Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
TWC-234712
Violation Number: TWC-234712 • Bic Number: 513983 • Account Name: KLEEN IT INC.
Violation Number
TWC-234712
Bic Number
513983
Account Name
KLEEN IT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
SPARKLEENING 5314 16TH AVE STE 57
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Manhattan
Date Of Violation
2026-07-01T16:30:00.000
Date Violation Issued
2026-07-07T12:07:33.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2026-08-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-09T00:00:00.000
TWC-232978
Violation Number: TWC-232978 • Bic Number: 505180 • Account Name: ULEPV, CORP.
Violation Number
TWC-232978
Bic Number
505180
Account Name
ULEPV, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
153 EAST 99TH STREET APT 3D
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10029
Borough Of Violation
Bronx
Date Of Violation
2025-09-20T15:22:00.000
Date Violation Issued
2025-10-03T10:48:20.000Z
Maximum Fine
0
Fine Amount
12000
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
Latitude
40.787686
Longitude
-73.94923
Community Board
11
Council District
5
Census Tract
166
Bin
1051758
Bbl
1016270023
Nta
East Harlem South
VIEW LOCATION
TWC-234609
Violation Number: TWC-234609 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-234609
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Brooklyn
Date Of Violation
2026-06-09T04:45:00.000
Date Violation Issued
2026-06-23T18:31:33.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2026-06-24T00:00:00.000
Early Settlement Violation
True
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
TWC-231952
Violation Number: TWC-231952 • Bic Number: 4622 • Account Name: EMPIRE CITY EQUIPMENT CORP.
Violation Number
TWC-231952
Bic Number
4622
Account Name
EMPIRE CITY EQUIPMENT CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
435 BAYVILLE AVENUE
Violation Account City
BAYVILLE
Violation Account State
NY
Violation Account Postcode
11709
Borough Of Violation
Brooklyn
Date Of Violation
2025-05-31T16:15:00.000
Date Violation Issued
2025-06-06T14:37:43.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-06-12T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-09T00:00:00.000
TWC-234652
Violation Number: TWC-234652 • Bic Number: 509619 • Account Name: TRANSCITY W&S LLC
Violation Number
TWC-234652
Bic Number
509619
Account Name
TRANSCITY W&S LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
1736 UNIONPORT RD 1ST FL
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Queens
Date Of Violation
2026-06-18T12:45:00.000
Date Violation Issued
2026-06-30T13:42:25.000Z
Maximum Fine
0
Fine Amount
16000
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
40.844387
Longitude
-73.867594
Community Board
11
Council District
15
Census Tract
236
Bin
2043013
Bbl
2040310041
Nta
Van Nest-Morris Park-Westchester Square
VIEW LOCATION
TWC-216108
Violation Number: TWC-216108 • Bic Number: 958 • Account Name: KHC EQUIPMENT INC.
