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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Showing 50 real records
177/18
Filing Agency Case Id: 177/18 • Case Number: 200198 • Name: Department of Correction v. Fleming, Roger (11/12/2019)
Filing Agency Case Id
177/18
Case Number
200198
Name
Department of Correction v. Fleming, Roger (11/12/2019)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2019-08-02T00:00:00.000
Original Conference
2019-08-14T00:00:00.000
Record Closed
2019-10-17T00:00:00.000
Report Issued
2019-11-12T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
182697
Case Number: 182697 • Type: License • Category: Marriage License
Case Number
182697
Name
Office of City Clerk / Clerk of the Council v. Sistrunk Brown, Kimyvetta (07/18/2018)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2018-06-08T00:00:00.000
Record Closed
2018-07-12T00:00:00.000
Report Issued
2018-07-18T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
192437
Case Number: 192437 • Type: Real Estate/Land Use • Category: Administrative Code
Case Number
192437
Name
Department of Housing Preservation and Development v. Ben Tov, Shmuel (02/09/2024)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
QD - SRO Harassment cases (HPD)
Opened
2019-05-20T00:00:00.000
Original Conference
2019-07-31T00:00:00.000
Record Closed
2020-06-22T00:00:00.000
Premises
110 West 130th St NY 10027
Report Issued
2024-02-09T00:00:00.000
Dispo Code
104 - SRO Harassment -- Deny Certification of Non-H
221313
Case Number: 221313 • Name: Department of Transportation v. SAMUEL, NIGEL D (06/22/2022) • Type: Forfeiture
Case Number
221313
Name
Department of Transportation v. SAMUEL, NIGEL D (06/22/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-01-12T00:00:00.000
Original Trial Date
2022-03-08T00:00:00.000
Record Closed
2022-04-05T00:00:00.000
Report Issued
2022-06-22T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-227122
Filing Agency Case Id: TWC-227122 • Case Number: 242439 • Name: Business Integrity Commission v. 5Boro Soil Services Corp (09/26/2024)
Filing Agency Case Id
TWC-227122
Case Number
242439
Name
Business Integrity Commission v. 5Boro Soil Services Corp (09/26/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-02-28T00:00:00.000
Original Trial Date
2024-03-07T00:00:00.000
Record Closed
2024-08-01T00:00:00.000
Report Issued
2024-09-26T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5748155
Filing Agency Case Id: 5748155 • Case Number: 181557 • Name: Taxi and Limousine Commission v. Baez, Harold Jimenez (03/05/2018)
Filing Agency Case Id
5748155
Case Number
181557
Name
Taxi and Limousine Commission v. Baez, Harold Jimenez (03/05/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-01-26T00:00:00.000
Original Trial Date
2018-03-02T00:00:00.000
Record Closed
2018-03-02T00:00:00.000
Report Issued
2018-03-05T00:00:00.000
Dispo Code
111 - License Revoked
5725975
Filing Agency Case Id: 5725975 • Case Number: 191214 • Name: Taxi and Limousine Commission v. Campbell, Harry (02/14/2019)
Filing Agency Case Id
5725975
Case Number
191214
Name
Taxi and Limousine Commission v. Campbell, Harry (02/14/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-12-12T00:00:00.000
Original Trial Date
2019-02-13T00:00:00.000
Record Closed
2019-02-13T00:00:00.000
Report Issued
2019-02-14T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
0179-2017-PSLD
Filing Agency Case Id: 0179-2017-PSLD • Case Number: 181027 • Name: Department of Consumer Affairs v. RHCG Safety Corp (02/28/2018)
Filing Agency Case Id
0179-2017-PSLD
Case Number
181027
Name
Department of Consumer Affairs v. RHCG Safety Corp (02/28/2018)
Type
Regulatory
Category
Administrative Code
Subcategory
Q16 - Sick Leave (DCA)
Opened
2017-11-06T00:00:00.000
Original Conference
2017-11-28T00:00:00.000
Record Closed
2018-02-14T00:00:00.000
Report Issued
2018-02-28T00:00:00.000
Dispo Code
135 - DCA- Fine/Lost Wages/Back Pay
Agency Head Decision
N/A
Appeal Action Date
N/A
5692273
Filing Agency Case Id: 5692273 • Case Number: 190044 • Name: Taxi and Limousine Commission v. Diatta, Papa Malick (01/18/2019)
Filing Agency Case Id
5692273
Case Number
190044
Name
Taxi and Limousine Commission v. Diatta, Papa Malick (01/18/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-07-05T00:00:00.000
Original Trial Date
2018-08-10T00:00:00.000
Record Closed
2019-01-16T00:00:00.000
Report Issued
2019-01-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
ADR2020LW013328
Filing Agency Case Id: ADR2020LW013328 • Case Number: 222830 • Type: Contract
Filing Agency Case Id
ADR2020LW013328
Case Number
222830
Name
Fire Alarm Electrical Corporation v. Department of Environmental Protection (12/11/2023)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2022-06-22T00:00:00.000
Record Closed
2023-10-27T00:00:00.000
Report Issued
2023-12-11T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
5724619
Filing Agency Case Id: 5724619 • Case Number: 181931 • Name: Taxi and Limousine Commission v. Malik, Abdul (04/13/2018)
Filing Agency Case Id
5724619
Case Number
181931
Name
Taxi and Limousine Commission v. Malik, Abdul (04/13/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-03-14T00:00:00.000
Original Trial Date
2018-04-12T00:00:00.000
Record Closed
2018-04-12T00:00:00.000
Report Issued
2018-04-13T00:00:00.000
Dispo Code
111 - License Revoked
5737729
Filing Agency Case Id: 5737729 • Case Number: 220675 • Name: Taxi and Limousine Commission v. KHAN, MUHAMMAD (11/17/2021)
Filing Agency Case Id
5737729
Case Number
220675
Name
Taxi and Limousine Commission v. KHAN, MUHAMMAD (11/17/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-10-18T00:00:00.000
Original Trial Date
2021-10-22T00:00:00.000
Record Closed
2021-11-04T00:00:00.000
Report Issued
2021-11-17T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-226802
Filing Agency Case Id: TWC-226802 • Case Number: 240168 • Name: Business Integrity Commission v. Matthew Express LLC (04/25/2024)
Filing Agency Case Id
TWC-226802
Case Number
240168
Name
Business Integrity Commission v. Matthew Express LLC (04/25/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-07-17T00:00:00.000
Original Trial Date
2023-07-27T00:00:00.000
Record Closed
2024-02-08T00:00:00.000
Report Issued
2024-04-25T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
FFT6587
Filing Agency Case Id: FFT6587 • Case Number: 241715 • Name: Department of Transportation v. Simpson, Yosef (01/12/2024)
Filing Agency Case Id
FFT6587
Case Number
241715
Name
Department of Transportation v. Simpson, Yosef (01/12/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-12-12T00:00:00.000
Original Trial Date
2024-01-10T00:00:00.000
Record Closed
2024-01-10T00:00:00.000
Report Issued
2024-01-12T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
222341
Case Number: 222341 • Name: Department of Transportation v. WHITE, JANELLE C (07/08/2022) • Type: Forfeiture
Case Number
222341
Name
Department of Transportation v. WHITE, JANELLE C (07/08/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-05-03T00:00:00.000
Original Trial Date
2022-06-23T00:00:00.000
Record Closed
2022-06-23T00:00:00.000
Report Issued
2022-07-08T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5728000
Filing Agency Case Id: 5728000 • Case Number: 180255 • Name: Taxi and Limousine Commission v. Chowdhury, Mahin A. (10/05/2017)
Filing Agency Case Id
5728000
Case Number
180255
Name
Taxi and Limousine Commission v. Chowdhury, Mahin A. (10/05/2017)
Type
License
Category
Taxi & Limousine
Subcategory
07 - Fitness Other
Opened
2017-07-26T00:00:00.000
Original Trial Date
2017-08-30T00:00:00.000
Record Closed
2017-09-14T00:00:00.000
Report Issued
2017-10-05T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
223247
Filing Agency Case Id: 223247 • Case Number: 233247 • Name: Business Integrity Commission v. Uribe Masonry Inc (08/15/2023)
Filing Agency Case Id
223247
Case Number
233247
Name
Business Integrity Commission v. Uribe Masonry Inc (08/15/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-05-16T00:00:00.000
Original Trial Date
2023-05-25T00:00:00.000
Record Closed
2023-08-03T00:00:00.000
Report Issued
2023-08-15T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
KWN5440
Filing Agency Case Id: KWN5440 • Case Number: 241441 • Name: Department of Transportation v. LIMA, MCKENTOSH (12/22/2023)
Filing Agency Case Id
KWN5440
Case Number
241441
Name
Department of Transportation v. LIMA, MCKENTOSH (12/22/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-15T00:00:00.000
Original Trial Date
2023-11-27T00:00:00.000
Record Closed
2023-11-27T00:00:00.000
Report Issued
2023-12-22T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
GDR8239
Filing Agency Case Id: GDR8239 • Case Number: 230053 • Name: Department of Transportation v. WAY, ORDERIA J (09/13/2022)
Filing Agency Case Id
GDR8239
Case Number
230053
Name
Department of Transportation v. WAY, ORDERIA J (09/13/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-07-06T00:00:00.000
Original Trial Date
2022-08-25T00:00:00.000
Record Closed
2022-08-25T00:00:00.000
Report Issued
2022-09-13T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
181105
Case Number: 181105 • Name: Office of City Clerk / Clerk of the Council v. Javar Corp (12/28/2017) • Type: Regulatory
Case Number
181105
Name
Office of City Clerk / Clerk of the Council v. Javar Corp (12/28/2017)
Type
Regulatory
Category
Administrative Code
Subcategory
Q10 - Lobbyist reg (OCC)
Opened
2017-11-21T00:00:00.000
Original Trial Date
2017-12-21T00:00:00.000
Record Closed
2017-12-21T00:00:00.000
Report Issued
2017-12-28T00:00:00.000
Dispo Code
120 - Lobbyist Fined
Agency Head Decision
U - Recommendation upheld in full
KPP4969
Filing Agency Case Id: KPP4969 • Case Number: 232809 • Name: Department of Transportation v. MOORE, DERRANDE J (05/26/2023)
Filing Agency Case Id
KPP4969
Case Number
232809
Name
Department of Transportation v. MOORE, DERRANDE J (05/26/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-04-05T00:00:00.000
Original Trial Date
2023-05-18T00:00:00.000
Record Closed
2023-05-18T00:00:00.000
Report Issued
2023-05-26T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
038518
Filing Agency Case Id: 038518 • Case Number: 192052 • Name: Department of Buildings v. De La Hoz, Lina (08/09/2019)
Filing Agency Case Id
038518
Case Number
192052
Name
Department of Buildings v. De La Hoz, Lina (08/09/2019)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2019-04-02T00:00:00.000
Original Conference
2019-05-10T00:00:00.000
Record Closed
2019-07-08T00:00:00.000
Report Issued
2019-08-09T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
3000866043
Filing Agency Case Id: 3000866043 • Case Number: 181022 • Name: Police Department v. Cepeda, Ramon (12/08/2017)
Filing Agency Case Id
3000866043
Case Number
181022
Name
Police Department v. Cepeda, Ramon (12/08/2017)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2017-11-03T00:00:00.000
Original Trial Date
2017-11-16T00:00:00.000
Record Closed
2017-12-07T00:00:00.000
Report Issued
2017-12-08T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KLH8988
Filing Agency Case Id: KLH8988 • Case Number: 231030 • Name: Department of Transportation v. DEONARAIN, BRITTANY (01/18/2023)
Filing Agency Case Id
KLH8988
Case Number
231030
Name
Department of Transportation v. DEONARAIN, BRITTANY (01/18/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-10-17T00:00:00.000
Original Trial Date
2022-11-29T00:00:00.000
Record Closed
2022-11-29T00:00:00.000
Report Issued
2023-01-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
2389
Filing Agency Case Id: 2389 • Case Number: 172556 • Name: Department of Buildings v. 1217 Washington Ave, Bronx NY 10456 (09/08/2017)
Filing Agency Case Id
2389
Case Number
172556
Name
Department of Buildings v. 1217 Washington Ave, Bronx NY 10456 (09/08/2017)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2017-06-16T00:00:00.000
Original Trial Date
2017-09-07T00:00:00.000
Record Closed
2017-09-07T00:00:00.000
Report Issued
2017-09-08T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
5662914
Filing Agency Case Id: 5662914 • Case Number: 181927 • Name: Taxi and Limousine Commission v. Wong, Sammy (05/07/2018)
Filing Agency Case Id
5662914
Case Number
181927
Name
Taxi and Limousine Commission v. Wong, Sammy (05/07/2018)
Type
License
Category
Taxi & Limousine
Subcategory
07 - Fitness Other
Opened
2018-03-14T00:00:00.000
Original Trial Date
2018-04-05T00:00:00.000
Record Closed
2018-04-06T00:00:00.000
Report Issued
2018-05-07T00:00:00.000
Dispo Code
111 - License Revoked
5735120
Filing Agency Case Id: 5735120 • Case Number: 181855 • Name: Taxi and Limousine Commission v. Phillips, Anthony (04/03/2018)
Filing Agency Case Id
5735120
Case Number
181855
Name
Taxi and Limousine Commission v. Phillips, Anthony (04/03/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-03-06T00:00:00.000
Original Trial Date
2018-04-02T00:00:00.000
Record Closed
2018-04-02T00:00:00.000
Report Issued
2018-04-03T00:00:00.000
Dispo Code
111 - License Revoked
452/16
Filing Agency Case Id: 452/16 • Case Number: 180005 • Name: Department of Correction v. Echevarria, Fermin (01/12/2018)
Filing Agency Case Id
452/16
Case Number
180005
Name
Department of Correction v. Echevarria, Fermin (01/12/2018)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2017-07-03T00:00:00.000
Original Conference
2017-07-05T00:00:00.000
Record Closed
2017-12-15T00:00:00.000
Report Issued
2018-01-12T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
230242
Case Number: 230242 • Name: Department of Transportation v. BLACKS, ISSAC L (11/02/2022) • Type: Forfeiture
Case Number
230242
Name
Department of Transportation v. BLACKS, ISSAC L (11/02/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-07-27T00:00:00.000
Original Trial Date
2022-09-13T00:00:00.000
Record Closed
2022-10-20T00:00:00.000
Report Issued
2022-11-02T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
191454
Case Number: 191454 • Name: Department of Sanitation • Type: Personnel
Case Number
191454
Name
Department of Sanitation
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2019-01-23T00:00:00.000
Original Trial Date
2019-03-19T00:00:00.000
Record Closed
2019-03-26T00:00:00.000
Report Issued
2019-08-05T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
X - Other decision / disposition
LIC # 389717
Filing Agency Case Id: LIC # 389717 • Case Number: 201307 • Name: Taxi and Limousine Commission v. Millard, Gary (02/10/2020)
Filing Agency Case Id
LIC # 389717
Case Number
201307
Name
Taxi and Limousine Commission v. Millard, Gary (02/10/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-01-06T00:00:00.000
Original Trial Date
2020-02-07T00:00:00.000
Record Closed
2020-02-07T00:00:00.000
Report Issued
2020-02-10T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-219765
Filing Agency Case Id: TWC-219765 • Case Number: 220563 • Name: Business Integrity Commission v. Tian Li Construction Inc (06/24/2022)
Filing Agency Case Id
TWC-219765
Case Number
220563
Name
Business Integrity Commission v. Tian Li Construction Inc (06/24/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-09-24T00:00:00.000
Original Trial Date
2021-10-07T00:00:00.000
Record Closed
2022-04-14T00:00:00.000
Report Issued
2022-06-24T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5710027
Filing Agency Case Id: 5710027 • Case Number: 190662 • Name: Taxi and Limousine Commission v. Ndjim, Oumar (10/19/2018)
Filing Agency Case Id
5710027
Case Number
190662
Name
Taxi and Limousine Commission v. Ndjim, Oumar (10/19/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-09-28T00:00:00.000
Original Trial Date
2018-10-17T00:00:00.000
Record Closed
2018-10-17T00:00:00.000
Report Issued
2018-10-19T00:00:00.000
Dispo Code
111 - License Revoked
DTF2108
Filing Agency Case Id: DTF2108 • Case Number: 242028 • Name: Department of Transportation v. PREPONIS, K (03/29/2024)
Filing Agency Case Id
DTF2108
Case Number
242028
Name
Department of Transportation v. PREPONIS, K (03/29/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-01-18T00:00:00.000
Original Trial Date
2024-02-29T00:00:00.000
Record Closed
2024-03-14T00:00:00.000
Report Issued
2024-03-29T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KNE5621
Filing Agency Case Id: KNE5621 • Case Number: 233337 • Name: Department of Transportation v. BISHOP, WILLIAM (07/12/2023)
Filing Agency Case Id
KNE5621
Case Number
233337
Name
Department of Transportation v. BISHOP, WILLIAM (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
221574
Case Number: 221574 • Name: Brooklyn Community Board 13 v. Greenberg, Ronald (12/05/2022) • Type: Regulatory
Case Number
221574
Name
Brooklyn Community Board 13 v. Greenberg, Ronald (12/05/2022)
Type
Regulatory
Category
Administrative Code
Subcategory
Q15 - Campaign Finance Board Violation
Opened
2022-02-11T00:00:00.000
Record Closed
2022-07-06T00:00:00.000
Report Issued
2022-12-05T00:00:00.000
Dispo Code
30 - Marked Off Cal by OATH or W/drawn by Agency
1061679-02
Filing Agency Case Id: 1061679-02 • Case Number: 231542 • Name: Department of Social Services v. Greenidge, Asha (04/07/2023)
Filing Agency Case Id
1061679-02
Case Number
231542
Name
Department of Social Services v. Greenidge, Asha (04/07/2023)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-12-08T00:00:00.000
Original Conference
2023-01-17T00:00:00.000
Record Closed
2023-03-30T00:00:00.000
Report Issued
2023-04-07T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
TWC-221755
Filing Agency Case Id: TWC-221755 • Case Number: 231696 • Name: Business Integrity Commission v. Rosenfeld, Marc (01/04/2023)
Filing Agency Case Id
TWC-221755
Case Number
231696
Name
Business Integrity Commission v. Rosenfeld, Marc (01/04/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-12-19T00:00:00.000
Original Trial Date
2022-12-29T00:00:00.000
Record Closed
2022-12-29T00:00:00.000
Report Issued
2023-01-04T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5769484
Filing Agency Case Id: 5769484 • Case Number: 182120 • Name: Taxi and Limousine Commission v. Shields, Curtis (05/03/2018)
Filing Agency Case Id
5769484
Case Number
182120
Name
Taxi and Limousine Commission v. Shields, Curtis (05/03/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-04-06T00:00:00.000
Original Trial Date
2018-05-02T00:00:00.000
Record Closed
2018-05-02T00:00:00.000
Report Issued
2018-05-03T00:00:00.000
Dispo Code
111 - License Revoked
221767
Case Number: 221767 • Name: Department of Transportation v. IBRAHIM, MOHAMED B (05/09/2022) • Type: Forfeiture
Case Number
221767
Name
Department of Transportation v. IBRAHIM, MOHAMED B (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
5300804
Filing Agency Case Id: 5300804 • Case Number: 202084 • Name: Taxi and Limousine Commission v. Bellezza, Frank (11/17/2020)
Filing Agency Case Id
5300804
Case Number
202084
Name
Taxi and Limousine Commission v. Bellezza, Frank (11/17/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-05-22T00:00:00.000
Original Trial Date
2020-09-29T00:00:00.000
Record Closed
2020-10-28T00:00:00.000
Report Issued
2020-11-17T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KKA9385
Filing Agency Case Id: KKA9385 • Case Number: 241633 • Name: Department of Transportation v. BANDA, MENACHEM Y (04/17/2024)
Filing Agency Case Id
KKA9385
Case Number
241633
Name
Department of Transportation v. BANDA, MENACHEM Y (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
5685739
Filing Agency Case Id: 5685739 • Case Number: 202202 • Name: Taxi and Limousine Commission v. Rosemond, Anne (12/10/2020)
Filing Agency Case Id
5685739
Case Number
202202
Name
Taxi and Limousine Commission v. Rosemond, Anne (12/10/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-06-18T00:00:00.000
Original Trial Date
2020-10-16T00:00:00.000
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
5784256
Filing Agency Case Id: 5784256 • Case Number: 190048 • Name: Taxi and Limousine Commission v. Martinez, Carlos (08/13/2018)
Filing Agency Case Id
5784256
Case Number
190048
Name
Taxi and Limousine Commission v. Martinez, Carlos (08/13/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-07-05T00:00:00.000
Original Trial Date
2018-08-10T00:00:00.000
Record Closed
2018-08-10T00:00:00.000
Report Issued
2018-08-13T00:00:00.000
Dispo Code
111 - License Revoked
5486922
Filing Agency Case Id: 5486922 • Case Number: 180897 • Name: Taxi and Limousine Commission v. Mejias, Christopher (12/04/2017)
Filing Agency Case Id
5486922
Case Number
180897
Name
Taxi and Limousine Commission v. Mejias, Christopher (12/04/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-10-16T00:00:00.000
Original Trial Date
2017-11-20T00:00:00.000
Record Closed
2017-11-29T00:00:00.000
Report Issued
2017-12-04T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
DR #895/23
Filing Agency Case Id: DR #895/23 • Case Number: 233676 • Name: Department of Correction v. Joseph, Patrick (08/14/2023)
Filing Agency Case Id
DR #895/23
Case Number
233676
Name
Department of Correction v. Joseph, Patrick (08/14/2023)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2023-06-29T00:00:00.000
Original Trial Date
2023-07-17T00:00:00.000
Record Closed
2023-07-20T00:00:00.000
Report Issued
2023-08-14T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2024-01-18
KVP7179
Filing Agency Case Id: KVP7179 • Case Number: 241537 • Name: Department of Transportation v. RAMNARACE, RICHARD (01/24/2024)
Filing Agency Case Id
KVP7179
Case Number
241537
Name
Department of Transportation v. RAMNARACE, RICHARD (01/24/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-27T00:00:00.000
Original Trial Date
2024-01-08T00:00:00.000
Record Closed
2024-01-08T00:00:00.000
Report Issued
2024-01-24T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5566747
Filing Agency Case Id: 5566747 • Case Number: 200942 • Name: Taxi and Limousine Commission v. Preljvukaj, Sanjin (12/31/2019)
Filing Agency Case Id
5566747
Case Number
200942
Name
Taxi and Limousine Commission v. Preljvukaj, Sanjin (12/31/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-11-07T00:00:00.000
Original Trial Date
2019-12-27T00:00:00.000
Record Closed
2019-12-27T00:00:00.000
Report Issued
2019-12-31T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
LS-0239
Filing Agency Case Id: LS-0239 • Case Number: 190139 • Name: Matter of 517-525 West 45 LLC (08/13/2018)
Filing Agency Case Id
LS-0239
Case Number
190139
Name
Matter of 517-525 West 45 LLC (08/13/2018)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LS - LFT - Access
Opened
2018-07-17T00:00:00.000
Record Closed
2018-08-03T00:00:00.000
Premises
517-525 West 45th Street, NY
Report Issued
2018-08-13T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
1061279
Filing Agency Case Id: 1061279 • Case Number: 211899 • Name: Department of Transportation v. Klaman, Benjamin (07/08/2021)
Filing Agency Case Id
1061279
Case Number
211899
Name
Department of Transportation v. Klaman, Benjamin (07/08/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-04-19T00:00:00.000
Original Trial Date
2021-06-29T00:00:00.000
Record Closed
2021-06-29T00:00:00.000
Report Issued
2021-07-08T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated