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
6006052
Filing Agency Case Id: 6006052 • Case Number: 252550 • Name: Taxi and Limousine Commission v. Gray, Richard (07/25/2025)
Filing Agency Case Id
6006052
Case Number
252550
Name
Taxi and Limousine Commission v. Gray, Richard (07/25/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-06-30T00:00:00.000
Original Trial Date
2025-07-07T00:00:00.000
Record Closed
2025-07-14T00:00:00.000
Report Issued
2025-07-25T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
6106205
Filing Agency Case Id: 6106205 • Case Number: 260125 • Name: Taxi and Limousine Commission v. IKECHUKWU, NZUBECHUKWU (08/05/2025)
Filing Agency Case Id
6106205
Case Number
260125
Name
Taxi and Limousine Commission v. IKECHUKWU, NZUBECHUKWU (08/05/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-07-16T00:00:00.000
Original Trial Date
2025-07-24T00:00:00.000
Record Closed
2025-07-24T00:00:00.000
Report Issued
2025-08-05T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
250662
Case Number: 250662 • Name: Coney Island Hospital v. Sahu, Rati (07/30/2025) • Type: Personnel
Case Number
250662
Name
Coney Island Hospital v. Sahu, Rati (07/30/2025)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2024-09-26T00:00:00.000
Original Conference
2024-10-15T00:00:00.000
Record Closed
2025-04-03T00:00:00.000
Report Issued
2025-07-30T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5626779
Filing Agency Case Id: 5626779 • Case Number: 252415 • Name: Taxi and Limousine Commission v. RAMOS, JOSE, ENRIQUE (08/11/2025)
Filing Agency Case Id
5626779
Case Number
252415
Name
Taxi and Limousine Commission v. RAMOS, JOSE, ENRIQUE (08/11/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-06-10T00:00:00.000
Original Trial Date
2025-06-30T00:00:00.000
Record Closed
2025-08-05T00:00:00.000
Report Issued
2025-08-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
0450533-01
Filing Agency Case Id: 0450533-01 • Case Number: 241222 • Name: Human Resources Administration v. Alexander, Daniel (02/21/2025)
Filing Agency Case Id
0450533-01
Case Number
241222
Name
Human Resources Administration v. Alexander, Daniel (02/21/2025)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2023-10-25T00:00:00.000
Original Conference
2023-12-19T00:00:00.000
Record Closed
2024-04-08T00:00:00.000
Report Issued
2025-02-21T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2025-07-28
242456
Case Number: 242456 • Name: New York County District Attorney's Office v. Singh, Clinton (07/31/2025) • Type: Personnel
Case Number
242456
Name
New York County District Attorney's Office v. Singh, Clinton (07/31/2025)
Type
Personnel
Category
Section 75
Subcategory
K6 - Sexual harrassment
Opened
2024-03-06T00:00:00.000
Original Conference
2024-03-25T00:00:00.000
Original Trial Date
2024-04-22T00:00:00.000
Record Closed
2025-01-09T00:00:00.000
Report Issued
2025-07-31T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
5545621
Filing Agency Case Id: 5545621 • Case Number: 252284 • Name: Taxi and Limousine Commission v. Rivera, Sonia (07/31/2025)
Filing Agency Case Id
5545621
Case Number
252284
Name
Taxi and Limousine Commission v. Rivera, Sonia (07/31/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-05-21T00:00:00.000
Original Trial Date
2025-05-27T00:00:00.000
Record Closed
2025-07-17T00:00:00.000
Report Issued
2025-07-31T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TR-1403
Filing Agency Case Id: TR-1403 • Case Number: 211134 • Name: Matter of Opera House Tenants (02/22/2022)
Filing Agency Case Id
TR-1403
Case Number
211134
Name
Matter of Opera House Tenants (02/22/2022)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2020-12-31T00:00:00.000
Record Closed
2021-09-14T00:00:00.000
Premises
11-27 Arion Place, Brooklyn
Report Issued
2022-02-22T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
TWC-230008
Filing Agency Case Id: TWC-230008 • Case Number: 252056 • Name: Business Integrity Commission v. KAN, NOSE (08/22/2025)
Filing Agency Case Id
TWC-230008
Case Number
252056
Name
