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-225765
Violation Number: TWC-225765 • Bic Number: 498689 • Account Name: ZERO BELOW TRUCKING CORP
Violation Number
TWC-225765
Bic Number
498689
Account Name
ZERO BELOW TRUCKING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
68 SOUTH SERVICE RD, SUITE 100
Violation Account City
MELVILLE
Violation Account State
NY
Violation Account Postcode
11747
Borough Of Violation
Brooklyn
Date Of Violation
2023-02-11T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-03-27T00:00:00.000
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
TWC-235096
Violation Number: TWC-235096 • Bic Number: 2873 • Account Name: JC TRANSPORT INC.
Violation Number
TWC-235096
Bic Number
2873
Account Name
JC TRANSPORT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
39-43 PORETE AVE
Violation Account City
NORTH ARLINGTON
Violation Account State
NJ
Violation Account Postcode
07031
Borough Of Violation
Manhattan
Date Of Violation
2026-08-05T14:33:00.000
Date Violation Issued
2026-08-19T18:56:21.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-08-26T00:00:00.000
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-228000
Violation Number: TWC-228000 • Bic Number: 488031 • Account Name: V & E TRANSPORT LLC
Violation Number
TWC-228000
Bic Number
488031
Account Name
V & E TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
166 BERTHOLD AVENUE
Violation Account City
RAHWAY NJ
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Manhattan
Date Of Violation
2023-11-28T13:20:00.000
Date Violation Issued
2023-12-11T21:20:01.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-10-18T00:00:00.000
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-08T00:00:00.000
TWC-222501
Violation Number: TWC-222501 • Account Name: ANFLO CONSTRUCTION, LLC • Type Of Violation: OATH
Violation Number
TWC-222501
Account Name
ANFLO CONSTRUCTION, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
57-01 134 STREET
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Brooklyn
Date Of Violation
2021-09-02T04:00:00.000
Date Violation Issued
2022-08-04T16:00:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2022-08-15T00:00:00.000
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
40.74714
Longitude
-73.83107
Community Board
7
Council District
20
Census Tract
799
Bin
4139155
Bbl
4063610004
Nta
Queensboro Hill
VIEW LOCATION
TWC-217715
Violation Number: TWC-217715 • Account Name: E N S Cleanup Inc. • Type Of Violation: OATH
Violation Number
TWC-217715
Account Name
E N S Cleanup Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
144-45 68th Avenue
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11367
Borough Of Violation
Brooklyn
Date Of Violation
2019-06-25T04:00:00.000
Date Violation Issued
2019-08-20T20:41:00.000Z
Maximum Fine
5000
Fine Amount
3000
Date Fine Paid
2023-03-20T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
Latitude
40.733707
Longitude
-73.823653
Community Board
8
Council District
24
Census Tract
809
Bin
4141965
Bbl
4065320061
Nta
Kew Gardens Hills
VIEW LOCATION
TWC-232374
Violation Number: TWC-232374 • Account Name: Builders-R-Us Construction Corp • Type Of Violation: OATH
Violation Number
TWC-232374
Account Name
Builders-R-Us Construction Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
1882 Park Avenue
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10035
Borough Of Violation
Bronx
Date Of Violation
2025-07-14T12:15:00.000
Date Violation Issued
2025-07-16T15:48:36.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
Latitude
40.807121
Longitude
-73.93754
Community Board
11
Council District
9
Census Tract
206
Bin
1088157
Bbl
1017530034
Nta
Central Harlem North-Polo Grounds
VIEW LOCATION
TWC-216314
Violation Number: TWC-216314 • Bic Number: 3730 • Account Name: REDEMPTION MASONRY CONTRACTING CORP.
