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OATH Trials Division Case Status

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

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

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

City Government Office of Administrative Trials and Hearings (OATH) Dataset y3hw-z6bm 16 fields
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Dataset fields
Showing 50 real records
5744275
Filing Agency Case Id: 5744275 • Case Number: 201071 • Name: Taxi and Limousine Commission v. Qurbani, Salem (02/11/2020)
Filing Agency Case Id
5744275
Case Number
201071
Name
Taxi and Limousine Commission v. Qurbani, Salem (02/11/2020)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2019-11-26T00:00:00.000
Original Trial Date
2020-02-11T00:00:00.000
Record Closed
2020-02-11T00:00:00.000
Report Issued
2020-02-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5729463
Filing Agency Case Id: 5729463 • Case Number: 211498 • Name: Taxi and Limousine Commission v. Reynoso, Anthony (03/24/2021)
Filing Agency Case Id
5729463
Case Number
211498
Name
Taxi and Limousine Commission v. Reynoso, Anthony (03/24/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-02-24T00:00:00.000
Original Trial Date
2021-03-05T00:00:00.000
Record Closed
2021-03-12T00:00:00.000
Report Issued
2021-03-24T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
201186
Case Number: 201186 • Name: Department of Consumer Affairs v. RETEG ELECTRIC INC (03/29/2021) • Type: Regulatory
Case Number
201186
Name
Department of Consumer Affairs v. RETEG ELECTRIC INC (03/29/2021)
Type
Regulatory
Category
Administrative Code
Subcategory
Q16 - Sick Leave (DCA)
Opened
2019-12-16T00:00:00.000
Original Conference
2020-01-29T00:00:00.000
Record Closed
2020-11-20T00:00:00.000
Report Issued
2021-03-29T00:00:00.000
Dispo Code
135 - DCA- Fine/Lost Wages/Back Pay
Agency Head Decision
N/A
Appeal Action Date
N/A
KRZ8950
Filing Agency Case Id: KRZ8950 • Case Number: 240807 • Name: Department of Transportation v. ZARUMA-PEREZ, JANE I (11/17/2023)
Filing Agency Case Id
KRZ8950
Case Number
240807
Name
Department of Transportation v. ZARUMA-PEREZ, JANE I (11/17/2023)
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
2023-11-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5071680
Filing Agency Case Id: 5071680 • Case Number: 190138 • Name: Taxi and Limousine Commission v. Noboa, Jose A. (09/06/2018)
Filing Agency Case Id
5071680
Case Number
190138
Name
Taxi and Limousine Commission v. Noboa, Jose A. (09/06/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-07-17T00:00:00.000
Original Trial Date
2018-07-18T00:00:00.000
Record Closed
2018-08-20T00:00:00.000
Report Issued
2018-09-06T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
2019-00012-ENF
Filing Agency Case Id: 2019-00012-ENF • Case Number: 201672 • Name: Department of Consumer Affairs v. Mr Coco 162 Inc d/b/a Mr. Coco (01/27/2022)
Filing Agency Case Id
2019-00012-ENF
Case Number
201672
Name
Department of Consumer Affairs v. Mr Coco 162 Inc d/b/a Mr. Coco (01/27/2022)
Type
Regulatory
Category
Administrative Code
Subcategory
Q16 - Sick Leave (DCA)
Opened
2020-02-24T00:00:00.000
Original Conference
2020-03-26T00:00:00.000
Record Closed
2021-05-07T00:00:00.000
Report Issued
2022-01-27T00:00:00.000
Dispo Code
135 - DCA- Fine/Lost Wages/Back Pay
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-215238
Filing Agency Case Id: TWC-215238 • Case Number: 181499 • Name: Business Integrity Commission v. Gaeta Interior Demolition Inc. (02/15/2018)
Filing Agency Case Id
TWC-215238
Case Number
181499
Name
Business Integrity Commission v. Gaeta Interior Demolition Inc. (02/15/2018)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-01-18T00:00:00.000
Original Trial Date
2018-02-15T00:00:00.000
Record Closed
2018-02-15T00:00:00.000
Report Issued
2018-02-15T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
5742643
Filing Agency Case Id: 5742643 • Case Number: 201128 • Name: Taxi and Limousine Commission v. Capuano, Vincent (03/11/2020)
Filing Agency Case Id
5742643
Case Number
201128
Name
Taxi and Limousine Commission v. Capuano, Vincent (03/11/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-12-06T00:00:00.000
Original Trial Date
2020-02-18T00:00:00.000
Record Closed
2020-02-18T00:00:00.000
Report Issued
2020-03-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
220978
Case Number: 220978 • Name: Department of Health and Mental Hygiene v. SAKHAROVICH, ROMAN (07/21/2022) • Type: Regulatory
Case Number
220978
Name
Department of Health and Mental Hygiene v. SAKHAROVICH, ROMAN (07/21/2022)
Type
Regulatory
Category
Administrative Code
Subcategory
QB - Dog Control cases (DOH)
Opened
2021-12-07T00:00:00.000
Original Conference
2022-01-06T00:00:00.000
Record Closed
2022-07-08T00:00:00.000
Report Issued
2022-07-21T00:00:00.000
Dispo Code
100 - Dog Control -- Other
5698028
Filing Agency Case Id: 5698028 • Case Number: 190945 • Name: Taxi and Limousine Commission v. Haouane, Khaled (12/14/2018)
Filing Agency Case Id
5698028
Case Number
190945
Name
Taxi and Limousine Commission v. Haouane, Khaled (12/14/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-11-07T00:00:00.000
Original Trial Date
2018-11-30T00:00:00.000
Record Closed
2018-11-30T00:00:00.000
Report Issued
2018-12-14T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
0000012790
Filing Agency Case Id: 0000012790 • Case Number: 210262 • Name: Queens Hospital Center v. Witter, Zaynah (10/06/2020)
Filing Agency Case Id
0000012790
Case Number
210262
Name
Queens Hospital Center v. Witter, Zaynah (10/06/2020)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2020-08-19T00:00:00.000
Record Closed
2020-09-28T00:00:00.000
Report Issued
2020-10-06T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5568163
Filing Agency Case Id: 5568163 • Case Number: 211015 • Name: Taxi and Limousine Commission v. Camar, Boubacar (01/12/2021)
Filing Agency Case Id
5568163
Case Number
211015
Name
Taxi and Limousine Commission v. Camar, Boubacar (01/12/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-12-14T00:00:00.000
Original Trial Date
2020-12-17T00:00:00.000
Record Closed
2020-12-17T00:00:00.000
Report Issued
2021-01-12T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
231875
Case Number: 231875 • Name: Department of Transportation v. DUCETTE, DEWAYNE (03/08/2023) • Type: Forfeiture
Case Number
231875
Name
Department of Transportation v. DUCETTE, DEWAYNE (03/08/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-01-12T00:00:00.000
Record Closed
2023-03-01T00:00:00.000
Report Issued
2023-03-08T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5473828
Filing Agency Case Id: 5473828 • Case Number: 181169 • Name: Taxi and Limousine Commission v. DeJesus, Nelson (01/19/2018)
Filing Agency Case Id
5473828
Case Number
181169
Name
Taxi and Limousine Commission v. DeJesus, Nelson (01/19/2018)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2017-12-01T00:00:00.000
Original Trial Date
2018-01-12T00:00:00.000
Record Closed
2018-01-12T00:00:00.000
Report Issued
2018-01-19T00:00:00.000
Dispo Code
111 - License Revoked
TWC-221170
Filing Agency Case Id: TWC-221170 • Case Number: 220150 • Name: Business Integrity Commission v. Garcia, Raul (09/27/2021)
Filing Agency Case Id
TWC-221170
Case Number
220150
Name
Business Integrity Commission v. Garcia, Raul (09/27/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-07-22T00:00:00.000
Original Trial Date
2021-08-05T00:00:00.000
Record Closed
2021-09-23T00:00:00.000
Report Issued
2021-09-27T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-214999
Filing Agency Case Id: TWC-214999 • Case Number: 180849 • Name: Business Integrity Commission v. Olasokan, Oluwafemi (10/20/2017)
Filing Agency Case Id
TWC-214999
Case Number
180849
Name
Business Integrity Commission v. Olasokan, Oluwafemi (10/20/2017)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2017-10-10T00:00:00.000
Original Trial Date
2017-10-19T00:00:00.000
Record Closed
2017-10-19T00:00:00.000
Report Issued
2017-10-20T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
TWC-219818
