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
MES15 1031781
Filing Agency Case Id: MES15 1031781 • Case Number: 191021 • Type: Discrimination
Filing Agency Case Id
MES15 1031781
Case Number
191021
Name
Commission on Human Rights / Law Enforcement Bureau v. Park Slope Laundry Corporation (01/27/2021)
Type
Discrimination
Category
Administrative Code
Subcategory
Q5 - Discrimination Cases (CHR)
Opened
2018-11-20T00:00:00.000
Original Conference
2019-01-18T00:00:00.000
Record Closed
2020-03-04T00:00:00.000
Report Issued
2021-01-27T00:00:00.000
Dispo Code
46 - Human Rights - Violation
KPZ9168
Filing Agency Case Id: KPZ9168 • Case Number: 222901 • Name: Department of Transportation v. ROCOURT, EUNISE (08/24/2022)
Filing Agency Case Id
KPZ9168
Case Number
222901
Name
Department of Transportation v. ROCOURT, EUNISE (08/24/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-28T00:00:00.000
Original Trial Date
2022-08-23T00:00:00.000
Record Closed
2022-08-23T00:00:00.000
Report Issued
2022-08-24T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5666375
Filing Agency Case Id: 5666375 • Case Number: 220167 • Name: Taxi and Limousine Commission v. Ramirez, Jesus (08/12/2021)
Filing Agency Case Id
5666375
Case Number
220167
Name
Taxi and Limousine Commission v. Ramirez, Jesus (08/12/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-07-26T00:00:00.000
Original Trial Date
2021-08-02T00:00:00.000
Record Closed
2021-08-02T00:00:00.000
Report Issued
2021-08-12T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
D0001317
Filing Agency Case Id: D0001317 • Case Number: 220624 • Type: Personnel
Filing Agency Case Id
D0001317
Case Number
220624
Name
All other HHC facilities and Administrative Offices v. NOEL, DELICIA (01/21/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-10-07T00:00:00.000
Original Trial Date
2022-01-07T00:00:00.000
Record Closed
2022-01-07T00:00:00.000
Report Issued
2022-01-21T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5883686
Filing Agency Case Id: 5883686 • Case Number: 201083 • Name: Taxi and Limousine Commission v. Ighodaro, Daniel (12/16/2019)
Filing Agency Case Id
5883686
Case Number
201083
Name
Taxi and Limousine Commission v. Ighodaro, Daniel (12/16/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-11-29T00:00:00.000
Original Trial Date
2019-12-04T00:00:00.000
Record Closed
2019-12-04T00:00:00.000
Report Issued
2019-12-16T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5824892
Filing Agency Case Id: 5824892 • Case Number: 221362 • Name: Taxi and Limousine Commission v. CRUZ, ALAN (02/11/2022)
Filing Agency Case Id
5824892
Case Number
221362
Name
Taxi and Limousine Commission v. CRUZ, ALAN (02/11/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-01-24T00:00:00.000
Original Trial Date
2022-01-28T00:00:00.000
Record Closed
2022-01-28T00:00:00.000
Report Issued
2022-02-11T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5677625
Filing Agency Case Id: 5677625 • Case Number: 211628 • Name: Taxi and Limousine Commission v. Vargas, Jerry (07/15/2021)
Filing Agency Case Id
5677625
Case Number
211628
Name
Taxi and Limousine Commission v. Vargas, Jerry (07/15/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2021-03-12T00:00:00.000
Original Trial Date
2021-06-07T00:00:00.000
Record Closed
2021-07-12T00:00:00.000
Report Issued
2021-07-15T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
HSU7368
Filing Agency Case Id: HSU7368 • Case Number: 230018 • Name: Department of Transportation v. KUSHMAKOV, GEORGE (09/13/2022)
Filing Agency Case Id
HSU7368
Case Number
230018
Name
Department of Transportation v. KUSHMAKOV, GEORGE (09/13/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-07-01T00:00:00.000
Original Trial Date
2022-08-25T00:00:00.000
Record Closed
2022-08-25T00:00:00.000
Report Issued
2022-09-13T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
224150
Filing Agency Case Id: 224150 • Case Number: 232265 • Name: Business Integrity Commission v. Marcon Construction LLC (02/14/2024)
Filing Agency Case Id
224150
Case Number
232265
Name
Business Integrity Commission v. Marcon Construction LLC (02/14/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-02-21T00:00:00.000
Original Trial Date
2023-03-02T00:00:00.000
Record Closed
2024-02-01T00:00:00.000
Report Issued
2024-02-14T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
240582
Case Number: 240582 • Name: Police Department • Type: Personnel
Case Number
240582
Name
Police Department
Type
Personnel
Category
Section 72
Opened
2023-08-24T00:00:00.000
Record Closed
2024-05-29T00:00:00.000
Report Issued
2024-10-08T00:00:00.000
Dispo Code
11 - Sec 72 --Respondent Unfit; Place on Leave
Agency Head Decision
U - Recommendation upheld in full
KVJ5697
Filing Agency Case Id: KVJ5697 • Case Number: 241335 • Name: Department of Transportation v. DUQUE, ALBERTO (04/17/2024)
Filing Agency Case Id
KVJ5697
Case Number
241335
Name
Department of Transportation v. DUQUE, ALBERTO (04/17/2024)
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
2024-01-25T00:00:00.000
Report Issued
2024-04-17T00:00:00.000
Dispo Code
109 - Forfeiture -- Other
Agency Head Decision
N/A
Appeal Action Date
N/A
KLH8862
Filing Agency Case Id: KLH8862 • Case Number: 232103 • Name: Department of Transportation v. FRANCILLON, B C (04/20/2023)
Filing Agency Case Id
KLH8862
Case Number
232103
Name
Department of Transportation v. FRANCILLON, B C (04/20/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-02-06T00:00:00.000
Original Trial Date
2023-03-28T00:00:00.000
Record Closed
2023-03-29T00:00:00.000
Report Issued
2023-04-20T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
DR# 404/19
Filing Agency Case Id: DR# 404/19 • Case Number: 211091 • Name: Department of Correction v. Cox, Cecilia (06/15/2022)
Filing Agency Case Id
DR# 404/19
Case Number
211091
Name
Department of Correction v. Cox, Cecilia (06/15/2022)
Type
Personnel
Category
Section 75
Subcategory
J15 - Undue familiarity with inmate
Opened
2020-12-24T00:00:00.000
Original Conference
2020-12-30T00:00:00.000
Record Closed
2021-05-10T00:00:00.000
Report Issued
2022-06-15T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
X - Other decision / disposition
HM-0620
Filing Agency Case Id: HM-0620 • Case Number: 233094 • Name: New York City Loft Board v. West Paramont LLC (01/26/2024)
Filing Agency Case Id
HM-0620
Case Number
233094
Name
New York City Loft Board v. West Paramont LLC (01/26/2024)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
HM - LFT - Hsg Maint Enforcement
Opened
2023-05-02T00:00:00.000
Original Conference
2023-05-24T00:00:00.000
Original Trial Date
2023-05-31T00:00:00.000
Record Closed
2023-12-18T00:00:00.000
Premises
117-119 West 26 Street, New York
Report Issued
2024-01-26T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
Agency Head Decision
N/A
Appeal Action Date
N/A
57235410
Filing Agency Case Id: 57235410 • Case Number: 181069 • Name: Taxi and Limousine Commission v. Frometa, Allen Montilla (12/21/2017)
Filing Agency Case Id
57235410
Case Number
181069
Name
Taxi and Limousine Commission v. Frometa, Allen Montilla (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
5843193
Filing Agency Case Id: 5843193 • Case Number: 192606 • Name: Taxi and Limousine Commission v. Chaulagain, Aadarsha (10/02/2019)
Filing Agency Case Id
5843193
Case Number
192606
Name
Taxi and Limousine Commission v. Chaulagain, Aadarsha (10/02/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-06-17T00:00:00.000
Original Trial Date
2019-08-22T00:00:00.000
Record Closed
2019-10-01T00:00:00.000
Report Issued
2019-10-02T00:00:00.000
Dispo Code
111 - License Revoked
TWC- 219117
Filing Agency Case Id: TWC- 219117 • Case Number: 211656 • Name: Business Integrity Commission v. AAZ Enterprises Corp (04/09/2021)
