OATH Trials Division Case Status

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

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

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

City Government Office of Administrative Trials and Hearings (OATH) Dataset y3hw-z6bm 16 fields
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Dataset fields
Showing 50 real records
5732648
Filing Agency Case Id: 5732648 • Case Number: 180265 • Name: Taxi and Limousine Commission v. Madera, Jose Rosario (10/25/2017)
Filing Agency Case Id
5732648
Case Number
180265
Name
Taxi and Limousine Commission v. Madera, Jose Rosario (10/25/2017)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2017-07-26T00:00:00.000
Original Trial Date
2017-09-06T00:00:00.000
Record Closed
2017-09-13T00:00:00.000
Report Issued
2017-10-25T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
221310
Case Number: 221310 • Name: Department of Transportation v. FREEMAN, GIOVANNI (06/22/2022) • Type: Forfeiture
Case Number
221310
Name
Department of Transportation v. FREEMAN, GIOVANNI (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-227216
Filing Agency Case Id: TWC-227216 • Case Number: 240898 • Name: Business Integrity Commission v. Lucianos Contracting LLC. (11/26/2024)
Filing Agency Case Id
TWC-227216
Case Number
240898
Name
Business Integrity Commission v. Lucianos Contracting LLC. (11/26/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-09-25T00:00:00.000
Original Trial Date
2023-10-05T00:00:00.000
Record Closed
2024-11-07T00:00:00.000
Report Issued
2024-11-26T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
BZS6668
Filing Agency Case Id: BZS6668 • Case Number: 243145 • Name: Department of Transportation v. MOHABIR, GERALD R (06/17/2024)
Filing Agency Case Id
BZS6668
Case Number
243145
Name
Department of Transportation v. MOHABIR, GERALD R (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
4000519570
Filing Agency Case Id: 4000519570 • Case Number: 182258 • Name: Police Department v. Hz, Xi Biao (06/28/2018)
Filing Agency Case Id
4000519570
Case Number
182258
Name
Police Department v. Hz, Xi Biao (06/28/2018)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2018-04-20T00:00:00.000
Original Trial Date
2018-05-01T00:00:00.000
Record Closed
2018-06-28T00:00:00.000
Report Issued
2018-06-28T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5709956
Filing Agency Case Id: 5709956 • Case Number: 181071 • Name: Taxi and Limousine Commission v. Ahmed, Mohammad (12/21/2017)
Filing Agency Case Id
5709956
Case Number
181071
Name
Taxi and Limousine Commission v. Ahmed, Mohammad (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
see notes
Filing Agency Case Id: see notes • Case Number: 231687 • Name: Department of Correction v. Charles, Krystal (04/17/2023)
Filing Agency Case Id
see notes
Case Number
231687
Name
Department of Correction v. Charles, Krystal (04/17/2023)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2022-12-19T00:00:00.000
Original Conference
2022-12-21T00:00:00.000
Record Closed
2023-04-14T00:00:00.000
Report Issued
2023-04-17T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
211538
Case Number: 211538 • Name: Department of Buildings v. Chand, Balbir (04/07/2023) • Type: License
Case Number
211538
Name
Department of Buildings v. Chand, Balbir (04/07/2023)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2021-03-01T00:00:00.000
Record Closed
2022-02-11T00:00:00.000
Report Issued
2023-04-07T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
153034
Filing Agency Case Id: 153034 • Case Number: 181676 • Name: Department of Sanitation v. Gaudin, Gaetan (03/26/2018)
Filing Agency Case Id
153034
Case Number
181676
Name
Department of Sanitation v. Gaudin, Gaetan (03/26/2018)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-02-07T00:00:00.000
