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TWC-228498
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Office of Administrative Trials and Hearings
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Issued
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Settled
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2024-02-02
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3000
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2024-04-26
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All licensees shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the licensees' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
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TWC-227666
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Office of Administrative Trials and Hearings
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Issued
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Settled
|
2023-09-21
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1550
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2023-10-30
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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.
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TWC-227264
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Office of Administrative Trials and Hearings
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Issued
|
Settled
|
2023-07-14
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1800
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2023-09-07
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All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
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TWC-226549
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Office of Administrative Trials and Hearings
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Issued
|
Settled
|
2023-04-26
|
800
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2023-06-07
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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.
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TWC-226552
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Office of Administrative Trials and Hearings
|
Issued
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Settled
|
2023-04-26
|
625
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2023-06-07
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Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
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TWC-226551
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Office of Administrative Trials and Hearings
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Issued
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Settled
|
2023-04-26
|
750
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2023-06-07
|
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.
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TWC-218928
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Office of Administrative Trials and Hearings
|
Issued
|
Settled
|
2019-08-16
|
3000
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2020-10-19
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Failure to maintain annual financial statements in a format proscribed by the Commission
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TWC-217819
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Office of Administrative Trials and Hearings
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Issued
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Settled
|
2019-07-26
|
500
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2019-07-31
|
Failed to timely notify Commission of change in ownership
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|
TWC-216555
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Office of Administrative Trials and Hearings
|
Issued
|
Settled
|
2018-12-07
|
2500
|
2019-06-18
|
Failure to maintain annual financial statements in a format proscribed by the Commission
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|
TWC-214404
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Office of Administrative Trials and Hearings
|
Issued
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Settled
|
2016-06-01
|
500
|
2017-07-17
|
Failed to timely submit annual financial statement
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|
TWC-212872
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Office of Administrative Trials and Hearings
|
Issued
|
Settled
|
2015-12-30
|
650
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2016-01-12
|
Failed to close or secure a door or gate to a garage or outdoor premises
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|
TWC-212690
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Office of Administrative Trials and Hearings
|
Issued
|
Settled
|
2015-06-01
|
1500
|
2015-12-24
|
Failed to timely submit annual financial statement
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TWC-210400
|
Office of Administrative Trials and Hearings
|
Issued
|
Settled
|
2014-09-04
|
250
|
2014-09-16
|
Failed to timely disclose to Commission employee information
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|
TWC-8912
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Office of Administrative Trials and Hearings
|
Issued
|
Settled
|
2012-08-07
|
15000
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No data
|
Made false statement to government entity
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