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TWC-228953
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Office of Administrative Trials and Hearings
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Issued
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Settled
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2024-03-29
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1250
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2024-04-23
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An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
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TWC-227011
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Office of Administrative Trials and Hearings
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Issued
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Settled
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2023-06-26
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4000
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2024-01-09
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An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (iii) any determination by any Federal, State, or Local governmental agency or authority against such licensee, registrant or applicant, including but not limited to any judgment, decree, order, finding by or settlement agreement with such governmental agency or authority;
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TWC-225661
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Office of Administrative Trials and Hearings
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Issued
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Settled
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2023-01-13
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1025
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2023-03-29
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An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
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TWC-224780
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Office of Administrative Trials and Hearings
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Issued
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Settled
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2022-08-17
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250
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2022-10-21
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An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (i) the addition of a principal to the business of a registrant after the submission of the application for registration or exemption from the licensing requirement, pursuant to this Chapter; (ii) the arrest or criminal conviction of any principal of a Class 2 registrant of which such applicant or registrant had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law; (iii) any determination by any Federal, State, or Local governmental agency or authority against such licensee, registrant or applicant, including but not limited to any judgment, decree, order, finding by or settlement agreement with such governmental agency or authority; (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant; (v) the suspension or revocation of the driver's license of any person whose job duties include operating a vehicle on behalf of the applicant for registration or registrant; (vi) all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant; and (vii) any other material change in the information submitted pursuant to this subchapter.
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TWC-223580
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Office of Administrative Trials and Hearings
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Issued
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Settled
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2022-03-18
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250
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2022-09-16
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A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
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TWC-223579
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Office of Administrative Trials and Hearings
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Issued
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Settled
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2022-03-14
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750
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2022-09-16
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Failure to mark container with name, license number, or volume measurement of container
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TWC-221166
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Office of Administrative Trials and Hearings
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Issued
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Settled
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2021-03-19
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500
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2021-06-01
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An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
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TWC-220983
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Office of Administrative Trials and Hearings
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Issued
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Settled
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2021-03-01
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250
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2021-06-08
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An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
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TWC-219408
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Office of Administrative Trials and Hearings
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Issued
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Settled
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2020-05-29
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200
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2020-06-02
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An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
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