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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
DR3 1106/20
Filing Agency Case Id: DR3 1106/20 • Case Number: 231280 • Name: Department of Correction v. Anderson, Andre (04/06/2023)
Filing Agency Case Id
DR3 1106/20
Case Number
231280
Name
Department of Correction v. Anderson, Andre (04/06/2023)
Type
Personnel
Category
Section 75
Subcategory
J12 - False report or statement
Opened
2022-11-10T00:00:00.000
Original Conference
2022-11-14T00:00:00.000
Record Closed
2023-02-23T00:00:00.000
Report Issued
2023-04-06T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
5681348
Filing Agency Case Id: 5681348 • Case Number: 192261 • Name: Taxi and Limousine Commission v. Galvan-Gomez, Jeffry (06/28/2019)
Filing Agency Case Id
5681348
Case Number
192261
Name
Taxi and Limousine Commission v. Galvan-Gomez, Jeffry (06/28/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-04-26T00:00:00.000
Original Trial Date
2019-06-26T00:00:00.000
Record Closed
2019-06-26T00:00:00.000
Report Issued
2019-06-28T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5791597
Filing Agency Case Id: 5791597 • Case Number: 201955 • Name: Taxi and Limousine Commission v. Al-Mosami, Kamal (09/16/2020)
Filing Agency Case Id
5791597
Case Number
201955
Name
Taxi and Limousine Commission v. Al-Mosami, Kamal (09/16/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-04-16T00:00:00.000
Original Trial Date
2020-07-14T00:00:00.000
Record Closed
2020-09-10T00:00:00.000
Report Issued
2020-09-16T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5642339
Filing Agency Case Id: 5642339 • Case Number: 201026 • Name: Taxi and Limousine Commission v. Brown, Micheal (01/30/2020)
Filing Agency Case Id
5642339
Case Number
201026
Name
Taxi and Limousine Commission v. Brown, Micheal (01/30/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-11-21T00:00:00.000
Original Trial Date
2020-01-28T00:00:00.000
Record Closed
2020-01-28T00:00:00.000
Report Issued
2020-01-30T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
JPR7260
Filing Agency Case Id: JPR7260 • Case Number: 221386 • Name: Department of Transportation v. FRASER, DENNIS A (05/13/2022)
Filing Agency Case Id
JPR7260
Case Number
221386
Name
Department of Transportation v. FRASER, DENNIS A (05/13/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-01-25T00:00:00.000
Original Trial Date
2022-03-14T00:00:00.000
Record Closed
2022-03-14T00:00:00.000
Report Issued
2022-05-13T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
3001240744
Filing Agency Case Id: 3001240744 • Case Number: 210282 • Name: Police Department v. Mason, Katrina (09/15/2020)
Filing Agency Case Id
3001240744
Case Number
210282
Name
Police Department v. Mason, Katrina (09/15/2020)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2020-08-21T00:00:00.000
Original Trial Date
2020-08-31T00:00:00.000
Record Closed
2020-09-10T00:00:00.000
Report Issued
2020-09-15T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
201900
Case Number: 201900 • Name: Police Department • Type: Personnel
Case Number
201900
Name
Police Department
Type
Personnel
Category
Section 72
Opened
2020-03-25T00:00:00.000
Original Conference
2020-04-03T00:00:00.000
Original Trial Date
2020-04-08T00:00:00.000
Record Closed
2021-08-26T00:00:00.000
Report Issued
2022-01-13T00:00:00.000
Dispo Code
11 - Sec 72 --Respondent Unfit; Place on Leave
Agency Head Decision
U - Recommendation upheld in full
5862388
Filing Agency Case Id: 5862388 • Case Number: 190286 • Name: Taxi and Limousine Commission v. Singh, Manpreet (08/27/2018)
Filing Agency Case Id
5862388
Case Number
190286
Name
Taxi and Limousine Commission v. Singh, Manpreet (08/27/2018)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2018-08-07T00:00:00.000
Original Trial Date
2018-08-27T00:00:00.000
Record Closed
2018-08-27T00:00:00.000
Report Issued
2018-08-27T00:00:00.000
Dispo Code
111 - License Revoked
211496
Case Number: 211496 • Name: Department of Transportation v. Douglas, Sharene (10/13/2021) • Type: Personnel
Case Number
211496
Name
Department of Transportation v. Douglas, Sharene (10/13/2021)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2021-02-23T00:00:00.000
Original Conference
2021-05-03T00:00:00.000
Original Trial Date
2021-05-19T00:00:00.000
Record Closed
2021-08-13T00:00:00.000
Report Issued
2021-10-13T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2022-03-30
EIN # 1146596
Filing Agency Case Id: EIN # 1146596 • Case Number: 190587 • Name: Department of Homeless Services v. Deane, Leandra (06/19/2019)
Filing Agency Case Id
EIN # 1146596
Case Number
190587
Name
Department of Homeless Services v. Deane, Leandra (06/19/2019)
Type
Personnel
Category
Section 75
Subcategory
J12 - False report or statement
Opened
2018-09-19T00:00:00.000
Original Conference
2018-09-25T00:00:00.000
Record Closed
2019-01-07T00:00:00.000
Report Issued
2019-06-19T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
Appeal Action Date
2020-11-20
EID # 0243897
Filing Agency Case Id: EID # 0243897 • Case Number: 180916 • Name: Department of Transportation v. Mirhosseini, Syed (10/12/2018)
Filing Agency Case Id
EID # 0243897
Case Number
180916
Name
Department of Transportation v. Mirhosseini, Syed (10/12/2018)
Type
Personnel
Category
Section 75
Subcategory
F3 - Falsification of Records for personal gain (Fraud)
Opened
2017-10-18T00:00:00.000
Original Conference
2017-11-30T00:00:00.000
Original Trial Date
2018-01-24T00:00:00.000
Record Closed
2018-02-27T00:00:00.000
Report Issued
2018-10-12T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
225270
Filing Agency Case Id: 225270 • Case Number: 233124 • Name: Business Integrity Commission v. J COFFEY CONTRACTING INC. (05/31/2024)
Filing Agency Case Id
225270
Case Number
233124
Name
Business Integrity Commission v. J COFFEY CONTRACTING INC. (05/31/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-05-05T00:00:00.000
Original Conference
2023-05-11T00:00:00.000
Original Trial Date
2023-05-11T00:00:00.000
Record Closed
2024-05-16T00:00:00.000
Report Issued
2024-05-31T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5676263
Filing Agency Case Id: 5676263 • Case Number: 190372 • Name: Taxi and Limousine Commission v. Rose, Michael (09/12/2018)
Filing Agency Case Id
5676263
Case Number
190372
Name
Taxi and Limousine Commission v. Rose, Michael (09/12/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-08-20T00:00:00.000
Original Trial Date
2018-09-10T00:00:00.000
Record Closed
2018-09-10T00:00:00.000
Report Issued
2018-09-12T00:00:00.000
Dispo Code
111 - License Revoked
220154
Filing Agency Case Id: 220154 • Case Number: 220963 • Name: Business Integrity Commission v. RJT Hauling Corp (11/09/2022)
Filing Agency Case Id
220154
Case Number
220963
Name
Business Integrity Commission v. RJT Hauling Corp (11/09/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-12-03T00:00:00.000
Original Trial Date
2021-12-09T00:00:00.000
Record Closed
2022-10-20T00:00:00.000
Report Issued
2022-11-09T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
230784
Case Number: 230784 • Name: Taxi and Limousine Commission v. Aghedo, Micheal (10/26/2022) • Type: License
Case Number
230784
Name
Taxi and Limousine Commission v. Aghedo, Micheal (10/26/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-09-21T00:00:00.000
Original Trial Date
2022-09-26T00:00:00.000
Record Closed
2022-10-18T00:00:00.000
Report Issued
2022-10-26T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
TWC-214897
Filing Agency Case Id: TWC-214897 • Case Number: 180568 • Name: Business Integrity Commission v. Meha, Liridon (09/27/2017)
Filing Agency Case Id
TWC-214897
Case Number
180568
Name
Business Integrity Commission v. Meha, Liridon (09/27/2017)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2017-09-05T00:00:00.000
Original Trial Date
2017-09-14T00:00:00.000
Record Closed
2017-09-14T00:00:00.000
Report Issued
2017-09-27T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
EIN # 0559332
Filing Agency Case Id: EIN # 0559332 • Case Number: 190161 • Name: Human Resources Administration v. Brown, Latasha (11/30/2018)
Filing Agency Case Id
EIN # 0559332
Case Number
190161
Name
Human Resources Administration v. Brown, Latasha (11/30/2018)
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2018-07-19T00:00:00.000
Original Conference
2018-07-31T00:00:00.000
Record Closed
2018-10-19T00:00:00.000
Report Issued
2018-11-30T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2019-04-10
662/21; 1440/21
Filing Agency Case Id: 662/21; 1440/21 • Case Number: 220856 • Name: Department of Correction v. Aiken, Gerald (02/17/2022)
Filing Agency Case Id
662/21; 1440/21
Case Number
220856
Name
Department of Correction v. Aiken, Gerald (02/17/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-11-17T00:00:00.000
Original Conference
2021-11-24T00:00:00.000
Record Closed
2022-02-04T00:00:00.000
Report Issued
2022-02-17T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5723991,5773746
Filing Agency Case Id: 5723991,5773746 • Case Number: 212292 • Name: Taxi and Limousine Commission v. HAQUE-AZAD, MOHAMMOD (08/09/2021)
Filing Agency Case Id
5723991,5773746
Case Number
212292
Name
Taxi and Limousine Commission v. HAQUE-AZAD, MOHAMMOD (08/09/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-06-22T00:00:00.000
Original Trial Date
2021-06-30T00:00:00.000
Record Closed
2021-08-03T00:00:00.000
Report Issued
2021-08-09T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
201044
Case Number: 201044 • Name: Office of City Clerk / Clerk of the Council v. Marcial, Rose M (03/12/2020) • Type: License
Case Number
201044
Name
Office of City Clerk / Clerk of the Council v. Marcial, Rose M (03/12/2020)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2019-11-25T00:00:00.000
Record Closed
2020-02-26T00:00:00.000
Report Issued
2020-03-12T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
0051-2018D
Filing Agency Case Id: 0051-2018D • Case Number: 182569 • Name: Department of Environmental Protection v. Usry, Tommy (07/25/2018)
Filing Agency Case Id
0051-2018D
Case Number
182569
Name
Department of Environmental Protection v. Usry, Tommy (07/25/2018)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2018-05-24T00:00:00.000
Original Conference
2018-06-19T00:00:00.000
Original Trial Date
2018-07-16T00:00:00.000
Record Closed
2018-07-16T00:00:00.000
Report Issued
2018-07-25T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
KPF7280
Filing Agency Case Id: KPF7280 • Case Number: 242060 • Name: Department of Transportation v. RANA, MD M (03/29/2024)
Filing Agency Case Id
KPF7280
Case Number
242060
Name
Department of Transportation v. RANA, MD M (03/29/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-01-22T00:00:00.000
Original Trial Date
2024-03-14T00:00:00.000
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
200304
Case Number: 200304 • Type: Real Estate/Land Use • Category: Administrative Code
Case Number
200304
Name
Department of Housing Preservation and Development v. Gooden, Michael A (09/09/2022)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
QD - SRO Harassment cases (HPD)
Opened
2019-08-15T00:00:00.000
Original Conference
2019-11-07T00:00:00.000
Record Closed
2021-02-08T00:00:00.000
Premises
220 West 136 Street New York 10030
Report Issued
2022-09-09T00:00:00.000
Dispo Code
104 - SRO Harassment -- Deny Certification of Non-H
Agency Head Decision
U - Recommendation upheld in full
230548
Case Number: 230548 • Name: Department of Transportation v. KNOWLES, DAYJAH M (11/02/2022) • Type: Forfeiture
Case Number
230548
Name
Department of Transportation v. KNOWLES, DAYJAH M (11/02/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-08-25T00:00:00.000
Original Trial Date
2022-10-13T00:00:00.000
Record Closed
2022-10-13T00:00:00.000
Report Issued
2022-11-02T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
172644
Case Number: 172644 • Type: Regulatory • Category: Administrative Code
Case Number
172644
Name
Department of Consumer Affairs v. A New Beginning For Immigrants Rights, Inc. (09/17/2018)
Type
Regulatory
Category
Administrative Code
Subcategory
Q17 - Licensing Law (DCA)
Opened
2017-06-29T00:00:00.000
Original Trial Date
2017-08-01T00:00:00.000
Record Closed
2018-08-27T00:00:00.000
Report Issued
2018-09-17T00:00:00.000
Dispo Code
139 - DCA- Fine
Agency Head Decision
N/A
Appeal Action Date
N/A
5566786
Filing Agency Case Id: 5566786 • Case Number: 201103 • Name: Taxi and Limousine Commission v. Nix, Dwayne (03/11/2020)
Filing Agency Case Id
5566786
Case Number
201103
Name
Taxi and Limousine Commission v. Nix, Dwayne (03/11/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-12-04T00:00:00.000
Original Trial Date
2020-02-18T00:00:00.000
Record Closed
2020-02-18T00:00:00.000
Report Issued
2020-03-11T00:00:00.000
Dispo Code
111 - License Revoked
TWC-227937
Filing Agency Case Id: TWC-227937 • Case Number: 243084 • Name: Business Integrity Commission v. AKV Services LLC (09/13/2024)
Filing Agency Case Id
TWC-227937
Case Number
243084
Name
Business Integrity Commission v. AKV Services LLC (09/13/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-05-03T00:00:00.000
Original Trial Date
2024-05-16T00:00:00.000
Record Closed
2024-09-05T00:00:00.000
Report Issued
2024-09-13T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
20181425712
Filing Agency Case Id: 20181425712 • Case Number: 220327 • Name: American Bridge Company v. Department of Transporation (11/07/2022)
Filing Agency Case Id
20181425712
Case Number
220327
Name
American Bridge Company v. Department of Transporation (11/07/2022)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2021-08-19T00:00:00.000
Record Closed
2022-07-26T00:00:00.000
Report Issued
2022-11-07T00:00:00.000
Dispo Code
96 - CDRB-Other
Agency Head Decision
N/A
Appeal Action Date
N/A
230709
Case Number: 230709 • Name: Department of Transportation v. THOMPSON, JENNY J (11/18/2022) • Type: Forfeiture
Case Number
230709
Name
Department of Transportation v. THOMPSON, JENNY J (11/18/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-09-12T00:00:00.000
Original Trial Date
2022-10-26T00:00:00.000
Record Closed
2022-10-26T00:00:00.000
Report Issued
2022-11-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
168/19
Filing Agency Case Id: 168/19 • Case Number: 192232 • Name: Department of Correction v. Thompson, Eon (12/02/2020)
Filing Agency Case Id
168/19
Case Number
192232
Name
Department of Correction v. Thompson, Eon (12/02/2020)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2019-04-23T00:00:00.000
Original Conference
2019-05-01T00:00:00.000
Record Closed
2020-10-06T00:00:00.000
Report Issued
2020-12-02T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
5433153
Filing Agency Case Id: 5433153 • Case Number: 232352 • Name: Taxi and Limousine Commission v. Zakir, Hossain (03/22/2023)
Filing Agency Case Id
5433153
Case Number
232352
Name
Taxi and Limousine Commission v. Zakir, Hossain (03/22/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-03-02T00:00:00.000
Original Trial Date
2023-03-09T00:00:00.000
Record Closed
2023-03-09T00:00:00.000
Report Issued
2023-03-22T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
1123/19;320/20;503/20; 16
Filing Agency Case Id: 1123/19;320/20;503/20; 16 • Case Number: 221029 • Name: Department of Correction v. Lockamy, Brandon (04/04/2022)
Filing Agency Case Id
1123/19;320/20;503/20; 16
Case Number
221029
Name
Department of Correction v. Lockamy, Brandon (04/04/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-12-13T00:00:00.000
Original Conference
2021-12-16T00:00:00.000
Record Closed
2022-03-03T00:00:00.000
Report Issued
2022-04-04T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
HYY5415
Filing Agency Case Id: HYY5415 • Case Number: 221384 • Name: Department of Transportation v. DANNA, DANIELLE (05/13/2022)
Filing Agency Case Id
HYY5415
Case Number
221384
Name
Department of Transportation v. DANNA, DANIELLE (05/13/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-01-25T00:00:00.000
Original Trial Date
2022-03-14T00:00:00.000
Record Closed
2022-03-14T00:00:00.000
Report Issued
2022-05-13T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
230657
Case Number: 230657 • Name: Fire Department v. Siciliano, Thomas J (01/06/2023) • Type: Personnel
Case Number
230657
Name
Fire Department v. Siciliano, Thomas J (01/06/2023)
Type
Personnel
Category
Section 75
Subcategory
K1 - Criminal activity off-duty or beyond scope of duties
Opened
2022-09-07T00:00:00.000
Original Conference
2022-10-11T00:00:00.000
Original Trial Date
2022-11-16T00:00:00.000
Record Closed
2022-11-18T00:00:00.000
Report Issued
2023-01-06T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
X - Other decision / disposition
222724
Case Number: 222724 • Name: Department of Transportation v. TRACEYANN, GORDON P (08/26/2022) • Type: Forfeiture
Case Number
222724
Name
Department of Transportation v. TRACEYANN, GORDON P (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
437688
Filing Agency Case Id: 437688 • Case Number: 201841 • Name: Taxi and Limousine Commission v. Frimpong-Manson, O.R. (05/05/2020)
Filing Agency Case Id
437688
Case Number
201841
Name
Taxi and Limousine Commission v. Frimpong-Manson, O.R. (05/05/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-03-13T00:00:00.000
Original Trial Date
2020-03-23T00:00:00.000
Record Closed
2020-04-09T00:00:00.000
Report Issued
2020-05-05T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
5505718
Filing Agency Case Id: 5505718 • Case Number: 250451 • Name: Taxi and Limousine Commission v. Polanco, Jose (09/05/2024)
Filing Agency Case Id
5505718
Case Number
250451
Name
Taxi and Limousine Commission v. Polanco, Jose (09/05/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-08-16T00:00:00.000
Original Trial Date
2024-08-26T00:00:00.000
Record Closed
2024-08-26T00:00:00.000
Report Issued
2024-09-05T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5762449
Filing Agency Case Id: 5762449 • Case Number: 181934 • Name: Taxi and Limousine Commission v. Bartley, Ronnie (04/13/2018)
Filing Agency Case Id
5762449
Case Number
181934
Name
Taxi and Limousine Commission v. Bartley, Ronnie (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
5781552
Filing Agency Case Id: 5781552 • Case Number: 242088 • Name: Taxi and Limousine Commission
Filing Agency Case Id
5781552
Case Number
242088
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-01-24T00:00:00.000
Original Trial Date
2024-01-29T00:00:00.000
Record Closed
2024-02-06T00:00:00.000
Report Issued
2024-02-21T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5053107
Filing Agency Case Id: 5053107 • Case Number: 190756 • Name: Taxi and Limousine Commission v. Longo, Frederick C. (11/29/2018)
Filing Agency Case Id
5053107
Case Number
190756
Name
Taxi and Limousine Commission v. Longo, Frederick C. (11/29/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-10-12T00:00:00.000
Original Trial Date
2018-11-02T00:00:00.000
Record Closed
2018-11-29T00:00:00.000
Report Issued
2018-11-29T00:00:00.000
Dispo Code
111 - License Revoked
0000785886
Filing Agency Case Id: 0000785886 • Case Number: 220232 • Type: Personnel
Filing Agency Case Id
0000785886
Case Number
220232
Name
All other HHC facilities and Administrative Offices v. Belle, Allison (11/04/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-08-04T00:00:00.000
Original Trial Date
2021-10-15T00:00:00.000
Record Closed
2021-10-15T00:00:00.000
Report Issued
2021-11-04T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
TR-1285
Filing Agency Case Id: TR-1285 • Case Number: 161151 • Name: Matter of Graetsch, Jeffrey (07/09/2019)
Filing Agency Case Id
TR-1285
Case Number
161151
Name
Matter of Graetsch, Jeffrey (07/09/2019)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2015-12-22T00:00:00.000
Record Closed
2018-11-14T00:00:00.000
Premises
100 Metropolitan Avenue, Brooklyn
Report Issued
2019-07-09T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
5846882
Filing Agency Case Id: 5846882 • Case Number: 242446 • Name: Taxi and Limousine Commission v. Rowe, Mark (03/18/2024)
Filing Agency Case Id
5846882
Case Number
242446
Name
Taxi and Limousine Commission v. Rowe, Mark (03/18/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-03-01T00:00:00.000
Original Trial Date
2024-03-11T00:00:00.000
Record Closed
2024-03-11T00:00:00.000
Report Issued
2024-03-18T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
190736
Case Number: 190736 • Type: Real Estate/Land Use • Category: Administrative Code
Case Number
190736
Name
Department of Buildings v. 71-02 to 71-20 Northern Boulevard, Queens, New York (02/08/2019)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2018-10-09T00:00:00.000
Original Trial Date
2018-12-06T00:00:00.000
Record Closed
2019-02-07T00:00:00.000
Report Issued
2019-02-08T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
TWC-220084
Filing Agency Case Id: TWC-220084 • Case Number: 221053 • Name: Business Integrity Commission v. Sajona Trucking LLC (12/29/2021)
Filing Agency Case Id
TWC-220084
Case Number
221053
Name
Business Integrity Commission v. Sajona Trucking LLC (12/29/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-12-16T00:00:00.000
Original Trial Date
2021-12-23T00:00:00.000
Record Closed
2021-12-28T00:00:00.000
Report Issued
2021-12-29T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5375006
Filing Agency Case Id: 5375006 • Case Number: 231790 • Name: Taxi and Limousine Commission v. Bouazza, Ouaziz (04/17/2023)
Filing Agency Case Id
5375006
Case Number
231790
Name
Taxi and Limousine Commission v. Bouazza, Ouaziz (04/17/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-01-04T00:00:00.000
Original Trial Date
2023-01-10T00:00:00.000
Record Closed
2023-04-04T00:00:00.000
Report Issued
2023-04-17T00:00:00.000
Dispo Code
116 - Licensee not in Violation
192578
Case Number: 192578 • Name: Primer Construction Corp. v. Department of Design and Construction (03/12/2020) • Type: Contract
Case Number
192578
Name
Primer Construction Corp. v. Department of Design and Construction (03/12/2020)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2019-06-12T00:00:00.000
Record Closed
2020-01-30T00:00:00.000
Report Issued
2020-03-12T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
5772380
Filing Agency Case Id: 5772380 • Case Number: 243449 • Name: Taxi and Limousine Commission v. Shahid, Ali (11/21/2024)
Filing Agency Case Id
5772380
Case Number
243449
Name
Taxi and Limousine Commission v. Shahid, Ali (11/21/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-06-05T00:00:00.000
Original Trial Date
2024-06-24T00:00:00.000
Record Closed
2024-11-14T00:00:00.000
Report Issued
2024-11-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5682991
Filing Agency Case Id: 5682991 • Case Number: 240353 • Name: Taxi and Limousine Commission v. Ramirez, Emmanuel (02/29/2024)
Filing Agency Case Id
5682991
Case Number
240353
Name
Taxi and Limousine Commission v. Ramirez, Emmanuel (02/29/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-08-02T00:00:00.000
Original Trial Date
2023-08-17T00:00:00.000
Record Closed
2024-02-16T00:00:00.000
Report Issued
2024-02-29T00:00:00.000
Dispo Code
116 - Licensee not in Violation
5809926
Filing Agency Case Id: 5809926 • Case Number: 202236 • Name: Taxi and Limousine Commission v. AYALA-CASADO, ANTHONY (07/16/2020)
Filing Agency Case Id
5809926
Case Number
202236
Name
Taxi and Limousine Commission v. AYALA-CASADO, ANTHONY (07/16/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-06-30T00:00:00.000
Original Trial Date
2020-07-06T00:00:00.000
Record Closed
2020-07-10T00:00:00.000
Report Issued
2020-07-16T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
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