Original Trial Date
2018-03-02T00:00:00.000
Record Closed
2018-03-02T00:00:00.000
Report Issued
2018-03-26T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
171098
Case Number: 171098 • Name: Campaign Finance Board v. Greenfield, David (10/12/2017) • Type: Regulatory
Case Number
171098
Name
Campaign Finance Board v. Greenfield, David (10/12/2017)
Type
Regulatory
Category
Administrative Code
Subcategory
Q15 - Campaign Finance Board Violation
Opened
2016-12-06T00:00:00.000
Record Closed
2017-08-14T00:00:00.000
Report Issued
2017-10-12T00:00:00.000
Dispo Code
127 - Campaign Finance - repayment & penalty
Agency Head Decision
U - Recommendation upheld in full
5656314
Filing Agency Case Id: 5656314 • Case Number: 201312 • Name: Taxi and Limousine Commission v. Wong, Kelvin (02/11/2020)
Filing Agency Case Id
5656314
Case Number
201312
Name
Taxi and Limousine Commission v. Wong, Kelvin (02/11/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-01-06T00:00:00.000
Original Trial Date
2020-02-10T00:00:00.000
Record Closed
2020-02-10T00:00:00.000
Report Issued
2020-02-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-217242
Filing Agency Case Id: TWC-217242 • Case Number: 192395 • Name: Business Integrity Commission v. Bueno, Yerson (07/19/2019)
Filing Agency Case Id
TWC-217242
Case Number
192395
Name
Business Integrity Commission v. Bueno, Yerson (07/19/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-05-15T00:00:00.000
Original Trial Date
2019-07-18T00:00:00.000
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
190148
Case Number: 190148 • Name: Office of City Clerk / Clerk of the Council v. Torres, Basilio (03/05/2019) • Type: License
Case Number
190148
Name
Office of City Clerk / Clerk of the Council v. Torres, Basilio (03/05/2019)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2018-07-19T00:00:00.000
Record Closed
2019-02-20T00:00:00.000
Report Issued
2019-03-05T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
0079-2018D
Filing Agency Case Id: 0079-2018D • Case Number: 191451 • Name: Department of Environmental Protection v. Brennan, Shawn P. (09/13/2019)
Filing Agency Case Id
0079-2018D
Case Number
191451
Name
Department of Environmental Protection v. Brennan, Shawn P. (09/13/2019)
Type
Personnel
Category
Section 75
Subcategory
F3 - Falsification of Records for personal gain (Fraud)
Opened
2019-01-23T00:00:00.000
Original Conference
2019-03-26T00:00:00.000
Record Closed
2019-06-27T00:00:00.000
Report Issued
2019-09-13T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
919/20
Filing Agency Case Id: 919/20 • Case Number: 220119 • Name: Department of Correction v. Williams, Charles (03/04/2022)
Filing Agency Case Id
919/20
Case Number
220119
Name
Department of Correction v. Williams, Charles (03/04/2022)
Type
Personnel
Category
Section 75
Subcategory
K5 - Intoxicated on duty -- alcohol
Opened
2021-07-16T00:00:00.000
Original Conference
2021-07-21T00:00:00.000
Record Closed
2022-01-25T00:00:00.000
Report Issued
2022-03-04T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
5440160
Filing Agency Case Id: 5440160 • Case Number: 243098 • Name: Taxi and Limousine Commission v. KOLI, SOURADJI (06/26/2024)
Filing Agency Case Id
5440160
Case Number
243098
Name
Taxi and Limousine Commission v. KOLI, SOURADJI (06/26/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-05-06T00:00:00.000
Original Trial Date
2024-05-13T00:00:00.000
Record Closed
2024-06-18T00:00:00.000
Report Issued
2024-06-26T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-218185
Filing Agency Case Id: TWC-218185 • Case Number: 201463 • Name: Business Integrity Commission v. Dumpster Rental Inc (02/18/2020)
Filing Agency Case Id
TWC-218185
Case Number
201463
Name
Business Integrity Commission v. Dumpster Rental Inc (02/18/2020)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2020-01-27T00:00:00.000
Original Trial Date
2020-01-30T00:00:00.000
Record Closed
2020-01-30T00:00:00.000
Report Issued
2020-02-18T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-218872
Filing Agency Case Id: TWC-218872 • Case Number: 220203 • Name: Business Integrity Commission v. Danilo Trucking LLC (10/06/2021)
Filing Agency Case Id
TWC-218872
Case Number
220203
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- 215228
Filing Agency Case Id: TWC- 215228 • Case Number: 181371 • Name: Business Integrity Commission v. M & J Waste Services, Inc (01/22/2018)
Filing Agency Case Id
TWC- 215228
Case Number
181371
Name
Business Integrity Commission v. M & J Waste Services, Inc (01/22/2018)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-01-02T00:00:00.000
Original Trial Date
2018-01-11T00:00:00.000
Record Closed
2018-01-11T00:00:00.000
Report Issued
2018-01-22T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
797
Filing Agency Case Id: 797 • Case Number: 181774 • Name: Department of Correction v. Knupp, Alcidnea (02/22/2018)
Filing Agency Case Id
797
Case Number
181774
Name
Department of Correction v. Knupp, Alcidnea (02/22/2018)
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2018-02-21T00:00:00.000
Original Conference
2018-02-21T00:00:00.000
Record Closed
2018-10-15T00:00:00.000
Report Issued
2019-01-04T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2019-08-01
TWC-218999
Filing Agency Case Id: TWC-218999 • Case Number: 210019 • Name: Business Integrity Commission v. A & I Elite Transport LLC (10/22/2020)
Filing Agency Case Id
TWC-218999
Case Number
210019
Name
Business Integrity Commission v. A & I Elite Transport LLC (10/22/2020)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2020-07-08T00:00:00.000
Original Trial Date
2020-07-09T00:00:00.000
Record Closed
2020-10-15T00:00:00.000
Report Issued
2020-10-22T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
2580651
Filing Agency Case Id: 2580651 • Case Number: 190494 • Name: Department of Education v. Logan, Britten (08/20/2019)
Filing Agency Case Id
2580651
Case Number
190494
Name
Department of Education v. Logan, Britten (08/20/2019)
Type
Personnel
Category
Section 75
Subcategory
F3 - Falsification of Records for personal gain (Fraud)
Opened
2018-09-05T00:00:00.000
Original Conference
2018-11-30T00:00:00.000
Record Closed
2019-05-15T00:00:00.000
Report Issued
2019-08-20T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5755368
Filing Agency Case Id: 5755368 • Case Number: 250831 • Name: Taxi and Limousine Commission v. Joseph, Jasmine (11/13/2024)
Filing Agency Case Id
5755368
Case Number
250831
Name
Taxi and Limousine Commission v. Joseph, Jasmine (11/13/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-10-21T00:00:00.000
Original Trial Date
2024-10-29T00:00:00.000
Record Closed
2024-10-29T00:00:00.000
Report Issued
2024-11-13T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5330131
Filing Agency Case Id: 5330131 • Case Number: 241978 • Name: Taxi and Limousine Commission
Filing Agency Case Id
5330131
Case Number
241978
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-01-11T00:00:00.000
Original Trial Date
2024-01-19T00:00:00.000
Record Closed
2024-01-19T00:00:00.000
Report Issued
2024-03-05T00:00:00.000
Dispo Code
112 - License Suspended
5864565
Filing Agency Case Id: 5864565 • Case Number: 242890 • Name: Taxi and Limousine Commission v. Shaibi, Ahmed (05/06/2024)
Filing Agency Case Id
5864565
Case Number
242890
Name
Taxi and Limousine Commission v. Shaibi, Ahmed (05/06/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-04-15T00:00:00.000
Original Trial Date
2024-04-19T00:00:00.000
Record Closed
2024-04-22T00:00:00.000
Report Issued
