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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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Dataset fields
Showing 50 real records
5485435
Filing Agency Case Id: 5485435 • Case Number: 182737 • Name: Taxi and Limousine Commission v. Santana, Rafael A. (07/19/2018)
Filing Agency Case Id
5485435
Case Number
182737
Name
Taxi and Limousine Commission v. Santana, Rafael A. (07/19/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-06-13T00:00:00.000
Original Trial Date
2018-07-18T00:00:00.000
Record Closed
2018-07-18T00:00:00.000
Report Issued
2018-07-19T00:00:00.000
Dispo Code
111 - License Revoked
LIC # 572983
Filing Agency Case Id: LIC # 572983 • Case Number: 201300 • Name: Taxi and Limousine Commission v. Marte, Willy (02/10/2020)
Filing Agency Case Id
LIC # 572983
Case Number
201300
Name
Taxi and Limousine Commission v. Marte, Willy (02/10/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-01-06T00:00:00.000
Original Trial Date
2020-02-07T00:00:00.000
Record Closed
2020-02-07T00:00:00.000
Report Issued
2020-02-10T00:00:00.000
Dispo Code
111 - License Revoked
222902
Case Number: 222902 • Name: Department of Transportation v. ASARE, KEVIN (08/24/2022) • Type: Forfeiture
Case Number
222902
Name
Department of Transportation v. ASARE, KEVIN (08/24/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-28T00:00:00.000
Original Trial Date
2022-08-23T00:00:00.000
Record Closed
2022-08-23T00:00:00.000
Report Issued
2022-08-24T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
182467
Case Number: 182467 • Name: Office of City Clerk / Clerk of the Council v. Rosario, Madeline (04/29/2019) • Type: License
Case Number
182467
Name
Office of City Clerk / Clerk of the Council v. Rosario, Madeline (04/29/2019)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2018-05-15T00:00:00.000
Record Closed
2019-04-29T00:00:00.000
Report Issued
2019-04-29T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
5771366
Filing Agency Case Id: 5771366 • Case Number: 201372 • Name: Taxi and Limousine Commission v. Ahmad, Farooq (02/25/2020)
Filing Agency Case Id
5771366
Case Number
201372
Name
Taxi and Limousine Commission v. Ahmad, Farooq (02/25/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-01-14T00:00:00.000
Original Trial Date
2020-01-23T00:00:00.000
Record Closed
2020-01-31T00:00:00.000
Report Issued
2020-02-25T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
240652
Case Number: 240652 • Name: Office of City Clerk / Clerk of the Council v. SANCHEZ, ERIC (03/12/2024) • Type: License
Case Number
240652
Name
Office of City Clerk / Clerk of the Council v. SANCHEZ, ERIC (03/12/2024)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2023-09-05T00:00:00.000
Record Closed
2024-02-14T00:00:00.000
Report Issued
2024-03-12T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
5580736
Filing Agency Case Id: 5580736 • Case Number: 172328 • Name: Taxi and Limousine Commission v. Polanco, Jose (07/20/2017)
Filing Agency Case Id
5580736
Case Number
172328
Name
Taxi and Limousine Commission v. Polanco, Jose (07/20/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-05-18T00:00:00.000
Original Trial Date
2017-06-21T00:00:00.000
Record Closed
2017-07-19T00:00:00.000
Report Issued
2017-07-20T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
97/18
Filing Agency Case Id: 97/18 • Case Number: 201526 • Name: Department of Correction v. McGibbon, David Jr. (04/27/2022)
Filing Agency Case Id
97/18
Case Number
201526
Name
Department of Correction v. McGibbon, David Jr. (04/27/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2020-02-03T00:00:00.000
Original Conference
2020-02-12T00:00:00.000
Record Closed
2021-10-26T00:00:00.000
Report Issued
2022-04-27T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2022-10-28
201553
Case Number: 201553 • Name: Taxi and Limousine Commission v. Osatuk, Eugene (02/28/2020) • Type: License
Case Number
201553
Name
Taxi and Limousine Commission v. Osatuk, Eugene (02/28/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-02-05T00:00:00.000
Original Trial Date
2020-02-10T00:00:00.000
Record Closed
2020-02-19T00:00:00.000
Report Issued
2020-02-28T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
5562942
Filing Agency Case Id: 5562942 • Case Number: 191005 • Name: Taxi and Limousine Commission v. Dhar, Lotus (12/19/2018)
Filing Agency Case Id
5562942
Case Number
191005
Name
Taxi and Limousine Commission v. Dhar, Lotus (12/19/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-11-19T00:00:00.000
Original Trial Date
2018-12-12T00:00:00.000
Record Closed
2018-12-12T00:00:00.000
Report Issued
2018-12-19T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
LIC # 5870176
Filing Agency Case Id: LIC # 5870176 • Case Number: 200450 • Name: Taxi and Limousine Commission v. Muneton Ramirez, Juan (12/05/2019)
Filing Agency Case Id
LIC # 5870176
Case Number
200450
Name
Taxi and Limousine Commission v. Muneton Ramirez, Juan (12/05/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-09-04T00:00:00.000
Original Trial Date
2019-11-14T00:00:00.000
Record Closed
2019-11-14T00:00:00.000
Report Issued
2019-12-05T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
230936
Case Number: 230936 • Name: People Care Incorporated v. Human Resources Administration (08/04/2023) • Type: Contract
Case Number
230936
Name
People Care Incorporated v. Human Resources Administration (08/04/2023)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P5 - CD - Goods/Services Contract
Opened
2022-10-06T00:00:00.000
Record Closed
2023-05-30T00:00:00.000
Report Issued
2023-08-04T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
190520
Case Number: 190520 • Name: Department of Health v. Yee, Robert (04/05/2019) • Type: Personnel
Case Number
190520
Name
Department of Health v. Yee, Robert (04/05/2019)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2018-09-07T00:00:00.000
Original Conference
2018-10-19T00:00:00.000
Record Closed
2019-02-15T00:00:00.000
Report Issued
2019-04-05T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2019-09-05
D0001189, D0003845, D0005
Filing Agency Case Id: D0001189, D0003845, D0005 • Case Number: 232135 • Name: Elmhurst Hospital Center v. Hewitt, Latoya (02/15/2024)
Filing Agency Case Id
D0001189, D0003845, D0005
Case Number
232135
Name
Elmhurst Hospital Center v. Hewitt, Latoya (02/15/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-02-07T00:00:00.000
Original Trial Date
2023-03-07T00:00:00.000
Record Closed
2023-07-19T00:00:00.000
Report Issued
2024-02-15T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
58033442
Filing Agency Case Id: 58033442 • Case Number: 200503 • Name: Taxi and Limousine Commission v. Sills, Cory (12/20/2019)
Filing Agency Case Id
58033442
Case Number
200503
Name
Taxi and Limousine Commission v. Sills, Cory (12/20/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-09-10T00:00:00.000
Original Trial Date
2019-10-23T00:00:00.000
Record Closed
2019-12-19T00:00:00.000
Report Issued
2019-12-20T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5744307
Filing Agency Case Id: 5744307 • Case Number: 190056 • Name: Taxi and Limousine Commission v. Cenac, Lenan Mackay (08/09/2018)
Filing Agency Case Id
5744307
Case Number
190056
Name
Taxi and Limousine Commission v. Cenac, Lenan Mackay (08/09/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-07-09T00:00:00.000
Original Trial Date
2018-08-08T00:00:00.000
Record Closed
2018-08-08T00:00:00.000
Report Issued
2018-08-09T00:00:00.000
Dispo Code
111 - License Revoked
v
Filing Agency Case Id: v • Case Number: 222232 • Name: Department of Transportation v. VELAZQUEZ, YAHNINA (08/18/2022)
Filing Agency Case Id
v
Case Number
222232
Name
Department of Transportation v. VELAZQUEZ, YAHNINA (08/18/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-04-19T00:00:00.000
Original Trial Date
2022-06-06T00:00:00.000
Record Closed
2022-08-05T00:00:00.000
Report Issued
2022-08-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
PO-0140
Filing Agency Case Id: PO-0140 • Case Number: 210327 • Name: Matter of Smulktis, Aaron (03/10/2023)
Filing Agency Case Id
PO-0140
Case Number
210327
Name
Matter of Smulktis, Aaron (03/10/2023)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2020-08-31T00:00:00.000
Record Closed
2021-10-15T00:00:00.000
Premises
226 Franklin Street, Brooklyn
Report Issued
2023-03-10T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
5944314
Filing Agency Case Id: 5944314 • Case Number: 230025 • Name: Taxi and Limousine Commission v. Alhuraibi, Abdullah (08/18/2022)
Filing Agency Case Id
5944314
Case Number
230025
Name
Taxi and Limousine Commission v. Alhuraibi, Abdullah (08/18/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-07-05T00:00:00.000
Original Trial Date
2022-07-08T00:00:00.000
Record Closed
2022-08-10T00:00:00.000
Report Issued
2022-08-18T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
5696987
Filing Agency Case Id: 5696987 • Case Number: 181556 • Name: Taxi and Limousine Commission v. Kurz, John (03/06/2018)
Filing Agency Case Id
5696987
Case Number
181556
Name
Taxi and Limousine Commission v. Kurz, John (03/06/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-01-26T00:00:00.000
Original Trial Date
2018-02-28T00:00:00.000
Record Closed
2018-02-28T00:00:00.000
Report Issued
2018-03-06T00:00:00.000
Dispo Code
111 - License Revoked
5678656
Filing Agency Case Id: 5678656 • Case Number: 190619 • Name: Taxi and Limousine Commission v. Panico, Thomas (10/31/2018)
Filing Agency Case Id
5678656
Case Number
190619
Name
Taxi and Limousine Commission v. Panico, Thomas (10/31/2018)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2018-09-21T00:00:00.000
Original Trial Date
2018-10-05T00:00:00.000
Record Closed
2018-10-05T00:00:00.000
Report Issued
2018-10-31T00:00:00.000
Dispo Code
112 - License Suspended
5977981
Filing Agency Case Id: 5977981 • Case Number: 240895 • Name: Taxi and Limousine Commission v. Friday, Daereon (10/17/2023)
Filing Agency Case Id
5977981
Case Number
240895
Name
Taxi and Limousine Commission v. Friday, Daereon (10/17/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-09-25T00:00:00.000
Original Trial Date
2023-10-05T00:00:00.000
Record Closed
2023-10-05T00:00:00.000
Report Issued
2023-10-17T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
2017-187
Filing Agency Case Id: 2017-187 • Case Number: 181654 • Name: Conflicts of Interest Board v. Trojanowska, Marta (08/27/2018)
Filing Agency Case Id
2017-187
Case Number
181654
Name
Conflicts of Interest Board v. Trojanowska, Marta (08/27/2018)
Type
Personnel
Category
Administrative Code
Subcategory
Q7 - Other Conflicts of Interest Board cases (CIB)
Opened
2018-02-05T00:00:00.000
Original Conference
2018-03-13T00:00:00.000
Original Trial Date
2018-04-06T00:00:00.000
Record Closed
2018-05-30T00:00:00.000
Report Issued
2018-08-27T00:00:00.000
Dispo Code
91 - COIB -- Violation -- Fine
Agency Head Decision
U - Recommendation upheld in full
5838258
Filing Agency Case Id: 5838258 • Case Number: 191035 • Name: Taxi and Limousine Commission v. Tolkachev, Aleksey (12/21/2018)
Filing Agency Case Id
5838258
Case Number
191035
Name
Taxi and Limousine Commission v. Tolkachev, Aleksey (12/21/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-11-20T00:00:00.000
Original Trial Date
2018-12-20T00:00:00.000
Record Closed
2018-12-20T00:00:00.000
Report Issued
2018-12-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5831445
Filing Agency Case Id: 5831445 • Case Number: 191700 • Name: Taxi and Limousine Commission v. Ali, Shoukat (04/29/2019)
Filing Agency Case Id
5831445
Case Number
191700
Name
Taxi and Limousine Commission v. Ali, Shoukat (04/29/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-02-22T00:00:00.000
Original Trial Date
2019-04-23T00:00:00.000
Record Closed
2019-04-23T00:00:00.000
Report Issued
2019-04-29T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
DR1402/21
Filing Agency Case Id: DR1402/21 • Case Number: 222270 • Name: Department of Correction v. Lopez, Christopher (09/20/2022)
Filing Agency Case Id
DR1402/21
Case Number
222270
Name
Department of Correction v. Lopez, Christopher (09/20/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2022-04-21T00:00:00.000
Original Conference
2022-04-27T00:00:00.000
Record Closed
2022-08-08T00:00:00.000
Report Issued
2022-09-20T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
5989906
Filing Agency Case Id: 5989906 • Case Number: 242385 • Name: Taxi and Limousine Commission v. Guzman, Roberto (04/08/2024)
Filing Agency Case Id
5989906
Case Number
242385
Name
Taxi and Limousine Commission v. Guzman, Roberto (04/08/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-02-23T00:00:00.000
Original Trial Date
2024-03-12T00:00:00.000
Record Closed
2024-03-19T00:00:00.000
Report Issued
2024-04-08T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
211558
Case Number: 211558 • Name: Department of Health and Mental Hygiene v. Russell, Czvekus (07/22/2021) • Type: Personnel
Case Number
211558
Name
Department of Health and Mental Hygiene v. Russell, Czvekus (07/22/2021)
Type
Personnel
Category
Section 75
Subcategory
F3 - Falsification of Records for personal gain (Fraud)
Opened
2021-03-03T00:00:00.000
Original Conference
2021-04-23T00:00:00.000
Original Trial Date
2021-05-27T00:00:00.000
Record Closed
2021-06-18T00:00:00.000
Report Issued
2021-07-22T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
KMU6838
Filing Agency Case Id: KMU6838 • Case Number: 241194 • Name: Department of Transportation v. GULLIVER, JASMINE N (12/21/2023)
Filing Agency Case Id
KMU6838
Case Number
241194
Name
Department of Transportation v. GULLIVER, JASMINE N (12/21/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-10-24T00:00:00.000
Original Trial Date
2023-11-30T00:00:00.000
Record Closed
2023-11-30T00:00:00.000
Report Issued
2023-12-21T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5648419
Filing Agency Case Id: 5648419 • Case Number: 181402 • Name: Taxi and Limousine Commission v. Davidson, Mark (01/29/2018)
Filing Agency Case Id
5648419
Case Number
181402
Name
Taxi and Limousine Commission v. Davidson, Mark (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
TWC-214970
Filing Agency Case Id: TWC-214970 • Case Number: 180625 • Name: Business Integrity Commission v. CRF Construction Inc. (09/27/2017)
Filing Agency Case Id
TWC-214970
Case Number
180625
Name
Business Integrity Commission v. CRF Construction Inc. (09/27/2017)
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
2017-09-27T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
2018-0086
Filing Agency Case Id: 2018-0086 • Case Number: 192665 • Name: Coney Island Hospital v. Togado, Mary Ann (10/15/2019)
Filing Agency Case Id
2018-0086
Case Number
192665
Name
Coney Island Hospital v. Togado, Mary Ann (10/15/2019)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2019-06-27T00:00:00.000
Original Conference
2019-08-12T00:00:00.000
Record Closed
2019-10-07T00:00:00.000
Report Issued
2019-10-15T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
D28/17
Filing Agency Case Id: D28/17 • Case Number: 180665 • Type: Personnel
Filing Agency Case Id
D28/17
Case Number
180665
Name
Department of Housing Preservation and Development v. Edobor-Osula, Augustine (04/16/2018)
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2017-09-15T00:00:00.000
Original Conference
2017-10-12T00:00:00.000
Record Closed
2018-03-02T00:00:00.000
Report Issued
2018-04-16T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TWC-215224
Filing Agency Case Id: TWC-215224 • Case Number: 181368 • Name: Business Integrity Commission v. Michael O'Brien and Sons Inc. (04/04/2018)
Filing Agency Case Id
TWC-215224
Case Number
181368
Name
Business Integrity Commission v. Michael O'Brien and Sons Inc. (04/04/2018)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-01-02T00:00:00.000
Original Trial Date
2018-01-11T00:00:00.000
Record Closed
2018-03-08T00:00:00.000
Report Issued
2018-04-04T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
X - Other decision / disposition
LIC # 5423597
Filing Agency Case Id: LIC # 5423597 • Case Number: 182086 • Name: Taxi and Limousine Commission v. Hossain, Shahadat (05/01/2018)
Filing Agency Case Id
LIC # 5423597
Case Number
182086
Name
Taxi and Limousine Commission v. Hossain, Shahadat (05/01/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-03-30T00:00:00.000
Original Trial Date
2018-04-30T00:00:00.000
Record Closed
2018-04-30T00:00:00.000
Report Issued
2018-05-01T00:00:00.000
Dispo Code
111 - License Revoked
5927727
Filing Agency Case Id: 5927727 • Case Number: 211353 • Name: Taxi and Limousine Commission v. JOHNSON, CLIVE (04/01/2021)
Filing Agency Case Id
5927727
Case Number
211353
Name
Taxi and Limousine Commission v. JOHNSON, CLIVE (04/01/2021)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2021-02-02T00:00:00.000
Original Trial Date
2021-02-26T00:00:00.000
Record Closed
2021-05-04T00:00:00.000
Report Issued
2021-06-04T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-219466
Filing Agency Case Id: TWC-219466 • Case Number: 220149 • Name: Business Integrity Commission v. Garcia, Raul (09/27/2021)
Filing Agency Case Id
TWC-219466
Case Number
220149
Name
Business Integrity Commission v. Garcia, Raul (09/27/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-07-22T00:00:00.000
Original Trial Date
2021-08-05T00:00:00.000
Record Closed
2021-09-23T00:00:00.000
Report Issued
2021-09-27T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
EIN # 0150998
Filing Agency Case Id: EIN # 0150998 • Case Number: 201760 • Name: Human Resources Administration v. Gonzalez, Jose (06/30/2020)
Filing Agency Case Id
EIN # 0150998
Case Number
201760
Name
Human Resources Administration v. Gonzalez, Jose (06/30/2020)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2020-03-06T00:00:00.000
Original Conference
2020-03-10T00:00:00.000
Record Closed
2020-06-29T00:00:00.000
Report Issued
2020-06-30T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TA-0234
Filing Agency Case Id: TA-0234 • Case Number: 172491 • Name: Matter of Folsom, Meghan (11/07/2018)
Filing Agency Case Id
TA-0234
Case Number
172491
Name
Matter of Folsom, Meghan (11/07/2018)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2017-06-06T00:00:00.000
Record Closed
2018-10-16T00:00:00.000
Premises
250 Moore Street, Brooklyn
Report Issued
2018-11-07T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
5271041
Filing Agency Case Id: 5271041 • Case Number: 210271 • Name: Taxi and Limousine Commission v. AMRANI, HAFID (12/16/2020)
Filing Agency Case Id
5271041
Case Number
210271
Name
Taxi and Limousine Commission v. AMRANI, HAFID (12/16/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-08-21T00:00:00.000
Original Trial Date
2020-08-27T00:00:00.000
Record Closed
2020-10-23T00:00:00.000
Report Issued
2020-12-16T00:00:00.000
Dispo Code
112 - License Suspended
5921282
Filing Agency Case Id: 5921282 • Case Number: 212115 • Name: Taxi and Limousine Commission v. Soto-Marrero, J (07/01/2021)
Filing Agency Case Id
5921282
Case Number
212115
Name
Taxi and Limousine Commission v. Soto-Marrero, J (07/01/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-05-25T00:00:00.000
Original Trial Date
2021-06-07T00:00:00.000
Record Closed
2021-06-29T00:00:00.000
Report Issued
2021-07-01T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
221711
Case Number: 221711 • Name: Department of Transportation v. AHMAD, MAHVISH (05/27/2022) • Type: Forfeiture
Case Number
221711
Name
Department of Transportation v. AHMAD, MAHVISH (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
5143852
Filing Agency Case Id: 5143852 • Case Number: 191986 • Name: Taxi and Limousine Commission v. Frederic, Jean (05/08/2019)
Filing Agency Case Id
5143852
Case Number
191986
Name
Taxi and Limousine Commission v. Frederic, Jean (05/08/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-03-22T00:00:00.000
Original Trial Date
2019-05-07T00:00:00.000
Record Closed
2019-05-07T00:00:00.000
Report Issued
2019-05-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
211735
Case Number: 211735 • Name: Human Resources Administration v. Bao, Yong Ning (10/29/2021) • Type: Personnel
Case Number
211735
Name
Human Resources Administration v. Bao, Yong Ning (10/29/2021)
Type
Personnel
Category
Section 75
Subcategory
J7 - Discourteous or offensive behavior or language
Opened
2021-03-29T00:00:00.000
Original Conference
2021-04-13T00:00:00.000
Record Closed
2021-07-26T00:00:00.000
Report Issued
2021-10-29T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
D0005888
Filing Agency Case Id: D0005888 • Case Number: 241688 • Name: Queens Hospital Center v. Alobahi, Iman (04/18/2024)
Filing Agency Case Id
D0005888
Case Number
241688
Name
Queens Hospital Center v. Alobahi, Iman (04/18/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-12-12T00:00:00.000
Original Conference
2024-01-31T00:00:00.000
Original Trial Date
2024-01-31T00:00:00.000
Record Closed
2024-03-27T00:00:00.000
Report Issued
2024-04-18T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5788814
Filing Agency Case Id: 5788814 • Case Number: 221019 • Name: Taxi and Limousine Commission v. DORCENA, DANICA (12/30/2021)
Filing Agency Case Id
5788814
Case Number
221019
Name
Taxi and Limousine Commission v. DORCENA, DANICA (12/30/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-12-13T00:00:00.000
Original Trial Date
2021-12-17T00:00:00.000
Record Closed
2021-12-21T00:00:00.000
Report Issued
2021-12-30T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
0084-2019D
Filing Agency Case Id: 0084-2019D • Case Number: 210314 • Name: Department of Environmental Protection v. Moore, Yolanda L (05/26/2021)
Filing Agency Case Id
0084-2019D
Case Number
210314
Name
Department of Environmental Protection v. Moore, Yolanda L (05/26/2021)
Type
Personnel
Category
Section 75
Subcategory
J6 - Abuse of authority
Opened
2020-08-27T00:00:00.000
Original Conference
2020-12-08T00:00:00.000
Record Closed
2021-03-16T00:00:00.000
Report Issued
2021-05-26T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
5679329
Filing Agency Case Id: 5679329 • Case Number: 192262 • Name: Taxi and Limousine Commission v. Garces, Alexander (08/06/2019)
Filing Agency Case Id
5679329
Case Number
192262
Name
Taxi and Limousine Commission v. Garces, Alexander (08/06/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-04-26T00:00:00.000
Original Trial Date
2019-06-26T00:00:00.000
Record Closed
2019-07-30T00:00:00.000
Report Issued
2019-08-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
DYX9494
Filing Agency Case Id: DYX9494 • Case Number: 243069 • Name: Department of Transportation v. RUSSO, ROSEMARY J (07/02/2024)
Filing Agency Case Id
DYX9494
Case Number
243069
Name
Department of Transportation v. RUSSO, ROSEMARY J (07/02/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-05-01T00:00:00.000
Original Trial Date
2024-05-30T00:00:00.000
Record Closed
2024-05-30T00:00:00.000
Report Issued
2024-07-02T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
220523
Case Number: 220523 • Name: Lincoln Medical and Mental Health Center v. De Jesus, Natalie (01/12/2022) • Type: Personnel
Case Number
220523
Name
Lincoln Medical and Mental Health Center v. De Jesus, Natalie (01/12/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-09-22T00:00:00.000
Original Trial Date
2021-12-14T00:00:00.000
Record Closed
2021-12-14T00:00:00.000
Report Issued
2022-01-12T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
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