OATH Trials Division Case Status

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

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

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

City Government Office of Administrative Trials and Hearings (OATH) Dataset y3hw-z6bm 16 fields
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Showing 50 real records
PO-0138
Filing Agency Case Id: PO-0138 • Case Number: 210185 • Name: Matter of Zierau, Jeremy (07/07/2022)
Filing Agency Case Id
PO-0138
Case Number
210185
Name
Matter of Zierau, Jeremy (07/07/2022)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2020-08-03T00:00:00.000
Record Closed
2023-09-06T00:00:00.000
Premises
255 McKibbin Street, Brooklyn
Report Issued
2024-08-30T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
KSF9058
Filing Agency Case Id: KSF9058 • Case Number: 233544 • Name: Department of Transportation v. HALPIN, ARLEEN F (08/09/2023)
Filing Agency Case Id
KSF9058
Case Number
233544
Name
Department of Transportation v. HALPIN, ARLEEN F (08/09/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-06-15T00:00:00.000
Original Trial Date
2023-07-06T00:00:00.000
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
TWC-220077
Filing Agency Case Id: TWC-220077 • Case Number: 221049 • Name: Business Integrity Commission v. GCP Contracting Corp (12/29/2021)
Filing Agency Case Id
TWC-220077
Case Number
221049
Name
Business Integrity Commission v. GCP Contracting Corp (12/29/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-12-16T00:00:00.000
Original Trial Date
2021-12-23T00:00:00.000
Record Closed
2021-12-28T00:00:00.000
Report Issued
2021-12-29T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5385876
Filing Agency Case Id: 5385876 • Case Number: 220032 • Name: Taxi and Limousine Commission v. SHAKHNOVSKIY, YAN (07/23/2021)
Filing Agency Case Id
5385876
Case Number
220032
Name
Taxi and Limousine Commission v. SHAKHNOVSKIY, YAN (07/23/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-07-07T00:00:00.000
Original Trial Date
2021-07-13T00:00:00.000
Record Closed
2021-07-14T00:00:00.000
Report Issued
2021-07-23T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5925569
Filing Agency Case Id: 5925569 • Case Number: 210941 • Name: Taxi and Limousine Commission v. Tantaoui, Naoufal (03/16/2021)
Filing Agency Case Id
5925569
Case Number
210941
Name
Taxi and Limousine Commission v. Tantaoui, Naoufal (03/16/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-12-06T00:00:00.000
Original Trial Date
2020-12-28T00:00:00.000
Record Closed
2021-01-25T00:00:00.000
Report Issued
2021-03-16T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
0015/2019D
Filing Agency Case Id: 0015/2019D • Case Number: 192473 • Name: Department of Environmental Protection v. Li, Ying (07/24/2019)
Filing Agency Case Id
0015/2019D
Case Number
192473
Name
Department of Environmental Protection v. Li, Ying (07/24/2019)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2019-05-22T00:00:00.000
Original Trial Date
2019-07-23T00:00:00.000
Record Closed
2019-07-23T00:00:00.000
Report Issued
2019-07-24T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
0532534
Filing Agency Case Id: 0532534 • Case Number: 201094 • Name: Human Resources Administration v. Aurel, Faubert (02/21/2020)
Filing Agency Case Id
0532534
Case Number
201094
Name
Human Resources Administration v. Aurel, Faubert (02/21/2020)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2019-11-29T00:00:00.000
Original Conference
2019-12-03T00:00:00.000
Record Closed
2020-01-29T00:00:00.000
Report Issued
2020-02-21T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
EIN#1047930
Filing Agency Case Id: EIN#1047930 • Case Number: 220571 • Name: Human Resources Administration
Filing Agency Case Id
EIN#1047930
Case Number
220571
Name
Human Resources Administration
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2021-09-28T00:00:00.000
Original Conference
2021-11-16T00:00:00.000
Record Closed
2022-11-21T00:00:00.000
Report Issued
2023-01-11T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2023-06-14
211668
Case Number: 211668 • Name: Police Department • Type: Personnel
Case Number
211668
Name
Police Department
Type
Personnel
Category
Section 72
Opened
2021-03-16T00:00:00.000
Original Conference
2021-03-22T00:00:00.000
Record Closed
2021-09-09T00:00:00.000
Report Issued
2022-01-26T00:00:00.000
Dispo Code
11 - Sec 72 --Respondent Unfit; Place on Leave
Agency Head Decision
U - Recommendation upheld in full
5701886
Filing Agency Case Id: 5701886 • Case Number: 180293 • Name: Taxi and Limousine Commission v. McCoy, Rongee (09/12/2017)
Filing Agency Case Id
5701886
Case Number
180293
Name
Taxi and Limousine Commission v. McCoy, Rongee (09/12/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-07-28T00:00:00.000
Original Trial Date
2017-09-11T00:00:00.000
Record Closed
2017-09-11T00:00:00.000
Report Issued
2017-09-12T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5571704
Filing Agency Case Id: 5571704 • Case Number: 250643 • Name: Taxi and Limousine Commission v. Quadri, Mohammed (10/16/2024)
Filing Agency Case Id
5571704
Case Number
250643
Name
Taxi and Limousine Commission v. Quadri, Mohammed (10/16/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-09-24T00:00:00.000
Original Trial Date
2024-10-01T00:00:00.000
Record Closed
2024-10-01T00:00:00.000
Report Issued
2024-10-16T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
033363
Filing Agency Case Id: 033363 • Case Number: 192488 • Name: Department of Buildings v. Benardis, Efstratios H (10/22/2019)
Filing Agency Case Id
033363
Case Number
192488
Name
Department of Buildings v. Benardis, Efstratios H (10/22/2019)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2019-05-24T00:00:00.000
Original Conference
2019-06-20T00:00:00.000
Record Closed
2019-10-01T00:00:00.000
Report Issued
2019-10-22T00:00:00.000
Dispo Code
51 - License Revoked
222343
Case Number: 222343 • Name: Department of Transportation v. JULIEN, JIVON J (07/08/2022) • Type: Forfeiture
Case Number
222343
Name
Department of Transportation v. JULIEN, JIVON J (07/08/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-05-03T00:00:00.000
Original Trial Date
2022-06-23T00:00:00.000
Record Closed
2022-06-23T00:00:00.000
Report Issued
2022-07-08T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
1452/20
Filing Agency Case Id: 1452/20 • Case Number: 211569 • Name: Department of Correction v. Evangelist, Kwesi (11/03/2021)
Filing Agency Case Id
1452/20
Case Number
211569
Name
Department of Correction v. Evangelist, Kwesi (11/03/2021)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-03-04T00:00:00.000
Original Conference
2021-03-10T00:00:00.000
Record Closed
2021-09-14T00:00:00.000
Report Issued
2021-11-03T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
5702240
Filing Agency Case Id: 5702240 • Case Number: 180655 • Name: Taxi and Limousine Commission v. Sadik, Alexander (10/31/2017)
Filing Agency Case Id
5702240
Case Number
180655
Name
Taxi and Limousine Commission v. Sadik, Alexander (10/31/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-09-14T00:00:00.000
Original Trial Date
2017-10-30T00:00:00.000
Record Closed
2017-10-30T00:00:00.000
Report Issued
2017-10-31T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5886747
Filing Agency Case Id: 5886747 • Case Number: 210548 • Name: Taxi and Limousine Commission v. Raad, Muntasir (02/26/2021)
Filing Agency Case Id
5886747
Case Number
210548
Name
Taxi and Limousine Commission v. Raad, Muntasir (02/26/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-10-08T00:00:00.000
Original Trial Date
2021-01-22T00:00:00.000
Record Closed
2021-02-19T00:00:00.000
Report Issued
2021-02-26T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
KPU8187
Filing Agency Case Id: KPU8187 • Case Number: 231191 • Name: Department of Transportation v. SUNNIE, VEREN (01/17/2023)
Filing Agency Case Id
KPU8187
Case Number
231191
Name
Department of Transportation v. SUNNIE, VEREN (01/17/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-11-01T00:00:00.000
Original Trial Date
2022-12-21T00:00:00.000
Record Closed
2022-12-21T00:00:00.000
Report Issued
2023-01-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5991149
Filing Agency Case Id: 5991149 • Case Number: 232597 • Name: Taxi and Limousine Commission v. Selim, Hassan (04/17/2023)
Filing Agency Case Id
5991149
Case Number
232597
Name
Taxi and Limousine Commission v. Selim, Hassan (04/17/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-03-21T00:00:00.000
Original Trial Date
2023-03-28T00:00:00.000
Record Closed
2023-04-04T00:00:00.000
Report Issued
2023-04-17T00:00:00.000
Dispo Code
116 - Licensee not in Violation
5208906
Filing Agency Case Id: 5208906 • Case Number: 180824 • Name: Taxi and Limousine Commission v. Makiani, Michael (11/14/2017)
Filing Agency Case Id
5208906
Case Number
180824
Name
Taxi and Limousine Commission v. Makiani, Michael (11/14/2017)
Type
License
Category
Taxi & Limousine
Subcategory
03 - Susp. Noncompliance
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
5794849
Filing Agency Case Id: 5794849 • Case Number: 200582 • Name: Taxi and Limousine Commission v. Mirabile, Jessie (12/31/2019)
Filing Agency Case Id
5794849
Case Number
200582
Name
Taxi and Limousine Commission v. Mirabile, Jessie (12/31/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-09-24T00:00:00.000
Original Trial Date
2019-11-20T00:00:00.000
Record Closed
2019-12-30T00:00:00.000
Report Issued
2019-12-31T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TR-1358
Filing Agency Case Id: TR-1358 • Case Number: 180291 • Name: Matter of Hillstrom, Victoria (07/24/2018)
Filing Agency Case Id
TR-1358
Case Number
180291
Name
Matter of Hillstrom, Victoria (07/24/2018)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2017-07-28T00:00:00.000
Record Closed
2018-06-22T00:00:00.000
Premises
385 Greenwich Street, NY
Report Issued
2018-07-24T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
231867
Case Number: 231867 • Name: Office of the Comptroller • Type: Personnel
Case Number
231867
Name
Office of the Comptroller
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2023-01-11T00:00:00.000
Original Conference
2023-01-17T00:00:00.000
Record Closed
2023-04-10T00:00:00.000
Report Issued
2023-08-10T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5896548
Filing Agency Case Id: 5896548 • Case Number: 200940 • Name: Taxi and Limousine Commission v. Plasencia Mora, Jefferson (12/31/2019)
Filing Agency Case Id
5896548
Case Number
200940
Name
Taxi and Limousine Commission v. Plasencia Mora, Jefferson (12/31/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-11-07T00:00:00.000
Original Trial Date
2019-12-27T00:00:00.000
Record Closed
2019-12-27T00:00:00.000
Report Issued
2019-12-31T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
0000013381
Filing Agency Case Id: 0000013381 • Case Number: 212032 • Type: Personnel
Filing Agency Case Id
0000013381
Case Number
212032
Name
All other HHC facilities and Administrative Offices v. Vargas, Wendy (07/16/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-05-11T00:00:00.000
Original Trial Date
2021-07-13T00:00:00.000
Record Closed
2021-07-13T00:00:00.000
Report Issued
2021-07-16T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
LIC # 5297983
Filing Agency Case Id: LIC # 5297983 • Case Number: 191729 • Name: Taxi and Limousine Commission v. Martinez, Luis (04/08/2019)
Filing Agency Case Id
LIC # 5297983
Case Number
191729
Name
Taxi and Limousine Commission v. Martinez, Luis (04/08/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-02-27T00:00:00.000
Original Trial Date
2019-04-03T00:00:00.000
Record Closed
2019-04-03T00:00:00.000
Report Issued
2019-04-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KRU9367
Filing Agency Case Id: KRU9367 • Case Number: 240476 • Name: Department of Transportation v. MILLER, GARICK E (12/21/2023)
Filing Agency Case Id
KRU9367
Case Number
240476
Name
Department of Transportation v. MILLER, GARICK E (12/21/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-08-14T00:00:00.000
Original Trial Date
2023-09-28T00:00:00.000
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
DR# 542/21
Filing Agency Case Id: DR# 542/21 • Case Number: 221364 • Name: Department of Correction v. McCall, Charles (05/02/2022)
Filing Agency Case Id
DR# 542/21
Case Number
221364
Name
Department of Correction v. McCall, Charles (05/02/2022)
Type
Personnel
Category
Section 75
Subcategory
M2 - Inability to perform work
Opened
2022-01-24T00:00:00.000
Original Conference
2022-01-25T00:00:00.000
Record Closed
2022-05-02T00:00:00.000
Report Issued
2022-06-15T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
221102
Case Number: 221102 • Name: Department of Transportation v. PEREZ, MOISES (04/18/2022) • Type: Forfeiture
Case Number
221102
Name
Department of Transportation v. PEREZ, MOISES (04/18/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2021-12-20T00:00:00.000
Original Trial Date
2022-02-02T00:00:00.000
Record Closed
2022-03-04T00:00:00.000
Report Issued
2022-04-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
221123
Case Number: 221123 • Name: Department of Transportation v. CARTER, LINDA M (04/22/2022) • Type: Forfeiture
Case Number
221123
Name
Department of Transportation v. CARTER, LINDA M (04/22/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2021-12-21T00:00:00.000
Original Trial Date
2022-02-07T00:00:00.000
Record Closed
2022-04-12T00:00:00.000
Report Issued
2022-04-22T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5781688
Filing Agency Case Id: 5781688 • Case Number: 190054 • Name: Taxi and Limousine Commission v. Urena, Joseph Pena (08/09/2018)
Filing Agency Case Id
5781688
Case Number
190054
Name
Taxi and Limousine Commission v. Urena, Joseph Pena (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
5685832
Filing Agency Case Id: 5685832 • Case Number: 241780 • Name: Taxi and Limousine Commission v. O'Connor, Ramona (12/28/2023)
Filing Agency Case Id
5685832
Case Number
241780
Name
Taxi and Limousine Commission v. O'Connor, Ramona (12/28/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-12-18T00:00:00.000
Original Trial Date
2023-12-26T00:00:00.000
Record Closed
2023-12-26T00:00:00.000
Report Issued
2023-12-28T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
JNL5833
Filing Agency Case Id: JNL5833 • Case Number: 241708 • Name: Department of Transportation v. Lin, SHOUYUAN (01/12/2024)
Filing Agency Case Id
JNL5833
Case Number
241708
Name
Department of Transportation v. Lin, SHOUYUAN (01/12/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-12-12T00:00:00.000
Original Trial Date
2024-01-10T00:00:00.000
Record Closed
2024-01-10T00:00:00.000
Report Issued
2024-01-12T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KHF8106
Filing Agency Case Id: KHF8106 • Case Number: 240263 • Name: Department of Transportation v. DELGADO, JOSEPH (08/09/2023)
Filing Agency Case Id
KHF8106
Case Number
240263
Name
Department of Transportation v. DELGADO, JOSEPH (08/09/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-07-25T00:00:00.000
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
5612812
Filing Agency Case Id: 5612812 • Case Number: 181297 • Name: Taxi and Limousine Commission v. Perez-Gonzalez, A.F. (03/26/2018)
Filing Agency Case Id
5612812
Case Number
181297
Name
Taxi and Limousine Commission v. Perez-Gonzalez, A.F. (03/26/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-12-15T00:00:00.000
Original Trial Date
2018-01-18T00:00:00.000
Record Closed
2018-03-23T00:00:00.000
Report Issued
2018-03-26T00:00:00.000
Dispo Code
111 - License Revoked
1613909
Filing Agency Case Id: 1613909 • Case Number: 232129 • Name: Human Resources Administration v. HARRIS, QUANZA (03/10/2023)
Filing Agency Case Id
1613909
Case Number
232129
Name
Human Resources Administration v. HARRIS, QUANZA (03/10/2023)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-02-07T00:00:00.000
Original Trial Date
2023-03-10T00:00:00.000
Record Closed
2023-03-10T00:00:00.000
Report Issued
2023-03-21T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TR-1335
Filing Agency Case Id: TR-1335 • Case Number: 180533 • Name: Matter of Jacobsen, Eric (07/12/2018)
Filing Agency Case Id
TR-1335
Case Number
180533
Name
Matter of Jacobsen, Eric (07/12/2018)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2017-09-01T00:00:00.000
Record Closed
2018-07-03T00:00:00.000
Premises
475 Kent Avenue, Brooklyn
Report Issued
2018-07-12T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
Agency Head Decision
R - Reversed
5681695,5875200
Filing Agency Case Id: 5681695,5875200 • Case Number: 220534 • Name: Taxi and Limousine Commission v. RAHMAN, MUHAMMAD (10/05/2021)
Filing Agency Case Id
5681695,5875200
Case Number
220534
Name
Taxi and Limousine Commission v. RAHMAN, MUHAMMAD (10/05/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-09-23T00:00:00.000
Original Trial Date
2021-09-28T00:00:00.000
Record Closed
2021-10-01T00:00:00.000
Report Issued
2021-10-05T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
211580
Case Number: 211580 • Name: Department of Health and Mental Hygiene v. Degrasse, Arlene (08/09/2022) • Type: Personnel
Case Number
211580
Name
Department of Health and Mental Hygiene v. Degrasse, Arlene (08/09/2022)
Type
Personnel
Category
Section 75
Subcategory
J3 - Use of force against co-worker
Opened
2021-03-05T00:00:00.000
Original Conference
2021-05-05T00:00:00.000
Record Closed
2021-08-02T00:00:00.000
Report Issued
2022-08-09T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5513186
Filing Agency Case Id: 5513186 • Case Number: 200585 • Name: Taxi and Limousine Commission v. Saleh, Alaeldeen (11/25/2019)
Filing Agency Case Id
5513186
Case Number
200585
Name
Taxi and Limousine Commission v. Saleh, Alaeldeen (11/25/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-09-24T00:00:00.000
Original Trial Date
2019-11-20T00:00:00.000
Record Closed
2019-11-21T00:00:00.000
Report Issued
2019-11-25T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TR-1354
Filing Agency Case Id: TR-1354 • Case Number: 180636 • Name: Matter of Valdivia, German (04/21/2022)
Filing Agency Case Id
TR-1354
Case Number
180636
Name
Matter of Valdivia, German (04/21/2022)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2017-09-12T00:00:00.000
Record Closed
2020-03-13T00:00:00.000
Premises
36 West 56th Street, New York
Report Issued
2022-04-21T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
Agency Head Decision
U - Recommendation upheld in full
5756693
Filing Agency Case Id: 5756693 • Case Number: 181854 • Name: Taxi and Limousine Commission v. Gendy, Sameh (04/03/2018)
Filing Agency Case Id
5756693
Case Number
181854
Name
Taxi and Limousine Commission v. Gendy, Sameh (04/03/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-03-06T00:00:00.000
Original Trial Date
2018-04-02T00:00:00.000
Record Closed
2018-04-02T00:00:00.000
Report Issued
2018-04-03T00:00:00.000
Dispo Code
111 - License Revoked
221111
Case Number: 221111 • Name: Department of Transportation v. SHAPIRO, CRAIG (05/09/2022) • Type: Forfeiture
Case Number
221111
Name
Department of Transportation v. SHAPIRO, CRAIG (05/09/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2021-12-21T00:00:00.000
Original Trial Date
2022-02-04T00:00:00.000
Record Closed
2022-03-11T00:00:00.000
Report Issued
2022-05-09T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-216548
Filing Agency Case Id: TWC-216548 • Case Number: 191635 • Name: Business Integrity Commission v. Integrity General Contractors Inc. (03/05/2019)
Filing Agency Case Id
TWC-216548
Case Number
191635
Name
Business Integrity Commission v. Integrity General Contractors Inc. (03/05/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-02-15T00:00:00.000
Original Trial Date
2019-02-28T00:00:00.000
Record Closed
2019-02-28T00:00:00.000
Report Issued
2019-03-05T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
5827513
Filing Agency Case Id: 5827513 • Case Number: 231759 • Name: TLC v. Katsanevakis, Nikos (02/03/2023)
Filing Agency Case Id
5827513
Case Number
231759
Name
TLC v. Katsanevakis, Nikos (02/03/2023)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-12-30T00:00:00.000
Original Trial Date
2023-01-13T00:00:00.000
Record Closed
2023-01-24T00:00:00.000
Report Issued
2023-02-03T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
PO-0108
Filing Agency Case Id: PO-0108 • Case Number: 200957 • Name: Matter of Lin, Stephanie (12/08/2023)
Filing Agency Case Id
PO-0108
Case Number
200957
Name
Matter of Lin, Stephanie (12/08/2023)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2019-11-08T00:00:00.000
Record Closed
2023-02-24T00:00:00.000
Premises
950 Hart Street, Brooklyn
Report Issued
2023-12-08T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
Agency Head Decision
U - Recommendation upheld in full
PO-0034
Filing Agency Case Id: PO-0034 • Case Number: 170533 • Name: Matter of Various Tenants (11/22/2017)
Filing Agency Case Id
PO-0034
Case Number
170533
Name
Matter of Various Tenants (11/22/2017)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2016-09-15T00:00:00.000
Record Closed
2017-08-04T00:00:00.000
Premises
151 Kent Avenue, Brooklyn
Report Issued
2017-11-22T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
5381459
Filing Agency Case Id: 5381459 • Case Number: 181551 • Name: Taxi and Limousine Commission v. Hussain, Tafazzul (03/06/2018)
Filing Agency Case Id
5381459
Case Number
181551
Name
Taxi and Limousine Commission v. Hussain, Tafazzul (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
ADR2022LW0130633
Filing Agency Case Id: ADR2022LW0130633 • Case Number: 241135 • Type: Contract
Filing Agency Case Id
ADR2022LW0130633
Case Number
241135
Name
Citnalta Construction Corporation v. Department of Citywide Administrative Services (09/12/2024)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2023-10-17T00:00:00.000
Record Closed
2024-07-31T00:00:00.000
Report Issued
2024-09-12T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
PO-0075
Filing Agency Case Id: PO-0075 • Case Number: 181203 • Name: Matter of Bozeman, Julian (08/28/2019)
Filing Agency Case Id
PO-0075
Case Number
181203
Name
Matter of Bozeman, Julian (08/28/2019)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2017-12-05T00:00:00.000
Record Closed
2019-06-26T00:00:00.000
Premises
473-493 Kent Avernue, Brooklyn
Report Issued
2019-08-28T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
Agency Head Decision
X - Other decision / disposition
496836
Filing Agency Case Id: 496836 • Case Number: 231478 • Name: Taxi and Limousine Commission v. TURNER, THOMAS (03/03/2023)
Filing Agency Case Id
496836
Case Number
231478
Name
Taxi and Limousine Commission v. TURNER, THOMAS (03/03/2023)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-12-02T00:00:00.000
Original Trial Date
2022-12-23T00:00:00.000
Record Closed
2023-02-21T00:00:00.000
Report Issued
2023-03-03T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full