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BIC Issued Violations

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

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

Business Business Integrity Commission (BIC) Dataset upii-frjc 31 fields
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Showing 50 real records
TWC-219643
Violation Number: TWC-219643 • Account Name: KRIS INDUSTRIES INC • Type Of Violation: OATH
Violation Number
TWC-219643
Account Name
KRIS INDUSTRIES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
66 CHAMPLIN AVENUE
Violation Account City
BELLPORT
Violation Account State
NY
Violation Account Postcode
11713
Borough Of Violation
Brooklyn
Date Of Violation
2020-07-06T04:00:00.000
Date Violation Issued
2020-10-29T15:17:00.000Z
Maximum Fine
0
Fine Amount
10000
Date Fine Paid
2022-11-22T00:00:00.000
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
2026-09-29T00:00:00.000
TWC-2946
Violation Number: TWC-2946 • Account Name: K.B.C. CONCRETE CONSTRUCTION , INC. • Type Of Violation: OATH
Violation Number
TWC-2946
Account Name
K.B.C. CONCRETE CONSTRUCTION , INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
2116 MERRICK AVENUE SUITE 3007
Violation Account City
MERRICK
Violation Account State
NY
Violation Account Postcode
11566
Borough Of Violation
Manhattan
Date Of Violation
2008-10-09T04:00:00.000
Date Violation Issued
2008-10-20T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
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
2026-09-29T00:00:00.000
TWC-217650
Violation Number: TWC-217650 • Bic Number: 485179 • Account Name: 58A JVD INDUSTRIES LTD.
Violation Number
TWC-217650
Bic Number
485179
Account Name
58A JVD INDUSTRIES LTD.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
261 WEST LINCOLN AVENUE
Violation Account City
MOUNT VERNON
Violation Account State
NY
Violation Account Postcode
10550
Date Of Violation
2018-05-21T04:00:00.000
Date Violation Issued
2019-06-12T18:57:00.000Z
Maximum Fine
0
Fine Amount
450
Date Fine Paid
2019-06-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(vii)
Number Of Counts
3
Description Of Rule
Failed to disclose the hiring of its employees within 10 business days
Export Date
2026-09-29T00:00:00.000
TWC-211347
Violation Number: TWC-211347 • Bic Number: 490912 • Account Name: BLACKRIDGE CONSTRUCTION, LLC.
Violation Number
TWC-211347
Bic Number
490912
Account Name
BLACKRIDGE CONSTRUCTION, LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 1582
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10035
Borough Of Violation
Bronx
Date Of Violation
2015-02-06T05:00:00.000
Date Violation Issued
2015-03-27T14:35:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-06-25T00:00:00.000
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-09-29T00:00:00.000
TWC-213884
Violation Number: TWC-213884 • Bic Number: 4125 • Account Name: ZAIM CONTRACTOR CORP.
Violation Number
TWC-213884
Bic Number
4125
Account Name
ZAIM CONTRACTOR CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
36-38 JOHN STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Manhattan
Date Of Violation
2016-07-26T04:00:00.000
Date Violation Issued
2016-08-04T13:08:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-08-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-09-29T00:00:00.000
Latitude
40.638165
Longitude
-74.14255
Community Board
1
Council District
49
Census Tract
207
Bin
5026107
Bbl
5011230076
Nta
Port Richmond
VIEW LOCATION
TWC-225742
Violation Number: TWC-225742 • Account Name: Rainbow Materials Corp • Type Of Violation: OATH
Violation Number
TWC-225742
Account Name
Rainbow Materials Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
4 O'Neill Avenue
Violation Account City
Bay Shore
Violation Account State
NY
Violation Account Postcode
11706
Borough Of Violation
Queens
Date Of Violation
2023-02-07T05:00:00.000
Date Violation Issued
2023-06-20T18:14:46.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-04-09T00:00:00.000
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
2026-09-29T00:00:00.000
TWC-230265
Violation Number: TWC-230265 • Account Name: BREAK & RUN INDUSTRIES, INC. • Type Of Violation: OATH
Violation Number
TWC-230265
Account Name
BREAK & RUN INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
30 BERGER AVENUE
Violation Account City
AMITYVILLE
Violation Account State
NY
Violation Account Postcode
11701
Borough Of Violation
Bronx
Date Of Violation
2024-10-03T12:00:00.000
Date Violation Issued
2024-10-24T13:05:21.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-07-15T00:00:00.000
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
2026-09-29T00:00:00.000
TWC-221959
Violation Number: TWC-221959 • Account Name: MONMORE OF NEW YORK, INC • Type Of Violation: OATH
Violation Number
TWC-221959
Account Name
MONMORE OF NEW YORK, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
60 SOUTH STREET
Violation Account City
MT VERNON
Violation Account State
NY
Violation Account Postcode
10550
Borough Of Violation
Manhattan
Date Of Violation
2021-06-24T04:00:00.000
Date Violation Issued
2021-06-24T18:03:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2022-07-11T00:00:00.000
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
2026-09-29T00:00:00.000
TWC-229444
Violation Number: TWC-229444 • Bic Number: 2279 • Account Name: JDJ TRUCKING CORP.
Violation Number
TWC-229444
Bic Number
2279
Account Name
JDJ TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
P.O. BOX 575025
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Manhattan
Date Of Violation
2024-06-04T15:15:00.000
Date Violation Issued
2024-07-01T19:19:59.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-07-17T00:00:00.000
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
2026-09-29T00:00:00.000
TWC-233175
Violation Number: TWC-233175 • Bic Number: 511623 • Account Name: J. MOLFINO MASONRY INC
Violation Number
TWC-233175
Bic Number
511623
Account Name
J. MOLFINO MASONRY INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
36 HEBERTON AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2025-10-21T21:05:00.000
Date Violation Issued
2025-10-30T13:23:56.000Z
Maximum Fine
0
Fine Amount
3500
Date Fine Paid
2026-09-16T00:00:00.000
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
2026-09-29T00:00:00.000
Latitude
40.638666
Longitude
-74.129774
Community Board
1
Council District
49
Census Tract
207
Bin
5160285
Bbl
5010060072
Nta
Port Richmond
VIEW LOCATION
TWC-213146
Violation Number: TWC-213146 • Bic Number: 3225 • Account Name: AVANTI LANDSCAPING INC.
Violation Number
TWC-213146
Bic Number
3225
Account Name
AVANTI LANDSCAPING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
PO BOX 630043
Violation Account City
LITTLE NECK
Violation Account State
NY
Violation Account Postcode
11363
Date Of Violation
2015-10-19T04:00:00.000
Date Violation Issued
2016-03-15T04:00:00.000Z
Maximum Fine
1000
Fine Amount
100
Date Fine Paid
2016-04-18T00:00:00.000
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
2026-09-29T00:00:00.000
TWC-224368
Violation Number: TWC-224368 • Account Name: ALLSTATE 12 CORP. • Type Of Violation: OATH
Violation Number
TWC-224368
Account Name
ALLSTATE 12 CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
86 33 94TH STREET
Violation Account City
WOODHAVEN
Violation Account State
NY
Violation Account Postcode
11421
Date Of Violation
2022-07-05T04:00:00.000
Date Violation Issued
2022-07-05T19:41:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-07-06T00:00:00.000
Rule Code
17 RCNY 2-05(b)(1)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (i) the addition of a principal to the business of a registrant after the submission of the application for registration or exemption from the licensing requirement, pursuant to this Chapter; (ii) the arrest or criminal conviction of any principal of a Class 2 registrant of which such applicant or registrant had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law; (iii) any determination by any Federal, State, or Local governmental agency or authority against such licensee, registrant or applicant, including but not limited to any judgment, decree, order, finding by or settlement agreement with such governmental agency or authority; (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant; (v) the suspension or revocation of the driver's license of any person whose job duties include operating a vehicle on behalf of the applicant for registration or registrant; (vi) all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant; and (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-09-29T00:00:00.000
Latitude
40.694738
Longitude
-73.851188
Community Board
9
Council District
32
Census Tract
22
Bin
4182460
Bbl
4088830111
Nta
Woodhaven
VIEW LOCATION
TWC-231578
Violation Number: TWC-231578 • Bic Number: 499310 • Account Name: H B EXPRESS LLC
Violation Number
TWC-231578
Bic Number
499310
Account Name
H B EXPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
745 EAST 23RD ST.
Violation Account City
PATERSON
Violation Account State
NJ
Violation Account Postcode
07504
Borough Of Violation
Queens
Date Of Violation
2025-04-09T12:30:00.000
Date Violation Issued
2025-04-18T14:20:34.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-05-29T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-09-29T00:00:00.000
TWC-230045
Violation Number: TWC-230045 • Account Name: RCC CONCRETE CORP. • Type Of Violation: OATH
Violation Number
TWC-230045
Account Name
RCC CONCRETE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
74 State Street
Violation Account City
Westbury
Violation Account State
NY
Violation Account Postcode
11590
Borough Of Violation
Brooklyn
Date Of Violation
2024-09-14T16:30:00.000
Date Violation Issued
2024-09-19T14:16:19.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2025-09-24T00:00:00.000
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
2026-09-29T00:00:00.000
TWC-225874
Violation Number: TWC-225874 • Bic Number: 509430 • Account Name: DARK STAR TRUCKING, LLC
Violation Number
TWC-225874
Bic Number
509430
Account Name
DARK STAR TRUCKING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
41 COTTONTAIL TRAIL
Violation Account City
UPPER SADDLE RIVER
Violation Account State
NJ
Violation Account Postcode
07458
Borough Of Violation
Brooklyn
Date Of Violation
2023-02-15T05:00:00.000
Date Violation Issued
2023-05-02T16:45:00.000Z
Maximum Fine
0
Fine Amount
1025
Date Fine Paid
2023-07-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.
Export Date
2026-09-29T00:00:00.000
TWC-229942
Violation Number: TWC-229942 • Account Name: MANFREDO LANDSCAPING • Type Of Violation: OATH
Violation Number
TWC-229942
Account Name
MANFREDO LANDSCAPING
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
8784 165th Street #303
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11432
Borough Of Violation
Queens
Date Of Violation
2024-08-26T11:22:00.000
Date Violation Issued
2025-10-08T14:30:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-09-29T00:00:00.000
Latitude
40.70895
Longitude
-73.797124
Community Board
12
Council District
24
Census Tract
44602
Bin
4210060
Bbl
4098140116
Nta
Jamaica
VIEW LOCATION
TWC-224772
Violation Number: TWC-224772 • Bic Number: 4228 • Account Name: PHANTOM CARTING INC.
Violation Number
TWC-224772
Bic Number
4228
Account Name
PHANTOM CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
155-71 BAYVIEW AVENUE
Violation Account City
ROSADALE
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Brooklyn
Date Of Violation
2022-08-11T04:00:00.000
Date Violation Issued
2022-10-06T16:00:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-10T00:00:00.000
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-09-29T00:00:00.000
Latitude
40.637324
Longitude
-73.745641
Community Board
13
Council District
31
Census Tract
664
Bin
4292118
Bbl
4139130234
Nta
Rosedale
VIEW LOCATION
TWC-226802
Violation Number: TWC-226802 • Account Name: Matthew Express LLC • Type Of Violation: OATH
Violation Number
TWC-226802
Account Name
Matthew Express LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
84 Oraton Street, Floor 1
Violation Account City
Newark
Violation Account State
NJ
Violation Account Postcode
07104
Borough Of Violation
Brooklyn
Date Of Violation
2023-05-19T13:25:00.000
Date Violation Issued
2023-06-28T13:25:51.000Z
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
2026-09-29T00:00:00.000
TWC-213613
Violation Number: TWC-213613 • Bic Number: 908 • Account Name: GUMA CONSTRUCTION CORP.
Violation Number
TWC-213613
Bic Number
908
Account Name
GUMA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
202 Plymouth St
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11201-1124
Borough Of Violation
Brooklyn
Date Of Violation
2016-05-20T04:00:00.000
Date Violation Issued
2016-06-01T12:38:00.000Z
Maximum Fine
10000
Fine Amount
750
Date Fine Paid
2016-06-07T00:00:00.000
Early Settlement Violation
True
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
2026-09-29T00:00:00.000
Latitude
40.703715
Longitude
-73.985559
Community Board
2
Council District
33
Census Tract
21
Bin
3335864
Bbl
3000317502
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-211617
Violation Number: TWC-211617 • Bic Number: 3921 • Account Name: DI TRUCKING LLC
Violation Number
TWC-211617
Bic Number
3921
Account Name
DI TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Date Of Violation
2015-04-10T04:00:00.000
Date Violation Issued
2015-04-10T14:50:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2015-04-10T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(i)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a principal
Export Date
2026-09-29T00:00:00.000
TWC-10101
Violation Number: TWC-10101 • Account Name: Munrod Custom Upholsterers Corp dba Clean America • Type Of Violation: OATH
Violation Number
TWC-10101
Account Name
Munrod Custom Upholsterers Corp dba Clean America
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
20 Cortlandt St.
Violation Account City
Mount Vernon
Violation Account State
NY
Violation Account Postcode
10550
Borough Of Violation
Bronx
Date Of Violation
2013-10-15T04:00:00.000
Date Violation Issued
2013-10-22T04:00:00.000Z
Maximum Fine
1000
Fine Amount
500
Date Fine Paid
2013-12-17T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-09-29T00:00:00.000
TWC-230383
Violation Number: TWC-230383 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-230383
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
2024-10-22T12:14:00.000
Date Violation Issued
2024-10-29T19:58:01.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2024-11-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-09-29T00:00:00.000
TWC-230943
Violation Number: TWC-230943 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-230943
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
2025-01-23T06:30:00.000
Date Violation Issued
2025-02-11T15:34:21.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2025-04-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.
Export Date
2026-09-29T00:00:00.000
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-225185
Violation Number: TWC-225185 • Bic Number: 2634 • Account Name: R & N TRANSPORT, INC.
Violation Number
TWC-225185
Bic Number
2634
Account Name
R & N TRANSPORT, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
845 WAKE STREET
Violation Account City
UNIONDALE
Violation Account State
NY
Violation Account Postcode
11553
Borough Of Violation
Queens
Date Of Violation
2022-11-09T05:00:00.000
Date Violation Issued
2023-01-10T13:54:27.000Z
Maximum Fine
0
Fine Amount
1200
Date Fine Paid
2023-02-27T00:00:00.000
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
2026-09-29T00:00:00.000
TWC-212801
Violation Number: TWC-212801 • Account Name: Starfire Industries Inc • Type Of Violation: OATH
Violation Number
TWC-212801
Account Name
Starfire Industries Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
36 Rice Court
Violation Account City
Medford
Violation Account State
NY
Violation Account Postcode
11763
Borough Of Violation
Queens
Date Of Violation
2015-12-09T05:00:00.000
Date Violation Issued
2015-12-16T16:57:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2016-03-29T00:00:00.000
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
2026-09-29T00:00:00.000
TWC-228544
Violation Number: TWC-228544 • Bic Number: 1455 • Account Name: PLANET WASTE SERVICES LLC
Violation Number
TWC-228544
Bic Number
1455
Account Name
PLANET WASTE SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
59-12 57TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Staten Island
Date Of Violation
2024-02-14T16:08:00.000
Date Violation Issued
2024-03-19T20:24:23.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2024-04-19T00:00:00.000
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
2026-09-29T00:00:00.000
Latitude
40.718221
Longitude
-73.911928
Community Board
5
Council District
30
Census Tract
535
Bin
4535044
Bbl
4026310030
Nta
Maspeth
VIEW LOCATION
TWC-216187
Violation Number: TWC-216187 • Bic Number: 4671 • Account Name: THREE GUYS MAINTENANCE, INC.
Violation Number
TWC-216187
Bic Number
4671
Account Name
THREE GUYS MAINTENANCE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
40 DALE STREET
Violation Account City
W. BABYLON
Violation Account State
NY
Violation Account Postcode
11704
Borough Of Violation
Manhattan
Date Of Violation
2018-08-15T04:00:00.000
Date Violation Issued
2018-08-17T13:45:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2018-09-10T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
2
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-09-29T00:00:00.000
TWC-231094
Violation Number: TWC-231094 • Bic Number: 485255 • Account Name: NANTONG HONGYUN, INC.
Violation Number
TWC-231094
Bic Number
485255
Account Name
NANTONG HONGYUN, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
327 ACRE LANE
Violation Account City
HICKSVILLE
Violation Account State
NY
Violation Account Postcode
11801
Borough Of Violation
Brooklyn
Date Of Violation
2025-02-11T13:15:00.000
Date Violation Issued
2025-02-24T19:31:22.000Z
Maximum Fine
0
Fine Amount
2200
Date Fine Paid
2025-10-27T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-09-29T00:00:00.000
TWC-230757
Violation Number: TWC-230757 • Bic Number: 511268 • Account Name: SARV ENTERPRISE CORP.
Violation Number
TWC-230757
Bic Number
511268
Account Name
SARV ENTERPRISE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Judgement - Guilty
Account Type
CL2 - Exempt
Violation Account Address
44-10 UTOPIA PKWAY
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Queens
Date Of Violation
2024-12-23T13:54:00.000
Date Violation Issued
2025-01-14T14:35:14.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 7-09(a)
Number Of Counts
1
Description Of Rule
All containers or receptacles from which trade waste is collected by any registrant must have the volume capacity of each container or receptacle painted on the front of the container or receptacle in Arabic numerals at least 4 inches in height and followed by the indication "cu. yd." when the volume of the container or receptacle is measured in cubic yards or "GAL." when the volume of the container or receptacle is measured in gallons.
Export Date
2026-09-29T00:00:00.000
Latitude
40.757168
Longitude
-73.79296
Community Board
7
Council District
19
Census Tract
1459
Bin
4124273
Bbl
4055110077
Nta
Auburndale
VIEW LOCATION
TWC-214403
Violation Number: TWC-214403 • Bic Number: 1435 • Account Name: DARLING INGREDIENTS INC.
Violation Number
TWC-214403
Bic Number
1435
Account Name
DARLING INGREDIENTS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
825 WILSON AVENUE
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07105
Borough Of Violation
Manhattan
Date Of Violation
2016-06-01T04:00:00.000
Date Violation Issued
2017-01-11T17:26:00.000Z
Maximum Fine
20000
Fine Amount
1750
Date Fine Paid
2017-01-31T00:00:00.000
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
2026-09-29T00:00:00.000
TWC-223780
Violation Number: TWC-223780 • Account Name: LAZAROVITCH TRUCKING, LLC • Type Of Violation: OATH
Violation Number
TWC-223780
Account Name
LAZAROVITCH TRUCKING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
529 WINDSOR PLACE
Violation Account City
OCEANSIDE
Violation Account State
NY
Violation Account Postcode
11572
Borough Of Violation
Brooklyn
Date Of Violation
2022-04-18T04:00:00.000
Date Violation Issued
2022-09-23T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2023-01-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-09-29T00:00:00.000
TWC-3632
Violation Number: TWC-3632 • Account Name: ARAGON CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-3632
Account Name
ARAGON CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
21 CHARLTON STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10014
Borough Of Violation
Manhattan
Date Of Violation
2008-12-24T05:00:00.000
Date Violation Issued
2009-03-12T04:00:00.000Z
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
2026-09-29T00:00:00.000
Latitude
40.727046
Longitude
-74.004304
Community Board
2
Council District
3
Census Tract
37
Bin
1008107
Bbl
1005190056
Nta
SoHo-TriBeCa-Civic Center-Little Italy
VIEW LOCATION
TWC-224100
Violation Number: TWC-224100 • Account Name: ROYAL WASTE SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-224100
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Manhattan
Date Of Violation
2022-05-03T04:00:00.000
Date Violation Issued
2022-08-17T12:15:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-24T00:00:00.000
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Failed to maintain clean and odor free vehicle or container
Export Date
2026-09-29T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-230989
Violation Number: TWC-230989 • Account Name: Equis Pica Pollo Franchise Corp • Type Of Violation: OATH
Violation Number
TWC-230989
Account Name
Equis Pica Pollo Franchise Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
608 Emily Street 2
Violation Account City
Utica
Violation Account State
NY
Violation Account Postcode
13501
Borough Of Violation
Bronx
Date Of Violation
2025-01-28T21:30:00.000
Date Violation Issued
2025-02-10T13:42:50.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-09-29T00:00:00.000
TWC-232758
Violation Number: TWC-232758 • Account Name: T V And Film Support Services INC • Type Of Violation: OATH
Violation Number
TWC-232758
Account Name
T V And Film Support Services INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
34 Country Woods Drive
Violation Account City
Saint James
Violation Account State
NY
Violation Account Postcode
11780
Borough Of Violation
Manhattan
Date Of Violation
2025-08-13T08:15:00.000
Date Violation Issued
2025-08-25T14:46:16.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-01-20T00:00:00.000
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
2026-09-29T00:00:00.000
TWC-214083
Violation Number: TWC-214083 • Account Name: Carlos A. Ramos dba CR Landscaping • Type Of Violation: OATH
Violation Number
TWC-214083
Account Name
Carlos A. Ramos dba CR Landscaping
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2531 Oceancrest 2
Violation Account City
Far Rockaway
Violation Account State
NY
Violation Account Postcode
11691
Borough Of Violation
Queens
Date Of Violation
2016-09-09T04:00:00.000
Date Violation Issued
2016-10-19T16:28:00.000Z
Maximum Fine
5000
Fine Amount
500
Date Fine Paid
2016-10-25T00:00:00.000
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
2026-09-29T00:00:00.000
TWC-214024
Violation Number: TWC-214024 • Account Name: Mureed, Tanveer dba S.H.B. Contracting • Type Of Violation: OATH
Violation Number
TWC-214024
Account Name
Mureed, Tanveer dba S.H.B. Contracting
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
2144 Bronx Park East #5J
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Bronx
Date Of Violation
2016-08-29T04:00:00.000
Date Violation Issued
2016-08-30T19:31:00.000Z
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
2026-09-29T00:00:00.000
Latitude
40.854564
Longitude
-73.869476
Community Board
11
Council District
13
Census Tract
22401
Bin
2049368
Bbl
2043170001
Nta
Pelham Parkway
VIEW LOCATION
TWC-228263
Violation Number: TWC-228263 • Bic Number: 505201 • Account Name: D. RUBIO'S EXPRESS LLC
Violation Number
TWC-228263
Bic Number
505201
Account Name
D. RUBIO'S EXPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
15 FREDERICK STREET
Violation Account City
BELLEVILLE
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Staten Island
Date Of Violation
2024-01-04T14:48:00.000
Date Violation Issued
2024-01-16T16:35:31.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-01-18T00:00:00.000
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
2026-09-29T00:00:00.000
TWC-219077
Violation Number: TWC-219077 • Account Name: MESA TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-219077
Account Name
MESA TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
441 RIVER RD
Violation Account City
BOGOTA
Violation Account State
NJ
Violation Account Postcode
07603
Borough Of Violation
Manhattan
Date Of Violation
2020-04-06T04:00:00.000
Date Violation Issued
2021-04-01T17:45:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-05-03T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-09-29T00:00:00.000
TWC-5345
Violation Number: TWC-5345 • Account Name: Victor Berroa • Type Of Violation: OATH
Violation Number
TWC-5345
Account Name
Victor Berroa
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
538 Claremont Pkwy, Apt. 4C
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10457
Borough Of Violation
Bronx
Date Of Violation
2010-01-28T05:00:00.000
Date Violation Issued
2010-04-06T04:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-09-29T00:00:00.000
Latitude
40.838072
Longitude
-73.900917
Community Board
3
Council District
16
Census Tract
169
Bin
2009645
Bbl
2029280014
Nta
Claremont-Bathgate
VIEW LOCATION
TWC-215878
Violation Number: TWC-215878 • Account Name: LSM Construction • Type Of Violation: OATH
Violation Number
TWC-215878
Account Name
LSM Construction
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
19424 110th Avenue
Violation Account City
Saint Albans
Violation Account State
NY
Violation Account Postcode
11412
Borough Of Violation
Queens
Date Of Violation
2018-05-02T04:00:00.000
Date Violation Issued
2018-05-31T17:07:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2018-12-14T00:00:00.000
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
2026-09-29T00:00:00.000
Latitude
40.704062
Longitude
-73.762807
Community Board
12
Council District
27
Census Tract
504
Bin
4233931
Bbl
4109300032
Nta
Hollis
VIEW LOCATION
TWC-216476
Violation Number: TWC-216476 • Account Name: Santoni, David • Type Of Violation: OATH
Violation Number
TWC-216476
Account Name
Santoni, David
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1184 Evergreen Avenue Apt # 2 H
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10472
Borough Of Violation
Bronx
Date Of Violation
2018-11-14T05:00:00.000
Date Violation Issued
2018-11-29T18:24:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2019-06-11T00:00:00.000
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
2026-09-29T00:00:00.000
TWC-233356
Violation Number: TWC-233356 • Account Name: Scalise, Fiore • Type Of Violation: OATH
Violation Number
TWC-233356
Account Name
Scalise, Fiore
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
149-14 116 Street
Violation Account City
South Ozone Park
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Queens
Date Of Violation
2025-11-18T13:15:00.000
Date Violation Issued
2025-11-20T14:35:09.000Z
Maximum Fine
0
Fine Amount
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
2026-09-29T00:00:00.000
Latitude
40.668775
Longitude
-73.824369
Community Board
10
Council District
32
Census Tract
84601
Bin
4256830
Bbl
4118160044
Nta
South Ozone Park
VIEW LOCATION
TWC-214582
Violation Number: TWC-214582 • Bic Number: 4014 • Account Name: HIGHWAY SAFETY PROTECTION CORP.
Violation Number
TWC-214582
Bic Number
4014
Account Name
HIGHWAY SAFETY PROTECTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 677
Violation Account City
SYOSSET
Violation Account State
NY
Violation Account Postcode
11791
Borough Of Violation
Queens
Date Of Violation
2017-01-25T05:00:00.000
Date Violation Issued
2017-02-09T15:02:00.000Z
Maximum Fine
40000
Fine Amount
850
Date Fine Paid
2017-02-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
4
Description Of Rule
General Prohibitions
Export Date
2026-09-29T00:00:00.000
TWC-229165
Violation Number: TWC-229165 • Bic Number: 4340 • Account Name: STEVEN DUBNER LANDSCAPING, INC.
Violation Number
TWC-229165
Bic Number
4340
Account Name
STEVEN DUBNER LANDSCAPING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
505 GRAND STREET
Violation Account City
WESTBURY
Violation Account State
NY
Violation Account Postcode
11590
Borough Of Violation
Bronx
Date Of Violation
2024-05-06T12:50:00.000
Date Violation Issued
2024-05-17T12:44:33.000Z
Maximum Fine
0
Fine Amount
4000
Date Fine Paid
2024-05-22T00:00:00.000
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
2026-09-29T00:00:00.000
TWC-228228
Violation Number: TWC-228228 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-228228
Bic Number
485097
Account Name
D & A CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
322 ROUTE 46 WEST
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Manhattan
Date Of Violation
2024-01-02T13:20:00.000
Date Violation Issued
2024-01-29T14:26:38.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2024-01-29T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-09-29T00:00:00.000
TWC-218370
Violation Number: TWC-218370 • Account Name: AMELIA TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-218370
Account Name
AMELIA TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
512 MOUNTAIN ROAD
Violation Account City
LEBANON
Violation Account State
NJ
Violation Account Postcode
08833
Borough Of Violation
Queens
Date Of Violation
2019-12-06T05:00:00.000
Date Violation Issued
2020-02-05T15:51:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2020-02-19T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(i)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a principal
Export Date
2026-09-29T00:00:00.000
TWC-219019
Violation Number: TWC-219019 • Account Name: J & T BRO, INC. • Type Of Violation: OATH
Violation Number
TWC-219019
Account Name
J & T BRO, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
62-23 64TH STREET
Violation Account City
MIDDLE VILLAGE
Violation Account State
NY
Violation Account Postcode
11379
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-09-02T16:30:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2021-08-06T00:00:00.000
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
2026-09-29T00:00:00.000
Latitude
40.713749
Longitude
-73.897693
Community Board
5
Council District
30
Census Tract
603
Bin
4062059
Bbl
4027720020
Nta
Middle Village
VIEW LOCATION
TWC-223131
Violation Number: TWC-223131 • Account Name: AMS NY CONTRACTOR INC. • Type Of Violation: OATH
Violation Number
TWC-223131
Account Name
AMS NY CONTRACTOR INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2570 East 12th Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11235
Borough Of Violation
Brooklyn
Date Of Violation
2021-12-21T05:00:00.000
Date Violation Issued
2022-11-17T15:00:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-01-04T00:00:00.000
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
2026-09-29T00:00:00.000
Latitude
40.588285
Longitude
-73.958347
Community Board
15
Council District
48
Census Tract
588
Bin
3320872
Bbl
3074310036
Nta
Homecrest
VIEW LOCATION
TWC-227007
Violation Number: TWC-227007 • Bic Number: 507931 • Account Name: SHUN FENG GAO INC
Violation Number
TWC-227007
Bic Number
507931
Account Name
SHUN FENG GAO INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
16512 72ND AVENUE
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11365
Date Of Violation
2023-04-24T21:30:00.000
Date Violation Issued
2023-07-05T18:18:51.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-07-09T00:00:00.000
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
2026-09-29T00:00:00.000
Latitude
40.728628
Longitude
-73.803916
Community Board
8
Council District
24
Census Tract
1241
Bin
4150717
Bbl
4069640045
Nta
Pomonok-Flushing Heights-Hillcrest
VIEW LOCATION
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