OATH Trials Division Case Status

The OATH Trials Division dataset contains information about a diverse range of complex administrative law matters that are filed by city agencies, boards, and commissions and adjudicated by OATH Administrative Law Judges (ALJs) at the New York City Office of Administrative Trials and Hearings, Trials Division.

Such matters include civil service disciplinary and disability cases, city contract disputes, license revocation proceedings, prevailing wage proceedings, discrimination cases, loft law proceedings, Krimstock cases, where car owners seek return of vehicle seized during an arrest, campaign finance law and conflicts of interest law cases, alleged violations of consumer protection laws, and fair work week and paid sick leave laws.

The Trials Division dataset includes those closed cases where litigants appear before the Trials Division for trial and where an OATH Administrative Law Judge has issued a decision. By law or by agency rule, the OATH ALJ issues final decisions in Krimstock cases, contract disputes and most cases brought by the Department of Consumer Affairs. In all other cases, the OATH ALJ issues a recommended decision which is subject to final action and determination by the filing agency's Agency Head. If an appeal is filed, the dataset provides the date of the appeal action that occurs after the final determination.

City Government Office of Administrative Trials and Hearings (OATH) Dataset y3hw-z6bm 16 fields
DOWNLOAD CSV
Dataset fields
Showing 50 real records
56360
Filing Agency Case Id: 56360 • Case Number: 182089 • Name: Housing Authority
Filing Agency Case Id
56360
Case Number
182089
Name
Housing Authority
Type
Personnel
Category
Section 72
Opened
2018-03-30T00:00:00.000
Record Closed
2018-06-29T00:00:00.000
Report Issued
2018-08-20T00:00:00.000
Dispo Code
11 - Sec 72 --Respondent Unfit; Place on Leave
Agency Head Decision
U - Recommendation upheld in full
5732912
Filing Agency Case Id: 5732912 • Case Number: 181888 • Name: Taxi and Limousine Commission v. Hasan, Kamrul (04/12/2018)
Filing Agency Case Id
5732912
Case Number
181888
Name
Taxi and Limousine Commission v. Hasan, Kamrul (04/12/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-03-08T00:00:00.000
Original Trial Date
2018-04-11T00:00:00.000
Record Closed
2018-04-11T00:00:00.000
Report Issued
2018-04-12T00:00:00.000
Dispo Code
111 - License Revoked
5674193
Filing Agency Case Id: 5674193 • Case Number: 192073 • Name: Taxi and Limousine Commission v. Fuller, Hanif (05/22/2019)
Filing Agency Case Id
5674193
Case Number
192073
Name
Taxi and Limousine Commission v. Fuller, Hanif (05/22/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-04-04T00:00:00.000
Original Trial Date
2019-05-21T00:00:00.000
Record Closed
2019-05-21T00:00:00.000
Report Issued
2019-05-22T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KMN9180
Filing Agency Case Id: KMN9180 • Case Number: 240491 • Name: Department of Transportation v. CORTEZCAMPOS, G A (10/18/2023)
Filing Agency Case Id
KMN9180
Case Number
240491
Name
Department of Transportation v. CORTEZCAMPOS, G A (10/18/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-08-15T00:00:00.000
Original Trial Date
2023-09-28T00:00:00.000
Record Closed
2023-09-28T00:00:00.000
Report Issued
2023-10-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5804836
Filing Agency Case Id: 5804836 • Case Number: 190879 • Name: Taxi and Limousine Commission v. Anderson, Raheem (11/27/2018)
Filing Agency Case Id
5804836
Case Number
190879
Name
Taxi and Limousine Commission v. Anderson, Raheem (11/27/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-10-29T00:00:00.000
Original Trial Date
2018-11-26T00:00:00.000
Record Closed
2018-11-26T00:00:00.000
Report Issued
2018-11-27T00:00:00.000
Dispo Code
111 - License Revoked
TWC-223157
Filing Agency Case Id: TWC-223157 • Case Number: 240191 • Name: Business Integrity Commission v. KAM Materials Inc (06/04/2024)
Filing Agency Case Id
TWC-223157
Case Number
240191
Name
Business Integrity Commission v. KAM Materials Inc (06/04/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-07-18T00:00:00.000
Original Trial Date
2023-07-27T00:00:00.000
Record Closed
2024-05-30T00:00:00.000
Report Issued
2024-06-04T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
231314
Case Number: 231314 • Name: Taxi and Limousine Commission v. Rohan, Muhammad (12/07/2022) • Type: License
Case Number
231314
Name
Taxi and Limousine Commission v. Rohan, Muhammad (12/07/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-11-15T00:00:00.000
Original Trial Date
2022-11-22T00:00:00.000
Record Closed
2022-11-22T00:00:00.000
Report Issued
2022-12-07T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
5841261
Filing Agency Case Id: 5841261 • Case Number: 210947 • Name: Taxi and Limousine Commission v. Berlin, Moshe (01/05/2021)
Filing Agency Case Id
5841261
Case Number
210947
Name
Taxi and Limousine Commission v. Berlin, Moshe (01/05/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-12-06T00:00:00.000
Original Trial Date
2020-12-30T00:00:00.000
Record Closed
2020-12-30T00:00:00.000
Report Issued
2021-01-05T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
232101
Case Number: 232101 • Name: Department of Transportation v. BROWN, ROMONA E (03/27/2023) • Type: Forfeiture
Case Number
232101
Name
Department of Transportation v. BROWN, ROMONA E (03/27/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-02-06T00:00:00.000
Original Trial Date
2023-03-23T00:00:00.000
Record Closed
2023-03-23T00:00:00.000
Report Issued
2023-03-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
191415
Case Number: 191415 • Name: Department of Environmental Protection v. Pepe, Daniel (02/18/2020) • Type: Personnel
Case Number
191415
Name
Department of Environmental Protection v. Pepe, Daniel (02/18/2020)
Type
Personnel
Category
Section 75
Subcategory
F3 - Falsification of Records for personal gain (Fraud)
Opened
2019-01-17T00:00:00.000
Original Conference
2019-03-25T00:00:00.000
Original Trial Date
2019-04-11T00:00:00.000
Record Closed
2019-11-06T00:00:00.000
Report Issued
2020-02-18T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
TWC-215720
Filing Agency Case Id: TWC-215720 • Case Number: 190014 • Name: Business Integrity Commission v. Zumbas Builders Inc. (07/13/2018)
Filing Agency Case Id
TWC-215720
Case Number
190014
Name
Business Integrity Commission v. Zumbas Builders Inc. (07/13/2018)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-07-03T00:00:00.000
Original Trial Date
2018-07-12T00:00:00.000
Record Closed
2018-07-12T00:00:00.000
Report Issued
2018-07-13T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
221096
Case Number: 221096 • Name: Department of Health and Mental Hygiene v. Rolon, Isaac (01/14/2022) • Type: Regulatory
Case Number
221096
Name
Department of Health and Mental Hygiene v. Rolon, Isaac (01/14/2022)
Type
Regulatory
Category
Administrative Code
Subcategory
QB - Dog Control cases (DOH)
Opened
2021-12-20T00:00:00.000
Original Trial Date
2021-12-29T00:00:00.000
Record Closed
2022-01-06T00:00:00.000
Report Issued
2022-01-14T00:00:00.000
Dispo Code
100 - Dog Control -- Other
211969
Case Number: 211969 • Name: Administration for Children's Services • Type: Personnel
Case Number
211969
Name
Administration for Children's Services
Type
Personnel
Category
Section 72
Opened
2021-04-29T00:00:00.000
Original Conference
2021-05-18T00:00:00.000
Record Closed
2021-05-28T00:00:00.000
Report Issued
2021-06-30T00:00:00.000
Dispo Code
11 - Sec 72 --Respondent Unfit; Place on Leave
Agency Head Decision
U - Recommendation upheld in full
025329
Filing Agency Case Id: 025329 • Case Number: 220035 • Name: Department of Buildings v. Nobel, David (03/15/2022)
Filing Agency Case Id
025329
Case Number
220035
Name
Department of Buildings v. Nobel, David (03/15/2022)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2021-07-07T00:00:00.000
Original Conference
2021-08-31T00:00:00.000
Record Closed
2022-02-25T00:00:00.000
Report Issued
2022-03-15T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
EIN # 1342962
Filing Agency Case Id: EIN # 1342962 • Case Number: 182167 • Name: Human Resources Administration v. Aziz, Amin (06/14/2018)
Filing Agency Case Id
EIN # 1342962
Case Number
182167
Name
Human Resources Administration v. Aziz, Amin (06/14/2018)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-04-11T00:00:00.000
Original Conference
2018-04-17T00:00:00.000
Record Closed
2018-06-13T00:00:00.000
Report Issued
2018-06-14T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
250397
Case Number: 250397 • Name: Department of Transportation v. GONZALEZ, GLENDA (08/29/2024) • Type: Forfeiture
Case Number
250397
Name
Department of Transportation v. GONZALEZ, GLENDA (08/29/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-08-13T00:00:00.000
Original Trial Date
2024-08-15T00:00:00.000
Record Closed
2024-08-15T00:00:00.000
Report Issued
2024-08-29T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
220174
Filing Agency Case Id: 220174 • Case Number: 220964 • Name: Business Integrity Commission v. RJT Hauling Corp (03/04/2022)
Filing Agency Case Id
220174
Case Number
220964
Name
Business Integrity Commission v. RJT Hauling Corp (03/04/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-12-03T00:00:00.000
Original Trial Date
2021-12-09T00:00:00.000
Record Closed
2022-10-20T00:00:00.000
Report Issued
2022-11-09T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5688859
Filing Agency Case Id: 5688859 • Case Number: 180649 • Name: Taxi and Limousine Commission v. Hossain, Mohammad (09/18/2017)
Filing Agency Case Id
5688859
Case Number
180649
Name
Taxi and Limousine Commission v. Hossain, Mohammad (09/18/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-09-14T00:00:00.000
Original Trial Date
2017-09-14T00:00:00.000
Record Closed
2017-09-14T00:00:00.000
Report Issued
2017-09-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
D0005984
Filing Agency Case Id: D0005984 • Case Number: 242145 • Name: Bellevue Hospital Center v. leonard, chua (04/29/2024)
Filing Agency Case Id
D0005984
Case Number
242145
Name
Bellevue Hospital Center v. leonard, chua (04/29/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-01-30T00:00:00.000
Original Trial Date
2024-04-01T00:00:00.000
Record Closed
2024-04-01T00:00:00.000
Report Issued
2024-04-29T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
DR# 573/21
Filing Agency Case Id: DR# 573/21 • Case Number: 231565 • Name: Department of Correction
Filing Agency Case Id
DR# 573/21
Case Number
231565
Name
Department of Correction
Type
Personnel
Category
Section 75
Subcategory
M2 - Inability to perform work
Opened
2022-12-09T00:00:00.000
Original Conference
2022-12-13T00:00:00.000
Record Closed
2023-03-01T00:00:00.000
Report Issued
2023-04-10T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
BLK 7454 Lt 27
Filing Agency Case Id: BLK 7454 Lt 27 • Case Number: 181460 • Type: Real Estate/Land Use
Filing Agency Case Id
BLK 7454 Lt 27
Case Number
181460
Name
Department of Buildings v. 58-44 Clearview Expressway, Queens, New York (03/09/2018)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2018-01-16T00:00:00.000
Original Trial Date
2018-03-07T00:00:00.000
Record Closed
2018-03-07T00:00:00.000
Report Issued
2018-03-09T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
5661841
Filing Agency Case Id: 5661841 • Case Number: 181930 • Name: Taxi and Limousine Commission v. Diaz, Desi (04/13/2018)
Filing Agency Case Id
5661841
Case Number
181930
Name
Taxi and Limousine Commission v. Diaz, Desi (04/13/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-03-14T00:00:00.000
Original Trial Date
2018-04-12T00:00:00.000
Record Closed
2018-04-12T00:00:00.000
Report Issued
2018-04-13T00:00:00.000
Dispo Code
111 - License Revoked
2000971595
Filing Agency Case Id: 2000971595 • Case Number: 230122 • Name: Police Department v. Hunter, Darnell (08/03/2022)
Filing Agency Case Id
2000971595
Case Number
230122
Name
Police Department v. Hunter, Darnell (08/03/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-07-14T00:00:00.000
Original Trial Date
2022-07-25T00:00:00.000
Record Closed
2022-07-29T00:00:00.000
Report Issued
2022-08-03T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-214783
Filing Agency Case Id: TWC-214783 • Case Number: 180014 • Name: Business Integrity Commission v. Boubacar S. Coulibaly (07/14/2017)
Filing Agency Case Id
TWC-214783
Case Number
180014
Name
Business Integrity Commission v. Boubacar S. Coulibaly (07/14/2017)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2017-07-03T00:00:00.000
Original Trial Date
2017-07-13T00:00:00.000
Record Closed
2017-07-13T00:00:00.000
Report Issued
2017-07-14T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
134/16D
Filing Agency Case Id: 134/16D • Case Number: 190569 • Name: Fire Department v. Halderman, Michael (05/22/2019)
Filing Agency Case Id
134/16D
Case Number
190569
Name
Fire Department v. Halderman, Michael (05/22/2019)
Type
Personnel
Category
Section 75
Subcategory
K1 - Criminal activity off-duty or beyond scope of duties
Opened
2018-09-14T00:00:00.000
Original Conference
2018-10-31T00:00:00.000
Record Closed
2019-03-25T00:00:00.000
Report Issued
2019-05-22T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5936467
Filing Agency Case Id: 5936467 • Case Number: 242530 • Name: Taxi and Limousine Commission v. Sosa Demorizi, Neftali (04/01/2024)
Filing Agency Case Id
5936467
Case Number
242530
Name
Taxi and Limousine Commission v. Sosa Demorizi, Neftali (04/01/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-03-12T00:00:00.000
Original Trial Date
2024-03-19T00:00:00.000
Record Closed
2024-03-19T00:00:00.000
Report Issued
2024-04-01T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
547991
Filing Agency Case Id: 547991 • Case Number: 182601 • Name: Taxi and Limousine Commission v. Faleiro, Ricardo F. (07/16/2018)
Filing Agency Case Id
547991
Case Number
182601
Name
Taxi and Limousine Commission v. Faleiro, Ricardo F. (07/16/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-05-31T00:00:00.000
Original Trial Date
2018-07-11T00:00:00.000
Record Closed
2018-07-11T00:00:00.000
Report Issued
2018-07-16T00:00:00.000
Dispo Code
111 - License Revoked
TWC-214860
Filing Agency Case Id: TWC-214860 • Case Number: 180313 • Name: Business Integrity Commission v. Filippo Vicari Construction Inc. (08/21/2017)
Filing Agency Case Id
TWC-214860
Case Number
180313
Name
Business Integrity Commission v. Filippo Vicari Construction Inc. (08/21/2017)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2017-07-31T00:00:00.000
Original Trial Date
2017-08-10T00:00:00.000
Record Closed
2017-08-10T00:00:00.000
Report Issued
2017-08-21T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
960/19
Filing Agency Case Id: 960/19 • Case Number: 210266 • Name: Department of Correction v. Woodburn, Jason (10/18/2021)
Filing Agency Case Id
960/19
Case Number
210266
Name
Department of Correction v. Woodburn, Jason (10/18/2021)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2020-08-20T00:00:00.000
Original Conference
2020-08-26T00:00:00.000
Record Closed
2021-09-24T00:00:00.000
Report Issued
2021-10-18T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
TWC-218661
Filing Agency Case Id: TWC-218661 • Case Number: 211779 • Name: Business Integrity Commission v. Aslam, Kamran (05/21/2021)
Filing Agency Case Id
TWC-218661
Case Number
211779
Name
Business Integrity Commission v. Aslam, Kamran (05/21/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-04-01T00:00:00.000
Original Trial Date
2021-04-15T00:00:00.000
Record Closed
2021-04-15T00:00:00.000
Report Issued
2021-05-21T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5697238
Filing Agency Case Id: 5697238 • Case Number: 190682 • Name: Taxi and Limousine Commission v. Brown, Oral Allan (01/31/2019)
Filing Agency Case Id
5697238
Case Number
190682
Name
Taxi and Limousine Commission v. Brown, Oral Allan (01/31/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-10-02T00:00:00.000
Original Trial Date
2018-10-10T00:00:00.000
Record Closed
2019-01-30T00:00:00.000
Report Issued
2019-01-31T00:00:00.000
Dispo Code
111 - License Revoked
ADR2018LW023512
Filing Agency Case Id: ADR2018LW023512 • Case Number: 192087 • Name: Jett Industries, Inc. v. Department of Environmental Protection (01/16/2020)
Filing Agency Case Id
ADR2018LW023512
Case Number
192087
Name
Jett Industries, Inc. v. Department of Environmental Protection (01/16/2020)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2019-04-04T00:00:00.000
Record Closed
2019-12-12T00:00:00.000
Report Issued
2020-01-16T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
5765091
Filing Agency Case Id: 5765091 • Case Number: 182118 • Name: Taxi and Limousine Commission v. Bouchoucha, Karim B. (05/04/2018)
Filing Agency Case Id
5765091
Case Number
182118
Name
Taxi and Limousine Commission v. Bouchoucha, Karim B. (05/04/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-04-06T00:00:00.000
Original Trial Date
2018-05-02T00:00:00.000
Record Closed
2018-05-02T00:00:00.000
Report Issued
2018-05-04T00:00:00.000
Dispo Code
111 - License Revoked
220400
Case Number: 220400 • Name: Bellevue Hospital Center v. Claudy, Philippe (12/03/2021) • Type: Personnel
Case Number
220400
Name
Bellevue Hospital Center v. Claudy, Philippe (12/03/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-08-31T00:00:00.000
Original Trial Date
2021-11-18T00:00:00.000
Record Closed
2021-11-18T00:00:00.000
Report Issued
2021-12-03T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5728515
Filing Agency Case Id: 5728515 • Case Number: 181288 • Name: Taxi and Limousine Commission v. Montalvo, Loubriel (02/23/2018)
Filing Agency Case Id
5728515
Case Number
181288
Name
Taxi and Limousine Commission v. Montalvo, Loubriel (02/23/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-12-14T00:00:00.000
Original Trial Date
2018-01-17T00:00:00.000
Record Closed
2018-02-22T00:00:00.000
Report Issued
2018-02-23T00:00:00.000
Dispo Code
111 - License Revoked
5925483
Filing Agency Case Id: 5925483 • Case Number: 200915 • Name: Taxi and Limousine Commission v. Rojas, Ronald (12/30/2019)
Filing Agency Case Id
5925483
Case Number
200915
Name
Taxi and Limousine Commission v. Rojas, Ronald (12/30/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-11-04T00:00:00.000
Original Trial Date
2019-12-23T00:00:00.000
Record Closed
2019-12-23T00:00:00.000
Report Issued
2019-12-30T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
250944
Case Number: 250944 • Name: Taxi and Limousine Commission v. Joseph, Cliff (12/02/2024) • Type: License
Case Number
250944
Name
Taxi and Limousine Commission v. Joseph, Cliff (12/02/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-11-11T00:00:00.000
Original Trial Date
2024-11-18T00:00:00.000
Record Closed
2024-11-21T00:00:00.000
Report Issued
2024-12-02T00:00:00.000
Dispo Code
112 - License Suspended
223920
Filing Agency Case Id: 223920 • Case Number: 232403 • Name: Business Integrity Commission v. R WAY TRUCKING CORP. (11/02/2023)
Filing Agency Case Id
223920
Case Number
232403
Name
Business Integrity Commission v. R WAY TRUCKING CORP. (11/02/2023)
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
2023-10-13T00:00:00.000
Report Issued
2023-11-02T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
KMM7408
Filing Agency Case Id: KMM7408 • Case Number: 232468 • Name: Department of Transportation v. KASSAB, LAURIE (05/11/2023)
Filing Agency Case Id
KMM7408
Case Number
232468
Name
Department of Transportation v. KASSAB, LAURIE (05/11/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-03-13T00:00:00.000
Original Trial Date
2023-05-01T00:00:00.000
Record Closed
2023-05-01T00:00:00.000
Report Issued
2023-05-11T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
172636
Case Number: 172636 • Name: Department of Buildings v. 75-20 Blake Avenue, Queens (09/29/2017) • Type: Real Estate/Land Use
Case Number
172636
Name
Department of Buildings v. 75-20 Blake Avenue, Queens (09/29/2017)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2017-06-28T00:00:00.000
Original Trial Date
2017-09-06T00:00:00.000
Record Closed
2017-09-27T00:00:00.000
Report Issued
2017-09-29T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
KDD3293
Filing Agency Case Id: KDD3293 • Case Number: 240805 • Name: Department of Transportation v. PHILLIPS, GUERDA A (11/17/2023)
Filing Agency Case Id
KDD3293
Case Number
240805
Name
Department of Transportation v. PHILLIPS, GUERDA A (11/17/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-09-20T00:00:00.000
Original Trial Date
2023-10-31T00:00:00.000
Record Closed
2023-10-31T00:00:00.000
Report Issued
2023-11-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5226420
Filing Agency Case Id: 5226420 • Case Number: 192534 • Name: Taxi and Limousine Commission v. Buitrago, Neil (08/23/2019)
Filing Agency Case Id
5226420
Case Number
192534
Name
Taxi and Limousine Commission v. Buitrago, Neil (08/23/2019)
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
2019-08-19T00:00:00.000
Report Issued
2019-08-23T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
230568
Case Number: 230568 • Name: Department of Transportation v. TRELLESASTUDILLO, VICTOR S (11/02/2022) • Type: Forfeiture
Case Number
230568
Name
Department of Transportation v. TRELLESASTUDILLO, VICTOR S (11/02/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-08-26T00:00:00.000
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
KRU8287
Filing Agency Case Id: KRU8287 • Case Number: 240810 • Name: Department of Transportation v. RAMSAY, JOSHUA L (11/20/2023)
Filing Agency Case Id
KRU8287
Case Number
240810
Name
Department of Transportation v. RAMSAY, JOSHUA L (11/20/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-09-20T00:00:00.000
Original Trial Date
2023-10-31T00:00:00.000
Record Closed
2023-10-31T00:00:00.000
Report Issued
2023-11-20T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5794795
Filing Agency Case Id: 5794795 • Case Number: 231920 • Name: Taxi and Limousine Commission
Filing Agency Case Id
5794795
Case Number
231920
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-01-17T00:00:00.000
Original Trial Date
2023-01-25T00:00:00.000
Record Closed
2023-02-14T00:00:00.000
Report Issued
2023-02-28T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
190140
Case Number: 190140 • Type: Contract • Category: Contract Dispute Resolution Board
Case Number
190140
Name
Picone-Schiavone Bowery Bay v. Department of Environmental Protection (06/03/2019)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2018-07-17T00:00:00.000
Record Closed
2019-05-03T00:00:00.000
Report Issued
2019-06-03T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
KDX9046
Filing Agency Case Id: KDX9046 • Case Number: 240157 • Name: Department of Transportation v. POWELL NEW YO, ERICA (08/09/2023)
Filing Agency Case Id
KDX9046
Case Number
240157
Name
Department of Transportation v. POWELL NEW YO, ERICA (08/09/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-07-17T00:00:00.000
Original Trial Date
2023-08-01T00:00:00.000
Record Closed
2023-08-01T00:00:00.000
Report Issued
2023-08-09T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
2020LW025318
Filing Agency Case Id: 2020LW025318 • Case Number: 222831 • Type: Contract
Filing Agency Case Id
2020LW025318
Case Number
222831
Name
Fire Alarm Electrical Corporation v. Department of Environmental Protection (11/09/2023)
Type
Contract
Category
Contract Dispute Resolution Board
Opened
2022-06-22T00:00:00.000
Record Closed
2023-10-17T00:00:00.000
Report Issued
2023-11-09T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
U - Recommendation upheld in full
5497100
Filing Agency Case Id: 5497100 • Case Number: 250764 • Name: Taxi and Limousine Commission v. Hossain, Mohammed (10/24/2024)
Filing Agency Case Id
5497100
Case Number
250764
Name
Taxi and Limousine Commission v. Hossain, Mohammed (10/24/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-10-09T00:00:00.000
Original Trial Date
2024-10-15T00:00:00.000
Record Closed
2024-10-17T00:00:00.000
Report Issued
2024-10-24T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-218440
Filing Agency Case Id: TWC-218440 • Case Number: 211592 • Name: Business Integrity Commission v. DR. Junk Inc (03/16/2021)
Filing Agency Case Id
TWC-218440
Case Number
211592
Name
Business Integrity Commission v. DR. Junk 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