Violation Number
TWC-216108
Bic Number
958
Account Name
KHC EQUIPMENT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
46-11 54TH AVENUE, 3RD FL
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Queens
Date Of Violation
2018-05-12T04:00:00.000
Date Violation Issued
2018-07-19T12:35:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2018-09-19T00:00:00.000
Rule Code
17 RCNY 7-03(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
40.731584
Longitude
-73.921396
Community Board
2
Council District
30
Census Tract
205
Bin
4058868
Bbl
4025440015
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-9390
Violation Number: TWC-9390 • Account Name: BRONX RIVER HAULAGE INC. • Type Of Violation: OATH
Violation Number
TWC-9390
Account Name
BRONX RIVER HAULAGE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
79 HUGHSON ROAD
Violation Account City
CARMEL
Violation Account State
NY
Violation Account Postcode
10512
Borough Of Violation
WESTCHESTER
Date Of Violation
2012-08-15T04:00:00.000
Date Violation Issued
2012-12-20T05:00:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2015-06-29T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-09T00:00:00.000
TWC-227009
Violation Number: TWC-227009 • Bic Number: 3199 • Account Name: MARTAN PROPERTIES LLC
Violation Number
TWC-227009
Bic Number
3199
Account Name
MARTAN PROPERTIES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
122 76TH ST
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11209
Date Of Violation
2023-04-24T16:00:00.000
Date Violation Issued
2023-07-05T15:48:39.000Z
Maximum Fine
0
Fine Amount
425
Date Fine Paid
2023-07-13T00:00:00.000
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
40.63176
Longitude
-74.032356
Community Board
10
Council District
43
Census Tract
44
Bin
3322516
Bbl
3059480016
Nta
Bay Ridge
VIEW LOCATION
TWC-229547
Violation Number: TWC-229547 • Account Name: J & J CONSTRUCTION 2 LLC • Type Of Violation: OATH
Violation Number
TWC-229547
Account Name
J & J CONSTRUCTION 2 LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
334 Bradford Street # 2
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Bronx
Date Of Violation
2024-07-01T16:10:00.000
Date Violation Issued
2024-09-05T15:11:26.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-09T00:00:00.000
TWC-212097
Violation Number: TWC-212097 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-212097
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
2015-07-06T04:00:00.000
Date Violation Issued
2015-07-14T12:48:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-07-16T00:00:00.000
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-231465
Violation Number: TWC-231465 • Bic Number: 511578 • Account Name: IPS PLUMBING CORP.
Violation Number
TWC-231465
Bic Number
511578
Account Name
IPS PLUMBING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
65-06 GRAND AVENUE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2025-03-22T13:14:00.000
Date Violation Issued
2025-04-11T12:36:17.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2026-06-23T00:00:00.000
Early Settlement Violation
False
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
40.723311
Longitude
-73.900315
Community Board
5
Council District
30
Census Tract
517
Bin
4061473
Bbl
4027520003
Nta
Maspeth
VIEW LOCATION
TWC-228745
Violation Number: TWC-228745 • Bic Number: 495405 • Account Name: NICO EQUIPMENT CORP
Violation Number
TWC-228745
Bic Number
495405
Account Name
NICO EQUIPMENT CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
341 NASSAU AVE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Staten Island
Date Of Violation
2024-03-11T17:53:00.000
Date Violation Issued
2024-04-11T14:44:32.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2024-06-27T00:00:00.000
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
Latitude
40.726365
Longitude
-73.936675
Community Board
1
Council District
33
Census Tract
593
Bin
3066685
Bbl
3026630007
Nta
Greenpoint
VIEW LOCATION
TWC-230673
Violation Number: TWC-230673 • Account Name: U S N 1 TRANS LLC • Type Of Violation: OATH
Violation Number
TWC-230673
Account Name
U S N 1 TRANS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
409 23rd Street
Violation Account City
Union City
Violation Account State
NJ
Violation Account Postcode
07087
Borough Of Violation
Manhattan
Date Of Violation
2024-12-04T13:15:00.000
Date Violation Issued
2024-12-10T14:47:10.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2025-06-23T00:00:00.000
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
TWC-227410
Violation Number: TWC-227410 • Bic Number: 493363 • Account Name: ENVIRONMENTAL WASTE MINIMIZATION, LLC
Violation Number
TWC-227410
Bic Number
493363
Account Name
ENVIRONMENTAL WASTE MINIMIZATION, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
14 BRICK KILN COURT
Violation Account City
NORTHAMPTON
Violation Account State
PA