Violation Number
TWC-216314
Bic Number
3730
Account Name
REDEMPTION MASONRY CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
57 HUDSON AVENUE SUIT 3
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11201
Borough Of Violation
Manhattan
Date Of Violation
2018-10-02T04:00:00.000
Date Violation Issued
2018-10-02T15:52:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-10-10T00:00:00.000
Early Settlement Violation
False
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
TWC-5751
Violation Number: TWC-5751 • Account Name: J. Rolando's Landscaping & Construction • Type Of Violation: OATH
Violation Number
TWC-5751
Account Name
J. Rolando's Landscaping & Construction
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
250 Claywood Drive
Violation Account City
Brentwood
Violation Account State
NY
Violation Account Postcode
11717
Borough Of Violation
Queens
Date Of Violation
2010-04-14T04:00:00.000
Date Violation Issued
2010-07-12T04:00:00.000Z
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-214056
Violation Number: TWC-214056 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-214056
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
2016-09-07T04:00:00.000
Date Violation Issued
2016-09-07T17:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-09-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(a)
Number Of Counts
1
Description Of Rule
Failure to properly paint volume capacity on containers or receptacles.
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-228503
Violation Number: TWC-228503 • Bic Number: 511905 • Account Name: CHEZ BRO'S, CORP.
Violation Number
TWC-228503
Bic Number
511905
Account Name
CHEZ BRO'S, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
412 SOUTH AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Staten Island
Date Of Violation
2024-01-29T14:16:00.000
Date Violation Issued
2024-02-23T18:51:54.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2025-01-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-08T00:00:00.000
Latitude
40.628803
Longitude
-74.166473
Community Board
1
Council District
49
Census Tract
323
Bin
5028507
Bbl
5012700147
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-235377
Violation Number: TWC-235377 • Account Name: FULL CIRCLE SUPPLY COMPANY, L.L.C. • Type Of Violation: OATH
Violation Number
TWC-235377
Account Name
FULL CIRCLE SUPPLY COMPANY, L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
601 COMMERCE RD
Violation Account City
LINDEN
Violation Account State
NJ
Violation Account Postcode
07036
Borough Of Violation
Manhattan
Date Of Violation
2026-09-30T11:00:00.000
Date Violation Issued
2026-09-30T14:09:54.000Z
Maximum Fine
0
Fine Amount
5000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-08T00:00:00.000
TWC-225139
Violation Number: TWC-225139 • Bic Number: 503582 • Account Name: LOGITECH TRANSPORT LLC
Violation Number
TWC-225139
Bic Number
503582
Account Name
LOGITECH TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 787
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Manhattan
Date Of Violation
2022-11-07T05:00:00.000
Date Violation Issued
2023-01-24T16:12:19.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-04-13T00:00:00.000
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-210482
Violation Number: TWC-210482 • Account Name: 2525 CONTRACTING INC • Type Of Violation: OATH
Violation Number
TWC-210482
Account Name
2525 CONTRACTING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
200 N 14TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11249
Borough Of Violation
Brooklyn
Date Of Violation
2014-08-25T04:00:00.000
Date Violation Issued
2014-09-18T15:10:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-10-20T00:00:00.000
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
40.72289
Longitude
-73.955488
Community Board
1
Council District
33
Census Tract
557
Bin
3335587
Bbl
3022790015
Nta
North Side-South Side
VIEW LOCATION
TWC-9193
Violation Number: TWC-9193 • Account Name: DIAG EXPRESS TRUCKING, LLC. • Type Of Violation: OATH
Violation Number
TWC-9193
Account Name
DIAG EXPRESS TRUCKING, LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
708 3RD AVENUE 6TH FLOOR SUITE 41
