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
JPB7369
Filing Agency Case Id: JPB7369 • Case Number: 222590 • Name: Department of Transportation v. BROWN, MELVIN R (08/12/2022)
Filing Agency Case Id
JPB7369
Case Number
222590
Name
Department of Transportation v. BROWN, MELVIN R (08/12/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-01T00:00:00.000
Original Trial Date
2022-07-12T00:00:00.000
Record Closed
2022-07-12T00:00:00.000
Report Issued
2022-08-12T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5843025
Filing Agency Case Id: 5843025 • Case Number: 192200 • Name: Taxi and Limousine Commission v. Williams, Chima (07/30/2019)
Filing Agency Case Id
5843025
Case Number
192200
Name
Taxi and Limousine Commission v. Williams, Chima (07/30/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-04-18T00:00:00.000
Original Trial Date
2019-06-11T00:00:00.000
Record Closed
2019-07-29T00:00:00.000
Report Issued
2019-07-30T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KDX7924
Filing Agency Case Id: KDX7924 • Case Number: 222892 • Name: Department of Transportation v. WALKER, JAMAL S (08/18/2022)
Filing Agency Case Id
KDX7924
Case Number
222892
Name
Department of Transportation v. WALKER, JAMAL S (08/18/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-27T00:00:00.000
Original Trial Date
2022-06-10T00:00:00.000
Record Closed
2022-08-10T00:00:00.000
Report Issued
2022-08-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-215303
Filing Agency Case Id: TWC-215303 • Case Number: 181623 • Name: Business Integrity Commission v. CRF Construction Inc. (03/02/2018)
Filing Agency Case Id
TWC-215303
Case Number
181623
Name
Business Integrity Commission v. CRF Construction Inc. (03/02/2018)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-02-02T00:00:00.000
Original Trial Date
2018-03-01T00:00:00.000
Record Closed
2018-03-01T00:00:00.000
Report Issued
2018-03-02T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
5368754
Filing Agency Case Id: 5368754 • Case Number: 202012 • Name: Taxi and Limousine Commission v. Al Masum, Abdullah (06/01/2020)
Filing Agency Case Id
5368754
Case Number
202012
Name
Taxi and Limousine Commission v. Al Masum, Abdullah (06/01/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-05-04T00:00:00.000
Original Trial Date
2020-05-11T00:00:00.000
Record Closed
2020-05-11T00:00:00.000
Report Issued
2020-06-01T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
Block: 12437 Lot: 76
Filing Agency Case Id: Block: 12437 Lot: 76 • Case Number: 241439 • Name: Department of Buildings v. 116-22 Lovingham Place (04/16/2024)
Filing Agency Case Id
Block: 12437 Lot: 76
Case Number
241439
Name
Department of Buildings v. 116-22 Lovingham Place (04/16/2024)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2023-11-15T00:00:00.000
Original Trial Date
2024-01-08T00:00:00.000
Record Closed
2024-03-05T00:00:00.000
Premises
116-22 Lovingham Place
Report Issued
2024-04-16T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
5965834
Filing Agency Case Id: 5965834 • Case Number: 212234 • Name: Taxi and Limousine Commission v. LEKCHUNG, KUNGA (07/07/2021)
Filing Agency Case Id
5965834
Case Number
212234
Name
Taxi and Limousine Commission v. LEKCHUNG, KUNGA (07/07/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-06-11T00:00:00.000
Original Trial Date
2021-06-18T00:00:00.000
Record Closed
2021-06-18T00:00:00.000
Report Issued
2021-07-07T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
476011
Filing Agency Case Id: 476011 • Case Number: 171355 • Name: Transit Authority
Filing Agency Case Id
476011
Case Number
171355
Name
Transit Authority
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2017-01-11T00:00:00.000
Original Conference
2017-02-03T00:00:00.000
Record Closed
2017-09-12T00:00:00.000
Report Issued
2018-02-14T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2018-10-02
