City of New York

Business Integrity Commission Violations

Violations issued by the Business Integrity Commission (BIC) are recorded for companies operating in the trade waste industry. Each record typically details the violation type, date issued, company involved, and current status.

Example records
Company Namelegal entityBic NumberregistrationSummons NumberidentifierViolation DescriptionclassificationViolation DatetemporalPenalty AmountfinancialOath StatusstatusLicensed Statusstatus
Sanitation Salvage CorpTWC-0042BIC-2023-00841Failure to disclose vehicle collision within 10 da2023-04-111500GuiltyLicensed
Clean City Haulers LLCTWC-0117BIC-2022-00305Operating vehicle without required side guard equi2022-09-222000PendingLicensed
UNKNOWN OPERATORBIC-2023-01102Operating trade waste business without a license2023-07-035000GuiltyUnlicensed
Use cases

Vendor Due Diligence for Waste Hauling Contracts

A procurement officer at a commercial real estate firm evaluating bids from trade waste haulers checks whether any candidate company has a history of BIC violations, unresolved summonses, or penalty payments before awarding a multi-year contract.

Company NameBic NumberViolation DescriptionPenalty AmountOath Status

Commercial Insurance Underwriting for Sanitation Fleets

An underwriter pricing a commercial auto or general liability policy for a trade waste company pulls its BIC violation history to assess operational compliance, frequency of vehicle-related infractions, and total penalty exposure as inputs to loss modeling.

Company NameBic NumberViolation DescriptionViolation DatePenalty Amount

KYB Screening for Business Banking Onboarding

A business banking compliance team onboarding a new commercial client in the sanitation sector cross-references the applicant against BIC violation records to flag unresolved enforcement actions or suspended licensing status that could indicate regulatory or reputational risk.

Company NameBic NumberOath StatusLicensed StatusPenalty Amount
Related datasets
Business Integrity Commission ComplaintsConstruction and Demolition RegistrantsCity of New YorkDenied Tow Wrecker and Wholesale Market CompaniesCity of New YorkCase-Related Civil LitigationCity of New YorkProperty Assessment ActionsConsumer and Worker Protection ComplaintsCity of New YorkLicense ApplicationsCity of New YorkConsumer and Worker Protection InspectionsCity of New YorkDepartment of Consumer and Worker Protection Archived ChargesCorporation and Entity FilingsState of New YorkDoing Business Contributions SummaryCity of New YorkIssued LicensesCity of New YorkDOB Permit IssuanceCity of New YorkDOB Job Application FilingsCity of New YorkNewsrack InspectionsCity of New YorkBusiness Improvement DistrictsCity of New YorkDisposal Vendors (Department of Sanitation)City of New YorkIndustrial Tax Abatement Businesses with EEO CertificationCity of New YorkElectric Consumption and CostCity of New YorkDoing Business Search: EntitiesCity of New York