Citibin Inc: BIC unlicensed or unregistered hauling violation ($500 fine), Brooklyn
Citibin Inc: BIC unlicensed or unregistered hauling violation ($500 fine), Brooklyn. Its fine of 500 is below the median of 2,500 (7th percentile). Dated 122 days ago, it serves as a historical benchmark. Score 40/100. 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: 500 · 7th percentile of 652 NycTradeWasteViolationPulse records · 0.2x the median
Free preview: all 8 published fields of this record are shown below. Locked: 189 related NycTradeWasteViolationPulse records and the 6-column CSV export.
| Field | Value |
|---|---|
| Account | Citibin Inc |
| Account type | Unlicensed hauler |
| Violation date | 2026-07-06 |
| Violation type | Unlicensed or unregistered hauling |
| Rules | NYC AC 16-505(b) |
| Fine | $500 |
| Disposition | Settled |
| Borough | Brooklyn |
| fine percentile | 7th of 652 (median 2,500, 0.2x median) |
| Peer records CSV (190 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: 2026-07-06
- Data refreshed: 2026-11-04
- Refunds on request within 14 days
Top NycTradeWasteViolationPulse records (Brooklyn first): Nu Image Contracting LLC · L & Y Enterprises LLC · Big A Construction Group Inc. · Galvin Bros., Inc. · United Containers Of Queens 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: Citibin Inc and 190 Brooklyn peers
- Brooklyn NycTradeWasteViolationPulse records like this one: 190
- Citibin Inc's fine: 7th percentile of 652 records
- Timing: Low: older than 30 days
- Estimated pipeline if you contact every Brooklyn peer: $38,000 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
40 / 100 Score
- Unlicensed hauling: must register or stop.
What is the NycTradeWasteViolationPulse record for Citibin Inc?
Citibin Inc (unlicensed hauler) was cited by the NYC Business Integrity Commission on 2026-07-06 in Brooklyn for unlicensed or unregistered hauling, fine $500; disposition: Settled.
How does Citibin Inc compare to other NycTradeWasteViolationPulse records?
Its fine of 500 is below the median (7th percentile); smaller records often move faster and face less competition. It is 122 days old; check the official source for later updates before acting.
Citibin Inc vs. top 3 peers
| Organization | Location | Amount | Percentile | Record date |
|---|---|---|---|---|
| Citibin Inc | Brooklyn | 500 | 7th | 2026-07-06 |
| L Martinez Trucking LLC | Brooklyn | 2,500 | 61st | 2026-10-16 |
| De La Cruz Handyman Corp. | Brooklyn | 3,250 | 64th | 2026-10-10 |
| Repave, Inc. | Brooklyn | 5,000 | 83rd | 2026-09-29 |
Related records
NycTradeWasteViolationPulse: Unlicensed or unregistered hauling NycTradeWasteViolationPulse: Unlicensed hauler NycTradeWasteViolationPulse: Brooklyn
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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.