Filing Agency Case Id
TWC- 219117
Case Number
211656
Name
Business Integrity Commission v. AAZ Enterprises Corp (04/09/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-03-15T00:00:00.000
Original Trial Date
2021-03-25T00:00:00.000
Record Closed
2021-03-25T00:00:00.000
Report Issued
2021-04-09T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5705260
Filing Agency Case Id: 5705260 • Case Number: 200107 • Name: Taxi and Limousine Commission v. Santana, Bartola (11/13/2019)
Filing Agency Case Id
5705260
Case Number
200107
Name
Taxi and Limousine Commission v. Santana, Bartola (11/13/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-07-18T00:00:00.000
Original Trial Date
2019-09-24T00:00:00.000
Record Closed
2019-11-13T00:00:00.000
Report Issued
2019-11-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5398694
Filing Agency Case Id: 5398694 • Case Number: 180379 • Name: Taxi and Limousine Commission v. Masi, Joseph (09/14/2017)
Filing Agency Case Id
5398694
Case Number
180379
Name
Taxi and Limousine Commission v. Masi, Joseph (09/14/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-08-04T00:00:00.000
Original Trial Date
2017-09-14T00:00:00.000
Record Closed
2017-09-14T00:00:00.000
Report Issued
2017-09-14T00:00:00.000
Dispo Code
111 - License Revoked
180387
Case Number: 180387 • Name: Kings County Hospital Center v. McNair, Robert (09/26/2017) • Type: Personnel
Case Number
180387
Name
Kings County Hospital Center v. McNair, Robert (09/26/2017)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2017-08-04T00:00:00.000
Original Trial Date
2017-08-28T00:00:00.000
Record Closed
2017-09-26T00:00:00.000
Report Issued
2017-09-26T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5677560
Filing Agency Case Id: 5677560 • Case Number: 190086 • Name: Taxi and Limousine Commission v. Alhuraibi, Abdullah (08/16/2018)
Filing Agency Case Id
5677560
Case Number
190086
Name
Taxi and Limousine Commission v. Alhuraibi, Abdullah (08/16/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-07-13T00:00:00.000
Original Trial Date
2018-08-15T00:00:00.000
Record Closed
2018-08-15T00:00:00.000
Report Issued
2018-08-16T00:00:00.000
Dispo Code
111 - License Revoked
603/17
Filing Agency Case Id: 603/17 • Case Number: 181907 • Name: Department of Correction
Filing Agency Case Id
603/17
Case Number
181907
Name
Department of Correction
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2018-03-13T00:00:00.000
Original Conference
2018-03-21T00:00:00.000
Record Closed
2018-07-09T00:00:00.000
Report Issued
2018-07-20T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5988018
Filing Agency Case Id: 5988018 • Case Number: 232512 • Name: Taxi and Limousine Commission v. Mehta, Dave (08/18/2023)
Filing Agency Case Id
5988018
Case Number
232512
Name
Taxi and Limousine Commission v. Mehta, Dave (08/18/2023)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-03-13T00:00:00.000
Original Trial Date
2023-04-06T00:00:00.000
Record Closed
2023-08-14T00:00:00.000
Report Issued
2023-08-18T00:00:00.000
Dispo Code
111 - License Revoked
TWC-215957
Filing Agency Case Id: TWC-215957 • Case Number: 191012 • Name: Business Integrity Commission v. Kaba Ks Corp. (11/29/2018)
Filing Agency Case Id
TWC-215957
Case Number
191012
Name
Business Integrity Commission v. Kaba Ks Corp. (11/29/2018)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-11-19T00:00:00.000
Original Trial Date
2018-11-29T00:00:00.000
Record Closed
2018-11-29T00:00:00.000
Report Issued
2018-11-29T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
5428318
Filing Agency Case Id: 5428318 • Case Number: 182122 • Name: Taxi and Limousine Commission v. Diaz, Leocadio (05/03/2018)
Filing Agency Case Id
5428318
Case Number
182122
Name
Taxi and Limousine Commission v. Diaz, Leocadio (05/03/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-04-06T00:00:00.000
