City of New York

Business Integrity Commission Complaints

Waste hauling complaints and inquiries received by New York City's Business Integrity Commission (BIC). Each record includes the complaint source, nature of the issue, company name, geographic location, and response time.

Example records
Namelegal entityAlternate Namelegal entityCityaddressStateaddressZIP CodeaddressStreet AddressaddressComplaint/Inquiry NumberidentifierLicense TypeclassificationBic NumberregistrationDate Complaint/Inquiry Reported OntemporalIndustry TypeindustryAccount Statusstatus
ROYAL WASTE SERVICES INC.ROYAL WASTE SERVICES INC.JAMAICANY11433-168-46 DOUGLAS AVENUECOMP-197418Trade WasteBIC-124010/18/2024Trade WasteActive
BORO-WIDE RECYCLING CORP.BORO-WIDE RECYCLING CORP.MASPETHNY113783 RAILROAD PLACECOMP-197600Trade WasteBIC-18102/26/2025Trade WasteActive
REGENCY RECYCLING CORP.REGENCY RECYCLING CORP.RosedaleNY11422-311924810 Brookville BlvdCOMP-196334Trade WasteBIC-136102/07/2022Trade WasteActive
Use cases

Vendor Due Diligence on Waste Hauling Contractors

A procurement officer at a commercial real estate firm evaluating waste hauling bids checks whether shortlisted vendors have a pattern of unresolved complaints or contract-related violations filed with BIC before signing a multi-year service agreement.

NameBic NumberNature Of Complaint/InquiryComplaint/Inquiry DispositionAccount Status

Underwriting a Commercial Auto or Liability Policy for a Waste Hauler

An insurance underwriter assessing a trade waste company's risk profile reviews the frequency and nature of vehicle-related complaints, the types of trucks operated, and whether prior complaints were resolved or escalated to determine appropriate premium and coverage terms.

NameVehicle TypeVehicle MakeVehicle YearNature Of Complaint/Inquiry

Fraud Pattern Detection Across Complaint Locations

An investigator at a financial crimes unit tracking shell operators in the waste industry maps complaint incident addresses against registered business addresses to identify haulers repeatedly cited at locations far outside their licensed service area, which may indicate unlicensed subcontracting or fictitious operations.

NameBic NumberStreet AddressComplaint/Inquiry Street AddressComplaint/Inquiry Borough
Related datasets
Business Integrity Commission ViolationsConstruction and Demolition RegistrantsCity of New YorkDenied Tow Wrecker and Wholesale Market CompaniesCity of New YorkConsumer and Worker Protection ComplaintsCity of New YorkDisposal Vendors (Department of Sanitation)City of New YorkProperty Assessment ActionsDepartment of Consumer and Worker Protection Archived ChargesHighway Cleanliness RatingsCity of New YorkConsumer and Worker Protection Licensed VehiclesCity of New YorkConsumer and Worker Protection InspectionsCity of New YorkIndustrial Tax Abatement Businesses with EEO CertificationCity of New YorkElectric Consumption and CostCity of New YorkNewsrack InspectionsCity of New YorkIssued LicensesCity of New YorkDewatered Solids and Biosolids AllocationsCity of New YorkDoing Business Contributions SummaryCity of New YorkCorporation and Entity FilingsState of New YorkDOB Permit IssuanceCity of New YorkHazard Mitigation ActionsCity of New YorkLicense ApplicationsCity of New York