- [Home](/) › - [NycTradeWasteViolationPulse](/v/nyctradewasteviolationpulse) › - [Hubs](/hub/nyctradewasteviolationpulse) › - $2,500+ # 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 2026-11-03 · [Compiled by Zalwin](/research/nyctradewasteviolationpulse) from NYC Business Integrity Commission issued violations (data.cityofnewyork.us) Copy citation Download all 424 nycTradeWasteViolationPulse: $2,500+ (CSV) — $4.99 → Includes: Account, Violation, Fine, Disposition, Borough, Date, official source URL and score · Card, Apple Pay, Google Pay or Link via Stripe [Free sample: 3 records (CSV)](/v1/verticals/nyctradewasteviolationpulse/records.csv?min_fine=2500) 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). **Search, filter and export NycTradeWasteViolationPulse records** [Run instant live search with these filters](/v/nyctradewasteviolationpulse?min_fine=2500&channel=pseo#vt-out) [Download free 3-row sample CSV](/v1/verticals/nyctradewasteviolationpulse/records.csv?min_fine=2500) Unlock the full CSV for these filters — $4.99 → ✓ Read-only, live public data · Key and unlock right after payment · Card, Apple Pay, Google Pay or Link via Stripe · Refunds on request within 14 days ## Get new NycTradeWasteViolationPulse records by email (free, weekly) We email one confirmation link now; the weekly digest starts only after you confirm. One-click unsubscribe in every email. Double opt-in: nothing is sent until you click the confirmation link. One-click unsubscribe. [See this week's digest](/digest/nyctradewasteviolationpulse) Records 424 Most frequent - Top Set Trucking Corp. (6) - F.M.B. Materials Inc. (6) - Repave, Inc. (6) - J&L Industries LLC (6) - Guma Construction Corp. (4) ## How do I get new nycTradeWasteViolationPulse: $2,500+ by email? Search, filter and export these records, or get alerts when new ones appear. [Search and filter](/v/nyctradewasteviolationpulse?min_fine=2500) [Watch this exact filter](/v/nyctradewasteviolationpulse?min_fine=2500#more-ways) [See alert plans](/v/nyctradewasteviolationpulse#pricing) ## 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 | Included in the full CSV with every column 🔒 Unlock all 424 records → | | Urban Industrial Group LLC | Included in the full CSV with every column 🔒 Unlock all 424 records → | | Corzo Contracting Co., Inc. | Included in the full CSV with every column 🔒 Unlock all 424 records → | Browse 35 more matching record reports - [Faha Services LLC](/report/nyctradewasteviolationpulse/faha-services-llc-queens--nycbic-twc-235554) - [Urban Industrial Group LLC](/report/nyctradewasteviolationpulse/urban-industrial-group-llc-manhattan--nycbic-twc-235501) - [Corzo Contracting Co., Inc.](/report/nyctradewasteviolationpulse/corzo-contracting-co-inc-manhattan--nycbic-twc-235468) - [Cogent Waste Solutions LLC](/report/nyctradewasteviolationpulse/cogent-waste-solutions-llc-manhattan--nycbic-twc-235500) - [F.M.B. Materials Inc.](/report/nyctradewasteviolationpulse/f-m-b-materials-inc-staten-island--nycbic-twc-235594) - [Jamj Construction Corp.](/report/nyctradewasteviolationpulse/jamj-construction-corp-brooklyn--nycbic-twc-235475) - [Action Carting Environmental Services Inc.](/report/nyctradewasteviolationpulse/action-carting-environmental-services-inc-queens--nycbic-twc-235444) - [Constitution Workgroup LLC](/report/nyctradewasteviolationpulse/constitution-workgroup-llc-manhattan--nycbic-twc-235470) - [R.J. Industries, Inc.](/report/nyctradewasteviolationpulse/r-j-industries-inc-manhattan--nycbic-twc-235441) - [Divya Construction of NY Two Inc](/report/nyctradewasteviolationpulse/divya-construction-of-ny-two-inc-queens--nycbic-twc-235560) - [L Martinez Trucking LLC](/report/nyctradewasteviolationpulse/l-martinez-trucking-llc-brooklyn--nycbic-twc-235552) - [De La Cruz Handyman Corp.](/report/nyctradewasteviolationpulse/de-la-cruz-handyman-corp-brooklyn--nycbic-twc-235474) - [Keystone Contracting Corp.](/report/nyctradewasteviolationpulse/keystone-contracting-corp-manhattan--nycbic-twc-235456) - [Damato Bro. Trucking Inc](/report/nyctradewasteviolationpulse/damato-bro-trucking-inc-staten-island--nycbic-twc-235532) - [Mesa Trucking LLC](/report/nyctradewasteviolationpulse/mesa-trucking-llc-manhattan--nycbic-twc-235469) - [Atlas Roll-Off Corp.](/report/nyctradewasteviolationpulse/atlas-roll-off-corp-brooklyn--nycbic-twc-235464) - [R & H Trucking Inc.](/report/nyctradewasteviolationpulse/r-and-h-trucking-inc-brooklyn--nycbic-twc-235449) - [Atlas Roll-Off Corp.](/report/nyctradewasteviolationpulse/atlas-roll-off-corp-brooklyn--nycbic-twc-235461) - [Mrt Bwr Corp](/report/nyctradewasteviolationpulse/mrt-bwr-corp-manhattan--nycbic-twc-235428) - [Build It Brothers Inc](/report/nyctradewasteviolationpulse/build-it-brothers-inc-bronx--nycbic-twc-235365) - [J & I Castillo Trucking L.L.C.](/report/nyctradewasteviolationpulse/j-and-i-castillo-trucking-l-l-c-bronx--nycbic-twc-235364) - [Top Set Trucking Corp.](/report/nyctradewasteviolationpulse/top-set-trucking-corp-bronx--nycbic-twc-235335) - [Logitech Transport LLC](/report/nyctradewasteviolationpulse/logitech-transport-llc-staten-island--nycbic-twc-235311) - [Apache Environmental & Development LLC](/report/nyctradewasteviolationpulse/apache-environmental-and-development-llc-staten-island--nycbic-twc-235308) - [Fubo Enterprises LLC](/report/nyctradewasteviolationpulse/fubo-enterprises-llc-manhattan--nycbic-twc-235260) - [Rkb Materials, LLC](/report/nyctradewasteviolationpulse/rkb-materials-llc-manhattan--nycbic-twc-235257) - [United Containers Of Queens Inc.](/report/nyctradewasteviolationpulse/united-containers-of-queens-inc-brooklyn--nycbic-twc-235289) - [New V & B Power Corp](/report/nyctradewasteviolationpulse/new-v-and-b-power-corp-manhattan--nycbic-twc-235172) - [Tempa General Contract Corp](/report/nyctradewasteviolationpulse/tempa-general-contract-corp-brooklyn--nycbic-twc-235164) - [Clean Carting Services Inc](/report/nyctradewasteviolationpulse/clean-carting-services-inc-manhattan--nycbic-twc-235145) - [Fubo Enterprises LLC](/report/nyctradewasteviolationpulse/fubo-enterprises-llc-manhattan--nycbic-twc-235143) - [Rkb Materials, LLC](/report/nyctradewasteviolationpulse/rkb-materials-llc-manhattan--nycbic-twc-235140) - [Sindel Trucking LLC](/report/nyctradewasteviolationpulse/sindel-trucking-llc-manhattan--nycbic-twc-235122) - [H & A Transport Limited Liability Company](/report/nyctradewasteviolationpulse/h-and-a-transport-limited-liability-company-brooklyn--nycbic-twc-235101) - [Ding Feng Lin Construction LLC](/report/nyctradewasteviolationpulse/ding-feng-lin-construction-llc-brooklyn--nycbic-twc-235084) ## Which related categories and locations should I check? ### Browse by violation type [Vehicle safety or operation (332)](/hub/nyctradewasteviolationpulse/topic/vehicle) [Unlicensed or unregistered hauling (249)](/hub/nyctradewasteviolationpulse/topic/unlicensed) [Registration, plates or markings (85)](/hub/nyctradewasteviolationpulse/topic/registration) [Reporting, records or filings (21)](/hub/nyctradewasteviolationpulse/topic/reporting) [Other rule (9)](/hub/nyctradewasteviolationpulse/topic/other) ### Browse by account type [Class 2 registrant (self-hauler) (310)](/hub/nyctradewasteviolationpulse/account/self-hauler) [Unlicensed hauler (183)](/hub/nyctradewasteviolationpulse/account/unlicensed) [Licensed trade-waste carter (179)](/hub/nyctradewasteviolationpulse/account/carter) [Trade-waste broker (13)](/hub/nyctradewasteviolationpulse/account/broker) [Class 1 registrant (11)](/hub/nyctradewasteviolationpulse/account/class1) ### Browse by borough [Manhattan (244)](/hub/nyctradewasteviolationpulse/borough/manhattan) [Brooklyn (190)](/hub/nyctradewasteviolationpulse/borough/brooklyn) [Bronx (116)](/hub/nyctradewasteviolationpulse/borough/bronx) [Queens (84)](/hub/nyctradewasteviolationpulse/borough/queens) [Staten Island (62)](/hub/nyctradewasteviolationpulse/borough/staten-island) ### Browse by minimum fine [$5,000+ (64)](/hub/nyctradewasteviolationpulse/min_fine/5000) [$1,000+ (16)](/hub/nyctradewasteviolationpulse/min_fine/1000) ## 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](/feed/nyctradewasteviolationpulse.xml) ## Often used together - [CookCountyWastePermitPulse](/v/cookcountywastepermitpulse) - [CarrierOutOfServicePulse](/v/carrieroutofservicepulse) - [NyIssuedFacilityAirPulse](/v/nyissuedfacilityairpulse) - [VideoSeoEmbedAudit](/videoseoembedaudit) - [StatusSLACreditKit](/statusslacreditkit) - [FdicDigitalSignAudit](/fdicdigitalsignaudit)