Original Trial Date
2018-05-02T00:00:00.000
Record Closed
2018-05-02T00:00:00.000
Report Issued
2018-05-03T00:00:00.000
Dispo Code
111 - License Revoked
TWC-215449
Filing Agency Case Id: TWC-215449 • Case Number: 182230 • Name: Business Integrity Commission v. Gravity Construction US Inc. (05/09/2018)
Filing Agency Case Id
TWC-215449
Case Number
182230
Name
Business Integrity Commission v. Gravity Construction US Inc. (05/09/2018)
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
2018-05-09T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
5766124
Filing Agency Case Id: 5766124 • Case Number: 240782 • Name: Taxi and Limousine Commission
Filing Agency Case Id
5766124
Case Number
240782
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-09-18T00:00:00.000
Original Trial Date
2023-09-22T00:00:00.000
Record Closed
2023-09-29T00:00:00.000
Report Issued
2023-10-11T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
0026189
Filing Agency Case Id: 0026189 • Case Number: 222842 • Name: Human Resources Administration v. Lewis, Debbie (08/04/2022)
Filing Agency Case Id
0026189
Case Number
222842
Name
Human Resources Administration v. Lewis, Debbie (08/04/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-06-24T00:00:00.000
Original Trial Date
2022-07-20T00:00:00.000
Record Closed
2022-07-20T00:00:00.000
Report Issued
2022-08-04T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5525859
Filing Agency Case Id: 5525859 • Case Number: 241045 • Name: Taxi and Limousine Commission v. Bah, Fatoumata (10/26/2023)
Filing Agency Case Id
5525859
Case Number
241045
Name
Taxi and Limousine Commission v. Bah, Fatoumata (10/26/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-10-12T00:00:00.000
Original Trial Date
2023-10-19T00:00:00.000
Record Closed
2023-10-19T00:00:00.000
Report Issued
2023-10-26T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5762521
Filing Agency Case Id: 5762521 • Case Number: 222703 • Name: Taxi and Limousine Commission v. Martinez, Jose (08/12/2022)
Filing Agency Case Id
5762521
Case Number
222703
Name
Taxi and Limousine Commission v. Martinez, Jose (08/12/2022)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-06-08T00:00:00.000
Original Trial Date
2022-06-23T00:00:00.000
Record Closed
2022-08-08T00:00:00.000
Report Issued
2022-08-12T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
224790
Filing Agency Case Id: 224790 • Case Number: 233145 • Name: Business Integrity Commission v. Vdoug Walker Trucking Corp. (07/07/2023)
Filing Agency Case Id
224790
Case Number
233145
Name
Business Integrity Commission v. Vdoug Walker Trucking Corp. (07/07/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-05-05T00:00:00.000
Record Closed
2023-05-11T00:00:00.000
Report Issued
2023-07-07T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
LI-0049
Filing Agency Case Id: LI-0049 • Case Number: 202136 • Name: Matter of Huebner, Jerold (03/15/2023)
Filing Agency Case Id
LI-0049
Case Number
202136
Name
Matter of Huebner, Jerold (03/15/2023)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LI - Unreasonable interference
Opened
2020-06-05T00:00:00.000
Record Closed
2022-05-05T00:00:00.000
Premises
449 Troutman Street, Brooklyn
Report Issued
2023-03-15T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
Agency Head Decision
U - Recommendation upheld in full
Lic # 5729307
Filing Agency Case Id: Lic # 5729307 • Case Number: 181317 • Name: Taxi and Limousine Commission v. Sosa, Verenice (01/22/2018)
Filing Agency Case Id
Lic # 5729307
Case Number
181317
Name
Taxi and Limousine Commission v. Sosa, Verenice (01/22/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-12-22T00:00:00.000
Original Trial Date
2018-01-19T00:00:00.000
Record Closed
2018-01-19T00:00:00.000
Report Issued
2018-01-22T00:00:00.000
Dispo Code
111 - License Revoked
TWC-214877
Filing Agency Case Id: TWC-214877 • Case Number: 180685 • Name: Business Integrity Commission v. J & S 300 On the Road Corp. (10/10/2017)
Filing Agency Case Id
TWC-214877
Case Number
180685
Name
Business Integrity Commission v. J & S 300 On the Road Corp. (10/10/2017)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2017-09-18T00:00:00.000
Original Trial Date
2017-09-28T00:00:00.000
Record Closed
2017-10-05T00:00:00.000
Report Issued
2017-10-10T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
221112
Case Number: 221112 • Name: Department of Transportation v. PLUNKETT, ALICIA L (05/09/2022) • Type: Forfeiture
Case Number
221112
Name
Department of Transportation v. PLUNKETT, ALICIA L (05/09/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2021-12-21T00:00:00.000
Original Trial Date
2022-02-04T00:00:00.000
Record Closed
2022-03-11T00:00:00.000
Report Issued
2022-05-09T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
211941
Case Number: 211941 • Type: Contract • Category: Contract Dispute Resolution Board
Case Number
211941
Name
Siege International v. Department of Citywide Administrative Services (09/18/2023)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P5 - CD - Goods/Services Contract
Opened
2021-04-27T00:00:00.000
Record Closed
2023-06-21T00:00:00.000
Report Issued
2023-09-18T00:00:00.000
Dispo Code
94 - CDRB-Claim Upheld
Agency Head Decision
N/A
Appeal Action Date
N/A
5692632
Filing Agency Case Id: 5692632 • Case Number: 180093 • Name: Taxi and Limousine Commission v. Tsutsui, Christopher (08/21/2017)
Filing Agency Case Id
5692632
Case Number
180093
Name
Taxi and Limousine Commission v. Tsutsui, Christopher (08/21/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-07-12T00:00:00.000
Original Trial Date
2017-08-17T00:00:00.000
Record Closed
2017-08-17T00:00:00.000
Report Issued
2017-08-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
D0002658
Filing Agency Case Id: D0002658 • Case Number: 231327 • Name: Lincoln Medical and Mental Health Center v Bazemore, Alissa A (02/21/2023)
Filing Agency Case Id
D0002658
Case Number
231327
Name
Lincoln Medical and Mental Health Center v Bazemore, Alissa A (02/21/2023)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-11-16T00:00:00.000
Original Trial Date
2023-02-07T00:00:00.000
Record Closed
2023-02-10T00:00:00.000
Report Issued
2023-02-21T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5979759
Filing Agency Case Id: 5979759 • Case Number: 250718 • Name: Taxi and Limousine Commission v. Hannan, Abdul (12/13/2024)
Filing Agency Case Id
5979759
Case Number
250718
Name
Taxi and Limousine Commission v. Hannan, Abdul (12/13/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-10-03T00:00:00.000
Original Trial Date
2024-10-18T00:00:00.000
Record Closed
2024-11-26T00:00:00.000
Report Issued
2024-12-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5633723
Filing Agency Case Id: 5633723 • Case Number: 200768 • Name: Taxi and Limousine Commission v. Serrano, Samuel (11/29/2019)
Filing Agency Case Id
5633723
Case Number
200768
Name
Taxi and Limousine Commission v. Serrano, Samuel (11/29/2019)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2019-10-16T00:00:00.000
Original Trial Date
2019-11-15T00:00:00.000
Record Closed
2019-11-15T00:00:00.000
Report Issued
2019-11-29T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
P - Upheld -- penalty modified upward
KLL5910
Filing Agency Case Id: KLL5910 • Case Number: 240814 • Name: Department of Transportation v. MCKINNON, KESHA N (11/20/2023)
Filing Agency Case Id
KLL5910
Case Number
240814
Name
Department of Transportation v. MCKINNON, KESHA N (11/20/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-09-20T00:00:00.000
Original Trial Date
2023-10-31T00:00:00.000
Record Closed
2023-10-31T00:00:00.000
Report Issued
2023-11-20T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-224878
Filing Agency Case Id: TWC-224878 • Case Number: 240888 • Name: Business Integrity Commission v. Lucianos Contracting LLC. (11/26/2024)
Filing Agency Case Id
TWC-224878
Case Number
240888
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
TWC-215659
Filing Agency Case Id: TWC-215659 • Case Number: 182521 • Name: Business Integrity Commission v. Xie, Jing Ping (06/25/2018)
Filing Agency Case Id
TWC-215659
Case Number
182521
Name
Business Integrity Commission v. Xie, Jing Ping (06/25/2018)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-05-21T00:00:00.000
Original Trial Date
2018-06-21T00:00:00.000
Record Closed
2018-06-21T00:00:00.000
Report Issued
2018-06-25T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5773535
Filing Agency Case Id: 5773535 • Case Number: 250107 • Name: Taxi and Limousine Commission v. Pacheco, Angel (07/26/2024)
Filing Agency Case Id
5773535
Case Number
250107
Name
Taxi and Limousine Commission v. Pacheco, Angel (07/26/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-07-10T00:00:00.000
Original Trial Date
2024-07-16T00:00:00.000
Record Closed
2024-07-22T00:00:00.000
Report Issued
2024-07-26T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5921539
Filing Agency Case Id: 5921539 • Case Number: 200945 • Name: Taxi and Limousine Commission v. Ouedraogo, Abdoul (01/15/2020)
Filing Agency Case Id
5921539
Case Number
200945
Name
Taxi and Limousine Commission v. Ouedraogo, Abdoul (01/15/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-11-07T00:00:00.000
Original Trial Date
2019-12-30T00:00:00.000
Record Closed
2019-12-30T00:00:00.000
Report Issued
2020-01-15T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5776404
Filing Agency Case Id: 5776404 • Case Number: 190370 • Name: Taxi and Limousine Commission v. Faruque, Mohammad (09/12/2018)
Filing Agency Case Id
5776404
Case Number
190370
Name
Taxi and Limousine Commission v. Faruque, Mohammad (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
200388
Case Number: 200388 • Name: Taxi and Limousine Commission v. Lankoande, Patrice (12/18/2019) • Type: License
Case Number
200388
Name
Taxi and Limousine Commission v. Lankoande, Patrice (12/18/2019)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2019-08-23T00:00:00.000
Original Trial Date
2019-10-31T00:00:00.000
Record Closed
2019-12-17T00:00:00.000
Report Issued
2019-12-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
0609036
Filing Agency Case Id: 0609036 • Case Number: 201478 • Name: Department of Transportation
Filing Agency Case Id
0609036
Case Number
201478
Name
Department of Transportation
Type
Personnel
Category
Section 75
Subcategory
F3 - Falsification of Records for personal gain (Fraud)
Opened
2020-01-28T00:00:00.000
Original Conference
2020-03-16T00:00:00.000
Original Trial Date
2020-04-28T00:00:00.000
Record Closed
2020-10-21T00:00:00.000
Report Issued
2021-05-11T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
Lic# 5730760
Filing Agency Case Id: Lic# 5730760 • Case Number: 181319 • Name: Taxi and Limousine Commission v. Perez, Alberto (01/22/2018)
Filing Agency Case Id
Lic# 5730760
Case Number
181319
Name
Taxi and Limousine Commission v. Perez, Alberto (01/22/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-12-22T00:00:00.000
Original Trial Date
2018-01-19T00:00:00.000
Record Closed
2018-01-19T00:00:00.000
Report Issued
2018-01-22T00:00:00.000
Dispo Code
111 - License Revoked
KLX9002
Filing Agency Case Id: KLX9002 • Case Number: 222721 • Name: Department of Transportation v. ROCOURT, EUNISE (08/26/2022)
Filing Agency Case Id
KLX9002
Case Number
222721
Name
Department of Transportation v. ROCOURT, EUNISE (08/26/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-10T00:00:00.000
Original Trial Date
2022-08-16T00:00:00.000
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