Filco Carting Corp.: BIC reporting, records or filings violation ($2,500 fine), Manhattan
Filco Carting Corp.: BIC reporting, records or filings violation ($2,500 fine), Manhattan. Its fine of 2,500 is above the median of 2,500 (61st percentile). Dated 125 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: 2,500 · 61th percentile of 652 NycTradeWasteViolationPulse records · 1.0x 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 | Filco Carting Corp. |
| Account type | Licensed trade-waste carter |
| Violation date | 2026-07-02 |
| Violation type | Reporting, records or filings |
| Rules | 17 RCNY 5-03(g) |
| Fine | $2,500 |
| Disposition | Calendared |
| Borough | Manhattan |
| fine percentile | 61th of 652 (median 2,500, 1.0x 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: 2026-07-02
- 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: Filco Carting Corp. and 244 Manhattan peers
- Manhattan NycTradeWasteViolationPulse records like this one: 244
- Filco Carting Corp.'s fine: 61st 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)
40 / 100 Score
- Fine $2,500.
- Active hauler with a fleet.
What is the NycTradeWasteViolationPulse record for Filco Carting Corp.?
Filco Carting Corp. (licensed trade-waste carter) was cited by the NYC Business Integrity Commission on 2026-07-02 in Manhattan for reporting, records or filings, fine $2,500; disposition: Calendared.
How does Filco Carting Corp. compare to other NycTradeWasteViolationPulse records?
Its fine of 2,500 sits in the upper half (61th percentile) of 652 records; the median is 2,500. It is 125 days old; check the official source for later updates before acting.
Filco Carting Corp. vs. top 3 peers
| Organization | Location | Amount | Percentile | Record date |
|---|---|---|---|---|
| Filco Carting Corp. | Manhattan | 2,500 | 61st | 2026-07-02 |
| Eastside Bulk Transport LLC | Manhattan | 2,500 | 61st | 2026-09-09 |
| New York Recycling Solutions LLC | Manhattan | 2,500 | 61st | 2026-07-29 |
| Monmore Of New York, Inc | Manhattan | 2,500 | 61st | 2026-07-02 |
Related records
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- Tlc Hauling Inc
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NycTradeWasteViolationPulse: Reporting, records or filings NycTradeWasteViolationPulse: Licensed trade-waste carter NycTradeWasteViolationPulse: Manhattan NycTradeWasteViolationPulse: $2,500+
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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.