Business Integrity Commission v. KAN, NOSE (08/22/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-04-22T00:00:00.000
Original Trial Date
2025-04-24T00:00:00.000
Record Closed
2025-08-07T00:00:00.000
Report Issued
2025-08-22T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
0051-2022D
Filing Agency Case Id: 0051-2022D • Case Number: 240138 • Name: Department of Environmental Protection v. Khaja-Moinuddin, Mohammad (02/21/2025)
Filing Agency Case Id
0051-2022D
Case Number
240138
Name
Department of Environmental Protection v. Khaja-Moinuddin, Mohammad (02/21/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-07-14T00:00:00.000
Original Conference
2023-08-23T00:00:00.000
Original Trial Date
2023-09-27T00:00:00.000
Record Closed
2024-07-31T00:00:00.000
Report Issued
2025-02-21T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
No. 42328
Filing Agency Case Id: No. 42328 • Case Number: 241679 • Name: Mayor's Office of Media and Entertainment v. Brik, Roman (07/30/2025)
Filing Agency Case Id
No. 42328
Case Number
241679
Name
Mayor's Office of Media and Entertainment v. Brik, Roman (07/30/2025)
Type
Regulatory
Category
Administrative Code
Subcategory
Q22 - Registered Representative
Opened
2023-12-07T00:00:00.000
Original Conference
2023-12-22T00:00:00.000
Record Closed
2025-03-31T00:00:00.000
Report Issued
2025-07-30T00:00:00.000
Dispo Code
157 - Other
0639831
Filing Agency Case Id: 0639831 • Case Number: 252477 • Name: Human Resources Administration v. Green, Alexandra (08/21/2025)
Filing Agency Case Id
0639831
Case Number
252477
Name
Human Resources Administration v. Green, Alexandra (08/21/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2025-06-17T00:00:00.000
Original Trial Date
2025-07-30T00:00:00.000
Record Closed
2025-07-30T00:00:00.000
Report Issued
2025-08-21T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5774517
Filing Agency Case Id: 5774517 • Case Number: 260035 • Name: Taxi and Limousine Commission v. DUENO, NICHOLAS (08/08/2025)
Filing Agency Case Id
5774517
Case Number
260035
Name
Taxi and Limousine Commission v. DUENO, NICHOLAS (08/08/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-07-03T00:00:00.000
Original Trial Date
2025-07-21T00:00:00.000
Record Closed
2025-07-21T00:00:00.000
Report Issued
2025-08-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
ADR2023LW029917
Filing Agency Case Id: ADR2023LW029917 • Case Number: 250182 • Type: Contract
Filing Agency Case Id
ADR2023LW029917
Case Number
250182
Name
Andrea Steele Architecture P. C v. Department of Design and Construction (07/30/2025)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2024-07-17T00:00:00.000
Record Closed
2025-03-21T00:00:00.000
Report Issued
2025-07-30T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
5974911
Filing Agency Case Id: 5974911 • Case Number: 252532 • Name: Taxi and Limousine Commission v. Ismail, Ash (07/29/2025)
Filing Agency Case Id
5974911
Case Number
252532
Name
Taxi and Limousine Commission v. Ismail, Ash (07/29/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-06-27T00:00:00.000
Original Trial Date
2025-07-07T00:00:00.000
Record Closed
2025-07-17T00:00:00.000
Report Issued
2025-07-29T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5591679
Filing Agency Case Id: 5591679 • Case Number: 260139 • Name: Taxi and Limousine Commission v. Arias-Perez, Charli (08/01/2025)
Filing Agency Case Id
5591679
Case Number
260139
Name
Taxi and Limousine Commission v. Arias-Perez, Charli (08/01/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-07-17T00:00:00.000
Original Trial Date
2025-07-25T00:00:00.000
Record Closed
2025-07-25T00:00:00.000
Report Issued
2025-08-01T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
6021182
Filing Agency Case Id: 6021182 • Case Number: 252533 • Name: Taxi and Limousine Commission v. Irshaad, Muhammad (07/24/2025)
Filing Agency Case Id
6021182
Case Number
252533
Name
Taxi and Limousine Commission v. Irshaad, Muhammad (07/24/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-06-27T00:00:00.000
Original Trial Date
2025-07-02T00:00:00.000
Record Closed
2025-07-10T00:00:00.000
Report Issued
