Arbeni Management Co Inc: BIC registration, plates or markings violation ($7,500 fine), Manhattan
Arbeni Management Co Inc: BIC registration, plates or markings violation ($7,500 fine), Manhattan. Its fine of 7,500 is top-decile (91st percentile of 652 records). Dated 73 days ago, it serves as a historical benchmark. Score 50/100. As of 2026-11-04, from NYC Business Integrity Commission issued violations (data.cityofnewyork.us).
Data as of · Compiled by Zalwin from NYC Business Integrity Commission issued violations (data.cityofnewyork.us)
fine: 7,500 · 91th percentile of 652 NycTradeWasteViolationPulse records · 3.0x the median
Free preview: all 8 published fields of this record are shown below. Locked: 243 related NycTradeWasteViolationPulse records and the 6-column CSV export.
| Field | Value |
|---|---|
| Account | Arbeni Management Co Inc |
| Account type | Licensed trade-waste carter |
| Violation date | 2026-08-24 |
| Violation type | Registration, plates or markings; Reporting, records or filings |
| Rules | 17 RCNY 5-03(f); 17 RCNY 1-09(d) |
| Fine | $7,500 |
| Disposition | Calendared |
| Borough | Manhattan |
| fine percentile | 91th of 652 (median 2,500, 3.0x median) |
| Peer records CSV (244 records) | 🔒 Click to unlock → |
| CRM-ready export with official source URLs | 🔒 Click to unlock → |
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CSV columns: Account · Violation · Fine · Disposition · Borough · Date · official source URL
- Source agency: NYC Business Integrity Commission issued violations (data.cityofnewyork.us)
- Record date: 2026-08-24
- Data refreshed: 2026-11-04
- Refunds on request within 14 days
Top NycTradeWasteViolationPulse records (Manhattan first): T.E.V. Corp. · Jhonatan Trucking LLC · Waste Connections Of New York, Inc. · Cyntox Limited Liability Company · Tlc Hauling Inc · Browse all by state and category →
LIVE PUBLIC DATA Source: NYC Business Integrity Commission issued violations (data.cityofnewyork.us) · Last refreshed: Wed, 04 Nov 2026 06:10:18 GMT
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Peer benchmark and outreach value: Arbeni Management Co Inc and 244 Manhattan peers
- Manhattan NycTradeWasteViolationPulse records like this one: 244
- Arbeni Management Co Inc's fine: 91st percentile of 652 records
- Timing: Low: older than 30 days
- Estimated pipeline if you contact every Manhattan peer: $48,800 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
50 / 100 Score
- Fine $7,500.
- Active hauler with a fleet.
What is the NycTradeWasteViolationPulse record for Arbeni Management Co Inc?
Arbeni Management Co Inc (licensed trade-waste carter) was cited by the NYC Business Integrity Commission on 2026-08-24 in Manhattan for registration, plates or markings; reporting, records or filings, fine $7,500; disposition: Calendared.
How does Arbeni Management Co Inc compare to other NycTradeWasteViolationPulse records?
This is a top-decile record: its fine of 7,500 is 3.0x the median of 2,500 across 652 records. It is 73 days old; check the official source for later updates before acting.
Arbeni Management Co Inc vs. top 3 peers
| Organization | Location | Amount | Percentile | Record date |
|---|---|---|---|---|
| Arbeni Management Co Inc | Manhattan | 7,500 | 91st | 2026-08-24 |
| J & T Bro, Inc. | Manhattan | 7,500 | 91st | 2026-08-04 |
| Mohit Construction, Inc. | Manhattan | 7,500 | 91st | 2026-07-16 |
| Pm Cleaning And Recycling Inc | Manhattan | 7,500 | 91st | 2026-07-01 |
Related records
NycTradeWasteViolationPulse: Registration, plates or markings NycTradeWasteViolationPulse: Licensed trade-waste carter NycTradeWasteViolationPulse: Manhattan
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From NYC Business Integrity Commission issued-violation data. A violation is a charge heard at OATH; it is not a finding of fault unless the disposition says so, and fines shown may be settlement amounts. Only accounts whose names carry a legal-entity form are shown. Verify with BIC.