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
TA-0266
Filing Agency Case Id: TA-0266 • Case Number: 210300 • Name: Matter of Crapanzano, Christina (06/13/2025)
Filing Agency Case Id
TA-0266
Case Number
210300
Name
Matter of Crapanzano, Christina (06/13/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2020-08-25T00:00:00.000
Record Closed
2025-02-11T00:00:00.000
Premises
239 Banker Street, Brooklyn
Report Issued
2025-06-13T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
TA-0282
Filing Agency Case Id: TA-0282 • Case Number: 211217 • Name: Matter of Smolarski, Alyosha (06/13/2025)
Filing Agency Case Id
TA-0282
Case Number
211217
Name
Matter of Smolarski, Alyosha (06/13/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2021-01-13T00:00:00.000
Record Closed
2025-02-11T00:00:00.000
Premises
239 Banker Street, Brooklyn
Report Issued
2025-06-13T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
TA-0276
Filing Agency Case Id: TA-0276 • Case Number: 210313 • Name: Matter of Catlin, Evren (06/13/2025)
Filing Agency Case Id
TA-0276
Case Number
210313
Name
Matter of Catlin, Evren (06/13/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2020-08-27T00:00:00.000
Record Closed
2025-02-11T00:00:00.000
Premises
239 Banker Street, Brooklyn
Report Issued
2025-06-13T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
ADR2021LW024217
Filing Agency Case Id: ADR2021LW024217 • Case Number: 240833 • Type: Contract
Filing Agency Case Id
ADR2021LW024217
Case Number
240833
Name
kiewit-Shea Constructors, AJV v. Department of Environmental Protection (06/04/2025)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2023-09-21T00:00:00.000
Record Closed
2025-03-10T00:00:00.000
Report Issued
2025-06-04T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
TA-0268
Filing Agency Case Id: TA-0268 • Case Number: 210155 • Name: Matter of Brown, Dylan (05/25/2022)
Filing Agency Case Id
TA-0268
Case Number
210155
Name
Matter of Brown, Dylan (05/25/2022)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2020-07-29T00:00:00.000
Record Closed
2025-02-11T00:00:00.000
Premises
239 Banker Street, Brooklyn
Report Issued
2025-06-13T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
TWC-228698
Filing Agency Case Id: TWC-228698 • Case Number: 250794 • Name: Business Integrity Commission v. Kabod Express LLC (05/29/2025)
Filing Agency Case Id
TWC-228698
Case Number
250794
Name
Business Integrity Commission v. Kabod Express LLC (05/29/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-10-15T00:00:00.000
Original Trial Date
2024-10-17T00:00:00.000
Record Closed
2025-05-15T00:00:00.000
Report Issued
2025-05-29T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TA-0287
Filing Agency Case Id: TA-0287 • Case Number: 220085 • Name: Matter of Minard, Jonathan (06/13/2025)
Filing Agency Case Id
TA-0287
Case Number
220085
Name
Matter of Minard, Jonathan (06/13/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2021-07-12T00:00:00.000
Record Closed
2025-02-11T00:00:00.000
Premises
239 Banker Street, Brooklyn
Report Issued
2025-06-13T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
TA-0275
Filing Agency Case Id: TA-0275 • Case Number: 210291 • Name: Matter of Bennett, Ryan (06/13/2025)
Filing Agency Case Id
TA-0275
Case Number
210291
Name
Matter of Bennett, Ryan (06/13/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2020-08-24T00:00:00.000
Record Closed
2025-02-11T00:00:00.000
Premises
239 Banker Street, Brooklyn
Report Issued
2025-06-13T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
66056449-000
Filing Agency Case Id: 66056449-000 • Case Number: 251697 • Name: Administration for Children's Services v. Jackson, Shavonne D (06/23/2025)
Filing Agency Case Id
66056449-000
Case Number
251697
Name
Administration for Children's Services v. Jackson, Shavonne D (06/23/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2025-03-05T00:00:00.000
Original Conference
2025-04-18T00:00:00.000
Original Trial Date
2025-05-02T00:00:00.000
Record Closed
2025-06-12T00:00:00.000
Report Issued
2025-06-23T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
251612
Case Number: 251612 • Name: Taxi and Limousine Commission v. LOPEZ, JOSE, FRANCISCO (06/09/2025) • Type: License
Case Number
251612
Name
Taxi and Limousine Commission v. LOPEZ, JOSE, FRANCISCO (06/09/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-02-24T00:00:00.000
Original Trial Date
2025-03-07T00:00:00.000
Record Closed
2025-04-28T00:00:00.000
Report Issued
2025-06-09T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-229374
Filing Agency Case Id: TWC-229374 • Case Number: 251556 • Name: Business Integrity Commission v. Geovannotys Enterprise Corp. (05/30/2025)
Filing Agency Case Id
TWC-229374
Case Number
251556
Name
Business Integrity Commission v. Geovannotys Enterprise Corp. (05/30/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-02-11T00:00:00.000
Original Trial Date
2025-02-20T00:00:00.000
Record Closed
2025-05-22T00:00:00.000
Report Issued
2025-05-30T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
1308019
Filing Agency Case Id: 1308019 • Case Number: 241643 • Name: Department of Education v. Vereen, Keith (05/31/2024)
Filing Agency Case Id
1308019
Case Number
241643
Name
Department of Education v. Vereen, Keith (05/31/2024)
Type
Personnel
Category
Section 75
Subcategory
K6 - Sexual harrassment
Opened
2023-12-06T00:00:00.000
Original Conference
2024-01-08T00:00:00.000
Original Trial Date
2024-03-11T00:00:00.000
Record Closed
2024-05-01T00:00:00.000
Report Issued
2024-05-31T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
LB-0201
Filing Agency Case Id: LB-0201 • Case Number: 250440 • Name: Matter of CEMT Broadway (06/25/2025)
Filing Agency Case Id
LB-0201
Case Number
250440
Name
Matter of CEMT Broadway (06/25/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LB - LFT - Abandonment
Opened
2024-08-15T00:00:00.000
Record Closed
2025-06-05T00:00:00.000
Premises
545 Broadway, New York
Report Issued
2025-06-25T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
5000272532
Filing Agency Case Id: 5000272532 • Case Number: 252335 • Name: Police Department v. Cristy, Alexander (06/10/2025)
Filing Agency Case Id
5000272532
Case Number
252335
Name
Police Department v. Cristy, Alexander (06/10/2025)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2025-05-28T00:00:00.000
Original Trial Date
2025-06-06T00:00:00.000
Record Closed
2025-06-06T00:00:00.000
Report Issued
2025-06-10T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
LS-0315
Filing Agency Case Id: LS-0315 • Case Number: 251351 • Name: Matter of Shimrit Associates, Inc. c/o Rosenberg & Estis (06/16/2025)
Filing Agency Case Id
LS-0315
Case Number
251351
Name
Matter of Shimrit Associates, Inc. c/o Rosenberg & Estis (06/16/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LS - LFT - Access
Opened
2025-01-15T00:00:00.000
Record Closed
2025-05-15T00:00:00.000
Premises
57 Thames Street, Brooklyn
Report Issued
2025-06-16T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
251127
Case Number: 251127 • Name: Department of Health and Mental Hygiene v. Michelle, Mundo (05/21/2025) • Type: Regulatory
Case Number
251127
Name
Department of Health and Mental Hygiene v. Michelle, Mundo (05/21/2025)
Type
Regulatory
Category
Administrative Code
Subcategory
QB - Dog Control cases (DOH)
Opened
2024-12-09T00:00:00.000
Original Trial Date
2024-12-20T00:00:00.000
Record Closed
2025-03-17T00:00:00.000
Report Issued
2025-05-21T00:00:00.000
Dispo Code
100 - Dog Control -- Other
Agency Head Decision
P - Upheld -- penalty modified upward
66055-856-000
Filing Agency Case Id: 66055-856-000 • Case Number: 251802 • Name: Administration for Children's Services v. Beltre, Alejandro (06/17/2025)
Filing Agency Case Id
66055-856-000
Case Number
251802
Name
Administration for Children's Services v. Beltre, Alejandro (06/17/2025)
Type
Personnel
Category
Section 75
Opened
2025-03-17T00:00:00.000
Original Conference
2025-04-16T00:00:00.000
Original Trial Date
2025-04-29T00:00:00.000
Record Closed
2025-05-28T00:00:00.000
Report Issued
2025-06-17T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
251470
Case Number: 251470 • Name: Department of Health and Mental Hygiene v. DENNISEKWOBI, QUMAR (06/11/2025) • Type: Regulatory
Case Number
251470
Name
Department of Health and Mental Hygiene v. DENNISEKWOBI, QUMAR (06/11/2025)
Type
Regulatory
Category
Administrative Code
Subcategory
QB - Dog Control cases (DOH)
Opened
2025-01-30T00:00:00.000
Original Conference
2025-02-19T00:00:00.000
Original Trial Date
2025-02-19T00:00:00.000
Record Closed
2025-03-31T00:00:00.000
Report Issued
2025-06-11T00:00:00.000
Dispo Code
100 - Dog Control -- Other
5932720
Filing Agency Case Id: 5932720 • Case Number: 251659 • Name: Taxi and Limousine Commission v. CELA, PLARENT (06/06/2025)
Filing Agency Case Id
5932720
Case Number
251659
Name
Taxi and Limousine Commission v. CELA, PLARENT (06/06/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-02-28T00:00:00.000
Original Trial Date
2025-03-14T00:00:00.000
Record Closed
2025-06-05T00:00:00.000
Report Issued
2025-06-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-229144
Filing Agency Case Id: TWC-229144 • Case Number: 251558 • Name: Business Integrity Commission v. Fazs Builder LLC (05/30/2025)
Filing Agency Case Id
TWC-229144
Case Number
251558
Name
Business Integrity Commission v. Fazs Builder LLC (05/30/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-02-11T00:00:00.000
Original Trial Date
2025-02-20T00:00:00.000
Record Closed
2025-05-22T00:00:00.000
Report Issued
2025-05-30T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-225277
Filing Agency Case Id: TWC-225277 • Case Number: 241191 • Name: Business Integrity Commission v. Gregorio Nieto Carbajal (06/17/2025)
Filing Agency Case Id
TWC-225277
Case Number
241191
Name
Business Integrity Commission v. Gregorio Nieto Carbajal (06/17/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-10-24T00:00:00.000
Original Trial Date
2023-11-02T00:00:00.000
Record Closed
2025-05-29T00:00:00.000
Report Issued
2025-06-17T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5124298
Filing Agency Case Id: 5124298 • Case Number: 251967 • Name: Taxi and Limousine Commission v. Jeanpierre, Walter (05/12/2025)
Filing Agency Case Id
5124298
Case Number
251967
Name
Taxi and Limousine Commission v. Jeanpierre, Walter (05/12/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-04-09T00:00:00.000
Original Trial Date
2025-04-18T00:00:00.000
Record Closed
2025-05-01T00:00:00.000
Report Issued
2025-05-12T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
TWC-229142
Filing Agency Case Id: TWC-229142 • Case Number: 251555 • Name: Business Integrity Commission v. Jose W. Trinidad (05/30/2025)
Filing Agency Case Id
TWC-229142
Case Number
251555
Name
Business Integrity Commission v. Jose W. Trinidad (05/30/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-02-11T00:00:00.000
Original Trial Date
2025-02-20T00:00:00.000
Record Closed
2025-05-22T00:00:00.000
Report Issued
2025-05-30T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-229551
Filing Agency Case Id: TWC-229551 • Case Number: 251736 • Name: Business Integrity Commission v. GREGORIO NIETO CARBAJAL (06/17/2025)
Filing Agency Case Id
TWC-229551
Case Number
251736
Name
Business Integrity Commission v. GREGORIO NIETO CARBAJAL (06/17/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-03-10T00:00:00.000
Original Trial Date
2025-03-20T00:00:00.000
Record Closed
2025-05-29T00:00:00.000
Report Issued
2025-06-17T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
24/28
Filing Agency Case Id: 24/28 • Case Number: 250767 • Name: Department of Probation v. RIVERS, WINIFRED (03/24/2025)
Filing Agency Case Id
24/28
Case Number
250767
Name
Department of Probation v. RIVERS, WINIFRED (03/24/2025)
Type
Personnel
Category
Section 75
Subcategory
J16 - Uniform violation
Opened
2024-10-10T00:00:00.000
Original Conference
2024-10-18T00:00:00.000
Record Closed
2025-01-08T00:00:00.000
Report Issued
2025-03-24T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
R - Reversed
TM-0113
Filing Agency Case Id: TM-0113 • Case Number: 232648 • Name: Matter of Moon, Susan (06/23/2025)
Filing Agency Case Id
TM-0113
Case Number
232648
Name
Matter of Moon, Susan (06/23/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TM - LFT - Services
Opened
2023-03-24T00:00:00.000
Record Closed
2025-03-05T00:00:00.000
Premises
117 Hudson Street, New York
Report Issued
2025-06-23T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
TWC-228289
Filing Agency Case Id: TWC-228289 • Case Number: 250322 • Name: Business Integrity Commission v. RJT Hauling Corp. (07/22/2025)
Filing Agency Case Id
TWC-228289
Case Number
250322
Name
Business Integrity Commission v. RJT Hauling Corp. (07/22/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-08-06T00:00:00.000
Original Trial Date
2024-08-15T00:00:00.000
Record Closed
2025-07-17T00:00:00.000
Report Issued
2025-07-22T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
5682513
Filing Agency Case Id: 5682513 • Case Number: 252534 • Name: Taxi and Limousine Commission v. Naqui, Faiza (07/21/2025)
Filing Agency Case Id
5682513
Case Number
252534
Name
Taxi and Limousine Commission v. Naqui, Faiza (07/21/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-06-27T00:00:00.000
Original Trial Date
2025-07-03T00:00:00.000
Record Closed
2025-07-11T00:00:00.000
Report Issued
2025-07-21T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
295/23D
Filing Agency Case Id: 295/23D • Case Number: 252014 • Name: Fire Department v. Gilkes, Christopher (06/11/2025)
Filing Agency Case Id
295/23D
Case Number
252014
Name
Fire Department v. Gilkes, Christopher (06/11/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2025-04-15T00:00:00.000
Original Conference
2025-05-14T00:00:00.000
Original Trial Date
2025-05-28T00:00:00.000
Record Closed
2025-06-11T00:00:00.000
Report Issued
2025-06-11T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5043295
Filing Agency Case Id: 5043295 • Case Number: 252287 • Name: Taxi and Limousine Commission v. FARFAN, JOSE A (07/21/2025)
Filing Agency Case Id
5043295
Case Number
252287
Name
Taxi and Limousine Commission v. FARFAN, JOSE A (07/21/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-05-21T00:00:00.000
Original Trial Date
2025-06-02T00:00:00.000
Record Closed
2025-06-25T00:00:00.000
Report Issued
2025-07-21T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
6081750
Filing Agency Case Id: 6081750 • Case Number: 252330 • Name: Taxi and Limousine Commission v. Castano, Reynaldo (06/20/2025)
Filing Agency Case Id
6081750
Case Number
252330
Name
Taxi and Limousine Commission v. Castano, Reynaldo (06/20/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-05-28T00:00:00.000
Original Trial Date
2025-06-03T00:00:00.000
Record Closed
2025-06-10T00:00:00.000
Report Issued
2025-06-20T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
R - Reversed
LI-0052
Filing Agency Case Id: LI-0052 • Case Number: 211981 • Name: Matter of Brigham, Thomas (04/23/2024)
Filing Agency Case Id
LI-0052
Case Number
211981
Name
Matter of Brigham, Thomas (04/23/2024)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LI - Unreasonable interference
Opened
2021-04-30T00:00:00.000
Record Closed
2023-01-05T00:00:00.000
Premises
72 Warren Street, New York
Report Issued
2024-04-23T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
0002255
Filing Agency Case Id: 0002255 • Case Number: 242958 • Name: Kings County Hospital Center v. Knight, Celeste (03/27/2025)
Filing Agency Case Id
0002255
Case Number
242958
Name
Kings County Hospital Center v. Knight, Celeste (03/27/2025)
Type
Personnel
Category
Section 75
Subcategory
J3 - Use of force against co-worker
Opened
2024-04-22T00:00:00.000
Original Conference
2024-05-17T00:00:00.000
Record Closed
2024-12-02T00:00:00.000
Report Issued
2025-03-27T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
1445123
Filing Agency Case Id: 1445123 • Case Number: 250229 • Name: Department of Transportation v. Durham, Kareem (05/29/2025)
Filing Agency Case Id
1445123
Case Number
250229
Name
Department of Transportation v. Durham, Kareem (05/29/2025)
Type
Personnel
Category
Section 75
Subcategory
J7 - Discourteous or offensive behavior or language
Opened
2024-07-23T00:00:00.000
Original Conference
2024-08-14T00:00:00.000
Record Closed
2025-02-20T00:00:00.000
Report Issued
2025-05-29T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
ADR2024LW007314
Filing Agency Case Id: ADR2024LW007314 • Case Number: 250174 • Type: Contract
Filing Agency Case Id
ADR2024LW007314
Case Number
250174
Name
D'Onofrio General Contractors Corp. v. Department of Design and Construction (07/17/2025)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2024-07-17T00:00:00.000
Record Closed
2025-06-02T00:00:00.000
Report Issued
2025-07-17T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-229010
Filing Agency Case Id: TWC-229010 • Case Number: 250723 • Name: Business Integrity Commission v. IG Container Service LLC (07/23/2025)
Filing Agency Case Id
TWC-229010
Case Number
250723
Name
Business Integrity Commission v. IG Container Service LLC (07/23/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-10-03T00:00:00.000
Original Trial Date
2024-10-24T00:00:00.000
Record Closed
2025-06-05T00:00:00.000
Report Issued
2025-07-23T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-229871
Filing Agency Case Id: TWC-229871 • Case Number: 250864 • Name: Business Integrity Commission v. RJT Hauling Corp. (07/22/2025)
Filing Agency Case Id
TWC-229871
Case Number
250864
Name
Business Integrity Commission v. RJT Hauling Corp. (07/22/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-10-25T00:00:00.000
Original Trial Date
2024-11-14T00:00:00.000
Record Closed
2025-07-17T00:00:00.000
Report Issued
2025-07-22T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
230782
Case Number: 230782 • Name: Administration for Children's Services v. Ally, Zeena (05/30/2025) • Type: Personnel
Case Number
230782
Name
Administration for Children's Services v. Ally, Zeena (05/30/2025)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2022-09-21T00:00:00.000
Original Conference
2022-10-03T00:00:00.000
Record Closed
2023-11-13T00:00:00.000
Report Issued
2025-05-30T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
TR-1248
Filing Agency Case Id: TR-1248 • Case Number: 230087 • Name: Matter of Fiscina, Richard (06/05/2023)
Filing Agency Case Id
TR-1248
Case Number
230087
Name
Matter of Fiscina, Richard (06/05/2023)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2022-07-08T00:00:00.000
Record Closed
2023-04-24T00:00:00.000
Premises
430 Lafayette Street, NY
Report Issued
2023-06-05T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
6078403
Filing Agency Case Id: 6078403 • Case Number: 252365 • Name: Taxi and Limousine Commission v. Iftikhar, Muhammad (06/23/2025)
Filing Agency Case Id
6078403
Case Number
252365
Name
Taxi and Limousine Commission v. Iftikhar, Muhammad (06/23/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-06-04T00:00:00.000
Original Trial Date
2025-06-11T00:00:00.000
Record Closed
2025-06-11T00:00:00.000
Report Issued
2025-06-23T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
5422659
Filing Agency Case Id: 5422659 • Case Number: 252244 • Name: Taxi and Limousine Commission v. Khan, Sajjad (07/08/2025)
Filing Agency Case Id
5422659
Case Number
252244
Name
Taxi and Limousine Commission v. Khan, Sajjad (07/08/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-05-14T00:00:00.000
Original Trial Date
2025-05-22T00:00:00.000
Record Closed
2025-06-24T00:00:00.000
Report Issued
2025-07-08T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-228791
Filing Agency Case Id: TWC-228791 • Case Number: 251449 • Name: Business Integrity Commission v. 3 Kings Carting LLC (07/23/2025)
Filing Agency Case Id
TWC-228791
Case Number
251449
Name
Business Integrity Commission v. 3 Kings Carting LLC (07/23/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-01-28T00:00:00.000
Original Trial Date
2025-01-30T00:00:00.000
Record Closed
2025-06-11T00:00:00.000
Report Issued
2025-07-23T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
MPD 1826311
Filing Agency Case Id: MPD 1826311 • Case Number: 200905 • Type: Discrimination
Filing Agency Case Id
MPD 1826311
Case Number
200905
Name
Commission on Human Rights / Law Enforcement Bureau v. H & M Hennes & Mauritz L.P. (03/31/2022)
Type
Discrimination
Category
Administrative Code
Subcategory
Q5 - Discrimination Cases (CHR)
Opened
2019-11-04T00:00:00.000
Original Conference
2020-01-08T00:00:00.000
Record Closed
2022-02-01T00:00:00.000
Report Issued
2022-03-31T00:00:00.000
Dispo Code
46 - Human Rights - Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-227692
Filing Agency Case Id: TWC-227692 • Case Number: 250150 • Name: Business Integrity Commission v. Aizaga Trucking LLC (07/23/2025)
Filing Agency Case Id
TWC-227692
Case Number
250150
Name
Business Integrity Commission v. Aizaga Trucking LLC (07/23/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-07-15T00:00:00.000
Original Trial Date
2024-07-25T00:00:00.000
Record Closed
2025-06-05T00:00:00.000
Report Issued
2025-07-23T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
251223
Case Number: 251223 • Name: Taxi and Limousine Commission v. Singh, Harmail (06/27/2025) • Type: License
Case Number
251223
Name
Taxi and Limousine Commission v. Singh, Harmail (06/27/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-12-30T00:00:00.000
Original Trial Date
2025-01-15T00:00:00.000
Record Closed
2025-06-24T00:00:00.000
Report Issued
2025-06-27T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
1001914994
Filing Agency Case Id: 1001914994 • Case Number: 252036 • Name: Police Department v. Brantley, Karlaty (07/17/2025)
Filing Agency Case Id
1001914994
Case Number
252036
Name
Police Department v. Brantley, Karlaty (07/17/2025)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2025-04-17T00:00:00.000
Original Trial Date
2025-04-21T00:00:00.000
Record Closed
2025-07-14T00:00:00.000
Report Issued
2025-07-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5650390
Filing Agency Case Id: 5650390 • Case Number: 251256 • Name: Taxi and Limousine Commission v. Cabrera, Yojani (06/26/2025)
Filing Agency Case Id
5650390
Case Number
251256
Name
Taxi and Limousine Commission v. Cabrera, Yojani (06/26/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-01-06T00:00:00.000
Original Trial Date
2025-01-17T00:00:00.000
Record Closed
2025-05-29T00:00:00.000
Report Issued
2025-06-25T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
20171403887
Filing Agency Case Id: 20171403887 • Case Number: 251569 • Name: EIC ASSOCIATES INC v. Department of Design and Construction (06/09/2025)
Filing Agency Case Id
20171403887
Case Number
251569
Name
EIC ASSOCIATES INC v. Department of Design and Construction (06/09/2025)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2025-02-14T00:00:00.000
Record Closed
2025-06-09T00:00:00.000
Report Issued
2025-06-09T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
5737667
Filing Agency Case Id: 5737667 • Case Number: 252432 • Name: Taxi and Limousine Commission v. Shteyman, Aleksey (06/26/2025)
Filing Agency Case Id
5737667
Case Number
252432
Name
Taxi and Limousine Commission v. Shteyman, Aleksey (06/26/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-06-13T00:00:00.000
Original Trial Date
2025-06-20T00:00:00.000
Record Closed
2025-06-20T00:00:00.000
Report Issued
2025-06-26T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-229533
Filing Agency Case Id: TWC-229533 • Case Number: 251732 • Name: Business Integrity Commission v. Tino Construction Corp. (07/02/2025)
Filing Agency Case Id
TWC-229533
Case Number
251732
Name
Business Integrity Commission v. Tino Construction Corp. (07/02/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-03-10T00:00:00.000
Original Trial Date
2025-03-20T00:00:00.000
Record Closed
2025-06-26T00:00:00.000
Report Issued
2025-07-02T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full