2025-07-24T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
251219
Case Number: 251219 • Name: Taxi and Limousine Commission v. Choudary, Isjad (07/10/2025) • Type: License
Case Number
251219
Name
Taxi and Limousine Commission v. Choudary, Isjad (07/10/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-12-30T00:00:00.000
Original Trial Date
2025-01-14T00:00:00.000
Record Closed
2025-06-06T00:00:00.000
Report Issued
2025-07-10T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
DR#814/24
Filing Agency Case Id: DR#814/24 • Case Number: 251048 • Name: Department of Correction
Filing Agency Case Id
DR#814/24
Case Number
251048
Name
Department of Correction
Type
Personnel
Category
Section 75
Subcategory
M2 - Inability to perform work
Opened
2024-11-25T00:00:00.000
Original Conference
2024-12-03T00:00:00.000
Record Closed
2025-02-05T00:00:00.000
Report Issued
2025-03-14T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
6028700
Filing Agency Case Id: 6028700 • Case Number: 252202 • Name: Taxi and Limousine Commission v. Jorge, Jordy (07/21/2025)
Filing Agency Case Id
6028700
Case Number
252202
Name
Taxi and Limousine Commission v. Jorge, Jordy (07/21/2025)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2025-05-09T00:00:00.000
Original Trial Date
2025-05-23T00:00:00.000
Record Closed
2025-07-18T00:00:00.000
Report Issued
2025-07-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
500518
Filing Agency Case Id: 500518 • Case Number: 260034 • Name: Taxi and Limousine Commission v. ANDRYUKHIN, DENIS (08/13/2025)
Filing Agency Case Id
500518
Case Number
260034
Name
Taxi and Limousine Commission v. ANDRYUKHIN, DENIS (08/13/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-07-03T00:00:00.000
Original Trial Date
2025-07-18T00:00:00.000
Record Closed
2025-08-08T00:00:00.000
Report Issued
2025-08-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TA-0279
Filing Agency Case Id: TA-0279 • Case Number: 211556 • Name: Matter of Karen Nourse & Zachary Bennett (08/05/2025)
Filing Agency Case Id
TA-0279
Case Number
211556
Name
Matter of Karen Nourse & Zachary Bennett (08/05/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2021-03-02T00:00:00.000
Record Closed
2024-05-16T00:00:00.000
Premises
521-523 West 26th Street, New York
Report Issued
2025-08-05T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
TWC-229706
Filing Agency Case Id: TWC-229706 • Case Number: 252000 • Name: Business Integrity Commission v. LozadoBarrera, J, G (08/22/2025)
Filing Agency Case Id
TWC-229706
Case Number
252000
Name
Business Integrity Commission v. LozadoBarrera, J, G (08/22/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-04-14T00:00:00.000
Original Trial Date
2025-04-17T00:00:00.000
Record Closed
2025-08-07T00:00:00.000
Report Issued
2025-08-22T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-228429
Filing Agency Case Id: TWC-228429 • Case Number: 250500 • Type: License
Filing Agency Case Id
TWC-228429
Case Number
250500
Name
Business Integrity Commission v. Kinos & Sons Paving & Landscape Corp. (08/22/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-08-28T00:00:00.000
Original Trial Date
2024-09-05T00:00:00.000
Record Closed
2025-08-07T00:00:00.000
Report Issued
2025-08-22T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
6023354
Filing Agency Case Id: 6023354 • Case Number: 260188 • Name: Taxi and Limousine Commission v. Bukhari, Amir (08/20/2025)
Filing Agency Case Id
6023354
Case Number
260188
Name
Taxi and Limousine Commission v. Bukhari, Amir (08/20/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-07-23T00:00:00.000
Original Trial Date
2025-08-01T00:00:00.000
Record Closed
2025-08-13T00:00:00.000
Report Issued
2025-08-20T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
R - Reversed
D0005965
Filing Agency Case Id: D0005965 • Case Number: 240358 • Name: Jacobi Hospital Center v. Rozier, Kwame (12/05/2024)
Filing Agency Case Id
D0005965
Case Number
240358
Name
Jacobi Hospital Center v. Rozier, Kwame (12/05/2024)
Type
Personnel
Category
Section 75
Subcategory
J3 - Use of force against co-worker
Opened
2023-08-03T00:00:00.000
Original Conference
2023-08-30T00:00:00.000
Record Closed
2024-08-15T00:00:00.000
Report Issued
2024-12-05T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
TWC-228842
Filing Agency Case Id: TWC-228842 • Case Number: 250024 • Name: Business Integrity Commission v. JYJ Builders Corp. (09/18/2025)
Filing Agency Case Id
TWC-228842
Case Number
250024
Name
Business Integrity Commission v. JYJ Builders Corp. (09/18/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-07-02T00:00:00.000
Original Trial Date
2024-07-11T00:00:00.000
Record Closed
2025-06-12T00:00:00.000
Report Issued
2025-09-18T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
1320272, File # 1052542
Filing Agency Case Id: 1320272, File # 1052542 • Case Number: 242125 • Name: Department of Education v. O'Hara, Austin (02/11/2025)
Filing Agency Case Id
1320272, File # 1052542
Case Number
242125
Name
Department of Education v. O'Hara, Austin (02/11/2025)
Type
Personnel
Category
Section 75
Subcategory
K1 - Criminal activity off-duty or beyond scope of duties
Opened
2024-01-26T00:00:00.000
Original Conference
2024-03-25T00:00:00.000
Original Trial Date
2024-04-18T00:00:00.000
Record Closed
2024-11-22T00:00:00.000
Report Issued
2025-02-11T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
TWC-227238
Filing Agency Case Id: TWC-227238 • Case Number: 251816 • Name: Business Integrity Commission v. Port Consulting Inc. (09/19/2025)
Filing Agency Case Id
TWC-227238
Case Number
251816
Name
Business Integrity Commission v. Port Consulting Inc. (09/19/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-03-19T00:00:00.000
Original Trial Date
2025-03-27T00:00:00.000
Record Closed
2025-06-12T00:00:00.000
Report Issued
2025-09-19T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-229993
Filing Agency Case Id: TWC-229993 • Case Number: 252080 • Name: Business Integrity Commission v. Jetset Builders Corp. (09/15/2025)
Filing Agency Case Id
TWC-229993
Case Number
252080
Name
Business Integrity Commission v. Jetset Builders Corp. (09/15/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-04-24T00:00:00.000
Original Conference
2025-05-01T00:00:00.000
Original Trial Date
2025-05-01T00:00:00.000
Record Closed
2025-08-14T00:00:00.000
Report Issued
2025-09-15T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-230023
Filing Agency Case Id: TWC-230023 • Case Number: 252386 • Name: Business Integrity Commission v. Misael Javier Llanos (09/09/2025)
Filing Agency Case Id
TWC-230023
Case Number
252386
Name
Business Integrity Commission v. Misael Javier Llanos (09/09/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-06-05T00:00:00.000
Original Trial Date
2025-06-12T00:00:00.000
Record Closed
2025-08-21T00:00:00.000
Report Issued
2025-09-09T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
6044844
Filing Agency Case Id: 6044844 • Case Number: 260267 • Name: Taxi and Limousine Commission v. Scarponi, Mateo (09/04/2025)
Filing Agency Case Id
6044844
Case Number
260267
Name
Taxi and Limousine Commission v. Scarponi, Mateo (09/04/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-08-06T00:00:00.000
Original Trial Date
2025-08-14T00:00:00.000
Record Closed
2025-08-22T00:00:00.000
Report Issued
2025-09-04T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
TWC-227121
Filing Agency Case Id: TWC-227121 • Case Number: 242144 • Name: Business Integrity Commission v. JYJ BUILDERS CORP (09/18/2025)
Filing Agency Case Id
TWC-227121
Case Number
242144
Name
Business Integrity Commission v. JYJ BUILDERS CORP (09/18/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-01-30T00:00:00.000
Original Trial Date
2024-02-08T00:00:00.000
Record Closed
2025-06-12T00:00:00.000
Report Issued
2025-09-18T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-228542
Filing Agency Case Id: TWC-228542 • Case Number: 250804 • Name: Business Integrity Commission v. JYJ Builders Corp. (09/18/2025)
Filing Agency Case Id
TWC-228542
Case Number
250804
Name
Business Integrity Commission v. JYJ Builders Corp. (09/18/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-10-15T00:00:00.000
Original Trial Date
2024-10-17T00:00:00.000
Record Closed
2025-06-12T00:00:00.000
Report Issued
2025-09-18T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
D0003926
Filing Agency Case Id: D0003926 • Case Number: 241963 • Name: Jacobi Hospital Center v. Paciullo, Michael (07/24/2025)
Filing Agency Case Id
D0003926
Case Number
241963
Name
Jacobi Hospital Center v. Paciullo, Michael (07/24/2025)
Type
Personnel
Category
Section 75
Subcategory
F3 - Falsification of Records for personal gain (Fraud)
Opened
2024-01-11T00:00:00.000
Original Conference
2024-01-29T00:00:00.000
Record Closed
2025-04-28T00:00:00.000
Report Issued
2025-07-24T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5810511
Filing Agency Case Id: 5810511 • Case Number: 260294 • Name: Taxi and Limousine Commission v. Pineyro, Freddy (08/26/2025)
Filing Agency Case Id
5810511
Case Number
260294
Name
Taxi and Limousine Commission v. Pineyro, Freddy (08/26/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-08-12T00:00:00.000
Original Trial Date
2025-08-18T00:00:00.000
Record Closed
2025-08-18T00:00:00.000
Report Issued
2025-08-26T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
5375006
Filing Agency Case Id: 5375006 • Case Number: 260071 • Name: Taxi and Limousine Commission v. Ouaziz, Bouazza (08/15/2025)
Filing Agency Case Id
5375006
Case Number
260071
Name
Taxi and Limousine Commission v. Ouaziz, Bouazza (08/15/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-07-09T00:00:00.000
Original Trial Date
2025-07-15T00:00:00.000
Record Closed
2025-08-05T00:00:00.000
Report Issued
2025-08-15T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-228780
Filing Agency Case Id: TWC-228780 • Case Number: 251817 • Name: Business Integrity Commission v. Port Consulting Inc. (09/19/2025)
Filing Agency Case Id
TWC-228780
Case Number
251817
Name
Business Integrity Commission v. Port Consulting Inc. (09/19/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-03-19T00:00:00.000
Original Trial Date
2025-03-27T00:00:00.000
Record Closed
2025-06-12T00:00:00.000
Report Issued
2025-09-19T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
2023-308b
Filing Agency Case Id: 2023-308b • Case Number: 250699 • Name: Conflicts of Interest Board v. Castro, Joanne D (08/14/2025)
Filing Agency Case Id
2023-308b
Case Number
250699
Name
Conflicts of Interest Board v. Castro, Joanne D (08/14/2025)
Type
Personnel
Category
Administrative Code
Subcategory
Q7 - Other Conflicts of Interest Board cases (CIB)
Opened
2024-10-01T00:00:00.000
Original Conference
2024-10-28T00:00:00.000
Original Trial Date
2024-12-16T00:00:00.000
Record Closed
2025-04-04T00:00:00.000
Report Issued
2025-08-14T00:00:00.000
Dispo Code
91 - COIB -- Violation -- Fine
Agency Head Decision
U - Recommendation upheld in full
TWC-229454
Filing Agency Case Id: TWC-229454 • Case Number: 250807 • Name: Business Integrity Commission v. JYJ Builders Corp. (09/18/2025)
Filing Agency Case Id
TWC-229454
Case Number
250807
Name
Business Integrity Commission v. JYJ Builders Corp. (09/18/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-10-15T00:00:00.000
Original Trial Date
2024-10-17T00:00:00.000
Record Closed
2025-06-12T00:00:00.000
Report Issued
2025-09-18T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-229547
Filing Agency Case Id: TWC-229547 • Case Number: 252442 • Name: Business Integrity Commission v. J & J Construction 2 LLC (09/19/2025)
Filing Agency Case Id
TWC-229547
Case Number
252442
Name
Business Integrity Commission v. J & J Construction 2 LLC (09/19/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-06-16T00:00:00.000
Original Trial Date
2025-06-26T00:00:00.000
Record Closed
2025-09-04T00:00:00.000
Report Issued
2025-09-19T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
PO-0239
Filing Agency Case Id: PO-0239 • Case Number: 242956 • Name: Matter of Nicol Leddington & Alexis McAuliffe (08/28/2025)
Filing Agency Case Id
PO-0239
Case Number
242956
Name
Matter of Nicol Leddington & Alexis McAuliffe (08/28/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2024-04-19T00:00:00.000
