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
100022535
Filing Agency Case Id: 100022535 • Case Number: 220740 • Name: Elmhurst Hospital Center v. Smith, Annette (06/30/2022)
Filing Agency Case Id
100022535
Case Number
220740
Name
Elmhurst Hospital Center v. Smith, Annette (06/30/2022)
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2021-10-29T00:00:00.000
Original Conference
2022-01-03T00:00:00.000
Record Closed
2022-06-03T00:00:00.000
Report Issued
2022-06-30T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TWC-214471
Filing Agency Case Id: TWC-214471 • Case Number: 180305 • Name: Business Integrity Commission v. IJ American Construction Corp (08/21/2017)
Filing Agency Case Id
TWC-214471
Case Number
180305
Name
Business Integrity Commission v. IJ American Construction Corp (08/21/2017)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2017-07-31T00:00:00.000
Original Trial Date
2017-08-10T00:00:00.000
Record Closed
2017-08-10T00:00:00.000
Report Issued
2017-08-21T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
DR#150/18
Filing Agency Case Id: DR#150/18 • Case Number: 210694 • Name: Department of Correction v. Fontane, Alexander (06/18/2021)
Filing Agency Case Id
DR#150/18
Case Number
210694
Name
Department of Correction v. Fontane, Alexander (06/18/2021)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2020-10-30T00:00:00.000
Original Conference
2020-11-04T00:00:00.000
Record Closed
2021-04-08T00:00:00.000
Report Issued
2021-06-18T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
5642547
Filing Agency Case Id: 5642547 • Case Number: 191037 • Name: Taxi and Limousine Commission v. Maflahi, Amr (12/24/2018)
Filing Agency Case Id
5642547
Case Number
191037
Name
Taxi and Limousine Commission v. Maflahi, Amr (12/24/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-11-20T00:00:00.000
Original Trial Date
2018-12-20T00:00:00.000
Record Closed
2018-12-20T00:00:00.000
Report Issued
2018-12-24T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5654286
Filing Agency Case Id: 5654286 • Case Number: 182459 • Name: Taxi and Limousine Commission v. Chalmers , Leonard S. (06/18/2018)
Filing Agency Case Id
5654286
Case Number
182459
Name
Taxi and Limousine Commission v. Chalmers , Leonard S. (06/18/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-05-14T00:00:00.000
Original Trial Date
2018-06-13T00:00:00.000
Record Closed
2018-06-14T00:00:00.000
Report Issued
2018-06-18T00:00:00.000
Dispo Code
111 - License Revoked
1412/20;1215/21
Filing Agency Case Id: 1412/20;1215/21 • Case Number: 220697 • Name: Department of Correction v. Wharton, Damon Sr (11/15/2021)
Filing Agency Case Id
1412/20;1215/21
Case Number
220697
Name
Department of Correction v. Wharton, Damon Sr (11/15/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-10-21T00:00:00.000
Original Conference
2021-10-28T00:00:00.000
Original Trial Date
2021-10-28T00:00:00.000
Record Closed
2021-11-03T00:00:00.000
Report Issued
2021-11-15T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
KMX6895
Filing Agency Case Id: KMX6895 • Case Number: 241719 • Name: Department of Transportation v. SEEGOBIN, RICKY (02/23/2024)
Filing Agency Case Id
KMX6895
Case Number
241719
Name
Department of Transportation v. SEEGOBIN, RICKY (02/23/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-12-12T00:00:00.000
Original Trial Date
2024-01-31T00:00:00.000
Record Closed
2024-01-31T00:00:00.000
Report Issued
2024-02-23T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
211967
Case Number: 211967 • Name: Department of Transportation • Type: Personnel
Case Number
211967
Name
Department of Transportation
Type
Personnel
Category
Section 75
Subcategory
G4 - Under the influence of drugs (on duty)
Opened
2021-04-29T00:00:00.000
Original Conference
2021-06-22T00:00:00.000
Original Trial Date
2021-08-03T00:00:00.000
Record Closed
2021-11-15T00:00:00.000
Report Issued
2022-11-10T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
5762777
Filing Agency Case Id: 5762777 • Case Number: 191560 • Name: Taxi and Limousine Commission v. Evelyn, Mark (04/10/2019)
Filing Agency Case Id
5762777
Case Number
191560
Name
Taxi and Limousine Commission v. Evelyn, Mark (04/10/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-02-07T00:00:00.000
Original Trial Date
2019-03-27T00:00:00.000
Record Closed
2019-04-08T00:00:00.000
Report Issued
2019-04-10T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-223160
Filing Agency Case Id: TWC-223160 • Case Number: 240192 • Name: Business Integrity Commission v. KAM Materials Inc (06/04/2024)
Filing Agency Case Id
TWC-223160
Case Number
240192
Name
Business Integrity Commission v. KAM Materials Inc (06/04/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-07-18T00:00:00.000
Original Trial Date
2023-07-27T00:00:00.000
Record Closed
2024-05-30T00:00:00.000
Report Issued
2024-06-04T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5768804
Filing Agency Case Id: 5768804 • Case Number: 182774 • Name: Taxi and Limousine Commission v. Nirmala, Shivana (07/26/2018)
Filing Agency Case Id
5768804
Case Number
182774
Name
Taxi and Limousine Commission v. Nirmala, Shivana (07/26/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-06-19T00:00:00.000
Original Trial Date
2018-07-25T00:00:00.000
Record Closed
2018-07-25T00:00:00.000
Report Issued
2018-07-26T00:00:00.000
Dispo Code
111 - License Revoked
109372
Filing Agency Case Id: 109372 • Case Number: 200120 • Name: Department of Sanitation v. Jones, Darryl (12/19/2019)
Filing Agency Case Id
109372
Case Number
200120
Name
Department of Sanitation v. Jones, Darryl (12/19/2019)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2019-07-19T00:00:00.000
Original Trial Date
2019-10-02T00:00:00.000
Record Closed
2019-11-20T00:00:00.000
Report Issued
2019-12-19T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
230277
Case Number: 230277 • Type: Contract • Category: Contract Dispute Resolution Board
Case Number
230277
Name
Premier Home Health Care Services, Inc v. Human Resource Administration (07/18/2023)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P5 - CD - Goods/Services Contract
Opened
2022-07-29T00:00:00.000
Record Closed
2023-05-25T00:00:00.000
Report Issued
2023-07-18T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
5743413
Filing Agency Case Id: 5743413 • Case Number: 201865 • Name: Taxi and Limousine Commission v. Shelton, Hyman (06/23/2020)
Filing Agency Case Id
5743413
Case Number
201865
Name
Taxi and Limousine Commission v. Shelton, Hyman (06/23/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-03-16T00:00:00.000
Original Trial Date
2020-05-26T00:00:00.000
Record Closed
2020-05-26T00:00:00.000
Report Issued
2020-06-23T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5714950
Filing Agency Case Id: 5714950 • Case Number: 181075 • Name: Taxi and Limousine Commission v. Washington, James (12/21/2017)
Filing Agency Case Id
5714950
Case Number
181075
Name
Taxi and Limousine Commission v. Washington, James (12/21/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-11-16T00:00:00.000
Original Trial Date
2017-12-20T00:00:00.000
Record Closed
2017-12-20T00:00:00.000
Report Issued
2017-12-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
2000994297
Filing Agency Case Id: 2000994297 • Case Number: 210721 • Name: Police Department v. Hudson, Wesley (11/19/2020)
Filing Agency Case Id
2000994297
Case Number
210721
Name
Police Department v. Hudson, Wesley (11/19/2020)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2020-11-04T00:00:00.000
Original Trial Date
2020-11-16T00:00:00.000
Record Closed
2020-11-16T00:00:00.000
Report Issued
2020-11-19T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
5610013
Filing Agency Case Id: 5610013 • Case Number: 190453 • Name: Taxi and Limousine Commission v. Grant, Gary J. (09/19/2018)
Filing Agency Case Id
5610013
Case Number
190453
Name
Taxi and Limousine Commission v. Grant, Gary J. (09/19/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-08-29T00:00:00.000
Original Trial Date
2018-09-19T00:00:00.000
Record Closed
2018-09-19T00:00:00.000
Report Issued
2018-09-19T00:00:00.000
Dispo Code
111 - License Revoked
202019
Case Number: 202019 • Name: Taxi and Limousine Commission v. Sissoko, Moussa (05/20/2020) • Type: License
Case Number
202019
Name
Taxi and Limousine Commission v. Sissoko, Moussa (05/20/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-05-05T00:00:00.000
Record Closed
2020-05-06T00:00:00.000
Report Issued
2020-05-20T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5973103
Filing Agency Case Id: 5973103 • Case Number: 220790 • Name: Taxi and Limousine Commission v. LEI, JIEMING (11/18/2021)
Filing Agency Case Id
5973103
Case Number
220790
Name
Taxi and Limousine Commission v. LEI, JIEMING (11/18/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-11-08T00:00:00.000
Original Trial Date
2021-11-15T00:00:00.000
Record Closed
2021-11-15T00:00:00.000
Report Issued
2021-11-18T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
KMU2958
Filing Agency Case Id: KMU2958 • Case Number: 242480 • Name: Department of Transportation v. HARDEN, COREY (04/26/2024)
Filing Agency Case Id
KMU2958
Case Number
242480
Name
Department of Transportation v. HARDEN, COREY (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
JRB8741
Filing Agency Case Id: JRB8741 • Case Number: 221409 • Name: Department of Transportation v. FOXE, NERAIH I (04/27/2022)
Filing Agency Case Id
JRB8741
Case Number
221409
Name
Department of Transportation v. FOXE, NERAIH I (04/27/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-01-25T00:00:00.000
Original Trial Date
2022-03-16T00:00:00.000
Record Closed
2022-04-05T00:00:00.000
Report Issued
2022-04-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5798895
Filing Agency Case Id: 5798895 • Case Number: 192601 • Name: Taxi and Limousine Commission v. Bourma, Oumar (08/22/2019)
Filing Agency Case Id
5798895
Case Number
192601
Name
Taxi and Limousine Commission v. Bourma, Oumar (08/22/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-06-14T00:00:00.000
Original Trial Date
2019-08-21T00:00:00.000
Record Closed
2019-08-21T00:00:00.000
Report Issued
2019-08-22T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-216333
Filing Agency Case Id: TWC-216333 • Case Number: 191138 • Name: Business Integrity Commission v. J V General Construction Corp. (02/13/2019)
Filing Agency Case Id
TWC-216333
Case Number
191138
Name
Business Integrity Commission v. J V General Construction Corp. (02/13/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-12-06T00:00:00.000
Original Trial Date
2019-01-03T00:00:00.000
Record Closed
2019-01-31T00:00:00.000
Report Issued
2019-02-13T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
5782723
Filing Agency Case Id: 5782723 • Case Number: 201226 • Name: Taxi and Limousine Commission v. Simmins, Jadarius (02/24/2020)
Filing Agency Case Id
5782723
Case Number
201226
Name
Taxi and Limousine Commission v. Simmins, Jadarius (02/24/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-12-24T00:00:00.000
Original Trial Date
2020-02-20T00:00:00.000
Record Closed
2020-02-20T00:00:00.000
Report Issued
2020-02-24T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5783053
Filing Agency Case Id: 5783053 • Case Number: 190207 • Name: Taxi and Limousine Commission v. Bah, Elhadi M. (09/12/2018)
Filing Agency Case Id
5783053
Case Number
190207
Name
Taxi and Limousine Commission v. Bah, Elhadi M. (09/12/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-07-25T00:00:00.000
Original Trial Date
2018-08-24T00:00:00.000
Record Closed
2018-09-10T00:00:00.000
Report Issued
2018-09-12T00:00:00.000
Dispo Code
111 - License Revoked
KPG9379
Filing Agency Case Id: KPG9379 • Case Number: 241024 • Name: Department of Transportation v. PENA, ALEXANDER (12/01/2023)
Filing Agency Case Id
KPG9379
Case Number
241024
Name
Department of Transportation v. PENA, ALEXANDER (12/01/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-10-06T00:00:00.000
Original Trial Date
2023-11-17T00:00:00.000
Record Closed
2023-11-17T00:00:00.000
Report Issued
2023-12-01T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5839180
Filing Agency Case Id: 5839180 • Case Number: 191462 • Name: Taxi and Limousine Commission v. Paulino, Fausto (03/22/2019)
Filing Agency Case Id
5839180
Case Number
191462
Name
Taxi and Limousine Commission v. Paulino, Fausto (03/22/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-01-23T00:00:00.000
Original Trial Date
2019-03-20T00:00:00.000
Record Closed
2019-03-22T00:00:00.000
Report Issued
2019-03-22T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
021900
Filing Agency Case Id: 021900 • Case Number: 190738 • Name: Department of Buildings v. Chaskelson, Zev (11/21/2023)
Filing Agency Case Id
021900
Case Number
190738
Name
Department of Buildings v. Chaskelson, Zev (11/21/2023)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2018-10-10T00:00:00.000
Original Conference
2018-11-28T00:00:00.000
Record Closed
2021-06-02T00:00:00.000
Report Issued
2023-11-21T00:00:00.000
Dispo Code
57 - License - Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
5793243
Filing Agency Case Id: 5793243 • Case Number: 201301 • Name: Taxi and Limousine Commission v. Aleman, Angel (02/13/2020)
Filing Agency Case Id
5793243
Case Number
201301
Name
Taxi and Limousine Commission v. Aleman, Angel (02/13/2020)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2020-01-06T00:00:00.000
Original Trial Date
2020-02-12T00:00:00.000
Record Closed
2020-02-12T00:00:00.000
Report Issued
2020-02-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
243625
Case Number: 243625 • Name: Taxi and Limousine Commission v. King, Abraham (07/22/2024) • Type: License
Case Number
243625
Name
Taxi and Limousine Commission v. King, Abraham (07/22/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-06-26T00:00:00.000
Original Trial Date
2024-07-01T00:00:00.000
Record Closed
2024-07-12T00:00:00.000
Report Issued
2024-07-22T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-219352
Filing Agency Case Id: TWC-219352 • Case Number: 220202 • Name: Business Integrity Commission v. Danilo Trucking LLC (10/06/2021)
Filing Agency Case Id
TWC-219352
Case Number
220202
Name
Business Integrity Commission v. Danilo Trucking LLC (10/06/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-08-02T00:00:00.000
Original Trial Date
2021-08-12T00:00:00.000
Record Closed
2021-09-30T00:00:00.000
Report Issued
2021-10-06T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
twc-225180
Filing Agency Case Id: twc-225180 • Case Number: 233596 • Name: Business Integrity Commission v. Jemzn Construction (01/13/2025)
Filing Agency Case Id
twc-225180
Case Number
233596
Name
Business Integrity Commission v. Jemzn Construction (01/13/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-06-21T00:00:00.000
Original Trial Date
2023-06-29T00:00:00.000
Record Closed
2024-11-22T00:00:00.000
Report Issued
2025-01-13T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
222639
Case Number: 222639 • Name: Department of Transportation v. PIERRE, JOSUE B (08/19/2022) • Type: Forfeiture
Case Number
222639
Name
Department of Transportation v. PIERRE, JOSUE B (08/19/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-02T00:00:00.000
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
5869763
Filing Agency Case Id: 5869763 • Case Number: 192477 • Name: Taxi and Limousine Commission v. Shlomo, Sharone (08/07/2019)
Filing Agency Case Id
5869763
Case Number
192477
Name
Taxi and Limousine Commission v. Shlomo, Sharone (08/07/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-05-23T00:00:00.000
Original Trial Date
2019-08-06T00:00:00.000
Record Closed
2019-08-07T00:00:00.000
Report Issued
2019-08-07T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
211182
Case Number: 211182 • Name: Department of Health and Mental Hygiene v. Adams, Randi (07/27/2023) • Type: Personnel
Case Number
211182
Name
Department of Health and Mental Hygiene v. Adams, Randi (07/27/2023)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2021-01-08T00:00:00.000
Original Conference
2021-03-01T00:00:00.000
Original Trial Date
2021-03-16T00:00:00.000
Record Closed
2021-10-04T00:00:00.000
Report Issued
2023-07-27T00:00:00.000
Dispo Code
37 - Sec 75 --Other Recommendation
182113
Case Number: 182113 • Name: Department of Buildings v. Kunkel, George (06/05/2018) • Type: License
Case Number
182113
Name
Department of Buildings v. Kunkel, George (06/05/2018)
Type
License
Category
Administrative Code
Subcategory
Q2 - Other building code cases
Opened
2018-04-06T00:00:00.000
Original Conference
2018-05-14T00:00:00.000
Record Closed
2019-08-09T00:00:00.000
Report Issued
2020-07-28T00:00:00.000
Dispo Code
56 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
233641
Case Number: 233641 • Name: Department of Correction v. Proudfoot, Shakema (12/06/2023) • Type: Personnel
Case Number
233641
Name
Department of Correction v. Proudfoot, Shakema (12/06/2023)
Type
Personnel
Category
Section 75
Subcategory
N3 - Sick leave violations -- leaving residence without authorization
Opened
2023-06-26T00:00:00.000
Original Conference
2023-06-29T00:00:00.000
Record Closed
2023-08-11T00:00:00.000
Report Issued
2023-12-06T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
230710
Case Number: 230710 • Name: Department of Transportation v. PARKER, JUWAN E (11/14/2022) • Type: Forfeiture
Case Number
230710
Name
Department of Transportation v. PARKER, JUWAN E (11/14/2022)
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
2022-11-14T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
EIN # 0586059
Filing Agency Case Id: EIN # 0586059 • Case Number: 201598 • Name: Department of Social Services v. Thompson, Stephanie (11/02/2020)
Filing Agency Case Id
EIN # 0586059
Case Number
201598
Name
Department of Social Services v. Thompson, Stephanie (11/02/2020)
Type
Personnel
Category
Section 75
Subcategory
J7 - Discourteous or offensive behavior or language
Opened
2020-02-13T00:00:00.000
Original Conference
2020-02-18T00:00:00.000
Record Closed
2020-10-19T00:00:00.000
Report Issued
2020-11-02T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
211383
Case Number: 211383 • Name: Office of City Clerk / Clerk of the Council v. Colon, Guadalupe (05/17/2021) • Type: License
Case Number
211383
Name
Office of City Clerk / Clerk of the Council v. Colon, Guadalupe (05/17/2021)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2021-02-08T00:00:00.000
Record Closed
2021-05-13T00:00:00.000
Report Issued
2021-05-17T00:00:00.000
Dispo Code
118 - License Granted
220788
Case Number: 220788 • Name: Laws Construction Corporation v. Department of Parks and Recreation (09/19/2022) • Type: Contract
Case Number
220788
Name
Laws Construction Corporation v. Department of Parks and Recreation (09/19/2022)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2021-11-05T00:00:00.000
Record Closed
2022-08-29T00:00:00.000
Report Issued
2022-09-19T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
DR# 1198/18:DR# 1249/18
Filing Agency Case Id: DR# 1198/18:DR# 1249/18 • Case Number: 222212 • Name: Department of Correction v. Thomas, James (08/08/2022)
Filing Agency Case Id
DR# 1198/18:DR# 1249/18
Case Number
222212
Name
Department of Correction v. Thomas, James (08/08/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2022-04-14T00:00:00.000
Original Conference
2022-04-18T00:00:00.000
Record Closed
2022-06-24T00:00:00.000
