NycTradeWasteViolationPulse: $2,500+
424 nycTradeWasteViolationPulse: $2,500+ are listed from NYC Business Integrity Commission issued violations (data.cityofnewyork.us), dated 2026-05-01 to 2026-10-27; the most frequent is Top Set Trucking Corp. with 6. Data last updated 2026-11-03; each record links to its official source and a full report.
Data as of · Compiled by Zalwin from NYC Business Integrity Commission issued violations (data.cityofnewyork.us)
Includes: Account, Violation, Fine, Disposition, Borough, Date, official source URL and score · Card, Apple Pay, Google Pay or Link via Stripe
424 records from NYC Business Integrity Commission issued violations (data.cityofnewyork.us), dated 2026-05-01 to 2026-10-27. Most frequent: Top Set Trucking Corp. (6). Each record links to a full report and the official source.
Last updated 2026-11-03. Source: NYC Business Integrity Commission issued violations (data.cityofnewyork.us).
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- Top Set Trucking Corp. (6)
- F.M.B. Materials Inc. (6)
- Repave, Inc. (6)
- J&L Industries LLC (6)
- Guma Construction Corp. (4)
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What are the top nycTradeWasteViolationPulse: $2,500+ right now?
| Record | Violation | Fine | Disposition |
|---|---|---|---|
| Guma Construction Corp. | Vehicle safety or operation | $6,750 | Settled |
| High Point Construction Group Corp. | Vehicle safety or operation | $12,250 | Early Settlement |
| Top Set Trucking Corp. | Vehicle safety or operation | $12,500 | Calendared |
| Tri State Dismantling Corp. | Vehicle safety or operation | $5,000 | Settled |
| J & I Castillo Trucking L.L.C. | Vehicle safety or operation | $7,500 | Calendared |
| Prestige Industry Corp. | Vehicle safety or operation | $5,000 | Early Settlement |
| Planet Waste Services LLC | Vehicle safety or operation | $5,000 | Early Settlement |
| East Coast Environmental Restoration Inc. | Vehicle safety or operation | $3,750 | Early Settlement |
| The Brooklyn Union Gas Company | Vehicle safety or operation | $3,750 | Early Settlement |
| Innercity Recycling Inc. | Vehicle safety or operation | $2,500 | Early Settlement |
| Makabad Corp. | Vehicle safety or operation | $3,750 | Settled - Pending |
| Apache Environmental & Development LLC | Vehicle safety or operation | $2,500 | Early Settlement |
| Valiant Contracting LLC | Vehicle safety or operation | $2,500 | Early Settlement |
| Setanta Inc | Vehicle safety or operation | $2,500 | Early Settlement |
| Tor Concrete LLC | Vehicle safety or operation | $2,500 | Early Settlement |
| Faha Services LLC | 🔒 Unlock all 424 records → | ||
| Urban Industrial Group LLC | 🔒 Unlock all 424 records → | ||
| Corzo Contracting Co., Inc. | 🔒 Unlock all 424 records → | ||
Browse 35 more matching record reports
- Faha Services LLC
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Which related categories and locations should I check?
Browse by violation type
Vehicle safety or operation (332) Unlicensed or unregistered hauling (249) Registration, plates or markings (85) Reporting, records or filings (21) Other rule (9)
Browse by account type
Class 2 registrant (self-hauler) (310) Unlicensed hauler (183) Licensed trade-waste carter (179) Trade-waste broker (13) Class 1 registrant (11)
Browse by borough
Manhattan (244) Brooklyn (190) Bronx (116) Queens (84) Staten Island (62)
Browse by minimum fine
Frequently asked questions
How many nycTradeWasteViolationPulse: $2,500+ are listed?
424 records from NYC Business Integrity Commission issued violations (data.cityofnewyork.us), last refreshed automatically. The most recent is dated 2026-10-27.
Can I get alerts for $2,500+?
Yes. NycTradeWasteViolationPulse can email you new records matching this filter; plans are listed on the NycTradeWasteViolationPulse page.
Source: NYC Business Integrity Commission issued violations (data.cityofnewyork.us). Informational only. RSS feed of new records