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
230634
Case Number: 230634 • Name: Department of Transportation v. BRADSHAW, TERRI T (11/04/2022) • Type: Forfeiture
Case Number
230634
Name
Department of Transportation v. BRADSHAW, TERRI T (11/04/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-09-06T00:00:00.000
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
TWC-219542
Filing Agency Case Id: TWC-219542 • Case Number: 220442 • Name: Business Integrity Commission v. LA Interior Remolding Inc. (10/13/2021)
Filing Agency Case Id
TWC-219542
Case Number
220442
Name
Business Integrity Commission v. LA Interior Remolding Inc. (10/13/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-09-09T00:00:00.000
Original Trial Date
2021-09-23T00:00:00.000
Record Closed
2021-10-12T00:00:00.000
Report Issued
2021-10-13T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5495447
Filing Agency Case Id: 5495447 • Case Number: 250617 • Name: Taxi and Limousine Commission v. Haddad, Jacqueline (12/20/2024)
Filing Agency Case Id
5495447
Case Number
250617
Name
Taxi and Limousine Commission v. Haddad, Jacqueline (12/20/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-09-18T00:00:00.000
Original Trial Date
2024-10-03T00:00:00.000
Record Closed
2024-12-05T00:00:00.000
Report Issued
2024-12-20T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-218422
Filing Agency Case Id: TWC-218422 • Case Number: 211589 • Type: License
Filing Agency Case Id
TWC-218422
Case Number
211589
Name
Business Integrity Commission v. Tricone Construction & Management Inc. (03/16/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-03-08T00:00:00.000
Original Trial Date
2021-03-11T00:00:00.000
Record Closed
2021-03-11T00:00:00.000
Report Issued
2021-03-16T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5639063
Filing Agency Case Id: 5639063 • Case Number: 201059 • Name: Taxi and Limousine Commission v. Rajapathirage, Priyan (02/06/2020)
Filing Agency Case Id
5639063
Case Number
201059
Name
Taxi and Limousine Commission v. Rajapathirage, Priyan (02/06/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-11-25T00:00:00.000
Original Trial Date
2020-02-04T00:00:00.000
Record Closed
2020-02-04T00:00:00.000
Report Issued
2020-02-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KGE1805
Filing Agency Case Id: KGE1805 • Case Number: 231028 • Name: Department of Transportation v. OLLIVERRIEHILL, JUWAN (01/18/2023)
Filing Agency Case Id
KGE1805
Case Number
231028
Name
Department of Transportation v. OLLIVERRIEHILL, JUWAN (01/18/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-10-17T00:00:00.000
Original Trial Date
2022-11-29T00:00:00.000
Record Closed
2022-11-29T00:00:00.000
Report Issued
2023-01-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
HBX1164
Filing Agency Case Id: HBX1164 • Case Number: 200060 • Name: Tutor Perini Corp v. Department of Transporation (06/01/2020)
Filing Agency Case Id
HBX1164
Case Number
200060
Name
Tutor Perini Corp v. Department of Transporation (06/01/2020)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2019-07-12T00:00:00.000
Record Closed
2020-05-19T00:00:00.000
Report Issued
2020-06-01T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
DR#413/21
Filing Agency Case Id: DR#413/21 • Case Number: 212101 • Name: Department of Correction v. Antigua, Kilsy (12/07/2021)
Filing Agency Case Id
DR#413/21
Case Number
212101
Name
Department of Correction v. Antigua, Kilsy (12/07/2021)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-05-21T00:00:00.000
Original Conference
2021-05-26T00:00:00.000
Record Closed
2021-10-08T00:00:00.000
Report Issued
2021-12-07T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Employee# 10003670
Filing Agency Case Id: Employee# 10003670 • Case Number: 201897 • Name: Department of Sanitation v. Gilchrist, Aaron (08/13/2021)
Filing Agency Case Id
Employee# 10003670
Case Number
201897
Name
Department of Sanitation v. Gilchrist, Aaron (08/13/2021)
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2020-03-24T00:00:00.000
Original Trial Date
2020-05-01T00:00:00.000
Record Closed
2021-07-19T00:00:00.000
Report Issued
2021-08-13T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
200413
Case Number: 200413 • Name: Department of Buildings v. 154 Elvin Street (11/07/2019) • Type: Real Estate/Land Use
Case Number
200413
Name
Department of Buildings v. 154 Elvin Street (11/07/2019)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2019-08-29T00:00:00.000
Original Trial Date
2019-11-06T00:00:00.000
Record Closed
2019-11-06T00:00:00.000
Report Issued
2019-11-07T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
Agency Head Decision
U - Recommendation upheld in full
5859777
Filing Agency Case Id: 5859777 • Case Number: 242141 • Name: Taxi and Limousine Commission v. Jean Louis, Jackson (02/27/2024)
Filing Agency Case Id
5859777
Case Number
242141
Name
Taxi and Limousine Commission v. Jean Louis, Jackson (02/27/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-01-29T00:00:00.000
Original Trial Date
2024-02-05T00:00:00.000
Record Closed
2024-02-21T00:00:00.000
Report Issued
2024-02-27T00:00:00.000
Dispo Code
116 - Licensee not in Violation
192493
Case Number: 192493 • Name: Office of City Clerk / Clerk of the Council • Type: License
Case Number
192493
Name
Office of City Clerk / Clerk of the Council
Type
License
Category
Marriage License
Subcategory
DP - Domestic partnership
Opened
2019-05-29T00:00:00.000
Record Closed
2019-09-13T00:00:00.000
Report Issued
2019-10-18T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
5611878
Filing Agency Case Id: 5611878 • Case Number: 190009 • Name: Taxi and Limousine Commission v. Azad, Atique A. (08/10/2018)
Filing Agency Case Id
5611878
Case Number
190009
Name
Taxi and Limousine Commission v. Azad, Atique 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
617368
Filing Agency Case Id: 617368 • Case Number: 200886 • Name: Department of Buildings v. Martinez, Dawny (03/13/2020)
Filing Agency Case Id
617368
Case Number
200886
Name
Department of Buildings v. Martinez, Dawny (03/13/2020)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2019-10-29T00:00:00.000
Original Conference
2019-12-16T00:00:00.000
Record Closed
2020-01-27T00:00:00.000
Report Issued
2020-03-13T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5879376
Filing Agency Case Id: 5879376 • Case Number: 200287 • Name: Taxi and Limousine Commission v. Abdelhamid, Magdy (10/23/2019)
Filing Agency Case Id
5879376
Case Number
200287
Name
Taxi and Limousine Commission v. Abdelhamid, Magdy (10/23/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-13T00:00:00.000
Original Trial Date
2019-10-21T00:00:00.000
Record Closed
2019-10-21T00:00:00.000
Report Issued
2019-10-23T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5739673
Filing Agency Case Id: 5739673 • Case Number: 181650 • Name: Taxi and Limousine Commission v. Guzman, Bryan (03/14/2018)
Filing Agency Case Id
5739673
Case Number
181650
Name
Taxi and Limousine Commission v. Guzman, Bryan (03/14/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-02-02T00:00:00.000
Original Trial Date
2018-03-14T00:00:00.000
Record Closed
2018-03-14T00:00:00.000
Report Issued
2018-03-14T00:00:00.000
Dispo Code
111 - License Revoked
230635
Case Number: 230635 • Name: Department of Transportation v. KOROMA, TONI (11/04/2022) • Type: Forfeiture
Case Number
230635
Name
Department of Transportation v. KOROMA, TONI (11/04/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-09-06T00:00:00.000
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
5768884
Filing Agency Case Id: 5768884 • Case Number: 211905 • Name: Taxi and Limousine Commission v. ZURASHVILI, DACHI (05/27/2021)
Filing Agency Case Id
5768884
Case Number
211905
Name
Taxi and Limousine Commission v. ZURASHVILI, DACHI (05/27/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2021-04-19T00:00:00.000
Original Trial Date
2021-04-27T00:00:00.000
Record Closed
2021-04-27T00:00:00.000
Report Issued
2021-05-27T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
230241
Case Number: 230241 • Name: Department of Transportation v. JAMES, KEVON R (11/02/2022) • Type: Forfeiture
Case Number
230241
Name
Department of Transportation v. JAMES, KEVON R (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
192401
Case Number: 192401 • Name: Office of City Clerk / Clerk of the Council • Type: License
Case Number
192401
Name
Office of City Clerk / Clerk of the Council
Type
License
Category
Marriage License
Subcategory
DP - Domestic partnership
Opened
2019-05-15T00:00:00.000
Record Closed
2019-09-13T00:00:00.000
Report Issued
2019-09-18T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
5872622
Filing Agency Case Id: 5872622 • Case Number: 200286 • Name: Taxi and Limousine Commission v. Valecillo, Martinez (10/23/2019)
Filing Agency Case Id
5872622
Case Number
200286
Name
Taxi and Limousine Commission v. Valecillo, Martinez (10/23/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-13T00:00:00.000
Original Trial Date
2019-10-21T00:00:00.000
Record Closed
2019-10-21T00:00:00.000
Report Issued
2019-10-23T00:00:00.000
Dispo Code
111 - License Revoked
5568186
Filing Agency Case Id: 5568186 • Case Number: 191210 • Name: Taxi and Limousine Commission v. Hasan, MD (02/21/2019)
Filing Agency Case Id
5568186
Case Number
191210
Name
Taxi and Limousine Commission v. Hasan, MD (02/21/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-12-12T00:00:00.000
Original Trial Date
2019-02-11T00:00:00.000
Record Closed
2019-02-11T00:00:00.000
Report Issued
2019-03-15T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
240214
Case Number: 240214 • Name: Police Department v. Garcia, Frank (08/08/2023) • Type: Forfeiture
Case Number
240214
Name
Police Department v. Garcia, Frank (08/08/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-07-21T00:00:00.000
Original Trial Date
2023-08-03T00:00:00.000
Record Closed
2023-08-03T00:00:00.000
Report Issued
2023-08-08T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
222543
Filing Agency Case Id: 222543 • Case Number: 232144 • Name: Business Integrity Commission v. RJT Hauling Corp (04/25/2023)
Filing Agency Case Id
222543
Case Number
232144
Name
Business Integrity Commission v. RJT Hauling Corp (04/25/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-02-08T00:00:00.000
Original Trial Date
2023-02-16T00:00:00.000
Record Closed
2023-04-20T00:00:00.000
Report Issued
2023-04-25T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5763883
Filing Agency Case Id: 5763883 • Case Number: 190480 • Name: Taxi and Limousine Commission v. Salazar, Yefry Janier (10/09/2018)
Filing Agency Case Id
5763883
Case Number
190480
Name
Taxi and Limousine Commission v. Salazar, Yefry Janier (10/09/2018)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2018-08-31T00:00:00.000
Original Trial Date
2018-09-20T00:00:00.000
Record Closed
2018-10-05T00:00:00.000
Report Issued
2018-10-09T00:00:00.000
Dispo Code
111 - License Revoked
Emp # 1360249
Filing Agency Case Id: Emp # 1360249 • Case Number: 200437 • Name: Administration for Children's Services v. Jackson, Tywana (02/28/2020)
Filing Agency Case Id
Emp # 1360249
Case Number
200437
Name
Administration for Children's Services v. Jackson, Tywana (02/28/2020)
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2019-09-03T00:00:00.000
Original Conference
2019-11-14T00:00:00.000
Original Trial Date
2020-01-15T00:00:00.000
Record Closed
2020-01-15T00:00:00.000
Report Issued
2020-02-28T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
4000738214
Filing Agency Case Id: 4000738214 • Case Number: 242079 • Name: Police Department v. Blyden, Makya (03/05/2024)
Filing Agency Case Id
4000738214
Case Number
242079
Name
Police Department v. Blyden, Makya (03/05/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-01-24T00:00:00.000
Original Trial Date
2024-02-01T00:00:00.000
Record Closed
2024-02-29T00:00:00.000
Report Issued
2024-03-05T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
3000974420
Filing Agency Case Id: 3000974420 • Case Number: 190028 • Name: Police Department v. Christiani, Dontae (08/16/2018)
Filing Agency Case Id
3000974420
Case Number
190028
Name
Police Department v. Christiani, Dontae (08/16/2018)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2018-07-05T00:00:00.000
Original Trial Date
2018-07-17T00:00:00.000
Record Closed
2018-08-14T00:00:00.000
Report Issued
2018-08-16T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
DR# 457/20
Filing Agency Case Id: DR# 457/20 • Case Number: 211544 • Name: Department of Correction v. Morales, Jomaily (09/01/2021)
Filing Agency Case Id
DR# 457/20
Case Number
211544
Name
Department of Correction v. Morales, Jomaily (09/01/2021)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-03-02T00:00:00.000
Original Conference
2021-03-04T00:00:00.000
Record Closed
2021-07-23T00:00:00.000
Report Issued
2021-09-01T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
5740486
Filing Agency Case Id: 5740486 • Case Number: 181787 • Name: Taxi and Limousine Commission v. Baddiel, Daniel (03/27/2018)
Filing Agency Case Id
5740486
Case Number
181787
Name
Taxi and Limousine Commission v. Baddiel, Daniel (03/27/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-02-22T00:00:00.000
Original Trial Date
2018-03-26T00:00:00.000
Record Closed
2018-03-26T00:00:00.000
Report Issued
2018-03-27T00:00:00.000
Dispo Code
111 - License Revoked
5660476
Filing Agency Case Id: 5660476 • Case Number: 181095 • Name: Taxi and Limousine Commission v. Morales, Heriberto (12/27/2017)
Filing Agency Case Id
5660476
Case Number
181095
Name
Taxi and Limousine Commission v. Morales, Heriberto (12/27/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-11-20T00:00:00.000
Original Trial Date
2017-12-21T00:00:00.000
Record Closed
2017-12-21T00:00:00.000
Report Issued
2017-12-27T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
0063-2022D
Filing Agency Case Id: 0063-2022D • Case Number: 232096 • Name: Department of Environmental Protection v. Layman, Melissa (04/12/2024)
Filing Agency Case Id
0063-2022D
Case Number
232096
Name
Department of Environmental Protection v. Layman, Melissa (04/12/2024)
Type
Personnel
Category
Section 75
Subcategory
J7 - Discourteous or offensive behavior or language
Opened
2023-02-02T00:00:00.000
Original Conference
2023-04-05T00:00:00.000
Original Trial Date
2023-05-17T00:00:00.000
Record Closed
2023-09-21T00:00:00.000
Report Issued
2024-04-12T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
ADR2022LW022192
Filing Agency Case Id: ADR2022LW022192 • Case Number: 240934 • Type: Contract
Filing Agency Case Id
ADR2022LW022192
Case Number
240934
Name
Andrea Steele Architecture P.C v. Department of Design and Construction (08/08/2024)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2023-09-29T00:00:00.000
Record Closed
2024-07-01T00:00:00.000
Report Issued
2024-08-08T00:00:00.000
Dispo Code
96 - CDRB-Other
Agency Head Decision
N/A
Appeal Action Date
N/A
5108748
Filing Agency Case Id: 5108748 • Case Number: 182004 • Name: Taxi and Limousine Commission v. Green, Maximo (06/18/2018)
Filing Agency Case Id
5108748
Case Number
182004
Name
Taxi and Limousine Commission v. Green, Maximo (06/18/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-03-21T00:00:00.000
Original Trial Date
2018-04-13T00:00:00.000
Record Closed
2018-06-13T00:00:00.000
Report Issued
2018-06-18T00:00:00.000
Dispo Code
111 - License Revoked
TWC-224840
Filing Agency Case Id: TWC-224840 • Case Number: 233206 • Name: Business Integrity Commission v. A-M-A Development Corp. (04/15/2024)
Filing Agency Case Id
TWC-224840
Case Number
233206
Name
Business Integrity Commission v. A-M-A Development Corp. (04/15/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-05-12T00:00:00.000
Original Trial Date
2023-05-18T00:00:00.000
Record Closed
2024-04-04T00:00:00.000
Report Issued
2024-04-15T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5738056
Filing Agency Case Id: 5738056 • Case Number: 190285 • Name: Taxi and Limousine Commission v. Batista, Rolando (09/12/2018)
Filing Agency Case Id
5738056
Case Number
190285
Name
Taxi and Limousine Commission v. Batista, Rolando (09/12/2018)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2018-08-07T00:00:00.000
Original Trial Date
2018-08-27T00:00:00.000
Record Closed
2018-09-10T00:00:00.000
Report Issued
2018-09-12T00:00:00.000
Dispo Code
111 - License Revoked
5112699
Filing Agency Case Id: 5112699 • Case Number: 172503 • Name: Taxi and Limousine Commission
Filing Agency Case Id
5112699
Case Number
172503
Name
Taxi and Limousine Commission
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
2017-07-14T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
LB-0192
Filing Agency Case Id: LB-0192 • Case Number: 182794 • Name: Matter of 383 8th, LLC (10/11/2018)
Filing Agency Case Id
LB-0192
Case Number
182794
Name
Matter of 383 8th, LLC (10/11/2018)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LB - LFT - Abandonment
Opened
2018-06-21T00:00:00.000
Record Closed
2018-10-02T00:00:00.000
Premises
383-385 8th Avenue, NY
Report Issued
2018-10-11T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
X - Other decision / disposition
Appeal Action Date
2020-04-23
5751445
Filing Agency Case Id: 5751445 • Case Number: 190092 • Name: Taxi and Limousine Commission v. Forsythe, Victor (08/20/2018)
Filing Agency Case Id
5751445
Case Number
190092
Name
Taxi and Limousine Commission v. Forsythe, Victor (08/20/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-07-13T00:00:00.000
Original Trial Date
2018-08-03T00:00:00.000
Record Closed
2018-08-17T00:00:00.000
Report Issued
2018-08-20T00:00:00.000
Dispo Code
111 - License Revoked
KXT5162
Filing Agency Case Id: KXT5162 • Case Number: 242490 • Name: Department of Transportation v. CONSTABLE, HANIF S (04/26/2024)
Filing Agency Case Id
KXT5162
Case Number
242490
Name
Department of Transportation v. CONSTABLE, HANIF S (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
Block: 11384 Lot: 34
Filing Agency Case Id: Block: 11384 Lot: 34 • Case Number: 243504 • Name: Department of Buildings v. 78-01 149 Avenue, Queens (08/13/2024)
Filing Agency Case Id
Block: 11384 Lot: 34
Case Number
243504
Name
Department of Buildings v. 78-01 149 Avenue, Queens (08/13/2024)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2024-06-12T00:00:00.000
Original Trial Date
2024-07-31T00:00:00.000
Record Closed
2024-07-31T00:00:00.000
Premises
78-01 149 Avenue,Queens, New York 11414
Report Issued
2024-08-13T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
Agency Head Decision
U - Recommendation upheld in full
5756324
Filing Agency Case Id: 5756324 • Case Number: 231101 • Name: Taxi and Limousine Commission v. Sharif, Ahmmad (02/08/2023)
Filing Agency Case Id
5756324
Case Number
231101
Name
Taxi and Limousine Commission v. Sharif, Ahmmad (02/08/2023)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-10-25T00:00:00.000
Original Trial Date
2022-11-29T00:00:00.000
Record Closed
2023-01-06T00:00:00.000
Report Issued
2023-02-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5708371
Filing Agency Case Id: 5708371 • Case Number: 180933 • Name: Taxi and Limousine Commission v. Tastaban, Ozhan (12/01/2017)
Filing Agency Case Id
5708371
Case Number
180933
Name
Taxi and Limousine Commission v. Tastaban, Ozhan (12/01/2017)
Type
License
Category
Taxi & Limousine
Subcategory
03 - Susp. Noncompliance
Opened
2017-10-20T00:00:00.000
Original Trial Date
2017-11-27T00:00:00.000
Record Closed
2017-11-27T00:00:00.000
Report Issued
2017-12-01T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
2000775638
Filing Agency Case Id: 2000775638 • Case Number: 192622 • Name: Police Department v. Phillips, Wendell (07/15/2019)
Filing Agency Case Id
2000775638
Case Number
192622
Name
Police Department v. Phillips, Wendell (07/15/2019)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2019-06-19T00:00:00.000
Original Trial Date
2019-06-25T00:00:00.000
Record Closed
2019-07-11T00:00:00.000
Report Issued
2019-07-15T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5614896
Filing Agency Case Id: 5614896 • Case Number: 221469 • Name: Taxi and Limousine Commission v. FILS, RONALD (02/23/2022)
Filing Agency Case Id
5614896
Case Number
221469
Name
Taxi and Limousine Commission v. FILS, RONALD (02/23/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-02-02T00:00:00.000
Original Trial Date
2022-02-09T00:00:00.000
Record Closed
2022-02-09T00:00:00.000
Report Issued
2022-02-23T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
221107
Case Number: 221107 • Name: Department of Transportation v. DREW, LAINA M (05/09/2022) • Type: Forfeiture
Case Number
221107
Name
Department of Transportation v. DREW, LAINA M (05/09/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2021-12-20T00:00:00.000
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
2001271920
Filing Agency Case Id: 2001271920 • Case Number: 250255 • Name: Police Department v. Sanchez, Luis (11/21/2024)
Filing Agency Case Id
2001271920
Case Number
250255
Name
Police Department v. Sanchez, Luis (11/21/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-07-29T00:00:00.000
Original Trial Date
2024-08-06T00:00:00.000
Record Closed
2024-11-18T00:00:00.000
Report Issued
2024-11-21T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5744095
Filing Agency Case Id: 5744095 • Case Number: 182512 • Name: Taxi and Limousine Commission v. Ferdinand, Ronald E. (06/13/2018)
Filing Agency Case Id
5744095
Case Number
182512
Name
Taxi and Limousine Commission v. Ferdinand, Ronald E. (06/13/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-05-21T00:00:00.000
Original Trial Date
2018-06-08T00:00:00.000
Record Closed
2018-06-08T00:00:00.000
Report Issued
2018-06-13T00:00:00.000
Dispo Code
111 - License Revoked
222856
Case Number: 222856 • Name: Taxi and Limousine Commission v. Ahmed, Rois (07/14/2022) • Type: License
Case Number
222856
Name
Taxi and Limousine Commission v. Ahmed, Rois (07/14/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-06-24T00:00:00.000
Original Trial Date
2022-06-30T00:00:00.000
Record Closed
2022-06-30T00:00:00.000
Report Issued
2022-07-14T00:00:00.000
Dispo Code
52 - License Suspended
5519594
Filing Agency Case Id: 5519594 • Case Number: 182684 • Name: Taxi and Limousine Commission v. Torres, Eddie (07/17/2018)
Filing Agency Case Id
5519594
Case Number
182684
Name
Taxi and Limousine Commission v. Torres, Eddie (07/17/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-06-07T00:00:00.000
Original Trial Date
2018-07-16T00:00:00.000
Record Closed
2018-07-16T00:00:00.000
Report Issued
2018-07-17T00:00:00.000
Dispo Code
111 - License Revoked