Violation Account Postcode
18067
Borough Of Violation
Manhattan
Date Of Violation
2023-09-06T15:30:00.000
Date Violation Issued
2023-09-19T15:30:55.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2023-09-25T00:00:00.000
Early Settlement Violation
True
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-5320
Violation Number: TWC-5320 • Account Name: CANAL CARTING INC. • Type Of Violation: OATH
Violation Number
TWC-5320
Account Name
CANAL CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
54 HOOK ROAD
Violation Account City
BAYONNE
Violation Account State
NJ
Violation Account Postcode
07002
Borough Of Violation
NEW JERSEY
Date Of Violation
2009-12-16T05:00:00.000
Date Violation Issued
2010-04-13T04:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(1)
Number Of Counts
1
Description Of Rule
Failed to maintain complete and accurate customer register
Export Date
2026-10-09T00:00:00.000
TWC-219273
Violation Number: TWC-219273 • Account Name: JD Concrete LLC • Type Of Violation: OATH
Violation Number
TWC-219273
Account Name
JD Concrete LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2565 Boston Rd
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10457
Borough Of Violation
Bronx
Date Of Violation
2020-05-05T04:00:00.000
Date Violation Issued
2021-05-27T18:21:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-11-04T00:00:00.000
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
40.864784
Longitude
-73.863392
Community Board
11
Council District
13
Census Tract
328
Bin
2051532
Bbl
2044400071
Nta
Bronxdale
VIEW LOCATION
TWC-213523
Violation Number: TWC-213523 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-213523
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
2016-05-04T04:00:00.000
Date Violation Issued
2016-05-11T18:29:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2016-06-27T00:00:00.000
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
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-221704
Violation Number: TWC-221704 • Account Name: TRADITIONAL WATERPROOFING AND RESTORATION, INC. • Type Of Violation: OATH
Violation Number
TWC-221704
Account Name
TRADITIONAL WATERPROOFING AND RESTORATION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
121 DENTON AVENUE
Violation Account City
NEW HYDE PARK
Violation Account State
NY
Violation Account Postcode
11040
Borough Of Violation
Bronx
Date Of Violation
2021-05-19T04:00:00.000
Date Violation Issued
2022-03-07T19:23:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2022-03-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(vii)
Number Of Counts
1
Description Of Rule
Failed to disclose the hiring of its employees within 10 business days
Export Date
2026-10-09T00:00:00.000
TWC-227638
Violation Number: TWC-227638 • Account Name: NUA LLC • Type Of Violation: OATH
Violation Number
TWC-227638
Account Name
NUA LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
46-11 54th Avenue
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Queens
Date Of Violation
2023-09-19T13:36:00.000
Date Violation Issued
2023-10-16T18:20:32.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2024-09-04T00:00:00.000
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
40.731584
Longitude
-73.921396
Community Board
2
Council District
30
Census Tract
205
Bin
4058868
Bbl
4025440015
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-229891
Violation Number: TWC-229891 • Bic Number: 499043 • Account Name: SUPERIOR WASTE MANAGEMENT LLC
Violation Number
TWC-229891
Bic Number
499043
Account Name
SUPERIOR WASTE MANAGEMENT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
26 TURNER HILL ROAD
Violation Account City
NEW CANAAN
Violation Account State
CT
Violation Account Postcode
06840
Borough Of Violation
Manhattan
Date Of Violation
2024-08-22T12:30:00.000
Date Violation Issued
2024-08-23T11:53:08.000Z
Maximum Fine
0
Fine Amount
425
Date Fine Paid
2024-11-26T00:00:00.000
Early Settlement Violation
True
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-232135
Violation Number: TWC-232135 • Bic Number: 2739 • Account Name: QUICK CONTAINERS INC.
Violation Number
TWC-232135
Bic Number
2739
Account Name
QUICK CONTAINERS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
340 BEACH 89TH STREET
Violation Account City
ROCKAWAY BEACH
Violation Account State
NY
Violation Account Postcode
11693
Borough Of Violation
Manhattan
Date Of Violation
2025-06-16T15:00:00.000
Date Violation Issued
2025-06-27T17:20:12.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-07-16T00:00:00.000
Early Settlement Violation
False
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
40.58885
Longitude
-73.814166
Community Board
14
Council District
32
Census Tract
94202
Bin
4303436
Bbl
4161220022
Nta
Hammels-Arverne-Edgemere
VIEW LOCATION
TWC-216593
Violation Number: TWC-216593 • Bic Number: 3353 • Account Name: WILENTA CARTING OF NY, INC.
Violation Number
TWC-216593
Bic Number
3353
Account Name
WILENTA CARTING OF NY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
PO BOX 2596
Violation Account City
SECAUCUS
Violation Account State
NJ
Violation Account Postcode
07094
Borough Of Violation
Manhattan
Date Of Violation
2018-12-07T05:00:00.000
Date Violation Issued
2019-07-24T15:22:00.000Z
Maximum Fine
20000
Fine Amount
3000
Date Fine Paid
2024-05-03T00:00:00.000
Early Settlement Violation
False
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-231626
Violation Number: TWC-231626 • Bic Number: 4221 • Account Name: BAY RESTORATION CORP.
Violation Number
TWC-231626
Bic Number
4221
Account Name
BAY RESTORATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
98-11 211TH STREET
Violation Account City
QUEENS VILLAGE
Violation Account State
NY
Violation Account Postcode
11429
Borough Of Violation
Manhattan
Date Of Violation
2025-04-08T14:15:00.000
Date Violation Issued
2025-04-22T21:07:48.000Z
Maximum Fine
0
Fine Amount
8500
Date Fine Paid
2025-09-30T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-05(f)
Number Of Counts
1
Description Of Rule
Trade waste vehicle operators of all types of vehicles must exercise care at all times to prevent the making of unnecessary or avoidable noise in the course of operating such vehicles or loading trade waste.
Export Date
2026-10-09T00:00:00.000
Latitude
40.71469
Longitude
-73.749123
Community Board
13
Council District
27
Census Tract
540
Bin
4446392
Bbl
4108360041
Nta
Queens Village
VIEW LOCATION
TWC-223244
Violation Number: TWC-223244 • Account Name: T.E.V. CORP. • Type Of Violation: OATH
Violation Number
TWC-223244
Account Name
T.E.V. CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
182 CALCUTTA STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07114
Borough Of Violation
Manhattan
Date Of Violation
2022-01-21T05:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2023-06-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03
Number Of Counts
1
Description Of Rule
Failed to maintain required business records
Export Date
2026-10-09T00:00:00.000
TWC-209178
Violation Number: TWC-209178 • Bic Number: 86 • Account Name: N. M. S. CARTING INC.
Violation Number
TWC-209178
Bic Number
86
Account Name
N. M. S. CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
9101 SHORE ROAD #601
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11209
Borough Of Violation
Manhattan
Date Of Violation
2014-02-05T05:00:00.000
Date Violation Issued
2014-02-28T14:51:00.000Z
Maximum Fine
110000
Early Settlement Violation
False
Settlement Date
2014-04-23T00:00:00.000
Rule Code
17 RCNY 5-03(d)(10)
Number Of Counts
1
Description Of Rule
Not Maintaining Subsidiary Ledgers
Export Date
2026-10-09T00:00:00.000
Latitude
40.621503
Longitude
-74.040211
Community Board
10
Council District
43
Census Tract
5201
Bin
3154594
Bbl
3060830001
Nta
Bay Ridge
VIEW LOCATION
TWC-234479
Violation Number: TWC-234479 • Bic Number: 3910 • Account Name: NEW WENZHOU MOVING, INC.
Violation Number
TWC-234479
Bic Number
3910
Account Name
NEW WENZHOU MOVING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Judgement - Guilty
Account Type
CL2 - Exempt
Violation Account Address
35-19 170 STREET
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Manhattan
Date Of Violation
2026-06-09T04:00:00.000
Date Violation Issued
2026-07-22T16:01:04.000Z
Maximum Fine
0
Fine Amount
10500
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(1)(iv)
Number Of Counts
3
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: (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant;
Export Date
2026-10-09T00:00:00.000
Latitude
40.764271
Longitude
-73.795894
Community Board
7
Council District
19
Census Tract
1175
Bin
4119819
Bbl
4052980028
Nta
Murray Hill
VIEW LOCATION
TWC-231760
Violation Number: TWC-231760 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-231760
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Bronx
Date Of Violation
2025-04-08T16:00:00.000
Date Violation Issued
2025-05-16T18:26:17.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-06-09T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(v)
Number Of Counts
1
Description Of Rule
A licensee must ensure that the trade waste vehicles operated on behalf of the licensee are not engaging in a pattern of unsafe practices. Each such pattern of unsafe practices is a violation of this subdivision. For purposes of this subdivision, a pattern of unsafe practices means four instances of prohibited conduct set forth in paragraphs (1) through (6) of this subdivision within a six-month period by the licensee's vehicle operators and helpers, in the aggregate: (1) A trade waste vehicle must not back up unless such movement can be made safely and without interfering with traffic for the minimum distance to allow for the safe collection of trade waste. (2) A trade waste vehicle must not make a U turn, except where legally permitted at marked center lines and from designated lanes. (3) A trade waste vehicle must stop at all steady red lights until such light turns green. A trade waste vehicle must stop at all flashing red lights and stop signs before entering an intersection. (4) A trade waste vehicle must be driven only in the direction designated for the roadway. (5) A trade waste vehicle must not obstruct a bike lane, bus stop, sidewalk, crosswalk, or intersection. (6) Under no circumstances shall an individual ride on or cling to the outside of a trade waste vehicle while the vehicle is operating on a roadway.
Export Date
2026-10-09T00:00:00.000
TWC-221356
Violation Number: TWC-221356 • Account Name: SP HAULER INCORPORATED • Type Of Violation: OATH
Violation Number
TWC-221356
Account Name
SP HAULER INCORPORATED
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
115-07 174th Street
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Brooklyn
Date Of Violation
2021-03-30T04:00:00.000
Date Violation Issued
2021-05-20T14:49:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2023-03-30T00:00:00.000
Early Settlement Violation
True
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
40.690415
Longitude
-73.775292
Community Board
12
Council District
27
Census Tract
432
Bin
4268795
Bbl
4124050073
Nta
St. Albans
VIEW LOCATION
TWC-228045
Violation Number: TWC-228045 • Bic Number: 1272 • Account Name: TULLY ENVIRONMENTAL INC.
Violation Number
TWC-228045
Bic Number
1272
Account Name
TULLY ENVIRONMENTAL INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
127-50 NORTHERN BLVD
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Queens
Date Of Violation
2023-11-16T06:45:00.000
Date Violation Issued
2024-02-14T21:10:34.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-04-05T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-04(a)
Number Of Counts
1
Description Of Rule
A registrant shall comply with the requirements for recycling set forth in subdivisions (a) through (c) of 17 RCNY ? 5-12.
Export Date
2026-10-09T00:00:00.000
Latitude
40.762282
Longitude
-73.841955
Community Board
7
Council District
21
Census Tract
38301
Bin
4437268
Bbl
4018290040
Nta
park-cemetery-etc-Queens
VIEW LOCATION
TWC-228424
Violation Number: TWC-228424 • Bic Number: 503920 • Account Name: SEBASDAVID TRUCKING LLC
Violation Number
TWC-228424
Bic Number
503920
Account Name
SEBASDAVID TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
79 FORD AVENUE
Violation Account City
WHARTON
Violation Account State
NY
Violation Account Postcode
07885
Borough Of Violation
Manhattan
Date Of Violation
2024-01-18T18:45:00.000
Date Violation Issued
2024-02-20T14:53:12.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-03-07T00:00:00.000
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
TWC-230318
Violation Number: TWC-230318 • Bic Number: 490497 • Account Name: ACV ENVIRONMENTAL SERVICES, INC.
Violation Number
TWC-230318
Bic Number
490497
Account Name
ACV ENVIRONMENTAL SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1500 RAHWAY AVENUE
Violation Account City
AVENEL
Violation Account State
NJ
Violation Account Postcode
07001
Borough Of Violation
Bronx
Date Of Violation
2024-10-10T12:45:00.000
Date Violation Issued
2024-10-31T14:04:11.000Z
Maximum Fine
0
Fine Amount
4000
Date Fine Paid
2025-01-07T00:00:00.000
Early Settlement Violation
True
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. 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.
Export Date
2026-10-09T00:00:00.000
TWC-213225
Violation Number: TWC-213225 • Bic Number: 2246 • Account Name: ROTONDI LANDSCAPING, LLC
Violation Number
TWC-213225
Bic Number
2246
Account Name
ROTONDI LANDSCAPING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
2259 EAST 64TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11234
Date Of Violation
2015-10-19T04:00:00.000
Date Violation Issued
2016-03-15T04:00:00.000Z
Maximum Fine
1000
Fine Amount
250
Date Fine Paid
2016-05-10T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Failure to comply with a Commission Directive
Export Date
2026-10-09T00:00:00.000
Latitude
40.613948
Longitude
-73.909678
Community Board
18
Council District
46
Census Tract
70201
Bin
3243488
Bbl
3086330037
Nta
Georgetown-Marine Park-Bergen Beach-Mill Basin
VIEW LOCATION
TWC-215303
Violation Number: TWC-215303 • Account Name: CRF Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-215303
Account Name
CRF Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
7403 71st Avenue
Violation Account City
Middle Village
Violation Account State
NY
Violation Account Postcode
11379
Borough Of Violation
Brooklyn
Date Of Violation
2017-12-19T05:00:00.000
Date Violation Issued
2017-12-29T14:08:00.000Z
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
40.706877
Longitude
-73.876138
Community Board
5
Council District
30
Census Tract
619
Bin
4092095
Bbl
4037930106
Nta
Middle Village
VIEW LOCATION
TWC-216514
Violation Number: TWC-216514 • Account Name: WASTE MANAGEMENT REDUCTION SERVICES LLC • Type Of Violation: OATH
Violation Number
TWC-216514
Account Name
WASTE MANAGEMENT REDUCTION SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1511 ROUTE 22, SUITE 324
Violation Account City
BREWSTER
Violation Account State
NY
Violation Account Postcode
10509
Borough Of Violation
Manhattan
Date Of Violation
2018-12-06T05:00:00.000
Date Violation Issued
2018-12-12T13:27:00.000Z
Maximum Fine
0
Fine Amount
2400
Date Fine Paid
2019-02-18T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04
Number Of Counts
2
Description Of Rule
Failed to maintain or produce required records
Export Date
2026-10-09T00:00:00.000
TWC-223963
Violation Number: TWC-223963 • Account Name: Chaudhry Ghulam, M • Type Of Violation: OATH
Violation Number
TWC-223963
Account Name
Chaudhry Ghulam, M
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
393 Kings Highway Apt 2R
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11223
Borough Of Violation
Staten Island
Date Of Violation
2022-05-09T04:00:00.000
Date Violation Issued
2023-05-25T16:30:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2023-07-29T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-09T00:00:00.000
Latitude
40.604574
Longitude
-73.975558
Community Board
11
Council District
44
Census Tract
412
Bin
3177015
Bbl
3066540035
Nta
Bensonhurst East
VIEW LOCATION
TWC-224516
Violation Number: TWC-224516 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-224516
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Bronx
Date Of Violation
2022-07-20T04:00:00.000
Date Violation Issued
2022-10-06T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-10-12T00:00:00.000
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
TWC-8895
Violation Number: TWC-8895 • Account Name: Libra Construction Corp. • Type Of Violation: OATH
Violation Number
TWC-8895
Account Name
Libra Construction Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
7110 20th Ave, Apt 3-F
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Brooklyn
Date Of Violation
2012-06-26T04:00:00.000
Date Violation Issued
2012-08-06T04:00:00.000Z
Maximum Fine
5000
Fine Amount
2250
Date Fine Paid
2015-11-20T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-09T00:00:00.000
Latitude
40.613006
Longitude
-73.989533
Community Board
11
Council District
47
Census Tract
266
Bin
3158004
Bbl
3061840042
Nta
Bensonhurst West
VIEW LOCATION
TWC-226239
Violation Number: TWC-226239 • Account Name: Royalton Development Corp. • Type Of Violation: OATH
Violation Number
TWC-226239
Account Name
Royalton Development Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO Box 341
Violation Account City
Remsenburg-Speonk
Violation Account State
NY
Violation Account Postcode
11960
Borough Of Violation
Brooklyn
Date Of Violation
2023-03-29T16:35:00.000
Date Violation Issued
2023-06-22T13:29:09.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-04-16T00:00:00.000
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
TWC-229995
Violation Number: TWC-229995 • Account Name: NEW PACOS CONSTRUCTION CORP • Type Of Violation: OATH
Violation Number
TWC-229995
Account Name
NEW PACOS CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
147 Yetman Avenue
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10307
Borough Of Violation
Staten Island
Date Of Violation
2024-09-09T14:00:00.000
Date Violation Issued
2024-10-17T15:28:04.000Z
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
Latitude
40.512749
Longitude
-74.246224
Community Board
3
Council District
51
Census Tract
248
Bin
5088804
Bbl
5080240017
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-213945
Violation Number: TWC-213945 • Bic Number: 2627 • Account Name: JEG, INC.
Violation Number
TWC-213945
Bic Number
2627
Account Name
JEG, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
24 RIVER ROAD SUITE 205
Violation Account City
BOGOTA
Violation Account State
NJ
Violation Account Postcode
07603
Borough Of Violation
Manhattan
Date Of Violation
2016-08-17T04:00:00.000
Date Violation Issued
2016-08-17T17:39:00.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2016-09-02T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(2)
Number Of Counts
1
Description Of Rule
failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)
Export Date
2026-10-09T00:00:00.000
TWC-228674
Violation Number: TWC-228674 • Bic Number: 493866 • Account Name: JAMJ CONSTRUCTION CORP.
Violation Number
TWC-228674
Bic Number
493866
Account Name
JAMJ CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2022 60TH STREET 2ND FLOOR
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-29T16:00:00.000
Date Violation Issued
2024-03-26T13:55:27.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-05-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vii)
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: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-09T00:00:00.000
Latitude
40.619054
Longitude
-73.982361
Community Board
12
Council District
44
Census Tract
246
Bin
3132265
Bbl
3055210013
Nta
Borough Park
VIEW LOCATION
TWC-231967
Violation Number: TWC-231967 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-231967
Bic Number
1431
Account Name
METROPOLITAN PAPER RECYCLING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
847 SHEPHERD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11208
Borough Of Violation
Brooklyn
Date Of Violation
2025-05-30T13:00:00.000
Date Violation Issued
2025-06-06T13:43:06.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2025-07-15T00:00:00.000
Early Settlement Violation
False
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. 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.
Export Date
2026-10-09T00:00:00.000
Latitude
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-230167
Violation Number: TWC-230167 • Bic Number: 54 • Account Name: RELIABLE PAPER RECYCLING, INC.
Violation Number
TWC-230167
Bic Number
54
Account Name
RELIABLE PAPER RECYCLING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1 CAVEN POINT AVENUE
Violation Account City
JERSEY CITY
Violation Account State
NJ
Violation Account Postcode
07305
Borough Of Violation
Manhattan
Date Of Violation
2024-09-16T15:03:00.000
Date Violation Issued
2024-10-10T14:20:22.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-10-17T00:00:00.000
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
TWC-224094
Violation Number: TWC-224094 • Account Name: WORLD GREASE LLC • Type Of Violation: OATH
Violation Number
TWC-224094
Account Name
WORLD GREASE LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
16 LIBELLA COURT
Violation Account City
NEWARK,
Violation Account State
NJ
Violation Account Postcode
07105
Borough Of Violation
Bronx
Date Of Violation
2022-05-25T04:00:00.000
Date Violation Issued
2022-08-24T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-09-20T00:00:00.000
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
TWC-222906
Violation Number: TWC-222906 • Account Name: ALBA CARTING & DEMOLITION INC. • Type Of Violation: OATH
Violation Number
TWC-222906
Account Name
ALBA CARTING & DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
240 WEST 52ND STREET
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10019
Borough Of Violation
Bronx
Date Of Violation
2021-11-07T04:00:00.000
Date Violation Issued
2022-03-04T19:23:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-03-10T00:00:00.000
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
40.762999
Longitude
-73.983922
Community Board
5
Council District
3
Census Tract
131
Bin
1080862
Bbl
1010230053
Nta
Midtown-Midtown South
VIEW LOCATION
TWC-229309
Violation Number: TWC-229309 • Bic Number: 501970 • Account Name: COGENT WASTE SOLUTIONS LLC
Violation Number
TWC-229309
Bic Number
501970
Account Name
COGENT WASTE SOLUTIONS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
860 HUMBOLDT STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2024-05-22T04:45:00.000
Date Violation Issued
2024-06-18T13:40:51.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-09-13T00:00:00.000
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.
Export Date
2026-10-09T00:00:00.000
Latitude
40.73075
Longitude
-73.946279
Community Board
1
Council District
33
Census Tract
579
Bin
3392243
Bbl
3025820105
Nta
Greenpoint
VIEW LOCATION
TWC-221564
Violation Number: TWC-221564 • Account Name: Chavin Transport LLC • Type Of Violation: OATH
Violation Number
TWC-221564
Account Name
Chavin Transport LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Docketed
Account Type
Unlicensed
Violation Account Address
188 Jefferson st. suite 368
Violation Account City
Newark
Violation Account State
NJ
Violation Account Postcode
07105
Borough Of Violation
Manhattan
Date Of Violation
2021-04-16T04:00:00.000
Date Violation Issued
2022-07-26T14:49:00.000Z
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-215524
Violation Number: TWC-215524 • Bic Number: 64 • Account Name: D & D CARTING CO., INC.
Violation Number
TWC-215524
Bic Number
64
Account Name
D & D CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O BOX 307
Violation Account City
LAWRENCE
Violation Account State
NY
Violation Account Postcode
11559
Borough Of Violation
Brooklyn
Date Of Violation
2018-02-26T05:00:00.000
Date Violation Issued
2018-03-27T18:41:00.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2018-05-23T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-12(c)(1)(i)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-09T00:00:00.000
TWC-226360
Violation Number: TWC-226360 • Bic Number: 3542 • Account Name: XINOS CONSTRUCTION CORP.
Violation Number
TWC-226360
Bic Number
3542
Account Name
XINOS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
110 - 32A 15TH AVENUE
Violation Account City
COLLEGE POINT
Violation Account State
NY
Violation Account Postcode
11356
Date Of Violation
2023-03-06T20:30:00.000
Date Violation Issued
2023-05-02T17:45:30.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-06-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-09T00:00:00.000
TWC-234572
Violation Number: TWC-234572 • Bic Number: 477664 • Account Name: DJM TRANSPORT, L.L.C.
Violation Number
TWC-234572
Bic Number
477664
Account Name
DJM TRANSPORT, L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
655 KEARNY AVENUE, SUITE 203
Violation Account City
Kearny
Violation Account State
NJ
Violation Account Postcode
07032
Borough Of Violation
Manhattan
Date Of Violation
2026-06-09T11:00:00.000
Date Violation Issued
2026-06-30T12:59:05.000Z
Maximum Fine
0
Fine Amount
2750
Date Fine Paid
2026-07-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-09T00:00:00.000
NYC Data AI • Public-data exploration interface