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-221275
Violation Number: TWC-221275 • Account Name: ADRIAN TRANSPORT LLC • Type Of Violation: OATH
Violation Number
TWC-221275
Account Name
ADRIAN TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1020 WARREN AVE
Violation Account City
UNION
Violation Account State
NJ
Violation Account Postcode
07083
Borough Of Violation
Manhattan
Date Of Violation
2021-03-24T04:00:00.000
Date Violation Issued
2021-05-28T16:36:00.000Z
Maximum Fine
20000
Fine Amount
400
Date Fine Paid
2021-06-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-09T00:00:00.000
TWC-217590
Violation Number: TWC-217590 • Account Name: Saresh Kumar dba Shah General Contracting • Type Of Violation: OATH
Violation Number
TWC-217590
Account Name
Saresh Kumar dba Shah General Contracting
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
607 East 226th Street
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10466
Borough Of Violation
Bronx
Date Of Violation
2019-05-09T04:00:00.000
Date Violation Issued
2019-05-13T15:09:00.000Z
Maximum Fine
5000
Fine Amount
3500
Date Fine Paid
2019-09-27T00:00:00.000
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
40.889604
Longitude
-73.86345
Community Board
12
Council District
12
Census Tract
408
Bin
2062868
Bbl
2048210029
Nta
Williamsbridge-Olinville
VIEW LOCATION
TWC-3437
Violation Number: TWC-3437 • Account Name: Meyers III, Allen B dba A M Construction • Type Of Violation: OATH
Violation Number
TWC-3437
Account Name
Meyers III, Allen B dba A M Construction
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
3406 Tampa Street
Violation Account City
Philadelphia
Violation Account State
PA
Violation Account Postcode
19134
Borough Of Violation
Brooklyn
Date Of Violation
2009-02-13T05:00:00.000
Date Violation Issued
2009-03-11T04:00:00.000Z
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-212348
Violation Number: TWC-212348 • Bic Number: 280 • Account Name: BESTWAY CARTING INC.
Violation Number
TWC-212348
Bic Number
280
Account Name
BESTWAY CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
49-60 ANNANDALE LANE
Violation Account City
LITTLE NECK
Violation Account State
NY
Violation Account Postcode
11362
Borough Of Violation
Queens
Date Of Violation
2014-09-10T04:00:00.000
Date Violation Issued
2015-08-31T15:37:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2015-09-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-09T00:00:00.000
Latitude
40.768056
Longitude
-73.731705
Community Board
11
Council District
19
Census Tract
150702
Bin
4171329
Bbl
4082480080
Nta
Douglas Manor-Douglaston-Little Neck
VIEW LOCATION
TWC-9069
Violation Number: TWC-9069 • Account Name: 24 - 7 CONTAINER INC • Type Of Violation: OATH
Violation Number
TWC-9069
Account Name
24 - 7 CONTAINER INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
3405 KINGS HWY. 2-B
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Brooklyn
Date Of Violation
2012-06-25T04:00:00.000
Date Violation Issued
2012-09-25T04:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(1)
Number Of Counts
1
Description Of Rule
Failed to maintain complete and accurate customer register
Export Date
2026-10-09T00:00:00.000
TWC-234400
Violation Number: TWC-234400 • Account Name: Kinos & Sons Paving & Landscape Corp • Type Of Violation: OATH
Violation Number
TWC-234400
Account Name
Kinos & Sons Paving & Landscape Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
23 Liberty St
Violation Account City
Passaic
Violation Account State
NJ
Violation Account Postcode
07055
Borough Of Violation
Manhattan
Date Of Violation
2026-06-03T14:25:00.000
Date Violation Issued
2026-06-05T14:10:16.000Z
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-2077
Violation Number: TWC-2077 • Account Name: Aboubacar Bahaga • Type Of Violation: OATH
Violation Number
TWC-2077
Account Name
Aboubacar Bahaga
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
450 West 149th Street, Apt. 47
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10031
Borough Of Violation
Manhattan
Date Of Violation
2007-09-09T04:00:00.000
Date Violation Issued
2008-01-02T05:00:00.000Z
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
40.827367
Longitude
-73.944795
Community Board
9
Council District
7
Census Tract
231
Bin
1061525
Bbl
1020630050
Nta
Hamilton Heights
VIEW LOCATION
TWC-224931
Violation Number: TWC-224931 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-224931
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Manhattan
Date Of Violation
2022-08-19T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-12-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
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-234707
Violation Number: TWC-234707 • Bic Number: 1361 • Account Name: REGENCY RECYCLING CORP.
Violation Number
TWC-234707
Bic Number
1361
Account Name
REGENCY RECYCLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
700 ROCKAWAY TURNPIKE SUITE 488
Violation Account City
LAWRENCE
Violation Account State
NY
Violation Account Postcode
11559
Borough Of Violation
Manhattan
Date Of Violation
2026-07-01T16:00:00.000
Date Violation Issued
2026-07-07T12:01:04.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2026-08-27T00:00:00.000
Early Settlement Violation
True
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-226499
Violation Number: TWC-226499 • Bic Number: 506573 • Account Name: F & F MATERIALS LLC
Violation Number
TWC-226499
Bic Number
506573
Account Name
F & F MATERIALS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
59 DEBORAH LANE
Violation Account City
HOWELL
Violation Account State
NJ
Violation Account Postcode
07731
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-26T16:05:00.000
Date Violation Issued
2023-05-05T12:37:06.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-08-02T00:00:00.000
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
TWC-221579
Violation Number: TWC-221579 • Account Name: Builders Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-221579
Account Name
Builders Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
147-21 Barclay Avenue
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11255
Borough Of Violation
Brooklyn
Date Of Violation
2021-04-17T04:00:00.000
Date Violation Issued
2022-04-27T20:13:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-12-15T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-09T00:00:00.000
TWC-223407
Violation Number: TWC-223407 • Account Name: HARRIS WATER MAIN & SEWER CONTRACTORS, INC. • Type Of Violation: OATH
Violation Number
TWC-223407
Account Name
HARRIS WATER MAIN & SEWER CONTRACTORS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2600 ATLANTIC AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Brooklyn
Date Of Violation
2022-02-19T05:00:00.000
Date Violation Issued
2022-08-04T16:00:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2023-02-24T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-09T00:00:00.000
Latitude
40.675639
Longitude
-73.898346
Community Board
5
Council District
37
Census Tract
1198
Bin
3083486
Bbl
3036850021
Nta
East New York
VIEW LOCATION
TWC-9405
Violation Number: TWC-9405 • Account Name: GALAXY SANITATION SERVICES OF NEW YORK INC • Type Of Violation: OATH
Violation Number
TWC-9405
Account Name
GALAXY SANITATION SERVICES OF NEW YORK INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
80 EMJAY BLVD
Violation Account City
BRENTWOOD
Violation Account State
NY
Violation Account Postcode
11717
Borough Of Violation
LONG ISLAND
Date Of Violation
2012-08-15T04:00:00.000
Date Violation Issued
2012-12-20T05:00:00.000Z
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
TWC-218164
Violation Number: TWC-218164 • Account Name: EXPRESS PLUMBING SEWER & WATER MAIN CORP. • Type Of Violation: OATH
Violation Number
TWC-218164
Account Name
EXPRESS PLUMBING SEWER & WATER MAIN CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
20 EMILY LANE
Violation Account City
MAHOPAL
Violation Account State
NY
Violation Account Postcode
10532
Borough Of Violation
Bronx
Date Of Violation
2019-10-10T04:00:00.000
Date Violation Issued
2020-01-23T16:16:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-01-25T00:00:00.000
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-228907
Violation Number: TWC-228907 • Bic Number: 485860 • Account Name: LOJA'S CONTRACTING CORP.
Violation Number
TWC-228907
Bic Number
485860
Account Name
LOJA'S CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
133 GRAFFING PLACE
Violation Account City
FREEPORT
Violation Account State
NY
Violation Account Postcode
11520
Borough Of Violation
Brooklyn
Date Of Violation
2023-12-09T15:50:00.000
Date Violation Issued
2024-04-05T17:28:15.000Z
Maximum Fine
0
Fine Amount
4500
Date Fine Paid
2024-06-25T00:00:00.000
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-235302
Violation Number: TWC-235302 • Bic Number: 2085 • Account Name: MUNOZ TRUCKING CORP.
Violation Number
TWC-235302
Bic Number
2085
Account Name
MUNOZ TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
40-48 PORETE AVENUE
Violation Account City
NORTH ARLINGTON
Violation Account State
NJ
Violation Account Postcode
07031
Borough Of Violation
Manhattan
Date Of Violation
2026-09-14T15:13:00.000
Date Violation Issued
2026-09-18T14:37:46.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-09-18T00:00:00.000
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-215817
Violation Number: TWC-215817 • Bic Number: 490329 • Account Name: CALIMAR ENTERPRISES INC.
Violation Number
TWC-215817
Bic Number
490329
Account Name
CALIMAR ENTERPRISES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 905
Violation Account City
KINGS PARK
Violation Account State
NY
Violation Account Postcode
11754
Date Of Violation
2018-05-04T04:00:00.000
Date Violation Issued
2018-05-22T15:43:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-07-05T00:00:00.000
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-234441
Violation Number: TWC-234441 • Bic Number: 3956 • Account Name: BRIGHTVIEW LANDSCAPES, LLC
Violation Number
TWC-234441
Bic Number
3956
Account Name
BRIGHTVIEW LANDSCAPES, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
3670-3 OCEANSIDE ROAD W
Violation Account City
OCEANSIDE
Violation Account State
NY
Violation Account Postcode
11572
Borough Of Violation
Manhattan
Date Of Violation
2026-05-20T23:11:00.000
Date Violation Issued
2026-06-09T10:40:58.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-07-16T00:00:00.000
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-230308
Violation Number: TWC-230308 • Bic Number: 4228 • Account Name: PHANTOM CARTING INC.
Violation Number
TWC-230308
Bic Number
4228
Account Name
PHANTOM CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
155-71 BAYVIEW AVENUE
Violation Account City
ROSADALE
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Brooklyn
Date Of Violation
2024-10-07T14:22:00.000
Date Violation Issued
2024-10-17T13:47:26.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2024-12-03T00:00:00.000
Early Settlement Violation
True
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
Latitude
40.637324
Longitude
-73.745641
Community Board
13
Council District
31
Census Tract
664
Bin
4292118
Bbl
4139130234
Nta
Rosedale
VIEW LOCATION
TWC-226897
Violation Number: TWC-226897 • Bic Number: 249 • Account Name: CLASSIC RECYCLING NEW YORK CORP.
Violation Number
TWC-226897
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
2023-06-06T05:45:00.000
Date Violation Issued
2023-06-20T18:06:41.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2023-06-22T00:00:00.000
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-227637
Violation Number: TWC-227637 • Bic Number: 2885 • Account Name: EXPEDITE TRUCKING & CONTAINER SERVICES, LLC.
Violation Number
TWC-227637
Bic Number
2885
Account Name
EXPEDITE TRUCKING & CONTAINER SERVICES, LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
60-13 56TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2023-09-19T14:45:00.000
Date Violation Issued
2023-10-02T16:27:18.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-10-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-09T00:00:00.000
Latitude
40.716074
Longitude
-73.911094
Community Board
5
Council District
30
Census Tract
595
Bin
4059556
Bbl
4026490052
Nta
Ridgewood
VIEW LOCATION
TWC-230249
Violation Number: TWC-230249 • Bic Number: 457 • Account Name: AIR-O-VAC SERVICE CORP.
Violation Number
TWC-230249
Bic Number
457
Account Name
AIR-O-VAC SERVICE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
1190 B COMMERCE AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Bronx
Date Of Violation
2024-09-16T16:00:00.000
Date Violation Issued
2024-10-22T14:24:23.000Z
Maximum Fine
0
Fine Amount
125
Date Fine Paid
2024-10-22T00:00:00.000
Early Settlement Violation
True
Rule Code
NYC AC 16-528(a)
Number Of Counts
1
Description Of Rule
a. The commission shall require trade waste licensees and registrants to disseminate directly to their employees engaged in operating vehicles or handling waste, and post conspicuously, the following information: (i) the maximum number of hours such employees are permitted to work in a twenty-four hour period; (ii) the minimum wage such employees must be paid; (iii) any required worker safety trainings for such employees; (iv) information regarding what safety equipment must be provided by employers; (v) a description of how to contact the commission to lodge a complaint; and (vi) a list of additional government agencies that accept complaints about violations of workers' rights, including the New York state attorney general, the New York state department of labor, and the United States department of labor, and contact information for such agencies.
Export Date
2026-10-09T00:00:00.000
Latitude
40.834513
Longitude
-73.840388
Community Board
9
Council District
13
Census Tract
96
Nta
Westchester-Unionport
VIEW LOCATION
TWC-225576
Violation Number: TWC-225576 • Bic Number: 4144 • Account Name: JULIA ROSE TRANSPORT, INC.
Violation Number
TWC-225576
Bic Number
4144
Account Name
JULIA ROSE TRANSPORT, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
43 TYNAN STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10312
Borough Of Violation
Brooklyn
Date Of Violation
2023-01-05T05:00:00.000
Date Violation Issued
2023-02-01T14:22:36.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-06-22T00:00:00.000
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
40.562283
Longitude
-74.178965
Community Board
3
Council District
51
Census Tract
17008
Bin
5076983
Bbl
5056870220
Nta
Arden Heights
VIEW LOCATION
TWC-216026
Violation Number: TWC-216026 • Bic Number: 489953 • Account Name: JHONATAN TRUCKING LLC
Violation Number
TWC-216026
Bic Number
489953
Account Name
JHONATAN TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
P.O. BOX 3013
Violation Account City
KEARNY
Violation Account State
NJ
Violation Account Postcode
07032
Date Of Violation
2018-05-04T04:00:00.000
Date Violation Issued
2018-07-09T16:06:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-07-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-09T00:00:00.000
TWC-230013
Violation Number: TWC-230013 • Bic Number: 338 • Account Name: LIBERTY CONTRACTING CORP.
Violation Number
TWC-230013
Bic Number
338
Account Name
LIBERTY CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
25-31 94TH STREET
Violation Account City
NORTH BERGEN
Violation Account State
NJ
Violation Account Postcode
07047
Borough Of Violation
Manhattan
Date Of Violation
2024-08-30T13:19:00.000
Date Violation Issued
2024-09-19T12:56:31.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2026-03-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-09T00:00:00.000
TWC-228525
Violation Number: TWC-228525 • Bic Number: 3353 • Account Name: WILENTA CARTING OF NY, INC.
Violation Number
TWC-228525
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
46 HENRY STREET
Violation Account City
SECAUCUS
Violation Account State
NJ
Violation Account Postcode
07094
Borough Of Violation
Bronx
Date Of Violation
2024-02-09T17:15:00.000
Date Violation Issued
2024-02-27T20:09:42.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-05-21T00:00:00.000
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. (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
TWC-4503
Violation Number: TWC-4503 • Account Name: Solomon H. Gamez • Type Of Violation: OATH
Violation Number
TWC-4503
Account Name
Solomon H. Gamez
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
187 Sherman St.
Violation Account City
Brentwood
Violation Account State
NY
Violation Account Postcode
11717
Borough Of Violation
Queens
Date Of Violation
2009-06-11T04:00:00.000
Date Violation Issued
2009-09-17T04:00:00.000Z
Maximum Fine
1000
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-230077
Violation Number: TWC-230077 • Bic Number: 316 • Account Name: GREEN BAY SANITATION CORP.
Violation Number
TWC-230077
Bic Number
316
Account Name
GREEN BAY SANITATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
25319 NORTHERN BOULEVARD
Violation Account City
LITTLE NECK
Violation Account State
NY
Violation Account Postcode
11363
Borough Of Violation
Queens
Date Of Violation
2024-09-07T07:01:00.000
Date Violation Issued
2024-10-08T12:53:34.000Z
Maximum Fine
0
Fine Amount
7500
Date Fine Paid
2024-10-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-04
Number Of Counts
1
Description Of Rule
All licensees shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the licensees' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-09T00:00:00.000
Latitude
40.770881
Longitude
-73.735333
Community Board
11
Council District
19
Census Tract
1479
Bin
4169405
Bbl
4081320048
Nta
Douglas Manor-Douglaston-Little Neck
VIEW LOCATION
TWC-228446
Violation Number: TWC-228446 • Bic Number: 513159 • Account Name: HUI LUNG INC
Violation Number
TWC-228446
Bic Number
513159
Account Name
HUI LUNG INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2292 E 29TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11229
Borough Of Violation
Brooklyn
Date Of Violation
2024-01-30T17:00:00.000
Date Violation Issued
2024-04-02T15:42:25.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2024-04-17T00:00:00.000
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
40.59627
Longitude
-73.942127
Community Board
15
Council District
48
Census Tract
59402
Bin
3201528
Bbl
3073860041
Nta
Sheepshead Bay-Gerritsen Beach-Manhattan Beach
VIEW LOCATION
TWC-226502
Violation Number: TWC-226502 • Bic Number: 498472 • Account Name: MR. RICO CONSTRUCTION CORP.
Violation Number
TWC-226502
Bic Number
498472
Account Name
MR. RICO CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
53-58 70TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-21T15:45:00.000
Date Violation Issued
2023-05-10T15:00:00.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-05-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-09T00:00:00.000
Latitude
40.72964
Longitude
-73.893754
Community Board
5
Council District
30
Census Tract
49301
Bin
4058470
Bbl
4024980032
Nta
Maspeth
VIEW LOCATION
TWC-8984
Violation Number: TWC-8984 • Account Name: DIAG EXPRESS TRUCKING, LLC. • Type Of Violation: OATH
Violation Number
TWC-8984
Account Name
DIAG EXPRESS TRUCKING, LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
708 3RD AVENUE 6TH FLOOR
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10017
Borough Of Violation
Brooklyn
Date Of Violation
2012-06-15T04:00:00.000
Date Violation Issued
2012-08-14T04:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
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
40.752328
Longitude
-73.973324
Community Board
6
Council District
4
Census Tract
92
Bin
1036177
Bbl
1012990033
Nta
Turtle Bay-East Midtown
VIEW LOCATION
TWC-231962
Violation Number: TWC-231962 • Account Name: M&J Construction Inc • Type Of Violation: OATH
Violation Number
TWC-231962
Account Name
M&J Construction Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1114 Ward Avenue APT 4H
Violation Account City
The Bronx
Violation Account State
NY
Violation Account Postcode
10472
Borough Of Violation
Bronx
Date Of Violation
2025-05-27T12:35:00.000
Date Violation Issued
2025-06-03T15:12:21.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2025-09-08T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-10-09T00:00:00.000
Latitude
40.826551
Longitude
-73.876779
Community Board
9
Council District
18
Census Tract
5002
Bin
2023923
Bbl
2037420005
Nta
Soundview-Bruckner
VIEW LOCATION
TWC-9220
Violation Number: TWC-9220 • Account Name: Asphalt Paving Inc. dba API • Type Of Violation: OATH
Violation Number
TWC-9220
Account Name
Asphalt Paving Inc. dba API
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
84-42 57 Rd.
Violation Account City
Elmhurst
Violation Account State
NY
Violation Account Postcode
11373
Borough Of Violation
Queens
Date Of Violation
2012-08-20T04:00:00.000
Date Violation Issued
2012-10-17T04:00:00.000Z
Maximum Fine
5000
Date Fine Paid
2013-02-28T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-09T00:00:00.000
TWC-228897
Violation Number: TWC-228897 • Bic Number: 512373 • Account Name: GOODALL ELECTRIC CORP.