Report Issued
2022-08-08T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2023-01-17
201866
Case Number: 201866 • Name: Taxi and Limousine Commission v. Mdfarhad, Hossain (12/10/2020) • Type: License
Case Number
201866
Name
Taxi and Limousine Commission v. Mdfarhad, Hossain (12/10/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-03-16T00:00:00.000
Original Trial Date
2020-05-26T00:00:00.000
Record Closed
2020-09-14T00:00:00.000
Report Issued
2020-12-10T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
DR# 447/20
Filing Agency Case Id: DR# 447/20 • Case Number: 210695 • Name: Department of Correction v. Molina, Christopher (11/10/2021)
Filing Agency Case Id
DR# 447/20
Case Number
210695
Name
Department of Correction v. Molina, Christopher (11/10/2021)
Type
Personnel
Category
Section 75
Subcategory
J12 - False report or statement
Opened
2020-10-30T00:00:00.000
Original Conference
2020-11-04T00:00:00.000
Record Closed
2021-07-02T00:00:00.000
Report Issued
2021-11-10T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
5816250
Filing Agency Case Id: 5816250 • Case Number: 191352 • Name: Taxi and Limousine Commission v. Derby, Rory (02/21/2019)
Filing Agency Case Id
5816250
Case Number
191352
Name
Taxi and Limousine Commission v. Derby, Rory (02/21/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-01-09T00:00:00.000
Original Trial Date
2019-02-20T00:00:00.000
Record Closed
2019-02-21T00:00:00.000
Report Issued
2019-02-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5435903
Filing Agency Case Id: 5435903 • Case Number: 200225 • Name: Taxi and Limousine Commission v. Siddique, Nafees (10/18/2019)
Filing Agency Case Id
5435903
Case Number
200225
Name
Taxi and Limousine Commission v. Siddique, Nafees (10/18/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-02T00:00:00.000
Original Trial Date
2019-10-08T00:00:00.000
Record Closed
2019-10-08T00:00:00.000
Report Issued
2019-10-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-215429
Filing Agency Case Id: TWC-215429 • Case Number: 182229 • Type: License
Filing Agency Case Id
TWC-215429
Case Number
182229
Name
Business Integrity Commission v. MID Haulers Limited Liability Company (05/02/2018)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-04-16T00:00:00.000
Original Trial Date
2018-04-26T00:00:00.000
Record Closed
2018-04-26T00:00:00.000
Report Issued
2018-05-02T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
243351
Case Number: 243351 • Name: Taxi and Limousine Commission v. Portillo, Samuel (07/02/2024) • Type: License
Case Number
243351
Name
Taxi and Limousine Commission v. Portillo, Samuel (07/02/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-05-24T00:00:00.000
Original Trial Date
2024-06-07T00:00:00.000
Record Closed
2024-07-01T00:00:00.000
Report Issued
2024-07-02T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
Index No. 157404
Filing Agency Case Id: Index No. 157404 • Case Number: 230033 • Name: Department of Sanitation v. Collins, Zondra (12/08/2022)
Filing Agency Case Id
Index No. 157404
Case Number
230033
Name
Department of Sanitation v. Collins, Zondra (12/08/2022)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2022-07-05T00:00:00.000
Original Conference
2022-08-12T00:00:00.000
Record Closed
2022-11-03T00:00:00.000
Report Issued
2022-12-08T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
X - Other decision / disposition
Appeal Action Date
2023-11-14
KXT5081
Filing Agency Case Id: KXT5081 • Case Number: 243144 • Name: Department of Transportation v. WILLIAMS, GARCIE P (06/17/2024)
Filing Agency Case Id
KXT5081
Case Number
243144
Name
Department of Transportation v. WILLIAMS, GARCIE P (06/17/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-05-09T00:00:00.000
Original Trial Date
2024-06-11T00:00:00.000
Record Closed
2024-06-11T00:00:00.000
Report Issued
2024-06-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A