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
JED1685
Filing Agency Case Id: JED1685 • Case Number: 232466 • Name: Department of Transportation v. GARBARSKY, JOSHUA A (05/11/2023)
Filing Agency Case Id
JED1685
Case Number
232466
Name
Department of Transportation v. GARBARSKY, JOSHUA A (05/11/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-03-13T00:00:00.000
Original Trial Date
2023-05-01T00:00:00.000
Record Closed
2023-05-01T00:00:00.000
Report Issued
2023-05-11T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
see notes
Filing Agency Case Id: see notes • Case Number: 232077 • Name: Department of Correction
Filing Agency Case Id
see notes
Case Number
232077
Name
Department of Correction
Type
Personnel
Category
Section 75
Subcategory
M2 - Inability to perform work
Opened
2023-01-30T00:00:00.000
Original Conference
2023-02-09T00:00:00.000
Record Closed
2023-05-11T00:00:00.000
Report Issued
2023-06-26T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
223698
Filing Agency Case Id: 223698 • Case Number: 232676 • Name: Business Integrity Commission v. RJT Hauling Corp. (05/26/2023)
Filing Agency Case Id
223698
Case Number
232676
Name
Business Integrity Commission v. RJT Hauling Corp. (05/26/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-03-27T00:00:00.000
Original Trial Date
2023-04-06T00:00:00.000
Record Closed
2023-04-13T00:00:00.000
Report Issued
2023-05-26T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
KXT6544
Filing Agency Case Id: KXT6544 • Case Number: 243286 • Name: Department of Transportation v. GRINBERG, MAKSIM M (06/27/2024)
Filing Agency Case Id
KXT6544
Case Number
243286
Name
Department of Transportation v. GRINBERG, MAKSIM M (06/27/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-05-20T00:00:00.000
Original Trial Date
2024-06-18T00:00:00.000
Record Closed
2024-06-18T00:00:00.000
Report Issued
2024-06-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
MESO151031316
Filing Agency Case Id: MESO151031316 • Case Number: 191245 • Type: Discrimination
Filing Agency Case Id
MESO151031316
Case Number
191245
Name
Commission on Human Rights / Law Enforcement Bureau v. Gil's Collision Services Inc. (04/30/2020)
Type
Discrimination
Category
Administrative Code
Subcategory
Q5 - Discrimination Cases (CHR)
Opened
2018-12-18T00:00:00.000
Original Conference
2019-03-01T00:00:00.000
Record Closed
2020-02-25T00:00:00.000
Report Issued
2020-04-30T00:00:00.000
Dispo Code
46 - Human Rights - Violation
Agency Head Decision
U - Recommendation upheld in full
221527
Case Number: 221527 • Name: Dobco, Inc v. Department of Design and Construction (12/15/2022) • Type: Contract
Case Number
221527
Name
Dobco, Inc v. Department of Design and Construction (12/15/2022)
Type
Contract
Category
Contract Dispute Resolution Board
Opened
2022-02-08T00:00:00.000
Record Closed
2022-11-11T00:00:00.000
Report Issued
2022-12-15T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2024-01-09
ADR2016LW029721
Filing Agency Case Id: ADR2016LW029721 • Case Number: 192338 • Name: Personal Touch Home Care, Inc v. Human Resources Administration (10/11/2019)
Filing Agency Case Id
ADR2016LW029721
Case Number
192338
Name
Personal Touch Home Care, Inc v. Human Resources Administration (10/11/2019)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P5 - CD - Goods/Services Contract
Opened
2019-05-08T00:00:00.000
Record Closed
2019-09-20T00:00:00.000
Report Issued
2019-10-11T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
5830871
Filing Agency Case Id: 5830871 • Case Number: 233493 • Name: Taxi and Limousine Commission v. Chen, Ang (07/20/2023)
Filing Agency Case Id
5830871
Case Number
233493
Name
Taxi and Limousine Commission v. Chen, Ang (07/20/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-06-09T00:00:00.000
