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-233373
Violation Number: TWC-233373 • Account Name: Line Construction Builders Corp • Type Of Violation: OATH
Violation Number
TWC-233373
Account Name
Line Construction Builders Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
4809 Avenue N 228
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Queens
Date Of Violation
2025-11-18T12:31:00.000
Date Violation Issued
2025-11-21T15:04:53.000Z
Maximum Fine
0
Fine Amount
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-09T00:00:00.000
TWC-227548
Violation Number: TWC-227548 • Bic Number: 509388 • Account Name: THOMAS ENVIRONMENTAL SERVICES, INC
Violation Number
TWC-227548
Bic Number
509388
Account Name
THOMAS ENVIRONMENTAL SERVICES, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Broker
Violation Account Address
2109 MEDARY AVENUE
Violation Account City
PHILADELPHIA
Violation Account State
PA
Violation Account Postcode
19138
Borough Of Violation
Manhattan
Date Of Violation
2023-09-08T14:15:00.000
Date Violation Issued
2023-09-26T15:32:17.000Z
Maximum Fine
2000
Fine Amount
0
Early Settlement Violation
True
Rule Code
17 RCNY 6-04(f)
Number Of Counts
1
Description Of Rule
(f) (1) A trade waste broker must maintain an annual financial statement in a form or computer format prescribed by the Commission. The financial statements must include a balance sheet, an income statement, a statement of cash flows and a statement of retained earnings or (if the broker is a sole proprietorship or partnership) capital. (2) The broker must retain the following records: (i) The balance sheet, including the balance for each group or type of asset, liability, and capital amount at the end of the accounting period. (ii) The income statement including the balance of each group or type of income and expense for the accounting period. (3) The following schedules must be included in the financial statement in support of the balance sheet and income statement: (i) A schedule of investments; (ii) Allowances for doubtful accounts; (iii) Prepaid expenses; (iv) Miscellaneous current and other assets; (v) Fixed assets, depreciation and accumulated depreciation; (vi) Notes payable and receivable; (vii) Taxes prepaid and accrued; (viii) Miscellaneous current and accrued liabilities; (ix) Capital stock; (x) Additional paid-in capital; (xi) Retained earnings; (xii) Intangible assets and accumulated amortization; and (xiii) Records related to any waste stream analysis performed. (4) Operating, administrative and general expenses must be summarized and shall include schedules as follows: (i) A payroll analysis with details of employee wages; (ii) A compensation schedule for officers, directors and owners; (iii) A revenue analysis; (iv) An analysis of interest paid and received; and (v) An amortization expense analysis.
Export Date
2026-10-09T00:00:00.000
TWC-220482
Violation Number: TWC-220482 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-220482
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
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
Bronx
Date Of Violation
2020-10-26T04:00:00.000
Date Violation Issued
2021-05-28T16:21:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-05-28T00:00:00.000
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
2026-10-09T00:00:00.000
TWC-220697
Violation Number: TWC-220697 • Account Name: M&B PROTECT SERVICES, INC. • Type Of Violation: OATH
Violation Number
TWC-220697
Account Name
M&B PROTECT SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Date Of Violation
2020-12-09T05:00:00.000
Date Violation Issued
2020-12-09T18:37:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2020-12-15T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(vii)
Number Of Counts
1
Description Of Rule
Failed to disclose the hiring of its employees within 10 business days
Export Date
2026-10-09T00:00:00.000
TWC-209229
Violation Number: TWC-209229 • Account Name: KNA WASTE REMOVAL, INC. • Type Of Violation: OATH
Violation Number
TWC-209229
Account Name
KNA WASTE REMOVAL, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Rescheduled
Account Type
Unlicensed
Violation Account Address
2868 WATERBURY AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10461
Borough Of Violation
Manhattan
Date Of Violation
2014-01-15T05:00:00.000
Date Violation Issued
2014-02-20T17:58:00.000Z
Maximum Fine
20000
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
2026-10-09T00:00:00.000
Latitude
40.837265
Longitude
-73.831715
Community Board
10
Council District
13
Census Tract
184
Bin
2073126
Bbl
2053330041
Nta
Schuylerville-Throgs Neck-Edgewater Park
VIEW LOCATION
TWC-212639
Violation Number: TWC-212639 • Account Name: WASTE HARMONICS, LLC • Type Of Violation: OATH
Violation Number
TWC-212639
Account Name
WASTE HARMONICS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
596 FISHERS STATION DRIVE SUITE 8
Violation Account City
VICTOR
Violation Account State
NY
Violation Account Postcode
14564
Borough Of Violation
Manhattan
Date Of Violation
2015-06-19T04:00:00.000
Date Violation Issued
2015-11-16T15:59:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2015-12-04T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04
Number Of Counts
1
Description Of Rule
Failed to maintain or produce required records
Export Date
2026-10-09T00:00:00.000
TWC-216480
Violation Number: TWC-216480 • Account Name: HARRY CONSTRUCTION GROUP CORP. • Type Of Violation: OATH
Violation Number
TWC-216480
Account Name
HARRY CONSTRUCTION GROUP CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
116-11 101 Ave
Violation Account City
Richmond Hill
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Bronx
Date Of Violation
2018-11-14T05:00:00.000
Date Violation Issued
2018-12-05T13:40:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2019-06-13T00:00:00.000
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
2026-10-09T00:00:00.000
Latitude
40.689299
Longitude
-73.828331
Community Board
9
Council District
28
Census Tract
120
Bin
4199510
Bbl
4094510049
Nta
Richmond Hill
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
2026-10-09T00:00:00.000
Latitude
40.709617
Longitude
-73.779358
Community Board
12
Council District
27
Census Tract
468
Bin
4211767
Bbl
4098980111
Nta
Jamaica
VIEW LOCATION
TWC-6997
Violation Number: TWC-6997 • Account Name: Cekic Zuvdija • Type Of Violation: OATH
Violation Number
TWC-6997
Account Name
Cekic Zuvdija
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
45 Grebel Rd
Violation Account City
Jeffersonville
Violation Account State
NY
Violation Account Postcode
12748
Borough Of Violation
Manhattan
Date Of Violation
2011-06-23T04:00:00.000
Date Violation Issued
2011-07-01T04:00:00.000Z
Maximum Fine
5000
Fine Amount
3000
Date Fine Paid
2015-08-31T00:00:00.000
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
2026-10-09T00:00:00.000
TWC-218317
Violation Number: TWC-218317 • Bic Number: 2766 • Account Name: RUSSELL REID WASTE HAULING AND DISPOSAL SERVICE CO., INC.
Violation Number
TWC-218317
Bic Number
2766
Account Name
RUSSELL REID WASTE HAULING AND DISPOSAL SERVICE CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
PO BOX 130
Violation Account City
KEASBEY
Violation Account State
NJ
Violation Account Postcode
08832
Borough Of Violation
Manhattan
Date Of Violation
2019-12-09T05:00:00.000
Date Violation Issued
2019-12-09T21:14:00.000Z
Maximum Fine
10000
Fine Amount
200
Date Fine Paid
2019-12-11T00:00:00.000
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
2026-10-09T00:00:00.000
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
2026-10-09T00:00:00.000
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-211208
Violation Number: TWC-211208 • Bic Number: 4200 • Account Name: STAR RUBBISH REMOVAL LLC
Violation Number
TWC-211208
Bic Number
4200
Account Name
STAR RUBBISH REMOVAL LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
183 WILSON ST. P.O. BOX 205
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Brooklyn
Date Of Violation
2015-01-05T05:00:00.000
Date Violation Issued
2015-02-04T20:18:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-02-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-09T00:00:00.000
Latitude
40.706715
Longitude
-73.960412
Community Board
1
Council District
33
Census Tract
535
Bin
3059907
Bbl
3021780001
Nta
Williamsburg
VIEW LOCATION
TWC-233551
Violation Number: TWC-233551 • Bic Number: 512572 • Account Name: D.M.I. INDUSTRIES INC.
Violation Number
TWC-233551
Bic Number
512572
Account Name
D.M.I. INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
32 EAST LIDO PROMENADE
Violation Account City
LINDENHURST
Violation Account State
NY
Violation Account Postcode
11757
Borough Of Violation
Bronx
Date Of Violation
2025-12-30T17:15:00.000
Date Violation Issued
2026-01-06T17:32:47.000Z
Maximum Fine
0
Fine Amount
2250
Date Fine Paid
2026-01-26T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-09T00:00:00.000
TWC-235331
Violation Number: TWC-235331 • Account Name: Bee Constructions LLC • Type Of Violation: OATH
Violation Number
TWC-235331
Account Name
Bee Constructions LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
184 Remsen Road
Violation Account City
Yonkers
Violation Account State
NY
Violation Account Postcode
10710
Borough Of Violation
Brooklyn
Date Of Violation
2026-09-21T15:23:00.000
Date Violation Issued
2026-09-25T12:57:34.000Z
Maximum Fine
0
Fine Amount
2500
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
2026-10-09T00:00:00.000
TWC-219012
Violation Number: TWC-219012 • Account Name: J&VV Trucking LLC • Type Of Violation: OATH
Violation Number
TWC-219012
Account Name
J&VV Trucking LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
950 Stanton Ave Fl. 2
Violation Account City
Elizabeth
Violation Account State
NJ
Violation Account Postcode
07208
Borough Of Violation
Manhattan
Date Of Violation
2020-03-28T04:00:00.000
Date Violation Issued
2021-03-11T17:06:00.000Z
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
2026-10-09T00:00:00.000
TWC-230955
Violation Number: TWC-230955 • Account Name: LBM CONSTRUCTION OF NY INC • Type Of Violation: OATH
Violation Number
TWC-230955
Account Name
LBM CONSTRUCTION OF NY INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
25 DRIGGS AVE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2025-01-24T19:15:00.000
Date Violation Issued
2025-02-10T14:16:41.000Z
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
2026-10-09T00:00:00.000
Latitude
40.723487
Longitude
-73.939888
Community Board
1
Council District
33
Census Tract
593
Bin
3259424
Bbl
3027070007
Nta
Greenpoint
VIEW LOCATION
TWC-229418
Violation Number: TWC-229418 • Account Name: MYST HAULING LLC • Type Of Violation: OATH
Violation Number
TWC-229418
Account Name
MYST HAULING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
321 RT 59 #325
Violation Account City
TALLMAN
Violation Account State
NY
Violation Account Postcode
10982
Borough Of Violation
Manhattan
Date Of Violation
2024-06-18T16:00:00.000
Date Violation Issued
2024-07-10T13:41:33.000Z
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
2026-10-09T00:00:00.000
TWC-228334
Violation Number: TWC-228334 • Account Name: Redline Equipment Corp. • Type Of Violation: OATH
Violation Number
TWC-228334
Account Name
Redline Equipment Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
1441 Forest Avenue
Violation Account City
Baldwin
Violation Account State
NY
Violation Account Postcode
11510
Borough Of Violation
Brooklyn
Date Of Violation
2024-01-18T15:30:00.000
Date Violation Issued
2024-02-12T15:45:22.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-11-13T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-09T00:00:00.000
TWC-232212
Violation Number: TWC-232212 • Bic Number: 511578 • Account Name: IPS PLUMBING CORP.
Violation Number
TWC-232212
Bic Number
511578
Account Name
IPS PLUMBING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
65-06 GRAND AVENUE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2025-06-28T11:40:00.000
Date Violation Issued
2025-07-10T15:18:19.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2026-02-27T00:00:00.000
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
2026-10-09T00:00:00.000
Latitude
40.723311
Longitude
-73.900315
Community Board
5
Council District
30
Census Tract
517
Bin
4061473
Bbl
4027520003
Nta
Maspeth
VIEW LOCATION
TWC-214029
Violation Number: TWC-214029 • Bic Number: 2364 • Account Name: J.B. COMMERCIAL CORP.
Violation Number
TWC-214029
Bic Number
2364
Account Name
J.B. COMMERCIAL CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
34 JACKSON AVENUE
Violation Account City
BRENTWOOD
Violation Account State
NY
Violation Account Postcode
11717
Borough Of Violation
Brooklyn
Date Of Violation
2016-08-25T04:00:00.000
Date Violation Issued
2016-09-02T12:07:00.000Z
Maximum Fine
20000
Fine Amount
750
Date Fine Paid
2016-09-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-09T00:00:00.000
TWC-4809
Violation Number: TWC-4809 • Account Name: PHANTOM DEMOLITION CORP • Type Of Violation: OATH
Violation Number
TWC-4809
Account Name
PHANTOM DEMOLITION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
56 - 00 GRAND AVENUE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2009-08-28T04:00:00.000
Date Violation Issued
2009-12-14T05:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-09T00:00:00.000
Latitude
40.719089
Longitude
-73.913233
Community Board
5
Council District
30
Census Tract
535
Nta
Maspeth
VIEW LOCATION
TWC-227723
Violation Number: TWC-227723 • Bic Number: 504171 • Account Name: CLEAN CARTING SERVICES INC
Violation Number
TWC-227723
Bic Number
504171
Account Name
CLEAN CARTING SERVICES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
49-47 31ST STREET
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Bronx
Date Of Violation
2023-10-03T13:40:00.000
Date Violation Issued
2023-11-03T16:01:20.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-04-17T00:00:00.000
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
If a container is provided by a licensee, it shall be the responsibility of that licensee to imprint and maintain the licensee's name and license number along with the accurate true measurement of the volume of the container. A licensee shall, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container.
Export Date
2026-10-09T00:00:00.000
Latitude
40.739172
Longitude
-73.936565
Community Board
2
Council District
26
Census Tract
199
Bin
4003552
Bbl
4002890001
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-227272
Violation Number: TWC-227272 • Bic Number: 512242 • Account Name: FRIENDS STRONG 8 INC.
Violation Number
TWC-227272
Bic Number
512242
Account Name
FRIENDS STRONG 8 INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
37 WINFIELD STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10305
Borough Of Violation
Brooklyn
Date Of Violation
2023-08-01T15:45:00.000
Date Violation Issued
2023-10-10T14:42:45.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-03-27T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-09T00:00:00.000
Latitude
40.590126
Longitude
-74.07879
Community Board
2
Council District
50
Census Tract
70
Bin
5150765
Bbl
5033970042
Nta
Old Town-Dongan Hills-South Beach
VIEW LOCATION
TWC-229635
Violation Number: TWC-229635 • Bic Number: 4317 • Account Name: WP BLUESTONE, INC.
Violation Number
TWC-229635
Bic Number
4317
Account Name
WP BLUESTONE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1180 MANOR CIRCLE
Violation Account City
PELHAM
Violation Account State
NY
Violation Account Postcode
10803
Borough Of Violation
Bronx
Date Of Violation
2024-07-24T12:35:00.000
Date Violation Issued
2024-08-22T12:26:10.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-10-04T00:00:00.000
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
2026-10-09T00:00:00.000
TWC-219101
Violation Number: TWC-219101 • Account Name: PRIME JUNK REMOVAL INC. • Type Of Violation: OATH
Violation Number
TWC-219101
Account Name
PRIME JUNK REMOVAL INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1375 EAST 7TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11230
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-09-10T19:53:00.000Z
Maximum Fine
20000
Fine Amount
1500
Date Fine Paid
2021-03-16T00:00:00.000
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
2026-10-09T00:00:00.000
Latitude
40.617627
Longitude
-73.96782
Community Board
12
Council District
44
Census Tract
452
Bin
3171845
Bbl
3065430057
Nta
Ocean Parkway South
VIEW LOCATION
TWC-229116
Violation Number: TWC-229116 • Bic Number: 4360 • Account Name: SAL CULOTTA INC.
Violation Number
TWC-229116
Bic Number
4360
Account Name
SAL CULOTTA INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
5364 ARTHUR KILL RD
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10307
Borough Of Violation
Staten Island
Date Of Violation
2024-04-15T14:37:00.000
Date Violation Issued
2024-05-16T14:09:55.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-10-25T00:00:00.000
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
2026-10-09T00:00:00.000
Latitude
40.513531
Longitude
-74.247662
Community Board
3
Council District
51
Census Tract
248
Bin
5133944
Bbl
5080250052
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-235396
Violation Number: TWC-235396 • Bic Number: 509357 • Account Name: PEDROL CONTRACTING, INC.
Violation Number
TWC-235396
Bic Number
509357
Account Name
PEDROL CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
232 INDIA STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2026-10-03T14:45:00.000
Date Violation Issued
2026-10-07T18:12:30.000Z
Maximum Fine
0
Fine Amount
4000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-09T00:00:00.000
Latitude
40.732704
Longitude
-73.950542
Community Board
1
Council District
33
Census Tract
579
Bin
3336938
Bbl
3025420022
Nta
Greenpoint
VIEW LOCATION
TWC-228637
Violation Number: TWC-228637 • Bic Number: 489816 • Account Name: AMELIA TRUCKING LLC
Violation Number
TWC-228637
Bic Number
489816
Account Name
AMELIA TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
512 MOUNTAIN ROAD
Violation Account City
LEBANON
Violation Account State
NJ
Violation Account Postcode
08833
Borough Of Violation
Manhattan
Date Of Violation
2024-02-29T15:30:00.000
Date Violation Issued
2024-03-19T19:33:03.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2024-04-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-09T00:00:00.000
TWC-227987
Violation Number: TWC-227987 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-227987
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
2023-11-17T07:43:00.000
Date Violation Issued
2023-11-28T13:47:56.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-03-12T00:00:00.000
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-09T00:00:00.000
TWC-220513
Violation Number: TWC-220513 • Account Name: ROCK TECH INC. • Type Of Violation: OATH
Violation Number
TWC-220513
Account Name
ROCK TECH INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
68 ALLEN BLVD.
Violation Account City
FARMINGDALE
Violation Account State
NY
Violation Account Postcode
11735
Borough Of Violation
Manhattan
Date Of Violation
2020-11-04T05:00:00.000
Date Violation Issued
2020-11-04T16:25:00.000Z
Maximum Fine
20000
Fine Amount
2600
Date Fine Paid
2020-11-18T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(vii)
Number Of Counts
1
Description Of Rule
Failed to disclose the hiring of its employees within 10 business days
Export Date
2026-10-09T00:00:00.000
TWC-222740
Violation Number: TWC-222740 • Account Name: GREEN OIL RECYCLING INC. • Type Of Violation: OATH
Violation Number
TWC-222740
Account Name
GREEN OIL RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
10009 GLENWOOD ROAD
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Manhattan
Date Of Violation
2021-10-05T04:00:00.000
Date Violation Issued
2022-08-17T15:15:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-08-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-09T00:00:00.000
Latitude
40.646765
Longitude
-73.899824
Community Board
18
Council District
42
Census Tract
974
Bin
3229456
Bbl
3081690001
Nta
Canarsie
VIEW LOCATION
TWC-230542
Violation Number: TWC-230542 • Bic Number: 512031 • Account Name: J & I CASTILLO TRUCKING L.L.C.
Violation Number
TWC-230542
Bic Number
512031
Account Name
J & I CASTILLO TRUCKING L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
254 LEXINGTON AVENUE
Violation Account City
DUMONT
Violation Account State
NJ
Violation Account Postcode
07628
Borough Of Violation
Queens
Date Of Violation
2024-11-14T18:15:00.000
Date Violation Issued
2024-11-22T15:02:22.000Z
Maximum Fine
0
Early Settlement Violation
True
Settlement Date
2025-02-10T00:00:00.000
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-09T00:00:00.000
TWC-213884
Violation Number: TWC-213884 • Bic Number: 4125 • Account Name: ZAIM CONTRACTOR CORP.
Violation Number
TWC-213884
Bic Number
4125
Account Name
ZAIM CONTRACTOR CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
36-38 JOHN STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Manhattan
Date Of Violation
2016-07-26T04:00:00.000
Date Violation Issued
2016-08-04T13:08:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-08-22T00:00:00.000
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
2026-10-09T00:00:00.000
Latitude
40.638165
Longitude
-74.14255
Community Board
1
Council District
49
Census Tract
207
Bin
5026107
Bbl
5011230076
Nta
Port Richmond
VIEW LOCATION
TWC-224278
Violation Number: TWC-224278 • Account Name: Matthew Express LLC • Type Of Violation: OATH
Violation Number
TWC-224278
Account Name
Matthew Express LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
84 Oraton Street
Violation Account City
Newark
Violation Account State
NJ
Violation Account Postcode
07104
Borough Of Violation
Staten Island
Date Of Violation
2022-06-09T04:00:00.000
Date Violation Issued
2022-11-04T15:57:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-09T00:00:00.000
TWC-211322
Violation Number: TWC-211322 • Account Name: EVER A. URIAS • Type Of Violation: OATH
Violation Number
TWC-211322
Account Name
EVER A. URIAS
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
47 WALCOTT AVENUE
Violation Account City
INWOOD
Violation Account State
NY
Violation Account Postcode
11096
Date Of Violation
2015-01-30T05:00:00.000
Date Violation Issued
2015-02-02T12:26:00.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2015-03-13T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-509(b)
Number Of Counts
1
Description Of Rule
Failure to provide information or documentation required by the Commission
Export Date
2026-10-09T00:00:00.000
TWC-215760
Violation Number: TWC-215760 • Account Name: MA Home Improvement dba MA Home Improvement Inc. • Type Of Violation: OATH
Violation Number
TWC-215760
Account Name
MA Home Improvement dba MA Home Improvement Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
172-16 Grand Central Pkwy
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11432
Borough Of Violation
Brooklyn
Date Of Violation
2018-04-28T04:00:00.000
Date Violation Issued
2018-05-23T12:55:00.000Z
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
2026-10-09T00:00:00.000
Latitude
40.718506
Longitude
-73.793296
Community Board
8
Council District
24
Census Tract
456
Bin
4211183
Bbl
4098790087
Nta
Briarwood-Jamaica Hills
VIEW LOCATION
TWC-211722
Violation Number: TWC-211722 • Bic Number: 483530 • Account Name: OCEAN & RIVER CLEAN INC.
Violation Number
TWC-211722
Bic Number
483530
Account Name
OCEAN & RIVER CLEAN INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
31-28 137TH ST., 2 FL
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Manhattan
Date Of Violation
2014-12-15T05:00:00.000
Date Violation Issued
2015-05-12T19:09:00.000Z
Maximum Fine
10000
Fine Amount
750
Date Fine Paid
2015-10-12T00:00:00.000
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
2026-10-09T00:00:00.000
Latitude
40.769046
Longitude
-73.831281
Community Board
7
Council District
20
Census Tract
88901
Bin
4462962
Bbl
4044090141
Nta
Flushing
VIEW LOCATION
TWC-3727
Violation Number: TWC-3727 • Account Name: BFI OF METRO NEW YORK INC. • Type Of Violation: OATH
Violation Number
TWC-3727
Account Name
BFI OF METRO NEW YORK INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
72 SCOTT AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11237
Borough Of Violation
Queens
Date Of Violation
2009-04-22T04:00:00.000
Date Violation Issued
2009-04-28T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
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
2026-10-09T00:00:00.000
Latitude
40.709896
Longitude
-73.922724
Community Board
1
Council District
34
Census Tract
449
Nta
East Williamsburg
VIEW LOCATION
TWC-233361
Violation Number: TWC-233361 • Bic Number: 511549 • Account Name: AMBER WASTE OIL LLC
Violation Number
TWC-233361
Bic Number
511549
Account Name
AMBER WASTE OIL LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
2363 VALENTINE AVENUE, APT 16
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10458
Borough Of Violation
Bronx
Date Of Violation
2025-11-17T13:00:00.000
Date Violation Issued
2025-11-20T20:34:15.000Z
Maximum Fine
0
Fine Amount
4000
Date Fine Paid
2025-11-28T00:00:00.000
Early Settlement Violation
True
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
2026-10-09T00:00:00.000
Latitude
40.858583
Longitude
-73.897445
Community Board
5
Council District
15
Census Tract
38301
Bin
2013573
Bbl
2031510030
Nta
Fordham South
VIEW LOCATION
TWC-213359
Violation Number: TWC-213359 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-213359
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
2016-04-04T04:00:00.000
Date Violation Issued
2016-04-12T14:05:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2016-04-22T00:00:00.000
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
2026-10-09T00:00:00.000
TWC-230526
Violation Number: TWC-230526 • Account Name: PARCE TRUCKING INC • Type Of Violation: OATH
Violation Number
TWC-230526
Account Name
PARCE TRUCKING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1315 C STREET
Violation Account City
ELMONT
Violation Account State
NY
Violation Account Postcode
11003
Borough Of Violation
Manhattan
Date Of Violation
2024-11-18T17:00:00.000
Date Violation Issued
2024-11-27T14:47:12.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2025-01-30T00:00:00.000
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
2026-10-09T00:00:00.000
TWC-212672
Violation Number: TWC-212672 • Bic Number: 2693 • Account Name: RESTAURANT TECHNOLOGIES, INC.
Violation Number
TWC-212672
Bic Number
2693
Account Name
RESTAURANT TECHNOLOGIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
2250 PILOT KNOB ROAD
Violation Account City
MENDOTA HEIGHTS
Violation Account State
MN
Violation Account Postcode
55120
Borough Of Violation
Manhattan
Date Of Violation
2015-06-19T04:00:00.000
Date Violation Issued
2015-11-17T17:31:00.000Z
Maximum Fine
10000
Fine Amount
750
Date Fine Paid
2015-12-28T00:00:00.000
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
2026-10-09T00:00:00.000
TWC-230258
Violation Number: TWC-230258 • Bic Number: 3722 • Account Name: MAGO LANDSCAPING CORP.
Violation Number
TWC-230258
Bic Number
3722
Account Name
MAGO LANDSCAPING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
1535 EAST 14TH STREET APT. 3-D
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11230
Borough Of Violation
Queens
Date Of Violation
2024-10-03T14:00:00.000
Date Violation Issued
2024-10-24T13:56:20.000Z
Maximum Fine
0
Fine Amount
175
Date Fine Paid
2024-11-11T00:00:00.000
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
2026-10-09T00:00:00.000
Latitude
40.611852
Longitude
-73.959802
Community Board
14
Council District
48
Census Tract
542
Bin
3181832
Bbl
3067610075
Nta
Midwood
VIEW LOCATION
TWC-215253
Violation Number: TWC-215253 • Bic Number: 4474 • Account Name: ALL STAR CONCRETE & MASON INC.
Violation Number
TWC-215253
Bic Number
4474
Account Name
ALL STAR CONCRETE & MASON INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
510 E 13Th ST, 1ST FLOOR
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10009
Borough Of Violation
Manhattan
Date Of Violation
2017-06-01T04:00:00.000
Date Violation Issued
2017-12-01T13:49:00.000Z
Maximum Fine
20000
Fine Amount
750
Date Fine Paid
2018-02-07T00:00:00.000
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
2026-10-09T00:00:00.000
Latitude
40.729364
Longitude
-73.980022
Community Board
3
Council District
2
Census Tract
34
Bin
1005205
Bbl
1004060011
Nta
East Village
VIEW LOCATION
TWC-233269
Violation Number: TWC-233269 • Bic Number: 512445 • Account Name: RUSH RUBBISH LLC
Violation Number
TWC-233269
Bic Number
512445
Account Name
RUSH RUBBISH LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
License
Violation Account Address
183 WILSON STREET UNIT 488
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Manhattan
Date Of Violation
2025-11-06T14:15:00.000
Date Violation Issued
2025-11-14T18:57:24.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2026-07-28T00:00:00.000
Rule Code
17 RCNY 5-04
Number Of Counts
2
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
2026-10-09T00:00:00.000
Latitude
40.706715
Longitude
-73.960412
Community Board
1
Council District
33
Census Tract
535
Bin
3059907
Bbl
3021780001
Nta
Williamsburg
VIEW LOCATION
TWC-228325
Violation Number: TWC-228325 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-228325
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
Date Of Violation
2024-01-19T08:26:00.000
Date Violation Issued
2024-01-23T16:51:02.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-24T00:00:00.000
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
2026-10-09T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-227371
Violation Number: TWC-227371 • Bic Number: 249 • Account Name: CLASSIC RECYCLING NEW YORK CORP.
Violation Number
TWC-227371
Bic Number
249
Account Name
CLASSIC RECYCLING NEW YORK CORP.
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
2023-08-18T04:31:00.000
Date Violation Issued
2023-08-22T13:36:07.000Z
Maximum Fine
0
Fine Amount
1775
Date Fine Paid
2023-08-24T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-09T00:00:00.000
TWC-228634
Violation Number: TWC-228634 • Account Name: FUBO ENTERPRISES LLC • Type Of Violation: OATH
Violation Number
TWC-228634
Account Name
FUBO ENTERPRISES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2 Fish House Road
Violation Account City
Kearny
Violation Account State
NJ
Violation Account Postcode
07032
Borough Of Violation
Manhattan
Date Of Violation
2024-02-27T17:35:00.000
Date Violation Issued
2024-04-09T18:03:58.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-07-31T00:00:00.000
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
2026-10-09T00:00:00.000
TWC-222891
Violation Number: TWC-222891 • Account Name: The Williamsburg Company Inc. • Type Of Violation: OATH
Violation Number
TWC-222891
Account Name
The Williamsburg Company Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
225 3rd Avenue
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11217
Borough Of Violation
Brooklyn
Date Of Violation
2021-11-06T04:00:00.000
Date Violation Issued
2022-11-03T14:38:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2022-12-28T00:00:00.000
Early Settlement Violation
True
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
2026-10-09T00:00:00.000
Latitude
40.679168
Longitude
-73.984858
Community Board
6
Council District
33
Census Tract
119
Bin
3394318
Bbl
3004270001
Nta
Park Slope-Gowanus
VIEW LOCATION
TWC-3552
Violation Number: TWC-3552 • Account Name: Accuratec Inc. • Type Of Violation: OATH
Violation Number
TWC-3552
Account Name
Accuratec Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
196-01 119th Avenue
Violation Account City
St Albans
Violation Account State
NY
Violation Account Postcode
11412
Borough Of Violation
Bronx
Date Of Violation
2009-02-04T05:00:00.000
Date Violation Issued
2009-03-10T04:00:00.000Z
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
2026-10-09T00:00:00.000
Latitude
40.690749
Longitude
-73.754586
Community Board
12
Council District
27
Census Tract
394
Bin
4271831
Bbl
4126210044
Nta
St. Albans
VIEW LOCATION