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10017
Borough Of Violation
Manhattan
Date Of Violation
2012-09-10T04:00:00.000
Date Violation Issued
2012-10-24T04:00:00.000Z
Maximum Fine
20000
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Failed to maintain clean and odor free vehicle or container
Export Date
2026-10-08T00:00:00.000
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 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vi) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-08T00:00:00.000
TWC-218427
Violation Number: TWC-218427 • Account Name: SIDOTI CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-218427
Account Name
SIDOTI CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
53 SCOTT AVE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11237
Borough Of Violation
Brooklyn
Date Of Violation
2020-01-11T05:00:00.000
Date Violation Issued
2020-02-03T19:58:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2020-02-12T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-08T00:00:00.000
Latitude
40.70952
Longitude
-73.922576
Community Board
1
Council District
34
Census Tract
449
Bin
3070595
Bbl
3029890032
Nta
East Williamsburg
VIEW LOCATION
TWC-223577
Violation Number: TWC-223577 • Account Name: OCEAN & RIVER CLEAN INC. • Type Of Violation: OATH
Violation Number
TWC-223577
Account Name
OCEAN & RIVER CLEAN INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
835 BOWLING GREEN DRIVE
Violation Account City
WESTBURY
Violation Account State
NY
Violation Account Postcode
11590
Borough Of Violation
Brooklyn
Date Of Violation
2022-03-14T04:00:00.000
Date Violation Issued
2022-08-22T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-11-10T00:00:00.000
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
2026-10-08T00:00:00.000
TWC-227527
Violation Number: TWC-227527 • Bic Number: 508024 • Account Name: MAHONEY ENVIRONMENTAL SOLUTIONS LLC
Violation Number
TWC-227527
Bic Number
508024
Account Name
MAHONEY ENVIRONMENTAL SOLUTIONS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
712 ESSINGTON ROAD
Violation Account City
JOLIET
Violation Account State
IL
Violation Account Postcode
60435
Borough Of Violation
Manhattan
Date Of Violation
2023-09-07T14:45:00.000
Date Violation Issued
2023-09-22T14:04:57.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2023-11-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 6-04(f)
Number Of Counts
1
Description Of Rule
(f) (1) A trade waste broker must maintain an annual financial statement in a form or computer format prescribed by the Commission. The financial statements must include a balance sheet, an income statement, a statement of cash flows and a statement of retained earnings or (if the broker is a sole proprietorship or partnership) capital. (2) The broker must retain the following records: (i) The balance sheet, including the balance for each group or type of asset, liability, and capital amount at the end of the accounting period. (ii) The income statement including the balance of each group or type of income and expense for the accounting period. (3) The following schedules must be included in the financial statement in support of the balance sheet and income statement: (i) A schedule of investments; (ii) Allowances for doubtful accounts; (iii) Prepaid expenses; (iv) Miscellaneous current and other assets; (v) Fixed assets, depreciation and accumulated depreciation; (vi) Notes payable and receivable; (vii) Taxes prepaid and accrued; (viii) Miscellaneous current and accrued liabilities; (ix) Capital stock; (x) Additional paid-in capital; (xi) Retained earnings; (xii) Intangible assets and accumulated amortization; and (xiii) Records related to any waste stream analysis performed. (4) Operating, administrative and general expenses must be summarized and shall include schedules as follows: (i) A payroll analysis with details of employee wages; (ii) A compensation schedule for officers, directors and owners; (iii) A revenue analysis; (iv) An analysis of interest paid and received; and (v) An amortization expense analysis.
Export Date
2026-10-08T00:00:00.000
TWC-214405
Violation Number: TWC-214405 • Bic Number: 3048 • Account Name: ANTHONY RUBBISH REMOVAL INC.
