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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
DR# 2390/22
Filing Agency Case Id: DR# 2390/22 • Case Number: 231899 • Name: Department of Correction v. Martinez, Yomaira (11/03/2023)
Filing Agency Case Id
DR# 2390/22
Case Number
231899
Name
Department of Correction v. Martinez, Yomaira (11/03/2023)
Type
Personnel
Category
Section 75
Subcategory
K2 - Misuse of agency funds or agency property
Opened
2023-01-13T00:00:00.000
Original Conference
2023-01-18T00:00:00.000
Record Closed
2023-05-25T00:00:00.000
Report Issued
2023-11-03T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
D - Upheld -- penalty modified downward
180234
Case Number: 180234 • Name: Department of Health v. Diaz, Olimpia (10/18/2017) • Type: License
Case Number
180234
Name
Department of Health v. Diaz, Olimpia (10/18/2017)
Type
License
Category
Administrative Code
Subcategory
Q14 - Mobile Food Vendor (DOH)
Opened
2017-07-25T00:00:00.000
Original Conference
2017-08-22T00:00:00.000
Record Closed
2017-10-18T00:00:00.000
Report Issued
2017-10-18T00:00:00.000
Dispo Code
51 - License Revoked
DR# 621/20
Filing Agency Case Id: DR# 621/20 • Case Number: 220194 • Name: Department of Correction v. Gamble, Renean (07/27/2022)
Filing Agency Case Id
DR# 621/20
Case Number
220194
Name
Department of Correction v. Gamble, Renean (07/27/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-07-30T00:00:00.000
Original Conference
2021-08-04T00:00:00.000
Record Closed
2021-11-16T00:00:00.000
Report Issued
2022-07-27T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
X - Other decision / disposition
B02612
Filing Agency Case Id: B02612 • Case Number: 190980 • Name: Taxi and Limousine Commission v. Golden Luxury Transportation Inc (03/29/2019)
Filing Agency Case Id
B02612
Case Number
190980
Name
Taxi and Limousine Commission v. Golden Luxury Transportation Inc (03/29/2019)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2018-11-14T00:00:00.000
Original Conference
2019-01-03T00:00:00.000
Record Closed
2019-02-27T00:00:00.000
Report Issued
2019-03-29T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-223363
Filing Agency Case Id: TWC-223363 • Case Number: 240166 • Name: Business Integrity Commission v. Lachman Group LLC (05/30/2024)
Filing Agency Case Id
TWC-223363
Case Number
240166
Name
Business Integrity Commission v. Lachman Group LLC (05/30/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-07-17T00:00:00.000
Original Trial Date
2023-07-27T00:00:00.000
Record Closed
2024-05-30T00:00:00.000
Report Issued
2024-06-04T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5761115
Filing Agency Case Id: 5761115 • Case Number: 190300 • Name: Taxi and Limousine Commission v. Turay, Ibrahim (10/23/2018)
Filing Agency Case Id
5761115
Case Number
190300
Name
Taxi and Limousine Commission v. Turay, Ibrahim (10/23/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-08-09T00:00:00.000
Original Trial Date
2018-08-30T00:00:00.000
Record Closed
2018-10-10T00:00:00.000
Report Issued
2018-10-23T00:00:00.000
Dispo Code
116 - Licensee not in Violation
5554605
Filing Agency Case Id: 5554605 • Case Number: 241260 • Name: Taxi and Limousine Commission v. Walker, Michael (12/07/2023)
Filing Agency Case Id
5554605
Case Number
241260
Name
Taxi and Limousine Commission v. Walker, Michael (12/07/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-10-31T00:00:00.000
Original Trial Date
2023-11-09T00:00:00.000
Record Closed
2023-11-29T00:00:00.000
Report Issued
2023-12-07T00:00:00.000
Dispo Code
116 - Licensee not in Violation
KNC2878
Filing Agency Case Id: KNC2878 • Case Number: 232498 • Name: Department of Transportation v. BRESLIN, CATHRIONA S (05/03/2023)
Filing Agency Case Id
KNC2878
Case Number
232498
Name
Department of Transportation v. BRESLIN, CATHRIONA S (05/03/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-03-13T00:00:00.000
Original Trial Date
2023-04-27T00:00:00.000
Record Closed
2023-04-27T00:00:00.000
Report Issued
2023-05-03T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
LS-0264
Filing Agency Case Id: LS-0264 • Case Number: 211169 • Name: Matter of American Package Company Inc. (09/21/2021)
Filing Agency Case Id
LS-0264
Case Number
211169
Name
Matter of American Package Company Inc. (09/21/2021)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LS - LFT - Access
Opened
2021-01-06T00:00:00.000
Record Closed
2021-05-21T00:00:00.000
Premises
226 Franklin Street, Brooklyn
Report Issued
2021-09-21T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
R - Reversed
TR-1205
Filing Agency Case Id: TR-1205 • Case Number: 181807 • Name: Matter of Sullivan, Zachary (11/15/2018)
Filing Agency Case Id
TR-1205
Case Number
181807
Name
Matter of Sullivan, Zachary (11/15/2018)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2018-02-26T00:00:00.000
Record Closed
2018-10-26T00:00:00.000
Premises
216 Plymouth Street, Brooklyn
Report Issued
2018-11-15T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
5794685
Filing Agency Case Id: 5794685 • Case Number: 200355 • Name: Taxi and Limousine Commission v. Alston, Shane (10/29/2019)
Filing Agency Case Id
5794685
Case Number
200355
Name
Taxi and Limousine Commission v. Alston, Shane (10/29/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-21T00:00:00.000
Original Trial Date
2019-10-25T00:00:00.000
Record Closed
2019-10-25T00:00:00.000
Report Issued
2019-10-29T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
J32012-16 (D)
Filing Agency Case Id: J32012-16 (D) • Case Number: 172286 • Name: Jacobi Hospital Center v. Hammond, Dennis (10/26/2017)
Filing Agency Case Id
J32012-16 (D)
Case Number
172286
Name
Jacobi Hospital Center v. Hammond, Dennis (10/26/2017)
Type
Personnel
Category
Section 75
Subcategory
H3 - Gross negligence -- failure to observe minimal safety standards
Opened
2017-05-09T00:00:00.000
Original Conference
2017-05-15T00:00:00.000
Original Trial Date
2017-06-22T00:00:00.000
Record Closed
2017-07-27T00:00:00.000
Report Issued
2017-10-26T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
5778464
Filing Agency Case Id: 5778464 • Case Number: 200521 • Name: Taxi and Limousine Commission v. Lee, Young (11/18/2019)
Filing Agency Case Id
5778464
Case Number
200521
Name
Taxi and Limousine Commission v. Lee, Young (11/18/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-09-12T00:00:00.000
Original Trial Date
2019-11-15T00:00:00.000
Record Closed
2019-11-18T00:00:00.000
Report Issued
2019-11-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
3001378457
Filing Agency Case Id: 3001378457 • Case Number: 220661 • Name: Police Department v. Ridges, Willie (11/03/2021)
Filing Agency Case Id
3001378457
Case Number
220661
Name
Police Department v. Ridges, Willie (11/03/2021)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2021-10-15T00:00:00.000
Original Trial Date
2021-10-28T00:00:00.000
Record Closed
2021-10-29T00:00:00.000
Report Issued
2021-11-03T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
JBS9321
Filing Agency Case Id: JBS9321 • Case Number: 240822 • Name: Department of Transportation v. SAMUEL, JOYCELYN (10/06/2023)
Filing Agency Case Id
JBS9321
Case Number
240822
Name
Department of Transportation v. SAMUEL, JOYCELYN (10/06/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-09-20T00:00:00.000
Original Trial Date
2023-09-27T00:00:00.000
Record Closed
2023-09-27T00:00:00.000
Report Issued
2023-10-06T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5364067
Filing Agency Case Id: 5364067 • Case Number: 231387 • Name: Taxi and Limousine Commission
Filing Agency Case Id
5364067
Case Number
231387
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-11-23T00:00:00.000
Original Trial Date
2022-12-16T00:00:00.000
Record Closed
2023-04-11T00:00:00.000
Report Issued
2023-05-10T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-220336
Filing Agency Case Id: TWC-220336 • Case Number: 221617 • Name: Business Integrity Commission v. M&N One Construction Inc (03/02/2022)
Filing Agency Case Id
TWC-220336
Case Number
221617
Name