Original Trial Date
2023-06-20T00:00:00.000
Record Closed
2023-07-13T00:00:00.000
Report Issued
2023-07-20T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
222425
Case Number: 222425 • Name: Taxi and Limousine Commission v. HASSAN, MAHABUB (05/20/2022) • Type: License
Case Number
222425
Name
Taxi and Limousine Commission v. HASSAN, MAHABUB (05/20/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-05-10T00:00:00.000
Original Trial Date
2022-05-20T00:00:00.000
Record Closed
2022-05-20T00:00:00.000
Report Issued
2022-06-03T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
5744768
Filing Agency Case Id: 5744768 • Case Number: 191488 • Name: Taxi and Limousine Commission v. Wright, Janette Gabriel (03/27/2019)
Filing Agency Case Id
5744768
Case Number
191488
Name
Taxi and Limousine Commission v. Wright, Janette Gabriel (03/27/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-01-29T00:00:00.000
Original Trial Date
2019-03-26T00:00:00.000
Record Closed
2019-03-26T00:00:00.000
Report Issued
2019-03-27T00:00:00.000
Dispo Code
111 - License Revoked
230715
Case Number: 230715 • Name: Department of Transportation v. NASSER, TAHER R (11/14/2022) • Type: Forfeiture
Case Number
230715
Name
Department of Transportation v. NASSER, TAHER R (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
GKH3326
Filing Agency Case Id: GKH3326 • Case Number: 240178 • Name: Department of Transportation v. ZHOU, BI F (10/18/2023)
Filing Agency Case Id
GKH3326
Case Number
240178
Name
Department of Transportation v. ZHOU, BI F (10/18/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-07-18T00:00:00.000
Original Trial Date
2023-08-31T00:00:00.000
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
5000213686
Filing Agency Case Id: 5000213686 • Case Number: 232225 • Name: Police Department v. Moore, Thomas (03/30/2023)
Filing Agency Case Id
5000213686
Case Number
232225
Name
Police Department v. Moore, Thomas (03/30/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-02-15T00:00:00.000
Original Trial Date
2023-03-02T00:00:00.000
Record Closed
2023-03-27T00:00:00.000
Report Issued
2023-03-30T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
201591
Case Number: 201591 • Name: Taxi and Limousine Commission v. Cheraghi, Amin (03/13/2020) • Type: License
Case Number
201591
Name
Taxi and Limousine Commission v. Cheraghi, Amin (03/13/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-02-12T00:00:00.000
Original Trial Date
2020-03-12T00:00:00.000
Record Closed
2020-03-12T00:00:00.000
Report Issued
2020-03-13T00:00:00.000
Dispo Code
111 - License Revoked
KJL4765
Filing Agency Case Id: KJL4765 • Case Number: 222226 • Name: Department of Transportation v. COOK, JANIAH S (08/18/2022)
Filing Agency Case Id
KJL4765
Case Number
222226
Name
Department of Transportation v. COOK, JANIAH S (08/18/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-04-19T00:00:00.000
Original Trial Date
2022-06-06T00:00:00.000
Record Closed
2022-08-05T00:00:00.000
Report Issued
2022-08-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
EIN#1104867
Filing Agency Case Id: EIN#1104867 • Case Number: 191044 • Name: Human Resources Administration v. Moreno, Giselle (11/27/2018)
Filing Agency Case Id
EIN#1104867
Case Number
191044
Name
Human Resources Administration v. Moreno, Giselle (11/27/2018)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-11-21T00:00:00.000
Original Trial Date
2018-11-26T00:00:00.000
Record Closed
2018-11-26T00:00:00.000
Report Issued
2018-11-27T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
KLH4871
Filing Agency Case Id: KLH4871 • Case Number: 222281 • Name: Department of Transportation v. JEAN-BART, EMMANUELLE (08/16/2022)
Filing Agency Case Id
KLH4871
Case Number
222281
Name
Department of Transportation v. JEAN-BART, EMMANUELLE (08/16/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-04-22T00:00:00.000
Original Trial Date
2022-06-08T00:00:00.000
Record Closed
2022-08-03T00:00:00.000
Report Issued
2022-08-16T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
220892
Case Number: 220892 • Name: Taxi and Limousine Commission v. CRUSE, LAWRENCE (12/08/2021) • Type: License
Case Number
220892
Name
Taxi and Limousine Commission v. CRUSE, LAWRENCE (12/08/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-11-24T00:00:00.000
Original Trial Date
2021-12-02T00:00:00.000
Record Closed
2021-12-02T00:00:00.000
Report Issued
2021-12-08T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
5748840
Filing Agency Case Id: 5748840 • Case Number: 180246 • Name: Taxi and Limousine Commission v. Singh, Prabhjit (10/20/2017)
Filing Agency Case Id
5748840
Case Number
180246
Name
Taxi and Limousine Commission v. Singh, Prabhjit (10/20/2017)
Type
License
Category
Taxi & Limousine
Subcategory
07 - Fitness Other
Opened
2017-07-26T00:00:00.000
Original Trial Date
2017-08-28T00:00:00.000
Record Closed
2017-10-02T00:00:00.000
Report Issued
2017-10-20T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
224160
Filing Agency Case Id: 224160 • Case Number: 232266 • Name: Business Integrity Commission v. Marcon Construction LLC (02/14/2024)
Filing Agency Case Id
224160
Case Number
232266
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
5802566
Filing Agency Case Id: 5802566 • Case Number: 200524 • Name: Taxi and Limousine Commission v. Gavilan, Carlos (01/06/2020)
Filing Agency Case Id
5802566
Case Number
200524
Name
Taxi and Limousine Commission v. Gavilan, Carlos (01/06/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-09-12T00:00:00.000
Original Trial Date
2019-11-15T00:00:00.000
Record Closed
2020-01-03T00:00:00.000
Report Issued
2020-01-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KUB4535
Filing Agency Case Id: KUB4535 • Case Number: 242030 • Name: Department of Transportation v. MOORE, KENNETH E (04/18/2024)
Filing Agency Case Id
KUB4535
Case Number
242030
Name
Department of Transportation v. MOORE, KENNETH E (04/18/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-01-18T00:00:00.000
Original Trial Date
2024-02-29T00:00:00.000
Record Closed
2024-02-29T00:00:00.000
Report Issued
2024-04-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KUW4975
Filing Agency Case Id: KUW4975 • Case Number: 242483 • Name: Department of Transportation v. RODRIGUEZ, DANIEL A (04/26/2024)
Filing Agency Case Id
KUW4975
Case Number
242483
Name
Department of Transportation v. RODRIGUEZ, DANIEL A (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
TWC-218348
Filing Agency Case Id: TWC-218348 • Case Number: 211326 • Name: Business Integrity Commission v. Aguibela Transport LLC (02/25/2021)
Filing Agency Case Id
TWC-218348
Case Number
211326
Name
Business Integrity Commission v. Aguibela Transport LLC (02/25/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-02-01T00:00:00.000
Original Trial Date
2021-02-04T00:00:00.000
Record Closed
2021-02-04T00:00:00.000
Report Issued
2021-02-25T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
KMD1021
Filing Agency Case Id: KMD1021 • Case Number: 240485 • Name: Department of Transportation v. STANLEY, WEBSTER K (10/18/2023)
Filing Agency Case Id
KMD1021
Case Number
240485
Name
Department of Transportation v. STANLEY, WEBSTER K (10/18/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-08-15T00:00:00.000
Original Trial Date
2023-09-28T00:00:00.000
Record Closed
2023-09-28T00:00:00.000
Report Issued
2023-10-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
EIN # 11233
Filing Agency Case Id: EIN # 11233 • Case Number: 191097 • Name: Human Resources Administration v. Meme, Jonathan (02/13/2019)
Filing Agency Case Id
EIN # 11233
Case Number
191097
Name
Human Resources Administration v. Meme, Jonathan (02/13/2019)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-11-30T00:00:00.000
Original Conference
2018-12-11T00:00:00.000
Record Closed
2019-02-13T00:00:00.000
Report Issued
2019-02-13T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5892264
Filing Agency Case Id: 5892264 • Case Number: 220132 • Name: Taxi and Limousine Commission v. Sun, Yue (08/31/2021)
Filing Agency Case Id
5892264
Case Number
220132
Name
Taxi and Limousine Commission v. Sun, Yue (08/31/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2021-07-20T00:00:00.000
Original Trial Date
2021-08-23T00:00:00.000
Record Closed
2021-08-20T00:00:00.000
Report Issued
2021-08-31T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
000073799
Filing Agency Case Id: 000073799 • Case Number: 211334 • Name: Lincoln Medical and Mental Health Center v. Brodie, Yvonne (04/06/2021)
Filing Agency Case Id
000073799
Case Number
211334
Name
Lincoln Medical and Mental Health Center v. Brodie, Yvonne (04/06/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-02-02T00:00:00.000
Original Trial Date
2021-03-29T00:00:00.000
Record Closed
2021-04-06T00:00:00.000
Report Issued
2021-04-06T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5814828
Filing Agency Case Id: 5814828 • Case Number: 191230 • Name: Taxi and Limousine Commission v. Filippeli, Marc (02/25/2019)
Filing Agency Case Id
5814828
Case Number
191230
Name
Taxi and Limousine Commission v. Filippeli, Marc (02/25/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-12-13T00:00:00.000
Original Trial Date
2019-02-19T00:00:00.000
Record Closed
2019-02-19T00:00:00.000
Report Issued
2019-02-25T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KYM5258
Filing Agency Case Id: KYM5258 • Case Number: 243348 • Name: Department of Transportation v. SCHNELL, ROBERT J (07/30/2024)
Filing Agency Case Id
KYM5258
Case Number
243348
Name
Department of Transportation v. SCHNELL, ROBERT J (07/30/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-05-24T00:00:00.000
Original Trial Date
2024-07-10T00:00:00.000
Record Closed
2024-07-10T00:00:00.000
Report Issued
2024-07-30T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5815263
Filing Agency Case Id: 5815263 • Case Number: 210520 • Name: Taxi and Limousine Commission v. Sagne, Abdourahim (03/30/2021)
Filing Agency Case Id
5815263
Case Number
210520
Name
Taxi and Limousine Commission v. Sagne, Abdourahim (03/30/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-10-05T00:00:00.000
Original Trial Date
2021-01-14T00:00:00.000
Record Closed
2021-03-23T00:00:00.000
Report Issued
2021-03-30T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
R - Reversed
LIC # 5478518
Filing Agency Case Id: LIC # 5478518 • Case Number: 190708 • Name: Taxi and Limousine Commission v. Pierre, Rodney (12/17/2018)
Filing Agency Case Id
LIC # 5478518
Case Number
190708
Name
Taxi and Limousine Commission v. Pierre, Rodney (12/17/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-10-05T00:00:00.000
Original Trial Date
2018-10-22T00:00:00.000
Record Closed
2018-12-05T00:00:00.000
Report Issued
2018-12-17T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
2000643409
Filing Agency Case Id: 2000643409 • Case Number: 172573 • Name: Police Department v. Ocasio, Charlene (07/18/2017)
Filing Agency Case Id
2000643409
Case Number
172573
Name
Police Department v. Ocasio, Charlene (07/18/2017)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2017-06-20T00:00:00.000
Original Trial Date
2017-06-29T00:00:00.000
Record Closed
2017-07-13T00:00:00.000
Report Issued
2017-07-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KSJ3548
Filing Agency Case Id: KSJ3548 • Case Number: 240183 • Name: Department of Transportation v. EDWARDS-WILLIAMS, D M (10/11/2023)
Filing Agency Case Id
KSJ3548
Case Number
240183
Name
Department of Transportation v. EDWARDS-WILLIAMS, D M (10/11/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-07-18T00:00:00.000
Original Trial Date
2023-08-31T00:00:00.000
Record Closed
2023-08-31T00:00:00.000
Report Issued
2023-10-11T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
ADR2019LW026636
Filing Agency Case Id: ADR2019LW026636 • Case Number: 220034 • Type: Contract
Filing Agency Case Id
ADR2019LW026636
Case Number
220034
Name
Longo Electrical-Mechanical, Inc v. Department of Environmental Protection (08/10/2022)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2021-07-07T00:00:00.000
Record Closed
2022-06-10T00:00:00.000
Report Issued
2022-08-10T00:00:00.000
Dispo Code
94 - CDRB-Claim Upheld
Agency Head Decision
N/A
Appeal Action Date
N/A
028349
Filing Agency Case Id: 028349 • Case Number: 191277 • Name: Department of Buildings v. Han, Victor K. (03/19/2021)
Filing Agency Case Id
028349
Case Number
191277
Name
Department of Buildings v. Han, Victor K. (03/19/2021)
Type
License
Category
Administrative Code
Subcategory
Q2 - Other building code cases
Opened
2018-12-26T00:00:00.000
Original Conference
2019-02-14T00:00:00.000
Record Closed
2019-11-29T00:00:00.000
Report Issued
2021-03-19T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
P - Upheld -- penalty modified upward
TWC-220082
Filing Agency Case Id: TWC-220082 • Case Number: 221052 • Name: Business Integrity Commission v. Camas Tenezaca, Luis (12/29/2021)
Filing Agency Case Id
TWC-220082
Case Number
221052
Name
Business Integrity Commission v. Camas Tenezaca, Luis (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
TR-1031
Filing Agency Case Id: TR-1031 • Case Number: 132346 • Name: Matter of 100 Metropolitan Avenue Tenants (07/09/2019)
Filing Agency Case Id
TR-1031
Case Number
132346
Name
Matter of 100 Metropolitan Avenue Tenants (07/09/2019)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2013-06-11T00:00:00.000
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
Agency Head Decision
U - Recommendation upheld in full
5793222
Filing Agency Case Id: 5793222 • Case Number: 200270 • Name: Taxi and Limousine Commission v. Nunez, Julio (10/21/2019)
Filing Agency Case Id
5793222
Case Number
200270
Name
Taxi and Limousine Commission v. Nunez, Julio (10/21/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-12T00:00:00.000
Original Trial Date
2019-10-17T00:00:00.000
Record Closed
2019-10-17T00:00:00.000
Report Issued
2019-10-21T00:00:00.000
Dispo Code
111 - License Revoked
KSF2699
Filing Agency Case Id: KSF2699 • Case Number: 232099 • Name: Department of Transportation v. MEJIAS, RACHEL (03/27/2023)
Filing Agency Case Id
KSF2699
Case Number
232099
Name
Department of Transportation v. MEJIAS, RACHEL (03/27/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-02-06T00:00:00.000
Original Trial Date
2023-03-23T00:00:00.000
Record Closed
2023-03-23T00:00:00.000
Report Issued
2023-03-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5739836,5754328
Filing Agency Case Id: 5739836,5754328 • Case Number: 212261 • Name: Taxi and Limousine Commission v. Ault, Stacey (07/15/2021)
Filing Agency Case Id
5739836,5754328
Case Number
212261
Name
Taxi and Limousine Commission v. Ault, Stacey (07/15/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-06-17T00:00:00.000
Original Trial Date
2021-06-21T00:00:00.000
Record Closed
2021-07-07T00:00:00.000
Report Issued
2021-07-15T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
5813033
Filing Agency Case Id: 5813033 • Case Number: 191077 • Name: Taxi and Limousine Commission v. Ahmed, Ebrahim (02/07/2019)
Filing Agency Case Id
5813033
Case Number
191077
Name
Taxi and Limousine Commission v. Ahmed, Ebrahim (02/07/2019)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2018-11-28T00:00:00.000
Original Trial Date
2018-12-19T00:00:00.000
Record Closed
2018-12-26T00:00:00.000
Report Issued
2019-02-07T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5850729
Filing Agency Case Id: 5850729 • Case Number: 192325 • Name: Taxi and Limousine Commission v. Amill, Andrew (07/05/2019)
Filing Agency Case Id
5850729
Case Number
192325
Name
Taxi and Limousine Commission v. Amill, Andrew (07/05/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-05-07T00:00:00.000
Original Trial Date
2019-07-02T00:00:00.000
Record Closed
2019-07-02T00:00:00.000
Report Issued
2019-07-05T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-221575
Filing Agency Case Id: TWC-221575 • Case Number: 220305 • Type: License
Filing Agency Case Id
TWC-221575
Case Number
220305
Name
Business Integrity Commission v. Elohim Truck Services and Collision Center Corp (02/17/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-08-16T00:00:00.000
Original Trial Date
2021-08-19T00:00:00.000
Record Closed
2023-02-09T00:00:00.000
Report Issued
2023-02-17T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
LB-0194
Filing Agency Case Id: LB-0194 • Case Number: 191119 • Name: Matter of 26 BNDO LLC (05/24/2019)
Filing Agency Case Id
LB-0194
Case Number
191119
Name
Matter of 26 BNDO LLC (05/24/2019)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LB - LFT - Abandonment
Opened
2018-12-04T00:00:00.000
Record Closed
2019-04-04T00:00:00.000
Premises
26 Bond Street, New York
Report Issued
2019-05-24T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
R - Reversed
549230
Filing Agency Case Id: 549230 • Case Number: 191194 • Name: Taxi and Limousine Commission v. Jalloh, Yayah (04/09/2019)
Filing Agency Case Id
549230
Case Number
191194
Name
Taxi and Limousine Commission v. Jalloh, Yayah (04/09/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-12-11T00:00:00.000
Original Trial Date
2018-12-12T00:00:00.000
Record Closed
2019-02-14T00:00:00.000
Report Issued
2019-04-09T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-219048
Filing Agency Case Id: TWC-219048 • Case Number: 212328 • Name: Business Integrity Commission v. HR Oregon Rd LLC (09/27/2021)
Filing Agency Case Id
TWC-219048
Case Number
212328
Name
Business Integrity Commission v. HR Oregon Rd LLC (09/27/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-06-24T00:00:00.000
Original Trial Date
2021-07-08T00:00:00.000
Record Closed
2021-09-23T00:00:00.000
Report Issued
2021-09-27T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
192526
Case Number: 192526 • Name: Department of Correction v. Smith, Frank (11/12/2019) • Type: Personnel
Case Number
192526
Name
Department of Correction v. Smith, Frank (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
230765
Case Number: 230765 • Name: Department of Education v. Byfield, Megan (12/13/2022) • Type: Personnel
Case Number
230765
Name
Department of Education v. Byfield, Megan (12/13/2022)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2022-09-20T00:00:00.000
Original Conference
2022-09-30T00:00:00.000
Original Trial Date
2022-10-17T00:00:00.000
Record Closed
2022-12-09T00:00:00.000
Report Issued
2022-12-13T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
1467900
Filing Agency Case Id: 1467900 • Case Number: 232665 • Name: Department of Sanitation
Filing Agency Case Id
1467900
Case Number
232665
Name
Department of Sanitation
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-03-27T00:00:00.000
Original Trial Date
2023-06-02T00:00:00.000
Record Closed
2024-02-26T00:00:00.000
Report Issued
2024-12-23T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full