BIC Issued Violations

TWC-215114

491099

WAH DA DUMPSTER INC

OATH

Issued

Settled

CL2 - Exempt

916 62ND STREET

BROOKLYN

NY

11220

Brooklyn

2017-10-11T04:00:00.000

2017-10-25T14:35:00.000Z

15000

500

2017-11-09T00:00:00.000

True

17 RCNY 7-03(b)

1

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

2026-10-01T00:00:00.000

40.63273

-74.008063

10

38

120

3141427

3057290013

Sunset Park East

TWC-214128

Arco General Contractor Inc.

OATH

Issued

Settled

Unlicensed

1056 East 12th St.

Brooklyn

NY

11230

Brooklyn

2016-09-17T04:00:00.000

2016-10-20T11:36:00.000Z

5000

1500

2017-01-27T00:00:00.000

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

2026-10-01T00:00:00.000

40.623392

-73.963901

14

44

534

3179830

3067130027

Midwood

TWC-223023

ACV ENVIRONMENTAL SERVICES, INC.

OATH

Issued

Settled

Unlicensed

1500 RAHWAY AVENUE

AVENEL

NJ

07001

Staten Island

2021-12-13T05:00:00.000

2022-06-07T16:00:00.000Z

10000

250

2022-07-11T00:00:00.000

True

17 RCNY 5-10(c)

1

Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.

2026-10-01T00:00:00.000

TWC-4986

B&M Construction by Luang Inc. dba Luong Construction Inc.

OATH

Issued

Barred by CPLR

Unlicensed

764 49 Street

Brooklyn

NY

11220

Manhattan

2009-12-07T05:00:00.000

2010-01-29T05:00:00.000Z

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

2026-10-01T00:00:00.000

40.642192

-74.003996

7

38

108

3013110

3007860033

Sunset Park East

TWC-216304

249

CLASSIC RECYCLING NEW YORK CORP.

OATH

Issued

Settled

License

409 RIVER ROAD SUITE #1

CLIFTON

NJ

07014

Manhattan

2018-08-30T04:00:00.000

2019-02-04T18:00:00.000Z

10000

250

2019-02-11T00:00:00.000

True

17 RCNY 5-08(b)

1

Failed to prevent spillage of leachate

2026-10-01T00:00:00.000

TWC-225975

Spunky Leasing Corp.

OATH

Issued

Settled - Pending

Unlicensed

25 Potter Lane

Halsite

NY

11743

Brooklyn

2023-03-07T05:00:00.000

2023-03-31T18:42:19.000Z

0

False

2024-08-19T00:00:00.000

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.

2026-10-01T00:00:00.000

TWC-229219

511268

SARV ENTERPRISE CORP.

OATH

Issued

Default - Granted

CL2 - Exempt

44-10 UTOPIA PKWAY

FLUSHING

NY

11358

Bronx

2024-05-10T16:30:00.000

2024-05-20T18:47:57.000Z

0

0

True

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

1

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

2026-10-01T00:00:00.000

40.757168

-73.79296

7

19

1459

4124273

4055110077

Auburndale

TWC-235159

Larry Bailey

OATH

Issued

Calendared

Unlicensed

555 Calhoun Avenue 4A

The Bronx

NY

10465

Bronx

2026-08-24T15:45:00.000

2026-09-01T14:49:24.000Z

0

2500

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.

2026-10-01T00:00:00.000

40.82287

-73.821971

10

13

144

2091474

2055640001

Schuylerville-Throgs Neck-Edgewater Park

TWC-224807

BALICO GENERAL CONTRACTING, INC.

OATH

Issued

Settled

Unlicensed

1071 39th Street

Brooklyn

NY

11219

Staten Island

2022-08-30T04:00:00.000

2023-03-13T13:15:00.000Z

5000

0

False

2023-04-25T00:00:00.000

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

2026-10-01T00:00:00.000

40.643679

-73.99133

12

39

110

3122922

3052880055

Sunset Park East

TWC-228215

1240

ROYAL WASTE SERVICES INC.

OATH

Issued

Settled

License

168-46 DOUGLAS AVENUE

JAMAICA

NY

11433

2023-12-22T07:25:00.000

2024-01-23T16:22:55.000Z

0

0

True

2024-05-24T00:00:00.000

17 RCNY 5-03(m)

1

A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.

2026-10-01T00:00:00.000

40.703949

-73.789576

12

27

444

Jamaica

TWC-234860

504171

CLEAN CARTING SERVICES INC

OATH

Issued

Settled

License

53-02 11TH STREET

NEW YORK CITY

NEW YORK

11101

Manhattan

2026-07-13T16:00:00.000

2026-07-16T17:52:25.000Z

0

1750

2026-08-21T00:00:00.000

True

17 RCNY 5-10(b)

1

Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times.

2026-10-01T00:00:00.000

40.740302

-73.952485

2

26

1

4436599

4000380016

Hunters Point-Sunnyside-West Maspeth

TWC-234071

497615

TLC HAULING INC

OATH

Issued

Calendared

License

43 NIAGRA STREET

MILLER PLACE

NY

11764

Queens

2026-04-18T14:30:00.000

2026-04-23T13:29:25.000Z

0

16500

True

17 RCNY 5-04

1

All licensees shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the licensees' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.

2026-10-01T00:00:00.000

TWC-211995

1431

METROPOLITAN PAPER RECYCLING, LLC

OATH

Issued

Settled

License

847 SHEPHERD AVENUE

BROOKLYN

NY

11208

Brooklyn

2015-06-15T04:00:00.000

2015-06-19T19:25:00.000Z

20000

750

2015-07-30T00:00:00.000

True

17 RCNY 5-10(a)

1

Transfer of Commission issued license plates from one vehicle to another

2026-10-01T00:00:00.000

40.663641

-73.876078

5

42

1116

3098787

3044990045

East New York

TWC-228969

511579

SENI TRANSPORT INC

OATH

Issued

Settled

CL2 - Exempt

53 WEST HIGH STREET

BOUND BROOK

NJ

08805

Manhattan

2024-04-03T12:09:00.000

2024-04-12T12:42:40.000Z

0

3750

2024-07-03T00:00:00.000

True

17 RCNY 7-03(f)

1

A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.

2026-10-01T00:00:00.000

TWC-229469

4095

APACHE ENVIRONMENTAL & DEVELOPMENT LLC

OATH

Issued

Settled

License

442 NORTHFIELD AVENUE

STATEN ISLAND

NY

10301

Bronx

2024-06-20T15:15:00.000

2024-07-15T15:52:12.000Z

0

2500

2024-07-16T00:00:00.000

True

17 RCNY 5-10(e)

1

A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03.

2026-10-01T00:00:00.000

40.628712

-74.168569

1

49

323

5000000

5012900235

Mariner's Harbor-Arlington-Port Ivory-Graniteville

TWC-209503

475263

YUNG SHING 888 INC

OATH

Issued

Settled

CL2 - Exempt

189-11 44 AVENUE

FLUSHING

NY

11358

Manhattan

2014-03-21T04:00:00.000

2014-04-01T15:03:00.000Z

5000

2500

2014-10-09T00:00:00.000

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

2026-10-01T00:00:00.000

40.756303

-73.791248

11

19

1459

4124377

4055140041

Auburndale

TWC-229898

SINGH LANDSCAPING & LAWN SPRINKLER CORP.

OATH

Issued

Settled

Unlicensed

99-05 211TH STREET

QUEENS VILLAGE

NY

11429

Manhattan

2024-08-22T16:00:00.000

2024-09-03T15:10:37.000Z

0

500

2025-05-21T00:00:00.000

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;

2026-10-01T00:00:00.000

40.713671

-73.74869

13

27

540

4232759

4108790092

Queens Village

TWC-210628

VITELLO SEWER, WATER MAIN, HEATING & PLUMBING SERVICES, INC.

OATH

Issued

Settled

Unlicensed

3158 ALBANY CRESCENT

BRONX

NY

10467

Queens

2014-08-27T04:00:00.000

2014-11-06T15:36:00.000Z

10000

2000

2015-06-16T00:00:00.000

False

17 RCNY 22-253(a)

1

Unregistered Market/Wholesale Business

2026-10-01T00:00:00.000

40.879425

-73.902399

8

14

277

2016151

2032670033

Van Cortlandt Village

TWC-213655

SALAZAR TRUCKING LLC

OATH

Issued

Settled

Unlicensed

2016-06-06T04:00:00.000

2016-06-06T15:41:00.000Z

30000

75

2016-06-07T00:00:00.000

False

17 RCNY 2-05(b)(iii)

3

Failed to timely notify Commission of a material information submitted to the Commission

2026-10-01T00:00:00.000

TWC-6332

M & C WASTE SERVICES, INC.

OATH

Issued

Barred by CPLR

Unlicensed

33 HENDEL AVENUE

N. ARLINGTON

NJ

07031

WESTCHESTER

2010-06-01T04:00:00.000

2010-10-14T04:00:00.000Z

10000

False

17 RCNY 5-03(f)

1

Failed to timely submit annual financial statement

2026-10-01T00:00:00.000

TWC-230985

2123

J. CIOFFI TRUCKING, INC.

OATH

Issued

Settled

CL2 - Exempt

8 ALLISON AVENUE

STATEN ISLAND

NY

10306

Brooklyn

2025-01-27T19:19:00.000

2025-02-03T19:45:17.000Z

0

1000

2025-03-18T00:00:00.000

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.

2026-10-01T00:00:00.000

40.570275

-74.120524

2

50

134

5057887

5042320008

New Dorp-Midland Beach

TWC-221581

MBWC INC

OATH

Issued

Settled

Unlicensed

522 SARATOGA AVENUE

BROOKLYN

NY

11212

Queens

2021-04-20T04:00:00.000

2022-03-08T15:59:00.000Z

10000

500

2022-03-16T00:00:00.000

True

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

1

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.

2026-10-01T00:00:00.000

40.667913

-73.917113

16

41

900

3255203

3035140145

Brownsville

TWC-214691

4208

JERUSALEM CARTING INC.

OATH

Issued

Settled

CL2 - Exempt

4928 UTOPIA PARKWAY

FRESH MEADOWS

NY

11365

Brooklyn

2016-12-02T05:00:00.000

2017-03-24T17:08:00.000Z

20000

450

2017-05-18T00:00:00.000

True

17 RCNY 2-05(b)(iii)

1

Failed to timely notify Commission of a material information submitted to the Commission

2026-10-01T00:00:00.000

40.745974

-73.792482

11

20

1417

4126317

4055900057

Auburndale

TWC-229373

495784

LENNY'S REMOVAL INC.

OATH

Issued

Settled

CL2 - Exempt

107-47 139TH STREET

JAMAICA

NY

11435

Brooklyn

2024-05-30T14:15:00.000

2024-06-18T13:51:23.000Z

0

3000

2024-07-16T00:00:00.000

True

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

1

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

2026-10-01T00:00:00.000

40.688073

-73.806959

12

28

202

4215187

4100680224

South Jamaica

TWC-228974

Martinez Brothers Construction Corp.

OATH

Issued

Settled

Unlicensed

5017 Avenue N

Brooklyn

NY

11234

Staten Island

2024-04-08T15:57:00.000

2024-06-13T15:52:34.000Z

0

2500

2024-09-26T00:00:00.000

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.

2026-10-01T00:00:00.000

40.618975

-73.926615

18

46

680

3219952

3078750003

Flatlands

TWC-227731

908

GUMA CONSTRUCTION CORP.

OATH

Issued

Settled

CL2 - Exempt

240 WATER STREET

BROOKLYN

NY

11201-1124

2023-09-05T21:45:00.000

2023-10-10T15:59:16.000Z

0

400

2023-10-18T00:00:00.000

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.

2026-10-01T00:00:00.000

40.703004

-73.984098

2

33

21

3335871

3000420001

DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill

TWC-224093

WORLD GREASE LLC

OATH

Issued

Settled

Unlicensed

16 LIBELLA COURT

NEWARK,

NJ

07105

Bronx

2022-05-25T04:00:00.000

2022-08-24T16:00:00.000Z

20000

500

2022-09-20T00:00:00.000

True

17 RCNY 5-10(a)

1

Failure to register vehicle with the commission

2026-10-01T00:00:00.000

TWC-234738

492210

EWS VENTURES, LLC

OATH

Issued

Calendared

CL2 - Broker

464 FRANKLIN ST. SUITE

BUFFALO

NY

14202

Manhattan

2026-07-01T19:15:00.000

2026-07-08T14:20:07.000Z

0

1700

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;

2026-10-01T00:00:00.000

TWC-234982

DG NY Contractors Inc

OATH

Issued

Calendared

Unlicensed

1090 Saint Nicholas Avenue

New York

NY

10032

Brooklyn

2026-07-24T19:35:00.000

2026-07-30T13:28:08.000Z

0

2500

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.

2026-10-01T00:00:00.000

40.838105

-73.9399

12

7

24301

1062893

1021210024

Washington Heights South

TWC-225734

485097

D & A CONTRACTING LLC

OATH

Issued

Settled

CL2 - Exempt

322 ROUTE 46 WEST

PARSIPPANY

NJ

07054

Manhattan

2023-02-06T05:00:00.000

2023-03-21T04:00:00.000Z

0

0

True

2023-10-03T00:00:00.000

17 RCNY 7-03(c)

1

Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.

2026-10-01T00:00:00.000

TWC-218550

KARAMJOT CONSTRUCTION CORP.

OATH

Issued

Settled - Pending

Unlicensed

8532 114 Street

Richmond Hill

NY

11418

Bronx

2020-02-04T05:00:00.000

2020-02-07T20:36:00.000Z

5000

2500

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

2026-10-01T00:00:00.000

40.700937

-73.836171

9

32

130

4192514

4092210020

Richmond Hill

TWC-232979

504288

ALL BORO ENTERPRISES CORP.

OATH

Issued

Settled

License

529 NY 303

ORANGEBURG

NY

10962

Bronx

2025-09-22T13:26:00.000

2025-10-03T12:11:54.000Z

0

1750

2025-10-22T00:00:00.000

True

17 RCNY 5-04

1

All licensees shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the licensees' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.

2026-10-01T00:00:00.000

TWC-234099

3846

OILMATIC SYSTEMS, L.L.C.

OATH

Issued

Settled

License

P.O. BOX 185

KEASBEY

NJ

08832

Bronx

2026-04-29T13:44:00.000

2026-05-01T14:13:15.000Z

0

1250

2026-06-08T00:00:00.000

True

17 RCNY 5-10(a)

1

Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the license and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time.

2026-10-01T00:00:00.000

TWC-6679

Mamadou Sissoko

OATH

Issued

Barred by CPLR

Unlicensed

555 Evergreen Ave, 2nd Floor

Brooklyn

NY

11221

Brooklyn

2010-12-02T05:00:00.000

2011-03-08T05:00:00.000Z

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

2026-10-01T00:00:00.000

40.689631

-73.914317

4

37

415

3342352

3033890107

Bushwick South

TWC-228944

D R V XPRESS LLC

OATH

Issued

Settled

Unlicensed

P.O BOX 337 HILLSIDE

NEW JERSEY

NJ

07205

Manhattan

2024-04-01T13:00:00.000

2024-04-26T12:02:00.000Z

0

0

True

2024-08-27T00:00:00.000

17 RCNY 7-03(a)

1

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

2026-10-01T00:00:00.000

TWC-223872

JEK COMMUNICATIONS, INC.

OATH

Issued

Settled

Unlicensed

716 S. COLOMBUS AVENUE

MOUNT VERNON

NY

10550

Queens

2022-05-03T04:00:00.000

2022-09-28T16:00:00.000Z

0

250

2022-12-06T00:00:00.000

True

17 RCNY 2-05(b)(1)

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: (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.

2026-10-01T00:00:00.000

TWC-233055

581

CARDELLA TRUCKING CO. INC.

OATH

Issued

Settled

CL2 - Exempt

2400 TONNELLE AVENUE

NO. BERGEN

NJ

07047

Brooklyn

2025-10-04T16:00:00.000

2025-10-10T13:13:13.000Z

0

4250

2025-10-30T00:00:00.000

True

17 RCNY 7-02

2

All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.

2026-10-01T00:00:00.000

TWC-210378

3502

LIN V & S CONSTRUCTION INC.

OATH

Issued

Settled

CL2 - Exempt

87 - 29 135TH STREET

RICHMOND HILL

NY

11368

Queens

2014-08-29T04:00:00.000

2014-09-05T19:02:00.000Z

10000

250

2014-12-05T00:00:00.000

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

2026-10-01T00:00:00.000

40.704659

-73.81982

9

29

216

4206375

4096220036

Kew Gardens

TWC-224348

Luigi Caliendo & Son Inc

OATH

Issued

Settled

Unlicensed

56-10 Nurge Ave

Maspeth

NY

11378

Brooklyn

2022-06-18T04:00:00.000

2023-02-07T14:37:00.000Z

5000

0

False

2023-04-05T00:00:00.000

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

2026-10-01T00:00:00.000

40.715835

-73.910398

5

30

595

4059404

4026430028

Ridgewood

TWC-231730

AXD Construction Corp

OATH

Issued

Default - Granted

Unlicensed

1462 Bay Street FL1

Staten Island

NY

10305

Staten Island

2025-05-01T17:32:00.000

2025-05-28T15:37:35.000Z

0

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.

2026-10-01T00:00:00.000

40.608131

-74.061748

1

50

8

5045244

5030700059

Stapleton-Rosebank

TWC-235139

514926

RKB MATERIALS, LLC

OATH

Issued

Early Settlement

CL2 - Exempt

39 HORSEMANS TRAIL

COLD SPRING

NY

10516

Manhattan

2026-08-18T13:37:00.000

2026-08-28T13:05:50.000Z

0

6500

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.

2026-10-01T00:00:00.000

TWC-226379

1181

ACTION CARTING ENVIRONMENTAL SERVICES INC.

OATH

Issued

Settled

License

300 FRANK W. BURR BLVD, STE. 39

TEANECK

NJ

07666

Bronx

2023-04-13T05:00:00.000

2023-05-10T17:15:00.000Z

0

400

2023-06-09T00:00:00.000

True

17 RCNY 5-03(n)

1

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

2026-10-01T00:00:00.000

TWC-228762

AB Wholesale Trading Inc

OATH

Issued

Settled

Unlicensed

3439 64th Street

Woodside

NY

11377

Brooklyn

2024-03-11T16:09:00.000

2024-04-19T16:03:07.000Z

0

2500

2025-01-01T00:00:00.000

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.

2026-10-01T00:00:00.000

40.751189

-73.898808

2

26

293

4027245

4011910044

Woodside

TWC-229553

Shahid Choudhary

OATH

Issued

Settled

Unlicensed

2 Holly Street

Hicksville

NY

11801

Brooklyn

2024-07-09T16:03:00.000

2024-08-27T13:34:27.000Z

0

2500

2026-04-28T00:00:00.000

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.

2026-10-01T00:00:00.000

TWC-228767

512401

SMART GENERAL CONTRACTING CORP

OATH

Issued

Settled

CL2 - Exempt

867 CUSTER STREET

VALLEY STREAM

NY

11580

Brooklyn

2024-01-06T18:30:00.000

2024-03-25T18:40:45.000Z

0

0

True

2024-11-06T00:00:00.000

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.

2026-10-01T00:00:00.000

TWC-222194

PLUMBING NYC, INC.

OATH

Issued

Settled

Unlicensed

517 Degraw Street Suite A

Brooklyn

NY

11217

Brooklyn

2021-07-12T04:00:00.000

2022-02-17T21:26:00.000Z

5000

0

False

2022-11-30T00:00:00.000

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

2026-10-01T00:00:00.000

40.680448

-73.986696

6

33

71

3336102

3004180001

DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill

TWC-224477

LOS DOS ASES INC.

OATH

Issued

Settled

Unlicensed

13 PEACH STREET

CENTRAL ISLIP

NY

11722

Manhattan

2022-07-19T04:00:00.000

2022-08-25T16:00:00.000Z

20000

3000

2023-07-26T00:00:00.000

True

17 RCNY 5-03(f)

1

Failed to timely submit annual financial statement

2026-10-01T00:00:00.000

TWC-231521

Espinal Roque, F

OATH

Issued

Default - Granted

Unlicensed

2370 First Avenue 12G

New York

NY

10035

Brooklyn

2025-03-29T13:40:00.000

2025-04-08T13:50:28.000Z

0

False

2025-07-09T00:00:00.000

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.

2026-10-01T00:00:00.000

40.799537

-73.932816

11

8

192

1081291

1018080001

East Harlem North

TWC-218326

491905

PRIDE RECYCLING & DEMO INCORPORATED

OATH

Issued

Rescheduled

License

1874 RYDER STREET

BROOKLYN

NY

11234

2019-08-01T04:00:00.000

2019-12-12T14:54:00.000Z

10000

False

17 RCNY 2-05(a)(3)

1

Failure to disclose a vehicle collision within 10 business days

2026-10-01T00:00:00.000

40.613304

-73.931592

18

46

654

3239327

3084820071

Georgetown-Marine Park-Bergen Beach-Mill Basin

TWC-227902

504989

5 BOROUGHS CONTAINERS LLC

OATH

Issued

Settled

CL2 - Exempt

1635 SHERBOURNE RD

VALLEY STREAM

NY

11580

Manhattan

2023-11-02T13:00:00.000

2023-11-13T16:01:54.000Z

0

0

True

2024-10-10T00:00:00.000

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.

2026-10-01T00:00:00.000