Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
222243
Case Number: 222243 • Name: Dobco Inc., v. Department of Design and Construction (12/18/2023) • Type: Contract
Case Number
222243
Name
Dobco Inc., v. Department of Design and Construction (12/18/2023)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2022-04-19T00:00:00.000
Record Closed
2023-09-06T00:00:00.000
Report Issued
2023-12-18T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
172/82D
Filing Agency Case Id: 172/82D • Case Number: 201318 • Name: Fire Department
Filing Agency Case Id
172/82D
Case Number
201318
Name
Fire Department
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2020-01-07T00:00:00.000
Original Conference
2020-02-11T00:00:00.000
Original Trial Date
2020-03-05T00:00:00.000
Record Closed
2021-03-29T00:00:00.000
Report Issued
2021-05-25T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
181964
Case Number: 181964 • Name: Department of Parks and Recreation v. Curry, John (10/25/2018) • Type: Personnel
Case Number
181964
Name
Department of Parks and Recreation v. Curry, John (10/25/2018)
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2018-03-20T00:00:00.000
Original Conference
2018-05-22T00:00:00.000
Record Closed
2018-10-15T00:00:00.000
Report Issued
2018-10-25T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
455060
Filing Agency Case Id: 455060 • Case Number: 200372 • Name: Taxi and Limousine Commission v. Abubakari, Shariff (10/31/2019)
Filing Agency Case Id
455060
Case Number
200372
Name
Taxi and Limousine Commission v. Abubakari, Shariff (10/31/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-22T00:00:00.000
Original Trial Date
2019-10-29T00:00:00.000
Record Closed
2019-10-29T00:00:00.000
Report Issued
2019-10-31T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
Block: 3085 Lot: 8
Filing Agency Case Id: Block: 3085 Lot: 8 • Case Number: 222151 • Type: Real Estate/Land Use
Filing Agency Case Id
Block: 3085 Lot: 8
Case Number
222151
Name
Department of Buildings v. 314 Fingerboard Road, Staten Island, New York 10305 (06/24/2022)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2022-04-08T00:00:00.000
Original Trial Date
2022-06-15T00:00:00.000
Record Closed
2022-06-15T00:00:00.000
Premises
314 Fingerboard Road, Staten Island, New York 10305
Report Issued
2022-06-24T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
5616844
Filing Agency Case Id: 5616844 • Case Number: 200175 • Name: Taxi and Limousine Commission v. Livingston, Sabur (10/02/2019)
Filing Agency Case Id
5616844
Case Number
200175
Name
Taxi and Limousine Commission v. Livingston, Sabur (10/02/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-07-31T00:00:00.000
Original Trial Date
2019-10-02T00:00:00.000
Record Closed
2019-10-02T00:00:00.000
Report Issued
2019-10-02T00:00:00.000
Dispo Code
111 - License Revoked
221844
Case Number: 221844 • Name: Department of Health and Mental Hygiene • Type: Personnel
Case Number
221844
Name
Department of Health and Mental Hygiene
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-03-17T00:00:00.000
Original Conference
2022-04-11T00:00:00.000
Original Trial Date
2022-05-16T00:00:00.000
Record Closed
2022-09-20T00:00:00.000
Report Issued
2022-10-27T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5793794
Filing Agency Case Id: 5793794 • Case Number: 200568 • Name: Taxi and Limousine Commission v. Williams, John (09/26/2019)
Filing Agency Case Id
5793794
Case Number
200568
Name
Taxi and Limousine Commission v. Williams, John (09/26/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-09-20T00:00:00.000
Original Trial Date
2019-09-25T00:00:00.000
Record Closed
2019-09-25T00:00:00.000
Report Issued
2019-09-26T00:00:00.000
Dispo Code
111 - License Revoked
5594017
Filing Agency Case Id: 5594017 • Case Number: 181779 • Name: Taxi and Limousine Commission v. Vasquez, Francis (03/26/2018)
Filing Agency Case Id
5594017
Case Number
181779
Name
Taxi and Limousine Commission v. Vasquez, Francis (03/26/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-02-22T00:00:00.000
Original Trial Date
2018-03-23T00:00:00.000
Record Closed
2018-03-23T00:00:00.000
Report Issued
2018-03-26T00:00:00.000
Dispo Code
111 - License Revoked
45907
Filing Agency Case Id: 45907 • Case Number: 210203 • Name: Office of the Comptroller v. Hogans, Keisha (01/05/2022)
Filing Agency Case Id
45907
Case Number
210203
Name
Office of the Comptroller v. Hogans, Keisha (01/05/2022)
Type
Personnel
Category
Section 75
Subcategory
J12 - False report or statement
Opened
2020-08-07T00:00:00.000
Original Conference
2020-10-07T00:00:00.000
Record Closed
2021-07-09T00:00:00.000
Report Issued
2022-01-05T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2022-08-12
5653249
Filing Agency Case Id: 5653249 • Case Number: 232726 • Name: Taxi and Limousine Commission v. Hossain, Abir (06/01/2023)
Filing Agency Case Id
5653249
Case Number
232726
Name
Taxi and Limousine Commission v. Hossain, Abir (06/01/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-03-31T00:00:00.000
Original Trial Date
2023-04-07T00:00:00.000
Record Closed
2023-05-17T00:00:00.000
Report Issued
2023-06-01T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
X - Other decision / disposition
JME8282
Filing Agency Case Id: JME8282 • Case Number: 240092 • Name: Department of Transportation v. BRICE, DONALD A (07/13/2023)
Filing Agency Case Id
JME8282
Case Number
240092
Name
Department of Transportation v. BRICE, DONALD A (07/13/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-07-10T00:00:00.000
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
TWC-215254
Filing Agency Case Id: TWC-215254 • Case Number: 181522 • Type: License
Filing Agency Case Id
TWC-215254
Case Number
181522
Name
Business Integrity Commission v. Advanced Recycling and Waste Service Inc. (03/26/2018)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-01-19T00:00:00.000
Original Trial Date
2018-02-22T00:00:00.000
Record Closed
2018-03-22T00:00:00.000
Report Issued
2018-03-26T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
5812826
Filing Agency Case Id: 5812826 • Case Number: 201201 • Name: Taxi and Limousine Commission v. Solorzano, Odair (08/28/2020)
Filing Agency Case Id
5812826
Case Number
201201
Name
Taxi and Limousine Commission v. Solorzano, Odair (08/28/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-12-18T00:00:00.000
Original Trial Date
2020-02-25T00:00:00.000
Record Closed
2020-08-26T00:00:00.000
Report Issued
2020-08-28T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5652786
Filing Agency Case Id: 5652786 • Case Number: 180876 • Name: Taxi and Limousine Commission v. Monegro Garcia, Jonathan (12/15/2017)
Filing Agency Case Id
5652786
Case Number
180876
Name
Taxi and Limousine Commission v. Monegro Garcia, Jonathan (12/15/2017)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2017-10-12T00:00:00.000
Original Trial Date
2017-11-17T00:00:00.000
Record Closed
2017-12-01T00:00:00.000
Report Issued
2017-12-15T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KNN7760
Filing Agency Case Id: KNN7760 • Case Number: 241164 • Name: Department of Transportation v. ALSAIDI , SADDAM K (11/06/2023)
Filing Agency Case Id
KNN7760
Case Number
241164
Name
Department of Transportation v. ALSAIDI , SADDAM K (11/06/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-10-20T00:00:00.000
Original Trial Date
2023-10-26T00:00:00.000
Record Closed
2023-10-26T00:00:00.000
Report Issued
2023-11-06T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5663937
Filing Agency Case Id: 5663937 • Case Number: 181861 • Name: Taxi and Limousine Commission v. Minyila, Isaac (04/10/2018)
Filing Agency Case Id
5663937
Case Number
181861
Name
Taxi and Limousine Commission v. Minyila, Isaac (04/10/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-03-06T00:00:00.000
Original Trial Date
2018-04-09T00:00:00.000
Record Closed
2018-04-09T00:00:00.000
Report Issued
2018-04-10T00:00:00.000
Dispo Code
111 - License Revoked
5792951
Filing Agency Case Id: 5792951 • Case Number: 201147 • Name: Taxi and Limousine Commission v. Charkviani, Archili (01/22/2020)
Filing Agency Case Id
5792951
Case Number
201147
Name
Taxi and Limousine Commission v. Charkviani, Archili (01/22/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-12-06T00:00:00.000
Original Trial Date
2020-01-03T00:00:00.000
Record Closed
2020-01-03T00:00:00.000
Report Issued
2020-01-22T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5537136 and 5765039
Filing Agency Case Id: 5537136 and 5765039 • Case Number: 242260 • Name: Taxi and Limousine Commission v. Saini, Raj (07/25/2024)
Filing Agency Case Id
5537136 and 5765039
Case Number
242260
Name
Taxi and Limousine Commission v. Saini, Raj (07/25/2024)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2024-02-12T00:00:00.000
Original Trial Date
2024-02-16T00:00:00.000
Record Closed
2024-03-04T00:00:00.000
Report Issued
2024-07-25T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
R - Reversed
KNE1047
Filing Agency Case Id: KNE1047 • Case Number: 243079 • Name: Department of Transportation v. BAILEY, SUTANNIA (07/02/2024)
Filing Agency Case Id
KNE1047
Case Number
243079
Name
Department of Transportation v. BAILEY, SUTANNIA (07/02/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-05-01T00:00:00.000
Original Trial Date
2024-05-30T00:00:00.000
Record Closed
2024-05-30T00:00:00.000
Report Issued
2024-07-02T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
222972
Case Number: 222972 • Type: Contract • Category: Contract Dispute Resolution Board
Case Number
222972
Name
Yonkers Contracting Company, Inc v. Department of Environmental Protection (12/27/2023)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2022-06-29T00:00:00.000
Record Closed
2023-11-13T00:00:00.000
Report Issued
2023-12-27T00:00:00.000
Dispo Code
96 - CDRB-Other
Agency Head Decision
N/A
Appeal Action Date
N/A
233490
Case Number: 233490 • Name: Department of Transportation v. Rizzo, Anthony J (08/11/2023) • Type: Forfeiture
Case Number
233490
Name
Department of Transportation v. Rizzo, Anthony J (08/11/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-06-08T00:00:00.000
Original Trial Date
2023-07-06T00:00:00.000
Record Closed
2023-07-07T00:00:00.000
Report Issued
2023-08-11T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
230593
Case Number: 230593 • Name: Department of Transportation v. COX, LAQUANDA (11/04/2022) • Type: Forfeiture
Case Number
230593
Name
Department of Transportation v. COX, LAQUANDA (11/04/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-08-30T00:00:00.000
Original Trial Date
2022-10-19T00:00:00.000
Record Closed
2022-10-19T00:00:00.000
Report Issued
2022-11-04T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
230730
Case Number: 230730 • Name: Department of Sanitation • Type: Personnel
Case Number
230730
Name
Department of Sanitation
Type
Personnel
Category
Section 75
Subcategory
G3 - Use of drugs (on or off duty)
Opened
2022-09-14T00:00:00.000
Original Conference
2022-09-23T00:00:00.000
Record Closed
2023-01-09T00:00:00.000
Report Issued
2023-02-24T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5679551
Filing Agency Case Id: 5679551 • Case Number: 192597 • Name: Taxi and Limousine Commission v. Islam, MD (08/22/2019)
Filing Agency Case Id
5679551
Case Number
192597
Name
Taxi and Limousine Commission v. Islam, MD (08/22/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-06-14T00:00:00.000
Original Trial Date
2019-08-21T00:00:00.000
Record Closed
2019-08-21T00:00:00.000
Report Issued
2019-08-22T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KDR1127
Filing Agency Case Id: KDR1127 • Case Number: 241331 • Name: Department of Transportation v. KHANAM, ARIFA A (04/17/2024)
Filing Agency Case Id
KDR1127
Case Number
241331
Name
Department of Transportation v. KHANAM, ARIFA A (04/17/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-06T00:00:00.000
Original Trial Date
2023-11-21T00:00:00.000
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
5776537
Filing Agency Case Id: 5776537 • Case Number: 210478 • Name: Taxi and Limousine Commission v. Neupane, Rajan (10/21/2020)
Filing Agency Case Id
5776537
Case Number
210478
Name
Taxi and Limousine Commission v. Neupane, Rajan (10/21/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-09-28T00:00:00.000
Original Trial Date
2020-09-30T00:00:00.000
Record Closed
2020-09-30T00:00:00.000
Report Issued
2020-10-21T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
5535127
Filing Agency Case Id: 5535127 • Case Number: 172501 • Name: Taxi and Limousine Commission v. Lippman, Philip (07/07/2017)
Filing Agency Case Id
5535127
Case Number
172501
Name
Taxi and Limousine Commission v. Lippman, Philip (07/07/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-06-08T00:00:00.000
Original Trial Date
2017-07-06T00:00:00.000
Record Closed
2017-07-06T00:00:00.000
Report Issued
2017-07-07T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
JFX2587
Filing Agency Case Id: JFX2587 • Case Number: 241631 • Name: Department of Transportation v. MOREL-MONTANEZ, K M (04/17/2024)
Filing Agency Case Id
JFX2587
Case Number
241631
Name
Department of Transportation v. MOREL-MONTANEZ, K M (04/17/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-12-06T00:00:00.000
Original Trial Date
2024-01-25T00:00:00.000
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
KKG1882
Filing Agency Case Id: KKG1882 • Case Number: 222223 • Name: Department of Transportation v. DAVIS, CLIFTON (08/18/2022)
Filing Agency Case Id
KKG1882
Case Number
222223
Name
Department of Transportation v. DAVIS, CLIFTON (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
TM-0097
Filing Agency Case Id: TM-0097 • Case Number: 182114 • Name: Matter of Chapin, Cynthia (01/21/2021)
Filing Agency Case Id
TM-0097
Case Number
182114
Name
Matter of Chapin, Cynthia (01/21/2021)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TM - LFT - Services
Opened
2018-04-06T00:00:00.000
Record Closed
2019-09-20T00:00:00.000
Premises
482 Broadway, NY
Report Issued
2021-01-21T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
Agency Head Decision
U - Recommendation upheld in full
180944
Case Number: 180944 • Type: Regulatory • Category: Administrative Code
Case Number
180944
Name
Department of Consumer Affairs v. Smoke BBQ Pit Restaurant and Merrick Blvd BBQ Restaurant & Catering Inc. (06/28/2018)
Type
Regulatory
Category
Administrative Code
Subcategory
Q16 - Sick Leave (DCA)
Opened
2017-10-23T00:00:00.000
Original Conference
2017-11-15T00:00:00.000
Record Closed
2018-06-07T00:00:00.000
Report Issued
2018-06-28T00:00:00.000
Dispo Code
135 - DCA- Fine/Lost Wages/Back Pay
Agency Head Decision
N/A
Appeal Action Date
N/A
5877867
Filing Agency Case Id: 5877867 • Case Number: 200525 • Name: Taxi and Limousine Commission v. Aaron, Darrell (12/23/2019)
Filing Agency Case Id
5877867
Case Number
200525
Name
Taxi and Limousine Commission v. Aaron, Darrell (12/23/2019)
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
2019-12-10T00:00:00.000
Report Issued
2019-12-23T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KNC6846
Filing Agency Case Id: KNC6846 • Case Number: 240026 • Name: Department of Transportation v. TWAITI, MUSTAFA A (08/04/2023)
Filing Agency Case Id
KNC6846
Case Number
240026
Name
Department of Transportation v. TWAITI, MUSTAFA A (08/04/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-07-05T00:00:00.000
Original Trial Date
2023-07-31T00:00:00.000
Record Closed
2023-07-31T00:00:00.000
Report Issued
2023-08-04T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5854638
Filing Agency Case Id: 5854638 • Case Number: 201928 • Name: Taxi and Limousine Commission v. Ahmed, Hafiz (05/22/2020)
Filing Agency Case Id
5854638
Case Number
201928
Name
Taxi and Limousine Commission v. Ahmed, Hafiz (05/22/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-04-06T00:00:00.000
Original Trial Date
2020-04-13T00:00:00.000
Record Closed
2020-05-07T00:00:00.000
Report Issued
2020-05-22T00:00:00.000
Dispo Code
114 - License Granted
Agency Head Decision
U - Recommendation upheld in full
EIN #1446657
Filing Agency Case Id: EIN #1446657 • Case Number: 181596 • Name: Human Resources Administration v. Chisolm, Donesha (05/08/2018)
Filing Agency Case Id
EIN #1446657
Case Number
181596
Name
Human Resources Administration v. Chisolm, Donesha (05/08/2018)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-01-30T00:00:00.000
Original Conference
2018-02-06T00:00:00.000
Record Closed
2018-05-07T00:00:00.000
Report Issued
2018-05-07T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5727761
Filing Agency Case Id: 5727761 • Case Number: 201337 • Name: Taxi and Limousine Commission v. King, Akai (03/12/2020)
Filing Agency Case Id
5727761
Case Number
201337
Name
Taxi and Limousine Commission v. King, Akai (03/12/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-01-09T00:00:00.000
Original Trial Date
2020-02-14T00:00:00.000
Record Closed
2020-02-14T00:00:00.000
Report Issued
2020-03-12T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
210851
Case Number: 210851 • Name: Department of Environmental Protection v. Reynolds, Terrence P (10/15/2021) • Type: Personnel
Case Number
210851
Name
Department of Environmental Protection v. Reynolds, Terrence P (10/15/2021)
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2020-11-27T00:00:00.000
Original Conference
2021-02-12T00:00:00.000
Original Trial Date
2021-03-03T00:00:00.000
Record Closed
2021-07-14T00:00:00.000
Report Issued
2021-10-15T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
EIN # 1115709
Filing Agency Case Id: EIN # 1115709 • Case Number: 191621 • Name: Department of Social Services v. Burgess, Sabrina (04/02/2019)
Filing Agency Case Id
EIN # 1115709
Case Number
191621
Name
Department of Social Services v. Burgess, Sabrina (04/02/2019)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2019-02-14T00:00:00.000
Original Conference
2019-02-19T00:00:00.000
Record Closed
2019-04-01T00:00:00.000
Report Issued
2019-04-02T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
EIN # 1355116
Filing Agency Case Id: EIN # 1355116 • Case Number: 182240 • Name: Human Resources Administration v. Baugh, Duwayne (12/05/2018)
Filing Agency Case Id
EIN # 1355116
Case Number
182240
Name
Human Resources Administration v. Baugh, Duwayne (12/05/2018)
Type
Personnel
Category
Section 75
Subcategory
N6 - Excessive lateness
Opened
2018-04-18T00:00:00.000
Original Conference
2018-04-24T00:00:00.000
Record Closed
2018-11-30T00:00:00.000
Report Issued
2018-12-05T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
192652
Case Number: 192652 • Type: Real Estate/Land Use • Category: Administrative Code
Case Number
192652
Name
Department of Housing Preservation and Development v. Barbanel, Lewis (03/05/2021)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
QD - SRO Harassment cases (HPD)
Opened
2019-06-24T00:00:00.000
Original Conference
2019-07-26T00:00:00.000
Record Closed
2020-02-18T00:00:00.000
Premises
711 West 180th Street, New York New York 10003
Report Issued
2021-03-05T00:00:00.000
Dispo Code
104 - SRO Harassment -- Deny Certification of Non-H
Agency Head Decision
U - Recommendation upheld in full
TWC-214893
Filing Agency Case Id: TWC-214893 • Case Number: 180565 • Name: Business Integrity Commission v. Red Star Trading Inc. (09/27/2017)
Filing Agency Case Id
TWC-214893
Case Number
180565
Name
Business Integrity Commission v. Red Star Trading Inc. (09/27/2017)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2017-09-05T00:00:00.000
Original Trial Date
2017-09-14T00:00:00.000
Record Closed
2017-09-14T00:00:00.000
Report Issued
2017-09-27T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
0011-2018-PSLD
Filing Agency Case Id: 0011-2018-PSLD • Case Number: 190514 • Name: Department of Consumer Affairs v. Brewer, Attorneys & Counselors (07/09/2019)
Filing Agency Case Id
0011-2018-PSLD
Case Number
190514
Name
Department of Consumer Affairs v. Brewer, Attorneys & Counselors (07/09/2019)
Type
Regulatory
Category
Administrative Code
Subcategory
Q16 - Sick Leave (DCA)
Opened
2018-09-06T00:00:00.000
Original Conference
2018-10-19T00:00:00.000
Record Closed
2019-06-25T00:00:00.000
Report Issued
2019-07-09T00:00:00.000
Dispo Code
135 - DCA- Fine/Lost Wages/Back Pay
Agency Head Decision
N/A
Appeal Action Date
N/A
TM-0093
Filing Agency Case Id: TM-0093 • Case Number: 180359 • Name: Matter of Ohanesian, Andrew (06/14/2018)
Filing Agency Case Id
TM-0093
Case Number
180359
Name
Matter of Ohanesian, Andrew (06/14/2018)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TM - LFT - Services
Opened
2017-08-03T00:00:00.000
Record Closed
2018-06-06T00:00:00.000
Premises
475 Kent Avenue, Brooklyn
Report Issued
2018-06-14T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
5300427
Filing Agency Case Id: 5300427 • Case Number: 190007 • Name: Taxi and Limousine Commission v. Urena, Ramon A. (08/10/2018)
Filing Agency Case Id
5300427
Case Number
190007
Name
Taxi and Limousine Commission v. Urena, Ramon A. (08/10/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-07-02T00:00:00.000
Original Trial Date
2018-08-09T00:00:00.000
Record Closed
2018-08-09T00:00:00.000
Report Issued
2018-08-10T00:00:00.000
Dispo Code
111 - License Revoked
225053
Filing Agency Case Id: 225053 • Case Number: 233112 • Name: Business Integrity Commission v. J COFFEY CONTRACTING INC. (05/31/2024)
Filing Agency Case Id
225053
Case Number
233112
Name
Business Integrity Commission v. J COFFEY CONTRACTING INC. (05/31/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-05-05T00:00:00.000
Original Trial Date
2023-05-11T00:00:00.000
Record Closed
2024-05-16T00:00:00.000
Report Issued
2024-05-31T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
DR# 939/19
Filing Agency Case Id: DR# 939/19 • Case Number: 221441 • Name: Department of Correction v. Sylvester, Daniel (06/08/2022)
Filing Agency Case Id
DR# 939/19
Case Number
221441
Name
Department of Correction v. Sylvester, Daniel (06/08/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2022-01-31T00:00:00.000
Original Conference
2022-02-01T00:00:00.000
Record Closed
2022-04-25T00:00:00.000
Report Issued
2022-06-08T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
6020915
Filing Agency Case Id: 6020915 • Case Number: 243598 • Name: Taxi and Limousine Commission v. Marte Inoa Miguel, Jose (09/04/2024)
Filing Agency Case Id
6020915
Case Number
243598
Name
Taxi and Limousine Commission v. Marte Inoa Miguel, Jose (09/04/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-06-20T00:00:00.000
Original Trial Date
2024-07-09T00:00:00.000
Record Closed
2024-08-29T00:00:00.000
Report Issued
2024-09-04T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
0000011884
Filing Agency Case Id: 0000011884 • Case Number: 211898 • Name: Elmhurst Hospital Center v. Obaseki, Patricia (09/24/2021)
Filing Agency Case Id
0000011884
Case Number
211898
Name
Elmhurst Hospital Center v. Obaseki, Patricia (09/24/2021)
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2021-04-19T00:00:00.000
Original Conference
2021-05-10T00:00:00.000
Record Closed
2021-08-03T00:00:00.000
Report Issued
2021-09-24T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
5792519
Filing Agency Case Id: 5792519 • Case Number: 190071 • Name: Taxi and Limousine Commission v. Walker, Corey (08/20/2018)
Filing Agency Case Id
5792519
Case Number
190071
Name
Taxi and Limousine Commission v. Walker, Corey (08/20/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-07-11T00:00:00.000
Original Trial Date
2018-08-03T00:00:00.000
Record Closed
2018-08-03T00:00:00.000
Report Issued
2018-08-20T00:00:00.000
Dispo Code
111 - License Revoked
NYC Data AI • Public-data exploration interface