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
Block # 13354 Lot 21
Filing Agency Case Id: Block # 13354 Lot 21 • Case Number: 192085 • Name: Department of Buildings v. 146 -85 Guy R. Brewer Boulevard (06/20/2019)
Filing Agency Case Id
Block # 13354 Lot 21
Case Number
192085
Name
Department of Buildings v. 146 -85 Guy R. Brewer Boulevard (06/20/2019)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2019-04-04T00:00:00.000
Original Trial Date
2019-06-19T00:00:00.000
Record Closed
2019-06-19T00:00:00.000
Report Issued
2019-06-20T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
TWC-218042
Filing Agency Case Id: TWC-218042 • Case Number: 201033 • Name: Business Integrity Commission v. Angelo Lelcaj Corp (01/17/2020)
Filing Agency Case Id
TWC-218042
Case Number
201033
Name
Business Integrity Commission v. Angelo Lelcaj Corp (01/17/2020)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-11-21T00:00:00.000
Original Trial Date
2020-01-09T00:00:00.000
Record Closed
2020-01-09T00:00:00.000
Report Issued
2020-01-17T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5699890
Filing Agency Case Id: 5699890 • Case Number: 180078 • Name: Taxi and Limousine Commission v. Richardson, Gregory (08/04/2017)
Filing Agency Case Id
5699890
Case Number
180078
Name
Taxi and Limousine Commission v. Richardson, Gregory (08/04/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-07-11T00:00:00.000
Original Trial Date
2017-08-03T00:00:00.000
Record Closed
2017-08-03T00:00:00.000
Report Issued
2017-08-04T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
211455
Case Number: 211455 • Name: Department of Transportation v. Roland, Kevin (06/11/2021) • Type: Personnel
Case Number
211455
Name
Department of Transportation v. Roland, Kevin (06/11/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-02-18T00:00:00.000
Original Trial Date
2021-05-12T00:00:00.000
Record Closed
2021-06-09T00:00:00.000
Report Issued
2021-06-11T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
221747
Case Number: 221747 • Name: Department of Transportation v. DENEGALL, DARRIEN M (05/12/2022) • Type: Forfeiture
Case Number
221747
Name
Department of Transportation v. DENEGALL, DARRIEN M (05/12/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-03-07T00:00:00.000
Original Trial Date
2022-04-25T00:00:00.000
Record Closed
2022-04-25T00:00:00.000
Report Issued
2022-05-12T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
EIN # 065774-01
Filing Agency Case Id: EIN # 065774-01 • Case Number: 201457 • Name: Department of Social Services v. Walcott, Antoinette (12/04/2020)
Filing Agency Case Id
EIN # 065774-01
Case Number
201457
Name
Department of Social Services v. Walcott, Antoinette (12/04/2020)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2020-01-24T00:00:00.000
Original Conference
2020-02-04T00:00:00.000
Record Closed
2020-07-21T00:00:00.000
Report Issued
2020-12-04T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
5812035
Filing Agency Case Id: 5812035 • Case Number: 241113 • Name: Taxi and Limousine Commission v. De Los Santos, Alexander (03/19/2024)
Filing Agency Case Id
5812035
Case Number
241113
Name
Taxi and Limousine Commission v. De Los Santos, Alexander (03/19/2024)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2023-10-16T00:00:00.000
Original Trial Date
2023-11-21T00:00:00.000
Record Closed
2023-12-21T00:00:00.000
Report Issued
2024-03-19T00:00:00.000
Dispo Code
111 - License Revoked
LS-0283
Filing Agency Case Id: LS-0283 • Case Number: 221754 • Name: Matter of American Package Company Inc. (09/23/2022)
Filing Agency Case Id
LS-0283
Case Number
221754
Name
Matter of American Package Company Inc. (09/23/2022)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LS - LFT - Access
Opened
2022-03-07T00:00:00.000
Record Closed
2022-08-03T00:00:00.000
Premises
226-240 Franklin Street, Brooklyn
Report Issued
2022-09-23T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
5837850
Filing Agency Case Id: 5837850 • Case Number: 191475 • Name: Taxi and Limousine Commission v. Vickers, Sean (03/06/2019)
Filing Agency Case Id
5837850
Case Number
191475
Name
Taxi and Limousine Commission v. Vickers, Sean (03/06/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-01-25T00:00:00.000
Original Trial Date
2019-03-05T00:00:00.000
Record Closed
2019-03-05T00:00:00.000
Report Issued
2019-03-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
EIN# 1024911
Filing Agency Case Id: EIN# 1024911 • Case Number: 201593 • Name: Human Resources Administration v. DeFrance, Rosanna (09/29/2020)
Filing Agency Case Id
EIN# 1024911
Case Number
201593
Name
Human Resources Administration v. DeFrance, Rosanna (09/29/2020)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2020-02-13T00:00:00.000
Original Conference
2020-02-18T00:00:00.000
Record Closed
2020-08-31T00:00:00.000
Report Issued
2020-09-29T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2021-02-19
5794442
Filing Agency Case Id: 5794442 • Case Number: 190377 • Name: Taxi and Limousine Commission v. Vaughan, Joshua A. (09/17/2018)
Filing Agency Case Id
5794442
Case Number
190377
Name
Taxi and Limousine Commission v. Vaughan, Joshua A. (09/17/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-08-20T00:00:00.000
Original Trial Date
2018-09-14T00:00:00.000
Record Closed
2018-09-14T00:00:00.000
Report Issued
2018-09-17T00:00:00.000
Dispo Code
111 - License Revoked
172193
Case Number: 172193 • Name: Department of Buildings v. Katerinis, Emanuel (03/06/2019) • Type: License
Case Number
172193
Name
Department of Buildings v. Katerinis, Emanuel (03/06/2019)
Type
License
Category
Administrative Code
Subcategory
Q2 - Other building code cases
Opened
2017-04-24T00:00:00.000
Original Conference
2017-05-22T00:00:00.000
Record Closed
2018-10-29T00:00:00.000
Report Issued
2019-03-06T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
267/19
Filing Agency Case Id: 267/19 • Case Number: 200460 • Name: Department of Correction v. Andrews, Joel (06/26/2020)
Filing Agency Case Id
267/19
Case Number
200460
Name
Department of Correction v. Andrews, Joel (06/26/2020)
Type
Personnel
Category
Section 75
Subcategory
J5 - Failure to report incident involving use of force
Opened
2019-09-05T00:00:00.000
Original Conference
2019-09-18T00:00:00.000
Record Closed
2020-01-13T00:00:00.000
Report Issued
2020-06-26T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
Appeal Action Date
2021-07-09
5780004
Filing Agency Case Id: 5780004 • Case Number: 180784 • Name: Taxi and Limousine Commission v. Samphel, Tenzin (11/13/2017)
Filing Agency Case Id
5780004
Case Number
180784
Name
Taxi and Limousine Commission v. Samphel, Tenzin (11/13/2017)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2017-10-02T00:00:00.000
Original Trial Date
2017-11-09T00:00:00.000
Record Closed
2017-11-09T00:00:00.000
Report Issued
2017-11-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5495456
Filing Agency Case Id: 5495456 • Case Number: 180822 • Name: Taxi and Limousine Commission v. Sujon, Shah (11/14/2017)
Filing Agency Case Id
5495456
Case Number
180822
Name
Taxi and Limousine Commission v. Sujon, Shah (11/14/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-10-05T00:00:00.000
Original Trial Date
2017-11-13T00:00:00.000
Record Closed
2017-11-13T00:00:00.000
Report Issued
2017-11-14T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KUH7234
Filing Agency Case Id: KUH7234 • Case Number: 233350 • Name: Department of Transportation v. RAMOS, AARON M (08/11/2023)
Filing Agency Case Id
KUH7234
Case Number
233350
Name
Department of Transportation v. RAMOS, AARON M (08/11/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-05-23T00:00:00.000
Original Trial Date
2023-07-06T00:00:00.000
Record Closed
2023-07-07T00:00:00.000
Report Issued
2023-08-11T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5823987
Filing Agency Case Id: 5823987 • Case Number: 241235 • Name: Taxi and Limousine Commission v. Dey, Avijit (11/20/2023)
Filing Agency Case Id
5823987
Case Number
241235
Name
Taxi and Limousine Commission v. Dey, Avijit (11/20/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-10-26T00:00:00.000
Original Trial Date
2023-11-06T00:00:00.000
Record Closed
2023-11-14T00:00:00.000
Report Issued
2023-11-20T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
DP#168/18
Filing Agency Case Id: DP#168/18 • Case Number: 191810 • Name: Department of Parks and Recreation v. Patterson, Monique (07/25/2019)
Filing Agency Case Id
DP#168/18
Case Number
191810
Name
Department of Parks and Recreation v. Patterson, Monique (07/25/2019)
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2019-03-06T00:00:00.000
Original Conference
2019-04-22T00:00:00.000
Record Closed
2019-07-18T00:00:00.000
Report Issued
2019-07-25T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
241911
Case Number: 241911 • Name: Taxi and Limousine Commission v. Miah, Zakaria (01/25/2024) • Type: License
Case Number
241911
Name
Taxi and Limousine Commission v. Miah, Zakaria (01/25/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-01-04T00:00:00.000
Original Trial Date
2024-01-16T00:00:00.000
Record Closed
2024-01-16T00:00:00.000
Report Issued
2024-01-25T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
3001298630
Filing Agency Case Id: 3001298630 • Case Number: 212231 • Name: Police Department v. Bull, William (07/14/2021)
Filing Agency Case Id
3001298630
Case Number
212231
Name
Police Department v. Bull, William (07/14/2021)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2021-06-11T00:00:00.000
Original Trial Date
2021-06-22T00:00:00.000
Record Closed
2021-07-09T00:00:00.000
Report Issued
2021-07-14T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
KET4094
Filing Agency Case Id: KET4094 • Case Number: 222725 • Name: Department of Transportation v. MORALES, MALIYAH K (08/26/2022)
Filing Agency Case Id
KET4094
Case Number
222725
Name
Department of Transportation v. MORALES, MALIYAH K (08/26/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-10T00:00:00.000
Original Trial Date
2022-08-18T00:00:00.000
Record Closed
2022-08-18T00:00:00.000
Report Issued
2022-08-26T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KPU2380
Filing Agency Case Id: KPU2380 • Case Number: 250350 • Name: Department of Transportation v. SERRANT, ALVIN R (09/20/2024)
Filing Agency Case Id
KPU2380
Case Number
250350
Name
Department of Transportation v. SERRANT, ALVIN R (09/20/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-08-07T00:00:00.000
Original Trial Date
2024-08-08T00:00:00.000
Record Closed
2024-08-08T00:00:00.000
Report Issued
2024-09-20T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5781217
Filing Agency Case Id: 5781217 • Case Number: 222524 • Name: Taxi and Limousine Commission v. PEREZ, JOHANN (07/08/2022)
Filing Agency Case Id
5781217
Case Number
222524
Name
Taxi and Limousine Commission v. PEREZ, JOHANN (07/08/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-05-26T00:00:00.000
Original Trial Date
2022-06-03T00:00:00.000
Record Closed
2022-06-23T00:00:00.000
Report Issued
2022-07-08T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
Block: 3976 Lot:19
Filing Agency Case Id: Block: 3976 Lot:19 • Case Number: 201549 • Name: Department of Buildings v. 2462 Frisby Avenue, Bronx (09/18/2020)
Filing Agency Case Id
Block: 3976 Lot:19
Case Number
201549
Name
Department of Buildings v. 2462 Frisby Avenue, Bronx (09/18/2020)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2020-02-05T00:00:00.000
Original Trial Date
2020-03-12T00:00:00.000
Record Closed
2020-09-09T00:00:00.000
Report Issued
2020-09-18T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
LB-0196
Filing Agency Case Id: LB-0196 • Case Number: 230086 • Name: Matter of Triad Capital, LLC (11/22/2022)
Filing Agency Case Id
LB-0196
Case Number
230086
Name
Matter of Triad Capital, LLC (11/22/2022)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LB - LFT - Abandonment
Opened
2022-07-08T00:00:00.000
Record Closed
2022-11-14T00:00:00.000
Premises
13 East 17 Street, NY
Report Issued
2022-11-22T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
TWC-216587
Filing Agency Case Id: TWC-216587 • Case Number: 191774 • Name: Business Integrity Commission v. TMI Industries of New York, Inc (04/02/2019)
Filing Agency Case Id
TWC-216587
Case Number
191774
Name
Business Integrity Commission v. TMI Industries of New York, Inc (04/02/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-03-04T00:00:00.000
Original Trial Date
2019-03-21T00:00:00.000
Record Closed
2019-03-22T00:00:00.000
Report Issued
2019-04-01T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
201245
Case Number: 201245 • Name: Taxi and Limousine Commission v. Singh, Ajaib (01/30/2020) • Type: License
Case Number
201245
Name
Taxi and Limousine Commission v. Singh, Ajaib (01/30/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-12-27T00:00:00.000
Original Trial Date
2020-01-06T00:00:00.000
Record Closed
2020-01-08T00:00:00.000
Report Issued
2020-01-30T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
KNS9094
Filing Agency Case Id: KNS9094 • Case Number: 240068 • Name: Department of Transportation v. WALLACE, CLIVE A (07/13/2023)
Filing Agency Case Id
KNS9094
Case Number
240068
Name
Department of Transportation v. WALLACE, CLIVE A (07/13/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-07-10T00:00:00.000
Original Trial Date
2023-07-11T00:00:00.000
Record Closed
2023-07-11T00:00:00.000
Report Issued
2023-07-13T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
211400
Case Number: 211400 • Name: Department of Parks and Recreation v. Winns, Jonathan (12/07/2021) • Type: Personnel
Case Number
211400
Name
Department of Parks and Recreation v. Winns, Jonathan (12/07/2021)
Type
Personnel
Category
Section 75
Subcategory
K1 - Criminal activity off-duty or beyond scope of duties
Opened
2021-02-09T00:00:00.000
Original Conference
2021-04-08T00:00:00.000
Record Closed
2021-12-03T00:00:00.000
Report Issued
2021-12-07T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
HWS3521
Filing Agency Case Id: HWS3521 • Case Number: 231200 • Name: Department of Transportation v. HARRIS, STEPHANIE A (12/21/2022)
Filing Agency Case Id
HWS3521
Case Number
231200
Name
Department of Transportation v. HARRIS, STEPHANIE A (12/21/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-11-01T00:00:00.000
Original Trial Date
2022-12-16T00:00:00.000
Record Closed
2022-12-16T00:00:00.000
Report Issued
2022-12-21T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5979256
Filing Agency Case Id: 5979256 • Case Number: 250642 • Name: Taxi and Limousine Commission v. Asad, Abdullah (01/08/2025)
Filing Agency Case Id
5979256
Case Number
250642
Name
Taxi and Limousine Commission v. Asad, Abdullah (01/08/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-09-24T00:00:00.000
Original Trial Date
2024-10-09T00:00:00.000
Record Closed
2025-01-07T00:00:00.000
Report Issued
2025-01-08T00:00:00.000
Dispo Code
111 - License Revoked
Blk5577 LT62
Filing Agency Case Id: Blk5577 LT62 • Case Number: 200281 • Name: Department of Buildings v. 438 Calhoun Avenue (10/17/2019)
Filing Agency Case Id
Blk5577 LT62
Case Number
200281
Name
Department of Buildings v. 438 Calhoun Avenue (10/17/2019)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2019-08-13T00:00:00.000
Original Trial Date
2019-10-16T00:00:00.000
Record Closed
2019-10-16T00:00:00.000
Report Issued
2019-10-17T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
Agency Head Decision
U - Recommendation upheld in full
TWC-215350
Filing Agency Case Id: TWC-215350 • Case Number: 181663 • Name: Business Integrity Commission v. R & B Services Inc. (03/23/2018)
Filing Agency Case Id
TWC-215350
Case Number
181663
Name
Business Integrity Commission v. R & B Services Inc. (03/23/2018)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-02-05T00:00:00.000
Original Trial Date
2018-03-22T00:00:00.000
Record Closed
2018-03-22T00:00:00.000
Report Issued
2018-03-23T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
KTP5064
Filing Agency Case Id: KTP5064 • Case Number: 241104 • Name: Department of Transportation v. SAINTILENE, NERLANDE (12/22/2023)
Filing Agency Case Id
KTP5064
Case Number
241104
Name
Department of Transportation v. SAINTILENE, NERLANDE (12/22/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-10-16T00:00:00.000
Original Trial Date
2023-10-24T00:00:00.000
Record Closed
2023-11-27T00:00:00.000
Report Issued
2023-12-22T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-226194
Filing Agency Case Id: TWC-226194 • Case Number: 241490 • Name: Business Integrity Commission v. Compass Communication Group LLC (08/19/2024)
Filing Agency Case Id
TWC-226194
Case Number
241490
Name
Business Integrity Commission v. Compass Communication Group LLC (08/19/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-11-21T00:00:00.000
Original Trial Date
2023-11-30T00:00:00.000
Record Closed
2024-08-15T00:00:00.000
Report Issued
2024-08-19T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
DR# 683/23
Filing Agency Case Id: DR# 683/23 • Case Number: 241375 • Name: Department of Correction v. Salinas, Roberto (05/17/2024)
Filing Agency Case Id
DR# 683/23
Case Number
241375
Name
Department of Correction v. Salinas, Roberto (05/17/2024)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2023-11-08T00:00:00.000
Original Conference
2023-11-13T00:00:00.000
Record Closed
2024-02-21T00:00:00.000
Report Issued
2024-05-17T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2024-10-07
KNW6573
Filing Agency Case Id: KNW6573 • Case Number: 241102 • Name: Department of Transportation v. ANDERSON, NATESHA G (11/17/2023)
Filing Agency Case Id
KNW6573
Case Number
241102
Name
Department of Transportation v. ANDERSON, NATESHA G (11/17/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-10-16T00:00:00.000
Original Trial Date
2023-10-24T00:00:00.000
Record Closed
2023-10-24T00:00:00.000
Report Issued
2023-11-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
DR# 160/15
Filing Agency Case Id: DR# 160/15 • Case Number: 211090 • Name: Department of Correction v. Gerestant, Peter (01/07/2022)
Filing Agency Case Id
DR# 160/15
Case Number
211090
Name
Department of Correction v. Gerestant, Peter (01/07/2022)
Type
Personnel
Category
Section 75
Subcategory
H3 - Gross negligence -- failure to observe minimal safety standards
Opened
2020-12-24T00:00:00.000
Original Conference
2020-12-30T00:00:00.000
Record Closed
2021-12-02T00:00:00.000
Report Issued
2022-01-07T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
ADR2021LW013244
Filing Agency Case Id: ADR2021LW013244 • Case Number: 233546 • Name: Dobco, Inc v. Department of Design and Construction (08/02/2024)
Filing Agency Case Id
ADR2021LW013244
Case Number
233546
Name
Dobco, Inc v. Department of Design and Construction (08/02/2024)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2023-06-15T00:00:00.000
Record Closed
2024-08-02T00:00:00.000
Report Issued
2024-08-02T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
5979657
Filing Agency Case Id: 5979657 • Case Number: 221354 • Name: Taxi and Limousine Commission v. AFRIYIE, BRIGHT (02/11/2022)
Filing Agency Case Id
5979657
Case Number
221354
Name
Taxi and Limousine Commission v. AFRIYIE, BRIGHT (02/11/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-01-21T00:00:00.000
Original Trial Date
2022-01-28T00:00:00.000
Record Closed
2022-02-03T00:00:00.000
Report Issued
2022-02-11T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
R - Reversed
191531
Case Number: 191531 • Name: Lincoln Medical and Mental Health Center v. Alicea, Miguel (09/11/2019) • Type: Personnel
Case Number
191531
Name
Lincoln Medical and Mental Health Center v. Alicea, Miguel (09/11/2019)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2019-02-05T00:00:00.000
Original Conference
2019-03-04T00:00:00.000
Record Closed
2019-09-09T00:00:00.000
Report Issued
2019-09-11T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
2022LW034000
Filing Agency Case Id: 2022LW034000 • Case Number: 232324 • Type: Contract
Filing Agency Case Id
2022LW034000
Case Number
232324
Name
Walsh Construction Company 11, LLC v. Department of Environmental Protection (10/16/2023)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2023-02-27T00:00:00.000
Record Closed
2023-09-18T00:00:00.000
Report Issued
2023-10-16T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
KHE7648
Filing Agency Case Id: KHE7648 • Case Number: 222640 • Name: Department of Transportation v. SOWERBY, QUAMYCE (11/14/2022)
Filing Agency Case Id
KHE7648
Case Number
222640
Name
Department of Transportation v. SOWERBY, QUAMYCE (11/14/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-02T00:00:00.000
Original Trial Date
2022-06-16T00:00:00.000
Record Closed
2022-11-02T00:00:00.000
Report Issued
2022-11-14T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
DR# 357/19
Filing Agency Case Id: DR# 357/19 • Case Number: 231829 • Name: Department of Correction v. Kitt, Tamara (08/07/2023)
Filing Agency Case Id
DR# 357/19
Case Number
231829
Name
Department of Correction v. Kitt, Tamara (08/07/2023)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2023-01-09T00:00:00.000
Original Conference
2023-01-12T00:00:00.000
Record Closed
2023-06-21T00:00:00.000
Report Issued
2023-08-07T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2024-02-01
KFM4468
Filing Agency Case Id: KFM4468 • Case Number: 222619 • Name: Department of Transportation v. SEABOURNE, R N (08/12/2022)
Filing Agency Case Id
KFM4468
Case Number
222619
Name
Department of Transportation v. SEABOURNE, R N (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
KMB8866
Filing Agency Case Id: KMB8866 • Case Number: 222551 • Name: Department of Transportation v. JIMENEZ, FREDDY M (08/02/2022)
Filing Agency Case Id
KMB8866
Case Number
222551
Name
Department of Transportation v. JIMENEZ, FREDDY M (08/02/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-05-27T00:00:00.000
Original Trial Date
2022-07-14T00:00:00.000
Record Closed
2022-07-14T00:00:00.000
Report Issued
2022-08-02T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
MPD 17-25914
Filing Agency Case Id: MPD 17-25914 • Case Number: 190862 • Type: Discrimination
Filing Agency Case Id
MPD 17-25914
Case Number
190862
Name
Commission on Human Rights / Law Enforcement Bureau v. Limon Jungle (04/22/2019)
Type
Discrimination
Category
Administrative Code
Subcategory
Q5 - Discrimination Cases (CHR)
Opened
2018-10-26T00:00:00.000
Original Conference
2019-01-09T00:00:00.000
Record Closed
2019-03-28T00:00:00.000
Report Issued
2019-04-22T00:00:00.000
Dispo Code
46 - Human Rights - Violation
Agency Head Decision
P - Upheld -- penalty modified upward
5609645
Filing Agency Case Id: 5609645 • Case Number: 192429 • Name: Taxi and Limousine Commission v. Candelario, Domingo (07/25/2019)
Filing Agency Case Id
5609645
Case Number
192429
Name
Taxi and Limousine Commission v. Candelario, Domingo (07/25/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-05-17T00:00:00.000
Original Trial Date
2019-07-23T00:00:00.000
Record Closed
2019-07-23T00:00:00.000
Report Issued
2019-07-25T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KNA5925
Filing Agency Case Id: KNA5925 • Case Number: 222889 • Name: Department of Transportation v. FARRAJ, NUHA A (08/18/2022)
Filing Agency Case Id
KNA5925
Case Number
222889
Name
Department of Transportation v. FARRAJ, NUHA A (08/18/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-27T00:00:00.000
Original Trial Date
2022-08-10T00:00:00.000
Record Closed
2022-08-10T00:00:00.000
Report Issued
2022-08-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5932871
Filing Agency Case Id: 5932871 • Case Number: 202138 • Name: Taxi and Limousine Commission v. Canolli, Valon (12/18/2020)
Filing Agency Case Id
5932871
Case Number
202138
Name
Taxi and Limousine Commission v. Canolli, Valon (12/18/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-06-05T00:00:00.000
Original Trial Date
2020-10-20T00:00:00.000
Record Closed
2020-12-02T00:00:00.000
Report Issued
2020-12-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full