Record Closed
2025-05-12T00:00:00.000
Premises
1087 Flushing Avenue, Brooklyn
Report Issued
2025-08-28T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
5594805
Filing Agency Case Id: 5594805 • Case Number: 260265 • Name: Taxi and Limousine Commission v. Murodov, Akmal (08/29/2025)
Filing Agency Case Id
5594805
Case Number
260265
Name
Taxi and Limousine Commission v. Murodov, Akmal (08/29/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-08-06T00:00:00.000
Original Trial Date
2025-08-11T00:00:00.000
Record Closed
2025-08-21T00:00:00.000
Report Issued
2025-08-29T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
250262
Case Number: 250262 • Name: Department of Health and Mental Hygiene v. Rheams, Treavor (04/11/2025) • Type: Personnel
Case Number
250262
Name
Department of Health and Mental Hygiene v. Rheams, Treavor (04/11/2025)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2024-07-30T00:00:00.000
Original Conference
2024-09-17T00:00:00.000
Original Trial Date
2024-10-17T00:00:00.000
Record Closed
2025-03-12T00:00:00.000
Report Issued
2025-04-11T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
Appeal Action Date
2025-09-18
5255696
Filing Agency Case Id: 5255696 • Case Number: 260375 • Name: Taxi and Limousine Commission v. Diallo, Boubacar (09/16/2025)
Filing Agency Case Id
5255696
Case Number
260375
Name
Taxi and Limousine Commission v. Diallo, Boubacar (09/16/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-08-25T00:00:00.000
Original Trial Date
2025-09-03T00:00:00.000
Record Closed
2025-09-03T00:00:00.000
Report Issued
2025-09-16T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5790194
Filing Agency Case Id: 5790194 • Case Number: 260295 • Name: Taxi and Limousine Commission v. Muindjanov, Akbarjon (09/02/2025)
Filing Agency Case Id
5790194
Case Number
260295
Name
Taxi and Limousine Commission v. Muindjanov, Akbarjon (09/02/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-08-12T00:00:00.000
Original Trial Date
2025-08-18T00:00:00.000
Record Closed
2025-08-18T00:00:00.000
Report Issued
2025-09-02T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5748359
Filing Agency Case Id: 5748359 • Case Number: 260136 • Name: Taxi and Limousine Commission v. Rodriguez, Manuel (08/27/2025)
Filing Agency Case Id
5748359
Case Number
260136
Name
Taxi and Limousine Commission v. Rodriguez, Manuel (08/27/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-07-17T00:00:00.000
Original Trial Date
2025-07-25T00:00:00.000
Record Closed
2025-08-13T00:00:00.000
Report Issued
2025-08-27T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-229778
Filing Agency Case Id: TWC-229778 • Case Number: 252120 • Name: Business Integrity Commission v. Aleks Home Service (09/09/2025)
Filing Agency Case Id
TWC-229778
Case Number
252120
Name
Business Integrity Commission v. Aleks Home Service (09/09/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-04-30T00:00:00.000
Original Trial Date
2025-05-08T00:00:00.000
Record Closed
2025-08-21T00:00:00.000
Report Issued
2025-09-09T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-230166
Filing Agency Case Id: TWC-230166 • Case Number: 251642 • Name: Business Integrity Commission v. Almir Dervisevic (09/19/2025)
Filing Agency Case Id
TWC-230166
Case Number
251642
Name
Business Integrity Commission v. Almir Dervisevic (09/19/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-02-26T00:00:00.000
Original Trial Date
2025-03-06T00:00:00.000
Record Closed
2025-09-04T00:00:00.000
Report Issued
2025-09-19T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-229877
Filing Agency Case Id: TWC-229877 • Case Number: 251728 • Name: Business Integrity Commission v. Tino Construction Corp. (09/19/2025)
Filing Agency Case Id
TWC-229877
Case Number
251728
Name
Business Integrity Commission v. Tino Construction Corp. (09/19/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-03-10T00:00:00.000
Original Trial Date
2025-03-20T00:00:00.000
Record Closed
2025-09-04T00:00:00.000
Report Issued
2025-09-19T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine