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
TWC-219111
Filing Agency Case Id: TWC-219111 • Case Number: 211940 • Name: Business Integrity Commission v. Trinidad, Miquel (05/20/2021)
Filing Agency Case Id
TWC-219111
Case Number
211940
Name
Business Integrity Commission v. Trinidad, Miquel (05/20/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-04-27T00:00:00.000
Original Trial Date
2021-05-13T00:00:00.000
Record Closed
2021-05-13T00:00:00.000
Report Issued
2021-05-20T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-214957
Filing Agency Case Id: TWC-214957 • Case Number: 180630 • Name: Business Integrity Commission v. Zumbas Home Improvement, Inc. (10/10/2017)
Filing Agency Case Id
TWC-214957
Case Number
180630
Name
Business Integrity Commission v. Zumbas Home Improvement, Inc. (10/10/2017)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2017-09-11T00:00:00.000
Original Trial Date
2017-09-21T00:00:00.000
Record Closed
2017-09-21T00:00:00.000
Report Issued
2017-10-10T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
TWC-227940
Filing Agency Case Id: TWC-227940 • Case Number: 242496 • Name: Business Integrity Commission v. Lucianos Contracting LLC (11/26/2024)
Filing Agency Case Id
TWC-227940
Case Number
242496
Name
Business Integrity Commission v. Lucianos Contracting LLC (11/26/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-03-08T00:00:00.000
Original Trial Date
2024-03-14T00:00:00.000
Record Closed
2024-11-07T00:00:00.000
Report Issued
2024-11-26T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5540303
Filing Agency Case Id: 5540303 • Case Number: 200223 • Name: Taxi and Limousine Commission v. Alvaira, Laurence (10/18/2019)
Filing Agency Case Id
5540303
Case Number
200223
Name
Taxi and Limousine Commission v. Alvaira, Laurence (10/18/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-02T00:00:00.000
Original Trial Date
2019-10-08T00:00:00.000
Record Closed
2019-10-08T00:00:00.000
Report Issued
2019-10-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
211442
Case Number: 211442 • Name: Department of Correction v. Rush, Kelvin (07/08/2022) • Type: Personnel
Case Number
211442
Name
Department of Correction v. Rush, Kelvin (07/08/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-02-16T00:00:00.000
Original Conference
2021-02-18T00:00:00.000
Record Closed
2021-06-21T00:00:00.000
Report Issued
2022-07-08T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
5663247
Filing Agency Case Id: 5663247 • Case Number: 201513 • Name: Taxi and Limousine Commission v. Morton, Marnita (02/18/2020)
Filing Agency Case Id
5663247
Case Number
201513
Name
Taxi and Limousine Commission v. Morton, Marnita (02/18/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-02-03T00:00:00.000
Original Trial Date
2020-03-12T00:00:00.000
Record Closed
2020-02-13T00:00:00.000
Report Issued
2020-02-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
221110
Case Number: 221110 • Name: Department of Transportation v. THOMAS, MICHAEL W (05/09/2022) • Type: Forfeiture
Case Number
221110
Name
Department of Transportation v. THOMAS, MICHAEL W (05/09/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2021-12-21T00:00:00.000
Original Trial Date
2022-02-04T00:00:00.000
Record Closed
2022-03-11T00:00:00.000
Report Issued
2022-05-09T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
269/19
Filing Agency Case Id: 269/19 • Case Number: 200157 • Name: Department of Correction v. Royster, Kim (06/26/2020)
Filing Agency Case Id
269/19
Case Number
200157
Name
Department of Correction v. Royster, Kim (06/26/2020)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2019-07-26T00:00:00.000
Original Conference
2019-07-31T00:00:00.000
Record Closed
2020-01-13T00:00:00.000
Report Issued
2020-06-26T00:00:00.000
Dispo Code
33 - Sec 75 --Fined
Agency Head Decision
P - Upheld -- penalty modified upward
Appeal Action Date
2021-07-09
5747359
Filing Agency Case Id: 5747359 • Case Number: 191643 • Name: Taxi and Limousine Commission v. Murad, Didarul (04/17/2019)
Filing Agency Case Id
5747359
Case Number
191643
Name
Taxi and Limousine Commission v. Murad, Didarul (04/17/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-02-15T00:00:00.000
Original Trial Date
2019-04-16T00:00:00.000
Record Closed
2019-04-16T00:00:00.000
Report Issued
2019-04-17T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
1001055183
Filing Agency Case Id: 1001055183 • Case Number: 181813 • Name: Police Department v. Casey, William (03/19/2018)
Filing Agency Case Id
1001055183
Case Number
181813
Name
Police Department v. Casey, William (03/19/2018)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2018-02-27T00:00:00.000
Original Trial Date
2018-03-08T00:00:00.000
Record Closed
2018-03-16T00:00:00.000
Report Issued
2018-03-19T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
DR# 2271/22
Filing Agency Case Id: DR# 2271/22 • Case Number: 240315 • Name: Department of Correction v. Parson, Shanea (12/29/2023)
Filing Agency Case Id
DR# 2271/22
Case Number
240315
Name
Department of Correction v. Parson, Shanea (12/29/2023)
Type
Personnel
Category
Section 75
Subcategory
J15 - Undue familiarity with inmate
Opened
2023-07-31T00:00:00.000
Original Conference
2023-08-01T00:00:00.000
Record Closed
2023-11-16T00:00:00.000
Report Issued
2023-12-29T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2024-08-06
1089765-01
Filing Agency Case Id: 1089765-01 • Case Number: 242503 • Name: Human Resources Administration v. McDaniel, Melissa (04/19/2024)
Filing Agency Case Id
1089765-01
Case Number
242503
Name
Human Resources Administration v. McDaniel, Melissa (04/19/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-03-08T00:00:00.000
Original Conference
2024-04-16T00:00:00.000
Record Closed
2024-04-11T00:00:00.000
Report Issued
2024-04-19T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TWC-219035
Filing Agency Case Id: TWC-219035 • Case Number: 210338 • Name: Business Integrity Commission v. AAZ Enterprises Corp (11/17/2020)
Filing Agency Case Id
TWC-219035
Case Number
210338
Name
Business Integrity Commission v. AAZ Enterprises Corp (11/17/2020)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2020-09-01T00:00:00.000
Original Trial Date
2020-09-10T00:00:00.000
Record Closed
2020-11-12T00:00:00.000
Report Issued
2020-11-17T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
837084
Filing Agency Case Id: 837084 • Case Number: 200358 • Name: Taxi and Limousine Commission v. Hyaghi, Nima (10/29/2019)
Filing Agency Case Id
837084
Case Number
200358
Name
Taxi and Limousine Commission v. Hyaghi, Nima (10/29/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-21T00:00:00.000
Original Trial Date
2019-10-25T00:00:00.000
Record Closed
2019-10-25T00:00:00.000
Report Issued
2019-10-29T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5636810
Filing Agency Case Id: 5636810 • Case Number: 181073 • Name: Taxi and Limousine Commission v. Joseph, Saul (12/21/2017)
Filing Agency Case Id
5636810
Case Number
181073
Name
Taxi and Limousine Commission v. Joseph, Saul (12/21/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-11-16T00:00:00.000
Original Trial Date
2017-12-20T00:00:00.000
Record Closed
2017-12-20T00:00:00.000
Report Issued
2017-12-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
230404
Case Number: 230404 • Name: Taxi and Limousine Commission v. Hack, Safraz (09/29/2022) • Type: License
Case Number
230404
Name
Taxi and Limousine Commission v. Hack, Safraz (09/29/2022)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-08-12T00:00:00.000
Original Trial Date
2022-08-29T00:00:00.000
Record Closed
2022-09-26T00:00:00.000
Report Issued
2022-09-29T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
JMC8067
Filing Agency Case Id: JMC8067 • Case Number: 230042 • Name: Department of Transportation v. STANLEY, DEMITRI A (09/13/2022)
Filing Agency Case Id
JMC8067
Case Number
230042
Name
Department of Transportation v. STANLEY, DEMITRI A (09/13/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-07-05T00:00:00.000
Original Trial Date
2022-08-25T00:00:00.000
Record Closed
2022-08-25T00:00:00.000
Report Issued
2022-09-13T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
243171
Case Number: 243171 • Name: Department of Health and Mental Hygiene v. Burgos, Bruce? (07/26/2024) • Type: Personnel
Case Number
243171
Name
Department of Health and Mental Hygiene v. Burgos, Bruce? (07/26/2024)
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2024-05-14T00:00:00.000
Original Conference
2024-06-12T00:00:00.000
Record Closed
2024-07-16T00:00:00.000
Report Issued
2024-07-26T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
3000643731
Filing Agency Case Id: 3000643731 • Case Number: 182797 • Name: Police Department v. Tinel, Ely (07/31/2018)
Filing Agency Case Id
3000643731
Case Number
182797
Name
Police Department v. Tinel, Ely (07/31/2018)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2018-06-21T00:00:00.000
Original Trial Date
2018-07-02T00:00:00.000
Record Closed
2018-07-26T00:00:00.000
Report Issued
2018-07-31T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5131965
Filing Agency Case Id: 5131965 • Case Number: 191838 • Name: Taxi and Limousine Commission v. Perkert, Daniel (04/22/2019)
Filing Agency Case Id
5131965
Case Number
191838
Name
Taxi and Limousine Commission v. Perkert, Daniel (04/22/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-03-11T00:00:00.000
Original Trial Date
2019-04-11T00:00:00.000
Record Closed
2019-04-11T00:00:00.000
Report Issued
2019-04-22T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
50050776
Filing Agency Case Id: 50050776 • Case Number: 172652 • Name: Department of Health v. Gress, Ayman A. (08/30/2017)
Filing Agency Case Id
50050776
Case Number
172652
Name
Department of Health v. Gress, Ayman A. (08/30/2017)
Type
License
Category
Administrative Code
Subcategory
Q14 - Mobile Food Vendor (DOH)
Opened
2017-06-30T00:00:00.000
Original Trial Date
2017-08-03T00:00:00.000
Record Closed
2017-08-03T00:00:00.000
Report Issued
2017-08-30T00:00:00.000
Dispo Code
51 - License Revoked
221104
Case Number: 221104 • Name: Department of Transportation v. LIMA, MCKENTOSH (05/09/2022) • Type: Forfeiture
Case Number
221104
Name
Department of Transportation v. LIMA, MCKENTOSH (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
TWC_217713
Filing Agency Case Id: TWC_217713 • Case Number: 200382 • Type: License
Filing Agency Case Id
TWC_217713
Case Number
200382
Name
Business Integrity Commission v. Tricone Construction & Management Inc., (12/04/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-08-23T00:00:00.000
Original Trial Date
2019-10-17T00:00:00.000
Record Closed
2019-10-17T00:00:00.000
Report Issued
2019-12-04T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
222911
Case Number: 222911 • Name: Department of Transportation v. ROSS, GORDON A (08/25/2022) • Type: Forfeiture
Case Number
222911
Name
Department of Transportation v. ROSS, GORDON A (08/25/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-28T00:00:00.000
Original Trial Date
2022-08-12T00:00:00.000
Record Closed
2022-08-12T00:00:00.000
Report Issued
2022-08-25T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5645467
Filing Agency Case Id: 5645467 • Case Number: 181786 • Name: Taxi and Limousine Commission v. Royal, Ronnie (03/27/2018)
Filing Agency Case Id
5645467
Case Number
181786
Name
Taxi and Limousine Commission v. Royal, Ronnie (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
5994922
Filing Agency Case Id: 5994922 • Case Number: 242280 • Name: Taxi and Limousine Commission v. Sugam, Nonamegiven (09/25/2024)
Filing Agency Case Id
5994922
Case Number
242280
Name
Taxi and Limousine Commission v. Sugam, Nonamegiven (09/25/2024)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2024-02-12T00:00:00.000
Original Trial Date
2024-03-11T00:00:00.000
Record Closed
2024-08-15T00:00:00.000
Report Issued
2024-09-25T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5767232
Filing Agency Case Id: 5767232 • Case Number: 192680 • Name: Taxi and Limousine Commission v. Singh, Inderpal (09/05/2019)
Filing Agency Case Id
5767232
Case Number
192680
Name
Taxi and Limousine Commission v. Singh, Inderpal (09/05/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-06-28T00:00:00.000
Original Trial Date
2019-09-03T00:00:00.000
Record Closed
2019-09-03T00:00:00.000
Report Issued
2019-09-05T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5992774
Filing Agency Case Id: 5992774 • Case Number: 231671 • Name: Taxi and Limousine Commission v. Haque, Nayan (12/29/2022)
Filing Agency Case Id
5992774
Case Number
231671
Name
Taxi and Limousine Commission v. Haque, Nayan (12/29/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-12-19T00:00:00.000
Original Trial Date
2022-12-22T00:00:00.000
Record Closed
2022-12-22T00:00:00.000
Report Issued
2022-12-29T00:00:00.000
Dispo Code
116 - Licensee not in Violation
482218
Filing Agency Case Id: 482218 • Case Number: 192362 • Name: Taxi and Limousine Commission v. Singh, Kashmir (06/06/2019)
Filing Agency Case Id
482218
Case Number
192362
Name
Taxi and Limousine Commission v. Singh, Kashmir (06/06/2019)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2019-05-10T00:00:00.000
Original Trial Date
2019-05-31T00:00:00.000
Record Closed
2019-05-31T00:00:00.000
Report Issued
2019-06-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
250458
Case Number: 250458 • Name: Taxi and Limousine Commission v. Benoit, Fritznel (09/20/2024) • Type: License
Case Number
250458
Name
Taxi and Limousine Commission v. Benoit, Fritznel (09/20/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-08-19T00:00:00.000
Original Trial Date
2024-08-26T00:00:00.000
Record Closed
2024-09-06T00:00:00.000
Report Issued
2024-09-20T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5532205
Filing Agency Case Id: 5532205 • Case Number: 200069 • Name: Taxi and Limousine Commission v. Mejia-Corporan, Mario (09/20/2019)
Filing Agency Case Id
5532205
Case Number
200069
Name
Taxi and Limousine Commission v. Mejia-Corporan, Mario (09/20/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-07-12T00:00:00.000
Original Trial Date
2019-09-17T00:00:00.000
Record Closed
2019-09-17T00:00:00.000
Report Issued
2019-09-20T00:00:00.000
Dispo Code
111 - License Revoked
180530
Case Number: 180530 • Name: Taxi and Limousine Commission v. Lax, Chaim (11/08/2017) • Type: License
Case Number
180530
Name
Taxi and Limousine Commission v. Lax, Chaim (11/08/2017)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2017-09-01T00:00:00.000
Original Trial Date
2017-10-06T00:00:00.000
Record Closed
2017-10-26T00:00:00.000
Report Issued
2017-11-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
225328
Filing Agency Case Id: 225328 • Case Number: 232407 • Name: Business Integrity Commission v. 5Boro Soil Services Corp (07/19/2023)
Filing Agency Case Id
225328
Case Number
232407
Name
Business Integrity Commission v. 5Boro Soil Services Corp (07/19/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-03-07T00:00:00.000
Original Trial Date
2023-03-16T00:00:00.000
Record Closed
2023-06-15T00:00:00.000
Report Issued
2023-07-19T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5744266
Filing Agency Case Id: 5744266 • Case Number: 231610 • Name: Taxi and Limousine Commission v. SALEEM, MOHAMMAD (03/27/2023)
Filing Agency Case Id
5744266
Case Number
231610
Name
Taxi and Limousine Commission v. SALEEM, MOHAMMAD (03/27/2023)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-12-14T00:00:00.000
Record Closed
2023-03-20T00:00:00.000
Report Issued
2023-03-27T00:00:00.000
Dispo Code
111 - License Revoked
KRA3618
Filing Agency Case Id: KRA3618 • Case Number: 233395 • Name: Department of Transportation v. CUNNINGHAM, MITCHI C (07/25/2023)
Filing Agency Case Id
KRA3618
Case Number
233395
Name
Department of Transportation v. CUNNINGHAM, MITCHI C (07/25/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-05-30T00:00:00.000
Original Trial Date
2023-06-30T00:00:00.000
Record Closed
2023-07-03T00:00:00.000
Report Issued
2023-07-25T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5780371
Filing Agency Case Id: 5780371 • Case Number: 202061 • Name: Taxi and Limousine Commission v. Alshaweah, Basem (10/30/2020)
Filing Agency Case Id
5780371
Case Number
202061
Name
Taxi and Limousine Commission v. Alshaweah, Basem (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
219076
Filing Agency Case Id: 219076 • Case Number: 222791 • Name: Business Integrity Commission v. AVN Industries LLC (12/15/2022)
Filing Agency Case Id
219076
Case Number
222791
Name
Business Integrity Commission v. AVN Industries LLC (12/15/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-06-17T00:00:00.000
Record Closed
2022-12-15T00:00:00.000
Report Issued
2022-12-19T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
230295
Case Number: 230295 • Name: Taxi and Limousine Commission v. Wynter, Joseph (08/17/2022) • Type: License
Case Number
230295
Name
Taxi and Limousine Commission v. Wynter, Joseph (08/17/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-08-02T00:00:00.000
Original Trial Date
2022-08-09T00:00:00.000
Record Closed
2022-08-09T00:00:00.000
Report Issued
2022-08-17T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
5992597
Filing Agency Case Id: 5992597 • Case Number: 241594 • Name: Taxi and Limousine Commission
Filing Agency Case Id
5992597
Case Number
241594
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-12-01T00:00:00.000
Original Trial Date
2023-12-11T00:00:00.000
Record Closed
2023-12-11T00:00:00.000
Report Issued
2023-12-18T00:00:00.000
Dispo Code
116 - Licensee not in Violation
277/16
Filing Agency Case Id: 277/16 • Case Number: 172562 • Name: Department of Correction v. Cantelmo, Chad (10/12/2017)
Filing Agency Case Id
277/16
Case Number
172562
Name
Department of Correction v. Cantelmo, Chad (10/12/2017)
Type
Personnel
Category
Section 75
Subcategory
J12 - False report or statement
Opened
2017-06-19T00:00:00.000
Record Closed
2017-09-28T00:00:00.000
Report Issued
2017-10-12T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2018-07-23
Invoice # 200619103
Filing Agency Case Id: Invoice # 200619103 • Case Number: 192062 • Name: Police Department v. Brandon, Jessie (04/17/2019)
Filing Agency Case Id
Invoice # 200619103
Case Number
192062
Name
Police Department v. Brandon, Jessie (04/17/2019)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2019-04-03T00:00:00.000
Original Trial Date
2019-04-15T00:00:00.000
Record Closed
2019-04-15T00:00:00.000
Report Issued
2019-04-17T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
5793899
Filing Agency Case Id: 5793899 • Case Number: 200228 • Name: Taxi and Limousine Commission v. Ouedraogo, Charles (10/18/2019)
Filing Agency Case Id
5793899
Case Number
200228
Name
Taxi and Limousine Commission v. Ouedraogo, Charles (10/18/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-02T00:00:00.000
Original Trial Date
2019-10-08T00:00:00.000
Record Closed
2019-10-08T00:00:00.000
Report Issued
2019-10-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
151/18
Filing Agency Case Id: 151/18 • Case Number: 181717 • Name: Department of Correction v. Paz, Eleazar (06/06/2018)
Filing Agency Case Id
151/18
Case Number
181717
Name
Department of Correction v. Paz, Eleazar (06/06/2018)
Type
Personnel
Category
Section 75
Subcategory
G4 - Under the influence of drugs (on duty)
Opened
2018-02-12T00:00:00.000
Original Conference
2018-02-21T00:00:00.000
Record Closed
2018-05-21T00:00:00.000
Report Issued
2018-06-06T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2018-11-29
5832302
Filing Agency Case Id: 5832302 • Case Number: 191414 • Name: Taxi and Limousine Commission v. Alattal, Zeyad Y. (03/28/2019)
Filing Agency Case Id
5832302
Case Number
191414
Name
Taxi and Limousine Commission v. Alattal, Zeyad Y. (03/28/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-01-16T00:00:00.000
Original Trial Date
2019-02-22T00:00:00.000
Record Closed
2019-03-14T00:00:00.000
Report Issued
2019-03-28T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5736472
Filing Agency Case Id: 5736472 • Case Number: 181859 • Name: Taxi and Limousine Commission v. Draggon, Darryl (04/10/2018)
Filing Agency Case Id
5736472
Case Number
181859
Name
Taxi and Limousine Commission v. Draggon, Darryl (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
221712
Case Number: 221712 • Name: Department of Transportation v. THOMPSON, MALCOLM A (05/27/2022) • Type: Forfeiture
Case Number
221712
Name
Department of Transportation v. THOMPSON, MALCOLM A (05/27/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-03-02T00:00:00.000
Original Trial Date
2022-04-20T00:00:00.000
Record Closed
2022-04-20T00:00:00.000
Report Issued
2022-05-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
222143
Case Number: 222143 • Name: Taxi and Limousine Commission v. Medy, Jims (06/22/2022) • Type: License
Case Number
222143
Name
Taxi and Limousine Commission v. Medy, Jims (06/22/2022)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-04-08T00:00:00.000
Original Trial Date
2022-05-06T00:00:00.000
Record Closed
2022-06-22T00:00:00.000
Report Issued
2022-06-22T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KRV3604
Filing Agency Case Id: KRV3604 • Case Number: 241634 • Name: Department of Transportation v. KIRK, MICHAELELYNN T (04/17/2024)
Filing Agency Case Id
KRV3604
Case Number
241634
Name
Department of Transportation v. KIRK, MICHAELELYNN T (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
243349
Case Number: 243349 • Name: Taxi and Limousine Commission v. Peralta, Bernardo (06/18/2024) • Type: License
Case Number
243349
Name
Taxi and Limousine Commission v. Peralta, Bernardo (06/18/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-05-24T00:00:00.000
Original Trial Date
2024-05-30T00:00:00.000
Record Closed
2024-06-05T00:00:00.000
Report Issued
2024-06-18T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
172403
Case Number: 172403 • Name: Department of Education v. Sunda, Judith (10/26/2017) • Type: Personnel
Case Number
172403
Name
Department of Education v. Sunda, Judith (10/26/2017)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2017-05-30T00:00:00.000
Original Conference
2017-07-26T00:00:00.000
Record Closed
2017-10-18T00:00:00.000
Report Issued
2017-10-26T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated