Money Makin Mula LLC: BIC unlicensed or unregistered hauling violation ($2,500 fine), Staten Island
Money Makin Mula LLC: BIC unlicensed or unregistered hauling violation ($2,500 fine), Staten Island. Its fine of 2,500 is above the median of 2,500 (61st percentile). Dated 26 days ago, it is in the active follow-up window. Score 65/100. 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: 61 related NycTradeWasteViolationPulse records and the 6-column CSV export.
| Field | Value |
|---|---|
| Account | Money Makin Mula LLC |
| Account type | Unlicensed hauler |
| Violation date | 2026-10-09 |
| Violation type | Unlicensed or unregistered hauling |
| Rules | NYC AC 16-505(a) |
| Fine | $2,500 |
| Disposition | Calendared |
| Borough | Staten Island |
| fine percentile | 61th of 652 (median 2,500, 1.0x median) |
| Peer records CSV (62 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: 2026-10-09
- Data refreshed: 2026-11-04
- Refunds on request within 14 days
Top NycTradeWasteViolationPulse records (Staten Island first): F.M.B. Materials Inc. · Logitech Transport LLC · Apache Environmental & Development LLC · V&V Development Corp. · Junk Heroes LLC · 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: Money Makin Mula LLC and 62 Staten Island peers
- Staten Island NycTradeWasteViolationPulse records like this one: 62
- Money Makin Mula LLC's fine: 61st percentile of 652 records
- Timing: Medium: dated in the last 30 days
- Estimated pipeline if you contact every Staten Island peer: $12,400 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
65 / 100 Score
- Unlicensed hauling: must register or stop.
- Fine $2,500.
- Cited in the last 30 days.
What is the NycTradeWasteViolationPulse record for Money Makin Mula LLC?
Money Makin Mula LLC (unlicensed hauler) was cited by the NYC Business Integrity Commission on 2026-10-09 in Staten Island for unlicensed or unregistered hauling, fine $2,500; disposition: Calendared.
How does Money Makin Mula 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 26 days old, still within a typical 45-day follow-up window.
Money Makin Mula LLC vs. top 2 peers
| Organization | Location | Amount | Percentile | Record date |
|---|---|---|---|---|
| Money Makin Mula LLC | Staten Island | 2,500 | 61st | 2026-10-09 |
| Damato Bro. Trucking Inc | Staten Island | 4,000 | 72nd | 2026-10-08 |
| On Time NY Group Inc. | Staten Island | 5,000 | 83rd | 2026-09-16 |
Related records
NycTradeWasteViolationPulse: Unlicensed or unregistered hauling NycTradeWasteViolationPulse: Unlicensed hauler NycTradeWasteViolationPulse: Staten Island 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.