Violation Number
TWC-228897
Bic Number
512373
Account Name
GOODALL ELECTRIC CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
209 49TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11220
Borough Of Violation
Queens
Date Of Violation
2024-03-20T19:35:00.000
Date Violation Issued
2024-04-22T19:15:50.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2024-04-22T00:00:00.000
Early Settlement Violation
True
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
Latitude
40.649387
Longitude
-74.015882
Community Board
7
Council District
38
Census Tract
20
Bin
3337238
Bbl
3007720001
Nta
Sunset Park West
VIEW LOCATION
TWC-226377
Violation Number: TWC-226377 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-226377
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
Staten Island
Date Of Violation
2023-04-12T00:01:00.000
Date Violation Issued
2023-05-05T14:19:27.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-06-06T00:00:00.000
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-232251
Violation Number: TWC-232251 • Bic Number: 509410 • Account Name: H & O HAULING INC
Violation Number
TWC-232251
Bic Number
509410
Account Name
H & O HAULING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
License
Violation Account Address
149 E 89TH ST
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Manhattan
Date Of Violation
2025-07-07T14:30:00.000
Date Violation Issued
2025-07-08T14:13:13.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-06-09T00:00:00.000
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-09T00:00:00.000
Latitude
40.649862
Longitude
-73.918004
Community Board
17
Council District
45
Census Tract
934
Bin
3104779
Bbl
3047490020
Nta
Rugby-Remsen Village
VIEW LOCATION
TWC-212491
Violation Number: TWC-212491 • Bic Number: 119 • Account Name: FLAG CONTAINER SERVICES INC.
Violation Number
TWC-212491
Bic Number
119
Account Name
FLAG CONTAINER SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
11 FERRY STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2015-10-04T04:00:00.000
Date Violation Issued
2015-10-07T13:12:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-10-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-09T00:00:00.000
Latitude
40.640944
Longitude
-74.131894
Community Board
1
Council District
49
Census Tract
207
Bin
5107016
Bbl
5010680045
Nta
Port Richmond
VIEW LOCATION
TWC-230238
Violation Number: TWC-230238 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-230238
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
2024-10-03T06:00:00.000
Date Violation Issued
2024-10-31T13:12:01.000Z
Maximum Fine
0
Fine Amount
4250
Date Fine Paid
2024-11-13T00:00:00.000
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
40.660804
Longitude
-73.770905
Community Board
13
Council District
31
Census Tract
320
Bin
4286116
Bbl
4133760048
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-227431
Violation Number: TWC-227431 • Bic Number: 499505 • Account Name: AMERICAN WASTE MANAGEMENT SERVICES, INC.
Violation Number
TWC-227431
Bic Number
499505
Account Name
AMERICAN WASTE MANAGEMENT SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
ONE AMERICAN WAY
Violation Account City
WARREN
Violation Account State
OH
Violation Account Postcode
44484
Borough Of Violation
Manhattan
Date Of Violation
2023-08-25T19:45:00.000
Date Violation Issued
2023-09-14T13:47:46.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2023-09-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 6-04(f)
Number Of Counts
1
Description Of Rule
(f) (1) A trade waste broker must maintain an annual financial statement in a form or computer format prescribed by the Commission. The financial statements must include a balance sheet, an income statement, a statement of cash flows and a statement of retained earnings or (if the broker is a sole proprietorship or partnership) capital. (2) The broker must retain the following records: (i) The balance sheet, including the balance for each group or type of asset, liability, and capital amount at the end of the accounting period. (ii) The income statement including the balance of each group or type of income and expense for the accounting period. (3) The following schedules must be included in the financial statement in support of the balance sheet and income statement: (i) A schedule of investments; (ii) Allowances for doubtful accounts; (iii) Prepaid expenses; (iv) Miscellaneous current and other assets; (v) Fixed assets, depreciation and accumulated depreciation; (vi) Notes payable and receivable; (vii) Taxes prepaid and accrued; (viii) Miscellaneous current and accrued liabilities; (ix) Capital stock; (x) Additional paid-in capital; (xi) Retained earnings; (xii) Intangible assets and accumulated amortization; and (xiii) Records related to any waste stream analysis performed. (4) Operating, administrative and general expenses must be summarized and shall include schedules as follows: (i) A payroll analysis with details of employee wages; (ii) A compensation schedule for officers, directors and owners; (iii) A revenue analysis; (iv) An analysis of interest paid and received; and (v) An amortization expense analysis.
Export Date
2026-10-09T00:00:00.000
TWC-212766
Violation Number: TWC-212766 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-212766
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
187 40 HOLLIS AVENUE
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Manhattan
Date Of Violation
2015-12-02T05:00:00.000
Date Violation Issued
2015-12-02T15:56:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2016-01-07T00:00:00.000
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
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-230926
Violation Number: TWC-230926 • Bic Number: 819 • Account Name: CLEAN-UP SERVICE, INC.
Violation Number
TWC-230926
Bic Number
819
Account Name
CLEAN-UP SERVICE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
233-41 38TH DRIVE
Violation Account City
DOUGLASTON
Violation Account State
NY
Violation Account Postcode
11363
Borough Of Violation
Brooklyn
Date Of Violation
2025-01-13T18:23:00.000
Date Violation Issued
2025-01-28T16:55:47.000Z
Maximum Fine
0
Fine Amount
3250
Date Fine Paid
2025-02-12T00:00:00.000
Early Settlement Violation
False
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
Latitude
40.770395
Longitude
-73.752841
Community Board
11
Council District
19
Census Tract
1483
Bin
4457883
Bbl
4080590025
Nta
Douglas Manor-Douglaston-Little Neck
VIEW LOCATION
TWC-231071
Violation Number: TWC-231071 • Bic Number: 4228 • Account Name: PHANTOM CARTING INC.
Violation Number
TWC-231071
Bic Number
4228
Account Name
PHANTOM CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
155-71 BAYVIEW AVENUE
Violation Account City
ROSADALE
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Bronx
Date Of Violation
2025-01-28T14:08:00.000
Date Violation Issued
2025-04-03T12:50:20.000Z
Maximum Fine
0
Fine Amount
4750
Date Fine Paid
2025-05-28T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-09(a)
Number Of Counts
1
Description Of Rule
All containers or receptacles from which trade waste is collected by any registrant must have the volume capacity of each container or receptacle painted on the front of the container or receptacle in Arabic numerals at least 4 inches in height and followed by the indication "cu. yd." when the volume of the container or receptacle is measured in cubic yards or "GAL." when the volume of the container or receptacle is measured in gallons.
Export Date
2026-10-09T00:00:00.000
Latitude
40.637324
Longitude
-73.745641
Community Board
13
Council District
31
Census Tract
664
Bin
4292118
Bbl
4139130234
Nta
Rosedale
VIEW LOCATION
TWC-225477
Violation Number: TWC-225477 • Bic Number: 503582 • Account Name: LOGITECH TRANSPORT LLC
Violation Number
TWC-225477
Bic Number
503582
Account Name
LOGITECH TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 787
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Other
Date Of Violation
2022-12-21T05:00:00.000
Date Violation Issued
2023-01-25T20:28:51.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-04-13T00:00:00.000
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-226836
Violation Number: TWC-226836 • Bic Number: 1059 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC.
Violation Number
TWC-226836
Bic Number
1059
Account Name
WASTE CONNECTIONS OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
120 WOOD AVENUE SOUTH, SUITE 302
Violation Account City
ISELIN
Violation Account State
NJ
Violation Account Postcode
08830
Borough Of Violation
Manhattan
Date Of Violation
2023-06-01T06:40:00.000
Date Violation Issued
2023-06-13T17:20:04.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2023-08-22T00:00:00.000
Early Settlement Violation
True
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
TWC-3509
Violation Number: TWC-3509 • Account Name: Andia Service Scrap Metal • Type Of Violation: OATH
Violation Number
TWC-3509
Account Name
Andia Service Scrap Metal
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Written Off
Account Type
Unlicensed
Violation Account Address
287 Greve Dr
Violation Account City
New Milford
Violation Account State
NJ
Violation Account Postcode
07646
Borough Of Violation
Bronx
Date Of Violation
2009-01-09T05:00:00.000
Date Violation Issued
2009-02-23T05:00:00.000Z
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-230097
Violation Number: TWC-230097 • Bic Number: 513821 • Account Name: HEAVY CONSTRUCTION CO., INC.
Violation Number
TWC-230097
Bic Number
513821
Account Name
HEAVY CONSTRUCTION CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
13813 SPRINGFIELD BOULEVARD
Violation Account City
springfield gardens
Violation Account State
NY
Violation Account Postcode
11413
Borough Of Violation
Queens
Date Of Violation
2024-09-17T13:15:00.000
Date Violation Issued
2024-11-18T16:23:49.000Z
Maximum Fine
0
Early Settlement Violation
True
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
40.675051
Longitude
-73.755916
Community Board
13
Council District
31
Census Tract
328
Bin
4280445
Bbl
4130340034
Nta
Laurelton
VIEW LOCATION
TWC-231545
Violation Number: TWC-231545 • Bic Number: 493296 • Account Name: CTK TRUCKING & LOGISTICS INC.
Violation Number
TWC-231545
Bic Number
493296
Account Name
CTK TRUCKING & LOGISTICS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1850 AMSTERDAM AVENUE
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10031
Borough Of Violation
Bronx
Date Of Violation
2025-04-04T19:40:00.000
Date Violation Issued
2025-04-11T12:37:43.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2025-07-18T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(e)
Number Of Counts
1
Description Of Rule
"A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."
Export Date
2026-10-09T00:00:00.000
Latitude
40.829365
Longitude
-73.944602
Community Board
9
Council District
7
Census Tract
237
Bin
1062192
Bbl
1020830033
Nta
Hamilton Heights
VIEW LOCATION
TWC-209342
Violation Number: TWC-209342 • Bic Number: 4313 • Account Name: JUNK IN MY TRUNK, INC.
Violation Number
TWC-209342
Bic Number
4313
Account Name
JUNK IN MY TRUNK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
266 ROUTE 109
Violation Account City
FARMINGDALE
Violation Account State
NY
Violation Account Postcode
11735
Borough Of Violation
Brooklyn
Date Of Violation
2014-02-19T05:00:00.000
Date Violation Issued
2014-04-01T19:28:00.000Z
Maximum Fine
10000
Early Settlement Violation
True
Settlement Date
2014-04-23T00:00:00.000
Rule Code
17 RCNY 2-05(a)(2)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form
Export Date
2026-10-09T00:00:00.000
TWC-228027
Violation Number: TWC-228027 • Bic Number: 501970 • Account Name: COGENT WASTE SOLUTIONS LLC
Violation Number
TWC-228027
Bic Number
501970
Account Name
COGENT WASTE SOLUTIONS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
860 HUMBOLDT STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Manhattan
Date Of Violation
2023-11-30T07:15:00.000
Date Violation Issued
2023-12-18T16:39:33.000Z
Maximum Fine
0
Fine Amount
625
Date Fine Paid
2024-01-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-09T00:00:00.000
Latitude
40.73075
Longitude
-73.946279
Community Board
1
Council District
33
Census Tract
579
Bin
3392243
Bbl
3025820105
Nta
Greenpoint
VIEW LOCATION
TWC-233893
Violation Number: TWC-233893 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-233893
Bic Number
1431
Account Name
METROPOLITAN PAPER RECYCLING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
847 SHEPHERD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11208
Borough Of Violation
Brooklyn
Date Of Violation
2026-03-18T05:30:00.000
Date Violation Issued
2026-03-30T19:08:03.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-03-31T00:00:00.000
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
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION