OATH Violation TWC231697 | Nacmias Law Firm

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Status

—

Result

HBAM Adjourned for In-person- Other reasons

Hearing Date

March 10, 2026

8:30 AM

Balance Due

$0.00

Property Information

Address: , STATEN IS, Riverhead 11901
Borough: STATEN IS
Block / Lot: — / —

Respondent Information

Name: Lab Instant Cleaning Corp.
Violation Date: April 29, 2025

Violation Details & Charges

No violation description available

Charge Codes

Code	Section	Description	Amount
BICA16	NYC AC 16-505(a)	On April 29, 2025, at approximately 1:16 pm, in front of 2000 South Avenue Staten Island, New York. The undersigned Investigator conducted a vehicle inspection on a white Ford F650 dump truck bearing NYS DMV license plate number 79421NF and vehicle identification number 1FDNW6DXXNDF11628. NO BIC plates were affixed to this vehicle. The undersigned investigator did observe "Balico General Contracting Inc " stenciled onto both sides of the vehicles cab doors. This vehicle is currently registered to L A B Instant Cleaning Corp. At the time of this inspection the vehicle operator was identified as Edwin Jose Balico. The vehicle operator stated that he picked up the trade waste (dirt & concrete), from a job site at 102 E. 4th Street Brooklyn, NY, and was transporting the trade waste to J. Bruno & Sons transfer station 280 Meredith Avenue Staten Island, NY. A BIC database check was performed, and it revealed that the vehicle was disclosed to the Commission under the business name of Balico G	—
BICA16	NYC AC 16-505(a)	On April 29, 2025, at approximately 1:16 pm, in front of 2000 South Avenue Staten Island, New York. The undersigned Investigator conducted a vehicle inspection on a white Ford F650 dump truck bearing NYS DMV license plate number 79421NF and vehicle identification number 1FDNW6DXXNDF11628. NO BIC plates were affixed to this vehicle. The undersigned investigator did observe "Balico General Contracting Inc " stenciled onto both sides of the vehicles cab doors. This vehicle is currently registered to L A B Instant Cleaning Corp. At the time of this inspection the vehicle operator was identified as Edwin Jose Balico. The vehicle operator stated that he picked up the trade waste (dirt & concrete), from a job site at 102 E. 4th Street Brooklyn, NY, and was transporting the trade waste to J. Bruno & Sons transfer station 280 Meredith Avenue Staten Island, NY. A BIC database check was performed, and it revealed that the vehicle was disclosed to the Commission under the business name of Balico G	—
BICA16	NYC AC 16-505(a)	On April 29, 2025, at approximately 1:16 pm, in front of 2000 South Avenue Staten Island, New York. The undersigned Investigator conducted a vehicle inspection on a white Ford F650 dump truck bearing NYS DMV license plate number 79421NF and vehicle identification number 1FDNW6DXXNDF11628. NO BIC plates were affixed to this vehicle. The undersigned investigator did observe "Balico General Contracting Inc " stenciled onto both sides of the vehicles cab doors. This vehicle is currently registered to L A B Instant Cleaning Corp. At the time of this inspection the vehicle operator was identified as Edwin Jose Balico. The vehicle operator stated that he picked up the trade waste (dirt & concrete), from a job site at 102 E. 4th Street Brooklyn, NY, and was transporting the trade waste to J. Bruno & Sons transfer station 280 Meredith Avenue Staten Island, NY. A BIC database check was performed, and it revealed that the vehicle was disclosed to the Commission under the business name of Balico G	—

Financial Summary

Penalty Imposed

$0.00

Balance Due

$0.00

Amount Paid

$0.00

Additional Fees

$0.00

Compliance Status:—

Additional Details

Decision Date

November 10, 2025

View Summons Request Help Call 347-392-6356

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Summons TWC231697

Need Help with This Violation?

Property Information

Respondent Information

Violation Details & Charges

Financial Summary

Additional Details

Why Choose Nacmias Law Firm?

20+ Years Experience

10,000+ Violations

Remote Hearings

Need Expert OATH Violation Defense?