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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-232360
Violation Number: TWC-232360 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-232360
Bic Number
1153
Account Name
CITY WASTE SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
147-27 175TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Bronx
Date Of Violation
2025-07-03T04:15:00.000
Date Violation Issued
2025-07-24T15:26:11.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2025-09-15T00:00:00.000
Early Settlement Violation
False
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
40.660804
Longitude
-73.770905
Community Board
13
Council District
31
Census Tract
320
Bin
4286116
Bbl
4133760048
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-233918
Violation Number: TWC-233918 • Bic Number: 487244 • Account Name: ECONOMY CONTAINER CORP.
Violation Number
TWC-233918
Bic Number
487244
Account Name
ECONOMY CONTAINER CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
37 New Dorp Plz N
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Brooklyn
Date Of Violation
2026-03-28T13:30:00.000
Date Violation Issued
2026-03-31T15:16:46.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-04-29T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-09T00:00:00.000
Latitude
40.57396
Longitude
-74.116978
Community Board
2
Council District
50
Census Tract
134
Bin
5000000
Bbl
5041990003
Nta
New Dorp-Midland Beach
VIEW LOCATION
TWC-229197
Violation Number: TWC-229197 • Bic Number: 507499 • Account Name: SETANTA INC
Violation Number
TWC-229197
Bic Number
507499
Account Name
SETANTA INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
733 2ND AVENUE 3RD FLOOR
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10016
Borough Of Violation
Bronx
Date Of Violation
2024-05-09T11:33:00.000
Date Violation Issued
2024-05-24T12:11:06.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-05-30T00:00:00.000
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
2026-10-09T00:00:00.000
Latitude
40.748164
Longitude
-73.973441
Community Board
6
Council District
4
Census Tract
88
Bin
1020379
Bbl
1009200030
Nta
Turtle Bay-East Midtown
VIEW LOCATION
TWC-235162
Violation Number: TWC-235162 • Bic Number: 489139 • Account Name: DEMO SHARK INC
Violation Number
TWC-235162
Bic Number
489139
Account Name
DEMO SHARK INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
490 EAST NEW YORK AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11225
Borough Of Violation
Brooklyn
Date Of Violation
2026-08-12T22:15:00.000
Date Violation Issued
2026-08-28T12:50:29.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2026-09-02T00:00:00.000
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
Latitude
40.66181
Longitude
-73.946605
Community Board
9
Council District
40
Census Tract
806
Bin
3415104
Bbl
3047920013
Nta
Prospect Lefferts Gardens-Wingate
VIEW LOCATION
TWC-221860
Violation Number: TWC-221860 • Account Name: S & MA Contracting Inc. • Type Of Violation: OATH
Violation Number
TWC-221860
Account Name
S & MA Contracting Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
283 Devoe Avenue
Violation Account City
Yonkers
Violation Account State
NY
Violation Account Postcode
10705
Borough Of Violation
Staten Island
Date Of Violation
2021-06-05T04:00:00.000
Date Violation Issued
2022-08-09T20:10:00.000Z
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
TWC-232504
Violation Number: TWC-232504 • Bic Number: 489128 • Account Name: DING FENG LIN CONSTRUCTION LLC
Violation Number
TWC-232504
Bic Number
489128
Account Name
DING FENG LIN CONSTRUCTION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
16512 72ND AVENUE
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11365
Borough Of Violation
Queens
Date Of Violation
2025-07-18T15:30:00.000
Date Violation Issued
2025-07-31T13:07:17.000Z
Maximum Fine
0
Fine Amount
7000
Date Fine Paid
2026-08-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-05(f)
Number Of Counts
1
Description Of Rule
Trade waste vehicle operators of all types of vehicles must exercise care at all times to prevent the making of unnecessary or avoidable noise in the course of operating such vehicles or loading trade waste.
Export Date
2026-10-09T00:00:00.000
Latitude
40.728628
Longitude
-73.803916
Community Board
8
Council District
24
Census Tract
1241
Bin
4150717
Bbl
4069640045
Nta
Pomonok-Flushing Heights-Hillcrest
VIEW LOCATION
TWC-222772
Violation Number: TWC-222772 • Account Name: ALBA CARTING & DEMOLITION INC. • Type Of Violation: OATH
Violation Number
TWC-222772
Account Name
ALBA CARTING & DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
240 WEST 52ND STREET
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10019
Borough Of Violation
Bronx
Date Of Violation
2021-10-12T04:00:00.000
Date Violation Issued
2022-02-07T18:28:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-03-10T00:00:00.000
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
Latitude
40.762999
Longitude
-73.983922
Community Board
5
Council District
3
Census Tract
131
Bin
1080862
Bbl
1010230053
Nta
Midtown-Midtown South
VIEW LOCATION
TWC-213129
Violation Number: TWC-213129 • Bic Number: 492109 • Account Name: PAREDES LAWN CARE, LLC
Violation Number
TWC-213129
Bic Number
492109
Account Name
PAREDES LAWN CARE, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
13 HUNT AVENUE
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10710
Borough Of Violation
Bronx
Date Of Violation
2016-03-11T05:00:00.000
Date Violation Issued
2016-03-18T11:42:00.000Z
Maximum Fine
1000
Fine Amount
500
Date Fine Paid
2016-05-06T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-09T00:00:00.000
TWC-231916
Violation Number: TWC-231916 • Bic Number: 511279 • Account Name: N&J HOME IMPROVEMENT CORP.
Violation Number
TWC-231916
Bic Number
511279
Account Name
N&J HOME IMPROVEMENT CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
109-32 123 STREET
Violation Account City
SOUTH OZONE PARK
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Brooklyn
Date Of Violation
2025-05-24T18:00:00.000
Date Violation Issued
2025-05-29T15:36:03.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-04-07T00:00:00.000
Rule Code
17 RCNY 7-09(b)
Number Of Counts
1
Description Of Rule
If a container is provided by a registrant, such registrant must imprint and maintain the registrant's name and registration number along with the accurate true measurement of the volume of the container. A registrant must, 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
40.682951
Longitude
-73.818541
Community Board
10
Council District
28
Census Tract
168
Bin
4249600
Bbl
4116030022
Nta
South Ozone Park
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 2-03(c)(9)
Number Of Counts
1
Description Of Rule
Failed to disclose to Commission complete list of drivers and vehicle operators and their drivers license numbers
Export Date
2026-10-09T00:00:00.000
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-212710
Violation Number: TWC-212710 • Bic Number: 2030 • Account Name: THE DOE FUND, INC.
Violation Number
TWC-212710
Bic Number
2030
Account Name
THE DOE FUND, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
232 EAST 84TH STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10028
Borough Of Violation
Manhattan
Date Of Violation
2015-06-01T04:00:00.000
Date Violation Issued
2015-11-18T20:21:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2015-11-30T00:00:00.000
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-09T00:00:00.000
Latitude
40.777142
Longitude
-73.954102
Community Board
8
Council District
5
Census Tract
138
Bin
1048714
Bbl
1015290033
Nta
Yorkville
VIEW LOCATION
TWC-226058
Violation Number: TWC-226058 • Bic Number: 390 • Account Name: FILCO CARTING CORP.
Violation Number
TWC-226058
Bic Number
390
Account Name
FILCO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
197 SNEDICKER AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Manhattan
Date Of Violation
2023-03-15T04:00:00.000
Date Violation Issued
2023-03-23T13:30:14.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-03-29T00:00:00.000
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.
Export Date
2026-10-09T00:00:00.000
TWC-209652
Violation Number: TWC-209652 • Account Name: HEBER ROMERO • Type Of Violation: OATH
Violation Number
TWC-209652
Account Name
HEBER ROMERO
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
29-32 BEACH CHANNEL DRIVE # 20
Violation Account City
FAR ROCKAWAY
Violation Account State
NY
Violation Account Postcode
11691
Borough Of Violation
Queens
Date Of Violation
2014-04-14T04:00:00.000
Date Violation Issued
2014-04-24T13:22:00.000Z
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
TWC-212669
Violation Number: TWC-212669 • Bic Number: 4568 • Account Name: BRONX CITY RECYCLING, INC.
Violation Number
TWC-212669
Bic Number
4568
Account Name
BRONX CITY RECYCLING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1390 VIELE AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2015-06-19T04:00:00.000
Date Violation Issued
2015-11-13T18:01:00.000Z
Maximum Fine
20000
Fine Amount
750
Date Fine Paid
2015-12-02T00:00:00.000
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
40.807457
Longitude
-73.880296
Community Board
2
Council District
17
Census Tract
93
Bin
2128710
Bbl
2027770410
Nta
Hunts Point
VIEW LOCATION
TWC-229104
Violation Number: TWC-229104 • Bic Number: 2703 • Account Name: JDM CONTRACTING SERVICES LLC
Violation Number
TWC-229104
Bic Number
2703
Account Name
JDM CONTRACTING SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
4 BURD STREET #2206
Violation Account City
NYACK
Violation Account State
NY
Violation Account Postcode
10960
Borough Of Violation
Bronx
Date Of Violation
2024-03-26T12:23:00.000
Date Violation Issued
2024-04-26T11:56:30.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-06-12T00:00:00.000
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-217961
Violation Number: TWC-217961 • Bic Number: 493180 • Account Name: JUSTIN XPRESS LLC
Violation Number
TWC-217961
Bic Number
493180
Account Name
JUSTIN XPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1049 MARY ST.
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Queens
Date Of Violation
2019-09-06T04:00:00.000
Date Violation Issued
2019-09-19T20:23:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2019-12-11T00:00:00.000
Early Settlement Violation
True
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-213152
Violation Number: TWC-213152 • Account Name: C.A.G. CONSTRUCTION SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-213152
Account Name
C.A.G. CONSTRUCTION SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
134 A WHEELER AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Date Of Violation
2015-10-19T04:00:00.000
Date Violation Issued
2016-03-15T04:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-04-28T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Failure to comply with a Commission Directive
Export Date
2026-10-09T00:00:00.000
Latitude
40.60899
Longitude
-74.131013
Community Board
1
Council District
50
Census Tract
18701
Nta
Westerleigh
VIEW LOCATION
TWC-222598
Violation Number: TWC-222598 • Account Name: Spunky Leasing Corp. • Type Of Violation: OATH
Violation Number
TWC-222598
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
2021-09-16T04:00:00.000
Date Violation Issued
2022-03-30T15:34:00.000Z
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
2026-10-09T00:00:00.000
TWC-222217
Violation Number: TWC-222217 • Account Name: PLUMBING NYC, INC. • Type Of Violation: OATH
Violation Number
TWC-222217
Account Name
PLUMBING NYC, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
517 Degraw Street Suite A
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11217
Borough Of Violation
Bronx
Date Of Violation
2021-07-28T04:00:00.000
Date Violation Issued
2022-02-17T21:32:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-11-30T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-09T00:00:00.000
Latitude
40.680448
Longitude
-73.986696
Community Board
6
Council District
33
Census Tract
71
Bin
3336102
Bbl
3004180001
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-230388
Violation Number: TWC-230388 • Bic Number: 489494 • Account Name: RUSSO DEVELOPMENT ENTERPRISES, INC.
Violation Number
TWC-230388
Bic Number
489494
Account Name
RUSSO DEVELOPMENT ENTERPRISES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
67 EAST AVENUE
Violation Account City
LAWRENCE
Violation Account State
NY
Violation Account Postcode
11559
Borough Of Violation
Bronx
Date Of Violation
2024-10-24T13:09:00.000
Date Violation Issued
2024-11-21T15:13:15.000Z
Maximum Fine
0
Fine Amount
2750
Date Fine Paid
2024-11-22T00:00:00.000
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-229345
Violation Number: TWC-229345 • Bic Number: 1682 • Account Name: S & Z CONSTRUCTION CORP.
Violation Number
TWC-229345
Bic Number
1682
Account Name
S & Z CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
525 LONGFELLOW AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2024-06-07T11:45:00.000
Date Violation Issued
2024-07-19T13:38:05.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2024-08-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-09T00:00:00.000
Latitude
40.811213
Longitude
-73.883718
Community Board
2
Council District
17
Census Tract
93
Bin
2006843
Bbl
2027690064
Nta
Hunts Point
VIEW LOCATION
TWC-231861
Violation Number: TWC-231861 • Bic Number: 581 • Account Name: CARDELLA TRUCKING CO. INC.
Violation Number
TWC-231861
Bic Number
581
Account Name
CARDELLA TRUCKING CO. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2400 TONNELLE AVENUE
Violation Account City
NO. BERGEN
Violation Account State
NJ
Violation Account Postcode
07047
Borough Of Violation
Manhattan
Date Of Violation
2025-05-15T16:30:00.000
Date Violation Issued
2025-05-22T19:31:45.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-06-05T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-09T00:00:00.000
TWC-212120
Violation Number: TWC-212120 • Account Name: BAZAT TRUCKING CORP. • Type Of Violation: OATH
Violation Number
TWC-212120
Account Name
BAZAT TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O. BOX 740275
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2015-07-14T04:00:00.000
Date Violation Issued
2015-07-14T18:56:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-11-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-09T00:00:00.000
TWC-212446
Violation Number: TWC-212446 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-212446
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
Bronx
Date Of Violation
2015-09-23T04:00:00.000
Date Violation Issued
2015-09-24T16:41:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-10-30T00:00:00.000
Rule Code
17 RCNY 5-11(b)
Number Of Counts
2
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
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-213724
Violation Number: TWC-213724 • Bic Number: 3608 • Account Name: M.J. TANTILLO LTD.
Violation Number
TWC-213724
Bic Number
3608
Account Name
M.J. TANTILLO LTD.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
8063 GRENFELL STREET
Violation Account City
KEW GARDENS
Violation Account State
NY
Violation Account Postcode
11415
Borough Of Violation
Queens
Date Of Violation
2016-06-20T04:00:00.000
Date Violation Issued
2016-06-22T16:02:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-06-28T00:00:00.000
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
40.710869
Longitude
-73.833521
Community Board
9
Council District
29
Census Tract
773
Bin
4079675
Bbl
4033360032
Nta
Kew Gardens
VIEW LOCATION
TWC-7380
Violation Number: TWC-7380 • Bic Number: 1180 • Account Name: GREG'S EXPRESS CORP.
Violation Number
TWC-7380
Bic Number
1180
Account Name
GREG'S EXPRESS CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
88 9TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11215
Borough Of Violation
Brooklyn
Date Of Violation
2010-10-06T04:00:00.000
Date Violation Issued
2011-09-28T04:00:00.000Z
Maximum Fine
200000
Fine Amount
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(d)(1)
Number Of Counts
1
Description Of Rule
Failure to maintain proper Cash Receipts Journal
Export Date
2026-10-09T00:00:00.000
Latitude
40.673208
Longitude
-73.994639
Community Board
6
Council District
39
Census Tract
119
Bin
3022199
Bbl
3010070020
Nta
Park Slope-Gowanus
VIEW LOCATION
TWC-231570
Violation Number: TWC-231570 • Account Name: Z Boys Garbage Removal Inc • Type Of Violation: OATH
Violation Number
TWC-231570
Account Name
Z Boys Garbage Removal Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
8804 17th Avenue
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11214
Borough Of Violation
Brooklyn
Date Of Violation
2025-02-22T17:00:00.000
Date Violation Issued
2025-04-14T15:08:17.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-02-02T00:00:00.000
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
40.604516
Longitude
-74.009115
Community Board
11
Council District
43
Census Tract
174
Bin
3168527
Bbl
3064320052
Nta
Bath Beach
VIEW LOCATION
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
2026-10-09T00:00:00.000
TWC-6142
Violation Number: TWC-6142 • Account Name: Salvinder Singh dba S Sing Construction Co. • Type Of Violation: OATH
Violation Number
TWC-6142
Account Name
Salvinder Singh dba S Sing Construction Co.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
111-18 95 Ave. 3 Fl
Violation Account City
Richmond Hill
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Brooklyn
Date Of Violation
2010-09-08T04:00:00.000
Date Violation Issued
2010-09-10T04:00:00.000Z
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
TWC-229449
Violation Number: TWC-229449 • Bic Number: 4085 • Account Name: MSS GOLDEN EAGLE CONSTRUCTION USA CO. INC.
Violation Number
TWC-229449
Bic Number
4085
Account Name
MSS GOLDEN EAGLE CONSTRUCTION USA CO. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
130-05 125TH STREET
Violation Account City
S. OZONE PARK
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Brooklyn
Date Of Violation
2024-06-11T15:00:00.000
Date Violation Issued
2024-08-16T19:26:24.000Z
Maximum Fine
0
Fine Amount
7500
Date Fine Paid
2024-10-15T00:00:00.000
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. 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
40.672732
Longitude
-73.813403
Community Board
10
Council District
28
Census Tract
840
Bin
4255321
Bbl
4117630031
Nta
South Ozone Park
VIEW LOCATION
TWC-215052
Violation Number: TWC-215052 • Account Name: GPS Industries Inc. dba Landsite/Constar Inc. • Type Of Violation: OATH
Violation Number
TWC-215052
Account Name
GPS Industries Inc. dba Landsite/Constar Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
81 Brightside Avenue
Violation Account City
Central Islip
Violation Account State
NY
Violation Account Postcode
11722
Borough Of Violation
Manhattan
Date Of Violation
2017-09-01T04:00:00.000
Date Violation Issued
2017-09-22T17:19:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-11-21T00:00:00.000
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-225563
Violation Number: TWC-225563 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-225563
Bic Number
485097
Account Name
D & A CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
322 ROUTE 46 WEST
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Manhattan
Date Of Violation
2023-01-04T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-10-03T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-09T00:00:00.000
TWC-222115
Violation Number: TWC-222115 • Account Name: GUMA CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-222115
Account Name
GUMA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
240 WATER STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11201-1124
Borough Of Violation
Bronx
Date Of Violation
2021-07-11T04:00:00.000
Date Violation Issued
2021-09-15T15:51:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2021-10-05T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-09T00:00:00.000
Latitude
40.703004
Longitude
-73.984098
Community Board
2
Council District
33
Census Tract
21
Bin
3335871
Bbl
3000420001
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-231957
Violation Number: TWC-231957 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-231957
Bic Number
1153
Account Name
CITY WASTE SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
147-27 175TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Manhattan
Date Of Violation
2025-05-21T04:45:00.000
Date Violation Issued
2025-06-05T13:19:50.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2025-06-09T00:00:00.000
Early Settlement Violation
False
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
40.660804
Longitude
-73.770905
Community Board
13
Council District
31
Census Tract
320
Bin
4286116
Bbl
4133760048
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-223980
Violation Number: TWC-223980 • Account Name: QUICKTRASHERS INC. • Type Of Violation: OATH
Violation Number
TWC-223980
Account Name
QUICKTRASHERS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
257-04 145 AVE
Violation Account City
ROSEDALE
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Brooklyn
Date Of Violation
2022-05-09T04:00:00.000
Date Violation Issued
2022-09-12T18:59:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-09-29T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Transfer of Commission issued license plates from one vehicle to another
Export Date
2026-10-09T00:00:00.000
Latitude
40.658168
Longitude
-73.731397
Community Board
13
Council District
31
Census Tract
660
Bin
4288860
Bbl
4135880008
Nta
Rosedale
VIEW LOCATION
TWC-212886
Violation Number: TWC-212886 • Account Name: JBS Containers Inc • Type Of Violation: OATH
Violation Number
TWC-212886
Account Name
JBS Containers Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
32 Bennett Street
Violation Account City
Middletown
Violation Account State
NY
Violation Account Postcode
10940
Borough Of Violation
Queens
Date Of Violation
2016-01-04T05:00:00.000
Date Violation Issued
2016-01-13T14:22:00.000Z
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
TWC-234723
Violation Number: TWC-234723 • Bic Number: 503963 • Account Name: ULTIMATE SERVICES NATIONWIDE INC.
Violation Number
TWC-234723
Bic Number
503963
Account Name
ULTIMATE SERVICES NATIONWIDE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
3391 LONG BEACH ROAD
Violation Account City
OCEANSIDE
Violation Account State
NY
Violation Account Postcode
11572
Borough Of Violation
Manhattan
Date Of Violation
2026-07-01T16:00:00.000
Date Violation Issued
2026-07-07T14:06:43.000Z
Maximum Fine
0
Fine Amount
850
Date Fine Paid
2026-10-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04(g)
Number Of Counts
1
Description Of Rule
No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations.
Export Date
2026-10-09T00:00:00.000
TWC-224687
Violation Number: TWC-224687 • Account Name: J & N CONSTRUCTION GROUP CORP. • Type Of Violation: OATH
Violation Number
TWC-224687
Account Name
J & N CONSTRUCTION GROUP CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
9821 101ST AVENUE
Violation Account City
OZONE PARK
Violation Account State
NY
Violation Account Postcode
11416
Borough Of Violation
Brooklyn
Date Of Violation
2022-07-09T04:00:00.000
Date Violation Issued
2022-11-10T20:08:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-11-10T00:00:00.000
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
2026-10-09T00:00:00.000
Latitude
40.685101
Longitude
-73.8431
Community Board
9
Council District
32
Census Tract
38
Bin
4188695
Bbl
4090750050
Nta
Woodhaven
VIEW LOCATION
TWC-227600
Violation Number: TWC-227600 • Bic Number: 488031 • Account Name: V & E TRANSPORT LLC
Violation Number
TWC-227600
Bic Number
488031
Account Name
V & E TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
166 BERTHOLD AVENUE
Violation Account City
RAHWAY NJ
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Manhattan
Date Of Violation
2023-09-12T12:40:00.000
Date Violation Issued
2023-10-16T17:07:49.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-10-18T00:00:00.000
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-09T00:00:00.000
TWC-226746
Violation Number: TWC-226746 • Account Name: GMG GEN CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-226746
Account Name
GMG GEN CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
129-09 101 AVENUE 2ND FLOOR
Violation Account City
S. RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Brooklyn
Date Of Violation
2023-05-09T16:00:00.000
Date Violation Issued
2023-07-12T16:06:49.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2023-11-06T00:00:00.000
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
40.692293
Longitude
-73.817791
Community Board
9
Council District
28
Census Tract
154
Bin
4200127
Bbl
4094730029
Nta
Richmond Hill
VIEW LOCATION
TWC-210302
Violation Number: TWC-210302 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-210302
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
2014-08-22T04:00:00.000
Date Violation Issued
2014-08-27T15:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-09-16T00:00:00.000
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-229790
Violation Number: TWC-229790 • Account Name: Al Rubbish Removal Corp • Type Of Violation: OATH
Violation Number
TWC-229790
Account Name
Al Rubbish Removal Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
441 Clifton Avenue
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10305
Borough Of Violation
Brooklyn
Date Of Violation
2024-08-13T13:40:00.000
Date Violation Issued
2024-09-05T15:27:37.000Z
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
40.610201
Longitude
-74.075601
Community Board
1
Council District
49
Census Tract
36
Bin
5091045
Bbl
5029910015
Nta
Stapleton-Rosebank
VIEW LOCATION
TWC-216715
Violation Number: TWC-216715 • Bic Number: 2516 • Account Name: ANDRADES TRANSPORTATION, INC.
Violation Number
TWC-216715
Bic Number
2516
Account Name
ANDRADES TRANSPORTATION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
4345 BELLAIR PLACE
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07104
Date Of Violation
2018-04-02T04:00:00.000
Date Violation Issued
2019-01-30T16:10:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2019-04-11T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-09T00:00:00.000
TWC-228820
Violation Number: TWC-228820 • Bic Number: 511586 • Account Name: SUNLIGHT GENERAL CONTRACTOR INC.
Violation Number
TWC-228820
Bic Number
511586
Account Name
SUNLIGHT GENERAL CONTRACTOR INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
135-25 NORTHERN BOULEVARD 2FL
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Brooklyn
Date Of Violation
2024-01-27T18:40:00.000
Date Violation Issued
2024-04-11T13:59:24.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2024-08-13T00:00:00.000
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
Latitude
40.762902
Longitude
-73.832347
Community Board
7
Council District
20
Census Tract
869
Bin
4112125
Bbl
4049580055
Nta
Flushing
VIEW LOCATION
TWC-232295
Violation Number: TWC-232295 • Bic Number: 493160 • Account Name: SKYLINE TRANSFER STATION, LLC
Violation Number
TWC-232295
Bic Number
493160
Account Name
SKYLINE TRANSFER STATION, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
180 MEISTER BOULEVARD
Violation Account City
FREEPORT
Violation Account State
NY
Violation Account Postcode
11520
Borough Of Violation
Manhattan
Date Of Violation
2025-07-08T14:15:00.000
Date Violation Issued
2025-07-09T14:05:58.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2026-08-17T00:00:00.000
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
2026-10-09T00:00:00.000
TWC-215206
Violation Number: TWC-215206 • Account Name: TRI-STATE BIODIESEL, LLC • Type Of Violation: OATH
Violation Number
TWC-215206
Account Name
TRI-STATE BIODIESEL, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
531 BARRETTO STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2017-06-01T04:00:00.000
Date Violation Issued
2017-11-30T15:09:00.000Z
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
40.8106
Longitude
-73.888339
Community Board
2
Council District
17
Census Tract
93
Bin
2006795
Bbl
2027680208
Nta
Hunts Point
VIEW LOCATION
TWC-224311
Violation Number: TWC-224311 • Account Name: CENTURY WASTE SERVICES L.L.C. • Type Of Violation: OATH
Violation Number
TWC-224311
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
Staten Island
Date Of Violation
2022-06-06T04:00:00.000
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 5-03(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
2026-10-09T00:00:00.000
TWC-213840
Violation Number: TWC-213840 • Bic Number: 3353 • Account Name: WILENTA CARTING OF NY, INC.
Violation Number
TWC-213840
Bic Number
3353
Account Name
WILENTA CARTING OF NY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
PO BOX 2596
Violation Account City
SECAUCUS
Violation Account State
NJ
Violation Account Postcode
07094
Borough Of Violation
Manhattan
Date Of Violation
2016-07-22T04:00:00.000
Date Violation Issued
2016-07-26T13:44:00.000Z
Maximum Fine
30000
Fine Amount
500
Date Fine Paid
2016-08-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
3
Description Of Rule
General Prohibitions
Export Date
2026-10-09T00:00:00.000
TWC-226621
Violation Number: TWC-226621 • Bic Number: 2636 • Account Name: JPL SITE CONTRACTORS LLC
Violation Number
TWC-226621
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
Queens
Date Of Violation
2023-05-02T15:50:00.000
Date Violation Issued
2023-05-16T14:16:41.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-09-27T00:00:00.000
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
2026-10-09T00:00:00.000
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-226400
Violation Number: TWC-226400 • Bic Number: 503269 • Account Name: 1-800 MR. RUBBISH INC
Violation Number
TWC-226400
Bic Number
503269
Account Name
1-800 MR. RUBBISH INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1033 86TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11228
Borough Of Violation
Manhattan
Date Of Violation
2023-04-05T13:44:00.000
Date Violation Issued
2023-05-10T14:45:00.000Z
Maximum Fine
0
Fine Amount
775
Date Fine Paid
2023-06-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times.
Export Date
2026-10-09T00:00:00.000
Latitude
40.617443
Longitude
-74.019494
Community Board
10
Council District
43
Census Tract
166
Bin
3253436
Bbl
3060390064
Nta
Dyker Heights
VIEW LOCATION
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