OATH Trials Division Case Status

The OATH Trials Division dataset contains information about a diverse range of complex administrative law matters that are filed by city agencies, boards, and commissions and adjudicated by OATH Administrative Law Judges (ALJs) at the New York City Office of Administrative Trials and Hearings, Trials Division.

Such matters include civil service disciplinary and disability cases, city contract disputes, license revocation proceedings, prevailing wage proceedings, discrimination cases, loft law proceedings, Krimstock cases, where car owners seek return of vehicle seized during an arrest, campaign finance law and conflicts of interest law cases, alleged violations of consumer protection laws, and fair work week and paid sick leave laws.

The Trials Division dataset includes those closed cases where litigants appear before the Trials Division for trial and where an OATH Administrative Law Judge has issued a decision. By law or by agency rule, the OATH ALJ issues final decisions in Krimstock cases, contract disputes and most cases brought by the Department of Consumer Affairs. In all other cases, the OATH ALJ issues a recommended decision which is subject to final action and determination by the filing agency's Agency Head. If an appeal is filed, the dataset provides the date of the appeal action that occurs after the final determination.

City Government Office of Administrative Trials and Hearings (OATH) Dataset y3hw-z6bm 16 fields
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Dataset fields
Showing 50 real records
5642494
Filing Agency Case Id: 5642494 • Case Number: 200954 • Name: Taxi and Limousine Commission v. Afify, Eslam (01/08/2020)
Filing Agency Case Id
5642494
Case Number
200954
Name
Taxi and Limousine Commission v. Afify, Eslam (01/08/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-11-08T00:00:00.000
Original Trial Date
2020-01-07T00:00:00.000
Record Closed
2020-01-07T00:00:00.000
Report Issued
2020-01-08T00:00:00.000
Dispo Code
111 - License Revoked
5375436
Filing Agency Case Id: 5375436 • Case Number: 181064 • Name: Taxi and Limousine Commission v. McKinney, Scarlett (12/18/2017)
Filing Agency Case Id
5375436
Case Number
181064
Name
Taxi and Limousine Commission v. McKinney, Scarlett (12/18/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-11-16T00:00:00.000
Original Trial Date
2017-12-18T00:00:00.000
Record Closed
2017-12-18T00:00:00.000
Report Issued
2017-12-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
000076265
Filing Agency Case Id: 000076265 • Case Number: 222028 • Name: Harlem Hospital Center v. Ostalaza, Kaya (09/09/2022)
Filing Agency Case Id
000076265
Case Number
222028
Name
Harlem Hospital Center v. Ostalaza, Kaya (09/09/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-03-31T00:00:00.000
Original Conference
2022-04-18T00:00:00.000
Record Closed
2022-09-09T00:00:00.000
Report Issued
2023-04-11T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
DR 566/21
Filing Agency Case Id: DR 566/21 • Case Number: 220824 • Name: Department of Correction
Filing Agency Case Id
DR 566/21
Case Number
220824
Name
Department of Correction
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2021-11-10T00:00:00.000
Original Conference
2021-11-10T00:00:00.000
Original Trial Date
2022-02-07T00:00:00.000
Record Closed
2022-02-07T00:00:00.000
Report Issued
2022-02-25T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2022-10-28
225029
Filing Agency Case Id: 225029 • Case Number: 233144 • Name: Business Integrity Commission v. Vdoug Walker Trucking Corp. (09/11/2023)
Filing Agency Case Id
225029
Case Number
233144
Name
Business Integrity Commission v. Vdoug Walker Trucking Corp. (09/11/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-05-05T00:00:00.000
Original Trial Date
2023-05-11T00:00:00.000
Record Closed
2023-08-31T00:00:00.000
Report Issued
2023-09-11T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
191305
Case Number: 191305 • Name: Conflicts of Interest Board v. Kuczinski, Gregory (04/20/2020) • Type: Personnel
Case Number
191305
Name
Conflicts of Interest Board v. Kuczinski, Gregory (04/20/2020)
Type
Personnel
Category
Administrative Code
Subcategory
Q7 - Other Conflicts of Interest Board cases (CIB)
Opened
2019-01-02T00:00:00.000
Original Conference
2019-02-12T00:00:00.000
Original Trial Date
2019-04-02T00:00:00.000
Record Closed
2020-01-27T00:00:00.000
Report Issued
2020-04-20T00:00:00.000
Dispo Code
91 - COIB -- Violation -- Fine
Agency Head Decision
U - Recommendation upheld in full
EIN # 0596365
Filing Agency Case Id: EIN # 0596365 • Case Number: 192035 • Name: Department of Homeless Services v. Omagu, Christiana (05/16/2019)
Filing Agency Case Id
EIN # 0596365
Case Number
192035
Name
Department of Homeless Services v. Omagu, Christiana (05/16/2019)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2019-03-28T00:00:00.000
Original Conference
2019-04-02T00:00:00.000
Record Closed
2019-05-16T00:00:00.000
Report Issued
2019-05-16T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
221755
Case Number: 221755 • Name: Department of Transportation v. SEITAJ, IDRIS (05/09/2022) • Type: Forfeiture
Case Number
221755
Name
Department of Transportation v. SEITAJ, IDRIS (05/09/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-03-07T00:00:00.000
Original Trial Date
2022-04-25T00:00:00.000
Record Closed
2022-04-25T00:00:00.000
Report Issued
2022-05-09T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-217534
Filing Agency Case Id: TWC-217534 • Case Number: 192319 • Name: Business Integrity Commission v. Masonry Solutions Inc. (07/12/2019)
Filing Agency Case Id
TWC-217534
Case Number
192319
Name
Business Integrity Commission v. Masonry Solutions Inc. (07/12/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-05-07T00:00:00.000
Original Trial Date
2019-07-11T00:00:00.000
Record Closed
2019-07-11T00:00:00.000
Report Issued
2019-07-12T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
DR# 563/20;DR# 474/21
Filing Agency Case Id: DR# 563/20;DR# 474/21 • Case Number: 220896 • Name: Department of Correction
Filing Agency Case Id
DR# 563/20;DR# 474/21
Case Number
220896
Name
Department of Correction
Type
Personnel
Category
Section 75
Subcategory
M2 - Inability to perform work
Opened
2021-11-26T00:00:00.000
Original Conference
2021-12-01T00:00:00.000
Record Closed
2022-04-08T00:00:00.000
Report Issued
2022-05-03T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5558246
Filing Agency Case Id: 5558246 • Case Number: 192556 • Name: Taxi and Limousine Commission v. Kabir, Homayan (08/21/2019)
Filing Agency Case Id
5558246
Case Number
192556
Name
Taxi and Limousine Commission v. Kabir, Homayan (08/21/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-06-06T00:00:00.000
Original Trial Date
2019-08-20T00:00:00.000
Record Closed
2019-08-20T00:00:00.000
Report Issued
2019-08-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
223553
Filing Agency Case Id: 223553 • Case Number: 232799 • Name: Business Integrity Commission v. AJ AMERICAN CONSTRUCTION CORP. (08/03/2023)
Filing Agency Case Id
223553
Case Number
232799
Name
Business Integrity Commission v. AJ AMERICAN CONSTRUCTION CORP. (08/03/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-04-05T00:00:00.000
Original Trial Date
2023-04-13T00:00:00.000
Record Closed
2023-07-20T00:00:00.000
Report Issued
2023-08-03T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-219684
Filing Agency Case Id: TWC-219684 • Case Number: 220498 • Name: Business Integrity Commission v. Sher, Gur (04/29/2022)
Filing Agency Case Id
TWC-219684
Case Number
220498
Name
Business Integrity Commission v. Sher, Gur (04/29/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-09-16T00:00:00.000
Original Trial Date
2021-09-30T00:00:00.000
Record Closed
2022-04-29T00:00:00.000
Report Issued
2022-04-29T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
221105
Case Number: 221105 • Name: Department of Transportation v. ETTEDGUI, PHILIP (05/09/2022) • Type: Forfeiture
Case Number
221105
Name
Department of Transportation v. ETTEDGUI, PHILIP (05/09/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2021-12-20T00:00:00.000
Original Trial Date
2022-02-04T00:00:00.000
Record Closed
2022-03-11T00:00:00.000
Report Issued
2022-05-09T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5336733
Filing Agency Case Id: 5336733 • Case Number: 190623 • Name: Taxi and Limousine Commission v. Tavares, Luiny (10/16/2018)
Filing Agency Case Id
5336733
Case Number
190623
Name
Taxi and Limousine Commission v. Tavares, Luiny (10/16/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-09-25T00:00:00.000
Original Trial Date
2018-10-10T00:00:00.000
Record Closed
2018-10-10T00:00:00.000
Report Issued
2018-10-16T00:00:00.000
Dispo Code
111 - License Revoked
HXX3820
Filing Agency Case Id: HXX3820 • Case Number: 241333 • Name: Department of Transportation v. KWARTOWITZ, ALAN C (12/28/2023)
Filing Agency Case Id
HXX3820
Case Number
241333
Name
Department of Transportation v. KWARTOWITZ, ALAN C (12/28/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-06T00:00:00.000
Original Trial Date
2023-12-21T00:00:00.000
Record Closed
2023-12-21T00:00:00.000
Report Issued
2023-12-28T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
190516
Case Number: 190516 • Type: Personnel • Category: Section 75
Case Number
190516
Name
Department of City Planning / City Planning Commission v. Kelly, Angela (01/07/2019)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2018-09-06T00:00:00.000
Original Conference
2018-09-19T00:00:00.000
Record Closed
2018-11-19T00:00:00.000
Report Issued
2019-01-07T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
148331
Filing Agency Case Id: 148331 • Case Number: 180362 • Name: Department of Sanitation v. Kubis, Salvatore (09/13/2017)
Filing Agency Case Id
148331
Case Number
180362
Name
Department of Sanitation v. Kubis, Salvatore (09/13/2017)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2017-08-03T00:00:00.000
Original Trial Date
2017-09-12T00:00:00.000
Record Closed
2017-09-12T00:00:00.000
Report Issued
2017-09-13T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5648589
Filing Agency Case Id: 5648589 • Case Number: 181555 • Name: Taxi and Limousine Commission v. Diaz, Angel (03/06/2018)
Filing Agency Case Id
5648589
Case Number
181555
Name
Taxi and Limousine Commission v. Diaz, Angel (03/06/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-01-26T00:00:00.000
Original Trial Date
2018-02-28T00:00:00.000
Record Closed
2018-02-28T00:00:00.000
Report Issued
2018-03-06T00:00:00.000
Dispo Code
111 - License Revoked
KWM8741
Filing Agency Case Id: KWM8741 • Case Number: 240818 • Name: Department of Transportation v. FAYOZ , IGAMOV (10/06/2023)
Filing Agency Case Id
KWM8741
Case Number
240818
Name
Department of Transportation v. FAYOZ , IGAMOV (10/06/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-09-20T00:00:00.000
Original Trial Date
2023-09-27T00:00:00.000
Record Closed
2023-09-27T00:00:00.000
Report Issued
2023-10-06T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
221097
Case Number: 221097 • Name: Department of Transportation v. ZUCCARELLO, LOUIS J (04/18/2022) • Type: Forfeiture
Case Number
221097
Name
Department of Transportation v. ZUCCARELLO, LOUIS J (04/18/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2021-12-20T00:00:00.000
Original Trial Date
2022-02-02T00:00:00.000
Record Closed
2022-03-03T00:00:00.000
Report Issued
2022-04-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
JPR8034
Filing Agency Case Id: JPR8034 • Case Number: 222074 • Name: Department of Transportation v. GARCIA, GEORGE M (06/21/2022)
Filing Agency Case Id
JPR8034
Case Number
222074
Name
Department of Transportation v. GARCIA, GEORGE M (06/21/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-04-04T00:00:00.000
Original Trial Date
2022-05-19T00:00:00.000
Record Closed
2022-05-19T00:00:00.000
Report Issued
2022-06-21T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5757463
Filing Agency Case Id: 5757463 • Case Number: 182124 • Name: Taxi and Limousine Commission v. Thomas, Ryan Donovan (05/07/2018)
Filing Agency Case Id
5757463
Case Number
182124
Name
Taxi and Limousine Commission v. Thomas, Ryan Donovan (05/07/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-04-06T00:00:00.000
Original Trial Date
2018-05-04T00:00:00.000
Record Closed
2018-05-04T00:00:00.000
Report Issued
2018-05-07T00:00:00.000
Dispo Code
111 - License Revoked
2018-001
Filing Agency Case Id: 2018-001 • Case Number: 181995 • Name: Department of Youth Services v. Thomas, Laferne (06/07/2019)
Filing Agency Case Id
2018-001
Case Number
181995
Name
Department of Youth Services v. Thomas, Laferne (06/07/2019)
Type
Personnel
Category
Section 75
Subcategory
J6 - Abuse of authority
Opened
2018-03-21T00:00:00.000
Original Conference
2018-04-27T00:00:00.000
Record Closed
2018-10-15T00:00:00.000
Report Issued
2019-06-07T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
Appeal Action Date
2019-11-25
KES5414
Filing Agency Case Id: KES5414 • Case Number: 241636 • Name: Department of Transportation v. IBEH, NDUBUISI C (04/17/2024)
Filing Agency Case Id
KES5414
Case Number
241636
Name
Department of Transportation v. IBEH, NDUBUISI C (04/17/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-12-06T00:00:00.000
Original Trial Date
2024-01-25T00:00:00.000
Record Closed
2024-01-25T00:00:00.000
Report Issued
2024-04-17T00:00:00.000
Dispo Code
109 - Forfeiture -- Other
Agency Head Decision
N/A
Appeal Action Date
N/A
220217
Case Number: 220217 • Name: Department of Housing Preservation and Development v. Abdullah, Ali (02/23/2023) • Type: Personnel
Case Number
220217
Name
Department of Housing Preservation and Development v. Abdullah, Ali (02/23/2023)
Type
Personnel
Category
Section 75
Subcategory
N6 - Excessive lateness
Opened
2021-08-03T00:00:00.000
Original Conference
2021-11-04T00:00:00.000
Record Closed
2022-12-13T00:00:00.000
Report Issued
2023-02-23T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
KVM8014
Filing Agency Case Id: KVM8014 • Case Number: 241525 • Name: Department of Transportation v. ARANZAMENDI, GRISEL (01/24/2024)
Filing Agency Case Id
KVM8014
Case Number
241525
Name
Department of Transportation v. ARANZAMENDI, GRISEL (01/24/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-22T00:00:00.000
Original Trial Date
2023-12-29T00:00:00.000
Record Closed
2023-12-29T00:00:00.000
Report Issued
2024-01-24T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KKD4443
Filing Agency Case Id: KKD4443 • Case Number: 222280 • Name: Department of Transportation v. CENTENO, YVONNE (08/16/2022)
Filing Agency Case Id
KKD4443
Case Number
222280
Name
Department of Transportation v. CENTENO, YVONNE (08/16/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-04-22T00:00:00.000
Original Trial Date
2022-06-08T00:00:00.000
Record Closed
2022-08-03T00:00:00.000
Report Issued
2022-08-16T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KXL6775
Filing Agency Case Id: KXL6775 • Case Number: 242489 • Name: Department of Transportation v. MANNO, GIUSEPPE (04/26/2024)
Filing Agency Case Id
KXL6775
Case Number
242489
Name
Department of Transportation v. MANNO, GIUSEPPE (04/26/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-03-08T00:00:00.000
Original Trial Date
2024-04-18T00:00:00.000
Record Closed
2024-04-18T00:00:00.000
Report Issued
2024-04-26T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
499520
Filing Agency Case Id: 499520 • Case Number: 222857 • Name: Taxi and Limousine Commission v. Haleah, Avner (07/12/2022)
Filing Agency Case Id
499520
Case Number
222857
Name
Taxi and Limousine Commission v. Haleah, Avner (07/12/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-06-24T00:00:00.000
Original Trial Date
2022-06-30T00:00:00.000
Record Closed
2022-06-30T00:00:00.000
Report Issued
2022-07-12T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
KPH5592
Filing Agency Case Id: KPH5592 • Case Number: 231065 • Name: Department of Transportation v. PAULINO, JOSE R (12/27/2022)
Filing Agency Case Id
KPH5592
Case Number
231065
Name
Department of Transportation v. PAULINO, JOSE R (12/27/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-10-21T00:00:00.000
Original Trial Date
2022-12-13T00:00:00.000
Record Closed
2022-12-13T00:00:00.000
Report Issued
2022-12-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5807628
Filing Agency Case Id: 5807628 • Case Number: 190537 • Name: Taxi and Limousine Commission v. Senia, William (09/21/2018)
Filing Agency Case Id
5807628
Case Number
190537
Name
Taxi and Limousine Commission v. Senia, William (09/21/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-09-12T00:00:00.000
Original Trial Date
2018-09-21T00:00:00.000
Record Closed
2018-09-21T00:00:00.000
Report Issued
2018-09-21T00:00:00.000
Dispo Code
111 - License Revoked
5936357
Filing Agency Case Id: 5936357 • Case Number: 202102 • Name: Taxi and Limousine Commission v. Gomez, Abraham (11/20/2020)
Filing Agency Case Id
5936357
Case Number
202102
Name
Taxi and Limousine Commission v. Gomez, Abraham (11/20/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-05-29T00:00:00.000
Original Trial Date
2020-10-06T00:00:00.000
Record Closed
2020-11-19T00:00:00.000
Report Issued
2020-11-20T00:00:00.000
Dispo Code
111 - License Revoked
KKP6246
Filing Agency Case Id: KKP6246 • Case Number: 233340 • Name: Department of Transportation v. SULAIMAN, YEHIA M (07/12/2023)
Filing Agency Case Id
KKP6246
Case Number
233340
Name
Department of Transportation v. SULAIMAN, YEHIA M (07/12/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-05-23T00:00:00.000
Original Trial Date
2023-06-28T00:00:00.000
Record Closed
2023-06-28T00:00:00.000
Report Issued
2023-07-12T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
ADR 2021LW010671
Filing Agency Case Id: ADR 2021LW010671 • Case Number: 222171 • Name: Simpson & Brown v. Department of Transporation (06/28/2023)
Filing Agency Case Id
ADR 2021LW010671
Case Number
222171
Name
Simpson & Brown v. Department of Transporation (06/28/2023)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2022-04-13T00:00:00.000
Record Closed
2023-05-04T00:00:00.000
Report Issued
2023-06-28T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
LIC # 002125
Filing Agency Case Id: LIC # 002125 • Case Number: 181613 • Name: Department of Buildings v. Tsamos, Dimitrios (02/06/2019)
Filing Agency Case Id
LIC # 002125
Case Number
181613
Name
Department of Buildings v. Tsamos, Dimitrios (02/06/2019)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2018-02-01T00:00:00.000
Original Conference
2018-03-22T00:00:00.000
Record Closed
2019-01-02T00:00:00.000
Report Issued
2019-02-06T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
201230
Case Number: 201230 • Name: Taxi and Limousine Commission v. Moya, Newar (01/10/2020) • Type: License
Case Number
201230
Name
Taxi and Limousine Commission v. Moya, Newar (01/10/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-12-24T00:00:00.000
Original Trial Date
2020-02-27T00:00:00.000
Record Closed
2020-01-03T00:00:00.000
Report Issued
2020-01-10T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
EIN # 0382360
Filing Agency Case Id: EIN # 0382360 • Case Number: 190160 • Name: Human Resources Administration v. Stevenson, Ramona (11/07/2018)
Filing Agency Case Id
EIN # 0382360
Case Number
190160
Name
Human Resources Administration v. Stevenson, Ramona (11/07/2018)
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2018-07-19T00:00:00.000
Original Conference
2018-07-31T00:00:00.000
Record Closed
2018-11-07T00:00:00.000
Report Issued
2018-11-07T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
License #5350778
Filing Agency Case Id: License #5350778 • Case Number: 181316 • Name: Taxi and Limousine Commission v. Lojano, Luis (01/22/2018)
Filing Agency Case Id
License #5350778
Case Number
181316
Name
Taxi and Limousine Commission v. Lojano, Luis (01/22/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-12-22T00:00:00.000
Original Trial Date
2018-01-19T00:00:00.000
Record Closed
2018-01-19T00:00:00.000
Report Issued
2018-01-22T00:00:00.000
Dispo Code
111 - License Revoked
5660197
Filing Agency Case Id: 5660197 • Case Number: 180830 • Name: Taxi and Limousine Commission v. Proffitt, David (12/04/2017)
Filing Agency Case Id
5660197
Case Number
180830
Name
Taxi and Limousine Commission v. Proffitt, David (12/04/2017)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2017-10-05T00:00:00.000
Original Trial Date
2017-11-15T00:00:00.000
Record Closed
2017-11-15T00:00:00.000
Report Issued
2017-12-04T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
FES7189
Filing Agency Case Id: FES7189 • Case Number: 221363 • Name: Department of Transportation v. FENNER, EVONNE G (06/21/2022)
Filing Agency Case Id
FES7189
Case Number
221363
Name
Department of Transportation v. FENNER, EVONNE G (06/21/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-01-24T00:00:00.000
Original Trial Date
2022-03-08T00:00:00.000
Record Closed
2022-04-06T00:00:00.000
Report Issued
2022-06-21T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5956377
Filing Agency Case Id: 5956377 • Case Number: 220279 • Name: Taxi and Limousine Commission
Filing Agency Case Id
5956377
Case Number
220279
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-08-10T00:00:00.000
Original Trial Date
2021-08-13T00:00:00.000
Record Closed
2021-08-20T00:00:00.000
Report Issued
2021-08-25T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
GKY4604
Filing Agency Case Id: GKY4604 • Case Number: 243285 • Name: Department of Transportation v. GOLDSTEIN, LYNN W (06/27/2024)
Filing Agency Case Id
GKY4604
Case Number
243285
Name
Department of Transportation v. GOLDSTEIN, LYNN W (06/27/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-05-20T00:00:00.000
Original Trial Date
2024-06-18T00:00:00.000
Record Closed
2024-06-18T00:00:00.000
Report Issued
2024-06-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5374491
Filing Agency Case Id: 5374491 • Case Number: 210450 • Name: Taxi and Limousine Commission v. KOCATAS, ONUR (12/10/2020)
Filing Agency Case Id
5374491
Case Number
210450
Name
Taxi and Limousine Commission v. KOCATAS, ONUR (12/10/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-09-24T00:00:00.000
Original Trial Date
2020-10-02T00:00:00.000
Record Closed
2020-11-13T00:00:00.000
Report Issued
2020-12-10T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5798543
Filing Agency Case Id: 5798543 • Case Number: 190237 • Name: Taxi and Limousine Commission v. Gonzalez, Jose Rafael (08/20/2018)
Filing Agency Case Id
5798543
Case Number
190237
Name
Taxi and Limousine Commission v. Gonzalez, Jose Rafael (08/20/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-08-01T00:00:00.000
Original Trial Date
2018-08-17T00:00:00.000
Record Closed
2018-08-17T00:00:00.000
Report Issued
2018-08-20T00:00:00.000
Dispo Code
111 - License Revoked
222722
Case Number: 222722 • Name: Department of Transportation v. CALZUDES, ROBERTO (08/26/2022) • Type: Forfeiture
Case Number
222722
Name
Department of Transportation v. CALZUDES, ROBERTO (08/26/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-10T00:00:00.000
Original Trial Date
2022-08-18T00:00:00.000
Record Closed
2022-08-18T00:00:00.000
Report Issued
2022-08-26T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5729135
Filing Agency Case Id: 5729135 • Case Number: 211744 • Name: Taxi and Limousine Commission v. Gangadin, Charles (07/16/2021)
Filing Agency Case Id
5729135
Case Number
211744
Name
Taxi and Limousine Commission v. Gangadin, Charles (07/16/2021)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2021-03-30T00:00:00.000
Original Conference
2021-04-12T00:00:00.000
Record Closed
2021-05-11T00:00:00.000
Report Issued
2021-07-16T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
MES15 1031781
Filing Agency Case Id: MES15 1031781 • Case Number: 191021 • Type: Discrimination
Filing Agency Case Id
MES15 1031781
Case Number
191021
Name
Commission on Human Rights / Law Enforcement Bureau v. Park Slope Laundry Corporation (01/27/2021)
Type
Discrimination
Category
Administrative Code
Subcategory
Q5 - Discrimination Cases (CHR)
Opened
2018-11-20T00:00:00.000
Original Conference
2019-01-18T00:00:00.000
Record Closed
2020-03-04T00:00:00.000
Report Issued
2021-01-27T00:00:00.000
Dispo Code
46 - Human Rights - Violation
KPZ9168
Filing Agency Case Id: KPZ9168 • Case Number: 222901 • Name: Department of Transportation v. ROCOURT, EUNISE (08/24/2022)
Filing Agency Case Id
KPZ9168
Case Number
222901
Name
Department of Transportation v. ROCOURT, EUNISE (08/24/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-28T00:00:00.000
Original Trial Date
2022-08-23T00:00:00.000
Record Closed
2022-08-23T00:00:00.000
Report Issued
2022-08-24T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5666375
Filing Agency Case Id: 5666375 • Case Number: 220167 • Name: Taxi and Limousine Commission v. Ramirez, Jesus (08/12/2021)
Filing Agency Case Id
5666375
Case Number
220167
Name
Taxi and Limousine Commission v. Ramirez, Jesus (08/12/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-07-26T00:00:00.000
Original Trial Date
2021-08-02T00:00:00.000
Record Closed
2021-08-02T00:00:00.000
Report Issued
2021-08-12T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full