Divya Construction of NY Two Inc: BIC unlicensed or unregistered hauling violation ($5,000 fine), Queens
Divya Construction of NY Two Inc: BIC unlicensed or unregistered hauling violation ($5,000 fine), Queens. Its fine of 5,000 is above the median of 2,500 (83rd percentile). Dated 12 days ago, it is in the active follow-up window. Score 75/100. 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: 5,000 · 83th percentile of 652 NycTradeWasteViolationPulse records · 2.0x the median
Free preview: all 8 published fields of this record are shown below. Locked: 83 related NycTradeWasteViolationPulse records and the 6-column CSV export.
| Field | Value |
|---|---|
| Account | Divya Construction of NY Two Inc |
| Account type | Unlicensed hauler |
| Violation date | 2026-10-24 |
| Violation type | Unlicensed or unregistered hauling |
| Rules | NYC AC 16-505(a) |
| Fine | $5,000 |
| Disposition | Calendared |
| Borough | Queens |
| fine percentile | 83th of 652 (median 2,500, 2.0x median) |
| Peer records CSV (84 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: 2026-10-24
- Data refreshed: 2026-11-04
- Refunds on request within 14 days
Top NycTradeWasteViolationPulse records (Queens first): Top Set Trucking Corp. · Transcity W&S LLC · Sky Heights Construction Corp. · Ftm Trucking LLC · J & I Castillo Trucking L.L.C. · 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: Divya Construction of NY Two Inc and 84 Queens peers
- Queens NycTradeWasteViolationPulse records like this one: 84
- Divya Construction of NY Two Inc's fine: 83rd percentile of 652 records
- Timing: Medium: dated in the last 30 days
- Estimated pipeline if you contact every Queens peer: $16,800 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
75 / 100 Score
- Unlicensed hauling: must register or stop.
- Fine $5,000.
- Cited in the last 30 days.
What is the NycTradeWasteViolationPulse record for Divya Construction of NY Two Inc?
Divya Construction of NY Two Inc (unlicensed hauler) was cited by the NYC Business Integrity Commission on 2026-10-24 in Queens for unlicensed or unregistered hauling, fine $5,000; disposition: Calendared.
How does Divya Construction of NY Two Inc compare to other NycTradeWasteViolationPulse records?
Its fine of 5,000 sits in the upper half (83th percentile) of 652 records; the median is 2,500. It is fresh: dated 12 days ago, inside the window where early outreach matters most. Its Score of 75/100 puts it among the stronger signals in this feed.
Divya Construction of NY Two Inc vs. top 3 peers
| Organization | Location | Amount | Percentile | Record date |
|---|---|---|---|---|
| Divya Construction of NY Two Inc | Queens | 5,000 | 83rd | 2026-10-24 |
| Repave, Inc. | Brooklyn | 5,000 | 83rd | 2026-09-29 |
| On Time NY Group Inc. | Staten Island | 5,000 | 83rd | 2026-09-16 |
| Repave, Inc. | Queens | 5,000 | 83rd | 2026-09-14 |
Related records
NycTradeWasteViolationPulse: Unlicensed or unregistered hauling NycTradeWasteViolationPulse: Unlicensed hauler NycTradeWasteViolationPulse: Queens NycTradeWasteViolationPulse: $5,000+
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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.