2024-05-06T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
Blk: 10128 Lot: 70
Filing Agency Case Id: Blk: 10128 Lot: 70 • Case Number: 250258 • Name: Department of Buildings v. 106-25 160 Street (09/30/2024)
Filing Agency Case Id
Blk: 10128 Lot: 70
Case Number
250258
Name
Department of Buildings v. 106-25 160 Street (09/30/2024)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2024-07-29T00:00:00.000
Original Trial Date
2024-09-25T00:00:00.000
Record Closed
2024-09-25T00:00:00.000
Report Issued
2024-09-30T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
Agency Head Decision
U - Recommendation upheld in full
100075191
Filing Agency Case Id: 100075191 • Case Number: 211881 • Name: Jacobi Hospital Center v. Dean, Bria (07/29/2021)
Filing Agency Case Id
100075191
Case Number
211881
Name
Jacobi Hospital Center v. Dean, Bria (07/29/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-04-16T00:00:00.000
Original Trial Date
2021-06-16T00:00:00.000
Record Closed
2021-06-16T00:00:00.000
Report Issued
2021-07-29T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
18-0077
Filing Agency Case Id: 18-0077 • Case Number: 191984 • Name: Department of Citywide Administrative Services v. Johnson, Libby (07/09/2019)
Filing Agency Case Id
18-0077
Case Number
191984
Name
Department of Citywide Administrative Services v. Johnson, Libby (07/09/2019)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2019-03-22T00:00:00.000
Original Conference
2019-05-02T00:00:00.000
Record Closed
2019-07-08T00:00:00.000
Report Issued
2019-07-09T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
174/19
Filing Agency Case Id: 174/19 • Case Number: 192527 • Name: Department of Correction v. Kuzhivelli, Antony (11/12/2019)
Filing Agency Case Id
174/19
Case Number
192527
Name
Department of Correction v. Kuzhivelli, Antony (11/12/2019)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2019-06-04T00:00:00.000
Original Conference
2019-06-12T00:00:00.000
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
435134
Filing Agency Case Id: 435134 • Case Number: 190057 • Name: Taxi and Limousine Commission v. Rafat, Ahmed (08/09/2018)
Filing Agency Case Id
435134
Case Number
190057
Name
Taxi and Limousine Commission v. Rafat, Ahmed (08/09/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-07-09T00:00:00.000
Original Trial Date
2018-08-08T00:00:00.000
Record Closed
2018-08-08T00:00:00.000
Report Issued
2018-08-09T00:00:00.000
Dispo Code
111 - License Revoked
KJT2245
Filing Agency Case Id: KJT2245 • Case Number: 240477 • Name: Department of Transportation v. DIAZ, JOSE J (10/18/2023)
Filing Agency Case Id
KJT2245
Case Number
240477
Name
Department of Transportation v. DIAZ, JOSE J (10/18/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-08-14T00:00:00.000
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
230732
Case Number: 230732 • Name: Taxi and Limousine Commission v. Chowdhury, Kamrul (10/05/2022) • Type: License
Case Number
230732
Name
Taxi and Limousine Commission v. Chowdhury, Kamrul (10/05/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-09-14T00:00:00.000
Original Trial Date
2022-09-21T00:00:00.000
Record Closed
2022-10-05T00:00:00.000
Report Issued
2022-10-05T00:00:00.000
Dispo Code
116 - Licensee not in Violation
0024-2017D
Filing Agency Case Id: 0024-2017D • Case Number: 172534 • Name: Department of Environmental Protection v. Smith, Monique (08/10/2017)
Filing Agency Case Id
0024-2017D
Case Number
172534
Name
Department of Environmental Protection v. Smith, Monique (08/10/2017)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2017-06-16T00:00:00.000
Original Trial Date
2017-08-08T00:00:00.000
Record Closed
2017-08-08T00:00:00.000
Report Issued
2017-08-10T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
TWC-224754
Filing Agency Case Id: TWC-224754 • Case Number: 233594 • Name: Business Integrity Commission v. Jemzn Construction (01/13/2025)
Filing Agency Case Id
TWC-224754
Case Number
233594
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
2024-11-21T00:00:00.000
Report Issued
2025-01-13T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5632942
Filing Agency Case Id: 5632942 • Case Number: 190839 • Name: Taxi and Limousine Commission v. Rizvi, Danial Aleem (11/15/2018)
Filing Agency Case Id
5632942
Case Number
190839
Name
Taxi and Limousine Commission v. Rizvi, Danial Aleem (11/15/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-10-22T00:00:00.000
Original Trial Date
2018-11-15T00:00:00.000
Record Closed
2018-11-15T00:00:00.000
Report Issued
2018-11-15T00:00:00.000
Dispo Code
111 - License Revoked
221124
Case Number: 221124 • Name: Department of Transportation v. BUSTO, KEVIN A (04/22/2022) • Type: Forfeiture
Case Number
221124
Name
Department of Transportation v. BUSTO, KEVIN A (04/22/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2021-12-21T00:00:00.000
Original Trial Date
2022-02-07T00:00:00.000
Record Closed
2022-04-12T00:00:00.000
Report Issued
2022-04-22T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KTK2293
Filing Agency Case Id: KTK2293 • Case Number: 241520 • Name: Department of Transportation v. CULLER, CHESTER (01/24/2024)
Filing Agency Case Id
KTK2293
Case Number
241520
Name
Department of Transportation v. CULLER, CHESTER (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
5609767
Filing Agency Case Id: 5609767 • Case Number: 192241 • Name: Taxi and Limousine Commission v. Breitenbach, William (06/26/2019)
Filing Agency Case Id
5609767
Case Number
192241
Name
Taxi and Limousine Commission v. Breitenbach, William (06/26/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-04-24T00:00:00.000
Original Trial Date
2019-06-25T00:00:00.000
Record Closed
2019-06-25T00:00:00.000
Report Issued
2019-06-26T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
250395
Case Number: 250395 • Name: Department of Transportation v. VEGA, RUBEN J (08/29/2024) • Type: Forfeiture
Case Number
250395
Name
Department of Transportation v. VEGA, RUBEN J (08/29/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-08-13T00:00:00.000
Original Trial Date
2024-08-15T00:00:00.000
Record Closed
2024-08-15T00:00:00.000
Report Issued
2024-08-29T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
210092
Case Number: 210092 • Name: Department of Health and Mental Hygiene v. Quintanilla, Christian (03/05/2021) • Type: Personnel
Case Number
210092
Name
Department of Health and Mental Hygiene v. Quintanilla, Christian (03/05/2021)
Type
Personnel
Category
Section 75
Subcategory
M2 - Inability to perform work
Opened
2020-07-21T00:00:00.000
Original Conference
2020-08-07T00:00:00.000
Record Closed
2021-02-02T00:00:00.000
Report Issued
2021-03-05T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5776202
Filing Agency Case Id: 5776202 • Case Number: 180118 • Name: Taxi and Limousine Commission v. Singh, Daljit (10/10/2017)
Filing Agency Case Id
5776202
Case Number
180118
Name
Taxi and Limousine Commission v. Singh, Daljit (10/10/2017)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2017-07-17T00:00:00.000
Original Trial Date
2017-08-01T00:00:00.000
Record Closed
2017-09-19T00:00:00.000
Report Issued
2017-10-10T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5346972
Filing Agency Case Id: 5346972 • Case Number: 241769 • Name: Taxi and Limousine Commission v. Fazal, Sarder (02/16/2024)
Filing Agency Case Id
5346972
Case Number
241769
Name
Taxi and Limousine Commission v. Fazal, Sarder (02/16/2024)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2023-12-15T00:00:00.000
Original Trial Date
2023-12-29T00:00:00.000
