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BIC Issued Violations

BIC issued violations dataset includes violations issued by Business Integrity Commission for companies operating in the trade waste industry.

Business Integrity Commission maintains this dataset, updating it quarterly. Each row of data contains information about a violation issued by BIC to an approved or unlicensed company in the trade waste industry. These violations are adjudicated within the Office of Administrative Trials and Hearings (OATH).

Business Business Integrity Commission (BIC) Dataset upii-frjc 31 fields
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Showing 50 real records
TWC-213493
Violation Number: TWC-213493 • Bic Number: 198 • Account Name: DANIELLO CARTING CO. LLC
Violation Number
TWC-213493
Bic Number
198
Account Name
DANIELLO CARTING CO. LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
625 WHITTIER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2016-04-25T04:00:00.000
Date Violation Issued
2016-05-06T11:44:00.000Z
Maximum Fine
20000
Fine Amount
600
Date Fine Paid
2016-05-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
2
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-09T00:00:00.000
Latitude
40.813367
Longitude
-73.883328
Community Board
2
Council District
17
Census Tract
117
Bin
2006737
Bbl
2027660204
Nta
Hunts Point
VIEW LOCATION
TWC-223606
Violation Number: TWC-223606 • Account Name: W OJEDA & SONS TRANS CORP • Type Of Violation: OATH
Violation Number
TWC-223606
Account Name
W OJEDA & SONS TRANS CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1004 Clinton St
Violation Account City
Linden
Violation Account State
NJ
Violation Account Postcode
07036-3323
Borough Of Violation
Brooklyn
Date Of Violation
2022-03-23T04:00:00.000
Date Violation Issued
2022-09-28T16:52:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2022-10-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)
Number Of Counts
1
Description Of Rule
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: (i) the addition of a principal to the business of a registrant after the submission of the application for registration or exemption from the licensing requirement, pursuant to this Chapter; (ii) the arrest or criminal conviction of any principal of a Class 2 registrant of which such applicant or registrant had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law; (iii) any determination by any Federal, State, or Local governmental agency or authority against such licensee, registrant or applicant, including but not limited to any judgment, decree, order, finding by or settlement agreement with such governmental agency or authority; (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant; (v) the suspension or revocation of the driver's license of any person whose job duties include operating a vehicle on behalf of the applicant for registration or registrant; (vi) all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant; and (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-09T00:00:00.000
TWC-230608
Violation Number: TWC-230608 • Bic Number: 511268 • Account Name: SARV ENTERPRISE CORP.
Violation Number
TWC-230608
Bic Number
511268
Account Name
SARV ENTERPRISE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Judgement - Guilty
Account Type
CL2 - Exempt
Violation Account Address
44-10 UTOPIA PKWAY
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Brooklyn
Date Of Violation
2024-11-18T15:00:00.000
Date Violation Issued
2024-12-10T15:04:22.000Z
Maximum Fine
0
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-09T00:00:00.000
Latitude
40.757168
Longitude
-73.79296
Community Board
7
Council District
19
Census Tract
1459
Bin
4124273
Bbl
4055110077
Nta
Auburndale
VIEW LOCATION
TWC-232255
Violation Number: TWC-232255 • Bic Number: 4651 • Account Name: MASTROGIACOMO WASTE INC.
Violation Number
TWC-232255
Bic Number
4651
Account Name
MASTROGIACOMO WASTE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
P.O. BOX 691
Violation Account City
SAINT JAMES
Violation Account State
NY
Violation Account Postcode
11780
Borough Of Violation
Manhattan
Date Of Violation
2025-07-07T15:15:00.000
Date Violation Issued
2025-07-08T14:23:57.000Z
Maximum Fine
0
Fine Amount
850
Date Fine Paid
2026-01-24T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04(g)
Number Of Counts
1
Description Of Rule
No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations.
Export Date
2026-10-09T00:00:00.000
TWC-228389
Violation Number: TWC-228389 • Bic Number: 173 • Account Name: MR. T CARTING CORP.
Violation Number
TWC-228389
Bic Number
173
Account Name
MR. T CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
73-10 EDSALL AVENUE
Violation Account City
GLENDALE
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Brooklyn
Date Of Violation
2024-01-22T06:10:00.000
Date Violation Issued
2024-02-06T20:39:05.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-06-24T00:00:00.000
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-09T00:00:00.000
Latitude
40.706519
Longitude
-73.877913
Community Board
5
Council District
30
Census Tract
623
Bin
4089201
Bbl
4036660007
Nta
Glendale
VIEW LOCATION
TWC-225448
Violation Number: TWC-225448 • Bic Number: 503582 • Account Name: LOGITECH TRANSPORT LLC
Violation Number
TWC-225448
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
2023-01-24T19:16:21.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-04-13T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-09T00:00:00.000
TWC-223279
Violation Number: TWC-223279 • Account Name: MAGENTA CONSTRUCTION SERVICES, INC. • Type Of Violation: OATH
Violation Number
TWC-223279
Account Name
MAGENTA CONSTRUCTION SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3708 WHITE PLAINS RD
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10467
Borough Of Violation
Manhattan
Date Of Violation
2022-01-27T05:00:00.000
Date Violation Issued
2022-09-23T16:00:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2022-09-28T00:00:00.000
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
40.881716
Longitude
-73.863828
Community Board
12
Council District
12
Census Tract
390
Bin
2057954
Bbl
2046640052
Nta
Williamsbridge-Olinville
VIEW LOCATION
TWC-227175
Violation Number: TWC-227175 • Bic Number: 483546 • Account Name: STATE CONTRACTING CORP. OF NY
Violation Number
TWC-227175
Bic Number
483546
Account Name
STATE CONTRACTING CORP. OF NY
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
555 SAW MILL RIVER RD
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10701
Borough Of Violation
Queens
Date Of Violation
2023-07-12T12:42:00.000
Date Violation Issued
2023-07-20T20:22:15.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-09-12T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-09T00:00:00.000
TWC-220403
Violation Number: TWC-220403 • Account Name: TRI STATE PLUMBING & HEATING INC. • Type Of Violation: OATH
Violation Number
TWC-220403
Account Name
TRI STATE PLUMBING & HEATING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
33-70 PRINCE STREET SUITE 706
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Brooklyn
Date Of Violation
2020-10-13T04:00:00.000
Date Violation Issued
2021-06-03T17:47:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2021-06-10T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-09T00:00:00.000
Latitude
40.764243
Longitude
-73.833365
Community Board
7
Council District
20
Census Tract
869
Bin
4308685
Bbl
4049467501
Nta
Flushing
VIEW LOCATION
TWC-224726
Violation Number: TWC-224726 • Bic Number: 1140 • Account Name: FINOCCHIO BROTHERS INC.
Violation Number
TWC-224726
Bic Number
1140
Account Name
FINOCCHIO BROTHERS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
49 LIBERTY PLACE
Violation Account City
STAMFORD
Violation Account State
CT
Violation Account Postcode
06902
Date Of Violation
2022-08-03T04:00:00.000
Date Violation Issued
2022-08-25T16:00:00.000Z
Maximum Fine
20000
Fine Amount
2000
Date Fine Paid
2022-10-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-09T00:00:00.000
TWC-211661
Violation Number: TWC-211661 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-211661
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2015-04-20T04:00:00.000
Date Violation Issued
2015-04-23T18:48:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-07-13T00:00:00.000
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
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-210451
Violation Number: TWC-210451 • Bic Number: 4271 • Account Name: B&M CLEANUP SERVICES INC.
Violation Number
TWC-210451
Bic Number
4271
Account Name
B&M CLEANUP SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
7925 150TH STREET APT. F22
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11367
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-09T04:00:00.000
Date Violation Issued
2014-10-07T18:30:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-11-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-09T00:00:00.000
Latitude
40.719621
Longitude
-73.813232
Community Board
8
Council District
24
Census Tract
77904
Bin
4145197
Bbl
4067120001
Nta
Kew Gardens Hills
VIEW LOCATION
TWC-225678
Violation Number: TWC-225678 • Bic Number: 502055 • Account Name: SAJID CONTRACTING CORP.
Violation Number
TWC-225678
Bic Number
502055
Account Name
SAJID CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
164 27TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Manhattan
Date Of Violation
2023-01-27T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-06-20T00:00:00.000
Rule Code
17 RCNY 5-10(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-09T00:00:00.000
Latitude
40.660027
Longitude
-74.000324
Community Board
7
Council District
38
Census Tract
101
Bin
3396131
Bbl
3006600022
Nta
Sunset Park West
VIEW LOCATION
TWC-231002
Violation Number: TWC-231002 • Bic Number: 509612 • Account Name: RAPID RUBBISH LLC
Violation Number
TWC-231002
Bic Number
509612
Account Name
RAPID RUBBISH LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
224 W 35TH ST SUITE 1212
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10001
Borough Of Violation
Brooklyn
Date Of Violation
2024-12-09T19:35:00.000
Date Violation Issued
2025-02-03T19:33:42.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-03-20T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(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 licensee 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 such 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 (n) of 17 RCNY ? 5-03. 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. 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.
Export Date
2026-10-09T00:00:00.000
Latitude
40.752034
Longitude
-73.991053
Community Board
5
Council District
3
Census Tract
109
Bin
1014414
Bbl
1007840060
Nta
Midtown-Midtown South
VIEW LOCATION
TWC-224790
Violation Number: TWC-224790 • Account Name: Vdoug Walker Trucking Corp. • Type Of Violation: OATH
Violation Number
TWC-224790
Account Name
Vdoug Walker Trucking Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
218 East Park Avenue 3
Violation Account City
Long Beach
Violation Account State
NY
Violation Account Postcode
11561
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-01T04:00:00.000
Date Violation Issued
2023-02-02T20:09:00.000Z
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-2743
Violation Number: TWC-2743 • Account Name: Triton Exterior Ltd • Type Of Violation: OATH
Violation Number
TWC-2743
Account Name
Triton Exterior Ltd
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
125 Mead Loop
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Manhattan
Date Of Violation
2008-07-16T04:00:00.000
Date Violation Issued
2008-08-19T04:00:00.000Z
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-219037
Violation Number: TWC-219037 • Account Name: AAZ ENTERPRISES CORP • Type Of Violation: OATH
Violation Number
TWC-219037
Account Name
AAZ ENTERPRISES CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
12 LUTHERAN STREET
Violation Account City
NEWBURGH
Violation Account State
NY
Violation Account Postcode
12550
Borough Of Violation
Staten Island
Date Of Violation
2020-04-03T04:00:00.000
Date Violation Issued
2020-09-03T17:32:00.000Z
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-218328
Violation Number: TWC-218328 • Bic Number: 3910 • Account Name: NEW WENZHOU MOVING, INC.
Violation Number
TWC-218328
Bic Number
3910
Account Name
NEW WENZHOU MOVING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
144-47 27 AVE.
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Date Of Violation
2019-12-12T05:00:00.000
Date Violation Issued
2019-12-12T19:12:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2019-12-13T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(i)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a principal
Export Date
2026-10-09T00:00:00.000
TWC-234662
Violation Number: TWC-234662 • Bic Number: 488083 • Account Name: VEMA GROUP LLC
Violation Number
TWC-234662
Bic Number
488083
Account Name
VEMA GROUP LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
38-68 11TH STREET
Violation Account City
LONGISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Manhattan
Date Of Violation
2026-06-19T16:30:00.000
Date Violation Issued
2026-06-30T19:43:00.000Z
Maximum Fine
0
Fine Amount
3000
Date Fine Paid
2026-07-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-09T00:00:00.000
Latitude
40.758025
Longitude
-73.942034
Community Board
1
Council District
26
Census Tract
85
Bin
4005387
Bbl
4004740060
Nta
Queensbridge-Ravenswood-Long Island City
VIEW LOCATION
TWC-226580
Violation Number: TWC-226580 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-226580
Bic Number
485097
Account Name
D & A CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
322 ROUTE 46 WEST
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Manhattan
Date Of Violation
2023-04-27T13:00:00.000
Date Violation Issued
2023-05-04T17:11:06.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-10-03T00:00:00.000
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-222176
Violation Number: TWC-222176 • Account Name: Sunset Park General Contractors LLC. • Type Of Violation: OATH
Violation Number
TWC-222176
Account Name
Sunset Park General Contractors LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3365 Richmond Terrace
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Manhattan
Date Of Violation
2021-07-15T04:00:00.000
Date Violation Issued
2022-03-29T19:52:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-08-03T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-09T00:00:00.000
Latitude
40.640861
Longitude
-74.168323
Community Board
1
Council District
49
Census Tract
31902
Bin
5155245
Bbl
5012080051
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-227062
Violation Number: TWC-227062 • Account Name: AM & G Waterproofing LLC. • Type Of Violation: OATH
Violation Number
TWC-227062
Account Name
AM & G Waterproofing LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2120 Atlantic Avenue
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11233
Borough Of Violation
Brooklyn
Date Of Violation
2023-07-05T17:00:00.000
Date Violation Issued
2023-09-12T16:05:48.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-02-29T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-09T00:00:00.000
Latitude
40.676661
Longitude
-73.916929
Community Board
16
Council District
41
Census Tract
303
Bin
3391027
Bbl
3014320028
Nta
Ocean Hill
VIEW LOCATION
TWC-228787
Violation Number: TWC-228787 • Bic Number: 509305 • Account Name: SAJID ENTERPRISES INC
Violation Number
TWC-228787
Bic Number
509305
Account Name
SAJID ENTERPRISES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
166 27TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Bronx
Date Of Violation
2024-03-19T11:52:00.000
Date Violation Issued
2024-06-03T15:01:30.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-10-15T00:00:00.000
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-09T00:00:00.000
Latitude
40.659997
Longitude
-74.000274
Community Board
7
Council District
38
Census Tract
101
Bin
3009727
Bbl
3006600023
Nta
Sunset Park West
VIEW LOCATION
TWC-209620
Violation Number: TWC-209620 • Account Name: MIKE MASONRY CORP • Type Of Violation: OATH
Violation Number
TWC-209620
Account Name
MIKE MASONRY CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
53 BRADLEY AVE
Violation Account City
STATEN ISLANDSTATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Staten Island
Date Of Violation
2014-03-18T04:00:00.000
Date Violation Issued
2014-04-15T18:36:00.000Z
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
40.611204
Longitude
-74.1323
Community Board
1
Council District
50
Census Tract
18701
Bin
5018335
Bbl
5007240068
Nta
Westerleigh
VIEW LOCATION
TWC-213760
Violation Number: TWC-213760 • Bic Number: 4555 • Account Name: EL SOL CONTRACTING AND CONSTRUCTION CORPORATION
Violation Number
TWC-213760
Bic Number
4555
Account Name
EL SOL CONTRACTING AND CONSTRUCTION CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
43-06 54TH ROAD
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Date Of Violation
2016-06-28T04:00:00.000
Date Violation Issued
2016-06-28T15:40:00.000Z
Maximum Fine
320000
Fine Amount
2000
Date Fine Paid
2016-07-05T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
32
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-09T00:00:00.000
Latitude
40.731512
Longitude
-73.924571
Community Board
2
Council District
30
Census Tract
205
Bin
4058817
Bbl
4025230004
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-226635
Violation Number: TWC-226635 • Bic Number: 142 • Account Name: FALSO CARTING CO., INC.
Violation Number
TWC-226635
Bic Number
142
Account Name
FALSO CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
429 CASANOVA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2023-05-04T06:30:00.000
Date Violation Issued
2023-05-08T13:23:45.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-06-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-09T00:00:00.000
Latitude
40.808723
Longitude
-73.888812
Community Board
2
Council District
17
Census Tract
93
Bin
2006869
Bbl
2027710135
Nta
Hunts Point
VIEW LOCATION
TWC-225111
Violation Number: TWC-225111 • Bic Number: 503582 • Account Name: LOGITECH TRANSPORT LLC
Violation Number
TWC-225111
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
Manhattan
Date Of Violation
2022-10-25T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2022-12-06T00:00:00.000
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-225010
Violation Number: TWC-225010 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-225010
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
Bronx
Date Of Violation
2022-10-06T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
10000
Fine Amount
625
Date Fine Paid
2022-12-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
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-211428
Violation Number: TWC-211428 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-211428
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
2015-03-06T05:00:00.000
Date Violation Issued
2015-04-02T16:21:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-04-29T00:00:00.000
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-233654
Violation Number: TWC-233654 • Bic Number: 510737 • Account Name: MRT BWR CORP
Violation Number
TWC-233654
Bic Number
510737
Account Name
MRT BWR CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
7310 EDSALL AVENUE
Violation Account City
GLENDALE
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Queens
Date Of Violation
2026-01-31T14:30:00.000
Date Violation Issued
2026-02-05T15:44:42.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2026-02-26T00:00:00.000
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
40.706519
Longitude
-73.877913
Community Board
5
Council District
30
Census Tract
623
Bin
4089201
Bbl
4036660007
Nta
Glendale
VIEW LOCATION
TWC-234173
Violation Number: TWC-234173 • Bic Number: 2833 • Account Name: R & H TRUCKING INC.
Violation Number
TWC-234173
Bic Number
2833
Account Name
R & H TRUCKING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
743 NOSTRAND AVENUE
Violation Account City
UNIONDALE
Violation Account State
NY
Violation Account Postcode
11553
Borough Of Violation
Brooklyn
Date Of Violation
2026-04-27T19:05:00.000
Date Violation Issued
2026-05-07T18:23:35.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2026-07-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-09T00:00:00.000
TWC-228454
Violation Number: TWC-228454 • Bic Number: 3329 • Account Name: JAYM TRANS LLC
Violation Number
TWC-228454
Bic Number
3329
Account Name
JAYM TRANS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
7 MOUNTAINVIEW DRIVE
Violation Account City
GREEN TOWNSHIP
Violation Account State
NJ
Violation Account Postcode
07821
Borough Of Violation
Manhattan
Date Of Violation
2024-02-01T16:34:00.000
Date Violation Issued
2024-02-27T20:15:57.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-09-10T00:00:00.000
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-09T00:00:00.000
TWC-229185
Violation Number: TWC-229185 • Bic Number: 1075 • Account Name: PAUL TOTH EXCAVATION INC.
Violation Number
TWC-229185
Bic Number
1075
Account Name
PAUL TOTH EXCAVATION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
715 SHARROTTS ROAD
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2024-04-25T12:30:00.000
Date Violation Issued
2024-05-28T15:18:06.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-09-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-09T00:00:00.000
Latitude
40.539062
Longitude
-74.241626
Community Board
3
Council District
51
Census Tract
226
Bin
5095693
Bbl
5073850203
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-5043
Violation Number: TWC-5043 • Account Name: Lima Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-5043
Account Name
Lima Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
1755 62nd Street Apt 2
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Brooklyn
Date Of Violation
2009-11-23T05:00:00.000
Date Violation Issued
2010-02-11T05:00:00.000Z
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
40.621512
Longitude
-73.98946
Community Board
11
Council District
44
Census Tract
248
Bin
3132441
Bbl
3055250057
Nta
Bensonhurst West
VIEW LOCATION
TWC-222031
Violation Number: TWC-222031 • Account Name: MENDEZ TRUCKING INC • Type Of Violation: OATH
Violation Number
TWC-222031
Account Name
MENDEZ TRUCKING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
74 ACADEMY STREET
Violation Account City
BELLEVILLE
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Brooklyn
Date Of Violation
2021-07-01T04:00:00.000
Date Violation Issued
2021-09-15T19:07:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2021-10-01T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
Export Date
2026-10-09T00:00:00.000
TWC-225780
Violation Number: TWC-225780 • Bic Number: 492392 • Account Name: NEW WORLD GARBAGE INC.
Violation Number
TWC-225780
Bic Number
492392
Account Name
NEW WORLD GARBAGE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
158-28 77TH AVENUE
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11366
Borough Of Violation
Brooklyn
Date Of Violation
2023-02-15T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-10-04T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-09T00:00:00.000
Latitude
40.723755
Longitude
-73.810024
Community Board
8
Council District
24
Census Tract
1257
Bin
4147872
Bbl
4068270054
Nta
Kew Gardens Hills
VIEW LOCATION
TWC-218374
Violation Number: TWC-218374 • Account Name: THINK BIG NEW YORK, INC. • Type Of Violation: OATH
Violation Number
TWC-218374
Account Name
THINK BIG NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3110 HUNTERS POINT AVENUE., 2ND FLOOR
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Brooklyn
Date Of Violation
2019-11-21T05:00:00.000
Date Violation Issued
2020-02-06T15:38:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2020-02-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-09T00:00:00.000
Latitude
40.740233
Longitude
-73.935968
Community Board
2
Council District
26
Census Tract
199
Bin
4003554
Bbl
4002890034
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-2343
Violation Number: TWC-2343 • Account Name: Jose M Vega • Type Of Violation: OATH
Violation Number
TWC-2343
Account Name
Jose M Vega
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
435 City Island Ave
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10464
Borough Of Violation
Bronx
Date Of Violation
2008-04-08T04:00:00.000
Date Violation Issued
2008-04-09T04:00:00.000Z
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
40.850433
Longitude
-73.787967
Community Board
10
Council District
13
Census Tract
516
Bin
2097772
Bbl
2056340126
Nta
Pelham Bay-Country Club-City Island
VIEW LOCATION
TWC-227021
Violation Number: TWC-227021 • Bic Number: 507706 • Account Name: ON TIME RUBBISH REMOVAL CORP.
Violation Number
TWC-227021
Bic Number
507706
Account Name
ON TIME RUBBISH REMOVAL CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
66 SEAVER AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Brooklyn
Date Of Violation
2023-06-27T13:23:00.000
Date Violation Issued
2023-07-24T17:32:57.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-10-12T00:00:00.000
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
A licensee shall provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
Export Date
2026-10-09T00:00:00.000
Latitude
40.585864
Longitude
-74.102165
Community Board
2
Council District
50
Census Tract
11401
Bin
5050661
Bbl
5035350037
Nta
Old Town-Dongan Hills-South Beach
VIEW LOCATION
TWC-222559
Violation Number: TWC-222559 • Account Name: ACCORD ENTERPRISE CORP. • Type Of Violation: OATH
Violation Number
TWC-222559
Account Name
ACCORD ENTERPRISE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
63 BRYANT AVE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Staten Island
Date Of Violation
2021-09-15T04:00:00.000
Date Violation Issued
2022-08-11T13:30:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-09-06T00:00:00.000
Rule Code
17 RCNY 5-08(f)
Number Of Counts
1
Description Of Rule
Failed to cover and secure open box top
Export Date
2026-10-09T00:00:00.000
Latitude
40.577605
Longitude
-74.113496
Community Board
2
Council District
50
Census Tract
122
Bin
5051937
Bbl
5036010050
Nta
New Dorp-Midland Beach
VIEW LOCATION
TWC-226253
Violation Number: TWC-226253 • Bic Number: 504055 • Account Name: IRISH CARTING INC
Violation Number
TWC-226253
Bic Number
504055
Account Name
IRISH CARTING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
595 MCCLEAN AVENUE
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10705
Borough Of Violation
Bronx
Date Of Violation
2023-04-04T16:23:00.000
Date Violation Issued
2023-04-19T22:14:56.000Z
Maximum Fine
0
Fine Amount
1125
Date Fine Paid
2023-05-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05 - 5-08(j)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-09T00:00:00.000
TWC-224304
Violation Number: TWC-224304 • Account Name: Z S Z CARTING INC • Type Of Violation: OATH
Violation Number
TWC-224304
Account Name
Z S Z CARTING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
128-17 25TH AVENUE
Violation Account City
COLLEGE POINT
Violation Account State
NY
Violation Account Postcode
11356
Borough Of Violation
Brooklyn
Date Of Violation
2022-06-11T04:00:00.000
Date Violation Issued
2022-10-13T17:11:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2022-10-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(d)
Number Of Counts
1
Description Of Rule
Overfilled vehicle or container on a vehicle
Export Date
2026-10-09T00:00:00.000
Latitude
40.776534
Longitude
-73.840545
Community Board
7
Council District
19
Census Tract
907
Bin
4099998
Bbl
4042320001
Nta
College Point
VIEW LOCATION
TWC-3467
Violation Number: TWC-3467 • Account Name: S & E BEST CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-3467
Account Name
S & E BEST CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
150-17 114TH ROAD
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Bronx
Date Of Violation
2009-03-13T04:00:00.000
Date Violation Issued
2009-03-25T04:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to return Commission issued license plates
Export Date
2026-10-09T00:00:00.000
Latitude
40.685557
Longitude
-73.792991
Community Board
12
Council District
28
Census Tract
272
Bin
4536176
Bbl
4121840064
Nta
Baisley Park
VIEW LOCATION
TWC-225090
Violation Number: TWC-225090 • Bic Number: 498267 • Account Name: NEW POWER WASTE SERVICE INC.
Violation Number
TWC-225090
Bic Number
498267
Account Name
NEW POWER WASTE SERVICE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
7304 182ND STREET
Violation Account City
FRESH MEADOW
Violation Account State
NY
Violation Account Postcode
11366
Borough Of Violation
Staten Island
Date Of Violation
2022-10-20T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
10000
Fine Amount
400
Date Fine Paid
2022-12-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-09T00:00:00.000
Latitude
40.731139
Longitude
-73.788123
Community Board
8
Council District
24
Census Tract
1339
Bin
4153984
Bbl
4071690025
Nta
Fresh Meadows-Utopia
VIEW LOCATION
TWC-225514
Violation Number: TWC-225514 • Account Name: AL REMOVAL CORP • Type Of Violation: OATH
Violation Number
TWC-225514
Account Name
AL REMOVAL CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
43 FAWN HILL DRIVE
Violation Account City
Monsey
Violation Account State
NY
Violation Account Postcode
10952
Borough Of Violation
Brooklyn
Date Of Violation
2022-12-29T05:00:00.000
Date Violation Issued
2023-02-10T16:45:01.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-09T00:00:00.000
TWC-227779
Violation Number: TWC-227779 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-227779
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
2023-10-03T05:00:00.000
Date Violation Issued
2023-10-26T14:48:26.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-10-31T00:00:00.000
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-09T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-226549
Violation Number: TWC-226549 • Bic Number: 4414 • Account Name: CODE CONSTRUCTION, LLC
Violation Number
TWC-226549
Bic Number
4414
Account Name
CODE CONSTRUCTION, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
71 WINDOM AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10305
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-26T01:52:00.000
Date Violation Issued
2023-05-10T15:07:13.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-06-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-09T00:00:00.000
Latitude
40.595781
Longitude
-74.064264
Community Board
2
Council District
50
Census Tract
74
Bin
5045917
Bbl
5031200002
Nta
Grasmere-Arrochar-Ft. Wadsworth
VIEW LOCATION
TWC-234798
Violation Number: TWC-234798 • Account Name: Luis Andres Peralta • Type Of Violation: OATH
Violation Number
TWC-234798
Account Name
Luis Andres Peralta
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
15 Bush Street, Apt 6B
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11231
Borough Of Violation
Brooklyn
Date Of Violation
2026-06-18T18:20:00.000
Date Violation Issued
2026-07-15T15:22:22.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-09-30T00:00:00.000
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
40.675595
Longitude
-74.008667
Community Board
6
Council District
38
Census Tract
85
Bin
3326206
Bbl
3005330001
Nta
Carroll Gardens-Columbia Street-Red Hook
VIEW LOCATION
TWC-219964
Violation Number: TWC-219964 • Account Name: DANIELLO CARTING CO. LLC • Type Of Violation: OATH
Violation Number
TWC-219964
Account Name
DANIELLO CARTING CO. LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
625 WHITTIER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2020-07-30T04:00:00.000
Date Violation Issued
2021-06-09T13:27:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-06-09T00:00:00.000
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
40.813367
Longitude
-73.883328
Community Board
2
Council District
17
Census Tract
117
Bin
2006737
Bbl
2027660204
Nta
Hunts Point
VIEW LOCATION
TWC-225483
Violation Number: TWC-225483 • Bic Number: 2085 • Account Name: MUNOZ TRUCKING CORP.
Violation Number
TWC-225483
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
2022-12-20T05:00:00.000
Date Violation Issued
2023-01-10T15:00:08.000Z
Maximum Fine
0
Fine Amount
1200
Date Fine Paid
2023-01-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-09T00:00:00.000
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