Mmdk552 Group LLC: BIC registration, plates or markings violation ($2,500 fine), Manhattan
Mmdk552 Group LLC: BIC registration, plates or markings violation ($2,500 fine), Manhattan. Its fine of 2,500 is above the median of 2,500 (61st percentile). Dated 120 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: 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 | Mmdk552 Group LLC |
| Account type | Unlicensed hauler |
| Violation date | 2026-07-08 |
| Violation type | Registration, plates or markings |
| Rules | 17 RCNY 1-09(d) |
| Fine | $2,500 |
| Disposition | Settled |
| 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: 2026-07-08
- 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: Mmdk552 Group LLC and 244 Manhattan peers
- Manhattan NycTradeWasteViolationPulse records like this one: 244
- Mmdk552 Group LLC'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)
30 / 100 Score
- Fine $2,500.
What is the NycTradeWasteViolationPulse record for Mmdk552 Group LLC?
Mmdk552 Group LLC (unlicensed hauler) was cited by the NYC Business Integrity Commission on 2026-07-08 in Manhattan for registration, plates or markings, fine $2,500; disposition: Settled.
How does Mmdk552 Group LLC 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 120 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.
Mmdk552 Group LLC vs. top 3 peers
| Organization | Location | Amount | Percentile | Record date |
|---|---|---|---|---|
| Mmdk552 Group LLC | Manhattan | 2,500 | 61st | 2026-07-08 |
| 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: Unlicensed hauler 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.