BIC Issued Violations

TWC-214841

Johnny R. Diaz dba Diaz & Associates Moving Services

OATH

Issued

Settled

Unlicensed

241 Patchogue Avenue

Mastic

NY

11950

Brooklyn

2017-05-24T04:00:00.000

2017-06-08T14:09:00.000Z

5000

2500

2018-02-08T00:00:00.000

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

TWC-224279

DAMATO BRO. TRUCKING INC

OATH

Issued

Settled

Unlicensed

25 LIBERTY AVENUE

STATEN ISLAND

NY

10304

Staten Island

2022-06-15T04:00:00.000

2022-08-18T16:00:00.000Z

0

0

True

2022-08-29T00:00:00.000

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

40.589758

-74.100043

2

50

9602

5048699

5033060063

Old Town-Dongan Hills-South Beach

TWC-3566

D & R EXPRESS LTD.

OATH

Issued

Barred by CPLR

Unlicensed

1034 ATLANTIC AVE

BALDWIN

NY

11510

LONG ISLAND

2009-02-01T05:00:00.000

2009-04-14T04:00:00.000Z

10000

False

17 RCNY 5-05(g)(5)

1

Failure to provide customers written invoice including negotiated rate

2026-10-09T00:00:00.000

TWC-209659

VESPA CONSTRUCTION LLC

OATH

Issued

Settled

Unlicensed

213 MALLORY AVENUE

STATEN ISLAND

NY

10308

Staten Island

2014-04-01T04:00:00.000

2014-05-27T11:33:00.000Z

5000

2500

2014-05-27T00:00:00.000

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

40.593413

-74.07748

2

50

70

5047743

5032490060

Old Town-Dongan Hills-South Beach

TWC-213450

4424

VALENTINO CARTING, CORP.

OATH

Issued

Settled

License

382 WADSWORTH AVE 3F

NEW YORK

NY

10040

Bronx

2016-04-20T04:00:00.000

2016-04-21T12:29:00.000Z

0

0

True

2016-05-06T00:00:00.000

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-226463

511334

RED ROCK PRECAST PRODUCTS LLC

OATH

Issued

Settled

CL2 - Exempt

1634 NEW HIGHWAY

FARMINGDALE

NY

11735

Queens

2023-04-20T12:20:00.000

2023-05-09T18:00:00.000Z

0

1625

2023-06-06T00:00:00.000

True

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-215236

GREASE TIGER USA CORP

OATH

Issued

Default - Dismissed

Unlicensed

4701 Greenpoint Ave, PO Box 243

Sunnyside

NY

11104-1709

Manhattan

2017-06-01T04:00:00.000

2017-11-30T18:35:00.000Z

20000

False

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

40.74256

-73.917728

2

26

235

4001501

4001500001

Hunters Point-Sunnyside-West Maspeth

TWC-219726

Island Watermain & Sewer Inc.

OATH

Issued

Settled

Unlicensed

419 Willowbrook Rd

Staten Island

NY

10314

Staten Island

2020-07-17T04:00:00.000

2021-09-27T19:42:00.000Z

5000

0

False

2022-01-03T00:00:00.000

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

40.613544

-74.146495

1

50

18901

5158518

5004840030

Westerleigh

TWC-4893

M&F Construction of NY Inc.

OATH

Issued

Barred by CPLR

Unlicensed

51 Thorne Ave.

Hempstead

NY

11550

Queens

2009-09-23T04:00:00.000

2009-12-21T05:00:00.000Z

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

TWC-214863

491203

RICHMOND CONSTRUCTION INC.

OATH

Issued

Settled

License

98 JEWETT AVENUE

STATEN ISLAND

NY

10302

Queens

2017-06-08T04:00:00.000

2017-06-14T17:02:00.000Z

5000

2500

2017-08-22T00:00:00.000

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

40.634744

-74.128913

1

49

207

5023850

5010130050

Port Richmond

TWC-227954

1181

ACTION CARTING ENVIRONMENTAL SERVICES INC.

OATH

Issued

Settled

License

300 FRANK W. BURR BLVD, STE. 39

TEANECK

NJ

07666

Brooklyn

2023-11-08T06:30:00.000

2024-03-26T20:22:28.000Z

0

1250

2024-04-29T00:00:00.000

True

17 RCNY 5-12(c)(1)

1

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.

2026-10-09T00:00:00.000

TWC-232326

Duro, Niko

OATH

Issued

Settled

Unlicensed

105-04 Metropolitan Avenue

Queens

NY

11375

Brooklyn

2025-05-24T15:45:00.000

2025-07-15T16:10:00.000Z

0

500

2025-11-11T00:00:00.000

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

40.709994

-73.84798

6

29

645

4095471

4039030022

Forest Hills

TWC-229758

509639

AMD CONTRACTING LLC

OATH

Issued

Settled

License

168 DELAVAN AVE

NEWARK

NJ

07104

Manhattan

2024-08-13T13:30:00.000

2024-08-21T19:14:37.000Z

0

0

True

2024-09-17T00:00:00.000

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-233883

Cristian Fernando Matute

OATH

Issued

Default - Granted

Unlicensed

974 Dahill Road

Brooklyn

NY

11204

Staten Island

2026-03-19T18:35:00.000

2026-03-26T12:43:17.000Z

0

5000

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

40.623964

-73.976938

12

44

464

3129841

3054700013

Borough Park

TWC-234098

Kimons Moving Inc.

OATH

Issued

Settled

Unlicensed

606 West Main Street

Riverhead

NY

11901

Bronx

2026-04-28T14:08:00.000

2026-05-04T12:15:20.000Z

0

500

2026-07-02T00:00:00.000

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

TWC-216584

3872

T.Z. BROTHERS GENERAL CONTRACTORS, INC.

OATH

Issued

Settled

CL2 - Exempt

6808 13TH AVENUE 1F

BROOKLYN

NY

11219

Manhattan

2018-12-07T05:00:00.000

2018-12-13T17:29:00.000Z

20000

1000

2019-06-27T00:00:00.000

False

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

40.62404

-74.003552

10

43

196

3143201

3057740035

Dyker Heights

TWC-214032

1181

ACTION CARTING ENVIRONMENTAL SERVICES INC.

OATH

Issued

Settled

License

300 FRANK W. BURR BLVD, STE. 39

TEANECK

NJ

07666

Manhattan

2016-08-30T04:00:00.000

2016-09-02T14:33:00.000Z

10000

400

2016-09-12T00:00:00.000

True

17 RCNY 5-10(a)

1

Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.

2026-10-09T00:00:00.000

TWC-227018

OMEGA STUCCO CORP

OATH

Issued

Settled

Unlicensed

8116 Bay 16th Street

Brooklyn

NY

11214

Brooklyn

2023-06-20T12:15:00.000

2023-07-11T20:54:10.000Z

0

0

False

2023-08-15T00:00:00.000

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

40.610654

-74.00161

11

43

182

3164588

3063130036

Bensonhurst West

TWC-213281

485097

D & A CONTRACTING LLC

OATH

Issued

Settled

CL2 - Exempt

322 ROUTE 46 WEST

PARSIPPANY

NJ

07054

Manhattan

2016-03-16T04:00:00.000

2016-03-22T12:40:00.000Z

30000

750

2016-05-23T00:00:00.000

True

17 RCNY 1-09

1

General Prohibitions

2026-10-09T00:00:00.000

TWC-215955

3535

SCARA INDUSTRIES INC

OATH

Issued

Settled

CL2 - Exempt

40 S. MERRICK ROAD

MASSAPEQUA

NY

11758

Brooklyn

2018-06-06T04:00:00.000

2018-06-19T12:15:00.000Z

0

250

2018-07-15T00:00:00.000

True

17 RCNY 7-03(a)

1

Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.

2026-10-09T00:00:00.000

TWC-229597

FF JUNIOR TRANSPORTATION LLC

OATH

Issued

Settled

Unlicensed

47 GOBLE STREET

NEWARK

NJ

07114

Manhattan

2024-07-16T16:00:00.000

2024-07-24T15:01:18.000Z

0

1500

2025-04-23T00:00:00.000

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-228772

484554

J BROTHERS TRUCKING LLC.

OATH

Issued

Default - Granted

CL2 - Exempt

7 FLAGSTONE HILL RD

WANTAGE

NJ

07461

Bronx

2024-03-11T15:30:00.000

2024-04-08T13:33:08.000Z

20000

20000

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

TWC-222838

METROPOLITAN PAPER RECYCLING, LLC

OATH

Issued

Settled

Unlicensed

847 SHEPHERD AVENUE

BROOKLYN

NY

11208

Bronx

2021-10-21T04:00:00.000

2022-09-07T16:00:00.000Z

10000

250

2022-09-13T00:00:00.000

True

17 RCNY 5-10(d)

1

Nothing may be placed or suspended in or on the vehicle or windshield so as to obstruct the operator's vision through the windshield or other windows. Nothing in this subdivision shall be construed to prohibit the placement or suspension of an object in or on the vehicle or windshield in order to comply with or as expressly permitted by federal, state or local law.

2026-10-09T00:00:00.000

40.663641

-73.876078

5

42

1116

3098787

3044990045

East New York

TWC-224902

511500

HIDALGO BROTHER'S TRANSPORT LLC

OATH

Issued

Settled

CL2 - Exempt

212 NORTH 15TH STREET

BLOOMFIELD

NY

07003

Brooklyn

2022-09-14T04:00:00.000

2023-02-08T16:15:00.000Z

5000

500

2023-02-09T00:00:00.000

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

TWC-230002

Rubel Ibrahim Khalil

OATH

Issued

Settled

Unlicensed

5321 Beverly Road 1

Brooklyn

NY

11203

Brooklyn

2024-09-10T16:34:00.000

2024-10-22T14:55:37.000Z

0

2500

2025-10-01T00:00:00.000

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

TWC-234737

1431

METROPOLITAN PAPER RECYCLING, LLC

OATH

Issued

Settled

License

847 SHEPHERD AVENUE

BROOKLYN

NY

11208

Manhattan

2026-07-01T19:15:00.000

2026-07-08T14:32:04.000Z

0

7500

2026-07-23T00:00:00.000

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

40.663641

-73.876078

5

42

1116

3098787

3044990045

East New York

TWC-224211

SAJID CONTRACTING CORP.

OATH

Issued

Settled

Unlicensed

164 27TH STREET

BROOKLYN

NY

11232

2022-06-02T04:00:00.000

2022-08-18T12:45:00.000Z

30000

750

2023-03-15T00:00:00.000

True

17 RCNY 5-10(a)

1

Failure to register vehicle with the commission

2026-10-09T00:00:00.000

40.660027

-74.000324

7

38

101

3396131

3006600022

Sunset Park West

TWC-225001

505201

D. RUBIO'S EXPRESS LLC

OATH

Issued

Settled

CL2 - Exempt

15 FREDERICK STREET

BELLEVILLE

NJ

07109

Staten Island

2022-10-03T04:00:00.000

2022-11-07T05:00:00.000Z

10000

0

True

2024-01-18T00:00:00.000

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-214856

MARJEL CONTRACTING, LLC

OATH

Issued

Settled

Unlicensed

230-78 Lansing Avenue

Springfield Gardens

NY

11413

Queens

2017-06-02T04:00:00.000

2017-06-15T12:30:00.000Z

5000

0

False

2017-08-07T00:00:00.000

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

40.663909

-73.746401

13

31

680

4287538

4135120012

Springfield Gardens South-Brookville

TWC-6049

Thomas L. Foushee

OATH

Issued

Barred by CPLR

Unlicensed

24-25 97th St.

E. Elmhurst

NY

11369

Queens

2010-06-05T04:00:00.000

2010-08-27T04:00:00.000Z

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

40.76565

-73.872874

3

21

357

4024474

4011080053

East Elmhurst

TWC-214066

VIC Renovations LLC

OATH

Issued

Settled

Unlicensed

2536 33rd Street

Astoria

NY

11102

Manhattan

2016-09-07T04:00:00.000

2016-09-13T16:15:00.000Z

5000

2000

2017-01-28T00:00:00.000

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

40.769464

-73.917106

1

22

6501

4008736

4006200186

Astoria

TWC-228510

509968

TRUCK TEC MATERIAL CORP.

OATH

Issued

Settled

CL1

11 SANDY CT

FARMINGVILLE

NY

11738

Brooklyn

2024-02-12T19:15:00.000

2024-02-26T21:33:41.000Z

0

5000

2024-08-06T00:00:00.000

True

17 RCNY 7-06(f)

1

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.

2026-10-09T00:00:00.000

TWC-231641

249

CLASSIC RECYCLING NEW YORK CORP.

OATH

Issued

Settled

License

409 RIVER ROAD SUITE #1

CLIFTON

NJ

07014

Manhattan

2025-04-17T08:23:00.000

2025-04-25T14:24:05.000Z

0

750

2025-05-06T00:00:00.000

False

17 RCNY 5-08(b)

1

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.

2026-10-09T00:00:00.000

TWC-232933

512618

JD NY CONSTRUCTIONS CORP

OATH

Issued

Calendared

CL2 - Exempt

137 WEST AVENUE

HICKSVILLE

NY

11801

Bronx

2025-09-17T20:30:00.000

2025-09-19T11:45:17.000Z

0

8000

True

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

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: (vi) any other material change in the information submitted pursuant to this subchapter.

2026-10-09T00:00:00.000

TWC-225069

Chase Waterproofing Co

OATH

Issued

Settled

Unlicensed

1201 Avenue K # 1N

Brooklyn

NY

11230

Brooklyn

2022-10-22T04:00:00.000

2023-03-27T15:30:00.000Z

5000

2500

2024-07-05T00:00:00.000

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

40.622509

-73.963585

14

44

534

3179890

3067140041

Midwood

TWC-215011

1959

BRIAN & CO GENERAL CONTRACTING INC.

OATH

Issued

Settled

CL2 - Exempt

P.O. BOX 150-286 VAN BRUNT STATION

BROOKLYN

NY

11215

Manhattan

2017-08-04T04:00:00.000

2017-08-04T17:22:00.000Z

5000

300

2017-08-18T00:00:00.000

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

TWC-213157

3256

COMPASS CONSTRUCTION OF NEW YORK CO., INC.

OATH

Issued

Settled

CL2 - Exempt

77 LOMBARDY ST

BROOKLYN

NY

11222

2015-10-19T04:00:00.000

2016-03-15T04:00:00.000Z

10000

200

2016-04-04T00:00:00.000

False

17 RCNY 1-09

1

Failure to comply with a Commission Directive

2026-10-09T00:00:00.000

40.722416

-73.937858

1

34

449

3069712

3028180032

East Williamsburg

TWC-229899

FBLG OF STATEN ISLAND, INC.

OATH

Issued

Settled

Unlicensed

P.O. BOX 61367

STATEN ISLAND

NY

10306

Manhattan

2024-08-22T16:00:00.000

2024-09-03T14:21:41.000Z

0

250

2025-08-26T00:00:00.000

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-214273

2M Mechanical LLC

OATH

Issued

Settled

Unlicensed

10253 Jamaica Avenue

Richmond Hill

NY

11418

Brooklyn

2016-10-28T04:00:00.000

2016-12-08T14:01:00.000Z

5000

5000

2018-05-08T00:00:00.000

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

40.695197

-73.843365

9

32

26

4191668

4091870034

Richmond Hill

TWC-221104

L&M MANAGEMENT SERVICES INC

OATH

Issued

Settled - Pending

Unlicensed

9220 37th Avenue

Jackson Heights

NY

11372

Brooklyn

2021-03-10T05:00:00.000

2022-03-02T19:49:00.000Z

5000

False

2025-03-05T00:00:00.000

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

40.750748

-73.874739

3

21

275

4036434

4014800010

Jackson Heights

TWC-223705

NENG ZHUO WANG

OATH

Issued

Settled

Unlicensed

66-01 MAURICE AVEUNE

WOODSIDE

NY

11377

Brooklyn

2022-04-05T04:00:00.000

2022-09-09T13:22:00.000Z

0

250

2022-10-13T00:00:00.000

False

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-212289

MANDE RECYCLING CORP

OATH

Issued

Settled

Unlicensed

152-154 W. 141 ST APT 3C

NEW YORK

NY

10030

Bronx

2015-08-06T04:00:00.000

2015-08-11T19:49:00.000Z

30000

450

2015-08-24T00:00:00.000

True

17 RCNY 5-04

3

Failed to comply with all laws, rules and regulations of Federal, State and local government

2026-10-09T00:00:00.000

40.818524

-73.939589

10

9

230

1060072

1020090047

Central Harlem North-Polo Grounds

TWC-225926

3972

GA INDUSTRIES, INC.

OATH

Issued

Settled

CL2 - Exempt

214-41 42ND AVENUE

BAYSIDE

NY

11361

Staten Island

2023-03-03T05:00:00.000

2023-03-21T04:00:00.000Z

0

400

2023-03-23T00:00:00.000

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

40.762933

-73.769037

11

19

1467

4438271

4062900048

Bayside-Bayside Hills

TWC-228416

112

LIBERTY ASHES, INC.

OATH

Issued

Settled

License

94-02 150TH STREET

JAMAICA

NY

11435

Brooklyn

2024-01-23T05:40:00.000

2024-02-12T20:23:12.000Z

0

2500

2024-02-13T00:00:00.000

True

17 RCNY 5-12(c)(1)

1

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.

2026-10-09T00:00:00.000

40.700169

-73.803477

12

27

208

4214019

4100000016

Jamaica

TWC-231649

481467

HONEY CONSTRUCTION NY, INC.

OATH

Issued

Settled

CL2 - Exempt

135-16 124TH ST

SOUTH OZONE PARK

NY

11420

Staten Island

2025-04-23T16:02:00.000

2025-04-29T15:12:30.000Z

0

5750

2025-05-29T00:00:00.000

False

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

40.669277

-73.815463

10

28

838

4257243

4118570036

South Ozone Park

TWC-214928

2406

SIDOTI CARTING CORP.

OATH

Issued

Settled

CL2 - Exempt

53 SCOTT AVE

BROOKLYN

NY

11237

Brooklyn

2017-07-05T04:00:00.000

2017-07-07T15:42:00.000Z

10000

300

2017-08-07T00:00:00.000

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

40.70952

-73.922576

1

34

449

3070595

3029890032

East Williamsburg

TWC-4611

GIBRALTAR CARTING LLC

OATH

Issued

Barred by CPLR

Unlicensed

687 E 239TH STREET

BRONX

NY

10466

Bronx

2009-07-06T04:00:00.000

2009-09-25T04:00:00.000Z

10000

False

17 RCNY 1-09

1

Made false statement to government entity

2026-10-09T00:00:00.000

40.900222

-73.853495

12

11

414

2071025

2050810001

Woodlawn-Wakefield

TWC-231886

3723

UNITED CONTAINERS OF QUEENS INC.

OATH

Issued

Calendared

CL2 - Exempt

118-17 97TH AVE

RICHMOND HILL

NY

11419

Queens

2025-05-20T12:45:00.000

2025-05-22T18:52:14.000Z

0

11000

False

17 RCNY 7-09(b)

1

If a container is provided by a registrant, such registrant must imprint and maintain the registrant's name and registration number along with the accurate true measurement of the volume of the container. A registrant must, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container.

2026-10-09T00:00:00.000

40.691007

-73.827231

9

28

120

4199585

4094540023

Richmond Hill

TWC-3434

Pinto-Rosas, Carlos, H

OATH

Issued

Barred by CPLR

Unlicensed

93-36 43 Avenue

Elmhurst

NY

11373

Queens

2009-02-19T05:00:00.000

2009-03-06T05:00:00.000Z

5000

2010-03-12T00:00:00.000

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

40.744214

-73.871518

4

25

463

4039962

4016000048

Elmhurst

TWC-8439

VALTER SFORCA

OATH

Issued

Barred by CPLR

Unlicensed

275 CRAWFORD TERRACE

UNION

NJ

07083

Manhattan

2012-03-16T04:00:00.000

2012-06-05T04:00:00.000Z

0

False

17 RCNY 7-03(a)

1

Failure to return Commission issued license plates

2026-10-09T00:00:00.000