191530
Case Number: 191530 • Name: Department of Sanitation • Type: Personnel
Case Number
191530
Name
Department of Sanitation
Type
Personnel
Category
Section 75
Subcategory
G4 - Under the influence of drugs (on duty)
Opened
2019-02-04T00:00:00.000
Original Trial Date
2019-05-15T00:00:00.000
Record Closed
2019-06-11T00:00:00.000
Report Issued
2019-07-15T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
172103
Case Number: 172103 • Name: Office of City Clerk / Clerk of the Council v. Liguori, Linda (07/06/2017) • Type: License
Case Number
172103
Name
Office of City Clerk / Clerk of the Council v. Liguori, Linda (07/06/2017)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2017-04-11T00:00:00.000
Record Closed
2017-08-18T00:00:00.000
Report Issued
2017-09-14T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
5942767
Filing Agency Case Id: 5942767 • Case Number: 210403 • Name: Taxi and Limousine Commission v. Rodriguez, Stefany (03/10/2021)
Filing Agency Case Id
5942767
Case Number
210403
Name
Taxi and Limousine Commission v. Rodriguez, Stefany (03/10/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-09-14T00:00:00.000
Original Trial Date
2020-12-11T00:00:00.000
Record Closed
2021-01-25T00:00:00.000
Report Issued
2021-03-10T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
Block: 1380 Lot: 43
Filing Agency Case Id: Block: 1380 Lot: 43 • Case Number: 222152 • Type: Real Estate/Land Use
Filing Agency Case Id
Block: 1380 Lot: 43
Case Number
222152
Name
Department of Buildings v. 60 East 66 Street, New York, New York 10065 (01/12/2023)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2022-04-08T00:00:00.000
Original Trial Date
2022-06-21T00:00:00.000
Record Closed
2023-01-03T00:00:00.000
Premises
60 East 66 Street, New York, New York 10065
Report Issued
2023-01-12T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
192374
Case Number: 192374 • Type: Contract • Category: Contract Dispute Resolution Board
Case Number
192374
Name
Primer Construction Corporation v. Department of Environmental Protection (04/03/2020)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2019-05-10T00:00:00.000
Record Closed
2020-02-10T00:00:00.000
Report Issued
2020-04-03T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
JMC 18-9738
Filing Agency Case Id: JMC 18-9738 • Case Number: 191262 • Name: Jacobi Hospital Center v. Shaw, Christopher (02/22/2019)
Filing Agency Case Id
JMC 18-9738
Case Number
191262
Name
Jacobi Hospital Center v. Shaw, Christopher (02/22/2019)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-12-21T00:00:00.000
Original Trial Date
2019-02-01T00:00:00.000
Record Closed
2019-02-19T00:00:00.000
Report Issued
2019-02-22T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5847320
Filing Agency Case Id: 5847320 • Case Number: 192532 • Name: Taxi and Limousine Commission v. Medina, Janice (09/12/2019)
Filing Agency Case Id
5847320
Case Number
192532
Name
Taxi and Limousine Commission v. Medina, Janice (09/12/2019)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2019-06-05T00:00:00.000
Original Trial Date
2019-08-19T00:00:00.000
Record Closed
2019-09-12T00:00:00.000
Report Issued
2019-09-12T00:00:00.000
Dispo Code
111 - License Revoked
T737486C
Filing Agency Case Id: T737486C • Case Number: 240821 • Name: Department of Transportation v. LAI, JIMING (10/06/2023)
Filing Agency Case Id
T737486C
Case Number
240821
Name
Department of Transportation v. LAI, JIMING (10/06/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-09-20T00:00:00.000
Original Trial Date
2023-09-27T00:00:00.000
Record Closed
2023-09-27T00:00:00.000
Report Issued
2023-10-06T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
232525
Case Number: 232525 • Name: Police Department v. Franklin, Tevin (04/04/2023) • Type: Forfeiture
Case Number
232525
Name
Police Department v. Franklin, Tevin (04/04/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-03-16T00:00:00.000
Original Trial Date
2023-03-23T00:00:00.000
Record Closed
2023-03-30T00:00:00.000
Report Issued
2023-04-04T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
KJA3811
Filing Agency Case Id: KJA3811 • Case Number: 241728 • Name: Department of Transportation v. SHARHAN, YAQOOB A (04/18/2024)
Filing Agency Case Id
KJA3811
Case Number
241728
Name
Department of Transportation v. SHARHAN, YAQOOB A (04/18/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-12-13T00:00:00.000
Original Trial Date
2024-01-31T00:00:00.000
Record Closed
2024-02-29T00:00:00.000
Report Issued
2024-04-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
D0004087
Filing Agency Case Id: D0004087 • Case Number: 230379 • Name: Metropolitan Hospital Center v. Alston-Harris, Crystal (01/16/2024)
Filing Agency Case Id
D0004087
Case Number
230379
Name
Metropolitan Hospital Center v. Alston-Harris, Crystal (01/16/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-08-10T00:00:00.000
Original Trial Date
2022-09-26T00:00:00.000
Record Closed
2023-04-12T00:00:00.000
Report Issued
2024-01-16T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
KTK6125
Filing Agency Case Id: KTK6125 • Case Number: 250349 • Name: Department of Transportation v. Cannon, Alton (09/20/2024)
Filing Agency Case Id
KTK6125
Case Number
250349
Name
Department of Transportation v. Cannon, Alton (09/20/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-08-07T00:00:00.000
Original Trial Date
2024-08-08T00:00:00.000
Record Closed
2024-08-08T00:00:00.000
Report Issued
2024-09-20T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
1550765;GC/D 23-MB
Filing Agency Case Id: 1550765;GC/D 23-MB • Case Number: 242195 • Name: Commission on Human Rights / Law Enforcement Bureau
Filing Agency Case Id
1550765;GC/D 23-MB
Case Number
242195
Name
Commission on Human Rights / Law Enforcement Bureau
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-02-02T00:00:00.000
Original Conference
2024-03-05T00:00:00.000
Original Trial Date
2024-03-18T00:00:00.000
Record Closed
2024-03-22T00:00:00.000
Report Issued
2024-07-26T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2025-01-13
0979843
Filing Agency Case Id: 0979843 • Case Number: 231868 • Name: Human Resources Administration
Filing Agency Case Id
0979843
Case Number
231868
Name
Human Resources Administration
Type
Personnel
Category
Sections 72/75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2023-01-11T00:00:00.000
Original Conference
2023-01-17T00:00:00.000
Record Closed
2023-05-24T00:00:00.000
Report Issued
2023-10-19T00:00:00.000
Dispo Code
16 - Sec 72 --Respondent Unfit; Place on Leave
5832663
Filing Agency Case Id: 5832663 • Case Number: 210878 • Name: Taxi and Limousine Commission v. Mejia, Miguel (01/19/2021)
Filing Agency Case Id
5832663
Case Number
210878
Name
Taxi and Limousine Commission v. Mejia, Miguel (01/19/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-12-01T00:00:00.000
Original Trial Date
2020-12-07T00:00:00.000
Record Closed
2020-12-21T00:00:00.000
Report Issued
2021-01-19T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
1001104224
Filing Agency Case Id: 1001104224 • Case Number: 191904 • Name: Police Department v. Taylor, Roy (05/06/2019)
Filing Agency Case Id
1001104224
Case Number
191904
Name
Police Department v. Taylor, Roy (05/06/2019)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2019-03-18T00:00:00.000
Original Trial Date
2019-03-28T00:00:00.000
Record Closed
2019-05-02T00:00:00.000
Report Issued
2019-05-06T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
162536
Case Number: 162536 • Name: Department of Buildings v. 112-05 159 Street (08/07/2017) • Type: Real Estate/Land Use
Case Number
162536
Name
Department of Buildings v. 112-05 159 Street (08/07/2017)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2016-06-29T00:00:00.000
Original Trial Date
2016-10-06T00:00:00.000
Record Closed
2017-08-03T00:00:00.000
Report Issued
2017-08-07T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
5801837
Filing Agency Case Id: 5801837 • Case Number: 220256 • Name: Taxi and Limousine Commission v. Richards, Daniel (09/02/2021)
Filing Agency Case Id
5801837
Case Number
220256
Name
Taxi and Limousine Commission v. Richards, Daniel (09/02/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-08-06T00:00:00.000
Original Trial Date
2021-08-13T00:00:00.000
Record Closed
2021-08-24T00:00:00.000
Report Issued
2021-09-02T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
932/19;1040/19
Filing Agency Case Id: 932/19;1040/19 • Case Number: 220641 • Name: Department of Correction v. Frederique, Gilbert (06/21/2022)
Filing Agency Case Id
932/19;1040/19
Case Number
220641
Name
Department of Correction v. Frederique, Gilbert (06/21/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-10-12T00:00:00.000
Original Conference
2021-10-14T00:00:00.000
Record Closed
2022-02-09T00:00:00.000
Report Issued
2022-06-21T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2023-02-06
243356
Case Number: 243356 • Name: Department of Transportation v. YAKUBOV, NATHANIEL (06/27/2024) • Type: Forfeiture
Case Number
243356
Name
Department of Transportation v. YAKUBOV, NATHANIEL (06/27/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-05-24T00:00:00.000
Original Trial Date
2024-06-18T00:00:00.000
Record Closed
2024-06-18T00:00:00.000
Report Issued
2024-06-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
220665
Filing Agency Case Id: 220665 • Case Number: 221791 • Name: Business Integrity Commission v. LRV Transportation Corp (03/22/2022)
Filing Agency Case Id
220665
Case Number
221791
Name
Business Integrity Commission v. LRV Transportation Corp (03/22/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-03-09T00:00:00.000
Original Trial Date
2022-03-17T00:00:00.000
Record Closed
2022-03-17T00:00:00.000
Report Issued
2022-03-22T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-218888
Filing Agency Case Id: TWC-218888 • Case Number: 210320 • Name: Business Integrity Commission v. Americans Construction LLC (11/17/2020)
Filing Agency Case Id
TWC-218888
Case Number
210320
Name
Business Integrity Commission v. Americans Construction LLC (11/17/2020)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2020-08-27T00:00:00.000
Original Trial Date
2020-09-03T00:00:00.000
Record Closed
2020-11-12T00:00:00.000
Report Issued
2020-11-17T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5922997
Filing Agency Case Id: 5922997 • Case Number: 201221 • Name: Taxi and Limousine Commission v. DIALLO, ALPHA (02/06/2020)
Filing Agency Case Id
5922997
Case Number
201221
Name
Taxi and Limousine Commission v. DIALLO, ALPHA (02/06/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-12-24T00:00:00.000
Original Trial Date
2019-12-27T00:00:00.000
Record Closed
2019-12-27T00:00:00.000
Report Issued
2020-02-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5580621
Filing Agency Case Id: 5580621 • Case Number: 181397 • Name: Taxi and Limousine Commission v. Alhanash, Adnan (01/29/2018)
Filing Agency Case Id
5580621
Case Number
181397
Name
Taxi and Limousine Commission v. Alhanash, Adnan (01/29/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-01-05T00:00:00.000
Original Trial Date
2018-01-26T00:00:00.000
Record Closed
2018-01-26T00:00:00.000
Report Issued
2018-01-29T00:00:00.000
Dispo Code
111 - License Revoked
222384
Case Number: 222384 • Name: Department of Transportation v. DAVIS, ADRIAN I (07/06/2022) • Type: Forfeiture
Case Number
222384
Name
Department of Transportation v. DAVIS, ADRIAN I (07/06/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-05-05T00:00:00.000
Original Trial Date
2022-06-29T00:00:00.000
Record Closed
2022-06-29T00:00:00.000
Report Issued
2022-07-06T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
243354
Case Number: 243354 • Name: Department of Transportation v. MANDIC, MICHAEL (06/27/2024) • Type: Forfeiture
Case Number
243354
Name
Department of Transportation v. MANDIC, MICHAEL (06/27/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-05-24T00:00:00.000
Original Trial Date
2024-06-18T00:00:00.000
Record Closed
2024-06-18T00:00:00.000
Report Issued
2024-06-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KLC4638
Filing Agency Case Id: KLC4638 • Case Number: 241519 • Name: Department of Transportation v. HARDY, CHANCE C (01/24/2024)
Filing Agency Case Id
KLC4638
Case Number
241519
Name
Department of Transportation v. HARDY, CHANCE C (01/24/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-22T00:00:00.000
Original Trial Date
2023-12-29T00:00:00.000
Record Closed
2023-12-29T00:00:00.000
Report Issued
2024-01-24T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
180639
Case Number: 180639 • Name: Bellevue Hospital Center v. Brenes - Garcia, Michael (11/20/2017) • Type: Personnel
Case Number
180639
Name
Bellevue Hospital Center v. Brenes - Garcia, Michael (11/20/2017)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2017-09-12T00:00:00.000
Original Conference
2017-10-20T00:00:00.000
Original Trial Date
2017-11-17T00:00:00.000
Record Closed
2017-11-20T00:00:00.000
Report Issued
2017-11-20T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5581167
Filing Agency Case Id: 5581167 • Case Number: 211035 • Name: Taxi and Limousine Commission v. Halikov, Akobir (03/23/2021)
Filing Agency Case Id
5581167
Case Number
211035
Name
Taxi and Limousine Commission v. Halikov, Akobir (03/23/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-12-15T00:00:00.000
Original Trial Date
2021-02-22T00:00:00.000
Record Closed
2021-03-09T00:00:00.000
Report Issued
2021-03-23T00:00:00.000
Dispo Code
116 - Licensee not in Violation
212216
Case Number: 212216 • Name: Taxi and Limousine Commission v. Manhattan Checker Management Corp. (08/06/2021) • Type: License
Case Number
212216
Name
Taxi and Limousine Commission v. Manhattan Checker Management Corp. (08/06/2021)
Type
License
Category
Taxi & Limousine
Subcategory
11 - Unlicensed base
Opened
2021-06-09T00:00:00.000
Original Trial Date
2021-06-22T00:00:00.000
Record Closed
2021-07-14T00:00:00.000
Report Issued
2021-08-06T00:00:00.000
Dispo Code
113 - Licensee Fined
3000826888
Filing Agency Case Id: 3000826888 • Case Number: 181034 • Name: Police Department v. Teich, Avraham Simcha (11/21/2017)
Filing Agency Case Id
3000826888
Case Number
181034
Name
Police Department v. Teich, Avraham Simcha (11/21/2017)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2017-11-08T00:00:00.000
Original Trial Date
2017-11-16T00:00:00.000
Record Closed
2017-11-16T00:00:00.000
Report Issued
2017-11-21T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
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
5340154
Filing Agency Case Id: 5340154 • Case Number: 210360 • Name: Taxi and Limousine Commission v. Waldron, Floyd (01/29/2021)
Filing Agency Case Id
5340154
Case Number
210360
Name
Taxi and Limousine Commission v. Waldron, Floyd (01/29/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-09-04T00:00:00.000
Original Trial Date
2020-12-04T00:00:00.000
Record Closed
2021-01-20T00:00:00.000
Report Issued
2021-01-29T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
224614
Filing Agency Case Id: 224614 • Case Number: 232889 • Name: Business Integrity Commission v. Five Borough Demolition Corp. (08/31/2023)
Filing Agency Case Id
224614
Case Number
232889
Name
Business Integrity Commission v. Five Borough Demolition Corp. (08/31/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-04-10T00:00:00.000
Original Trial Date
2023-04-20T00:00:00.000
Record Closed
2023-08-24T00:00:00.000
Report Issued
2023-08-31T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
6022898
Filing Agency Case Id: 6022898 • Case Number: 241592 • Name: Taxi and Limousine Commission v. Taylor, Shontha (12/15/2023)
Filing Agency Case Id
6022898
Case Number
241592
Name
Taxi and Limousine Commission v. Taylor, Shontha (12/15/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-11-30T00:00:00.000
Original Trial Date
2023-12-06T00:00:00.000
Record Closed
2023-12-08T00:00:00.000
Report Issued
2023-12-15T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
0975908
Filing Agency Case Id: 0975908 • Case Number: 242923 • Name: Human Resources Administration v. Rosario, Berverlyn (08/01/2024)
Filing Agency Case Id
0975908
Case Number
242923
Name
Human Resources Administration v. Rosario, Berverlyn (08/01/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-04-16T00:00:00.000
Original Trial Date
2024-05-13T00:00:00.000
Record Closed
2024-07-29T00:00:00.000
Report Issued
2024-08-01T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
172520
Case Number: 172520 • Name: Office of City Clerk / Clerk of the Council • Type: License
Case Number
172520
Name
Office of City Clerk / Clerk of the Council
Type
License
Category
Marriage License
Subcategory
DP - Domestic partnership
Opened
2017-06-13T00:00:00.000
Record Closed
2017-11-02T00:00:00.000
Report Issued
2017-11-03T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
5739707
Filing Agency Case Id: 5739707 • Case Number: 232060 • Name: Taxi and Limousine Commission v. BASILIO, JUAN, AGUSTIN (04/18/2023)
Filing Agency Case Id
5739707
Case Number
232060
Name
Taxi and Limousine Commission v. BASILIO, JUAN, AGUSTIN (04/18/2023)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-01-30T00:00:00.000
Original Trial Date
2023-03-07T00:00:00.000
Record Closed
2023-03-13T00:00:00.000
Report Issued
2023-04-18T00:00:00.000
Dispo Code
111 - License Revoked
5835373
Filing Agency Case Id: 5835373 • Case Number: 191314 • Name: Taxi and Limousine Commission v. Almeida, Carlos A. (02/21/2019)
Filing Agency Case Id
5835373
Case Number
191314
Name
Taxi and Limousine Commission v. Almeida, Carlos A. (02/21/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-01-03T00:00:00.000
Original Trial Date
2019-02-14T00:00:00.000
Record Closed
2019-02-14T00:00:00.000
Report Issued
2019-02-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
Lic # 5451048
Filing Agency Case Id: Lic # 5451048 • Case Number: 181314 • Name: Taxi and Limousine Commission v. Ullah, Hikmat (01/22/2018)
Filing Agency Case Id
Lic # 5451048
Case Number
181314
Name
Taxi and Limousine Commission v. Ullah, Hikmat (01/22/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-12-22T00:00:00.000
Original Trial Date
2018-01-19T00:00:00.000
Record Closed
2018-01-19T00:00:00.000
Report Issued
2018-01-22T00:00:00.000
Dispo Code
111 - License Revoked
5495218
Filing Agency Case Id: 5495218 • Case Number: 181797 • Name: Taxi and Limousine Commission v. Hernandez, Juan (04/03/2018)
Filing Agency Case Id
5495218
Case Number
181797
Name
Taxi and Limousine Commission v. Hernandez, Juan (04/03/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-02-22T00:00:00.000
Original Trial Date
2018-03-29T00:00:00.000
Record Closed
2018-03-29T00:00:00.000
Report Issued
2018-04-03T00:00:00.000
Dispo Code
111 - License Revoked
B07-012020;B14-01-2019
Filing Agency Case Id: B07-012020;B14-01-2019 • Case Number: 210391 • Name: Triborough Bridge and Tunnel Authority
Filing Agency Case Id
B07-012020;B14-01-2019
Case Number
210391
Name
Triborough Bridge and Tunnel Authority
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2020-09-11T00:00:00.000
Original Conference
2020-10-30T00:00:00.000
Record Closed
2021-08-13T00:00:00.000
Report Issued
2022-02-08T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended