Materials Management Group, LLC: BIC registration, plates or markings violation ($1,700 fine), Manhattan
Materials Management Group, LLC: BIC registration, plates or markings violation ($1,700 fine), Manhattan. Its fine of 1,700 is below the median of 2,500 (28th percentile). Dated 126 days ago, it serves as a historical benchmark. Score 30/100. 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: 1,700 · 28th percentile of 652 NycTradeWasteViolationPulse records · 0.7x 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 | Materials Management Group, LLC |
| Account type | Trade-waste broker |
| Violation date | 2026-07-01 |
| Violation type | Registration, plates or markings; Reporting, records or filings |
| Rules | 17 RCNY 6-04(g); 17 RCNY 1-09(d) |
| Fine | $1,700 |
| Disposition | Calendared |
| Borough | Manhattan |
| fine percentile | 28th of 652 (median 2,500, 0.7x 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: 2026-07-01
- 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: Materials Management Group, LLC and 244 Manhattan peers
- Manhattan NycTradeWasteViolationPulse records like this one: 244
- Materials Management Group, LLC's fine: 28th 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)
30 / 100 Score
- Fine $1,700.
What is the NycTradeWasteViolationPulse record for Materials Management Group, LLC?
Materials Management Group, LLC (trade-waste broker) was cited by the NYC Business Integrity Commission on 2026-07-01 in Manhattan for registration, plates or markings; reporting, records or filings, fine $1,700; disposition: Calendared.
How does Materials Management Group, LLC compare to other NycTradeWasteViolationPulse records?
Its fine of 1,700 is below the median (28th percentile); smaller records often move faster and face less competition. It is 126 days old; check the official source for later updates before acting. Its Score of 30/100 is modest; treat it as background rather than a priority.
Materials Management Group, LLC vs. top 3 peers
| Organization | Location | Amount | Percentile | Record date |
|---|---|---|---|---|
| Materials Management Group, LLC | Manhattan | 1,700 | 28th | 2026-07-01 |
| F.M.B. Materials Inc. | Manhattan | 5,000 | 83rd | 2026-07-22 |
| Liverpool Carting Co., Inc. | Manhattan | 6,000 | 86th | 2026-07-20 |
| Lgi USA Inc | Manhattan | 6,000 | 86th | 2026-07-20 |
Related records
NycTradeWasteViolationPulse: Registration, plates or markings NycTradeWasteViolationPulse: Trade-waste broker 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.