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
181667
Case Number: 181667 • Name: Department of Health v. Omar, Adel (05/01/2018) • Type: License
Case Number
181667
Name
Department of Health v. Omar, Adel (05/01/2018)
Type
License
Category
Administrative Code
Subcategory
Q14 - Mobile Food Vendor (DOH)
Opened
2018-02-05T00:00:00.000
Original Trial Date
2018-03-20T00:00:00.000
Record Closed
2018-03-20T00:00:00.000
Report Issued
2018-05-01T00:00:00.000
Dispo Code
51 - License Revoked
LAN1291
Filing Agency Case Id: LAN1291 • Case Number: 243344 • Name: Department of Transportation v. Turner, NICOLE (06/27/2024)
Filing Agency Case Id
LAN1291
Case Number
243344
Name
Department of Transportation v. Turner, NICOLE (06/27/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-05-24T00:00:00.000
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
5345547
Filing Agency Case Id: 5345547 • Case Number: 191112 • Name: Taxi and Limousine Commission v. Karimov, Alisher (01/15/2019)
Filing Agency Case Id
5345547
Case Number
191112
Name
Taxi and Limousine Commission v. Karimov, Alisher (01/15/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-12-03T00:00:00.000
Original Trial Date
2019-01-14T00:00:00.000
Record Closed
2019-01-14T00:00:00.000
Report Issued
2019-01-15T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5665567
Filing Agency Case Id: 5665567 • Case Number: 180372 • Name: Taxi and Limousine Commission v. Flemmings, Eric (10/03/2017)
Filing Agency Case Id
5665567
Case Number
180372
Name
Taxi and Limousine Commission v. Flemmings, Eric (10/03/2017)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2017-08-04T00:00:00.000
Original Trial Date
2017-09-13T00:00:00.000
Record Closed
2017-09-13T00:00:00.000
Report Issued
2017-10-03T00:00:00.000
Dispo Code
112 - License Suspended
5939946
Filing Agency Case Id: 5939946 • Case Number: 201511 • Name: Taxi and Limousine Commission v. Traore, Moussa (03/04/2020)
Filing Agency Case Id
5939946
Case Number
201511
Name
Taxi and Limousine Commission v. Traore, Moussa (03/04/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-02-03T00:00:00.000
Original Trial Date
2020-02-06T00:00:00.000
Record Closed
2020-02-06T00:00:00.000
Report Issued
2020-03-04T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
X - Other decision / disposition
222587
Case Number: 222587 • Name: Department of Transportation v. WEGLARZ, KRISTINA M (08/19/2022) • Type: Forfeiture
Case Number
222587
Name
Department of Transportation v. WEGLARZ, KRISTINA M (08/19/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-05-31T00:00:00.000
Original Trial Date
2022-08-16T00:00:00.000
Record Closed
2022-08-16T00:00:00.000
Report Issued
2022-08-19T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
000071991
Filing Agency Case Id: 000071991 • Case Number: 180486 • Name: Queens Hospital Center v. Whitaker, Yvonne (05/11/2018)
Filing Agency Case Id
000071991
Case Number
180486
Name
Queens Hospital Center v. Whitaker, Yvonne (05/11/2018)
Type
Personnel
Category
Section 75
Subcategory
J7 - Discourteous or offensive behavior or language
Opened
2017-08-18T00:00:00.000
Original Conference
2017-09-25T00:00:00.000
Record Closed
2018-01-08T00:00:00.000
Report Issued
2018-05-11T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
TWC -217932
Filing Agency Case Id: TWC -217932 • Case Number: 201328 • Name: Business Integrity Commission v. KWN Carting LLC (02/27/2020)
Filing Agency Case Id
TWC -217932
Case Number
201328
Name
Business Integrity Commission v. KWN Carting LLC (02/27/2020)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2020-01-08T00:00:00.000
Original Trial Date
2020-01-30T00:00:00.000
Record Closed
2020-01-30T00:00:00.000
Report Issued
2020-02-27T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-224153
Filing Agency Case Id: TWC-224153 • Case Number: 232199 • Name: Business Integrity Commission v. Matthew Express LLC (04/25/2024)