Filing Agency Case Id: TWC-219818 • Case Number: 220580 • Name: Business Integrity Commission v. Astoria Contracting Corp (10/21/2021)
Filing Agency Case Id
TWC-219818
Case Number
220580
Name
Business Integrity Commission v. Astoria Contracting Corp (10/21/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-09-30T00:00:00.000
Original Trial Date
2021-10-14T00:00:00.000
Record Closed
2021-10-15T00:00:00.000
Report Issued
2021-10-21T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
230236
Case Number: 230236 • Name: Department of Transportation v. ALSAEDI, HAMOOD A (11/02/2022) • Type: Forfeiture
Case Number
230236
Name
Department of Transportation v. ALSAEDI, HAMOOD A (11/02/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-07-27T00:00:00.000
Original Trial Date
2022-09-13T00:00:00.000
Record Closed
2022-10-20T00:00:00.000
Report Issued
2022-11-02T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5877637
Filing Agency Case Id: 5877637 • Case Number: 232095 • Name: Taxi and Limousine Commission v. Serashvili, Tamaz (03/22/2023)
Filing Agency Case Id
5877637
Case Number
232095
Name
Taxi and Limousine Commission v. Serashvili, Tamaz (03/22/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-02-02T00:00:00.000
Original Trial Date
2023-02-10T00:00:00.000
Record Closed
2023-03-09T00:00:00.000
Report Issued
2023-03-22T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
R - Reversed
2021174
Filing Agency Case Id: 2021174 • Case Number: 232895 • Name: Conflicts of Interest Board v. Carter, Charles (03/08/2024)
Filing Agency Case Id
2021174
Case Number
232895
Name
Conflicts of Interest Board v. Carter, Charles (03/08/2024)
Type
Personnel
Category
Administrative Code
Subcategory
Q7 - Other Conflicts of Interest Board cases (CIB)
Opened
2023-04-11T00:00:00.000
Original Conference
2023-05-17T00:00:00.000
Original Trial Date
2023-06-26T00:00:00.000
Record Closed
2023-10-04T00:00:00.000
Report Issued
2024-03-08T00:00:00.000
Dispo Code
91 - COIB -- Violation -- Fine
Agency Head Decision
U - Recommendation upheld in full
0062-2020D
Filing Agency Case Id: 0062-2020D • Case Number: 210715 • Name: Department of Environmental Protection v. Galanaugh, Matthew J (02/10/2021)
Filing Agency Case Id
0062-2020D
Case Number
210715
Name
Department of Environmental Protection v. Galanaugh, Matthew J (02/10/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2020-11-02T00:00:00.000
Original Trial Date
2021-01-27T00:00:00.000
Record Closed
2021-02-05T00:00:00.000
Report Issued
2021-02-10T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
DR# 1492/19
Filing Agency Case Id: DR# 1492/19 • Case Number: 211136 • Name: Department of Correction v. Allen, Daquan (01/23/2023)
Filing Agency Case Id
DR# 1492/19
Case Number
211136
Name
Department of Correction v. Allen, Daquan (01/23/2023)
Type
Personnel
Category
Section 75
Subcategory
L3 - Neglect of Duty
Opened
2021-01-04T00:00:00.000
Original Conference
2021-01-06T00:00:00.000
Record Closed
2021-08-30T00:00:00.000
Report Issued
2023-01-23T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
1001723239
Filing Agency Case Id: 1001723239 • Case Number: 242683 • Name: Police Department v. Phillip, Latasha (04/10/2024)
Filing Agency Case Id
1001723239
Case Number
242683
Name
Police Department v. Phillip, Latasha (04/10/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-03-26T00:00:00.000
Original Trial Date
2024-04-05T00:00:00.000
Record Closed
2024-04-05T00:00:00.000
Report Issued
2024-04-10T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
240035
Case Number: 240035 • Name: Department of Transportation v. CONSULTING INC, CHV (07/13/2023) • Type: Forfeiture
Case Number
240035
Name
Department of Transportation v. CONSULTING INC, CHV (07/13/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-07-06T00:00:00.000
Original Trial Date
2023-07-11T00:00:00.000
Record Closed
2023-07-11T00:00:00.000
Report Issued
2023-07-13T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
192103
Case Number: 192103 • Name: Office of City Clerk / Clerk of the Council v. Williamson, Joy (06/19/2019) • Type: License
Case Number
192103
Name
Office of City Clerk / Clerk of the Council v. Williamson, Joy (06/19/2019)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2019-04-08T00:00:00.000
Original Trial Date
2019-06-12T00:00:00.000
Record Closed
2019-06-12T00:00:00.000
Report Issued
2019-06-19T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
Ref No. B-25--01-2018
Filing Agency Case Id: Ref No. B-25--01-2018 • Case Number: 192689 • Name: Triborough Bridge and Tunnel Authority v. Allston, Trent (08/25/2020)
Filing Agency Case Id
Ref No. B-25--01-2018
Case Number
192689
Name
Triborough Bridge and Tunnel Authority v. Allston, Trent (08/25/2020)
Type
Personnel
Category
Section 75
Subcategory
K1 - Criminal activity off-duty or beyond scope of duties
Opened
2019-06-28T00:00:00.000
Original Conference
2019-08-05T00:00:00.000
Record Closed
2020-02-07T00:00:00.000
Report Issued
2020-08-25T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
192275
Case Number: 192275 • Name: Conflicts of Interest Board v. Peterson, Albert (05/14/2020) • Type: Personnel
Case Number
192275
Name
Conflicts of Interest Board v. Peterson, Albert (05/14/2020)
Type
Personnel
Category
Administrative Code
Subcategory
Q7 - Other Conflicts of Interest Board cases (CIB)
Opened
2019-04-30T00:00:00.000
Original Conference
2019-05-28T00:00:00.000
Original Trial Date
2019-06-25T00:00:00.000
Record Closed
2020-01-24T00:00:00.000
Report Issued
2020-05-14T00:00:00.000
Dispo Code
91 - COIB -- Violation -- Fine
Agency Head Decision
D - Upheld -- penalty modified downward
5860328
Filing Agency Case Id: 5860328 • Case Number: 202063 • Name: Taxi and Limousine Commission v. Mayorga, Jeffrey (10/30/2020)
Filing Agency Case Id
5860328
Case Number
202063
Name
Taxi and Limousine Commission v. Mayorga, Jeffrey (10/30/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-05-14T00:00:00.000
Original Trial Date
2020-09-22T00:00:00.000
Record Closed
2020-10-21T00:00:00.000
Report Issued
2020-10-30T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
200846
Case Number: 200846 • Name: Department of Buildings v. O'Sullivan, Carlos (02/16/2023) • Type: License
Case Number
200846
Name
Department of Buildings v. O'Sullivan, Carlos (02/16/2023)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2019-10-25T00:00:00.000
Original Conference
2019-12-06T00:00:00.000
Record Closed
2022-01-19T00:00:00.000
Report Issued
2023-02-16T00:00:00.000
Dispo Code
52 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
Block: 12949 Lot: 22
Filing Agency Case Id: Block: 12949 Lot: 22 • Case Number: 210367 • Type: Real Estate/Land Use
Filing Agency Case Id
Block: 12949 Lot: 22
Case Number
210367
Name
Department of Buildings v. 241-04 131st Avenue,Queens, New York 11422 (04/06/2021)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2020-09-08T00:00:00.000
Original Trial Date
2020-12-03T00:00:00.000
Record Closed
2021-03-12T00:00:00.000
Premises
241-04 131st Avenue, Queens, New York 11422
Report Issued
2021-04-06T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
TWC-21656
Filing Agency Case Id: TWC-21656 • Case Number: 191677 • Name: Business Integrity Commission v. Controlled Dismantling Corp (04/01/2019)
Filing Agency Case Id
TWC-21656
Case Number
191677
Name
Business Integrity Commission v. Controlled Dismantling Corp (04/01/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-02-22T00:00:00.000
Original Trial Date
2019-03-07T00:00:00.000
Record Closed
2019-03-07T00:00:00.000
Report Issued
2019-04-01T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
191670
Case Number: 191670 • Name: Taxi and Limousine Commission v. Adelegbe, Olubayo (04/03/2019) • Type: License
Case Number
191670
Name
Taxi and Limousine Commission v. Adelegbe, Olubayo (04/03/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-02-22T00:00:00.000
Original Trial Date
2019-04-01T00:00:00.000
Record Closed
2019-04-02T00:00:00.000
Report Issued
2019-04-03T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
1001150407
Filing Agency Case Id: 1001150407 • Case Number: 191219 • Name: Police Department v. Gonzalez, Elizabeth (12/27/2018)
Filing Agency Case Id
1001150407
Case Number
191219
Name
Police Department v. Gonzalez, Elizabeth (12/27/2018)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2018-12-12T00:00:00.000
Original Trial Date
2018-12-21T00:00:00.000
Record Closed
2018-12-21T00:00:00.000
Report Issued
2018-12-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5919703
Filing Agency Case Id: 5919703 • Case Number: 201499 • Name: Taxi and Limousine Commission v. Ajah, Tuniche (03/11/2020)
Filing Agency Case Id
5919703
Case Number
201499
Name
Taxi and Limousine Commission v. Ajah, Tuniche (03/11/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-01-30T00:00:00.000
Original Trial Date
2020-03-05T00:00:00.000
Record Closed
2020-03-05T00:00:00.000
Report Issued
2020-03-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
PO-0067
Filing Agency Case Id: PO-0067 • Case Number: 180356 • Name: Matter of Freimuth, Michael (11/28/2017)
Filing Agency Case Id
PO-0067
Case Number
180356
Name
Matter of Freimuth, Michael (11/28/2017)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2017-08-03T00:00:00.000
Record Closed
2017-11-14T00:00:00.000
Premises
473-493 Kent Avenue, Brooklyn
Report Issued
2017-11-28T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
LIC # 5774169
Filing Agency Case Id: LIC # 5774169 • Case Number: 200432 • Name: Taxi and Limousine Commission v. Cain, Robert (11/13/2019)
Filing Agency Case Id
LIC # 5774169
Case Number
200432
Name
Taxi and Limousine Commission v. Cain, Robert (11/13/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-30T00:00:00.000
Original Trial Date
2019-11-12T00:00:00.000
Record Closed
2019-11-12T00:00:00.000
Report Issued
2019-11-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
145/19;
Filing Agency Case Id: 145/19; • Case Number: 210899 • Name: Fire Department v. Allas, Jerard (10/06/2021)
Filing Agency Case Id
145/19;
Case Number
210899
Name
Fire Department v. Allas, Jerard (10/06/2021)
Type
Personnel
Category
Section 75
Subcategory
F3 - Falsification of Records for personal gain (Fraud)
Opened
2020-12-03T00:00:00.000
Original Conference
2021-03-05T00:00:00.000
Record Closed
2021-06-09T00:00:00.000
Report Issued
2021-10-06T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
X - Other decision / disposition
TWC-219326
Filing Agency Case Id: TWC-219326 • Case Number: 221185 • Name: Business Integrity Commission v. Shaker Contracting Corp (02/03/2022)
Filing Agency Case Id
TWC-219326
Case Number
221185
Name
Business Integrity Commission v. Shaker Contracting Corp (02/03/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-12-29T00:00:00.000
Original Trial Date
2022-01-13T00:00:00.000
Record Closed
2022-01-21T00:00:00.000
Report Issued
2022-02-03T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5609471
Filing Agency Case Id: 5609471 • Case Number: 172390 • Name: Taxi and Limousine Commission v. Jacobo, Jovanny (08/21/2017)
Filing Agency Case Id
5609471
Case Number
172390
Name
Taxi and Limousine Commission v. Jacobo, Jovanny (08/21/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-05-25T00:00:00.000
Original Trial Date
2017-06-26T00:00:00.000
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
5198477
Filing Agency Case Id: 5198477 • Case Number: 182672 • Name: Taxi and Limousine Commission v. Viera, Luis A. (07/13/2018)
Filing Agency Case Id
5198477
Case Number
182672
Name
Taxi and Limousine Commission v. Viera, Luis A. (07/13/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-06-06T00:00:00.000
Original Trial Date
2018-07-13T00:00:00.000
Record Closed
2018-07-13T00:00:00.000
Report Issued
2018-07-13T00:00:00.000
Dispo Code
111 - License Revoked
5883226
Filing Agency Case Id: 5883226 • Case Number: 210526 • Name: Taxi and Limousine Commission v. Beltre-Lugo, Jasson (03/10/2021)
Filing Agency Case Id
5883226
Case Number
210526
Name
Taxi and Limousine Commission v. Beltre-Lugo, Jasson (03/10/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-10-05T00:00:00.000
Original Trial Date
2021-01-19T00:00:00.000
Record Closed
2021-03-05T00:00:00.000
Report Issued
2021-03-10T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5504841
Filing Agency Case Id: 5504841 • Case Number: 231864 • Name: Taxi and Limousine Commission v. Roach, Dina (02/03/2023)
Filing Agency Case Id
5504841
Case Number
231864
Name
Taxi and Limousine Commission v. Roach, Dina (02/03/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-01-10T00:00:00.000
Record Closed
2023-01-20T00:00:00.000
Report Issued
2023-02-03T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
ADR2021LW013289
Filing Agency Case Id: ADR2021LW013289 • Case Number: 222003 • Type: Contract
Filing Agency Case Id
ADR2021LW013289
Case Number
222003
Name
CrewFacilities.Com, LLC v. New York City Office of Emergency Management (09/01/2023)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P5 - CD - Goods/Services Contract
Opened
2022-03-29T00:00:00.000
Record Closed
2023-06-07T00:00:00.000
Report Issued
2023-09-01T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
KRP6919
Filing Agency Case Id: KRP6919 • Case Number: 241718 • Name: Department of Transportation v. JOVANOVIC, PETAR (02/23/2024)
Filing Agency Case Id
KRP6919
Case Number
241718
Name
Department of Transportation v. JOVANOVIC, PETAR (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
6040534
Filing Agency Case Id: 6040534 • Case Number: 250614 • Name: Taxi and Limousine Commission v. Arias, Adaurys C (10/04/2024)
Filing Agency Case Id
6040534
Case Number
250614
Name
Taxi and Limousine Commission v. Arias, Adaurys C (10/04/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-09-17T00:00:00.000
Original Trial Date
2024-09-23T00:00:00.000
Record Closed
2024-09-23T00:00:00.000
Report Issued
2024-10-04T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
1268218-05
Filing Agency Case Id: 1268218-05 • Case Number: 240933 • Name: Human Resources Administration v. Bao, Yong Ning (06/28/2024)
Filing Agency Case Id
1268218-05
Case Number
240933
Name
Human Resources Administration v. Bao, Yong Ning (06/28/2024)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2023-09-28T00:00:00.000
Original Conference
2023-10-24T00:00:00.000
Record Closed
2023-12-26T00:00:00.000
Report Issued
2024-06-28T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5575122
Filing Agency Case Id: 5575122 • Case Number: 231609 • Name: Taxi and Limousine Commission v. LOPEZ, AMAURIS (03/22/2023)
Filing Agency Case Id
5575122
Case Number
231609
Name
Taxi and Limousine Commission v. LOPEZ, AMAURIS (03/22/2023)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-12-14T00:00:00.000
Record Closed
2023-03-14T00:00:00.000
Report Issued
2023-03-22T00:00:00.000
Dispo Code
111 - License Revoked
5724575
Filing Agency Case Id: 5724575 • Case Number: 191349 • Name: Taxi and Limousine Commission v. Nieves, Kevin (02/21/2019)
Filing Agency Case Id
5724575
Case Number
191349
Name
Taxi and Limousine Commission v. Nieves, Kevin (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
2019-02-20T00:00:00.000
Report Issued
2019-02-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
222854
Case Number: 222854 • Name: Human Resources Administration v. Gorelik, Alla (08/03/2022) • Type: Personnel
Case Number
222854
Name
Human Resources Administration v. Gorelik, Alla (08/03/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-06-24T00:00:00.000
Original Trial Date
2022-07-08T00:00:00.000
Record Closed
2022-07-08T00:00:00.000
Report Issued
2022-08-03T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5838492
Filing Agency Case Id: 5838492 • Case Number: 243118 • Name: Taxi and Limousine Commission v. ABUBAKKAR, NONAMEGIVEN (05/24/2024)
Filing Agency Case Id
5838492
Case Number
243118
Name
Taxi and Limousine Commission v. ABUBAKKAR, NONAMEGIVEN (05/24/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-05-07T00:00:00.000
Original Trial Date
2024-05-14T00:00:00.000
Record Closed
2024-05-14T00:00:00.000
Report Issued
2024-05-24T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
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