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BIC Issued Violations

BIC issued violations dataset includes violations issued by Business Integrity Commission for companies operating in the trade waste industry.

Business Integrity Commission maintains this dataset, updating it quarterly. Each row of data contains information about a violation issued by BIC to an approved or unlicensed company in the trade waste industry. These violations are adjudicated within the Office of Administrative Trials and Hearings (OATH).

Business Business Integrity Commission (BIC) Dataset upii-frjc 31 fields
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Showing 50 real records
TWC-229890
Violation Number: TWC-229890 • Bic Number: 509305 • Account Name: SAJID ENTERPRISES INC
Violation Number
TWC-229890
Bic Number
509305
Account Name
SAJID ENTERPRISES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
166 27TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Manhattan
Date Of Violation
2024-08-22T12:15:00.000
Date Violation Issued
2024-08-29T15:39:20.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-10-15T00:00:00.000
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
40.659997
Longitude
-74.000274
Community Board
7
Council District
38
Census Tract
101
Bin
3009727
Bbl
3006600023
Nta
Sunset Park West
VIEW LOCATION
TWC-10017
Violation Number: TWC-10017 • Account Name: GENARO LARA • Type Of Violation: OATH
Violation Number
TWC-10017
Account Name
GENARO LARA
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
42-41 156TH STREET 2ND FLOOR
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Queens
Date Of Violation
2013-08-27T04:00:00.000
Date Violation Issued
2013-10-09T04:00:00.000Z
Maximum Fine
1000
Fine Amount
250
Date Fine Paid
2013-11-08T00:00:00.000
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
40.760265
Longitude
-73.809642
Community Board
7
Council District
20
Census Tract
1187
Bin
4430349
Bbl
4053870017
Nta
East Flushing
VIEW LOCATION
TWC-224462
Violation Number: TWC-224462 • Account Name: DR JUNK REMOVAL, INC. • Type Of Violation: OATH
Violation Number
TWC-224462
Account Name
DR JUNK REMOVAL, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
87-25 124TH STREET
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11418
Borough Of Violation
Manhattan
Date Of Violation
2022-07-15T04:00:00.000
Date Violation Issued
2022-08-25T16:00:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2022-10-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-08T00:00:00.000
Latitude
40.700055
Longitude
-73.826194
Community Board
9
Council District
29
Census Tract
14201
Bin
4196114
Bbl
4093330069
Nta
Richmond Hill
VIEW LOCATION
TWC-226395
Violation Number: TWC-226395 • Bic Number: 4114 • Account Name: J & D CARRYING & CONSTRUCTION CORP.
Violation Number
TWC-226395
Bic Number
4114
Account Name
J & D CARRYING & CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
95-44 115 ST.
Violation Account City
SOUTH RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Staten Island
Date Of Violation
2023-03-27T15:52:00.000
Date Violation Issued
2023-05-03T13:40:00.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-05-03T00:00:00.000
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-212775
Violation Number: TWC-212775 • Bic Number: 93 • Account Name: GAETA INTERIOR DEMOLITION, INC.
Violation Number
TWC-212775
Bic Number
93
Account Name
GAETA INTERIOR DEMOLITION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
25 VAN STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10310
Borough Of Violation
Manhattan
Date Of Violation
2015-12-07T05:00:00.000
Date Violation Issued
2015-12-07T16:51:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2016-05-04T00:00:00.000
Early Settlement Violation
True
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
Latitude
40.640197
Longitude
-74.119764
Community Board
1
Council District
49
Census Tract
13302
Bin
5111965
Bbl
5001860221
Nta
West New Brighton-New Brighton-St. George
VIEW LOCATION
TWC-225029
Violation Number: TWC-225029 • Account Name: Vdoug Walker Trucking Corp. • Type Of Violation: OATH
Violation Number
TWC-225029
Account Name
Vdoug Walker Trucking Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
218 East Park Avenue 3
Violation Account City
Long Beach
Violation Account State
NY
Violation Account Postcode
11561
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-30T04:00:00.000
Date Violation Issued
2023-02-02T20:05:00.000Z
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-220926
Violation Number: TWC-220926 • Account Name: DOING IT RIGHT TECHNOLOGIES, LLC • Type Of Violation: OATH
Violation Number
TWC-220926
Account Name
DOING IT RIGHT TECHNOLOGIES, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
182 HOWELL ST
Violation Account City
JERSEY CITY
Violation Account State
NJ
Violation Account Postcode
07306
Borough Of Violation
Manhattan
Date Of Violation
2021-02-13T05:00:00.000
Date Violation Issued
2021-06-02T23:01:00.000Z
Maximum Fine
30000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-06-02T00:00:00.000
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Price fixing
Export Date
2026-10-08T00:00:00.000
TWC-218019
Violation Number: TWC-218019 • Account Name: D. RUBIO'S EXPRESS LLC • Type Of Violation: OATH
Violation Number
TWC-218019
Account Name
D. RUBIO'S EXPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
15 Frederick Street
Violation Account City
Belleville
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Manhattan
Date Of Violation
2019-10-02T04:00:00.000
Date Violation Issued
2020-01-31T16:23:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-01-15T00:00:00.000
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-227120
Violation Number: TWC-227120 • Bic Number: 498689 • Account Name: ZERO BELOW TRUCKING CORP
Violation Number
TWC-227120
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
2023-07-08T16:45:00.000
Date Violation Issued
2023-07-24T17:45:34.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-08-01T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-08T00:00:00.000
TWC-223932
Violation Number: TWC-223932 • Account Name: NEW POWER WASTE SERVICE INC. • Type Of Violation: OATH
Violation Number
TWC-223932
Account Name
NEW POWER WASTE SERVICE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Borough Of Violation
Brooklyn
Date Of Violation
2022-04-26T04:00:00.000
Date Violation Issued
2022-09-29T12:45:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-01-03T00:00:00.000
Rule Code
17 RCNY 2-05(b)(1)
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: (i) the addition of a principal to the business of a registrant after the submission of the application for registration or exemption from the licensing requirement, pursuant to this Chapter; (ii) the arrest or criminal conviction of any principal of a Class 2 registrant of which such applicant or registrant had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law; (iii) any determination by any Federal, State, or Local governmental agency or authority against such licensee, registrant or applicant, including but not limited to any judgment, decree, order, finding by or settlement agreement with such governmental agency or authority; (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant; (v) the suspension or revocation of the driver's license of any person whose job duties include operating a vehicle on behalf of the applicant for registration or registrant; (vi) 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; and (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-08T00:00:00.000
TWC-232949
Violation Number: TWC-232949 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-232949
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 AVE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Manhattan
Date Of Violation
2025-09-10T20:11:00.000
Date Violation Issued
2025-09-23T12:57:32.000Z
Maximum Fine
0
Fine Amount
4500
Date Fine Paid
2025-12-31T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-05(a)(2)
Number Of Counts
1
Description Of Rule
A licensee must comply with the service and other terms set forth in the written contract or oral agreement with the customer, including the agreed-upon frequency and schedule for the collection of waste. A schedule agreed to in writing must not be altered without the written agreement of the customer's owner or authorized representative. When a licensee offers to provide a commercial establishment with trade waste services, the licensee must provide such customer with a copy of the Commission's informational notice to customers. The licensee must provide the customer with such additional informational notices as the Commission shall require throughout the term of service to the customer by the licensee. 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 paragraph in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this paragraph.
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-225662
Violation Number: TWC-225662 • Bic Number: 648 • Account Name: PRIMA PAVING CORP.
Violation Number
TWC-225662
Bic Number
648
Account Name
PRIMA PAVING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1 BURNS AVENUE
Violation Account City
HICKSVILLE
Violation Account State
NY
Violation Account Postcode
11801
Borough Of Violation
Staten Island
Date Of Violation
2023-01-13T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-03-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-08T00:00:00.000
TWC-217600
Violation Number: TWC-217600 • Bic Number: 4424 • Account Name: VALENTINO CARTING, CORP.
Violation Number
TWC-217600
Bic Number
4424
Account Name
VALENTINO CARTING, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
382 WADSWORTH AVE 3F
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10040
Borough Of Violation
Manhattan
Date Of Violation
2019-05-17T04:00:00.000
Date Violation Issued
2019-05-29T16:45:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2019-06-02T00:00:00.000
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
Latitude
40.856688
Longitude
-73.929353
Community Board
12
Council District
10
Census Tract
279
Bin
1064074
Bbl
1021700256
Nta
Washington Heights North
VIEW LOCATION
TWC-214369
Violation Number: TWC-214369 • Account Name: Faster Conctruction NY Corp. • Type Of Violation: OATH
Violation Number
TWC-214369
Account Name
Faster Conctruction NY Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Rescheduled
Account Type
Unlicensed
Violation Account Address
2360 96th Street, 1st Floor
Violation Account City
East Elmhurst
Violation Account State
NY
Violation Account Postcode
11369
Borough Of Violation
Queens
Date Of Violation
2016-11-25T05:00:00.000
Date Violation Issued
2016-12-08T17:31:00.000Z
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
40.767119
Longitude
-73.874077
Community Board
3
Council District
21
Census Tract
357
Bin
4000000
Bbl
4010890034
Nta
East Elmhurst
VIEW LOCATION
TWC-7232
Violation Number: TWC-7232 • Account Name: NORTHWEST CONSTRUCTION AND EXCAVATING LLC • Type Of Violation: OATH
Violation Number
TWC-7232
Account Name
NORTHWEST CONSTRUCTION AND EXCAVATING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
45 PINE ST SUITE 7
Violation Account City
ROCKAWAY
Violation Account State
NJ
Violation Account Postcode
07866
Borough Of Violation
Manhattan
Date Of Violation
2011-04-22T04:00:00.000
Date Violation Issued
2011-09-07T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 7-01(b)
Number Of Counts
1
Description Of Rule
Failed to include Commission issued registration number on letterhead, ads, correspondence s
Export Date
2026-10-08T00:00:00.000
TWC-223762
Violation Number: TWC-223762 • Account Name: DANIELLO CARTING COMPANY LLC • Type Of Violation: OATH
Violation Number
TWC-223762
Account Name
DANIELLO CARTING COMPANY LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
625 WHITTIER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2022-04-14T04:00:00.000
Date Violation Issued
2022-08-04T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-08-11T00:00:00.000
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
Latitude
40.813367
Longitude
-73.883328
Community Board
2
Council District
17
Census Tract
117
Bin
2006737
Bbl
2027660204
Nta
Hunts Point
VIEW LOCATION
TWC-225534
Violation Number: TWC-225534 • Bic Number: 61 • Account Name: AMRO CARTING CORP.
Violation Number
TWC-225534
Bic Number
61
Account Name
AMRO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
337 COSTER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2022-12-29T05:00:00.000
Date Violation Issued
2023-02-07T14:39:03.000Z
Maximum Fine
0
Fine Amount
1425
Date Fine Paid
2023-02-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-08T00:00:00.000
Latitude
40.807457
Longitude
-73.885606
Community Board
2
Council District
17
Census Tract
93
Bin
2094489
Bbl
2027740298
Nta
Hunts Point
VIEW LOCATION
TWC-231498
Violation Number: TWC-231498 • Account Name: Removal xpress inc. • Type Of Violation: OATH
Violation Number
TWC-231498
Account Name
Removal xpress inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
9118 182nd Street #2nd floor
Violation Account City
jamaica
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Bronx
Date Of Violation
2025-03-24T19:00:00.000
Date Violation Issued
2025-04-07T13:11:14.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-09-25T00:00:00.000
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
40.709617
Longitude
-73.779358
Community Board
12
Council District
27
Census Tract
468
Bin
4211767
Bbl
4098980111
Nta
Jamaica
VIEW LOCATION
TWC-211623
Violation Number: TWC-211623 • Account Name: FIVE STAR CARTING, INC. • Type Of Violation: OATH
Violation Number
TWC-211623
Account Name
FIVE STAR CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
5835 47TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2015-04-13T04:00:00.000
Date Violation Issued
2015-04-22T15:13:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2015-05-07T00:00:00.000
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
40.717441
Longitude
-73.921839
Community Board
5
Council District
30
Census Tract
219
Bin
4442413
Bbl
4026020035
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-230757
Violation Number: TWC-230757 • Bic Number: 511268 • Account Name: SARV ENTERPRISE CORP.
Violation Number
TWC-230757
Bic Number
511268
Account Name
SARV ENTERPRISE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Judgement - Guilty
Account Type
CL2 - Exempt
Violation Account Address
44-10 UTOPIA PKWAY
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Queens
Date Of Violation
2024-12-23T13:54:00.000
Date Violation Issued
2025-01-14T14:35:14.000Z
Maximum Fine
0
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
40.757168
Longitude
-73.79296
Community Board
7
Council District
19
Census Tract
1459
Bin
4124273
Bbl
4055110077
Nta
Auburndale
VIEW LOCATION
TWC-227441
Violation Number: TWC-227441 • Account Name: JVS RESTORATION, INC. • Type Of Violation: OATH
Violation Number
TWC-227441
Account Name
JVS RESTORATION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
139 Merrick Road
Violation Account City
Lynbrook
Violation Account State
NY
Violation Account Postcode
11563
Borough Of Violation
Brooklyn
Date Of Violation
2023-08-14T14:00:00.000
Date Violation Issued
2023-09-27T17:57:19.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-01-24T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
TWC-219652
Violation Number: TWC-219652 • Account Name: Bari Leasing Corp. • Type Of Violation: OATH
Violation Number
TWC-219652
Account Name
Bari Leasing Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO Box 707
Violation Account City
Yonkers
Violation Account State
NY
Violation Account Postcode
10703
Borough Of Violation
Manhattan
Date Of Violation
2020-07-02T04:00:00.000
Date Violation Issued
2022-07-07T13:15:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-01-11T00:00:00.000
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-0480
Violation Number: TWC-0480 • Account Name: T & R ENVIRONMENT CORP. • Type Of Violation: OATH
Violation Number
TWC-0480
Account Name
T & R ENVIRONMENT CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2590 E 21 STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11235
Date Of Violation
2002-09-30T04:00:00.000
Date Violation Issued
2002-12-12T05:00:00.000Z
Maximum Fine
20000
Early Settlement Violation
False
Rule Code
17 RCNY 5-04
Number Of Counts
1
Description Of Rule
Failed to comply with all laws, rules and regulations of Federal, State and local government
Export Date
2026-10-08T00:00:00.000
Latitude
40.589271
Longitude
-73.948445
Community Board
15
Council District
48
Census Tract
59401
Bin
3204401
Bbl
3074410228
Nta
Sheepshead Bay-Gerritsen Beach-Manhattan Beach
VIEW LOCATION
TWC-230839
Violation Number: TWC-230839 • Bic Number: 508324 • Account Name: DANIELLO CARTING COMPANY LLC
Violation Number
TWC-230839
Bic Number
508324
Account Name
DANIELLO CARTING COMPANY LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
625 WHITTIER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2025-01-13T16:42:00.000
Date Violation Issued
2025-01-28T13:52:20.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2025-02-28T00:00:00.000
Early Settlement Violation
False
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
40.813367
Longitude
-73.883328
Community Board
2
Council District
17
Census Tract
117
Bin
2006737
Bbl
2027660204
Nta
Hunts Point
VIEW LOCATION
TWC-211184
Violation Number: TWC-211184 • Bic Number: 3601 • Account Name: S & D LIN 138 INC.
Violation Number
TWC-211184
Bic Number
3601
Account Name
S & D LIN 138 INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
966 55TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Bronx
Date Of Violation
2014-12-10T05:00:00.000
Date Violation Issued
2015-01-22T15:48:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2015-02-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-08T00:00:00.000
Latitude
40.636057
Longitude
-74.0029
Community Board
12
Council District
38
Census Tract
116
Bin
3139572
Bbl
3056800035
Nta
Borough Park
VIEW LOCATION
TWC-233414
Violation Number: TWC-233414 • Account Name: Gao, Qian • Type Of Violation: OATH
Violation Number
TWC-233414
Account Name
Gao, Qian
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
114 Birchwood park
Violation Account City
Jericho
Violation Account State
NY
Violation Account Postcode
11753
Borough Of Violation
Brooklyn
Date Of Violation
2025-11-08T15:35:00.000
Date Violation Issued
2025-12-01T13:46:35.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-08-19T00:00:00.000
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-224349
Violation Number: TWC-224349 • Account Name: GAETA INTERIOR DEMOLITION, INC. • Type Of Violation: OATH
Violation Number
TWC-224349
Account Name
GAETA INTERIOR DEMOLITION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2955 VETERANS ROAD WEST SUITE 2A
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2022-06-14T04:00:00.000
Date Violation Issued
2022-08-09T14:45:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-08-15T00:00:00.000
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
40.527808
Longitude
-74.232643
Community Board
3
Council District
51
Census Tract
226
Bin
5150131
Bbl
5075110001
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-9406
Violation Number: TWC-9406 • Bic Number: 3355 • Account Name: JEMA HELPER GROUP CORP
Violation Number
TWC-9406
Bic Number
3355
Account Name
JEMA HELPER GROUP CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
695 KNICKERBOCKER AVE. PMB A34
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11221
Borough Of Violation
Brooklyn
Date Of Violation
2012-08-15T04:00:00.000
Date Violation Issued
2012-12-20T05:00:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2015-07-06T00:00:00.000
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-223117
Violation Number: TWC-223117 • Account Name: ISSEKS BROS., INC. • Type Of Violation: OATH
Violation Number
TWC-223117
Account Name
ISSEKS BROS., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Date Of Violation
2022-01-06T05:00:00.000
Date Violation Issued
2022-01-06T15:54:00.000Z
Maximum Fine
10000
Fine Amount
200
Date Fine Paid
2022-01-12T00:00:00.000
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-218941
Violation Number: TWC-218941 • Account Name: DRAGON MOVER INC • Type Of Violation: OATH
Violation Number
TWC-218941
Account Name
DRAGON MOVER INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
46 CAMERON AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10305
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-08-24T16:26:00.000Z
Maximum Fine
20000
Fine Amount
750
Date Fine Paid
2020-11-02T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-08T00:00:00.000
Latitude
40.592796
Longitude
-74.079906
Community Board
2
Council District
50
Census Tract
70
Bin
5050176
Bbl
5033930073
Nta
Old Town-Dongan Hills-South Beach
VIEW LOCATION
TWC-230660
Violation Number: TWC-230660 • Bic Number: 493331 • Account Name: ESL TRUCKING INC
Violation Number
TWC-230660
Bic Number
493331
Account Name
ESL TRUCKING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
428 SPANGLE DR
Violation Account City
NORTH BABYLON
Violation Account State
NY
Violation Account Postcode
11703
Borough Of Violation
Brooklyn
Date Of Violation
2024-11-27T14:50:00.000
Date Violation Issued
2024-12-19T13:55:52.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-02-07T00:00:00.000
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-230703
Violation Number: TWC-230703 • Bic Number: 504339 • Account Name: MIDNIGHT TRUCKING LLC
Violation Number
TWC-230703
Bic Number
504339
Account Name
MIDNIGHT TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
336 SOUTH SERVICE ROAD
Violation Account City
MELVILLE
Violation Account State
NY
Violation Account Postcode
11747
Borough Of Violation
Staten Island
Date Of Violation
2024-12-05T13:28:00.000
Date Violation Issued
2024-12-19T14:14:24.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2024-12-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-08T00:00:00.000
TWC-229055
Violation Number: TWC-229055 • Account Name: JOSE V. ROMERO • Type Of Violation: OATH
Violation Number
TWC-229055
Account Name
JOSE V. ROMERO
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
479 BAY VIEW AVENUE
Violation Account City
INWOOD
Violation Account State
NY
Violation Account Postcode
11096
Borough Of Violation
Manhattan
Date Of Violation
2024-04-19T12:51:00.000
Date Violation Issued
2024-05-09T12:09:42.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2024-07-02T00:00:00.000
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-211459
Violation Number: TWC-211459 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-211459
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
2015-03-11T04:00:00.000
Date Violation Issued
2015-04-09T14:42:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-04-29T00:00:00.000
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-222672
Violation Number: TWC-222672 • Account Name: AM BUILDING RESTORATION INC. • Type Of Violation: OATH
Violation Number
TWC-222672
Account Name
AM BUILDING RESTORATION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
68 Conway Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Brooklyn
Date Of Violation
2021-09-24T04:00:00.000
Date Violation Issued
2022-08-26T16:14:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2023-05-22T00:00:00.000
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
40.679873
Longitude
-73.90338
Community Board
5
Council District
37
Census Tract
114201
Bin
3080569
Bbl
3034760014
Nta
Cypress Hills-City Line
VIEW LOCATION
TWC-212647
Violation Number: TWC-212647 • Account Name: RENTACRATE (OPCO) LLC • Type Of Violation: OATH
Violation Number
TWC-212647
Account Name
RENTACRATE (OPCO) LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
74 KENNY PLACE
Violation Account City
SADDLE BROOK
Violation Account State
NJ
Violation Account Postcode
07663
Borough Of Violation
Manhattan
Date Of Violation
2015-06-19T04:00:00.000
Date Violation Issued
2015-11-16T17:59:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2015-12-14T00:00:00.000
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
Export Date
2026-10-08T00:00:00.000
TWC-214419
Violation Number: TWC-214419 • Account Name: M & J WASTE SERVICES, INC. • Type Of Violation: OATH
Violation Number
TWC-214419
Account Name
M & J WASTE SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
38 POCAHONTAS PATH
Violation Account City
LINCOLN PARK
Violation Account State
NJ
Violation Account Postcode
07035
Borough Of Violation
Manhattan
Date Of Violation
2016-06-01T04:00:00.000
Date Violation Issued
2017-01-10T17:14:00.000Z
Maximum Fine
20000
Fine Amount
2000
Date Fine Paid
2018-03-12T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-08T00:00:00.000
TWC-231019
Violation Number: TWC-231019 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-231019
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Manhattan
Date Of Violation
2025-02-03T20:18:00.000
Date Violation Issued
2025-02-11T15:44:36.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-02-26T00:00:00.000
Early Settlement Violation
False
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
TWC-231737
Violation Number: TWC-231737 • Account Name: HIDALGO BROTHER'S TRANSPORT LLC • Type Of Violation: OATH
Violation Number
TWC-231737
Account Name
HIDALGO BROTHER'S TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
212 NORTH 15TH STREET
Violation Account City
BLOOMFIELD
Violation Account State
NY
Violation Account Postcode
07003
Borough Of Violation
Manhattan
Date Of Violation
2025-05-06T16:00:00.000
Date Violation Issued
2025-05-08T18:07:18.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-08T00:00:00.000
TWC-233242
Violation Number: TWC-233242 • Bic Number: 1998 • Account Name: D-BEST EQUIPMENT CORP.
Violation Number
TWC-233242
Bic Number
1998
Account Name
D-BEST EQUIPMENT CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
495 WOOD STREET
Violation Account City
OCEANSIDE
Violation Account State
NY
Violation Account Postcode
11572
Borough Of Violation
Queens
Date Of Violation
2025-10-28T12:54:00.000
Date Violation Issued
2025-11-06T16:29:21.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2026-01-12T00:00:00.000
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-230975
Violation Number: TWC-230975 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-230975
Bic Number
1323
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Manhattan
Date Of Violation
2025-01-24T22:02:00.000
Date Violation Issued
2025-02-03T20:12:38.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-04-15T00:00:00.000
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-08T00:00:00.000
TWC-225770
Violation Number: TWC-225770 • Bic Number: 4095 • Account Name: APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Violation Number
TWC-225770
Bic Number
4095
Account Name
APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
442 NORTHFIELD AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10301
Borough Of Violation
Manhattan
Date Of Violation
2023-02-13T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2023-04-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times.
Export Date
2026-10-08T00:00:00.000
Latitude
40.628712
Longitude
-74.168569
Community Board
1
Council District
49
Census Tract
323
Bin
5000000
Bbl
5012900235
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-222967
Violation Number: TWC-222967 • Account Name: ENVIRONMENTAL PROTECTION & IMPROVEMENT COMPANY, LLC • Type Of Violation: OATH
Violation Number
TWC-222967
Account Name
ENVIRONMENTAL PROTECTION & IMPROVEMENT COMPANY, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
319 AVENUE P
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07105
Borough Of Violation
Manhattan
Date Of Violation
2021-11-23T05:00:00.000
Date Violation Issued
2021-11-23T15:34:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2022-03-31T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-08T00:00:00.000
TWC-230731
Violation Number: TWC-230731 • Account Name: Middle Village Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-230731
Account Name
Middle Village Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
6904 80th Street
Violation Account City
Middle Village
Violation Account State
NY
Violation Account Postcode
11379
Borough Of Violation
Queens
Date Of Violation
2024-12-12T19:15:00.000
Date Violation Issued
2024-12-30T14:16:17.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-08T00:00:00.000
Latitude
40.70981
Longitude
-73.870311
Community Board
5
Council District
30
Census Tract
621
Bin
4092333
Bbl
4038000038
Nta
Middle Village
VIEW LOCATION
TWC-213841
Violation Number: TWC-213841 • Account Name: Oriana L. Stevkovski • Type Of Violation: OATH
Violation Number
TWC-213841
Account Name
Oriana L. Stevkovski
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO Box 379
Violation Account City
Remsenburg
Violation Account State
NY
Violation Account Postcode
11960
Borough Of Violation
Brooklyn
Date Of Violation
2016-07-21T04:00:00.000
Date Violation Issued
2016-07-28T15:02:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2016-09-07T00:00:00.000
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-233673
Violation Number: TWC-233673 • Bic Number: 513994 • Account Name: CONSTITUTION WORKGROUP LLC
Violation Number
TWC-233673
Bic Number
513994
Account Name
CONSTITUTION WORKGROUP LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
9851 WIDMER ROAD
Violation Account City
LENEXA
Violation Account State
KS
Violation Account Postcode
66215
Borough Of Violation
Bronx
Date Of Violation
2026-02-05T15:55:00.000
Date Violation Issued
2026-02-13T15:36:13.000Z
Maximum Fine
0
Fine Amount
6750
Date Fine Paid
2026-03-21T00:00:00.000
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. 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.
Export Date
2026-10-08T00:00:00.000
TWC-224034
Violation Number: TWC-224034 • Account Name: ALBA CARTING & DEMOLITION INC. • Type Of Violation: OATH
Violation Number
TWC-224034
Account Name
ALBA CARTING & DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
240 WEST 52ND STREET
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10019
Borough Of Violation
Bronx
Date Of Violation
2022-05-19T04:00:00.000
Date Violation Issued
2022-10-18T17:42:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2022-10-19T00:00:00.000
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-231673
Violation Number: TWC-231673 • Account Name: ROSE DEMOLITION & CARTING INC. • Type Of Violation: OATH
Violation Number
TWC-231673
Account Name
ROSE DEMOLITION & CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
95 BRUCKNER BLVD
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10454
Borough Of Violation
Bronx
Date Of Violation
2025-04-21T11:49:00.000
Date Violation Issued
2025-05-06T13:13:41.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-09-10T00:00:00.000
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
40.805488
Longitude
-73.924246
Community Board
1
Council District
8
Census Tract
19
Bin
2000185
Bbl
2022780077
Nta
Mott Haven-Port Morris
VIEW LOCATION
TWC-212289
Violation Number: TWC-212289 • Account Name: MANDE RECYCLING CORP • Type Of Violation: OATH
Violation Number
TWC-212289
Account Name
MANDE RECYCLING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
152-154 W. 141 ST APT 3C
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10030
Borough Of Violation
Bronx
Date Of Violation
2015-08-06T04:00:00.000
Date Violation Issued
2015-08-11T19:49:00.000Z
Maximum Fine
30000
Fine Amount
450
Date Fine Paid
2015-08-24T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-04
Number Of Counts
3
Description Of Rule
Failed to comply with all laws, rules and regulations of Federal, State and local government
Export Date
2026-10-08T00:00:00.000
Latitude
40.818524
Longitude
-73.939589
Community Board
10
Council District
9
Census Tract
230
Bin
1060072
Bbl
1020090047
Nta
Central Harlem North-Polo Grounds
VIEW LOCATION
TWC-225490
Violation Number: TWC-225490 • Bic Number: 493339 • Account Name: S.G.C. CONSTRUCTION INC.
Violation Number
TWC-225490
Bic Number
493339
Account Name
S.G.C. CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
40-02 BELL BLVD
Violation Account City
BAYSIDE
Violation Account State
NY
Violation Account Postcode
11361
Borough Of Violation
Brooklyn
Date Of Violation
2022-12-17T05:00:00.000
Date Violation Issued
2023-01-11T14:55:28.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-01-20T00:00:00.000
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
40.764153
Longitude
-73.771278
Community Board
11
Council District
19
Census Tract
1123
Bin
4137556
Bbl
4062370027
Nta
Bayside-Bayside Hills
VIEW LOCATION
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