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
PO-0211
Filing Agency Case Id: PO-0211 • Case Number: 232654 • Name: Matter of Wharton-Bickley, Andrew (01/15/2025)
Filing Agency Case Id
PO-0211
Case Number
232654
Name
Matter of Wharton-Bickley, Andrew (01/15/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2023-03-24T00:00:00.000
Record Closed
2024-10-29T00:00:00.000
Premises
388 Broadway, New York
Report Issued
2025-01-15T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
5716101
Filing Agency Case Id: 5716101 • Case Number: 181153 • Name: Taxi and Limousine Commission v. Bennett, Reginald (01/12/2018)
Filing Agency Case Id
5716101
Case Number
181153
Name
Taxi and Limousine Commission v. Bennett, Reginald (01/12/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-11-29T00:00:00.000
Original Trial Date
2018-01-11T00:00:00.000
Record Closed
2018-01-11T00:00:00.000
Report Issued
2018-01-12T00:00:00.000
Dispo Code
111 - License Revoked
190498
Case Number: 190498 • Name: Law Department v. Moore, Zelma (01/28/2019) • Type: Personnel
Case Number
190498
Name
Law Department v. Moore, Zelma (01/28/2019)
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2018-09-05T00:00:00.000
Original Conference
2018-10-04T00:00:00.000
Record Closed
2019-01-08T00:00:00.000
Report Issued
2019-01-28T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
D - Upheld -- penalty modified downward
5846444
Filing Agency Case Id: 5846444 • Case Number: 192602 • Name: Taxi and Limousine Commission v. Awawdah, Suleiman (08/22/2019)
Filing Agency Case Id
5846444
Case Number
192602
Name
Taxi and Limousine Commission v. Awawdah, Suleiman (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
5859691
Filing Agency Case Id: 5859691 • Case Number: 202135 • Name: Taxi and Limousine Commission v. Douglas, Maliq (11/24/2020)
Filing Agency Case Id
5859691
Case Number
202135
Name
Taxi and Limousine Commission v. Douglas, Maliq (11/24/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-06-05T00:00:00.000
Original Trial Date
2020-10-13T00:00:00.000
Record Closed
2020-11-20T00:00:00.000
Report Issued
2020-11-24T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5686849
Filing Agency Case Id: 5686849 • Case Number: 182547 • Name: Taxi and Limousine Commission v. Ni, Gao Huang (07/06/2018)
Filing Agency Case Id
5686849
Case Number
182547
Name
Taxi and Limousine Commission v. Ni, Gao Huang (07/06/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-05-24T00:00:00.000
Original Trial Date
2018-07-02T00:00:00.000
Record Closed
2018-07-02T00:00:00.000
Report Issued
2018-07-06T00:00:00.000
Dispo Code
111 - License Revoked
301-D
Filing Agency Case Id: 301-D • Case Number: 211699 • Name: Department of Information Technology and Telecommunications
Filing Agency Case Id
301-D
Case Number
211699
Name
Department of Information Technology and Telecommunications
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-03-22T00:00:00.000
Original Conference
2021-06-02T00:00:00.000
Original Trial Date
2021-06-28T00:00:00.000
Record Closed
2021-12-03T00:00:00.000
Report Issued
2022-01-11T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
DR# 057/22
Filing Agency Case Id: DR# 057/22 • Case Number: 221899 • Name: Department of Correction v. Ben-Levi, Cavohdyah (07/01/2022)
Filing Agency Case Id
DR# 057/22
Case Number
221899
Name
Department of Correction v. Ben-Levi, Cavohdyah (07/01/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2022-03-21T00:00:00.000
Original Conference
2022-03-23T00:00:00.000
Record Closed
2022-06-03T00:00:00.000
Report Issued
2022-07-01T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
R - Reversed
Appeal Action Date
2023-01-11
KSJ4993
Filing Agency Case Id: KSJ4993 • Case Number: 232619 • Name: Department of Transportation v. PERRY, TAMICA S (05/17/2023)
Filing Agency Case Id
KSJ4993
Case Number
232619
Name
Department of Transportation v. PERRY, TAMICA S (05/17/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-03-22T00:00:00.000
Original Trial Date
2023-05-11T00:00:00.000
Record Closed
2023-05-11T00:00:00.000
Report Issued
2023-05-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
172377
Case Number: 172377 • Name: Office of City Clerk / Clerk of the Council v. Gaia Strategies LLC (02/01/2018) • Type: Regulatory
Case Number
172377
Name
Office of City Clerk / Clerk of the Council v. Gaia Strategies LLC (02/01/2018)
Type
Regulatory
Category
Administrative Code
Subcategory
Q10 - Lobbyist reg (OCC)
Opened
2017-05-24T00:00:00.000
Original Trial Date
2017-07-20T00:00:00.000
Record Closed
2018-04-13T00:00:00.000
Report Issued
2018-05-18T00:00:00.000
Dispo Code
124 - Lobbyist - Other
Agency Head Decision
U - Recommendation upheld in full
250276
Case Number: 250276 • Name: Taxi and Limousine Commission v. Polanco, Freilin (08/15/2024) • Type: License
Case Number
250276
Name
Taxi and Limousine Commission v. Polanco, Freilin (08/15/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-07-31T00:00:00.000
Original Trial Date
2024-08-08T00:00:00.000
Record Closed
2024-08-08T00:00:00.000
Report Issued
2024-08-15T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
612111;023530
Filing Agency Case Id: 612111;023530 • Case Number: 201179 • Name: Department of Buildings v. Xu, Jiashu (09/24/2021)
Filing Agency Case Id
612111;023530
Case Number
201179
Name
Department of Buildings v. Xu, Jiashu (09/24/2021)
Type
License
Category
Administrative Code
Subcategory
Q2 - Other building code cases
Opened
2019-12-13T00:00:00.000
Original Conference
2020-02-11T00:00:00.000
Record Closed
2021-05-14T00:00:00.000
Report Issued
2021-09-24T00:00:00.000
Dispo Code
52 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
LS-0282
Filing Agency Case Id: LS-0282 • Case Number: 221752 • Name: Matter of 225 East Realty Partners LLC (08/17/2022)
Filing Agency Case Id
LS-0282
Case Number
221752
Name
Matter of 225 East Realty Partners LLC (08/17/2022)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LS - LFT - Access
Opened
2022-03-07T00:00:00.000
Record Closed
2022-07-19T00:00:00.000
Premises
225 East 134th Street, Bronx
Report Issued
2022-08-17T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
0583570
Filing Agency Case Id: 0583570 • Case Number: 180740 • Name: Department of Sanitation v. Duke, Lawrence (05/30/2018)
Filing Agency Case Id
0583570
Case Number
180740
Name
Department of Sanitation v. Duke, Lawrence (05/30/2018)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2017-09-27T00:00:00.000
Original Trial Date
2017-12-05T00:00:00.000
Record Closed
2018-04-04T00:00:00.000
Report Issued
2018-05-30T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2019-05-24
5926704
Filing Agency Case Id: 5926704 • Case Number: 220769 • Name: Taxi and Limousine Commission
Filing Agency Case Id
5926704
Case Number
220769
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-11-03T00:00:00.000
Original Trial Date
2021-11-10T00:00:00.000
Record Closed
2021-11-10T00:00:00.000
Report Issued
2021-11-17T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
KHM9709
Filing Agency Case Id: KHM9709 • Case Number: 222602 • Name: Department of Transportation v. STOKES, ANDREA R (08/12/2022)
Filing Agency Case Id
KHM9709
Case Number
222602
Name
Department of Transportation v. STOKES, ANDREA 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
0326929-01
Filing Agency Case Id: 0326929-01 • Case Number: 222209 • Name: Human Resources Administration v. Edwards, Donalyn (05/18/2022)
Filing Agency Case Id
0326929-01
Case Number
222209
Name
Human Resources Administration v. Edwards, Donalyn (05/18/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-04-14T00:00:00.000
Original Trial Date
2022-04-22T00:00:00.000
Record Closed
2022-04-22T00:00:00.000
Report Issued
2022-05-18T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TWC-219467
Filing Agency Case Id: TWC-219467 • Case Number: 220212 • Name: Business Integrity Commission v. Major Trucking Corp. (08/18/2021)
Filing Agency Case Id
TWC-219467
Case Number
220212
Name
Business Integrity Commission v. Major Trucking Corp. (08/18/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-08-03T00:00:00.000
Original Trial Date
2021-08-12T00:00:00.000
Record Closed
2021-08-12T00:00:00.000
Report Issued
2021-08-18T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5803429
Filing Agency Case Id: 5803429 • Case Number: 231859 • Name: Taxi and Limousine Commission v. Neilstrong, Kwame (02/07/2023)
Filing Agency Case Id
5803429
Case Number
231859
Name
Taxi and Limousine Commission v. Neilstrong, Kwame (02/07/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-01-09T00:00:00.000
Original Trial Date
2023-01-18T00:00:00.000
Record Closed
2023-01-24T00:00:00.000
Report Issued
2023-02-07T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
191837
Case Number: 191837 • Name: Department of Environmental Protection v. Lutz, James (05/16/2019) • Type: Personnel
Case Number
191837
Name
Department of Environmental Protection v. Lutz, James (05/16/2019)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2019-03-11T00:00:00.000
Original Trial Date
2019-05-14T00:00:00.000
Record Closed
2019-05-14T00:00:00.000
Report Issued
2019-05-16T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5829173
Filing Agency Case Id: 5829173 • Case Number: 210518 • Name: Taxi and Limousine Commission v. Dos Santos, Ian (12/21/2020)
Filing Agency Case Id
5829173
Case Number
210518
Name
Taxi and Limousine Commission v. Dos Santos, Ian (12/21/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-10-05T00:00:00.000
Original Trial Date
2020-10-13T00:00:00.000
Record Closed
2020-10-29T00:00:00.000
Report Issued
2020-12-21T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
D0001498
Filing Agency Case Id: D0001498 • Case Number: 233412 • Name: Lincoln Medical and Mental Health Center v. Ahukanna, Chimaobji (10/25/2023)
Filing Agency Case Id
D0001498
Case Number
233412
Name
Lincoln Medical and Mental Health Center v. Ahukanna, Chimaobji (10/25/2023)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-05-31T00:00:00.000
Original Conference
2023-06-26T00:00:00.000
Record Closed
2023-09-15T00:00:00.000
Report Issued
2023-10-25T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
KUB6712
Filing Agency Case Id: KUB6712 • Case Number: 241720 • Name: Department of Transportation v. OCHOA, RODNEY O (02/23/2024)
Filing Agency Case Id
KUB6712
Case Number
241720
Name
Department of Transportation v. OCHOA, RODNEY O (02/23/2024)
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
2024-01-31T00:00:00.000
Report Issued
2024-02-23T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-219504
Filing Agency Case Id: TWC-219504 • Case Number: 220365 • Name: Business Integrity Commission v. Trans City W & S (10/27/2021)
Filing Agency Case Id
TWC-219504
Case Number
220365
Name
Business Integrity Commission v. Trans City W & S (10/27/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-08-27T00:00:00.000
Original Trial Date
2021-09-09T00:00:00.000
Record Closed
2021-10-26T00:00:00.000
Report Issued
2021-10-27T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
232174
Case Number: 232174 • Name: Department of Transportation v. WILLIAMS, DARREYL M (04/28/2023) • Type: Forfeiture
Case Number
232174
Name
Department of Transportation v. WILLIAMS, DARREYL M (04/28/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-02-10T00:00:00.000
Original Trial Date
2023-04-04T00:00:00.000
Record Closed
2023-04-04T00:00:00.000
Report Issued
2023-04-28T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5625164
Filing Agency Case Id: 5625164 • Case Number: 181230 • Name: Taxi and Limousine Commission v. Norbu, Kelsang (02/05/2018)
Filing Agency Case Id
5625164
Case Number
181230
Name
Taxi and Limousine Commission v. Norbu, Kelsang (02/05/2018)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2017-12-07T00:00:00.000
Original Conference
2018-01-09T00:00:00.000
Record Closed
2018-01-31T00:00:00.000
Report Issued
2018-02-05T00:00:00.000
Dispo Code
113 - Licensee Fined
PO-0227
Filing Agency Case Id: PO-0227 • Case Number: 240881 • Name: Matter of Angelo, Michael (04/23/2024)
Filing Agency Case Id
PO-0227
Case Number
240881
Name
Matter of Angelo, Michael (04/23/2024)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2023-09-22T00:00:00.000
Record Closed
2024-03-29T00:00:00.000
Premises
511 West 20th Street, New York
Report Issued
2024-04-23T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
5727720
Filing Agency Case Id: 5727720 • Case Number: 191379 • Name: Taxi and Limousine Commission v. Smith, Seretese (03/20/2019)
Filing Agency Case Id
5727720
Case Number
191379
Name
Taxi and Limousine Commission v. Smith, Seretese (03/20/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-01-10T00:00:00.000
Original Trial Date
2019-03-04T00:00:00.000
Record Closed
2019-03-18T00:00:00.000
Report Issued
2019-03-20T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
LAC4112
Filing Agency Case Id: LAC4112 • Case Number: 250008 • Name: Department of Transportation v. CAULFIELD, KARLENA K (07/30/2024)
Filing Agency Case Id
LAC4112
Case Number
250008
Name
Department of Transportation v. CAULFIELD, KARLENA K (07/30/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-07-01T00:00:00.000
Original Trial Date
2024-07-10T00:00:00.000
Record Closed
2024-07-11T00:00:00.000
Report Issued
2024-07-30T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
LIC # 5613268
Filing Agency Case Id: LIC # 5613268 • Case Number: 192213 • Name: Taxi and Limousine Commission v. Jawad, Mohammed (06/25/2019)
Filing Agency Case Id
LIC # 5613268
Case Number
192213
Name
Taxi and Limousine Commission v. Jawad, Mohammed (06/25/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-04-19T00:00:00.000
Original Trial Date
2019-06-18T00:00:00.000
Record Closed
2019-06-18T00:00:00.000
Report Issued
2019-06-25T00:00:00.000
Dispo Code
111 - License Revoked
5573040
Filing Agency Case Id: 5573040 • Case Number: 200999 • Name: Taxi and Limousine Commission v. Benjamin, Jean (02/28/2020)
Filing Agency Case Id
5573040
Case Number
200999
Name
Taxi and Limousine Commission v. Benjamin, Jean (02/28/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-11-15T00:00:00.000
Original Trial Date
2020-01-14T00:00:00.000
Record Closed
2020-02-19T00:00:00.000
Report Issued
2020-02-28T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
230734
Case Number: 230734 • Name: Department of Transportation v. BASILE, ANTHONY (11/04/2022) • Type: Forfeiture
Case Number
230734
Name
Department of Transportation v. BASILE, ANTHONY (11/04/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-09-14T00:00:00.000
Original Trial Date
2022-11-02T00:00:00.000
Record Closed
2022-11-02T00:00:00.000
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-223127
Filing Agency Case Id: TWC-223127 • Case Number: 233592 • Name: Business Integrity Commission v. Jemzn Construction (01/13/2025)
Filing Agency Case Id
TWC-223127
Case Number
233592
Name
Business Integrity Commission v. Jemzn Construction (01/13/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-06-21T00:00:00.000
Original Trial Date
2023-06-29T00:00:00.000
Record Closed
2024-11-21T00:00:00.000
Report Issued
2025-01-13T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5601844
Filing Agency Case Id: 5601844 • Case Number: 190267 • Name: Taxi and Limousine Commission v. Diaw, Makhou (08/22/2018)
Filing Agency Case Id
5601844
Case Number
190267
Name
Taxi and Limousine Commission v. Diaw, Makhou (08/22/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-08-03T00:00:00.000
Original Trial Date
2018-08-17T00:00:00.000
Record Closed
2018-08-17T00:00:00.000
Report Issued
2018-08-22T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
6029544
Filing Agency Case Id: 6029544 • Case Number: 241459 • Name: Taxi and Limousine Commission v. Gueye, Papa (12/07/2023)
Filing Agency Case Id
6029544
Case Number
241459
Name
Taxi and Limousine Commission v. Gueye, Papa (12/07/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-11-17T00:00:00.000
Original Trial Date
2023-11-24T00:00:00.000
Record Closed
2023-12-01T00:00:00.000
Report Issued
2023-12-07T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5976636
Filing Agency Case Id: 5976636 • Case Number: 233086 • Name: Taxi and Limousine Commission v. Basgoze, Ferhat (05/22/2023)
Filing Agency Case Id
5976636
Case Number
233086
Name
Taxi and Limousine Commission v. Basgoze, Ferhat (05/22/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-05-01T00:00:00.000
Original Trial Date
2023-05-10T00:00:00.000
Record Closed
2023-05-10T00:00:00.000
Report Issued
2023-05-22T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
ADR2017LW015926
Filing Agency Case Id: ADR2017LW015926 • Case Number: 181359 • Name: Siemans Electrical, LLC v. Department of Environmental Protection (07/23/2018)
Filing Agency Case Id
ADR2017LW015926
Case Number
181359
Name
Siemans Electrical, LLC v. Department of Environmental Protection (07/23/2018)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2017-12-27T00:00:00.000
Record Closed
2018-07-11T00:00:00.000
Report Issued
2018-07-23T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
221815
Filing Agency Case Id: 221815 • Case Number: 231784 • Type: License
Filing Agency Case Id
221815
Case Number
231784
Name
Business Integrity Commission v. MID HAULERS LIMITED LIABILITY COMPANY (02/17/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-01-03T00:00:00.000
Original Conference
2023-01-12T00:00:00.000
Record Closed
2023-02-09T00:00:00.000
Report Issued
2023-02-17T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
230514
Case Number: 230514 • Name: Department of Transportation v. MARKOVICH, SARA M (11/02/2022) • Type: Forfeiture
Case Number
230514
Name
Department of Transportation v. MARKOVICH, SARA M (11/02/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-08-23T00:00:00.000
Original Trial Date
2022-10-13T00:00:00.000
Record Closed
2022-10-13T00:00:00.000
Report Issued
2022-11-02T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
222394
Filing Agency Case Id: 222394 • Case Number: 232063 • Name: Business Integrity Commission v. RJT Hauling Corp (04/25/2023)
Filing Agency Case Id
222394
Case Number
232063
Name
Business Integrity Commission v. RJT Hauling Corp (04/25/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-01-30T00:00:00.000
Original Trial Date
2023-02-09T00:00:00.000
Record Closed
2023-04-20T00:00:00.000
Report Issued
2023-04-25T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5802942
Filing Agency Case Id: 5802942 • Case Number: 230920 • Name: Taxi and Limousine Commission
Filing Agency Case Id
5802942
Case Number
230920
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-10-05T00:00:00.000
Original Trial Date
2022-10-07T00:00:00.000
Record Closed
2022-10-07T00:00:00.000
Report Issued
2022-10-18T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
2018-108B
Filing Agency Case Id: 2018-108B • Case Number: 202218 • Name: Conflicts of Interest Board v. Aponte, Robert (06/10/2021)
Filing Agency Case Id
2018-108B
Case Number
202218
Name
Conflicts of Interest Board v. Aponte, Robert (06/10/2021)
Type
Personnel
Category
Administrative Code
Subcategory
Q7 - Other Conflicts of Interest Board cases (CIB)
Opened
2020-06-25T00:00:00.000
Original Conference
2020-08-04T00:00:00.000
Original Trial Date
2020-09-16T00:00:00.000
Record Closed
2020-09-24T00:00:00.000
Report Issued
2021-06-10T00:00:00.000
Dispo Code
91 - COIB -- Violation -- Fine
Agency Head Decision
U - Recommendation upheld in full
921/20
Filing Agency Case Id: 921/20 • Case Number: 220117 • Name: Department of Correction v. Wilson, Sylvester (03/04/2022)
Filing Agency Case Id
921/20
Case Number
220117
Name
Department of Correction v. Wilson, Sylvester (03/04/2022)
Type
Personnel
Category
Section 75
Subcategory
G4 - Under the influence of drugs (on duty)
Opened
2021-07-16T00:00:00.000
Original Conference
2021-07-21T00:00:00.000
Record Closed
2022-01-25T00:00:00.000
Report Issued
2022-03-04T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5670735
Filing Agency Case Id: 5670735 • Case Number: 192119 • Name: Taxi and Limousine Commission v. Ahmed, Mohamed (05/30/2019)
Filing Agency Case Id
5670735
Case Number
192119
Name
Taxi and Limousine Commission v. Ahmed, Mohamed (05/30/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-04-08T00:00:00.000
Original Trial Date
2019-05-29T00:00:00.000
Record Closed
2019-05-29T00:00:00.000
Report Issued
2019-05-30T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
D0006514
Filing Agency Case Id: D0006514 • Case Number: 242539 • Type: Personnel
Filing Agency Case Id
D0006514
Case Number
242539
Name
All other HHC facilities and Administrative Offices v. Roman, Nelson (05/09/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-03-12T00:00:00.000
Original Trial Date
2024-05-06T00:00:00.000
Record Closed
2024-05-06T00:00:00.000
Report Issued
2024-05-09T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
211056
Case Number: 211056 • Name: Department of Transportation v. Lee, George (12/13/2021) • Type: Personnel
Case Number
211056
Name
Department of Transportation v. Lee, George (12/13/2021)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2020-12-17T00:00:00.000
Original Conference
2021-03-03T00:00:00.000
Record Closed
2021-06-17T00:00:00.000
Report Issued
2021-12-13T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
5801423
Filing Agency Case Id: 5801423 • Case Number: 191212 • Name: Taxi and Limousine Commission v. Awais, Muhammad (02/21/2019)
Filing Agency Case Id
5801423
Case Number
191212
Name
Taxi and Limousine Commission v. Awais, Muhammad (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
2019-02-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
221651
Case Number: 221651 • Name: Department of Health and Mental Hygiene v. Rheams, Trevor (08/16/2022) • Type: Personnel
Case Number
221651
Name
Department of Health and Mental Hygiene v. Rheams, Trevor (08/16/2022)
Type
Personnel
Category
Section 75
Subcategory
F3 - Falsification of Records for personal gain (Fraud)
Opened
2022-02-22T00:00:00.000
Original Conference
2022-03-31T00:00:00.000
Original Trial Date
2022-05-03T00:00:00.000
Record Closed
2022-06-28T00:00:00.000
Report Issued
2022-08-16T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
5808853
Filing Agency Case Id: 5808853 • Case Number: 190943 • Name: Taxi and Limousine Commission v. Smith, Shomari (11/30/2018)
Filing Agency Case Id
5808853
Case Number
190943
Name
Taxi and Limousine Commission v. Smith, Shomari (11/30/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-11-07T00:00:00.000
Original Trial Date
2018-11-30T00:00:00.000
Record Closed
2018-11-30T00:00:00.000
Report Issued
2018-11-30T00:00:00.000
Dispo Code
111 - License Revoked
5308380
Filing Agency Case Id: 5308380 • Case Number: 210373 • Name: Taxi and Limousine Commission v. WAHEED, WAQAR (09/23/2020)
Filing Agency Case Id
5308380
Case Number
210373
Name
Taxi and Limousine Commission v. WAHEED, WAQAR (09/23/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-09-09T00:00:00.000
Original Trial Date
2020-09-14T00:00:00.000
Record Closed
2020-09-14T00:00:00.000
Report Issued
2020-09-23T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full