BIC Issued Violations

TWC-4385

Vernon Meeks

OATH

Issued

Barred by CPLR

Unlicensed

134-36 175th St.

Jamaica

NY

11434

Queens

2009-06-27T04:00:00.000

2009-09-03T04:00:00.000Z

1000

False

NYC AC 16-505(b)

1

Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration

2026-10-09T00:00:00.000

40.674242

-73.766511

12

28

33402

4270627

4125690064

Springfield Gardens North

TWC-228975

641 Central Management LLC

OATH

Issued

Settled

Unlicensed

702 Saint Marks Avenue

Brooklyn

NY

11216

Manhattan

2024-04-05T04:17:00.000

2024-06-13T13:23:35.000Z

0

2500

2024-12-11T00:00:00.000

False

NYC AC 16-505(a)

1

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.

2026-10-09T00:00:00.000

40.67522

-73.950473

8

36

31701

3030969

3012260040

Crown Heights North

TWC-224760

495784

LENNY'S REMOVAL INC.

OATH

Issued

Settled

CL2 - Exempt

107-47 139TH STREET

JAMAICA

NY

11435

Brooklyn

2022-08-09T04:00:00.000

2022-11-07T05:00:00.000Z

10000

500

2022-11-14T00:00:00.000

True

17 RCNY 7-06(e)

1

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.

2026-10-09T00:00:00.000

40.688073

-73.806959

12

28

202

4215187

4100680224

South Jamaica

TWC-218688

ATLAS ROLL-OFF CORP.

OATH

Issued

Settled

Unlicensed

95-11 147 PLACE

JAMAICA

NY

11435

Brooklyn

2020-02-15T05:00:00.000

2020-02-27T16:58:00.000Z

10000

250

2020-03-19T00:00:00.000

True

17 RCNY 7-03(b)

1

Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color

2026-10-09T00:00:00.000

40.69852

-73.805573

12

28

208

4214530

4100280001

Jamaica

TWC-232195

2424

CALCON GROUP INC.

OATH

Issued

Settled

CL2 - Exempt

55-18 NURGE AVENUE

MASPETH

NY

11378

Brooklyn

2025-06-26T16:00:00.000

2025-07-02T19:50:05.000Z

0

2500

2025-07-11T00:00:00.000

False

17 RCNY 7-02

1

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.

2026-10-09T00:00:00.000

40.715338

-73.910893

5

30

595

4532035

4026410030

Ridgewood

TWC-209237

RAFAEL A. ESPINAL

OATH

Issued

Settled

Unlicensed

319 BEACH 98TH STREET 3K

ROCKAWAY PARK

NY

11694

Manhattan

2014-01-15T05:00:00.000

2014-02-20T16:17:00.000Z

20000

False

2014-04-01T00:00:00.000

17 RCNY 5-03(e)

1

Failure to maintain annual financial statements in a format proscribed by the Commission

2026-10-09T00:00:00.000

40.586193

-73.821068

14

32

94201

4445407

4161550021

Breezy Point-Belle Harbor-Rockaway Park-Broad Channel

TWC-227533

504004

MANCERA INC.

OATH

Issued

Settled

CL2 - Exempt

375 64TH STREET APT.D5

BROOKLYN

NY

11220

Brooklyn

2023-08-22T17:00:00.000

2023-09-12T16:58:10.000Z

0

2050

2023-10-11T00:00:00.000

True

17 RCNY 2-05(b)(1)(vii)

1

An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.

2026-10-09T00:00:00.000

TWC-222937

LOGITECH TRANSPORT LLC

OATH

Issued

Settled

Unlicensed

PO BOX 787

HILLSIDE

NJ

07205

Manhattan

2021-11-18T05:00:00.000

2023-01-25T18:45:00.000Z

0

0

True

2023-04-13T00:00:00.000

17 RCNY 7-03(c)

1

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.

2026-10-09T00:00:00.000

TWC-228177

507499

SETANTA INC

OATH

Issued

Settled

CL2 - Exempt

733 2ND AVENUE 3RD FLOOR

NEW YORK

NY

10016

Bronx

2023-12-21T11:00:00.000

2024-02-20T14:58:13.000Z

0

750

2024-02-21T00:00:00.000

True

17 RCNY 7-05 - 5-08(n)

1

A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08.

2026-10-09T00:00:00.000

40.748164

-73.973441

6

4

88

1020379

1009200030

Turtle Bay-East Midtown

TWC-235046

252

CITYWIDE CONTAINER SERVICE CORP.

OATH

Issued

Settled

License

33-19 126 PLACE

CORONA

NY

11368

Manhattan

2026-08-07T16:15:00.000

2026-08-10T13:25:39.000Z

0

3750

2026-09-18T00:00:00.000

True

17 RCNY 5-03(f)

1

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.

2026-10-09T00:00:00.000

40.760987

-73.844376

7

21

38301

4045019

4018210027

park-cemetery-etc-Queens

TWC-213629

4424

VALENTINO CARTING, CORP.

OATH

Issued

Settled

License

382 WADSWORTH AVE 3F

NEW YORK

NY

10040

Bronx

2016-05-30T04:00:00.000

2016-06-02T17:02:00.000Z

0

0

True

2016-07-25T00:00:00.000

17 RCNY 5-08(o)

1

Failed to surround outdoor location with opaque fencing at least 8 feet high

2026-10-09T00:00:00.000

40.856688

-73.929353

12

10

279

1064074

1021700256

Washington Heights North

TWC-220168

RTL INDUSTRIES LLC

OATH

Issued

Settled

Unlicensed

270 Culver Avenue

Jersey City

NJ

07305

Manhattan

2020-09-17T04:00:00.000

2021-04-27T16:13:00.000Z

5000

0

False

2021-05-12T00:00:00.000

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-09T00:00:00.000

TWC-216103

2275

METRO GENERAL CONTRACTING INC.

OATH

Issued

Settled

CL2 - Exempt

28 GANSEVOORT BLVD

STATEN ISLAND

NY

10314

Brooklyn

2018-05-19T04:00:00.000

2018-07-16T18:40:00.000Z

20000

500

2018-09-14T00:00:00.000

True

17 RCNY 5-11(b)

1

Failure to mark container with name, license number, or volume measurement of container

2026-10-09T00:00:00.000

40.611832

-74.127702

1

50

18701

5018156

5007170018

Westerleigh

TWC-230569

1181

ACTION CARTING ENVIRONMENTAL SERVICES INC.

OATH

Issued

Settled

License

300 FRANK W. BURR BLVD, STE. 39

TEANECK

NJ

07666

Manhattan

2024-10-01T16:00:00.000

2024-11-25T15:33:26.000Z

0

2500

2024-12-10T00:00:00.000

True

17 RCNY 1-09(c)

1

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:refuse to answer an inquiry from the Commission;

2026-10-09T00:00:00.000

TWC-209911

ARSH GEN CONSTRUCTION CORP.

OATH

Issued

Settled

Unlicensed

95-8 117 St 1st Floor

Richmond Hill

NY

11419

Queens

2014-04-03T04:00:00.000

2014-06-11T19:28:00.000Z

5000

2500

2014-11-10T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-09T00:00:00.000

40.691709

-73.82879

9

28

120

Richmond Hill

TWC-228159

501970

COGENT WASTE SOLUTIONS LLC

OATH

Issued

Settled

License

860 HUMBOLDT STREET

BROOKLYN

NY

11222

2022-01-01T17:00:00.000

2023-12-21T17:00:00.000Z

0

1300000

2026-04-09T00:00:00.000

False

17 RCNY 1-09(a)

120

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 an applicable provision of this chapter;

2026-10-09T00:00:00.000

40.73075

-73.946279

1

33

579

3392243

3025820105

Greenpoint

TWC-228839

511268

SARV ENTERPRISE CORP.

OATH

Issued

Default - Granted

CL2 - Exempt

44-10 UTOPIA PKWAY

FLUSHING

NY

11358

Brooklyn

2024-03-11T18:00:00.000

2024-04-09T19:22:22.000Z

0

True

17 RCNY 7-03(e)

1

(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.

2026-10-09T00:00:00.000

40.757168

-73.79296

7

19

1459

4124273

4055110077

Auburndale

TWC-225908

505178

TOR CONCRETE LLC

OATH

Issued

Settled

CL2 - Exempt

37-16 UTOPIA PARKWAY

FLUSHING

NY

11358

Staten Island

2023-03-01T05:00:00.000

2023-03-21T04:00:00.000Z

0

800

2023-08-31T00:00:00.000

True

17 RCNY 7-06(e)

1

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.

2026-10-09T00:00:00.000

40.762183

-73.79337

7

19

1175

4119936

4053030195

Murray Hill

TWC-225765

498689

ZERO BELOW TRUCKING CORP

OATH

Issued

Settled

CL2 - Exempt

68 SOUTH SERVICE RD, SUITE 100

MELVILLE

NY

11747

Brooklyn

2023-02-11T05:00:00.000

2023-03-21T04:00:00.000Z

0

400

2023-03-27T00:00:00.000

True

17 RCNY 7-06(e)

1

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.

2026-10-09T00:00:00.000

TWC-226606

499486

BEST SUPER CLEANING LLC

OATH

Issued

Settled

License

5014 16TH AVENUE #231

BROOKLYN

NY

11204

2023-05-02T18:05:00.000

2023-05-12T12:35:42.000Z

0

800

2023-05-22T00:00:00.000

True

17 RCNY 5-03(m)

1

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.

2026-10-09T00:00:00.000

40.630344

-73.986249

12

44

236

3129375

3054580143

Borough Park

TWC-235287

506169

L & L 888 SERVICE INC

OATH

Issued

Calendared

CL2 - Exempt

34-51 106TH STREET

CORONA

NY

11368

Manhattan

2025-09-04T21:00:00.000

2026-10-01T17:25:06.000Z

0

3500

False

17 RCNY 2-05(b)(1)(iv)

1

An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant;

2026-10-09T00:00:00.000

40.75496

-73.862286

3

21

379

4307625

4017480064

North Corona

TWC-227527

508024

MAHONEY ENVIRONMENTAL SOLUTIONS LLC

OATH

Issued

Settled

CL2 - Broker

712 ESSINGTON ROAD

JOLIET

IL

60435

Manhattan

2023-09-07T14:45:00.000

2023-09-22T14:04:57.000Z

0

1000

2023-11-13T00:00:00.000

True

17 RCNY 6-04(f)

1

(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.

2026-10-09T00:00:00.000

TWC-215262

M C Nietodeyturdibe

OATH

Issued

Settled

Unlicensed

1044 Evergreen Ave.

Bronx

NY

10472

Manhattan

2017-11-22T05:00:00.000

2017-11-29T15:50:00.000Z

5000

3000

2018-04-21T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-09T00:00:00.000

40.824636

-73.88015

9

17

5001

2023378

2037120022

Soundview-Bruckner

TWC-232979

504288

ALL BORO ENTERPRISES CORP.

OATH

Issued

Settled

License

529 NY 303

ORANGEBURG

NY

10962

Bronx

2025-09-22T13:26:00.000

2025-10-03T12:11:54.000Z

0

1750

2025-10-22T00:00:00.000

True

17 RCNY 5-04

1

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.

2026-10-09T00:00:00.000

TWC-229862

4669

ORGANIX RECYCLING, LLC

OATH

Issued

Settled

License

3308 BERNICE ROAD

RUSSELLVILLE

IL

72802

Manhattan

2024-08-20T13:30:00.000

2024-08-21T17:36:39.000Z

0

7000

2024-10-11T00:00:00.000

False

17 RCNY 1-09(d)

1

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;

2026-10-09T00:00:00.000

TWC-230177

483546

STATE CONTRACTING CORP. OF NY

OATH

Issued

Settled

CL2 - Exempt

555 SAW MILL RIVER RD

YONKERS

NY

10701

Bronx

2024-09-26T14:03:00.000

2024-10-03T12:21:16.000Z

0

750

2024-11-19T00:00:00.000

True

17 RCNY 7-03(b)

1

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.

2026-10-09T00:00:00.000

TWC-216347

1059

WASTE CONNECTIONS OF NEW YORK, INC.

OATH

Issued

Settled

License

120 WOOD AVENUE SOUTH, SUITE 302

ISELIN

NJ

08830

Manhattan

2018-09-14T04:00:00.000

2018-12-10T15:12:00.000Z

0

1000

2019-03-07T00:00:00.000

False

17 RCNY 5-12(c)(1)(i)

1

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.

2026-10-09T00:00:00.000

TWC-226690

505185

PREFERRED JUNK INC

OATH

Issued

Settled

License

5314 16TH AVE SUITE 340

BROOKLYN

NY

11204

2023-04-30T16:00:00.000

2023-05-10T16:00:00.000Z

0

0

False

2024-03-28T00:00:00.000

17 RCNY 5-03(g)(3)

1

A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.A complete and up-to-date Customer Register be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register to the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application.

2026-10-09T00:00:00.000

40.628681

-73.987975

12

44

238

3130163

3054770039

Borough Park

TWC-9193

DIAG EXPRESS TRUCKING, LLC.

OATH

Issued

Settled

Unlicensed

708 3RD AVENUE 6TH FLOOR SUITE 41

NEW YORK

NY

10017

Manhattan

2012-09-10T04:00:00.000

2012-10-24T04:00:00.000Z

20000

False

17 RCNY 5-08(i)

1

Vehicle shall be emptied thoroughly and cleaned

2026-10-09T00:00:00.000

TWC-213265

IMPERIAL SANITATION CORP.

OATH

Issued

Settled

Unlicensed

18-61 41ST STREET

ASTORIA

NY

11105

Brooklyn

2016-03-07T05:00:00.000

2016-03-22T12:38:00.000Z

20000

0

False

2016-05-26T00:00:00.000

17 RCNY 5-10(b)

1

Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color

2026-10-09T00:00:00.000

40.778558

-73.897712

1

22

12301

4015669

4008020018

Steinway

TWC-231745

PRIDE CONSTRUCTION RESTORATION CORP

OATH

Issued

Settled

Unlicensed

2022 Saint Paul Avenue

Bronx

NY

10461

Bronx

2025-05-07T14:01:00.000

2025-05-13T13:47:54.000Z

0

500

2025-05-18T00:00:00.000

False

NYC AC 16-505(b)

1

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.

2026-10-09T00:00:00.000

40.852993

-73.829055

10

13

300

2047723

2042480011

Pelham Bay-Country Club-City Island

TWC-224479

NESLO INDUSTRIES, INC.

OATH

Issued

Settled

Unlicensed

15 GARFIELD AVE

BAYSHORE

NY

11760

Manhattan

2022-07-19T04:00:00.000

2022-08-25T16:00:00.000Z

20000

1000

2022-10-11T00:00:00.000

True

17 RCNY 5-03(e)

1

Failure to maintain annual financial statements in a format proscribed by the Commission

2026-10-09T00:00:00.000

TWC-211951

476276

# 1 WASTE & RECYCLER INC.

OATH

Issued

Settled

License

3023 VOORHIES AVENUE

BROOKLYN

NY

11235

Manhattan

2015-06-06T04:00:00.000

2015-06-10T15:36:00.000Z

10000

250

2015-07-30T00:00:00.000

True

17 RCNY 5-07

1

Failed to timely disclose to Commission employee information

2026-10-09T00:00:00.000

40.587753

-73.935423

15

48

598

3205700

3074790048

Sheepshead Bay-Gerritsen Beach-Manhattan Beach

TWC-7380

1180

GREG'S EXPRESS CORP.

OATH

Issued

Settled

License

88 9TH STREET

BROOKLYN

NY

11215

Brooklyn

2010-10-06T04:00:00.000

2011-09-28T04:00:00.000Z

200000

0

False

17 RCNY 5-03(d)(3)

1

Failure to maintain Disposal Expense Subsidiary Journal

2026-10-09T00:00:00.000

40.673208

-73.994639

6

39

119

3022199

3010070020

Park Slope-Gowanus

TWC-230080

9

CJP GARDENING INC.

OATH

Issued

Settled

CL1

75-27 164TH STREET

FRESH MEADOWS

NY

11366

Queens

2024-09-09T13:11:00.000

2024-09-30T17:35:26.000Z

0

375

2024-10-10T00:00:00.000

True

17 RCNY 7-03(f)

1

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.

2026-10-09T00:00:00.000

40.726313

-73.804998

8

24

1241

4150790

4069670001

Pomonok-Flushing Heights-Hillcrest

TWC-229996

511268

SARV ENTERPRISE CORP.

OATH

Issued

Judgement - Guilty

CL2 - Exempt

44-10 UTOPIA PKWAY

FLUSHING

NY

11358

Bronx

2024-08-19T18:11:00.000

2024-09-24T18:06:28.000Z

0

0

True

17 RCNY 7-02

1

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.

2026-10-09T00:00:00.000

40.757168

-73.79296

7

19

1459

4124273

4055110077

Auburndale

TWC-232520

493331

ESL TRUCKING INC

OATH

Issued

Settled - Pending

CL2 - Exempt

428 SPANGLE DR

NORTH BABYLON

NY

11703

Brooklyn

2025-07-26T13:30:00.000

2025-08-01T18:41:15.000Z

0

8500

False

17 RCNY 7-05(c)

1

All trade waste vehicles operated pursuant to a registration must 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 must 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.

2026-10-09T00:00:00.000

TWC-230633

1860

COLARUSSO CONSTRUCTION CORP

OATH

Issued

Settled

CL2 - Exempt

138-63 62ND ROAD

FLUSHING

NY

11367

Brooklyn

2024-11-08T13:27:00.000

2024-12-09T14:05:55.000Z

0

0

True

2025-01-31T00:00:00.000

17 RCNY 7-03(a)

1

Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.

2026-10-09T00:00:00.000

40.740597

-73.827514

7

24

80302

4139973

4063970062

Queensboro Hill

TWC-232836

4105

TRIUMVIRATE ENVIRONMENTAL, LLC

OATH

Issued

Settled - Pending

License

200 INNER BELT ROAD

SOMERVILLE

MA

02143

Manhattan

2025-09-02T19:30:00.000

2025-09-05T12:06:26.000Z

0

0

True

2026-09-25T00:00:00.000

17 RCNY 1-09(d)

1

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;

2026-10-09T00:00:00.000

TWC-229704

1361

REGENCY RECYCLING CORP.

OATH

Issued

Settled

License

700 ROCKAWAY TURNPIKE SUITE 488

LAWRENCE

NY

11559

Queens

2024-07-19T13:33:00.000

2024-08-23T11:56:42.000Z

0

2000

2024-08-23T00:00:00.000

True

17 RCNY 5-10(a)

1

Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, 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. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must 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 license 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 licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, 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.

2026-10-09T00:00:00.000

TWC-232306

3353

WILENTA CARTING OF NY, INC.

OATH

Issued

Settled

License

46 HENRY STREET

SECAUCUS

NJ

07094

Manhattan

2025-07-08T15:45:00.000

2025-07-09T13:46:35.000Z

0

6000

2026-06-23T00:00:00.000

False

17 RCNY 5-03(f)

1

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.

2026-10-09T00:00:00.000

TWC-211575

4399

MASPETH REMODELING CO. INC.

OATH

Issued

Settled

CL2 - Exempt

54-30 44TH STREET

MASPETH

NY

11378

Queens

2015-04-01T04:00:00.000

2015-04-17T15:34:00.000Z

10000

250

2015-05-04T00:00:00.000

True

17 RCNY 7-05

1

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

2026-10-09T00:00:00.000

40.731105

-73.92354

2

30

205

4539962

4025230024

Hunters Point-Sunnyside-West Maspeth

TWC-210837

FIVE STAR CARTING, INC.

OATH

Issued

Settled

Unlicensed

5835 47TH STREET

MASPETH

NY

11378

Bronx

2014-10-23T04:00:00.000

2014-11-17T13:30:00.000Z

0

250

2014-11-19T00:00:00.000

True

17 RCNY 5-11(a)

1

Failure to properly paint volume capacity on containers or receptacles.

2026-10-09T00:00:00.000

40.717441

-73.921839

5

30

219

4442413

4026020035

Hunters Point-Sunnyside-West Maspeth

TWC-230388

489494

RUSSO DEVELOPMENT ENTERPRISES, INC.

OATH

Issued

Settled

CL2 - Exempt

67 EAST AVENUE

LAWRENCE

NY

11559

Bronx

2024-10-24T13:09:00.000

2024-11-21T15:13:15.000Z

0

2750

2024-11-22T00:00:00.000

True

17 RCNY 7-09(a)

1

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.

2026-10-09T00:00:00.000

TWC-222925

RWS FACILITY SERVICES LLC

OATH

Issued

Settled

Unlicensed

3 DICKINSON DRIVE

CHADDS FORD

PA

19317

Manhattan

2021-11-18T05:00:00.000

2021-11-18T16:24:00.000Z

10000

500

2022-07-15T00:00:00.000

False

17 RCNY 6-04

1

Failed to maintain or produce required records

2026-10-09T00:00:00.000

TWC-210741

SANITATION SALVAGE CORP.

OATH

Issued

Settled

Unlicensed

421 MANIDA STREET

BRONX

NY

10474

Bronx

2014-10-06T04:00:00.000

2014-10-15T16:09:00.000Z

10000

250

2014-11-05T00:00:00.000

True

17 RCNY 5-11(b)

1

Failure to mark container with name, license number, or volume measurement of container

2026-10-09T00:00:00.000

40.80891

-73.886944

2

17

93

2000000

2027710219

Hunts Point

TWC-219432

CTK TRUCKING & LOGISTICS INC.

OATH

Issued

Settled

Unlicensed

1867 AMSTERDAM AVENUE

NEW YORK

NY

10031

Manhattan

2020-06-02T04:00:00.000

2020-06-02T17:09:00.000Z

0

1000

2020-06-12T00:00:00.000

False

17 RCNY 2-05(a)(6)

1

An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter .

2026-10-09T00:00:00.000

40.829974

-73.944132

9

7

23501

1084174

1020670075

Hamilton Heights

TWC-229246

180

JORO CARTING, INC.

OATH

Issued

Settled

License

1325 61ST STREET

BROOKLYN

NY

11219

Brooklyn

2024-05-20T09:30:00.000

2024-06-13T13:26:23.000Z

0

2500

2024-06-19T00:00:00.000

True

17 RCNY 5-03(n)

1

A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.

2026-10-09T00:00:00.000

40.627842

-73.998436

12

44

192

3141331

3057190066

Borough Park

TWC-227026

1621

AMERICAN RECYCLING MANAGEMENT, LLC

OATH

Issued

Settled

License

17233 Douglas Ave

Jamaica

NY

11433-1222

Manhattan

2023-06-27T17:30:00.000

2023-08-14T19:45:13.000Z

0

2500

2024-04-17T00:00:00.000

False

17 RCNY 2-05(a)(6)

1

An applicant for a license or a licensee must notify the Commission within ten (10) business days of any material change as defined in 17 RCNY ? 1-01 in the information submitted in an application or disclosure form submitted, pursuant to this chapter.

2026-10-09T00:00:00.000

40.704723

-73.786479

12

27

444

4438775

4102190062

Jamaica

TWC-3809

System Waste Services, Inc.

OATH

Issued

Barred by CPLR

Unlicensed

35 Cambridge Avenue

Port Washington

NY

11050

Brooklyn

2009-04-20T04:00:00.000

2009-06-03T04:00:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-09T00:00:00.000