Record Closed
2024-01-18T00:00:00.000
Report Issued
2024-02-16T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-219766
Filing Agency Case Id: TWC-219766 • Case Number: 220559 • Name: Business Integrity Commission v. Aljhawaka, Waleed (10/19/2021)
Filing Agency Case Id
TWC-219766
Case Number
220559
Name
Business Integrity Commission v. Aljhawaka, Waleed (10/19/2021)
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
2021-10-07T00:00:00.000
Report Issued
2021-10-19T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
17560
Filing Agency Case Id: 17560 • Case Number: 240108 • Name: Department of Housing Preservation and Development v. Vrine, Jean (12/26/2023)
Filing Agency Case Id
17560
Case Number
240108
Name
Department of Housing Preservation and Development v. Vrine, Jean (12/26/2023)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2023-07-11T00:00:00.000
Original Conference
2023-09-12T00:00:00.000
Original Trial Date
2023-09-27T00:00:00.000
Record Closed
2023-11-21T00:00:00.000
Report Issued
2023-12-26T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
5649495
Filing Agency Case Id: 5649495 • Case Number: 201573 • Name: Taxi and Limousine Commission v. Ahmad, Faisal (02/26/2020)
Filing Agency Case Id
5649495
Case Number
201573
Name
Taxi and Limousine Commission v. Ahmad, Faisal (02/26/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-02-10T00:00:00.000
Original Trial Date
2020-02-12T00:00:00.000
Record Closed
2020-02-12T00:00:00.000
Report Issued
2020-02-26T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
LIC # 5205954
Filing Agency Case Id: LIC # 5205954 • Case Number: 180589 • Name: Taxi and Limousine Commission v. Leary, Timothy (11/21/2017)
Filing Agency Case Id
LIC # 5205954
Case Number
180589
Name
Taxi and Limousine Commission v. Leary, Timothy (11/21/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-09-06T00:00:00.000
Original Trial Date
2017-10-23T00:00:00.000
Record Closed
2017-11-21T00:00:00.000
Report Issued
2017-11-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KJE5102
Filing Agency Case Id: KJE5102 • Case Number: 222605 • Name: Department of Transportation v. COBB, EDWARD C (08/12/2022)
Filing Agency Case Id
KJE5102
Case Number
222605
Name
Department of Transportation v. COBB, EDWARD C (08/12/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-01T00:00:00.000
Original Trial Date
2022-07-12T00:00:00.000
Record Closed
2022-07-12T00:00:00.000
Report Issued
2022-08-12T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5660617
Filing Agency Case Id: 5660617 • Case Number: 191995 • Name: Taxi and Limousine Commission v. Singh, Jaswinder (05/15/2019)
Filing Agency Case Id
5660617
Case Number
191995
Name
Taxi and Limousine Commission v. Singh, Jaswinder (05/15/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-03-22T00:00:00.000
Original Trial Date
2019-05-14T00:00:00.000
Record Closed
2019-05-14T00:00:00.000
Report Issued
2019-05-15T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
181750
Case Number: 181750 • Name: Department of Transportation • Type: Personnel
Case Number
181750
Name
Department of Transportation
Type
Personnel
Category
Section 72
Opened
2018-02-16T00:00:00.000
Record Closed
2018-04-02T00:00:00.000
Report Issued
2018-04-16T00:00:00.000
Dispo Code
11 - Sec 72 --Respondent Unfit; Place on Leave
KLN8068
Filing Agency Case Id: KLN8068 • Case Number: 232617 • Name: Department of Transportation v. MARCALI, STEFAN (05/17/2023)
Filing Agency Case Id
KLN8068
Case Number
232617
Name
Department of Transportation v. MARCALI, STEFAN (05/17/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-03-22T00:00:00.000
Original Trial Date
2023-05-11T00:00:00.000
Record Closed
2023-05-11T00:00:00.000
Report Issued
2023-05-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A