to government entity
Export Date
2026-10-08T00:00:00.000
Latitude
40.765969
Longitude
-73.93302
Community Board
1
Council District
22
Census Tract
77
Bin
4000000
Bbl
4005310017
Nta
Astoria
VIEW LOCATION
TWC-9748
Violation Number: TWC-9748 • Account Name: BATTAL TRUCKING LLC. • Type Of Violation: OATH
Violation Number
TWC-9748
Account Name
BATTAL TRUCKING LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
87 BRAEMAR DR.
Violation Account City
WAYNE
Violation Account State
NJ
Violation Account Postcode
07470
Borough Of Violation
Brooklyn
Date Of Violation
2013-05-06T04:00:00.000
Date Violation Issued
2013-06-20T04:00:00.000Z
Maximum Fine
10000
Fine Amount
400
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-08T00:00:00.000
TWC-215349
Violation Number: TWC-215349 • Bic Number: 66 • Account Name: BAVARO CARTING CORP.
Violation Number
TWC-215349
Bic Number
66
Account Name
BAVARO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 1771
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Manhattan
Date Of Violation
2018-01-12T05:00:00.000
Date Violation Issued
2018-01-23T13:59:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2018-03-05T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
Failed to prevent spillage of leachate
Export Date
2026-10-08T00:00:00.000
TWC-225626
Violation Number: TWC-225626 • Bic Number: 509430 • Account Name: DARK STAR TRUCKING, LLC
Violation Number
TWC-225626
Bic Number
509430
Account Name
DARK STAR TRUCKING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
41 COTTONTAIL TRAIL
Violation Account City
UPPER SADDLE RIVER
Violation Account State
NJ
Violation Account Postcode
07458
Date Of Violation
2023-01-17T05:00:00.000
Date Violation Issued
2023-02-06T16:04:29.000Z
Maximum Fine
0
Fine Amount
1425
Date Fine Paid
2023-02-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-08T00:00:00.000
TWC-226549
Violation Number: TWC-226549 • Bic Number: 4414 • Account Name: CODE CONSTRUCTION, LLC
Violation Number
TWC-226549
Bic Number
4414
Account Name
CODE CONSTRUCTION, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
71 WINDOM AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10305
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-26T01:52:00.000
Date Violation Issued
2023-05-10T15:07:13.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-06-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-08T00:00:00.000
Latitude
40.595781
Longitude
-74.064264
Community Board
2
Council District
50
Census Tract
74
Bin
5045917
Bbl
5031200002
Nta
Grasmere-Arrochar-Ft. Wadsworth
VIEW LOCATION
TWC-225509
Violation Number: TWC-225509 • Bic Number: 504404 • Account Name: MW CONSTRUCTION INC.
Violation Number
TWC-225509
Bic Number
504404
Account Name
MW CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
736 WEST 181 STREET, #6C
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10033
Borough Of Violation
Brooklyn
Date Of Violation
2022-12-12T05:00:00.000
Date Violation Issued
2023-01-10T14:55:39.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-01-26T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
Latitude
40.850682
Longitude
-73.937528
Community Board
12
Council District
10
Census Tract
265
Bin
1064276
Bbl
1021760115
Nta
Washington Heights South
VIEW LOCATION
TWC-217838
Violation Number: TWC-217838 • Account Name: Marcos Gonzalez • Type Of Violation: OATH
Violation Number
TWC-217838
Account Name
Marcos Gonzalez
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
15062 58th RD
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Queens
Date Of Violation
2019-07-20T04:00:00.000
Date Violation Issued
2019-09-04T19:56:00.000Z
Maximum Fine
5000
Fine Amount
1000
Date Fine Paid
2019-11-12T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
Latitude
40.742157
Longitude
-73.817181
Community Board
7
Council District
20
Census Tract
837
Bin
4141208
Bbl
4064320083
Nta
Queensboro Hill
VIEW LOCATION
TWC-226173
Violation Number: TWC-226173 • Bic Number: 2190 • Account Name: C F & BROS TRANSPORTATION INC.
Violation Number
TWC-226173
Bic Number
2190
Account Name
C F & BROS TRANSPORTATION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
69 WEST SECOND STREET
Violation Account City
BOUND BROOK
Violation Account State
NJ
Violation Account Postcode
08805
Borough Of Violation
Manhattan
Date Of Violation
2023-03-30T16:00:00.000
Date Violation Issued
2023-04-11T19:30:41.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-04-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
TWC-231987
Violation Number: TWC-231987 • Account Name: M S T General Contracting RST Inc • Type Of Violation: OATH
Violation Number
TWC-231987
Account Name
M S T General Contracting RST Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
51-11 34th Street
Violation Account City
long island city
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Brooklyn
Date Of Violation
2025-05-19T21:20:00.000
Date Violation Issued
2025-06-10T13:52:14.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-12-08T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
Latitude
40.737233
Longitude
-73.934622
Community Board
2
Council District
26
Census Tract
199
Bin
4003647
Bbl
4003060015
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-232933
Violation Number: TWC-232933 • Bic Number: 512618 • Account Name: JD NY CONSTRUCTIONS CORP
Violation Number
TWC-232933
Bic Number
512618
Account Name
JD NY CONSTRUCTIONS CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
137 WEST AVENUE
Violation Account City
HICKSVILLE
Violation Account State
NY
Violation Account Postcode
11801
Borough Of Violation
Bronx
Date Of Violation
2025-09-17T20:30:00.000
Date Violation Issued
2025-09-19T11:45:17.000Z
Maximum Fine
0
Fine Amount
8000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-08T00:00:00.000
TWC-231339
Violation Number: TWC-231339 • Bic Number: 4303 • Account Name: ADAM'S EUROPEAN CONTRACTING INC.
Violation Number
TWC-231339
Bic Number
4303
Account Name
ADAM'S EUROPEAN CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
589 JOHNSON AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11237
Borough Of Violation
Manhattan
Date Of Violation
2025-03-14T12:15:00.000
Date Violation Issued
2025-03-24T16:03:46.000Z
Maximum Fine
0
Fine Amount
4000
Date Fine Paid
2025-04-04T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.70918
Longitude
-73.923515
Community Board
1
Council District
34
Census Tract
449
Bin
3070590
Bbl
3029890001
Nta
East Williamsburg
VIEW LOCATION
TWC-223090
Violation Number: TWC-223090 • Account Name: CV TRUCKING, INC. • Type Of Violation: OATH
Violation Number
TWC-223090
Account Name
CV TRUCKING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
182 CALCUTTA STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07114
Borough Of Violation
Manhattan
Date Of Violation
2021-12-15T05:00:00.000
Date Violation Issued
2022-04-15T13:50:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2022-05-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant 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.
Export Date
2026-10-08T00:00:00.000
TWC-222450
Violation Number: TWC-222450 • Account Name: RAREFORM CARTING, INC. • Type Of Violation: OATH
Violation Number
TWC-222450
Account Name
RAREFORM CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
58-86 GRAND AVENUE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2021-08-09T04:00:00.000
Date Violation Issued
2022-10-05T17:45:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-10-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-08T00:00:00.000
Latitude
40.720275
Longitude
-73.908942
Community Board
5
Council District
30
Census Tract
525
Bin
4540084
Bbl
4026810044
Nta
Maspeth
VIEW LOCATION
TWC-225503
Violation Number: TWC-225503 • Account Name: WS SOUTH CONSTRUCTION INC • Type Of Violation: OATH
Violation Number
TWC-225503
Account Name
WS SOUTH CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
18-12 Centre Street
Violation Account City
Ridgewood
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Brooklyn
Date Of Violation
2022-12-05T05:00:00.000
Date Violation Issued
2023-01-30T18:47:06.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-04-11T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
Latitude
40.699793
Longitude
-73.902038
Community Board
5
Council District
34
Census Tract
557
Bin
4086251
Bbl
4035740014
Nta
Ridgewood
VIEW LOCATION
TWC-229914
Violation Number: TWC-229914 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-229914
Bic Number
1431
Account Name
METROPOLITAN PAPER RECYCLING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
847 SHEPHERD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11208
Borough Of Violation
Brooklyn
Date Of Violation
2024-08-22T05:15:00.000
Date Violation Issued
2024-09-10T13:14:48.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-12-02T00:00:00.000
Rule Code
17 RCNY 5-10(e)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03.
Export Date
2026-10-08T00:00:00.000
Latitude
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-226638
Violation Number: TWC-226638 • Bic Number: 2371 • Account Name: ALBA CARTING & DEMOLITION INC.
Violation Number
TWC-226638
Bic Number
2371
Account Name
ALBA CARTING & DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
240 WEST 52ND STREET
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10019
Date Of Violation
2023-04-10T18:55:00.000
Date Violation Issued
2023-05-15T14:31:23.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-05-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
Latitude
40.762999
Longitude
-73.983922
Community Board
5
Council District
3
Census Tract
131
Bin
1080862
Bbl
1010230053
Nta
Midtown-Midtown South
VIEW LOCATION
TWC-229785
Violation Number: TWC-229785 • Bic Number: 498701 • Account Name: COPPOLA PAVING & LANDSCAPING CORP.
Violation Number
TWC-229785
Bic Number
498701
Account Name
COPPOLA PAVING & LANDSCAPING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3830 BOSTON ROAD
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10475
Borough Of Violation
Manhattan
Date Of Violation
2024-08-14T16:15:00.000
Date Violation Issued
2024-09-03T13:36:32.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2025-07-29T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-08T00:00:00.000
Latitude
40.881748
Longitude
-73.83745
Community Board
12
Council District
12
Census Tract
46202
Bin
2072470
Bbl
2052590085
Nta
Co-op City
VIEW LOCATION
TWC-219001
Violation Number: TWC-219001 • Account Name: M & M SANITATION CORP. • Type Of Violation: OATH
Violation Number
TWC-219001
Account Name
M & M SANITATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O. BOX 497
Violation Account City
KEARNY
Violation Account State
NJ
Violation Account Postcode
07032
Borough Of Violation
Manhattan
Date Of Violation
2020-04-01T04:00:00.000
Date Violation Issued
2020-04-01T20:16:00.000Z
Maximum Fine
0
Fine Amount
600
Date Fine Paid
2020-04-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(6)
Number Of Counts
1
Description Of Rule
An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter .
Export Date
2026-10-08T00:00:00.000
TWC-209361
Violation Number: TWC-209361 • Bic Number: 4088 • Account Name: ALL SEASONS LANDSCAPING TS INC.
Violation Number
TWC-209361
Bic Number
4088
Account Name
ALL SEASONS LANDSCAPING TS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
136 CROWELL AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Staten Island
Date Of Violation
2014-02-28T05:00:00.000
Date Violation Issued
2014-03-04T16:25:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-03-17T00:00:00.000
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-08T00:00:00.000
Latitude
40.615575
Longitude
-74.12835
Community Board
1
Council District
50
Census Tract
151
Bin
5010975
Bbl
5003770570
Nta
Westerleigh
VIEW LOCATION
TWC-232396
Violation Number: TWC-232396 • Bic Number: 494480 • Account Name: JINFENG CONSTRUCTION INC
Violation Number
TWC-232396
Bic Number
494480
Account Name
JINFENG CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
233 LEXINGTON AVE
Violation Account City
WEST HEMPSTEAD
Violation Account State
NY
Violation Account Postcode
11552
Borough Of Violation
Brooklyn
Date Of Violation
2025-07-12T13:40:00.000
Date Violation Issued
2025-07-18T12:58:59.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-05-05T00:00:00.000
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-08T00:00:00.000
TWC-213843
Violation Number: TWC-213843 • Bic Number: 476276 • Account Name: # 1 WASTE & RECYCLER INC.
Violation Number
TWC-213843
Bic Number
476276
Account Name
# 1 WASTE & RECYCLER INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3023 VOORHIES AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11235
Borough Of Violation
Manhattan
Date Of Violation
2016-07-19T04:00:00.000
Date Violation Issued
2016-07-26T14:20:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2016-08-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-08T00:00:00.000
Latitude
40.587753
Longitude
-73.935423
Community Board
15
Council District
48
Census Tract
598
Bin
3205700
Bbl
3074790048
Nta
Sheepshead Bay-Gerritsen Beach-Manhattan Beach
VIEW LOCATION
TWC-218130
Violation Number: TWC-218130 • Bic Number: 740 • Account Name: DEMO EQUIPMENT CORP.
Violation Number
TWC-218130
Bic Number
740
Account Name
DEMO EQUIPMENT CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
41 BETHPAGE ROAD
Violation Account City
HICKSVILLE
Violation Account State
NY
Violation Account Postcode
11801
Borough Of Violation
Manhattan
Date Of Violation
2019-10-23T04:00:00.000
Date Violation Issued
2019-10-23T18:50:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2019-10-25T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(vii)
Number Of Counts
1
Description Of Rule
Failed to disclose the hiring of its employees within 10 business days
Export Date
2026-10-08T00:00:00.000
TWC-229279
Violation Number: TWC-229279 • Bic Number: 2190 • Account Name: C F & BROS TRANSPORTATION INC.
Violation Number
TWC-229279
Bic Number
2190
Account Name
C F & BROS TRANSPORTATION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
69 WEST SECOND STREET
Violation Account City
BOUND BROOK
Violation Account State
NJ
Violation Account Postcode
08805
Borough Of Violation
Bronx
Date Of Violation
2024-05-24T10:38:00.000
Date Violation Issued
2024-06-18T13:35:09.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2024-10-29T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-08T00:00:00.000
TWC-6369
Violation Number: TWC-6369 • Account Name: MARINE CARTING • Type Of Violation: OATH
Violation Number
TWC-6369
Account Name
MARINE CARTING
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
901-80TH STREET APT 1E
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11228
Borough Of Violation
Brooklyn
Date Of Violation
2010-06-01T04:00:00.000
Date Violation Issued
2010-10-27T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Made false statement to government entity
Export Date
2026-10-08T00:00:00.000
TWC-225615
Violation Number: TWC-225615 • Bic Number: 508421 • Account Name: LOJA JR CONSTRUCTION CORP
Violation Number
TWC-225615
Bic Number
508421
Account Name
LOJA JR CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1712 WOODBINE STREET
Violation Account City
RIDGEWOOD
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Brooklyn
Date Of Violation
2023-01-11T05:00:00.000
Date Violation Issued
2023-02-01T14:36:27.000Z
Maximum Fine
0
Fine Amount
1200
Date Fine Paid
2023-03-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-08T00:00:00.000
Latitude
40.701505
Longitude
-73.907821
Community Board
5
Council District
34
Census Tract
549
Bin
4082603
Bbl
4034570014
Nta
Ridgewood
VIEW LOCATION
TWC-223603
Violation Number: TWC-223603 • Account Name: Builders Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-223603
Account Name
Builders Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
147-21 Barclay Avenue
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11255
Borough Of Violation
Brooklyn
Date Of Violation
2022-03-22T04:00:00.000
Date Violation Issued
2022-04-27T20:17:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-12-15T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
TWC-230701
Violation Number: TWC-230701 • Account Name: First Choice Pl Inc • Type Of Violation: OATH
Violation Number
TWC-230701
Account Name
First Choice Pl Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
199-04 Romeo Court
Violation Account City
Hollis
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Manhattan
Date Of Violation
2024-12-10T15:15:00.000
Date Violation Issued
2024-12-17T14:26:18.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-03-27T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
Latitude
40.723136
Longitude
-73.765914
Community Board
8
Council District
23
Census Tract
476
Bin
4224274
Bbl
4105260037
Nta
Jamaica Estates-Holliswood
VIEW LOCATION
TWC-231160
Violation Number: TWC-231160 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-231160
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
Bronx
Date Of Violation
2025-02-22T13:05:00.000
Date Violation Issued
2025-02-28T15:38:06.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-03-12T00:00:00.000
Rule Code
17 RCNY 5-10(e)
Number Of Counts
1
Description Of Rule
"A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."
Export Date
2026-10-08T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-210878
Violation Number: TWC-210878 • Bic Number: 368 • Account Name: LIVERPOOL CARTING CO., INC.
Violation Number
TWC-210878
Bic Number
368
Account Name
LIVERPOOL CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
5 BRUCKNER BOULEVARD
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10454
Borough Of Violation
Manhattan
Date Of Violation
2014-02-06T05:00:00.000
Date Violation Issued
2014-11-26T16:46:00.000Z
Maximum Fine
180000
Fine Amount
32000
Date Fine Paid
2015-01-29T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(d)(4)
Number Of Counts
1
Description Of Rule
Failure to maintain proper Payroll Journal
Export Date
2026-10-08T00:00:00.000
Latitude
40.807987
Longitude
-73.930221
Community Board
1
Council District
8
Census Tract
19
Bin
2000766
Bbl
2023170022
Nta
Mott Haven-Port Morris
VIEW LOCATION
TWC-224570
Violation Number: TWC-224570 • Account Name: METROPOLITAN PAPER RECYCLING, LLC • Type Of Violation: OATH
Violation Number
TWC-224570
Account Name
METROPOLITAN PAPER RECYCLING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
847 SHEPHERD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11208
Borough Of Violation
Manhattan
Date Of Violation
2022-07-28T04:00:00.000
Date Violation Issued
2022-09-07T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-09-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
Latitude
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-212053
Violation Number: TWC-212053 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-212053
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2015-06-30T04:00:00.000
Date Violation Issued
2015-06-30T18:51:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2015-07-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(r)
Number Of Counts
1
Description Of Rule
Failed to replace trash receptacle after removing waste of a customer
Export Date
2026-10-08T00:00:00.000
Latitude
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-215879
Violation Number: TWC-215879 • Bic Number: 490506 • Account Name: C&D CARTING LLC
Violation Number
TWC-215879
Bic Number
490506
Account Name
C&D CARTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
6238 138TH STREET
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11367
Borough Of Violation
Brooklyn
Date Of Violation
2018-03-10T05:00:00.000
Date Violation Issued
2018-05-24T14:53:00.000Z
Maximum Fine
15000
Fine Amount
1500
Date Fine Paid
2018-07-04T00:00:00.000
Early Settlement Violation
True
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
2026-10-08T00:00:00.000
Latitude
40.740458
Longitude
-73.828153
Community Board
7
Council District
24
Census Tract
80302
Bin
4139890
Bbl
4063930027
Nta
Queensboro Hill
VIEW LOCATION
TWC-210807
Violation Number: TWC-210807 • Bic Number: 1791 • Account Name: CERTIFIED CARTING, INC.
Violation Number
TWC-210807
Bic Number
1791
Account Name
CERTIFIED CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
46 SKIPPER DRIVE
Violation Account City
WEST ISLIP
Violation Account State
NY
Violation Account Postcode
11795
Borough Of Violation
Manhattan
Date Of Violation
2014-10-24T04:00:00.000
Date Violation Issued
2014-11-12T20:42:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-11-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-08T00:00:00.000
TWC-211753
Violation Number: TWC-211753 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-211753
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
187 40 HOLLIS AVENUE
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Manhattan
Date Of Violation
2015-05-05T04:00:00.000
Date Violation Issued
2015-05-14T15:09:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-07-20T00:00:00.000
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-08T00:00:00.000
Latitude
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-228206
Violation Number: TWC-228206 • Bic Number: 4468 • Account Name: GREEN OIL RECYCLING INC.
Violation Number
TWC-228206
Bic Number
4468
Account Name
GREEN OIL RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
317 LIBERTY AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Manhattan
Date Of Violation
2023-12-26T14:40:00.000
Date Violation Issued
2024-02-06T20:47:20.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-11-25T00:00:00.000
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-08T00:00:00.000
Latitude
40.674148
Longitude
-73.898255
Community Board
5
Council District
37
Census Tract
1198
Bin
3326720
Bbl
3036850001
Nta
East New York
VIEW LOCATION
TWC-225808
Violation Number: TWC-225808 • Bic Number: 22 • Account Name: CUTTING ROOM RECYCLING CORP.
Violation Number
TWC-225808
Bic Number
22
Account Name
CUTTING ROOM RECYCLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
65 EMERSON PLACE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11205
Borough Of Violation
Brooklyn
Date Of Violation
2023-02-15T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
2075
Date Fine Paid
2024-01-19T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(d)
Number Of Counts
1
Description Of Rule
Nothing may be placed or suspended in or on the vehicle or windshield so as to obstruct the operator's vision through the windshield or other windows. Nothing in this subdivision shall be construed to prohibit the placement or suspension of an object in or on the vehicle or windshield in order to comply with or as expressly permitted by federal, state or local law.
Export Date
2026-10-08T00:00:00.000
Latitude
40.695552
Longitude
-73.962528
Community Board
2
Council District
35
Census Tract
191
Bin
3334730
Bbl
3018950022
Nta
Clinton Hill
VIEW LOCATION
TWC-218819
Violation Number: TWC-218819 • Account Name: TRI STATE DISMANTLING CORP. • Type Of Violation: OATH
Violation Number
TWC-218819
Account Name
TRI STATE DISMANTLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
207 DUPONT STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2020-03-07T05:00:00.000
Date Violation Issued
2020-06-11T12:22:00.000Z
Maximum Fine
20000
Fine Amount
250
Date Fine Paid
2020-06-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(o)
Number Of Counts
1
Description Of Rule
Failed to close or secure a door or gate to a garage or outdoor premises
Export Date
2026-10-08T00:00:00.000
Latitude
40.736264
Longitude
-73.951142
Community Board
1
Council District
33
Census Tract
579
Bin
3063796
Bbl
3024890019
Nta
Greenpoint
VIEW LOCATION
TWC-230551
Violation Number: TWC-230551 • Bic Number: 484554 • Account Name: J BROTHERS TRUCKING LLC.
Violation Number
TWC-230551
Bic Number
484554
Account Name
J BROTHERS TRUCKING LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
7 FLAGSTONE HILL RD
Violation Account City
WANTAGE
Violation Account State
NJ
Violation Account Postcode
07461
Borough Of Violation
Brooklyn
Date Of Violation
2024-11-15T14:20:00.000
Date Violation Issued
2024-11-26T20:16:35.000Z
Maximum Fine
0
Fine Amount
2500
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-08T00:00:00.000
TWC-234581
Violation Number: TWC-234581 • Bic Number: 512031 • Account Name: J & I CASTILLO TRUCKING L.L.C.
Violation Number
TWC-234581
Bic Number
512031
Account Name
J & I CASTILLO TRUCKING L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
254 LEXINGTON AVENUE
Violation Account City
DUMONT
Violation Account State
NJ
Violation Account Postcode
07628
Borough Of Violation
Queens
Date Of Violation
2026-06-09T15:15:00.000
Date Violation Issued
2026-06-26T18:46:08.000Z
Maximum Fine
0
Fine Amount
3000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-08T00:00:00.000
TWC-5401
Violation Number: TWC-5401 • Account Name: Jonathan A Moses dba Motion U.S.A Inc. • Type Of Violation: OATH
Violation Number
TWC-5401
Account Name
Jonathan A Moses dba Motion U.S.A Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
1321 Viele Ave.
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2010-02-02T05:00:00.000
Date Violation Issued
2010-04-30T04:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
Latitude
40.807002
Longitude
-73.883422
Community Board
2
Council District
17
Census Tract
93
Bin
2006990
Bbl
2027750080
Nta
Hunts Point
VIEW LOCATION
TWC-8428
Violation Number: TWC-8428 • Account Name: SERGIO BRITO GENERAL CONTRACTOR • Type Of Violation: OATH
Violation Number
TWC-8428
Account Name
SERGIO BRITO GENERAL CONTRACTOR
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
233-33 41ST STREET
Violation Account City
DOUGLASTON
Violation Account State
NY
Violation Account Postcode
11363
Borough Of Violation
Queens
Date Of Violation
2012-03-14T04:00:00.000
Date Violation Issued
2012-06-05T04:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
TWC-211713
Violation Number: TWC-211713 • Bic Number: 1020 • Account Name: STANDARD WATERPROOFING CORP.
Violation Number
TWC-211713
Bic Number
1020
Account Name
STANDARD WATERPROOFING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
701 EAST 134 STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10454
Borough Of Violation
Manhattan
Date Of Violation
2015-04-29T04:00:00.000
Date Violation Issued
2015-05-12T14:26:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2015-05-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-08T00:00:00.000
Latitude
40.802314
Longitude
-73.914742
Community Board
1
Council District
17
Census Tract
19
Bin
2003759
Bbl
2025630015
Nta
Mott Haven-Port Morris
VIEW LOCATION
TWC-232373
Violation Number: TWC-232373 • Account Name: On Top Renovation Inc • Type Of Violation: OATH
Violation Number
TWC-232373
Account Name
On Top Renovation Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
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
2025-07-02T23:35:00.000
Date Violation Issued
2025-07-16T17:53:21.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-05-12T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
TWC-222220
Violation Number: TWC-222220 • Account Name: First Choice Pl Inc • Type Of Violation: OATH
Violation Number
TWC-222220
Account Name
First Choice Pl Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
199-04 Romeo Court
Violation Account City
Hollis
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Brooklyn
Date Of Violation
2021-07-28T04:00:00.000
Date Violation Issued
2022-03-01T21:14:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-07-20T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.723136
Longitude
-73.765914
Community Board
8
Council District
23
Census Tract
476
Bin
4224274
Bbl
4105260037
Nta
Jamaica Estates-Holliswood
VIEW LOCATION
TWC-233384
Violation Number: TWC-233384 • Bic Number: 1682 • Account Name: S & Z CONSTRUCTION CORP.
Violation Number
TWC-233384
Bic Number
1682
Account Name
S & Z CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
525 LONGFELLOW AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2025-11-21T15:12:00.000
Date Violation Issued
2025-11-25T14:57:37.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2026-03-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-08T00:00:00.000
Latitude
40.811213
Longitude
-73.883718
Community Board
2
Council District
17
Census Tract
93
Bin
2006843
Bbl
2027690064
Nta
Hunts Point
VIEW LOCATION
TWC-8577
Violation Number: TWC-8577 • Account Name: Mohammed M. Hussain dba Kings Star Construction Co • Type Of Violation: OATH
Violation Number
TWC-8577
Account Name
Mohammed M. Hussain dba Kings Star Construction Co
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
162 Dahill Rd.
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11218
Borough Of Violation
Brooklyn
Date Of Violation
2012-05-02T04:00:00.000
Date Violation Issued
2012-06-29T04:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
Latitude
40.643302
Longitude
-73.980599
Community Board
12
Council District
39
Census Tract
496
Bin
3123955
Bbl
3053140018
Nta
Kensington-Ocean Parkway
VIEW LOCATION