Business Integrity Commission v. M&N One Construction Inc (03/02/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-02-17T00:00:00.000
Original Trial Date
2022-02-24T00:00:00.000
Record Closed
2022-02-24T00:00:00.000
Report Issued
2022-03-02T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5775309
Filing Agency Case Id: 5775309 • Case Number: 220941 • Name: Taxi and Limousine Commission v. IDEHEN, OSAKIOYAMEN (12/22/2021)
Filing Agency Case Id
5775309
Case Number
220941
Name
Taxi and Limousine Commission v. IDEHEN, OSAKIOYAMEN (12/22/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-12-01T00:00:00.000
Original Trial Date
2021-12-13T00:00:00.000
Record Closed
2021-12-13T00:00:00.000
Report Issued
2021-12-22T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5758197
Filing Agency Case Id: 5758197 • Case Number: 200587 • Name: Taxi and Limousine Commission v. Mohammad, Waleed (11/25/2019)
Filing Agency Case Id
5758197
Case Number
200587
Name
Taxi and Limousine Commission v. Mohammad, Waleed (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
2000888707
Filing Agency Case Id: 2000888707 • Case Number: 200106 • Name: Police Department v. Gilbert, Rigoberto (08/12/2019)
Filing Agency Case Id
2000888707
Case Number
200106
Name
Police Department v. Gilbert, Rigoberto (08/12/2019)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2019-07-18T00:00:00.000
Original Trial Date
2019-07-26T00:00:00.000
Record Closed
2019-08-09T00:00:00.000
Report Issued
2019-08-12T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5888559
Filing Agency Case Id: 5888559 • Case Number: 200835 • Name: Taxi and Limousine Commission v. Correa, Louis (12/18/2019)
Filing Agency Case Id
5888559
Case Number
200835
Name
Taxi and Limousine Commission v. Correa, Louis (12/18/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-10-24T00:00:00.000
Original Trial Date
2019-12-17T00:00:00.000
Record Closed
2019-12-17T00:00:00.000
Report Issued
2019-12-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
3001240077
Filing Agency Case Id: 3001240077 • Case Number: 202210 • Name: Police Department v. Garrick, Christopher (07/06/2020)
Filing Agency Case Id
3001240077
Case Number
202210
Name
Police Department v. Garrick, Christopher (07/06/2020)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2020-06-23T00:00:00.000
Original Trial Date
2020-06-30T00:00:00.000
Record Closed
2020-07-01T00:00:00.000
Report Issued
2020-07-06T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KSF3130
Filing Agency Case Id: KSF3130 • Case Number: 250134 • Name: Department of Transportation v. WEBB, JQUAN T (08/08/2024)
Filing Agency Case Id
KSF3130
Case Number
250134
Name
Department of Transportation v. WEBB, JQUAN T (08/08/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-07-11T00:00:00.000
Original Trial Date
2024-07-31T00:00:00.000
Record Closed
2024-07-31T00:00:00.000
Report Issued
2024-08-08T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
190937
Case Number: 190937 • Name: Department of Health and Mental Hygiene v. Athena & Evelina Corp. (01/04/2019) • Type: License
Case Number
190937
Name
Department of Health and Mental Hygiene v. Athena & Evelina Corp. (01/04/2019)
Type
License
Category
Administrative Code
Subcategory
Q13 - Restaurant Permit (DOH)
Opened
2018-11-05T00:00:00.000
Original Trial Date
2018-11-15T00:00:00.000
Record Closed
2018-12-03T00:00:00.000
Report Issued
2019-01-04T00:00:00.000
Dispo Code
52 - License Suspended
5755498
Filing Agency Case Id: 5755498 • Case Number: 181933 • Name: Taxi and Limousine Commission v. Charles, Timothy Ivor (04/13/2018)
Filing Agency Case Id
5755498
Case Number
181933
Name
Taxi and Limousine Commission v. Charles, Timothy Ivor (04/13/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-03-14T00:00:00.000
Original Trial Date
2018-04-12T00:00:00.000
Record Closed
2018-04-12T00:00:00.000
Report Issued
2018-04-13T00:00:00.000
Dispo Code
111 - License Revoked
5434281
Filing Agency Case Id: 5434281 • Case Number: 200896 • Name: Taxi and Limousine Commission v. Abbas, Muzammal (11/26/2019)
Filing Agency Case Id
5434281
Case Number
200896
Name
Taxi and Limousine Commission v. Abbas, Muzammal (11/26/2019)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2019-10-30T00:00:00.000
Original Trial Date
2019-11-04T00:00:00.000
Record Closed
2019-11-05T00:00:00.000
Report Issued
2019-11-26T00:00:00.000
Dispo Code
112 - License Suspended
40977354
Filing Agency Case Id: 40977354 • Case Number: 180910 • Name: Department of Health v. Abel River Inc, (12/05/2017)
Filing Agency Case Id
40977354
Case Number
180910
Name
Department of Health v. Abel River Inc, (12/05/2017)
Type
License
Category
Administrative Code
Subcategory
Q13 - Restaurant Permit (DOH)
Opened
2017-10-17T00:00:00.000
Original Conference
2017-10-24T00:00:00.000
Record Closed
2017-10-26T00:00:00.000
Report Issued
2017-12-05T00:00:00.000
Dispo Code
57 - License - Other Recommendation
405507
Filing Agency Case Id: 405507 • Case Number: 250067 • Name: Taxi and Limousine Commission v. Mandahar, Harjinder (07/17/2024)
Filing Agency Case Id
405507
Case Number
250067
Name
Taxi and Limousine Commission v. Mandahar, Harjinder (07/17/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-07-05T00:00:00.000
Original Trial Date
2024-07-11T00:00:00.000
Record Closed
2024-07-11T00:00:00.000
Report Issued
2024-07-17T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-223159
Filing Agency Case Id: TWC-223159 • Case Number: 232200 • Name: Business Integrity Commission v. Matthew Express LLC (05/01/2023)
Filing Agency Case Id
TWC-223159
Case Number
232200
Name
Business Integrity Commission v. Matthew Express LLC (05/01/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-02-13T00:00:00.000
Original Trial Date
2023-02-23T00:00:00.000
Record Closed
2023-04-13T00:00:00.000
Report Issued
2023-05-01T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
232193
Case Number: 232193 • Name: Department of Transportation v. SHOUELA, JACOB (05/17/2023) • Type: Forfeiture
Case Number
232193
Name
Department of Transportation v. SHOUELA, JACOB (05/17/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-02-13T00:00:00.000
Original Trial Date
2023-04-04T00:00:00.000
Record Closed
2023-05-11T00:00:00.000
Report Issued
2023-05-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
EIN # 1475258
Filing Agency Case Id: EIN # 1475258 • Case Number: 191294 • Name: Human Resources Administration v. Bediako, Changa (01/16/2019)
Filing Agency Case Id
EIN # 1475258
Case Number
191294
Name
Human Resources Administration v. Bediako, Changa (01/16/2019)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-12-31T00:00:00.000
Original Trial Date
2019-01-11T00:00:00.000
Record Closed
2019-01-11T00:00:00.000
Report Issued
2019-01-16T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
2012004
Filing Agency Case Id: 2012004 • Case Number: 180578 • Name: Department of Consumer Affairs v. 809 Collision Inc. (04/20/2018)
Filing Agency Case Id
2012004
Case Number
180578
Name
Department of Consumer Affairs v. 809 Collision Inc. (04/20/2018)
Type
Regulatory
Category
Administrative Code
Subcategory
Q17 - Licensing Law (DCA)
Opened
2017-09-06T00:00:00.000
Original Conference
2017-10-27T00:00:00.000
Record Closed
2018-04-13T00:00:00.000
Report Issued
2018-04-20T00:00:00.000
Dispo Code
139 - DCA- Fine
Agency Head Decision
N/A
Appeal Action Date
N/A
JRS9640
Filing Agency Case Id: JRS9640 • Case Number: 241340 • Name: Department of Transportation v. BLEAU, ANITRIUS K (12/28/2023)
Filing Agency Case Id
JRS9640
Case Number
241340
Name
Department of Transportation v. BLEAU, ANITRIUS K (12/28/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-06T00:00:00.000
Original Trial Date
2023-12-21T00:00:00.000
Record Closed
2023-12-21T00:00:00.000
Report Issued
2023-12-28T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
4000497400
Filing Agency Case Id: 4000497400 • Case Number: 180276 • Name: Police Department v. Reynoso, Dioisio (09/08/2017)
Filing Agency Case Id
4000497400
Case Number
180276
Name
Police Department v. Reynoso, Dioisio (09/08/2017)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2017-07-27T00:00:00.000
Original Trial Date
2017-08-07T00:00:00.000
Record Closed
2017-09-07T00:00:00.000
Report Issued
2017-09-08T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
201293
Case Number: 201293 • Name: Taxi and Limousine Commission v. Breus, Wesly (04/16/2020) • Type: License
Case Number
201293
Name
Taxi and Limousine Commission v. Breus, Wesly (04/16/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-01-06T00:00:00.000
Original Trial Date
2020-03-03T00:00:00.000
Record Closed
2020-04-08T00:00:00.000
Report Issued
2020-04-16T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KHA8449
Filing Agency Case Id: KHA8449 • Case Number: 232813 • Name: Department of Transportation v. MOORE, FABBEION A (05/26/2023)
Filing Agency Case Id
KHA8449
Case Number
232813
Name
Department of Transportation v. MOORE, FABBEION A (05/26/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-04-05T00:00:00.000
Original Trial Date
2023-05-18T00:00:00.000
Record Closed
2023-05-18T00:00:00.000
Report Issued
2023-05-26T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
2022-585
Filing Agency Case Id: 2022-585 • Case Number: 240208 • Name: Conflicts of Interest Board v. Montgomery, James (04/04/2024)
Filing Agency Case Id
2022-585
Case Number
240208
Name
Conflicts of Interest Board v. Montgomery, James (04/04/2024)
Type
Personnel
Category
Administrative Code
Subcategory
Q7 - Other Conflicts of Interest Board cases (CIB)
Opened
2023-07-20T00:00:00.000
Original Conference
2023-08-15T00:00:00.000
Original Trial Date
2023-09-19T00:00:00.000
Record Closed
2023-12-11T00:00:00.000
Report Issued
2024-04-04T00:00:00.000
Dispo Code
91 - COIB -- Violation -- Fine
Agency Head Decision
U - Recommendation upheld in full
LS-0248
Filing Agency Case Id: LS-0248 • Case Number: 200929 • Name: Matter of Amicus Associates (12/18/2019)
Filing Agency Case Id
LS-0248
Case Number
200929
Name
Matter of Amicus Associates (12/18/2019)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LS - LFT - Access
Opened
2019-11-06T00:00:00.000
Record Closed
2022-09-27T00:00:00.000
Premises
83 Canal Street, New York
Report Issued
2022-10-20T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
6013524
Filing Agency Case Id: 6013524 • Case Number: 250828 • Name: Taxi and Limousine Commission v. Ba Fakih, Manea (11/14/2024)
Filing Agency Case Id
6013524
Case Number
250828
Name
Taxi and Limousine Commission v. Ba Fakih, Manea (11/14/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-10-21T00:00:00.000
Original Trial Date
2024-10-25T00:00:00.000
Record Closed
2024-11-01T00:00:00.000
Report Issued
2024-11-14T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
DR# 444/20
Filing Agency Case Id: DR# 444/20 • Case Number: 211278 • Name: Department of Correction v. Damico, Salvatore (11/10/2021)
Filing Agency Case Id
DR# 444/20
Case Number
211278
Name
Department of Correction v. Damico, Salvatore (11/10/2021)
Type
Personnel
Category
Section 75
Subcategory
J12 - False report or statement
Opened
2021-01-22T00:00:00.000
Original Conference
2021-01-27T00:00:00.000
Record Closed
2021-07-02T00:00:00.000
Report Issued
2021-11-10T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
497278
Filing Agency Case Id: 497278 • Case Number: 241591 • Name: Taxi and Limousine Commission v. Michaud, Gerald (06/27/2024)
Filing Agency Case Id
497278
Case Number
241591
Name
Taxi and Limousine Commission v. Michaud, Gerald (06/27/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-11-30T00:00:00.000
Original Trial Date
2023-12-14T00:00:00.000
Record Closed
2024-06-26T00:00:00.000
Report Issued
2024-06-27T00:00:00.000
Dispo Code
111 - License Revoked
5641187
Filing Agency Case Id: 5641187 • Case Number: 210679 • Name: Taxi and Limousine Commission v. Acosta, Benny (03/24/2021)
Filing Agency Case Id
5641187
Case Number
210679
Name
Taxi and Limousine Commission v. Acosta, Benny (03/24/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-10-27T00:00:00.000
Original Trial Date
2021-02-16T00:00:00.000
Record Closed
2021-03-10T00:00:00.000
Report Issued
2021-03-24T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
HUH2758
Filing Agency Case Id: HUH2758 • Case Number: 232472 • Name: Department of Transportation v. TODISCO, LOUIS A (05/11/2023)
Filing Agency Case Id
HUH2758
Case Number
232472
Name
Department of Transportation v. TODISCO, LOUIS A (05/11/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-03-13T00:00:00.000
Original Trial Date
2023-05-01T00:00:00.000
Record Closed
2023-05-01T00:00:00.000
Report Issued
2023-05-11T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
365/18
Filing Agency Case Id: 365/18 • Case Number: 190348 • Name: Department of Correction
Filing Agency Case Id
365/18
Case Number
190348
Name
Department of Correction
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2018-08-17T00:00:00.000
Original Conference
2018-08-22T00:00:00.000
Record Closed
2019-02-12T00:00:00.000
Report Issued
2019-04-29T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
Appeal Action Date
2021-02-12
5795485
Filing Agency Case Id: 5795485 • Case Number: 210083 • Name: Taxi and Limousine Commission v. Cisse, Oumar (09/23/2020)
Filing Agency Case Id
5795485
Case Number
210083
Name
Taxi and Limousine Commission v. Cisse, Oumar (09/23/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-07-20T00:00:00.000
Original Trial Date
2020-10-29T00:00:00.000
Record Closed
2020-08-28T00:00:00.000
Report Issued
2020-09-23T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5751436
Filing Agency Case Id: 5751436 • Case Number: 192095 • Name: Taxi and Limousine Commission v. Petrosyan, Karo (05/22/2019)
Filing Agency Case Id
5751436
Case Number
192095
Name
Taxi and Limousine Commission v. Petrosyan, Karo (05/22/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-04-05T00:00:00.000
Original Trial Date
2019-05-21T00:00:00.000
Record Closed
2019-05-21T00:00:00.000
Report Issued
2019-05-22T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
M-H-G-17-09353
Filing Agency Case Id: M-H-G-17-09353 • Case Number: 172153 • Name: Commission on Human Rights v. Rojas, Gilbert (10/24/2017)
Filing Agency Case Id
M-H-G-17-09353
Case Number
172153
Name
Commission on Human Rights v. Rojas, Gilbert (10/24/2017)
Type
Discrimination
Category
Administrative Code
Subcategory
Q5 - Discrimination Cases (CHR)
Opened
2017-04-19T00:00:00.000
Original Conference
2017-06-13T00:00:00.000
Record Closed
2017-08-02T00:00:00.000
Report Issued
2017-10-24T00:00:00.000
Dispo Code
46 - Human Rights - Violation
Agency Head Decision
U - Recommendation upheld in full
D0000588
Filing Agency Case Id: D0000588 • Case Number: 221640 • Name: All other HHC facilities and Administrative Offices v. Dessus, Ivis (08/11/2022)
Filing Agency Case Id
D0000588
Case Number
221640
Name
All other HHC facilities and Administrative Offices v. Dessus, Ivis (08/11/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-02-22T00:00:00.000
Original Trial Date
2022-04-04T00:00:00.000
Record Closed
2022-08-02T00:00:00.000
Report Issued
2022-08-11T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
4000678324
Filing Agency Case Id: 4000678324 • Case Number: 200353 • Name: Police Department v. Rouzyi, Abdullah (08/30/2019)
Filing Agency Case Id
4000678324
Case Number
200353
Name
Police Department v. Rouzyi, Abdullah (08/30/2019)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2019-08-21T00:00:00.000
Original Trial Date
2019-08-30T00:00:00.000
Record Closed
2019-08-30T00:00:00.000
Report Issued
2019-08-30T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KJK8576
Filing Agency Case Id: KJK8576 • Case Number: 232778 • Name: Department of Transportation v. BILLINGS, DEAN R (05/26/2023)
Filing Agency Case Id
KJK8576
Case Number
232778
Name
Department of Transportation v. BILLINGS, DEAN R (05/26/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-04-04T00:00:00.000
Original Trial Date
2023-05-18T00:00:00.000
Record Closed
2023-05-18T00:00:00.000
Report Issued
2023-05-26T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
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