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TWC-230289
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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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2024-09-03
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2500
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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-229873
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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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2024-08-20
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3750
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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-225957
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Office of Administrative Trials and Hearings
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Issued
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Settled
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2023-03-07
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775
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2023-04-26
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Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times.
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TWC-223773
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Office of Administrative Trials and Hearings
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Issued
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Settled
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2022-04-18
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1500
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2022-11-28
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Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
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