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
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
91141NA
Filing Agency Case Id: 91141NA • Case Number: 230019 • Name: Department of Transportation v. LLC, NY TOP NOTCH SERVICE (09/13/2022)
Filing Agency Case Id
91141NA
Case Number
230019
Name
Department of Transportation v. LLC, NY TOP NOTCH SERVICE (09/13/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-07-01T00:00:00.000
Original Trial Date
2022-08-25T00:00:00.000
Record Closed
2022-08-25T00:00:00.000
Report Issued
2022-09-13T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
230594
Case Number: 230594 • Name: Department of Transportation v. DAVIS, DEVIN L (11/04/2022) • Type: Forfeiture
Case Number
230594
Name
Department of Transportation v. DAVIS, DEVIN L (11/04/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-08-30T00:00:00.000
Original Trial Date
2022-10-19T00:00:00.000
Record Closed
2022-10-19T00:00:00.000
Report Issued
2022-11-04T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
T781762C
Filing Agency Case Id: T781762C • Case Number: 241724 • Name: Department of Transportation v. PU, SHUNJI (02/23/2024)
Filing Agency Case Id
T781762C
Case Number
241724
Name
Department of Transportation v. PU, SHUNJI (02/23/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-12-13T00:00:00.000
Original Trial Date
2024-01-31T00:00:00.000
Record Closed
2024-01-31T00:00:00.000
Report Issued
2024-02-23T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5730793
Filing Agency Case Id: 5730793 • Case Number: 181289 • Name: Taxi and Limousine Commission v. Gouzi, Victor (02/16/2018)
Filing Agency Case Id
5730793
Case Number
181289
Name
Taxi and Limousine Commission v. Gouzi, Victor (02/16/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-12-14T00:00:00.000
Original Trial Date
2018-01-17T00:00:00.000
Record Closed
2018-02-15T00:00:00.000
Report Issued
2018-02-16T00:00:00.000
Dispo Code
111 - License Revoked
5594644
Filing Agency Case Id: 5594644 • Case Number: 221521 • Name: Taxi and Limousine Commission v. AKADE, AVBUIME (02/25/2022)
Filing Agency Case Id
5594644
Case Number
221521
Name
Taxi and Limousine Commission v. AKADE, AVBUIME (02/25/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-02-08T00:00:00.000
Original Trial Date
2022-02-14T00:00:00.000
Record Closed
2022-02-14T00:00:00.000
Report Issued
2022-02-25T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
R - Reversed
PO-0175
Filing Agency Case Id: PO-0175 • Case Number: 220727 • Name: Matter of Maria Nazor and Peter Mickle c/o Warshaw Burnstein, LLP (10/21/2024)
Filing Agency Case Id
PO-0175
Case Number
220727
Name
Matter of Maria Nazor and Peter Mickle c/o Warshaw Burnstein, LLP (10/21/2024)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2021-10-28T00:00:00.000
Record Closed
2024-06-24T00:00:00.000
Premises
544 West 27th Street, New York
Report Issued
2024-10-21T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
5830968
Filing Agency Case Id: 5830968 • Case Number: 201310 • Name: Taxi and Limousine Commission
Filing Agency Case Id
5830968
Case Number
201310
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-01-06T00:00:00.000
Original Trial Date
2020-02-10T00:00:00.000
Record Closed
2020-01-29T00:00:00.000
Report Issued
2020-02-05T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
DR585/19;584/20;387/21
Filing Agency Case Id: DR585/19;584/20;387/21 • Case Number: 212166 • Name: Department of Correction v. Neely, Roscoe (01/27/2022)
Filing Agency Case Id
DR585/19;584/20;387/21
Case Number
212166
Name
Department of Correction v. Neely, Roscoe (01/27/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-06-01T00:00:00.000
Original Conference
2021-06-03T00:00:00.000
Record Closed
2021-12-21T00:00:00.000
Report Issued
2022-01-27T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
D - Upheld -- penalty modified downward
250393
Case Number: 250393 • Name: Department of Transportation v. HOSSAIN, KHALED (08/29/2024) • Type: Forfeiture
Case Number
250393
Name
Department of Transportation v. HOSSAIN, KHALED (08/29/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-08-13T00:00:00.000
Original Trial Date
2024-08-15T00:00:00.000
Record Closed
2024-08-15T00:00:00.000
Report Issued
2024-08-29T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
CTI 856 20205000136
Filing Agency Case Id: CTI 856 20205000136 • Case Number: 222968 • Type: Contract
Filing Agency Case Id
CTI 856 20205000136
Case Number
222968
Name
Citnalta Construction Corp v. Department of Citywide Administrative Services (06/05/2023)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2022-06-29T00:00:00.000
Record Closed
2023-04-28T00:00:00.000
Report Issued
2023-06-05T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
1437899
Filing Agency Case Id: 1437899 • Case Number: 201259 • Name: Human Resources Administration v. Green, Melissa (03/30/2020)
Filing Agency Case Id
1437899
Case Number
201259
Name
Human Resources Administration v. Green, Melissa (03/30/2020)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2019-12-31T00:00:00.000
Original Conference
2020-01-07T00:00:00.000
Record Closed
2020-02-13T00:00:00.000
Report Issued
2020-03-30T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TWC-225337
Filing Agency Case Id: TWC-225337 • Case Number: 240403 • Name: Business Integrity Commission v. Marcellos Contracting Corp. (03/25/2024)
Filing Agency Case Id
TWC-225337
Case Number
240403
Name
Business Integrity Commission v. Marcellos Contracting Corp. (03/25/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-08-08T00:00:00.000
Original Trial Date
2023-08-17T00:00:00.000
Record Closed
2024-01-18T00:00:00.000
Report Issued
2024-03-25T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
KRW2284
Filing Agency Case Id: KRW2284 • Case Number: 240492 • Name: Department of Transportation v. BRIGGS, GREGORY J (12/21/2023)
Filing Agency Case Id
KRW2284
Case Number
240492
Name
Department of Transportation v. BRIGGS, GREGORY J (12/21/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-08-15T00:00:00.000
Original Trial Date
2023-09-28T00:00:00.000
Record Closed
2023-11-30T00:00:00.000
Report Issued
2023-12-21T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
201235
Case Number: 201235 • Name: Taxi and Limousine Commission v. Rustamzoda, Jamshed (03/04/2020) • Type: License
Case Number
201235
Name
Taxi and Limousine Commission v. Rustamzoda, Jamshed (03/04/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-12-24T00:00:00.000
Original Trial Date
2020-02-27T00:00:00.000
Record Closed
2020-02-27T00:00:00.000
Report Issued
2020-03-04T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
221748
Case Number: 221748 • Name: Department of Transportation v. DEVALLE, STARNIQUE M (05/12/2022) • Type: Forfeiture
Case Number
221748
Name
Department of Transportation v. DEVALLE, STARNIQUE 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
221748
Case Number: 221748 • Name: Department of Transportation v. DEVALLE, STARNIQUE M (05/12/2022) • Type: Forfeiture
Case Number
221748
Name
Department of Transportation v. DEVALLE, STARNIQUE 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
KRU4717
Filing Agency Case Id: KRU4717 • Case Number: 231068 • Name: Department of Transportation v. CHAPMAN, DANIEL C (12/27/2022)
Filing Agency Case Id
KRU4717
Case Number
231068
Name
Department of Transportation v. CHAPMAN, DANIEL C (12/27/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-10-21T00:00:00.000
Original Trial Date
2022-12-13T00:00:00.000
Record Closed
2022-12-13T00:00:00.000
Report Issued
2022-12-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5835195
Filing Agency Case Id: 5835195 • Case Number: 191231 • Name: Taxi and Limousine Commission v. Asanga Valery, Franck Bomba (02/25/2019)
Filing Agency Case Id
5835195
Case Number
191231
Name
Taxi and Limousine Commission v. Asanga Valery, Franck Bomba (02/25/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-12-13T00:00:00.000
Original Trial Date
2019-02-19T00:00:00.000
Record Closed
2019-02-19T00:00:00.000
Report Issued
2019-02-25T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5429918
Filing Agency Case Id: 5429918 • Case Number: 192424 • Name: Taxi and Limousine Commission v. Aponte, Franklyn (07/25/2019)
Filing Agency Case Id
5429918
Case Number
192424
Name
Taxi and Limousine Commission v. Aponte, Franklyn (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
5482084
Filing Agency Case Id: 5482084 • Case Number: 190585 • Name: Taxi and Limousine Commission v. Odejemi, Oluwasegun (10/05/2018)
Filing Agency Case Id
5482084
Case Number
190585
Name
Taxi and Limousine Commission v. Odejemi, Oluwasegun (10/05/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-09-18T00:00:00.000
Original Trial Date
2018-10-04T00:00:00.000
Record Closed
2018-10-04T00:00:00.000
Report Issued
2018-10-05T00:00:00.000
Dispo Code
111 - License Revoked
221564
Filing Agency Case Id: 221564 • Case Number: 231588 • Name: Business Integrity Commission v. Chavin Transport LLC (12/28/2022)
Filing Agency Case Id
221564
Case Number
231588
Name
Business Integrity Commission v. Chavin Transport LLC (12/28/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-12-12T00:00:00.000
Original Trial Date
2022-12-22T00:00:00.000
Record Closed
2022-12-22T00:00:00.000
Report Issued
2022-12-28T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5785022
Filing Agency Case Id: 5785022 • Case Number: 182302 • Name: Taxi and Limousine Commission v. Fall, Pape (07/03/2018)
Filing Agency Case Id
5785022
Case Number
182302
Name
Taxi and Limousine Commission v. Fall, Pape (07/03/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-04-26T00:00:00.000
Original Trial Date
2018-05-23T00:00:00.000
Record Closed
2018-06-29T00:00:00.000
Report Issued
2018-07-03T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
2001-AM-0120-VA.1
Filing Agency Case Id: 2001-AM-0120-VA.1 • Case Number: 180523 • Name: Zappico Construction, LLC v. Department of Environmental Protection (12/06/2017)
Filing Agency Case Id
2001-AM-0120-VA.1
Case Number
180523
Name
Zappico Construction, LLC v. Department of Environmental Protection (12/06/2017)
Type
Regulatory
Category
Administrative Code
Subcategory
X7 - Watershed appeals
Opened
2017-08-30T00:00:00.000
Record Closed
2017-10-27T00:00:00.000
Report Issued
2017-12-06T00:00:00.000
Dispo Code
67 - Appeal -- Affirmed
Agency Head Decision
U - Recommendation upheld in full
2001004982
Filing Agency Case Id: 2001004982 • Case Number: 211527 • Name: Police Department v. Alvarenga, Frank (03/22/2021)
Filing Agency Case Id
2001004982
Case Number
211527
Name
Police Department v. Alvarenga, Frank (03/22/2021)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2021-02-26T00:00:00.000
Original Trial Date
2021-03-08T00:00:00.000
Record Closed
2021-03-17T00:00:00.000
Report Issued
2021-03-22T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
5765705
Filing Agency Case Id: 5765705 • Case Number: 182262 • Name: Taxi and Limousine Commission v. Jamal, MD Morshed (05/16/2018)
Filing Agency Case Id
5765705
Case Number
182262
Name
Taxi and Limousine Commission v. Jamal, MD Morshed (05/16/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-04-20T00:00:00.000
Original Trial Date
2018-05-16T00:00:00.000
Record Closed
2018-05-16T00:00:00.000
Report Issued
2018-05-16T00:00:00.000
Dispo Code
111 - License Revoked
TWC-218612
Filing Agency Case Id: TWC-218612 • Case Number: 211774 • Name: Business Integrity Commission v. Rob's Restoration (09/14/2021)
Filing Agency Case Id
TWC-218612
Case Number
211774
Name
Business Integrity Commission v. Rob's Restoration (09/14/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-04-01T00:00:00.000
Original Trial Date
2021-04-15T00:00:00.000
Record Closed
2021-08-26T00:00:00.000
Report Issued
2021-09-14T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5923840
Filing Agency Case Id: 5923840 • Case Number: 241144 • Name: Taxi and Limousine Commission v. Medinadeleon, A. D. (03/05/2024)
Filing Agency Case Id
5923840
Case Number
241144
Name
Taxi and Limousine Commission v. Medinadeleon, A. D. (03/05/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-10-19T00:00:00.000
Original Trial Date
2023-11-09T00:00:00.000
Record Closed
2024-03-01T00:00:00.000
Report Issued
2024-03-05T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5797770
Filing Agency Case Id: 5797770 • Case Number: 191668 • Name: Taxi and Limousine Commission v. Gomez, Rodney (04/03/2019)
Filing Agency Case Id
5797770
Case Number
191668
Name
Taxi and Limousine Commission v. Gomez, Rodney (04/03/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-02-22T00:00:00.000
Original Trial Date
2019-04-01T00:00:00.000
Record Closed
2019-04-02T00:00:00.000
Report Issued
2019-04-03T00:00:00.000
Dispo Code
111 - License Revoked
5545225
Filing Agency Case Id: 5545225 • Case Number: 191459 • Name: Taxi and Limousine Commission v. Lefkowitz, Robert (03/21/2019)
Filing Agency Case Id
5545225
Case Number
191459
Name
Taxi and Limousine Commission v. Lefkowitz, Robert (03/21/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-01-23T00:00:00.000
Original Trial Date
2019-03-20T00:00:00.000
Record Closed
2019-03-20T00:00:00.000
Report Issued
2019-03-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
221120
Case Number: 221120 • Name: Department of Transportation v. RUFFLER, KIRK F (04/22/2022) • Type: Forfeiture
Case Number
221120
Name
Department of Transportation v. RUFFLER, KIRK F (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
C75KXS
Filing Agency Case Id: C75KXS • Case Number: 222001 • Name: Department of Transportation v. CLARKE, SIMON (05/26/2022)
Filing Agency Case Id
C75KXS
Case Number
222001
Name
Department of Transportation v. CLARKE, SIMON (05/26/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-03-29T00:00:00.000
Original Trial Date
2022-05-17T00:00:00.000
Record Closed
2022-05-17T00:00:00.000
Report Issued
2022-05-26T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KKS1909
Filing Agency Case Id: KKS1909 • Case Number: 222832 • Name: Department of Transportation v. TOLEDANO, ISAAC Z (08/26/2022)
Filing Agency Case Id
KKS1909
Case Number
222832
Name
Department of Transportation v. TOLEDANO, ISAAC Z (08/26/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-22T00:00:00.000
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
396448
Filing Agency Case Id: 396448 • Case Number: 182688 • Name: Taxi and Limousine Commission v. Griffith, Desmond A. (11/13/2018)
Filing Agency Case Id
396448
Case Number
182688
Name
Taxi and Limousine Commission v. Griffith, Desmond A. (11/13/2018)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2018-06-07T00:00:00.000
Original Conference
2018-06-26T00:00:00.000
Record Closed
2018-08-06T00:00:00.000
Report Issued
2018-11-13T00:00:00.000
Dispo Code
111 - License Revoked
190188
Case Number: 190188 • Name: Taxi and Limousine Commission v. Vargas, Juan C. (10/03/2018) • Type: License
Case Number
190188
Name
Taxi and Limousine Commission v. Vargas, Juan C. (10/03/2018)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2018-07-23T00:00:00.000
Original Conference
2018-07-31T00:00:00.000
Record Closed
2018-09-25T00:00:00.000
Report Issued
2018-10-03T00:00:00.000
Dispo Code
111 - License Revoked
EIN # 1328987
Filing Agency Case Id: EIN # 1328987 • Case Number: 180926 • Name: Human Resources Administration v. Dixon, Terence (02/01/2018)
Filing Agency Case Id
EIN # 1328987
Case Number
180926
Name
Human Resources Administration v. Dixon, Terence (02/01/2018)
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2017-10-20T00:00:00.000
Original Conference
2017-10-24T00:00:00.000
Record Closed
2018-01-18T00:00:00.000
Report Issued
2018-02-01T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
Appeal Action Date
2018-08-01
DR#1107/20
Filing Agency Case Id: DR#1107/20 • Case Number: 210933 • Name: Department of Correction v. Brignol, Steven (08/04/2021)
Filing Agency Case Id
DR#1107/20
Case Number
210933
Name
Department of Correction v. Brignol, Steven (08/04/2021)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2020-12-04T00:00:00.000
Original Conference
2020-12-09T00:00:00.000
Record Closed
2021-04-23T00:00:00.000
Report Issued
2021-08-04T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
TWC-216728
Filing Agency Case Id: TWC-216728 • Case Number: 192604 • Name: Business Integrity Commission v. Asmir & Denis Construction, Inc (07/19/2019)
Filing Agency Case Id
TWC-216728
Case Number
192604
Name
Business Integrity Commission v. Asmir & Denis Construction, Inc (07/19/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-06-17T00:00:00.000
Original Trial Date
2019-06-27T00:00:00.000
Record Closed
2019-07-18T00:00:00.000
Report Issued
2019-07-19T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
220883
Case Number: 220883 • Name: Taxi and Limousine Commission v. Marquezurena, V.R. (02/08/2022) • Type: License
Case Number
220883
Name
Taxi and Limousine Commission v. Marquezurena, V.R. (02/08/2022)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2021-11-24T00:00:00.000
Original Trial Date
2021-12-17T00:00:00.000
Record Closed
2022-01-18T00:00:00.000
Report Issued
2022-02-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TR-1297
Filing Agency Case Id: TR-1297 • Case Number: 161542 • Name: Matter of Schlosser, Eric (07/09/2019)
Filing Agency Case Id
TR-1297
Case Number
161542
Name
Matter of Schlosser, Eric (07/09/2019)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2016-02-23T00:00:00.000
Record Closed
2018-11-14T00:00:00.000
Premises
100 Metropolitan Avenue, Brooklyn
Report Issued
2019-07-09T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
5346930
Filing Agency Case Id: 5346930 • Case Number: 192629 • Name: Taxi and Limousine Commission v. Clander, Pablo (09/12/2019)
Filing Agency Case Id
5346930
Case Number
192629
Name
Taxi and Limousine Commission v. Clander, Pablo (09/12/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-06-20T00:00:00.000
Original Trial Date
2019-08-27T00:00:00.000
Record Closed
2019-09-05T00:00:00.000
Report Issued
2019-09-12T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
EIN: 1447266
Filing Agency Case Id: EIN: 1447266 • Case Number: 220137 • Name: Human Resources Administration v. Ayala, Maurice (08/18/2021)
Filing Agency Case Id
EIN: 1447266
Case Number
220137
Name
Human Resources Administration v. Ayala, Maurice (08/18/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-07-21T00:00:00.000
Original Trial Date
2021-07-28T00:00:00.000
Record Closed
2021-08-17T00:00:00.000
Report Issued
2021-08-18T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5648161
Filing Agency Case Id: 5648161 • Case Number: 191283 • Name: Taxi and Limousine Commission v. Stokes, Maurice (06/04/2019)
Filing Agency Case Id
5648161
Case Number
191283
Name
Taxi and Limousine Commission v. Stokes, Maurice (06/04/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-12-27T00:00:00.000
Original Trial Date
2019-01-30T00:00:00.000
Record Closed
2019-03-19T00:00:00.000
Report Issued
2019-06-04T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full