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TWC-231113
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Office of Administrative Trials and Hearings
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Issued
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Calendared
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2025-02-13
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10000
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No data
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In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:refuse to answer an inquiry from the Commission;
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TWC-230107
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Office of Administrative Trials and Hearings
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Issued
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Early Settlement
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2024-09-09
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3750
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No data
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"A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."
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TWC-229866
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Office of Administrative Trials and Hearings
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Issued
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Calendared
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2024-08-20
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7500
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No data
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On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
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TWC-228831
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Office of Administrative Trials and Hearings
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Issued
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Settled
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2024-03-07
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1250
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2024-04-02
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An applicant for a license or a licensee must notify the Commission within ten (10) business days of any crash that involved a vehicle used in the course of the business of such applicant or licensee. Additionally, such applicant or licensee must provide the Commission with a copy of the Report of Motor Vehicle Accident (MV-104) and any other forms filed with the New York State Department of Motor Vehicles within ten (10) business days from the date by which such applicant or licensee is required to file the forms with such department.
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TWC-224482
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Office of Administrative Trials and Hearings
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Issued
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Settled
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2022-07-19
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1000
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2023-01-24
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Failure to maintain annual financial statements in a format proscribed by the Commission
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|
TWC-218922
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Office of Administrative Trials and Hearings
|
Issued
|
Settled
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2020-03-24
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1000
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2020-04-06
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Failed to timely disclose to Commission employee information
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|
TWC-219101
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Office of Administrative Trials and Hearings
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Issued
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Settled
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2019-08-16
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1500
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2021-03-16
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Failed to timely submit annual financial statement
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|
TWC-216579
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Office of Administrative Trials and Hearings
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Issued
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Settled
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2018-12-07
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1000
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2019-03-18
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Failure to maintain annual financial statements in a format proscribed by the Commission
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TWC-215858
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Office of Administrative Trials and Hearings
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Issued
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Settled
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2018-05-04
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250
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2018-05-30
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General Prohibitions
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