Violation Number
TWC-214405
Bic Number
3048
Account Name
ANTHONY RUBBISH REMOVAL INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
2006 BOGART AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Manhattan
Date Of Violation
2016-06-01T04:00:00.000
Date Violation Issued
2016-12-20T13:46:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2016-12-20T00:00:00.000
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-08T00:00:00.000
Latitude
40.851628
Longitude
-73.861117
Community Board
11
Council District
13
Census Tract
246
Bin
2048914
Bbl
2042960013
Nta
Pelham Parkway
VIEW LOCATION
TWC-221428
Violation Number: TWC-221428 • Account Name: KAMEO CONSTRUCTION INC • Type Of Violation: OATH
Violation Number
TWC-221428
Account Name
KAMEO CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
485 E Lincoln Avenue L2
Violation Account City
Mount Vernon
Violation Account State
NY
Violation Account Postcode
10552
Borough Of Violation
Bronx
Date Of Violation
2021-04-14T04:00:00.000
Date Violation Issued
2022-04-26T18:07:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2022-12-30T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
TWC-230022
Violation Number: TWC-230022 • Bic Number: 508387 • Account Name: AAJM TRANSPORT CORP
Violation Number
TWC-230022
Bic Number
508387
Account Name
AAJM TRANSPORT CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
273 WOODSIDE AVENUE 2ND FLOOR STE 1
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07104
Borough Of Violation
Manhattan
Date Of Violation
2024-09-03T18:07:00.000
Date Violation Issued
2024-09-16T18:35:30.000Z
Maximum Fine
0
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-231044
Violation Number: TWC-231044 • Bic Number: 479382 • Account Name: S & SHILAT CLEANING INC.
Violation Number
TWC-231044
Bic Number
479382
Account Name
S & SHILAT CLEANING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2636 EAST 65TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Brooklyn
Date Of Violation
2025-02-04T18:10:00.000
Date Violation Issued
2025-02-19T20:33:24.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-06-20T00:00:00.000
Early Settlement Violation
False
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
Latitude
40.607635
Longitude
-73.910115
Community Board
18
Council District
46
Census Tract
70201
Bin
3243985
Bbl
3086480054
Nta
Georgetown-Marine Park-Bergen Beach-Mill Basin
VIEW LOCATION
TWC-219027
Violation Number: TWC-219027 • Account Name: V & E TRANSPORT LLC • Type Of Violation: OATH
Violation Number
TWC-219027
Account Name
V & E TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
166 BERTHOLD AVENUE
Violation Account City
RAHWAY
Violation Account State
NJ
Violation Account Postcode
07065
Borough Of Violation
Manhattan
Date Of Violation
2020-03-27T04:00:00.000
Date Violation Issued
2020-07-09T15:37:00.000Z
Maximum Fine
20000
Fine Amount
750
Date Fine Paid
2020-09-08T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-08T00:00:00.000
TWC-235163
Violation Number: TWC-235163 • Bic Number: 512668 • Account Name: MCVAC ENVIRONMENTAL SERVICES, INC.
Violation Number
TWC-235163
Bic Number
512668
Account Name
MCVAC ENVIRONMENTAL SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
481 GRAND AVENUE
Violation Account City
NEW HAVEN
Violation Account State
CT
Violation Account Postcode
06513
Borough Of Violation
Brooklyn
Date Of Violation
2026-08-12T21:35:00.000
Date Violation Issued
2026-08-28T13:54:18.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2026-09-29T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times.
Export Date
2026-10-08T00:00:00.000
TWC-227666
Violation Number: TWC-227666 • Bic Number: 4414 • Account Name: CODE CONSTRUCTION, LLC
Violation Number
TWC-227666
Bic Number
4414
Account Name
CODE CONSTRUCTION, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3417 BAYVIEW AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11224
Borough Of Violation
Brooklyn
Date Of Violation
2023-09-21T12:53:00.000
Date Violation Issued
2023-09-28T14:45:11.000Z
Maximum Fine
0
Fine Amount
1550
Date Fine Paid
2023-10-30T00:00:00.000
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
2026-10-08T00:00:00.000
TWC-213046
Violation Number: TWC-213046 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-213046
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
2016-02-25T05:00:00.000
Date Violation Issued
2016-02-29T13:03:00.000Z
Maximum Fine
10000
Fine Amount
650
Date Fine Paid
2016-04-21T00:00:00.000
Early Settlement Violation
True
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
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-226331
Violation Number: TWC-226331 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-226331
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
2023-04-08T02:57:00.000
Date Violation Issued
2023-04-13T15:49:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-17T00:00:00.000
Rule Code
17 RCNY 5-01(a)
Number Of Counts
1
Description Of Rule
Every licensee must provide to every recipient of its services a sign or decal which the licensee must obtain from the Commission. A licensee must not provide such a sign or decal to a business unless such licensee has entered into an agreement with such business to provide waste removal services. Such sign or decal must conspicuously and legibly display the name, address, telephone number, number of license and the day and approximate time of waste collection. Such sign or decal must also identify, by type, each designated recyclable material (as defined in 16 RCNY ? 1-01) that will be collected by a licensee and, if applicable, whether a licensee will be using single stream recycling collection (as defined in 16 RCNY ? 1-01) or co-collection of recyclables (as defined in 16 RCNY ? 1-01). Any licensee that provides organic waste removal services to a designated covered establishment must also provide the designated covered establishment with a sign or decal that states (i) the name, address, telephone number, number of license and the day and approximate time of organic waste collection from the designated covered establishment; or (ii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee transports its organic waste to an entity that provides for beneficial organic waste reuse; or (iii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee provides for on-site processing of organic waste generated at its premises.
Export Date
2026-10-08T00:00:00.000
Latitude
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-226303
Violation Number: TWC-226303 • Bic Number: 4125 • Account Name: ZAIM CONTRACTOR CORP.
Violation Number
TWC-226303
Bic Number
4125
Account Name
ZAIM CONTRACTOR CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-06T13:09:00.000
Date Violation Issued
2023-04-14T16:04:24.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-04-17T00:00:00.000
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-226918
Violation Number: TWC-226918 • Bic Number: 489953 • Account Name: JHONATAN TRUCKING LLC
Violation Number
TWC-226918
Bic Number
489953
Account Name
JHONATAN TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Withdrawn - Corrected
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
2023-06-15T17:00:00.000
Date Violation Issued
2023-07-27T13:11:18.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Rule Code
NYC AC 16-526(b)
Number Of Counts
1
Description Of Rule
Side guards. No later than January 1, 2023, all trade waste hauling vehicles shall be equipped with side guards.
Export Date
2026-10-08T00:00:00.000
TWC-211414
Violation Number: TWC-211414 • Bic Number: 2956 • Account Name: ROCCO'S LANDSCAPING AND CONCRETE SERVICE LLC
Violation Number
TWC-211414
Bic Number
2956
Account Name
ROCCO'S LANDSCAPING AND CONCRETE SERVICE LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
48 ORANGE AVE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Date Of Violation
2015-03-03T05:00:00.000
Date Violation Issued
2015-03-18T15:00:00.000Z
Maximum Fine
75000
Fine Amount
22000
Early Settlement Violation
False
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
40.627665
Longitude
-74.14051
Community Board
1
Council District
49
Census Tract
247
Bin
5025141
Bbl
5010600048
Nta
Port Richmond
VIEW LOCATION
TWC-225337
Violation Number: TWC-225337 • Account Name: Marcellos Contracting Corp. • Type Of Violation: OATH
Violation Number
TWC-225337
Account Name
Marcellos Contracting Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
501 5th Avenue
Violation Account City
New Hyde Park
Violation Account State
NY
Violation Account Postcode
11040
Borough Of Violation
Queens
Date Of Violation
2022-12-05T05:00:00.000
Date Violation Issued
2023-04-12T18:38:45.000Z
Maximum Fine
5000
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-229577
Violation Number: TWC-229577 • Bic Number: 112 • Account Name: LIBERTY ASHES, INC.
Violation Number
TWC-229577
Bic Number
112
Account Name
LIBERTY ASHES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
94-02 150TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Manhattan
Date Of Violation
2024-07-09T05:30:00.000
Date Violation Issued
2024-08-01T12:27:54.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2024-08-01T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(l)
Number Of Counts
1
Description Of Rule
All loading hoppers, doors, covers, or other closures of loading openings of all vehicles shall be kept closed and secured at all times excepting during actual loading through the particular opening.
Export Date
2026-10-08T00:00:00.000
Latitude
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-230946
Violation Number: TWC-230946 • Account Name: WILENTA CARTING OF NY, INC. • Type Of Violation: OATH
Violation Number
TWC-230946
Account Name
WILENTA CARTING OF NY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
46 HENRY STREET
Violation Account City
SECAUCUS
Violation Account State
NJ
Violation Account Postcode
07094
Borough Of Violation
Bronx
Date Of Violation
2025-01-17T12:40:00.000
Date Violation Issued
2025-02-24T19:30:24.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-06-10T00:00:00.000
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.
Export Date
2026-10-08T00:00:00.000
TWC-2363
Violation Number: TWC-2363 • Account Name: Almonte, Pablo dba Aerco Construction & Remodeling Co. Inc. • Type Of Violation: OATH
Violation Number
TWC-2363
Account Name
Almonte, Pablo dba Aerco Construction & Remodeling Co. Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
839 Knickerbaker Avenue
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Brooklyn
Date Of Violation
2008-04-08T04:00:00.000
Date Violation Issued
2008-04-22T04:00:00.000Z
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-221408
Violation Number: TWC-221408 • Account Name: PLUMBING NYC, INC. • Type Of Violation: OATH
Violation Number
TWC-221408
Account Name
PLUMBING NYC, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
70 Degraw Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11231
Borough Of Violation
Queens
Date Of Violation
2021-04-16T04:00:00.000
Date Violation Issued
2022-04-08T19:59:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-11-30T00:00:00.000
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
40.68621
Longitude
-74.004035
Community Board
6
Council District
39
Census Tract
51
Bin
3004073
Bbl
3003290109
Nta
Carroll Gardens-Columbia Street-Red Hook
VIEW LOCATION
TWC-227042
Violation Number: TWC-227042 • Bic Number: 501970 • Account Name: COGENT WASTE SOLUTIONS LLC
Violation Number
TWC-227042
Bic Number
501970
Account Name
COGENT WASTE SOLUTIONS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
860 HUMBOLDT STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Manhattan
Date Of Violation
2023-06-30T07:05:00.000
Date Violation Issued
2023-07-06T15:15:04.000Z
Maximum Fine
0
Fine Amount
1550
Date Fine Paid
2024-01-10T00:00:00.000
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
2026-10-08T00:00:00.000
Latitude
40.73075
Longitude
-73.946279
Community Board
1
Council District
33
Census Tract
579
Bin
3392243
Bbl
3025820105
Nta
Greenpoint
VIEW LOCATION
TWC-218016
Violation Number: TWC-218016 • Bic Number: 489289 • Account Name: FANTASTIC WASTE REMOVAL INC
Violation Number
TWC-218016
Bic Number
489289
Account Name
FANTASTIC WASTE REMOVAL INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
223 BEDFORD AVENUE #76
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Brooklyn
Date Of Violation
2019-09-06T04:00:00.000
Date Violation Issued
2020-01-30T15:07:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2020-02-18T00:00:00.000
Early Settlement Violation
False
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
40.716444
Longitude
-73.959205
Community Board
1
Council District
34
Census Tract
553
Bin
3062323
Bbl
3023440001
Nta
North Side-South Side
VIEW LOCATION
TWC-231947
Violation Number: TWC-231947 • Bic Number: 514226 • Account Name: LAD TRANSPORT LLC
Violation Number
TWC-231947
Bic Number
514226
Account Name
LAD TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
96 MALONE AVE
Violation Account City
BELLEVILLE
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Brooklyn
Date Of Violation
2025-05-31T12:15:00.000
Date Violation Issued
2025-06-03T14:28:52.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2025-09-18T00:00:00.000
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-7400
Violation Number: TWC-7400 • Account Name: Nice Interior of NY, Inc. • Type Of Violation: OATH
Violation Number
TWC-7400
Account Name
Nice Interior of NY, Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
34-51 Vernon Blvd.
Violation Account City
Long Island City
Violation Account State
NY
Violation Account Postcode
11106
Borough Of Violation
Queens
Date Of Violation
2011-09-09T04:00:00.000
Date Violation Issued
2011-10-27T04:00:00.000Z
Maximum Fine
5000
Fine Amount
2500
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
40.764442
Longitude
-73.940938
Community Board
1
Council District
26
Census Tract
39
Bin
4003824
Bbl
4003230006
Nta
Queensbridge-Ravenswood-Long Island City
VIEW LOCATION
TWC-229800
Violation Number: TWC-229800 • Bic Number: 4664 • Account Name: DIVERSE RECYCLING SOLUTIONS, LLC
Violation Number
TWC-229800
Bic Number
4664
Account Name
DIVERSE RECYCLING SOLUTIONS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
P.O. BOX 1649
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Manhattan
Date Of Violation
2024-08-15T14:45:00.000
Date Violation Issued
2024-08-20T15:00:25.000Z
Maximum Fine
0
Fine Amount
425
Date Fine Paid
2024-09-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-08T00:00:00.000
TWC-211573
Violation Number: TWC-211573 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-211573
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
2015-04-01T04:00:00.000
Date Violation Issued
2015-04-15T16:09:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-04-22T00:00:00.000
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
2026-10-08T00:00:00.000
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-235008
Violation Number: TWC-235008 • Account Name: PERFECT TOUCH LANDSCAPING LTD. • Type Of Violation: OATH
Violation Number
TWC-235008
Account Name
PERFECT TOUCH LANDSCAPING LTD.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
217 ASHBURY AVENUE
Violation Account City
EAST WESTBURY
Violation Account State
NY
Violation Account Postcode
11590
Borough Of Violation
Manhattan
Date Of Violation
2026-08-03T11:30:00.000
Date Violation Issued
2026-08-05T11:42:21.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-09-13T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-08T00:00:00.000
TWC-231632
Violation Number: TWC-231632 • Bic Number: 511279 • Account Name: N&J HOME IMPROVEMENT CORP.
Violation Number
TWC-231632
Bic Number
511279
Account Name
N&J HOME IMPROVEMENT CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
109-32 123 STREET
Violation Account City
SOUTH OZONE PARK
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Queens
Date Of Violation
2025-04-09T15:45:00.000
Date Violation Issued
2025-04-25T14:14:41.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-05-22T00:00:00.000
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-08T00:00:00.000
Latitude
40.682951
Longitude
-73.818541
Community Board
10
Council District
28
Census Tract
168
Bin
4249600
Bbl
4116030022
Nta
South Ozone Park
VIEW LOCATION
TWC-229231
Violation Number: TWC-229231 • Bic Number: 608 • Account Name: MAYRICH EQUIPMENT CORP.
Violation Number
TWC-229231
Bic Number
608
Account Name
MAYRICH EQUIPMENT CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1141 Oakpoint Ave
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10474-6607
Borough Of Violation
Bronx
Date Of Violation
2024-05-13T12:05:00.000
Date Violation Issued
2024-05-28T15:02:41.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2024-06-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-08T00:00:00.000
Latitude
40.809229
Longitude
-73.892749
Community Board
2
Council District
17
Census Tract
93
Bin
2006764
Bbl
2027680023
Nta
Hunts Point
VIEW LOCATION
TWC-232627
Violation Number: TWC-232627 • Bic Number: 503953 • Account Name: ENVIROGREEN SOLUTIONS INC.
Violation Number
TWC-232627
Bic Number
503953
Account Name
ENVIROGREEN SOLUTIONS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
107 GEORGIA AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Manhattan
Date Of Violation
2025-08-06T14:00:00.000
Date Violation Issued
2025-08-08T12:15:01.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2026-08-12T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-08T00:00:00.000
Latitude
40.67448
Longitude
-73.898474
Community Board
5
Council District
37
Census Tract
1198
Bin
3326723
Bbl
3036850001
Nta
East New York
VIEW LOCATION
TWC-223112
Violation Number: TWC-223112 • Account Name: MONMORE OF NEW YORK, INC • Type Of Violation: OATH
Violation Number
TWC-223112
Account Name
MONMORE OF NEW YORK, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
60 SOUTH STREET
Violation Account City
MT VERNON
Violation Account State
NY
Violation Account Postcode
10550
Borough Of Violation
Manhattan
Date Of Violation
2022-01-05T05:00:00.000
Date Violation Issued
2022-01-05T17:07:00.000Z
Maximum Fine
20000
Fine Amount
1500
Date Fine Paid
2023-01-24T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-08T00:00:00.000
TWC-227990
Violation Number: TWC-227990 • Bic Number: 130 • Account Name: ASBESTOS TRANSPORTATION COMPANY, INC.
Violation Number
TWC-227990
Bic Number
130
Account Name
ASBESTOS TRANSPORTATION COMPANY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2 MORICHES MIDDLE ISLAND ROAD
Violation Account City
SHIRLEY
Violation Account State
NY
Violation Account Postcode
11967
Borough Of Violation
Manhattan
Date Of Violation
2023-11-24T13:00:00.000
Date Violation Issued
2023-11-28T13:35:16.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-11-28T00:00:00.000
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
TWC-225022
Violation Number: TWC-225022 • Account Name: LAUMONT PHOTOGRAPHICS, INC. • Type Of Violation: OATH
Violation Number
TWC-225022
Account Name
LAUMONT PHOTOGRAPHICS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
111-12 62nd Dr
Violation Account City
Forest Hills
Violation Account State
NY
Violation Account Postcode
11375
Borough Of Violation
Brooklyn
Date Of Violation
2022-10-08T04:00:00.000
Date Violation Issued
2023-02-02T19:37:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2023-09-28T00:00:00.000
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
40.73676
Longitude
-73.847262
Community Board
6
Council District
29
Census Tract
747
Bin
4051962
Bbl
4021800031
Nta
Forest Hills
VIEW LOCATION
TWC-231303
Violation Number: TWC-231303 • Bic Number: 1613 • Account Name: INNERCITY RECYCLING INC.
Violation Number
TWC-231303
Bic Number
1613
Account Name
INNERCITY RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
334 Faile St
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10474-7120
Borough Of Violation
Manhattan
Date Of Violation
2025-03-11T20:31:00.000
Date Violation Issued
2025-03-20T17:32:39.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2025-03-25T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-05(f)
Number Of Counts
1
Description Of Rule
Trade waste vehicle operators of all types of vehicles must exercise care at all times to prevent the making of unnecessary or avoidable noise in the course of operating such vehicles or loading trade waste.
Export Date
2026-10-08T00:00:00.000
Latitude
40.807571
Longitude
-73.884656
Community Board
2
Council District
17
Census Tract
93
Bin
2006975
Bbl
2027750009
Nta
Hunts Point
VIEW LOCATION
TWC-229230
Violation Number: TWC-229230 • Account Name: NEW WORLD GARBAGE INC. • Type Of Violation: OATH
Violation Number
TWC-229230
Account Name
NEW WORLD GARBAGE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
158-28 77TH AVENUE
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11366
Borough Of Violation
Brooklyn
Date Of Violation
2024-05-06T15:20:00.000
Date Violation Issued
2024-06-26T13:28:53.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-08-13T00:00:00.000
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
40.723755
Longitude
-73.810024
Community Board
8
Council District
24
Census Tract
1257
Bin
4147872
Bbl
4068270054
Nta
Kew Gardens Hills
VIEW LOCATION