Filing Agency Case Id
TWC-224153
Case Number
232199
Name
Business Integrity Commission v. Matthew Express LLC (04/25/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-02-13T00:00:00.000
Original Trial Date
2023-02-23T00:00:00.000
Record Closed
2024-02-20T00:00:00.000
Report Issued
2024-04-25T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
233619
Case Number: 233619 • Name: Taxi and Limousine Commission • Type: License
Case Number
233619
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-06-23T00:00:00.000
Original Trial Date
2023-07-03T00:00:00.000
Record Closed
2023-07-31T00:00:00.000
Report Issued
2023-08-11T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
643/17
Filing Agency Case Id: 643/17 • Case Number: 191001 • Name: Department of Correction v. Smith, Curtis (04/02/2019)
Filing Agency Case Id
643/17
Case Number
191001
Name
Department of Correction v. Smith, Curtis (04/02/2019)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2018-11-16T00:00:00.000
Original Conference
2018-11-28T00:00:00.000
Record Closed
2019-02-11T00:00:00.000
Report Issued
2019-04-02T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
5807350
Filing Agency Case Id: 5807350 • Case Number: 210441 • Name: Taxi and Limousine Commission v. Rodriguez, Adinson (03/19/2021)
Filing Agency Case Id
5807350
Case Number
210441
Name
Taxi and Limousine Commission v. Rodriguez, Adinson (03/19/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-09-23T00:00:00.000
Original Trial Date
2021-01-07T00:00:00.000
Record Closed
2021-02-04T00:00:00.000
Report Issued
2021-03-19T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
PO-0186
Filing Agency Case Id: PO-0186 • Case Number: 222965 • Name: Matter of Cohen, Kfir (05/20/2024)
Filing Agency Case Id
PO-0186
Case Number
222965
Name
Matter of Cohen, Kfir (05/20/2024)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2022-06-29T00:00:00.000
Record Closed
2024-03-04T00:00:00.000
Premises
240 Grand Street, New York
Report Issued
2024-05-20T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
5794795
Filing Agency Case Id: 5794795 • Case Number: 233158 • Name: Taxi and Limousine Commission v. Prince, Frederick (06/05/2023)
Filing Agency Case Id
5794795
Case Number
233158
Name
Taxi and Limousine Commission v. Prince, Frederick (06/05/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-05-05T00:00:00.000
Original Trial Date
2023-05-15T00:00:00.000
Record Closed
2023-05-26T00:00:00.000
Report Issued
2023-06-05T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
5674789
Filing Agency Case Id: 5674789 • Case Number: 191704 • Name: Taxi and Limousine Commission v. Elyarmani, Reda (05/03/2019)
Filing Agency Case Id
5674789
Case Number
191704
Name
Taxi and Limousine Commission v. Elyarmani, Reda (05/03/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-02-25T00:00:00.000
Original Trial Date
2019-04-30T00:00:00.000
Record Closed
2019-04-30T00:00:00.000
Report Issued
2019-05-03T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
6027009
Filing Agency Case Id: 6027009 • Case Number: 250190 • Name: Taxi and Limousine Commission v. Sharma, Rohit (08/26/2024)
Filing Agency Case Id
6027009
Case Number
250190
Name
Taxi and Limousine Commission v. Sharma, Rohit (08/26/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-07-19T00:00:00.000
Original Trial Date
2024-07-29T00:00:00.000
Record Closed
2024-08-14T00:00:00.000
Report Issued
2024-08-26T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5823682
Filing Agency Case Id: 5823682 • Case Number: 201053 • Name: Taxi and Limousine Commission v. Gil, Brian (02/06/2020)
Filing Agency Case Id
5823682
Case Number
201053
Name
Taxi and Limousine Commission v. Gil, Brian (02/06/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-11-25T00:00:00.000
Original Trial Date
2020-02-04T00:00:00.000
Record Closed
2020-02-04T00:00:00.000
Report Issued
2020-02-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
221911
Filing Agency Case Id: 221911 • Case Number: 231783 • Name: Business Integrity Commission v. Rubio Logistics Corp (07/05/2023)
Filing Agency Case Id
221911
Case Number
231783
Name
Business Integrity Commission v. Rubio Logistics Corp (07/05/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-01-03T00:00:00.000
Original Conference
2023-01-12T00:00:00.000
Record Closed
2023-06-08T00:00:00.000
Report Issued
2023-07-05T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
JCG2649
Filing Agency Case Id: JCG2649 • Case Number: 231847 • Name: Department of Transportation v. ALMESTICA, LILLIAN (03/29/2023)
Filing Agency Case Id
JCG2649
Case Number
231847
Name
Department of Transportation v. ALMESTICA, LILLIAN (03/29/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-01-09T00:00:00.000
Original Trial Date
2023-02-23T00:00:00.000
Record Closed
2023-02-23T00:00:00.000
Report Issued
2023-03-29T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
LS-0280
Filing Agency Case Id: LS-0280 • Case Number: 221753 • Name: Matter of SMCB Associates, LLC (05/24/2024)
Filing Agency Case Id
LS-0280
Case Number
221753
Name
Matter of SMCB Associates, LLC (05/24/2024)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LS - LFT - Access
Opened
2022-03-07T00:00:00.000
Record Closed
2023-06-30T00:00:00.000
Premises
329 Greenwich Street, NY
Report Issued
2024-05-24T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
614967
Filing Agency Case Id: 614967 • Case Number: 211809 • Name: Department of Buildings v. Zhuo, Lin Zhong (08/12/2022)
Filing Agency Case Id
614967
Case Number
211809
Name
Department of Buildings v. Zhuo, Lin Zhong (08/12/2022)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2021-04-01T00:00:00.000
Original Conference
2021-06-24T00:00:00.000
Record Closed
2022-02-23T00:00:00.000
Report Issued
2022-08-12T00:00:00.000
Dispo Code
52 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
2017-362
Filing Agency Case Id: 2017-362 • Case Number: 190697 • Name: Conflicts of Interest Board v. Ashanti, Karl (07/08/2019)
Filing Agency Case Id
2017-362
Case Number
190697
Name
Conflicts of Interest Board v. Ashanti, Karl (07/08/2019)
Type
Personnel
Category
Administrative Code
Subcategory
Q7 - Other Conflicts of Interest Board cases (CIB)
Opened
2018-10-03T00:00:00.000
Original Conference
2018-11-02T00:00:00.000
Record Closed
2019-03-05T00:00:00.000
Report Issued
2019-07-08T00:00:00.000
Dispo Code
91 - COIB -- Violation -- Fine
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2021-11-09
KZN5835
Filing Agency Case Id: KZN5835 • Case Number: 241522 • Name: Department of Transportation v. LIGUORI, DANIELLE (01/24/2024)
Filing Agency Case Id
KZN5835
Case Number
241522
Name
Department of Transportation v. LIGUORI, DANIELLE (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
KYA5928
Filing Agency Case Id: KYA5928 • Case Number: 241339 • Name: Department of Transportation v. QUILES, AUGUSTINE (12/28/2023)
Filing Agency Case Id
KYA5928
Case Number
241339
Name
Department of Transportation v. QUILES, AUGUSTINE (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
5833860
Filing Agency Case Id: 5833860 • Case Number: 210645 • Name: Taxi and Limousine Commission v. Dorilas, Seime (03/12/2021)
Filing Agency Case Id
5833860
Case Number
210645
Name
Taxi and Limousine Commission v. Dorilas, Seime (03/12/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-10-22T00:00:00.000
Original Trial Date
2021-02-11T00:00:00.000
Record Closed
2021-03-08T00:00:00.000
Report Issued
2021-03-12T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
Block 12095; Lot: 2
Filing Agency Case Id: Block 12095; Lot: 2 • Case Number: 202112 • Name: Department of Buildings v. Tserpes Holdings I LLC (04/27/2021)
Filing Agency Case Id
Block 12095; Lot: 2
Case Number
202112
Name
Department of Buildings v. Tserpes Holdings I LLC (04/27/2021)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2020-05-29T00:00:00.000
Original Trial Date
2020-10-21T00:00:00.000
Record Closed
2021-04-26T00:00:00.000
Report Issued
2021-04-27T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
5709407
Filing Agency Case Id: 5709407 • Case Number: 180652 • Name: Taxi and Limousine Commission v. Mota, Angelo (10/31/2017)
Filing Agency Case Id
5709407
Case Number
180652
Name
Taxi and Limousine Commission v. Mota, Angelo (10/31/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-09-14T00:00:00.000
Original Trial Date
2017-10-30T00:00:00.000
Record Closed
2017-10-30T00:00:00.000
Report Issued
2017-10-31T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-216700
Filing Agency Case Id: TWC-216700 • Case Number: 192598 • Name: Business Integrity Commission v. Aizaga Trucking LLC (07/19/2019)
Filing Agency Case Id
TWC-216700
Case Number
192598
Name
Business Integrity Commission v. Aizaga Trucking LLC (07/19/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-06-14T00:00:00.000
Original Trial Date
2019-06-27T00:00:00.000
Record Closed
2019-07-18T00:00:00.000
Report Issued
2019-07-19T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
DR# 1206/21
Filing Agency Case Id: DR# 1206/21 • Case Number: 232739 • Name: Department of Correction v. Lewis, Morris (11/29/2023)
Filing Agency Case Id
DR# 1206/21
Case Number
232739
Name
Department of Correction v. Lewis, Morris (11/29/2023)
Type
Personnel
Category
Section 75
Subcategory
K6 - Sexual harrassment
Opened
2023-04-03T00:00:00.000
Original Conference
2023-04-05T00:00:00.000
Record Closed
2023-10-11T00:00:00.000
Report Issued
2023-11-29T00:00:00.000
Dispo Code
34 - Sec 75 --Demoted
Agency Head Decision
R - Reversed
0025329
Filing Agency Case Id: 0025329 • Case Number: 231986 • Type: Personnel
Filing Agency Case Id
0025329
Case Number
231986
Name
New York City Department of Housing Preservation and Development v. Smith, Natalie (08/31/2023)
Type
Personnel
Category
Section 75
Subcategory
J3 - Use of force against co-worker
Opened
2023-01-25T00:00:00.000
Original Conference
2023-03-01T00:00:00.000
Original Trial Date
2023-03-08T00:00:00.000
Record Closed
2023-04-26T00:00:00.000
Report Issued
2023-08-31T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
KPU5897
Filing Agency Case Id: KPU5897 • Case Number: 240493 • Name: Department of Transportation v. JIMENEZ, IDALIA (10/18/2023)
Filing Agency Case Id
KPU5897
Case Number
240493
Name
Department of Transportation v. JIMENEZ, IDALIA (10/18/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-08-15T00:00:00.000
Original Trial Date
2023-09-28T00:00:00.000
Record Closed
2023-09-28T00:00:00.000
Report Issued
2023-10-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
200266
Case Number: 200266 • Name: Department of Education v. Kherbouche, Karima (05/14/2021) • Type: Personnel
Case Number
200266
Name
Department of Education v. Kherbouche, Karima (05/14/2021)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2019-08-09T00:00:00.000
Original Conference
2019-10-02T00:00:00.000
Record Closed
2021-01-20T00:00:00.000
Report Issued
2021-05-14T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Appeal Action Date
2022-02-11
181065
Case Number: 181065 • Name: Taxi and Limousine Commission v. Jones, Mark (12/18/2017) • Type: License
Case Number
181065
Name
Taxi and Limousine Commission v. Jones, Mark (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
PO-0113
Filing Agency Case Id: PO-0113 • Case Number: 201218 • Name: Matter of Lundahl, Bryan (10/03/2023)
Filing Agency Case Id
PO-0113
Case Number
201218
Name
Matter of Lundahl, Bryan (10/03/2023)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2019-12-24T00:00:00.000
Record Closed
2023-06-29T00:00:00.000
Premises
239 Banker Street, Brooklyn
Report Issued
2023-10-03T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
0391-2017-PSLD
Filing Agency Case Id: 0391-2017-PSLD • Case Number: 182830 • Name: Department of Consumer Affairs v. J&O Security Services, Inc. (11/12/2020)
Filing Agency Case Id
0391-2017-PSLD
Case Number
182830
Name
Department of Consumer Affairs v. J&O Security Services, Inc. (11/12/2020)
Type
Regulatory
Category
Administrative Code
Subcategory
Q16 - Sick Leave (DCA)
Opened
2018-06-29T00:00:00.000
Original Conference
2018-08-23T00:00:00.000
Record Closed
2020-09-03T00:00:00.000
Report Issued
2020-11-05T00:00:00.000
Dispo Code
135 - DCA- Fine/Lost Wages/Back Pay
Agency Head Decision
N/A
Appeal Action Date
N/A
5775243
Filing Agency Case Id: 5775243 • Case Number: 200240 • Name: Taxi and Limousine Commission v. Subakan, Tolgahan (01/08/2020)
Filing Agency Case Id
5775243
Case Number
200240
Name
Taxi and Limousine Commission v. Subakan, Tolgahan (01/08/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-06T00:00:00.000
Original Trial Date
2019-10-11T00:00:00.000
Record Closed
2020-01-07T00:00:00.000
Report Issued
2020-01-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5737145
Filing Agency Case Id: 5737145 • Case Number: 181156 • Name: Taxi and Limousine Commission v. Fernandez, Mariano (01/12/2018)
Filing Agency Case Id
5737145
Case Number
181156
Name
Taxi and Limousine Commission v. Fernandez, Mariano (01/12/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-11-29T00:00:00.000
Original Trial Date
2018-01-11T00:00:00.000
Record Closed
2018-01-11T00:00:00.000
Report Issued
2018-01-12T00:00:00.000
Dispo Code
111 - License Revoked
DR# 2087/21
Filing Agency Case Id: DR# 2087/21 • Case Number: 221070 • Name: Department of Correction
Filing Agency Case Id
DR# 2087/21
Case Number
221070
Name
Department of Correction
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2021-12-17T00:00:00.000
Original Conference
2021-12-21T00:00:00.000
Record Closed
2022-04-12T00:00:00.000
Report Issued
2022-05-20T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2022-09-19
EIN # 0582241
Filing Agency Case Id: EIN # 0582241 • Case Number: 180928 • Name: Human Resources Administration v. Monastyrsky, Igor (12/04/2017)
Filing Agency Case Id
EIN # 0582241
Case Number
180928
Name
Human Resources Administration v. Monastyrsky, Igor (12/04/2017)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2017-10-20T00:00:00.000
Original Conference
2017-10-24T00:00:00.000
Record Closed
2017-11-30T00:00:00.000
Report Issued
2017-12-04T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
223466
Filing Agency Case Id: 223466 • Case Number: 233471 • Name: Business Integrity Commission v. El Olam Trucking Corp (04/03/2024)
Filing Agency Case Id
223466
Case Number
233471
Name
Business Integrity Commission v. El Olam Trucking Corp (04/03/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-06-05T00:00:00.000
Original Trial Date
2023-06-15T00:00:00.000
Record Closed
2024-03-07T00:00:00.000
Report Issued
2024-04-03T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
224566
Filing Agency Case Id: 224566 • Case Number: 232964 • Name: Business Integrity Commission v. Singh, Satwinder (07/05/2023)
Filing Agency Case Id
224566
Case Number
232964
Name
Business Integrity Commission v. Singh, Satwinder (07/05/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-04-17T00:00:00.000
Original Trial Date
2023-04-27T00:00:00.000
Record Closed
2023-06-22T00:00:00.000
Report Issued
2023-07-05T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-214837
Filing Agency Case Id: TWC-214837 • Case Number: 180218 • Name: Business Integrity Commission v. Yong He USA Inc. (08/08/2017)
Filing Agency Case Id
TWC-214837
Case Number
180218
Name
Business Integrity Commission v. Yong He USA Inc. (08/08/2017)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2017-07-25T00:00:00.000
Original Trial Date
2017-08-03T00:00:00.000
Record Closed
2017-08-03T00:00:00.000
Report Issued
2017-08-08T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
KXB6776
Filing Agency Case Id: KXB6776 • Case Number: 242778 • Name: Department of Transportation v. JAMES, LENNIESHA S (06/03/2024)
Filing Agency Case Id
KXB6776
Case Number
242778
Name
Department of Transportation v. JAMES, LENNIESHA S (06/03/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-04-04T00:00:00.000
Original Trial Date
2024-05-09T00:00:00.000
Record Closed
2024-05-09T00:00:00.000
Report Issued
2024-06-03T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5757022
Filing Agency Case Id: 5757022 • Case Number: 211911 • Name: Taxi and Limousine Commission v. Gil, Frankely (07/02/2021)
Filing Agency Case Id
5757022
Case Number
211911
Name
Taxi and Limousine Commission v. Gil, Frankely (07/02/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2021-04-21T00:00:00.000
Original Trial Date
2021-04-27T00:00:00.000
Record Closed
2021-05-11T00:00:00.000
Report Issued
2021-07-02T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
64/19
Filing Agency Case Id: 64/19 • Case Number: 200634 • Type: Personnel
Filing Agency Case Id
64/19
Case Number
200634
Name
Department of Housing Preservation and Development v. Martinez, Raysa (04/03/2020)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2019-09-30T00:00:00.000
Original Conference
2019-12-05T00:00:00.000
Record Closed
2020-03-13T00:00:00.000
Report Issued
2020-04-03T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
D0002394
Filing Agency Case Id: D0002394 • Case Number: 222623 • Name: All other HHC facilities and Administrative Offices v. Walsh, David (07/11/2022)
Filing Agency Case Id
D0002394
Case Number
222623
Name
All other HHC facilities and Administrative Offices v. Walsh, David (07/11/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-06-01T00:00:00.000
Original Trial Date
2022-06-30T00:00:00.000
Record Closed
2022-06-30T00:00:00.000
Report Issued
2022-07-11T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
KHR4729
Filing Agency Case Id: KHR4729 • Case Number: 222561 • Name: Department of Transportation v. ROBINSON, ROBERT (08/02/2022)
Filing Agency Case Id
KHR4729
Case Number
222561
Name
Department of Transportation v. ROBINSON, ROBERT (08/02/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-05-27T00:00:00.000
Original Trial Date
2022-07-14T00:00:00.000
Record Closed
2022-07-14T00:00:00.000
Report Issued
2022-08-02T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5493783
Filing Agency Case Id: 5493783 • Case Number: 191227 • Name: Taxi and Limousine Commission v. Bigzadah, Nasrullah (04/17/2019)
Filing Agency Case Id
5493783
Case Number
191227
Name
Taxi and Limousine Commission v. Bigzadah, Nasrullah (04/17/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-12-13T00:00:00.000
Original Trial Date
2019-02-19T00:00:00.000
Record Closed
2019-03-19T00:00:00.000
Report Issued
2019-04-17T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
LIC # 5590852
Filing Agency Case Id: LIC # 5590852 • Case Number: 191820 • Name: Taxi and Limousine Commission v. Tadjiev, Orzu (05/10/2019)
Filing Agency Case Id
LIC # 5590852
Case Number
191820
Name
Taxi and Limousine Commission v. Tadjiev, Orzu (05/10/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-03-07T00:00:00.000
Original Trial Date
2019-05-01T00:00:00.000
Record Closed
2019-05-10T00:00:00.000
Report Issued
2019-05-10T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-220233
Filing Agency Case Id: TWC-220233 • Case Number: 221285 • Type: License
Filing Agency Case Id
TWC-220233
Case Number
221285
Name
Business Integrity Commission v. Tricone Construction & Management Inc. (03/10/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-01-11T00:00:00.000
Original Trial Date
2022-01-20T00:00:00.000
Record Closed
2022-01-20T00:00:00.000
Report Issued
2022-03-10T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine