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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Dataset fields
Showing 50 real records
5747514
Filing Agency Case Id: 5747514 • Case Number: 182264 • Name: Taxi and Limousine Commission v. Crespo, Pete (05/21/2018)
Filing Agency Case Id
5747514
Case Number
182264
Name
Taxi and Limousine Commission v. Crespo, Pete (05/21/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-04-20T00:00:00.000
Original Trial Date
2018-05-17T00:00:00.000
Record Closed
2018-05-17T00:00:00.000
Report Issued
2018-05-21T00:00:00.000
Dispo Code
111 - License Revoked
501361
Filing Agency Case Id: 501361 • Case Number: 212300 • Name: Taxi and Limousine Commission v. Jalil, Aga (08/09/2021)
Filing Agency Case Id
501361
Case Number
212300
Name
Taxi and Limousine Commission v. Jalil, Aga (08/09/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-06-23T00:00:00.000
Original Trial Date
2021-06-30T00:00:00.000
Record Closed
2021-08-03T00:00:00.000
Report Issued
2021-08-09T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-224943
Filing Agency Case Id: TWC-224943 • Case Number: 233583 • Name: Business Integrity Commission v. RONGWANG WASTE INC (11/06/2023)
Filing Agency Case Id
TWC-224943
Case Number
233583
Name
Business Integrity Commission v. RONGWANG WASTE INC (11/06/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-06-21T00:00:00.000
Original Trial Date
2023-06-29T00:00:00.000
Record Closed
2023-10-26T00:00:00.000
Report Issued
2023-11-06T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5796805
Filing Agency Case Id: 5796805 • Case Number: 190231 • Name: Taxi and Limousine Commission v. Sotamba, Cesar Saul (08/14/2018)
Filing Agency Case Id
5796805
Case Number
190231
Name
Taxi and Limousine Commission v. Sotamba, Cesar Saul (08/14/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-07-27T00:00:00.000
Original Trial Date
2018-08-13T00:00:00.000
Record Closed
2018-08-13T00:00:00.000
Report Issued
2018-08-14T00:00:00.000
Dispo Code
111 - License Revoked
57173879
Filing Agency Case Id: 57173879 • Case Number: 200806 • Name: Taxi and Limousine Commission v. Livov, Bryan (11/20/2019)
Filing Agency Case Id
57173879
Case Number
200806
Name
Taxi and Limousine Commission v. Livov, Bryan (11/20/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-10-21T00:00:00.000
Original Trial Date
2019-10-28T00:00:00.000
Record Closed
2019-11-08T00:00:00.000
Report Issued
2019-11-20T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
2003442;2012157;2009122;
Filing Agency Case Id: 2003442;2012157;2009122; • Case Number: 171897 • Name: Department of Consumer Affairs v. Major World Chevrolet, L.L.C. (01/24/2019)
Filing Agency Case Id
2003442;2012157;2009122;
Case Number
171897
Name
Department of Consumer Affairs v. Major World Chevrolet, L.L.C. (01/24/2019)
Type
Regulatory
Category
Administrative Code
Subcategory
Q17 - Licensing Law (DCA)
Opened
2017-03-16T00:00:00.000
Original Trial Date
2017-04-25T00:00:00.000
Record Closed
2018-11-27T00:00:00.000
Report Issued
2019-01-24T00:00:00.000
Dispo Code
139 - DCA- Fine
Agency Head Decision
N/A
Appeal Action Date
N/A
1000922474
Filing Agency Case Id: 1000922474 • Case Number: 180660 • Name: Police Department v. Hardy, Shaun (10/03/2017)
Filing Agency Case Id
1000922474
Case Number
180660
Name
Police Department v. Hardy, Shaun (10/03/2017)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2017-09-15T00:00:00.000
Original Trial Date
2017-09-26T00:00:00.000
Record Closed
2017-10-03T00:00:00.000
Report Issued
2017-10-03T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5656196
Filing Agency Case Id: 5656196 • Case Number: 190055 • Name: Taxi and Limousine Commission v. Walker, Clive (08/09/2018)
Filing Agency Case Id
5656196
Case Number
190055
Name
Taxi and Limousine Commission v. Walker, Clive (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
TWC - 217929
Filing Agency Case Id: TWC - 217929 • Case Number: 200570 • Type: License
Filing Agency Case Id
TWC - 217929
Case Number
200570
Name
Business Integrity Commission v. Pride Recycling & Demo Incorporated (12/20/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-09-23T00:00:00.000
Original Trial Date
2019-10-24T00:00:00.000
Record Closed
2019-12-19T00:00:00.000
Report Issued
2019-12-20T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5834075
Filing Agency Case Id: 5834075 • Case Number: 192240 • Name: Taxi and Limousine Commission v. Patterson, Anthony (07/25/2019)
Filing Agency Case Id
5834075
Case Number
192240
Name
Taxi and Limousine Commission v. Patterson, Anthony (07/25/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-04-24T00:00:00.000
Original Trial Date
2019-06-25T00:00:00.000
Record Closed
2019-07-16T00:00:00.000
Report Issued
2019-07-25T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
KNG8731
Filing Agency Case Id: KNG8731 • Case Number: 231842 • Name: Department of Transportation v. DYBDAL, JOHN (03/29/2023)
Filing Agency Case Id
KNG8731
Case Number
231842
Name
Department of Transportation v. DYBDAL, JOHN (03/29/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-01-09T00:00:00.000
Original Trial Date
2023-02-23T00:00:00.000
Record Closed
2023-02-23T00:00:00.000
Report Issued
2023-03-29T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5763916
Filing Agency Case Id: 5763916 • Case Number: 190053 • Name: Taxi and Limousine Commission v. Rivera, Frank (08/09/2018)
Filing Agency Case Id
5763916
Case Number
190053
Name
Taxi and Limousine Commission v. Rivera, Frank (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
5847263
Filing Agency Case Id: 5847263 • Case Number: 201683 • Name: Taxi and Limousine Commission v. Jiang, Liang (09/02/2020)
Filing Agency Case Id
5847263
Case Number
201683
Name
Taxi and Limousine Commission v. Jiang, Liang (09/02/2020)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2020-02-25T00:00:00.000
Original Trial Date
2020-04-10T00:00:00.000
Record Closed
2020-08-05T00:00:00.000
Report Issued
2020-09-02T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
DP111/18
Filing Agency Case Id: DP111/18 • Case Number: 191198 • Name: Department of Parks and Recreation v. Ellis, Sharif (05/06/2019)
Filing Agency Case Id
DP111/18
Case Number
191198
Name
Department of Parks and Recreation v. Ellis, Sharif (05/06/2019)
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2018-12-12T00:00:00.000
Original Conference
2019-02-13T00:00:00.000
Record Closed
2019-03-18T00:00:00.000
Report Issued
2019-05-06T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5783646
Filing Agency Case Id: 5783646 • Case Number: 202096 • Name: Taxi and Limousine Commission v. Martinez, Angel (10/16/2020)
Filing Agency Case Id
5783646
Case Number
202096
Name
Taxi and Limousine Commission v. Martinez, Angel (10/16/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-05-27T00:00:00.000
Original Trial Date
2020-10-06T00:00:00.000
Record Closed
2020-10-06T00:00:00.000
Report Issued
2020-10-16T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5050596
Filing Agency Case Id: 5050596 • Case Number: 181769 • Name: Department of Health v. Ganash, Abdelhakim H. (04/12/2018)
Filing Agency Case Id
5050596
Case Number
181769
Name
Department of Health v. Ganash, Abdelhakim H. (04/12/2018)
Type
License
Category
Administrative Code
Subcategory
Q14 - Mobile Food Vendor (DOH)
Opened
2018-02-20T00:00:00.000
Original Trial Date
2018-04-03T00:00:00.000
Record Closed
2018-04-03T00:00:00.000
Report Issued
2018-04-12T00:00:00.000
Dispo Code
51 - License Revoked
T103256C
Filing Agency Case Id: T103256C • Case Number: 232531 • Name: Department of Transportation v. INC, MES BROKERAGE (05/08/2023)
Filing Agency Case Id
T103256C
Case Number
232531
Name
Department of Transportation v. INC, MES BROKERAGE (05/08/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-03-16T00:00:00.000
Original Trial Date
2023-05-04T00:00:00.000
Record Closed
2023-05-04T00:00:00.000
Report Issued
2023-05-08T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-218654
Filing Agency Case Id: TWC-218654 • Case Number: 211728 • Name: Business Integrity Commission v. Aaron Trucking Co (07/06/2021)
Filing Agency Case Id
TWC-218654
Case Number
211728
Name
Business Integrity Commission v. Aaron Trucking Co (07/06/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-03-26T00:00:00.000
Original Trial Date
2021-04-01T00:00:00.000
Record Closed
2021-05-27T00:00:00.000
Report Issued
2021-07-06T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5744110
Filing Agency Case Id: 5744110 • Case Number: 180232 • Name: Taxi and Limousine Commission v. Sanchez Grullon, Eddwar A. (10/20/2017)
Filing Agency Case Id
5744110
Case Number
180232
Name
Taxi and Limousine Commission v. Sanchez Grullon, Eddwar A. (10/20/2017)
Type
License
Category
Taxi & Limousine
Subcategory
07 - Fitness Other
Opened
2017-07-25T00:00:00.000
Original Trial Date
2017-08-28T00:00:00.000
Record Closed
2017-10-02T00:00:00.000
Report Issued
2017-10-20T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5649270
Filing Agency Case Id: 5649270 • Case Number: 211914 • Name: Taxi and Limousine Commission v. Jimenezsanchez, W. (07/20/2021)
Filing Agency Case Id
5649270
Case Number
211914
Name
Taxi and Limousine Commission v. Jimenezsanchez, W. (07/20/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2021-04-21T00:00:00.000
Original Trial Date
2021-05-12T00:00:00.000
Record Closed
2021-07-06T00:00:00.000
Report Issued
2021-07-20T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
222244
Case Number: 222244 • Name: Welkin Mechanical LLC v. Department of Environmental Protection (06/14/2023) • Type: Contract
Case Number
222244
Name
Welkin Mechanical LLC v. Department of Environmental Protection (06/14/2023)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2022-04-19T00:00:00.000
Record Closed
2023-05-30T00:00:00.000
Report Issued
2023-06-14T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
Block 2054 Lot 69
Filing Agency Case Id: Block 2054 Lot 69 • Case Number: 192553 • Name: Department of Buildings v. 425 Edgecombe Avenue (12/20/2019)
Filing Agency Case Id
Block 2054 Lot 69
Case Number
192553
Name
Department of Buildings v. 425 Edgecombe Avenue (12/20/2019)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2019-06-06T00:00:00.000
Original Trial Date
2019-09-19T00:00:00.000
Record Closed
2019-12-18T00:00:00.000
Report Issued
2019-12-20T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
Agency Head Decision
U - Recommendation upheld in full
5708142
Filing Agency Case Id: 5708142 • Case Number: 190394 • Name: Taxi and Limousine Commission v. Devore, Eshan (09/07/2018)
Filing Agency Case Id
5708142
Case Number
190394
Name
Taxi and Limousine Commission v. Devore, Eshan (09/07/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-08-21T00:00:00.000
Original Trial Date
2018-09-06T00:00:00.000
Record Closed
2018-09-06T00:00:00.000
Report Issued
2018-09-07T00:00:00.000
Dispo Code
111 - License Revoked
211360
Case Number: 211360 • Name: Department of Buildings v. 3306 Boller Avenue (09/28/2021) • Type: Real Estate/Land Use
Case Number
211360
Name
Department of Buildings v. 3306 Boller Avenue (09/28/2021)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2021-02-03T00:00:00.000
Original Trial Date
2021-04-12T00:00:00.000
Record Closed
2021-09-27T00:00:00.000
Report Issued
2021-09-28T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
219958
Filing Agency Case Id: 219958 • Case Number: 220802 • Name: Business Integrity Commission v. LPA Construction Inc. (02/08/2022)
Filing Agency Case Id
219958
Case Number
220802
Name
Business Integrity Commission v. LPA Construction Inc. (02/08/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-11-08T00:00:00.000
Original Trial Date
2021-11-18T00:00:00.000
Record Closed
2022-02-04T00:00:00.000
Report Issued
2022-02-08T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TH-0219
Filing Agency Case Id: TH-0219 • Case Number: 192441 • Name: Matter of Stearns, Jennifer (10/31/2023)
Filing Agency Case Id
TH-0219
Case Number
192441
Name
Matter of Stearns, Jennifer (10/31/2023)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TH - LFT - Harassment
Opened
2019-05-21T00:00:00.000
Record Closed
2023-07-31T00:00:00.000
Premises
429-435 South 5th Street, Brooklyn
Report Issued
2023-10-31T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
201217
Case Number: 201217 • Name: Department of Consumer Affairs • Type: Personnel
Case Number
201217
Name
Department of Consumer Affairs
Type
Personnel
Category
Section 72
Opened
2019-12-24T00:00:00.000
Original Conference
2020-01-21T00:00:00.000
Original Trial Date
2020-02-18T00:00:00.000
Record Closed
2020-10-02T00:00:00.000
Report Issued
2020-11-09T00:00:00.000
Dispo Code
13 - Sec 72 --Other Recommendation
Agency Head Decision
R - Reversed
5700187
Filing Agency Case Id: 5700187 • Case Number: 202163 • Name: Taxi and Limousine Commission v. Bensai, Mack (10/02/2020)
Filing Agency Case Id
5700187
Case Number
202163
Name
Taxi and Limousine Commission v. Bensai, Mack (10/02/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-06-11T00:00:00.000
Original Trial Date
2020-10-20T00:00:00.000
Record Closed
2020-09-09T00:00:00.000
Report Issued
2020-10-02T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
979/19;DR# 984/18
Filing Agency Case Id: 979/19;DR# 984/18 • Case Number: 210929 • Name: Department of Correction v. Bah, Cherno (07/29/2022)
Filing Agency Case Id
979/19;DR# 984/18
Case Number
210929
Name
Department of Correction v. Bah, Cherno (07/29/2022)
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
2021-10-21T00:00:00.000
Report Issued
2022-07-29T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
X - Other decision / disposition
5617595
Filing Agency Case Id: 5617595 • Case Number: 172645 • Name: Taxi and Limousine Commission v. Husainy, Mahmood (08/03/2017)
Filing Agency Case Id
5617595
Case Number
172645
Name
Taxi and Limousine Commission v. Husainy, Mahmood (08/03/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-06-29T00:00:00.000
Original Trial Date
2017-07-26T00:00:00.000
Record Closed
2017-07-26T00:00:00.000
Report Issued
2017-08-03T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
231876
Case Number: 231876 • Name: Department of Transportation v. WHITE, JANELLE C (03/08/2023) • Type: Forfeiture
Case Number
231876
Name
Department of Transportation v. WHITE, JANELLE C (03/08/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-01-12T00:00:00.000
Record Closed
2023-03-01T00:00:00.000
Report Issued
2023-03-08T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KMX4541
Filing Agency Case Id: KMX4541 • Case Number: 233336 • Name: Department of Transportation v. JAPSI, TRISTAN D (07/10/2023)
Filing Agency Case Id
KMX4541
Case Number
233336
Name
Department of Transportation v. JAPSI, TRISTAN D (07/10/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-05-23T00:00:00.000
Original Trial Date
2023-06-28T00:00:00.000
Record Closed
2023-06-28T00:00:00.000
Report Issued
2023-07-10T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KVF5067
Filing Agency Case Id: KVF5067 • Case Number: 241510 • Name: Department of Transportation v. SIMOES, N E DE O (01/24/2024)
Filing Agency Case Id
KVF5067
Case Number
241510
Name
Department of Transportation v. SIMOES, N E DE O (01/24/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-21T00:00:00.000
Original Trial Date
2024-01-08T00:00:00.000
Record Closed
2024-01-08T00:00:00.000
Report Issued
2024-01-24T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
230600
Case Number: 230600 • Name: Department of Transportation v. INC, A nine S AUTOMOTIVE (11/04/2022) • Type: Forfeiture
Case Number
230600
Name
Department of Transportation v. INC, A nine S AUTOMOTIVE (11/04/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-08-31T00:00:00.000
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
211168
Case Number: 211168 • Name: Police Department • Type: Personnel
Case Number
211168
Name
Police Department
Type
Personnel
Category
Section 72
Opened
2021-01-06T00:00:00.000
Original Conference
2021-01-07T00:00:00.000
Original Trial Date
2021-01-12T00:00:00.000
Record Closed
2021-05-21T00:00:00.000
Report Issued
2021-05-28T00:00:00.000
Dispo Code
11 - Sec 72 --Respondent Unfit; Place on Leave
Agency Head Decision
U - Recommendation upheld in full
5860317
Filing Agency Case Id: 5860317 • Case Number: 220645 • Name: Taxi and Limousine Commission v. MOTMAIEN, BASIR (11/05/2021)
Filing Agency Case Id
5860317
Case Number
220645
Name
Taxi and Limousine Commission v. MOTMAIEN, BASIR (11/05/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-10-12T00:00:00.000
Original Trial Date
2021-10-19T00:00:00.000
Record Closed
2021-11-01T00:00:00.000
Report Issued
2021-11-05T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
482664
Filing Agency Case Id: 482664 • Case Number: 211495 • Name: Taxi and Limousine Commission v. Kamal, MD (03/16/2021)
Filing Agency Case Id
482664
Case Number
211495
Name
Taxi and Limousine Commission v. Kamal, MD (03/16/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-02-23T00:00:00.000
Original Trial Date
2021-03-03T00:00:00.000
Record Closed
2021-03-03T00:00:00.000
Report Issued
2021-03-16T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
KFK8463
Filing Agency Case Id: KFK8463 • Case Number: 241534 • Name: Department of Transportation v. MORAN, RICARDO A (01/24/2024)
Filing Agency Case Id
KFK8463
Case Number
241534
Name
Department of Transportation v. MORAN, RICARDO A (01/24/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-27T00:00:00.000
Original Trial Date
2024-01-08T00:00:00.000
Record Closed
2024-01-08T00:00:00.000
Report Issued
2024-01-24T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5826521
Filing Agency Case Id: 5826521 • Case Number: 241770 • Name: Taxi and Limousine Commission v. Mia-Salim, Mohammed (01/02/2024)
Filing Agency Case Id
5826521
Case Number
241770
Name
Taxi and Limousine Commission v. Mia-Salim, Mohammed (01/02/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-12-15T00:00:00.000
Original Trial Date
2023-12-22T00:00:00.000
Record Closed
2023-12-22T00:00:00.000
Report Issued
2024-01-02T00:00:00.000
Dispo Code
116 - Licensee not in Violation
5787166
Filing Agency Case Id: 5787166 • Case Number: 210140 • Name: Taxi and Limousine Commission
Filing Agency Case Id
5787166
Case Number
210140
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-07-24T00:00:00.000
Original Trial Date
2020-09-04T00:00:00.000
Record Closed
2020-09-04T00:00:00.000
Report Issued
2020-10-02T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
ADR2015LW035299
Filing Agency Case Id: ADR2015LW035299 • Case Number: 171419 • Name: Hasa Construction LLC v. Department of Design and Construction (11/29/2017)
Filing Agency Case Id
ADR2015LW035299
Case Number
171419
Name
Hasa Construction LLC v. Department of Design and Construction (11/29/2017)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2017-01-20T00:00:00.000
Record Closed
2017-10-02T00:00:00.000
Report Issued
2017-11-29T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
KRC7706
Filing Agency Case Id: KRC7706 • Case Number: 241025 • Name: Department of Transportation v. ARJONA, ALEXIS E (12/01/2023)
Filing Agency Case Id
KRC7706
Case Number
241025
Name
Department of Transportation v. ARJONA, ALEXIS E (12/01/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-10-06T00:00:00.000
Original Trial Date
2023-11-17T00:00:00.000
Record Closed
2023-11-17T00:00:00.000
Report Issued
2023-12-01T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
6039550
Filing Agency Case Id: 6039550 • Case Number: 250411 • Name: Taxi and Limousine Commission v. Singh, Simranpreet (12/06/2024)
Filing Agency Case Id
6039550
Case Number
250411
Name
Taxi and Limousine Commission v. Singh, Simranpreet (12/06/2024)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2024-08-13T00:00:00.000
Original Trial Date
2024-09-09T00:00:00.000
Record Closed
2024-11-15T00:00:00.000
Report Issued
2024-12-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
231880
Case Number: 231880 • Name: Department of Transportation v. GLYMPH, ALICIA (03/08/2023) • Type: Forfeiture
Case Number
231880
Name
Department of Transportation v. GLYMPH, ALICIA (03/08/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-01-12T00:00:00.000
Record Closed
2023-03-01T00:00:00.000
Report Issued
2023-03-08T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TM-0099
Filing Agency Case Id: TM-0099 • Case Number: 190740 • Name: Matter of Tenants of 475 Kent Avenue (08/19/2020)
Filing Agency Case Id
TM-0099
Case Number
190740
Name
Matter of Tenants of 475 Kent Avenue (08/19/2020)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TM - LFT - Services
Opened
2018-10-10T00:00:00.000
Record Closed
2020-07-03T00:00:00.000
Premises
475 Kent Avenue, Brooklyn
Report Issued
2020-08-19T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
JJL1692
Filing Agency Case Id: JJL1692 • Case Number: 233338 • Name: Department of Transportation v. FRUCHTHANDLER, Y L (07/12/2023)
Filing Agency Case Id
JJL1692
Case Number
233338
Name
Department of Transportation v. FRUCHTHANDLER, Y L (07/12/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-05-23T00:00:00.000
Original Trial Date
2023-06-28T00:00:00.000
Record Closed
2023-06-28T00:00:00.000
Report Issued
2023-07-12T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
LIC # 5811645
Filing Agency Case Id: LIC # 5811645 • Case Number: 190714 • Name: Taxi and Limousine Commission v. Haidarali, Murtaza (11/01/2018)
Filing Agency Case Id
LIC # 5811645
Case Number
190714
Name
Taxi and Limousine Commission v. Haidarali, Murtaza (11/01/2018)
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
2018-11-01T00:00:00.000
Dispo Code
111 - License Revoked
5129693
Filing Agency Case Id: 5129693 • Case Number: 233043 • Name: Taxi and Limousine Commission v. Barthelemy, Bernier (05/19/2023)
Filing Agency Case Id
5129693
Case Number
233043
Name
Taxi and Limousine Commission v. Barthelemy, Bernier (05/19/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-04-26T00:00:00.000
Original Trial Date
2023-05-05T00:00:00.000
Record Closed
2023-05-05T00:00:00.000
Report Issued
2023-05-19T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
172651
Case Number: 172651 • Name: Department of Buildings v. 3220 Tiemann Avenue, Bronx (09/15/2017) • Type: Real Estate/Land Use
Case Number
172651
Name
Department of Buildings v. 3220 Tiemann Avenue, Bronx (09/15/2017)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2017-06-30T00:00:00.000
Original Trial Date
2017-09-12T00:00:00.000
Record Closed
2017-09-12T00:00:00.000
Report Issued
2017-09-15T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
5833607
Filing Agency Case Id: 5833607 • Case Number: 191841 • Name: Taxi and Limousine Commission v. Brennan, Sean (04/17/2019)
Filing Agency Case Id
5833607
Case Number
191841
Name
Taxi and Limousine Commission v. Brennan, Sean (04/17/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-03-12T00:00:00.000
Original Trial Date
2019-04-16T00:00:00.000
Record Closed
2019-04-16T00:00:00.000
Report Issued
2019-04-17T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full