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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-231602
Violation Number: TWC-231602 • Bic Number: 509372 • Account Name: KM CONTRACTORS, INC
Violation Number
TWC-231602
Bic Number
509372
Account Name
KM CONTRACTORS, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
8566 114TH STREET
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11418
Borough Of Violation
Bronx
Date Of Violation
2025-04-07T13:15:00.000
Date Violation Issued
2025-04-18T14:02:54.000Z
Maximum Fine
0
Fine Amount
3000
Date Fine Paid
2025-07-08T00:00:00.000
Early Settlement Violation
False
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
Latitude
40.700074
Longitude
-73.83574
Community Board
9
Council District
32
Census Tract
130
Bin
4192531
Bbl
4092210050
Nta
Richmond Hill
VIEW LOCATION
TWC-214024
Violation Number: TWC-214024 • Account Name: Mureed, Tanveer dba S.H.B. Contracting • Type Of Violation: OATH
Violation Number
TWC-214024
Account Name
Mureed, Tanveer dba S.H.B. Contracting
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
2144 Bronx Park East #5J
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Bronx
Date Of Violation
2016-08-29T04:00:00.000
Date Violation Issued
2016-08-30T19:31:00.000Z
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
40.854564
Longitude
-73.869476
Community Board
11
Council District
13
Census Tract
22401
Bin
2049368
Bbl
2043170001
Nta
Pelham Parkway
VIEW LOCATION
TWC-1725
Violation Number: TWC-1725 • Account Name: Piermont Construction Corp. • Type Of Violation: OATH
Violation Number
TWC-1725
Account Name
Piermont Construction Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
P.O. Box 192
Violation Account City
Piermont
Violation Account State
NY
Violation Account Postcode
10968
Borough Of Violation
Bronx
Date Of Violation
2007-11-13T05:00:00.000
Date Violation Issued
2007-02-27T05:00:00.000Z
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-228625
Violation Number: TWC-228625 • Bic Number: 2636 • Account Name: JPL SITE CONTRACTORS LLC
Violation Number
TWC-228625
Bic Number
2636
Account Name
JPL SITE CONTRACTORS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2400 E 69TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-06T15:30:00.000
Date Violation Issued
2024-03-25T18:35:17.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-09-27T00:00:00.000
Rule Code
17 RCNY 2-05(b)(1)(vii)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-08T00:00:00.000
Latitude
40.6138
Longitude
-73.903277
Community Board
18
Council District
46
Census Tract
706
Bin
3238303
Bbl
3084550025
Nta
Georgetown-Marine Park-Bergen Beach-Mill Basin
VIEW LOCATION
TWC-225202
Violation Number: TWC-225202 • Bic Number: 483205 • Account Name: DEMOHAULERS L.L.C.
Violation Number
TWC-225202
Bic Number
483205
Account Name
DEMOHAULERS L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Date Of Violation
2022-10-31T04:00:00.000
Date Violation Issued
2022-11-16T05:00:00.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2023-01-04T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register to the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application.
Export Date
2026-10-08T00:00:00.000
TWC-225558
Violation Number: TWC-225558 • Bic Number: 4468 • Account Name: GREEN OIL RECYCLING INC.
Violation Number
TWC-225558
Bic Number
4468
Account Name
GREEN OIL RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
317 LIBERTY AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Manhattan
Date Of Violation
2023-01-09T05:00:00.000
Date Violation Issued
2023-02-02T16:15:16.000Z
Maximum Fine
0
Fine Amount
1025
Date Fine Paid
2023-03-29T00:00:00.000
Early Settlement Violation
True
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
Latitude
40.674148
Longitude
-73.898255
Community Board
5
Council District
37
Census Tract
1198
Bin
3326720
Bbl
3036850001
Nta
East New York
VIEW LOCATION
TWC-210313
Violation Number: TWC-210313 • Bic Number: 2738 • Account Name: DEER PARK RECYCLING, INC.
Violation Number
TWC-210313
Bic Number
2738
Account Name
DEER PARK RECYCLING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
51 KINKEL STREET
Violation Account City
WESTBURY
Violation Account State
NY
Violation Account Postcode
11590
Borough Of Violation
Other
Date Of Violation
2014-08-25T04:00:00.000
Date Violation Issued
2014-08-27T15:18:00.000Z
Maximum Fine
10000
Fine Amount
400
Date Fine Paid
2014-09-04T00:00:00.000
Early Settlement Violation
True
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-214156
Violation Number: TWC-214156 • Bic Number: 476276 • Account Name: # 1 WASTE & RECYCLER INC.
Violation Number
TWC-214156
Bic Number
476276
Account Name
# 1 WASTE & RECYCLER INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3023 VOORHIES AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11235
Borough Of Violation
Manhattan
Date Of Violation
2016-09-26T04:00:00.000
Date Violation Issued
2016-09-27T14:31:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2016-10-28T00:00:00.000
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
40.587753
Longitude
-73.935423
Community Board
15
Council District
48
Census Tract
598
Bin
3205700
Bbl
3074790048
Nta
Sheepshead Bay-Gerritsen Beach-Manhattan Beach
VIEW LOCATION
TWC-211596
Violation Number: TWC-211596 • Bic Number: 262 • Account Name: CLASSIC SANITATION COMPANY, LTD.
Violation Number
TWC-211596
Bic Number
262
Account Name
CLASSIC SANITATION COMPANY, LTD.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
409 RIVER ROAD SUITE #1
Violation Account City
CLIFTON
Violation Account State
NJ
Violation Account Postcode
07014
Borough Of Violation
Manhattan
Date Of Violation
2015-04-08T04:00:00.000
Date Violation Issued
2015-04-20T16:43:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2015-04-23T00:00:00.000
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
TWC-217789
Violation Number: TWC-217789 • Bic Number: 498701 • Account Name: COPPOLA PAVING & LANDSCAPING CORP.
Violation Number
TWC-217789
Bic Number
498701
Account Name
COPPOLA PAVING & LANDSCAPING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3830 BOSTON ROAD
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10475
Date Of Violation
2019-05-01T04:00:00.000
Date Violation Issued
2019-07-17T15:55:00.000Z
Maximum Fine
10000
Fine Amount
1200
Date Fine Paid
2019-09-09T00:00:00.000
Early Settlement Violation
False
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
Latitude
40.881748
Longitude
-73.83745
Community Board
12
Council District
12
Census Tract
46202
Bin
2072470
Bbl
2052590085
Nta
Co-op City
VIEW LOCATION
TWC-224211
Violation Number: TWC-224211 • Account Name: SAJID CONTRACTING CORP. • Type Of Violation: OATH
Violation Number
TWC-224211
Account Name
SAJID CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
164 27TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Date Of Violation
2022-06-02T04:00:00.000
Date Violation Issued
2022-08-18T12:45:00.000Z
Maximum Fine
30000
Fine Amount
750
Date Fine Paid
2023-03-15T00:00:00.000
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
40.660027
Longitude
-74.000324
Community Board
7
Council District
38
Census Tract
101
Bin
3396131
Bbl
3006600022
Nta
Sunset Park West
VIEW LOCATION
TWC-225698
Violation Number: TWC-225698 • Bic Number: 499486 • Account Name: BEST SUPER CLEANING LLC
Violation Number
TWC-225698
Bic Number
499486
Account Name
BEST SUPER CLEANING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
5014 16TH AVENUE #231
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Bronx
Date Of Violation
2023-01-05T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-03-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-08T00:00:00.000
Latitude
40.630344
Longitude
-73.986249
Community Board
12
Council District
44
Census Tract
236
Bin
3129375
Bbl
3054580143
Nta
Borough Park
VIEW LOCATION
TWC-210975
Violation Number: TWC-210975 • Account Name: FIVE STAR CARTING, INC. • Type Of Violation: OATH
Violation Number
TWC-210975
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
Queens
Date Of Violation
2014-11-18T05:00:00.000
Date Violation Issued
2015-02-10T20:17:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-02-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Failed to timely disclose to Commission employee information
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-232710
Violation Number: TWC-232710 • Bic Number: 501970 • Account Name: COGENT WASTE SOLUTIONS LLC
Violation Number
TWC-232710
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
Brooklyn
Date Of Violation
2025-08-12T17:15:00.000
Date Violation Issued
2025-08-18T13:01:21.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-09-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(e)
Number Of Counts
1
Description Of Rule
Trade waste vehicle operators of all types of vehicles shall 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
40.73075
Longitude
-73.946279
Community Board
1
Council District
33
Census Tract
579
Bin
3392243
Bbl
3025820105
Nta
Greenpoint
VIEW LOCATION
TWC-231261
Violation Number: TWC-231261 • Bic Number: 4095 • Account Name: APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Violation Number
TWC-231261
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
2025-03-06T18:30:00.000
Date Violation Issued
2025-03-18T18:08:09.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-04-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-04
Number Of Counts
1
Description Of Rule
All licensees 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 licensees' 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 hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license 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
40.628712
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-224838
Violation Number: TWC-224838 • Account Name: Spunky Leasing Corp. • Type Of Violation: OATH
Violation Number
TWC-224838
Account Name
Spunky Leasing Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
25 Potter Lane
Violation Account City
Halsite
Violation Account State
NY
Violation Account Postcode
11743
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-08T04:00:00.000
Date Violation Issued
2023-04-03T14:15:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Settlement Date
2024-08-19T00:00:00.000
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-211764
Violation Number: TWC-211764 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-211764
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
187 40 HOLLIS AVENUE
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Manhattan
Date Of Violation
2015-05-12T04:00:00.000
Date Violation Issued
2015-05-14T16:47:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-07-20T00:00:00.000
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-08T00:00:00.000
Latitude
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-220668
Violation Number: TWC-220668 • Account Name: GC Trucking Haulers Inc. • Type Of Violation: OATH
Violation Number
TWC-220668
Account Name
GC Trucking Haulers Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
PO Box 353
Violation Account City
Hempstead
Violation Account State
NY
Violation Account Postcode
11551
Borough Of Violation
Brooklyn
Date Of Violation
2020-11-09T05:00:00.000
Date Violation Issued
2021-10-27T14:23:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-10-06T00:00:00.000
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-225353
Violation Number: TWC-225353 • Account Name: AZ4 CONTRACTING LLC • Type Of Violation: OATH
Violation Number
TWC-225353
Account Name
AZ4 CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
67 HUNT DRIVE
Violation Account City
JERICHO
Violation Account State
NY
Borough Of Violation
Queens
Date Of Violation
2022-09-21T04:00:00.000
Date Violation Issued
2023-02-15T15:44:09.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-09-20T00:00:00.000
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-216216
Violation Number: TWC-216216 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-216216
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
Bronx
Date Of Violation
2018-08-23T04:00:00.000
Date Violation Issued
2018-09-19T12:36:00.000Z
Maximum Fine
0
Fine Amount
3000
Date Fine Paid
2018-12-04T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-12(c)(1)(i)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-08T00:00:00.000
TWC-210689
Violation Number: TWC-210689 • Account Name: HEITZ LANDSCAPE INC. • Type Of Violation: OATH
Violation Number
TWC-210689
Account Name
HEITZ LANDSCAPE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
42 - 28 235TH STREET
Violation Account City
DOUGLASTON
Violation Account State
NY
Violation Account Postcode
11363
Borough Of Violation
Bronx
Date Of Violation
2014-10-02T04:00:00.000
Date Violation Issued
2014-10-20T15:49:00.000Z
Maximum Fine
10000
Fine Amount
225
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
40.767879
Longitude
-73.748219
Community Board
11
Council District
19
Census Tract
1479
Bin
4168734
Bbl
4080990124
Nta
Douglas Manor-Douglaston-Little Neck
VIEW LOCATION
TWC-1371
Violation Number: TWC-1371 • Account Name: Ram Transportation • Type Of Violation: OATH
Violation Number
TWC-1371
Account Name
Ram Transportation
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
7 St. Paul Place
Violation Account City
Jersey City
Violation Account State
NJ
Violation Account Postcode
07306
Date Of Violation
2006-02-03T05:00:00.000
Date Violation Issued
2006-03-08T05:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
TWC-2723
Violation Number: TWC-2723 • Account Name: Clay Ave Realty LLC • Type Of Violation: OATH
Violation Number
TWC-2723
Account Name
Clay Ave Realty LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
1263 Clay Avenue 2C
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10456
Borough Of Violation
Bronx
Date Of Violation
2008-07-08T04:00:00.000
Date Violation Issued
2008-08-01T04:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
Latitude
40.833674
Longitude
-73.909885
Community Board
4
Council District
16
Census Tract
17701
Bin
2002176
Bbl
2024310026
Nta
East Concourse-Concourse Village
VIEW LOCATION
TWC-225340
Violation Number: TWC-225340 • Bic Number: 4398 • Account Name: F.M.B. MATERIALS INC.
Violation Number
TWC-225340
Bic Number
4398
Account Name
F.M.B. MATERIALS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
7061 STATE ROUTE 35
Violation Account City
SOUTH AMBOY
Violation Account State
NJ
Violation Account Postcode
08879
Borough Of Violation
Brooklyn
Date Of Violation
2022-12-05T05:00:00.000
Date Violation Issued
2023-01-09T19:50:28.000Z
Maximum Fine
0
Early Settlement Violation
True
Settlement Date
2024-10-18T00:00:00.000
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-226184
Violation Number: TWC-226184 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-226184
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Bronx
Date Of Violation
2023-03-17T04:45:00.000
Date Violation Issued
2023-04-07T15:18:42.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-24T00:00:00.000
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
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-234404
Violation Number: TWC-234404 • Bic Number: 513015 • Account Name: BROOK LANDSCAPE, INC.
Violation Number
TWC-234404
Bic Number
513015
Account Name
BROOK LANDSCAPE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1523 DEAN STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11213
Borough Of Violation
Manhattan
Date Of Violation
2026-06-03T15:15:00.000
Date Violation Issued
2026-06-05T11:58:50.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2026-07-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-08T00:00:00.000
Latitude
40.676204
Longitude
-73.937382
Community Board
8
Council District
36
Census Tract
311
Bin
3035661
Bbl
3013400060
Nta
Crown Heights North
VIEW LOCATION
TWC-218456
Violation Number: TWC-218456 • Account Name: A&D ENTRANCES INC. • Type Of Violation: OATH
Violation Number
TWC-218456
Account Name
A&D ENTRANCES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
105 WYANDANCH AVENUE
Violation Account City
WYANDANCH
Violation Account State
NY
Violation Account Postcode
11798
Borough Of Violation
Manhattan
Date Of Violation
2020-01-17T05:00:00.000
Date Violation Issued
2020-01-17T21:06:00.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2020-01-24T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(vii)
Number Of Counts
3
Description Of Rule
Failed to disclose the hiring of its employees within 10 business days
Export Date
2026-10-08T00:00:00.000
TWC-210579
Violation Number: TWC-210579 • Bic Number: 2012 • Account Name: DUN-RITE RUBBISH REMOVAL, INC.
Violation Number
TWC-210579
Bic Number
2012
Account Name
DUN-RITE RUBBISH REMOVAL, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
9 PROSPECT PARK WEST
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11215
Borough Of Violation
Brooklyn
Date Of Violation
2014-08-25T04:00:00.000
Date Violation Issued
2014-09-29T14:45:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-10-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(a)(2)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form
Export Date
2026-10-08T00:00:00.000
Latitude
40.671777
Longitude
-73.970933
Community Board
6
Council District
39
Census Tract
165
Bin
3024821
Bbl
3010680037
Nta
Park Slope-Gowanus
VIEW LOCATION
TWC-215258
Violation Number: TWC-215258 • Bic Number: 1059 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC.
Violation Number
TWC-215258
Bic Number
1059
Account Name
WASTE CONNECTIONS OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
99 WOOD AVENUE SOUTH, SUITE 1001
Violation Account City
ISELIN
Violation Account State
NJ
Violation Account Postcode
08830
Borough Of Violation
Manhattan
Date Of Violation
2017-11-16T05:00:00.000
Date Violation Issued
2017-11-28T20:40:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2017-12-06T00:00:00.000
Rule Code
17 RCNY 5-12(c)(1)(i)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-08T00:00:00.000
TWC-216487
Violation Number: TWC-216487 • Account Name: Krzyszkowski, S • Type Of Violation: OATH
Violation Number
TWC-216487
Account Name
Krzyszkowski, S
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
7909 60th Lane
Violation Account City
Glendale
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Brooklyn
Date Of Violation
2018-11-19T05:00:00.000
Date Violation Issued
2018-12-05T13:53:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2019-06-10T00:00:00.000
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
40.695466
Longitude
-73.893959
Community Board
5
Council District
30
Census Tract
567
Bin
4090656
Bbl
4037130041
Nta
Glendale
VIEW LOCATION
TWC-210842
Violation Number: TWC-210842 • Account Name: Sanmartin-Santos, G,D • Type Of Violation: OATH
Violation Number
TWC-210842
Account Name
Sanmartin-Santos, G,D
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
6943 Grand Avenue
Violation Account City
Maspeth
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Brooklyn
Date Of Violation
2014-10-29T04:00:00.000
Date Violation Issued
2014-11-06T16:59:00.000Z
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
40.726676
Longitude
-73.894094
Community Board
5
Council District
30
Census Tract
49302
Bin
4058568
Bbl
4025010042
Nta
Maspeth
VIEW LOCATION
TWC-214109
Violation Number: TWC-214109 • Bic Number: 2648 • Account Name: TRIANGLE EXCAVATORS OF NEW YORK, LLC.
Violation Number
TWC-214109
Bic Number
2648
Account Name
TRIANGLE EXCAVATORS OF NEW YORK, LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
4717 1ST AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Manhattan
Date Of Violation
2016-09-19T04:00:00.000
Date Violation Issued
2016-09-23T16:29:00.000Z
Maximum Fine
30000
Fine Amount
5500
Date Fine Paid
2016-09-23T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(i)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a principal
Export Date
2026-10-08T00:00:00.000
Latitude
40.651956
Longitude
-74.017526
Community Board
7
Council District
38
Census Tract
18
Bin
3394638
Bbl
3007620001
Nta
Sunset Park West
VIEW LOCATION
TWC-214175
Violation Number: TWC-214175 • Account Name: AM BUILDING RESTORATION INC. • Type Of Violation: OATH
Violation Number
TWC-214175
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
2016-09-23T04:00:00.000
Date Violation Issued
2016-10-20T14:59:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-05-22T00:00:00.000
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-211542
Violation Number: TWC-211542 • Account Name: Real Deal Decoration LLC • Type Of Violation: OATH
Violation Number
TWC-211542
Account Name
Real Deal Decoration LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
23 Cherrywood Ave
Violation Account City
Manhasset
Violation Account State
NY
Violation Account Postcode
11030
Borough Of Violation
Bronx
Date Of Violation
2015-03-16T04:00:00.000
Date Violation Issued
2015-05-01T15:41:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2015-06-19T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-08T00:00:00.000
TWC-219194
Violation Number: TWC-219194 • Account Name: DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC. • Type Of Violation: OATH
Violation Number
TWC-219194
Account Name
DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
129 LOUISIANA AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Staten Island
Date Of Violation
2020-04-27T04:00:00.000
Date Violation Issued
2020-10-29T16:14:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-01-14T00:00:00.000
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-08T00:00:00.000
Latitude
40.656276
Longitude
-73.894306
Community Board
5
Council District
42
Census Tract
1104
Bin
3097644
Bbl
3043420052
Nta
East New York
VIEW LOCATION
TWC-234782
Violation Number: TWC-234782 • Bic Number: 311 • Account Name: CROWN WASTE CORP
Violation Number
TWC-234782
Bic Number
311
Account Name
CROWN WASTE CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
License
Violation Account Address
P.O. BOX 1133
Violation Account City
BETHPAGE
Violation Account State
NY
Violation Account Postcode
11714
Borough Of Violation
Queens
Date Of Violation
2026-06-23T08:30:00.000
Date Violation Issued
2026-07-07T17:11:38.000Z
Maximum Fine
0
Fine Amount
4000
Early Settlement Violation
True
Rule Code
17 RCNY 5-04
Number Of Counts
1
Description Of Rule
All licensees 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 licensees' 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 hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-08T00:00:00.000
TWC-223533
Violation Number: TWC-223533 • Account Name: J. GRANDA TRANS LLC • Type Of Violation: OATH
Violation Number
TWC-223533
Account Name
J. GRANDA TRANS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
223 GROVE STREET
Violation Account City
CLIFTON
Violation Account State
NJ
Violation Account Postcode
07013
Borough Of Violation
Manhattan
Date Of Violation
2022-03-01T05:00:00.000
Date Violation Issued
2022-09-23T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-10-05T00:00:00.000
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-210229
Violation Number: TWC-210229 • Account Name: FALLETTA CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-210229
Account Name
FALLETTA CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
162 21ST STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Manhattan
Date Of Violation
2014-08-08T04:00:00.000
Date Violation Issued
2014-09-04T14:17:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-09-30T00:00:00.000
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
40.663074
Longitude
-73.996323
Community Board
7
Council District
38
Census Tract
145
Bin
3009296
Bbl
3006420030
Nta
Sunset Park West
VIEW LOCATION
TWC-219199
Violation Number: TWC-219199 • Account Name: Latin Impressions General Construction Corp • Type Of Violation: OATH
Violation Number
TWC-219199
Account Name
Latin Impressions General Construction Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
2019 Powel Avenue B
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10472
Borough Of Violation
Bronx
Date Of Violation
2020-04-30T04:00:00.000
Date Violation Issued
2020-08-13T17:28:00.000Z
Maximum Fine
5000
Fine Amount
0
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-8389
Violation Number: TWC-8389 • Account Name: RAINBOW TRANSPORTATION CORPORATION • Type Of Violation: OATH
Violation Number
TWC-8389
Account Name
RAINBOW TRANSPORTATION CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
1470 ROUTE 46
Violation Account City
LEDGEWOOD
Violation Account State
NJ
Violation Account Postcode
07852
Borough Of Violation
Manhattan
Date Of Violation
2012-02-27T05:00:00.000
Date Violation Issued
2012-05-29T04:00:00.000Z
Maximum Fine
10000
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-227568
Violation Number: TWC-227568 • Bic Number: 3021 • Account Name: MYBEM CORP.
Violation Number
TWC-227568
Bic Number
3021
Account Name
MYBEM CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
341A WALLABOUT STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11206
Borough Of Violation
Manhattan
Date Of Violation
2023-09-12T12:45:00.000
Date Violation Issued
2023-09-22T15:07:02.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2023-10-16T00:00:00.000
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
40.702908
Longitude
-73.946734
Community Board
1
Council District
33
Census Tract
507
Nta
Bedford
VIEW LOCATION
TWC-226782
Violation Number: TWC-226782 • Bic Number: 492789 • Account Name: M&B PROTECT SERVICES, INC.
Violation Number
TWC-226782
Bic Number
492789
Account Name
M&B PROTECT SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
211 43RD STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Brooklyn
Date Of Violation
2023-05-25T23:55:00.000
Date Violation Issued
2023-05-30T12:46:28.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2024-07-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-08T00:00:00.000
Latitude
40.652723
Longitude
-74.012358
Community Board
7
Council District
38
Census Tract
2
Bin
3010811
Bbl
3007220070
Nta
Sunset Park West
VIEW LOCATION
TWC-215482
Violation Number: TWC-215482 • Account Name: PREMIUM CONTRACTING SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-215482
Account Name
PREMIUM CONTRACTING SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
239 Madison Avenue
Violation Account City
Island Park
Violation Account State
NY
Violation Account Postcode
11558
Borough Of Violation
Manhattan
Date Of Violation
2018-02-28T05:00:00.000
Date Violation Issued
2018-03-05T17:27:00.000Z
Maximum Fine
5000
Fine Amount
1000
Date Fine Paid
2018-05-16T00:00:00.000
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-223997
Violation Number: TWC-223997 • Account Name: CENTURY WASTE SERVICES L.L.C. • Type Of Violation: OATH
Violation Number
TWC-223997
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
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
2022-05-10T04:00:00.000
Date Violation Issued
2022-09-15T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-11-07T00:00:00.000
Rule Code
17 RCNY 5-08(l)
Number Of Counts
1
Description Of Rule
Failed to keep rear hopper closed and secure
Export Date
2026-10-08T00:00:00.000
TWC-213677
Violation Number: TWC-213677 • Account Name: W. Suarez Corp. • Type Of Violation: OATH
Violation Number
TWC-213677
Account Name
W. Suarez Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
154 W Lincoln Ave
Violation Account City
Mount Vernon
Violation Account State
NY
Violation Account Postcode
10550
Borough Of Violation
Queens
Date Of Violation
2016-02-09T05:00:00.000
Date Violation Issued
2016-06-14T12:09:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-09-13T00:00:00.000
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-231697
Violation Number: TWC-231697 • Account Name: L. A. B. INSTANT CLEANING, CORP. • Type Of Violation: OATH
Violation Number
TWC-231697
Account Name
L. A. B. INSTANT CLEANING, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
43 East 2nd Street
Violation Account City
Riverhead
Violation Account State
NY
Violation Account Postcode
11901
Borough Of Violation
Staten Island
Date Of Violation
2025-04-29T17:16:00.000
Date Violation Issued
2025-05-07T17:30:06.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-11-25T00:00:00.000
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-216449
Violation Number: TWC-216449 • Bic Number: 486480 • Account Name: R WAY TRUCKING CORP.
Violation Number
TWC-216449
Bic Number
486480
Account Name
R WAY TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2307 College Point Blvd
Violation Account City
College Point
Violation Account State
NY
Violation Account Postcode
11356-2525
Borough Of Violation
Bronx
Date Of Violation
2018-11-05T05:00:00.000
Date Violation Issued
2019-02-28T13:45:00.000Z
Maximum Fine
30000
Fine Amount
2000
Date Fine Paid
2019-03-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-08T00:00:00.000
Latitude
40.778213
Longitude
-73.846127
Community Board
7
Council District
19
Census Tract
919
Bin
4314687
Bbl
4042260123
Nta
College Point
VIEW LOCATION
TWC-232399
Violation Number: TWC-232399 • Bic Number: 1455 • Account Name: PLANET WASTE SERVICES LLC
Violation Number
TWC-232399
Bic Number
1455
Account Name
PLANET WASTE SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
59-12 57TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-21T17:15:00.000
Date Violation Issued
2025-07-18T12:36:43.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2026-03-19T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-08T00:00:00.000
Latitude
40.718221
Longitude
-73.911928
Community Board
5
Council District
30
Census Tract
535
Bin
4535044
Bbl
4026310030
Nta
Maspeth
VIEW LOCATION
TWC-216285
Violation Number: TWC-216285 • Bic Number: 142 • Account Name: FALSO CARTING CO., INC.
Violation Number
TWC-216285
Bic Number
142
Account Name
FALSO CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
429 CASANOVA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2018-09-14T04:00:00.000
Date Violation Issued
2018-12-10T14:07:00.000Z
Maximum Fine
40000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2019-02-12T00:00:00.000
Rule Code
17 RCNY 5-12(c)(1)(i)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-08T00:00:00.000
Latitude
40.808723
Longitude
-73.888812
Community Board
2
Council District
17
Census Tract
93
Bin
2006869
Bbl
2027710135
Nta
Hunts Point
VIEW LOCATION
TWC-209937
Violation Number: TWC-209937 • Account Name: Novo Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-209937
Account Name
Novo Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
5800 Arlington Ave
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
1047
Borough Of Violation
Queens
Date Of Violation
2014-06-05T04:00:00.000
Date Violation Issued
2014-07-15T16:38:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2014-12-23T00:00:00.000
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
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