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
5921282
Filing Agency Case Id: 5921282 • Case Number: 212115 • Name: Taxi and Limousine Commission v. Soto-Marrero, J (07/01/2021)
Filing Agency Case Id
5921282
Case Number
212115
Name
Taxi and Limousine Commission v. Soto-Marrero, J (07/01/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-05-25T00:00:00.000
Original Trial Date
2021-06-07T00:00:00.000
Record Closed
2021-06-29T00:00:00.000
Report Issued
2021-07-01T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
221711
Case Number: 221711 • Name: Department of Transportation v. AHMAD, MAHVISH (05/27/2022) • Type: Forfeiture
Case Number
221711
Name
Department of Transportation v. AHMAD, MAHVISH (05/27/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-03-02T00:00:00.000
Original Trial Date
2022-04-20T00:00:00.000
Record Closed
2022-04-20T00:00:00.000
Report Issued
2022-05-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5143852
Filing Agency Case Id: 5143852 • Case Number: 191986 • Name: Taxi and Limousine Commission v. Frederic, Jean (05/08/2019)
Filing Agency Case Id
5143852
Case Number
191986
Name
Taxi and Limousine Commission v. Frederic, Jean (05/08/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-03-22T00:00:00.000
Original Trial Date
2019-05-07T00:00:00.000
Record Closed
2019-05-07T00:00:00.000
Report Issued
2019-05-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
211735
Case Number: 211735 • Name: Human Resources Administration v. Bao, Yong Ning (10/29/2021) • Type: Personnel
Case Number
211735
Name
Human Resources Administration v. Bao, Yong Ning (10/29/2021)
Type
Personnel
Category
Section 75
Subcategory
J7 - Discourteous or offensive behavior or language
Opened
2021-03-29T00:00:00.000
Original Conference
2021-04-13T00:00:00.000
Record Closed
2021-07-26T00:00:00.000
Report Issued
2021-10-29T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
D0005888
Filing Agency Case Id: D0005888 • Case Number: 241688 • Name: Queens Hospital Center v. Alobahi, Iman (04/18/2024)
Filing Agency Case Id
D0005888
Case Number
241688
Name
Queens Hospital Center v. Alobahi, Iman (04/18/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-12-12T00:00:00.000
Original Conference
2024-01-31T00:00:00.000
Original Trial Date
2024-01-31T00:00:00.000
Record Closed
2024-03-27T00:00:00.000
Report Issued
2024-04-18T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
LIC #5624602
Filing Agency Case Id: LIC #5624602 • Case Number: 190710 • Name: Taxi and Limousine Commission
Filing Agency Case Id
LIC #5624602
Case Number
190710
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-10-05T00:00:00.000
Original Trial Date
2018-10-31T00:00:00.000
Record Closed
2018-10-31T00:00:00.000
Report Issued
2018-11-08T00:00:00.000
Dispo Code
111 - License Revoked
5788814
Filing Agency Case Id: 5788814 • Case Number: 221019 • Name: Taxi and Limousine Commission v. DORCENA, DANICA (12/30/2021)
Filing Agency Case Id
5788814
Case Number
221019
Name
Taxi and Limousine Commission v. DORCENA, DANICA (12/30/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-12-13T00:00:00.000
Original Trial Date
2021-12-17T00:00:00.000
Record Closed
2021-12-21T00:00:00.000
Report Issued
2021-12-30T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
0084-2019D
Filing Agency Case Id: 0084-2019D • Case Number: 210314 • Name: Department of Environmental Protection v. Moore, Yolanda L (05/26/2021)
Filing Agency Case Id
0084-2019D
Case Number
210314
Name
Department of Environmental Protection v. Moore, Yolanda L (05/26/2021)
Type
Personnel
Category
Section 75
Subcategory
J6 - Abuse of authority
Opened
2020-08-27T00:00:00.000
Original Conference
2020-12-08T00:00:00.000
Record Closed
2021-03-16T00:00:00.000
Report Issued
2021-05-26T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
5679329
Filing Agency Case Id: 5679329 • Case Number: 192262 • Name: Taxi and Limousine Commission v. Garces, Alexander (08/06/2019)
Filing Agency Case Id
5679329
Case Number
192262
Name
Taxi and Limousine Commission v. Garces, Alexander (08/06/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-04-26T00:00:00.000
Original Trial Date
2019-06-26T00:00:00.000
Record Closed
2019-07-30T00:00:00.000
Report Issued
2019-08-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
DYX9494
Filing Agency Case Id: DYX9494 • Case Number: 243069 • Name: Department of Transportation v. RUSSO, ROSEMARY J (07/02/2024)
Filing Agency Case Id
DYX9494
Case Number
243069
Name
Department of Transportation v. RUSSO, ROSEMARY J (07/02/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-05-01T00:00:00.000
Original Trial Date
2024-05-30T00:00:00.000
Record Closed
2024-05-30T00:00:00.000
Report Issued
2024-07-02T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
220523
Case Number: 220523 • Name: Lincoln Medical and Mental Health Center v. De Jesus, Natalie (01/12/2022) • Type: Personnel
Case Number
220523
Name
Lincoln Medical and Mental Health Center v. De Jesus, Natalie (01/12/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-09-22T00:00:00.000
Original Trial Date
2021-12-14T00:00:00.000
Record Closed
2021-12-14T00:00:00.000
Report Issued
2022-01-12T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TA-0240
Filing Agency Case Id: TA-0240 • Case Number: 180279 • Name: Matter of Kim, Walter (02/04/2021)
Filing Agency Case Id
TA-0240
Case Number
180279
Name
Matter of Kim, Walter (02/04/2021)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2017-07-27T00:00:00.000
Record Closed
2019-06-24T00:00:00.000
Premises
33 Union Square West, NY
Report Issued
2021-02-04T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
Agency Head Decision
U - Recommendation upheld in full
5172521
Filing Agency Case Id: 5172521 • Case Number: 210153 • Name: Taxi and Limousine Commission v. Hossain, Kamal (11/13/2020)
Filing Agency Case Id
5172521
Case Number
210153
Name
Taxi and Limousine Commission v. Hossain, Kamal (11/13/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-07-29T00:00:00.000
Original Trial Date
2020-09-25T00:00:00.000
Record Closed
2020-11-04T00:00:00.000
Report Issued
2020-11-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
225184
Filing Agency Case Id: 225184 • Case Number: 232884 • Name: Business Integrity Commission v. Heavy Construction Co. Inc. (04/25/2023)
Filing Agency Case Id
225184
Case Number
232884
Name
Business Integrity Commission v. Heavy Construction Co. Inc. (04/25/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-04-10T00:00:00.000
Original Trial Date
2023-04-20T00:00:00.000
Record Closed
2023-04-20T00:00:00.000
Report Issued
2023-04-25T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
200438
Case Number: 200438 • Name: Department of Buildings v. Bellet, Wayne (11/09/2020) • Type: License
Case Number
200438
Name
Department of Buildings v. Bellet, Wayne (11/09/2020)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2019-09-03T00:00:00.000
Original Trial Date
2019-09-09T00:00:00.000
Record Closed
2020-04-14T00:00:00.000
Report Issued
2020-11-09T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2021-09-23
5983707
Filing Agency Case Id: 5983707 • Case Number: 231710 • Name: Taxi and Limousine Commission v. AHMED, ARIF (08/02/2023)
Filing Agency Case Id
5983707
Case Number
231710
Name
Taxi and Limousine Commission v. AHMED, ARIF (08/02/2023)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-12-22T00:00:00.000
Original Trial Date
2023-01-24T00:00:00.000
Record Closed
2023-07-11T00:00:00.000
Report Issued
2023-08-02T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5808825
Filing Agency Case Id: 5808825 • Case Number: 190684 • Name: Taxi and Limousine Commission v. Crookson, Stephen Anthony (11/19/2018)
Filing Agency Case Id
5808825
Case Number
190684
Name
Taxi and Limousine Commission v. Crookson, Stephen Anthony (11/19/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-10-02T00:00:00.000
Original Trial Date
2018-10-18T00:00:00.000
Record Closed
2018-11-09T00:00:00.000
Report Issued
2018-11-19T00:00:00.000
Dispo Code
111 - License Revoked
KSR6762
Filing Agency Case Id: KSR6762 • Case Number: 241047 • Name: Department of Transportation v. KHAVASOV, MARKEL M (12/22/2023)
Filing Agency Case Id
KSR6762
Case Number
241047
Name
Department of Transportation v. KHAVASOV, MARKEL M (12/22/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-10-12T00:00:00.000
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
5709478
Filing Agency Case Id: 5709478 • Case Number: 210375 • Name: Taxi and Limousine Commission
Filing Agency Case Id
5709478
Case Number
210375
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-09-10T00:00:00.000
Original Trial Date
2020-09-16T00:00:00.000
Record Closed
2020-10-15T00:00:00.000
Report Issued
2020-10-27T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
EIN # 1326630
Filing Agency Case Id: EIN # 1326630 • Case Number: 201432 • Name: Human Resources Administration v. Miles, Aaron (12/10/2020)
Filing Agency Case Id
EIN # 1326630
Case Number
201432
Name
Human Resources Administration v. Miles, Aaron (12/10/2020)
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2020-01-22T00:00:00.000
Original Conference
2020-01-28T00:00:00.000
Record Closed
2020-09-21T00:00:00.000
Report Issued
2020-12-10T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2021-08-19
5306261
Filing Agency Case Id: 5306261 • Case Number: 192591 • Name: Taxi and Limousine Commission v. Uddin, Nazmul (08/22/2019)
Filing Agency Case Id
5306261
Case Number
192591
Name
Taxi and Limousine Commission v. Uddin, Nazmul (08/22/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-06-14T00:00:00.000
Original Trial Date
2019-08-21T00:00:00.000
Record Closed
2019-08-21T00:00:00.000
Report Issued
2019-08-22T00:00:00.000
Dispo Code
111 - License Revoked
181898
Case Number: 181898 • Name: Department of Buildings v. Thomas, Kenneth (01/28/2019) • Type: License
Case Number
181898
Name
Department of Buildings v. Thomas, Kenneth (01/28/2019)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2018-03-12T00:00:00.000
Original Conference
2018-04-16T00:00:00.000
Record Closed
2018-12-04T00:00:00.000
Report Issued
2019-01-28T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KYK8136
Filing Agency Case Id: KYK8136 • Case Number: 242023 • Name: Department of Transportation v. HALL, COREY L (04/23/2024)
Filing Agency Case Id
KYK8136
Case Number
242023
Name
Department of Transportation v. HALL, COREY L (04/23/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-01-18T00:00:00.000
Original Trial Date
2024-02-29T00:00:00.000
Record Closed
2024-03-28T00:00:00.000
Report Issued
2024-04-23T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KUP8469
Filing Agency Case Id: KUP8469 • Case Number: 241443 • Name: Department of Transportation v. LAWRENCE, LORAINE A (12/22/2023)
Filing Agency Case Id
KUP8469
Case Number
241443
Name
Department of Transportation v. LAWRENCE, LORAINE A (12/22/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-15T00:00:00.000
Original Trial Date
2023-11-27T00:00:00.000
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
5961248
Filing Agency Case Id: 5961248 • Case Number: 230921 • Name: Taxi and Limousine Commission v. Cruz, Ivelina (10/21/2022)
Filing Agency Case Id
5961248
Case Number
230921
Name
Taxi and Limousine Commission v. Cruz, Ivelina (10/21/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-10-05T00:00:00.000
Original Trial Date
2022-10-12T00:00:00.000
Record Closed
2022-10-12T00:00:00.000
Report Issued
2022-10-21T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
DR 317/21;DR 046/19
Filing Agency Case Id: DR 317/21;DR 046/19 • Case Number: 220487 • Name: Department of Correction v. Wilson, Sylvester (03/04/2022)
Filing Agency Case Id
DR 317/21;DR 046/19
Case Number
220487
Name
Department of Correction v. Wilson, Sylvester (03/04/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-09-16T00:00:00.000
Original Conference
2021-09-16T00:00:00.000
Original Trial Date
2022-01-24T00:00:00.000
Record Closed
2022-01-25T00:00:00.000
Report Issued
2022-03-04T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2022-09-28
66054-381-001
Filing Agency Case Id: 66054-381-001 • Case Number: 181028 • Name: Administration for Children's Services v. Ramos, Margarita (12/20/2017)
Filing Agency Case Id
66054-381-001
Case Number
181028
Name
Administration for Children's Services v. Ramos, Margarita (12/20/2017)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2017-11-06T00:00:00.000
Original Trial Date
2017-12-15T00:00:00.000
Record Closed
2017-12-15T00:00:00.000
Report Issued
2017-12-20T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5265838
Filing Agency Case Id: 5265838 • Case Number: 200288 • Name: Taxi and Limousine Commission v. Rahman, Mohammad (12/05/2019)
Filing Agency Case Id
5265838
Case Number
200288
Name
Taxi and Limousine Commission v. Rahman, Mohammad (12/05/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-13T00:00:00.000
Original Trial Date
2019-10-21T00:00:00.000
Record Closed
2019-11-22T00:00:00.000
Report Issued
2019-12-05T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
HFT7155
Filing Agency Case Id: HFT7155 • Case Number: 231178 • Name: Department of Transportation v. PARNES, RUTHY (12/21/2022)
Filing Agency Case Id
HFT7155
Case Number
231178
Name
Department of Transportation v. PARNES, RUTHY (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
5707634
Filing Agency Case Id: 5707634 • Case Number: 180932 • Name: Taxi and Limousine Commission v. Victorio, Felix (12/15/2017)
Filing Agency Case Id
5707634
Case Number
180932
Name
Taxi and Limousine Commission v. Victorio, Felix (12/15/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-10-20T00:00:00.000
Original Trial Date
2017-11-27T00:00:00.000
Record Closed
2017-12-14T00:00:00.000
Report Issued
2017-12-15T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
230527
Case Number: 230527 • Name: Taxi and Limousine Commission v. Urena Santos, Luis (12/23/2022) • Type: Personnel
Case Number
230527
Name
Taxi and Limousine Commission v. Urena Santos, Luis (12/23/2022)
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2022-08-23T00:00:00.000
Original Conference
2022-11-01T00:00:00.000
Original Trial Date
2022-11-15T00:00:00.000
Record Closed
2022-11-22T00:00:00.000
Report Issued
2022-12-23T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
5758269
Filing Agency Case Id: 5758269 • Case Number: 191998 • Name: Taxi and Limousine Commission v. Sarjeant, Sean (05/22/2019)
Filing Agency Case Id
5758269
Case Number
191998
Name
Taxi and Limousine Commission v. Sarjeant, Sean (05/22/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-03-22T00:00:00.000
Original Trial Date
2019-05-20T00:00:00.000
Record Closed
2019-05-20T00:00:00.000
Report Issued
2019-05-22T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5203509
Filing Agency Case Id: 5203509 • Case Number: 180091 • Name: Taxi and Limousine Commission v. Eresis, Elio (08/18/2017)
Filing Agency Case Id
5203509
Case Number
180091
Name
Taxi and Limousine Commission v. Eresis, Elio (08/18/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-07-12T00:00:00.000
Original Trial Date
2017-08-17T00:00:00.000
Record Closed
2017-08-17T00:00:00.000
Report Issued
2017-08-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC # 217792
Filing Agency Case Id: TWC # 217792 • Case Number: 201329 • Name: Business Integrity Commission v. S & J Demolition Inc. (02/18/2020)
Filing Agency Case Id
TWC # 217792
Case Number
201329
Name
Business Integrity Commission v. S & J Demolition Inc. (02/18/2020)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2020-01-08T00:00:00.000
Original Trial Date
2020-01-30T00:00:00.000
Record Closed
2020-01-30T00:00:00.000
Report Issued
2020-02-18T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5589324
Filing Agency Case Id: 5589324 • Case Number: 210855 • Name: Taxi and Limousine Commission v. Mercado, Rafael (06/11/2021)
Filing Agency Case Id
5589324
Case Number
210855
Name
Taxi and Limousine Commission v. Mercado, Rafael (06/11/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-11-27T00:00:00.000
Original Trial Date
2021-04-06T00:00:00.000
Record Closed
2021-06-04T00:00:00.000
Report Issued
2021-06-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
DR# 826/19
Filing Agency Case Id: DR# 826/19 • Case Number: 220972 • Name: Department of Correction v. Larry, Freddie (03/03/2022)
Filing Agency Case Id
DR# 826/19
Case Number
220972
Name
Department of Correction v. Larry, Freddie (03/03/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-12-07T00:00:00.000
Original Conference
2021-12-08T00:00:00.000
Record Closed
2022-03-03T00:00:00.000
Report Issued
2022-04-12T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
KYB5951
Filing Agency Case Id: KYB5951 • Case Number: 241528 • Name: Department of Transportation v. BECERRAVELARDE, J A (01/24/2024)
Filing Agency Case Id
KYB5951
Case Number
241528
Name
Department of Transportation v. BECERRAVELARDE, J A (01/24/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-22T00:00:00.000
Original Trial Date
2023-12-29T00:00:00.000
Record Closed
2023-12-29T00:00:00.000
Report Issued
2024-01-24T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
181146
Case Number: 181146 • Type: Personnel • Category: Section 75
Case Number
181146
Name
Department of Information Technology and Telecommunications v. Arocho, Mary (10/17/2018)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2017-11-29T00:00:00.000
Original Conference
2018-01-05T00:00:00.000
Record Closed
2018-09-14T00:00:00.000
Report Issued
2018-10-17T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2019-09-18
182607
Case Number: 182607 • Name: Department of Finance v. Empire Brokerage, Inc. (10/18/2018) • Type: Regulatory
Case Number
182607
Name
Department of Finance v. Empire Brokerage, Inc. (10/18/2018)
Type
Regulatory
Category
Administrative Code
Subcategory
Q21 - PVB Ticket Broker
Opened
2018-05-31T00:00:00.000
Original Conference
2018-07-25T00:00:00.000
Record Closed
2018-09-20T00:00:00.000
Report Issued
2018-10-18T00:00:00.000
Dispo Code
151 - Suspension
TWC-227181
Filing Agency Case Id: TWC-227181 • Case Number: 241972 • Name: Business Integrity Commission v. Professional Contractors LLC (12/02/2024)
Filing Agency Case Id
TWC-227181
Case Number
241972
Name
Business Integrity Commission v. Professional Contractors LLC (12/02/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-01-11T00:00:00.000
Original Trial Date
2024-01-25T00:00:00.000
Record Closed
2024-10-10T00:00:00.000
Report Issued
2024-12-02T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5712033
Filing Agency Case Id: 5712033 • Case Number: 190663 • Name: Taxi and Limousine Commission v. Layne, Winesia (10/19/2018)
Filing Agency Case Id
5712033
Case Number
190663
Name
Taxi and Limousine Commission v. Layne, Winesia (10/19/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-09-28T00:00:00.000
Original Trial Date
2018-10-17T00:00:00.000
Record Closed
2018-10-17T00:00:00.000
Report Issued
2018-10-19T00:00:00.000
Dispo Code
111 - License Revoked
5723558
Filing Agency Case Id: 5723558 • Case Number: 201603 • Name: Taxi and Limousine Commission v. Khunshan, Bajwa (03/27/2020)
Filing Agency Case Id
5723558
Case Number
201603
Name
Taxi and Limousine Commission v. Khunshan, Bajwa (03/27/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-02-14T00:00:00.000
Original Trial Date
2020-02-19T00:00:00.000
Record Closed
2020-03-02T00:00:00.000
Report Issued
2020-03-27T00:00:00.000
Dispo Code
114 - License Granted
Agency Head Decision
U - Recommendation upheld in full
5123861
Filing Agency Case Id: 5123861 • Case Number: 200545 • Name: Taxi and Limousine Commission v. Ebrahem, Moustafa (10/11/2019)
Filing Agency Case Id
5123861
Case Number
200545
Name
Taxi and Limousine Commission v. Ebrahem, Moustafa (10/11/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-09-19T00:00:00.000
Original Trial Date
2019-10-02T00:00:00.000
Record Closed
2019-10-02T00:00:00.000
Report Issued
2019-10-11T00:00:00.000
Dispo Code
111 - License Revoked
5484018
Filing Agency Case Id: 5484018 • Case Number: 190757 • Name: Taxi and Limousine Commission v. Ben, Aba Omar (11/05/2018)
Filing Agency Case Id
5484018
Case Number
190757
Name
Taxi and Limousine Commission v. Ben, Aba Omar (11/05/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-10-12T00:00:00.000
Original Trial Date
2018-11-02T00:00:00.000
Record Closed
2018-11-02T00:00:00.000
Report Issued
2018-11-05T00:00:00.000
Dispo Code
111 - License Revoked
KWX2377
Filing Agency Case Id: KWX2377 • Case Number: 242476 • Name: Department of Transportation v. KING, AYANA N (04/26/2024)
Filing Agency Case Id
KWX2377
Case Number
242476
Name
Department of Transportation v. KING, AYANA N (04/26/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-03-08T00:00:00.000
Original Trial Date
2024-04-18T00:00:00.000
Record Closed
2024-04-18T00:00:00.000
Report Issued
2024-04-26T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
202093
Case Number: 202093 • Name: Fire Department v. Deans, Elroy (12/03/2020) • Type: Personnel
Case Number
202093
Name
Fire Department v. Deans, Elroy (12/03/2020)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2020-05-27T00:00:00.000
Original Conference
2020-08-03T00:00:00.000
Original Trial Date
2020-09-10T00:00:00.000
Record Closed
2020-11-05T00:00:00.000
Report Issued
2020-12-03T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5106346
Filing Agency Case Id: 5106346 • Case Number: 242616 • Name: Taxi and Limousine Commission v. PORTNOY, YEVGENY (04/12/2024)
Filing Agency Case Id
5106346
Case Number
242616
Name
Taxi and Limousine Commission v. PORTNOY, YEVGENY (04/12/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-03-20T00:00:00.000
Original Trial Date
2024-03-29T00:00:00.000
Record Closed
2024-03-29T00:00:00.000
Report Issued
2024-04-12T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5412697
Filing Agency Case Id: 5412697 • Case Number: 200736 • Name: Taxi and Limousine Commission v. Carrion, Tayrone (12/04/2019)
Filing Agency Case Id
5412697
Case Number
200736
Name
Taxi and Limousine Commission v. Carrion, Tayrone (12/04/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-10-10T00:00:00.000
Original Trial Date
2019-12-03T00:00:00.000
Record Closed
2019-12-03T00:00:00.000
Report Issued
2019-12-04T00:00:00.000
Dispo Code
111 - License Revoked
EIN: 1086059
Filing Agency Case Id: EIN: 1086059 • Case Number: 212029 • Name: Human Resources Administration v. Gamoneda, Indira (10/25/2021)
Filing Agency Case Id
EIN: 1086059
Case Number
212029
Name
Human Resources Administration v. Gamoneda, Indira (10/25/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-05-11T00:00:00.000
Original Conference
2021-06-08T00:00:00.000
Record Closed
2021-10-06T00:00:00.000
Report Issued
2021-10-25T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Appeal Action Date
2022-03-18
EIN # 1018524-01
Filing Agency Case Id: EIN # 1018524-01 • Case Number: 191093 • Name: Human Resources Administration v. Vignec, Paul (02/12/2019)
Filing Agency Case Id
EIN # 1018524-01
Case Number
191093
Name
Human Resources Administration v. Vignec, Paul (02/12/2019)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-11-30T00:00:00.000
Original Conference
2018-12-11T00:00:00.000
Record Closed
2019-02-11T00:00:00.000
Report Issued
2019-02-12T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated