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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
EIN: 1447266
Filing Agency Case Id: EIN: 1447266 • Case Number: 220137 • Name: Human Resources Administration v. Ayala, Maurice (08/18/2021)
Filing Agency Case Id
EIN: 1447266
Case Number
220137
Name
Human Resources Administration v. Ayala, Maurice (08/18/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-07-21T00:00:00.000
Original Trial Date
2021-07-28T00:00:00.000
Record Closed
2021-08-17T00:00:00.000
Report Issued
2021-08-18T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5648161
Filing Agency Case Id: 5648161 • Case Number: 191283 • Name: Taxi and Limousine Commission v. Stokes, Maurice (06/04/2019)
Filing Agency Case Id
5648161
Case Number
191283
Name
Taxi and Limousine Commission v. Stokes, Maurice (06/04/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-12-27T00:00:00.000
Original Trial Date
2019-01-30T00:00:00.000
Record Closed
2019-03-19T00:00:00.000
Report Issued
2019-06-04T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
HNY6594
Filing Agency Case Id: HNY6594 • Case Number: 242013 • Name: Department of Transportation v. DANSO, BINTA W (04/18/2024)
Filing Agency Case Id
HNY6594
Case Number
242013
Name
Department of Transportation v. DANSO, BINTA W (04/18/2024)
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
2024-02-29T00:00:00.000
Report Issued
2024-04-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-219402
Filing Agency Case Id: TWC-219402 • Case Number: 211829 • Type: License
Filing Agency Case Id
TWC-219402
Case Number
211829
Name
Business Integrity Commission v. Reina Del Cisne General Construction Inc. (08/18/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-04-08T00:00:00.000
Original Trial Date
2021-04-22T00:00:00.000
Record Closed
2021-08-12T00:00:00.000
Report Issued
2021-08-18T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
1315
Filing Agency Case Id: 1315 • Case Number: 191539 • Name: Department of Buildings v. 253 Sterling Street (05/17/2019)
Filing Agency Case Id
1315
Case Number
191539
Name
Department of Buildings v. 253 Sterling Street (05/17/2019)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2019-02-05T00:00:00.000
Original Trial Date
2019-04-08T00:00:00.000
Record Closed
2019-04-08T00:00:00.000
Premises
253 Sterling Street, Brooklyn
Report Issued
2019-05-17T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
Agency Head Decision
U - Recommendation upheld in full
1000241217
Filing Agency Case Id: 1000241217 • Case Number: 232520 • Name: NYC Health + Hospitals-Bellevue v. Vargas, Adwan (07/06/2023)
Filing Agency Case Id
1000241217
Case Number
232520
Name
NYC Health + Hospitals-Bellevue v. Vargas, Adwan (07/06/2023)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-03-15T00:00:00.000
Original Conference
2023-04-24T00:00:00.000
Record Closed
2023-06-28T00:00:00.000
Report Issued
2023-07-06T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
PO-0074
Filing Agency Case Id: PO-0074 • Case Number: 181201 • Name: Matter of Knudsen, Rune (04/02/2019)
Filing Agency Case Id
PO-0074
Case Number
181201
Name
Matter of Knudsen, Rune (04/02/2019)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2017-12-05T00:00:00.000
Record Closed
2019-02-14T00:00:00.000
Premises
475 Kent Avenue, Brooklyn
Report Issued
2019-04-02T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
230695
Case Number: 230695 • Name: Department of Transportation v. BROWN, BIANCIA N (11/18/2022) • Type: Forfeiture
Case Number
230695
Name
Department of Transportation v. BROWN, BIANCIA N (11/18/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-09-09T00:00:00.000
Original Trial Date
2022-10-26T00:00:00.000
Record Closed
2022-10-26T00:00:00.000
Report Issued
2022-11-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
224061
Filing Agency Case Id: 224061 • Case Number: 232264 • Name: Business Integrity Commission v. Marcon Construction LLC (02/14/2024)
Filing Agency Case Id
224061
Case Number
232264
Name
Business Integrity Commission v. Marcon Construction LLC (02/14/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-02-21T00:00:00.000
Original Trial Date
2023-03-02T00:00:00.000
Record Closed
2024-02-01T00:00:00.000
Report Issued
2024-02-14T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
0089-2020D
Filing Agency Case Id: 0089-2020D • Case Number: 220062 • Name: Department of Environmental Protection v. Kanvin, Scott (02/04/2022)
Filing Agency Case Id
0089-2020D
Case Number
220062
Name
Department of Environmental Protection v. Kanvin, Scott (02/04/2022)
Type
Personnel
Category
Section 75
Subcategory
L3 - Neglect of Duty
Opened
2021-07-09T00:00:00.000
Original Conference
2021-09-23T00:00:00.000
Original Trial Date
2021-10-21T00:00:00.000
Record Closed
2021-12-23T00:00:00.000
Report Issued
2022-02-04T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
240106
Case Number: 240106 • Name: Taxi and Limousine Commission v. Almonte, Marcos (08/16/2023) • Type: License
Case Number
240106
Name
Taxi and Limousine Commission v. Almonte, Marcos (08/16/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-07-11T00:00:00.000
Record Closed
2023-08-02T00:00:00.000
Report Issued
2023-08-16T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC- 215226
Filing Agency Case Id: TWC- 215226 • Case Number: 181370 • Name: Business Integrity Commission v. Mande Recycling Corp (01/22/2018)
Filing Agency Case Id
TWC- 215226
Case Number
181370
Name
Business Integrity Commission v. Mande Recycling Corp (01/22/2018)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-01-02T00:00:00.000
Original Trial Date
2018-01-11T00:00:00.000
Record Closed
2018-01-12T00:00:00.000
Report Issued
2018-01-22T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
191444
Case Number: 191444 • Name: Office of the Comptroller v. Beam Construction, Inc. (05/31/2019) • Type: Contract
Case Number
191444
Name
Office of the Comptroller v. Beam Construction, Inc. (05/31/2019)
Type
Contract
Category
Administrative Code
Subcategory
X4 - Prevailing wage cases (COM)
Opened
2019-01-22T00:00:00.000
Original Conference
2019-03-15T00:00:00.000
Record Closed
2019-04-22T00:00:00.000
Report Issued
2019-05-31T00:00:00.000
Dispo Code
74 - Prevailing Wg -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
5572425
Filing Agency Case Id: 5572425 • Case Number: 181794 • Name: Taxi and Limousine Commission v. Rimov, Marat (04/02/2018)
Filing Agency Case Id
5572425
Case Number
181794
Name
Taxi and Limousine Commission v. Rimov, Marat (04/02/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-02-22T00:00:00.000
Original Trial Date
2018-03-28T00:00:00.000
Record Closed
2018-03-29T00:00:00.000
Report Issued
2018-04-02T00:00:00.000
Dispo Code
111 - License Revoked
230707
Case Number: 230707 • Name: Department of Transportation v. HOOKS, ERIC (11/18/2022) • Type: Forfeiture
Case Number
230707
Name
Department of Transportation v. HOOKS, ERIC (11/18/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-09-12T00:00:00.000
Original Trial Date
2022-10-26T00:00:00.000
Record Closed
2022-10-26T00:00:00.000
Report Issued
2022-11-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-218866
Filing Agency Case Id: TWC-218866 • Case Number: 211833 • Name: Business Integrity Commission v. Goodman, Tara (04/28/2021)
Filing Agency Case Id
TWC-218866
Case Number
211833
Name
Business Integrity Commission v. Goodman, Tara (04/28/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-04-08T00:00:00.000
Original Trial Date
2021-04-22T00:00:00.000
Record Closed
2021-04-22T00:00:00.000
Report Issued
2021-04-28T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5417617
Filing Agency Case Id: 5417617 • Case Number: 191222 • Name: Taxi and Limousine Commission v. Atique, Junaid (02/14/2019)
Filing Agency Case Id
5417617
Case Number
191222
Name
Taxi and Limousine Commission v. Atique, Junaid (02/14/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-12-13T00:00:00.000
Original Trial Date
2019-02-13T00:00:00.000
Record Closed
2019-02-13T00:00:00.000
Report Issued
2019-02-14T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5801039
Filing Agency Case Id: 5801039 • Case Number: 200401 • Name: Taxi and Limousine Commission v. Singh, Gurdeep (11/07/2019)
Filing Agency Case Id
5801039
Case Number
200401
Name
Taxi and Limousine Commission v. Singh, Gurdeep (11/07/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-26T00:00:00.000
Original Trial Date
2019-11-06T00:00:00.000
Record Closed
2019-11-06T00:00:00.000
Report Issued
2019-11-07T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5687136
Filing Agency Case Id: 5687136 • Case Number: 192199 • Name: Taxi and Limousine Commission v. Murtada, Alla (08/22/2019)
Filing Agency Case Id
5687136
Case Number
192199
Name
Taxi and Limousine Commission v. Murtada, Alla (08/22/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-04-18T00:00:00.000
Original Trial Date
2019-06-11T00:00:00.000
Record Closed
2019-08-08T00:00:00.000
Report Issued
2019-08-22T00:00:00.000
Dispo Code
114 - License Granted
Agency Head Decision
U - Recommendation upheld in full
KTC3052
Filing Agency Case Id: KTC3052 • Case Number: 233355 • Name: Department of Transportation v. ABRAHAM, AKEEM K (08/11/2023)
Filing Agency Case Id
KTC3052
Case Number
233355
Name
Department of Transportation v. ABRAHAM, AKEEM K (08/11/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-05-23T00:00:00.000
Original Trial Date
2023-07-06T00:00:00.000
Record Closed
2023-07-07T00:00:00.000
Report Issued
2023-08-11T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
210742
Case Number: 210742 • Type: Contract • Category: Contract Dispute Resolution Board
Case Number
210742
Name
Sunrise Office Services, Inc. v. Department of Citywide Administrative Services (05/10/2022)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P5 - CD - Goods/Services Contract
Opened
2020-11-05T00:00:00.000
Record Closed
2021-10-15T00:00:00.000
Report Issued
2022-05-10T00:00:00.000
Dispo Code
96 - CDRB-Other
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-219546
Filing Agency Case Id: TWC-219546 • Case Number: 220448 • Name: Business Integrity Commission v. Vargas Colon, Maxobanex (10/13/2021)
Filing Agency Case Id
TWC-219546
Case Number
220448
Name
Business Integrity Commission v. Vargas Colon, Maxobanex (10/13/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-09-09T00:00:00.000
Original Trial Date
2021-09-23T00:00:00.000
Record Closed
2021-10-12T00:00:00.000
Report Issued
2021-10-13T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5642955
Filing Agency Case Id: 5642955 • Case Number: 181691 • Name: Taxi and Limousine Commission v. Shabala, Ali (03/09/2018)
Filing Agency Case Id
5642955
Case Number
181691
Name
Taxi and Limousine Commission v. Shabala, Ali (03/09/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-02-08T00:00:00.000
Original Trial Date
2018-03-08T00:00:00.000
Record Closed
2018-03-08T00:00:00.000
Report Issued
2018-03-09T00:00:00.000
Dispo Code
111 - License Revoked
5289177
Filing Agency Case Id: 5289177 • Case Number: 210510 • Name: Taxi and Limousine Commission v. Flete, Fernando (10/28/2020)
Filing Agency Case Id
5289177
Case Number
210510
Name
Taxi and Limousine Commission v. Flete, Fernando (10/28/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-10-05T00:00:00.000
Original Trial Date
2020-10-08T00:00:00.000
Record Closed
2020-10-08T00:00:00.000
Report Issued
2020-10-28T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
5534610
Filing Agency Case Id: 5534610 • Case Number: 182685 • Name: Taxi and Limousine Commission v. Payano, Felix A. (07/17/2018)
Filing Agency Case Id
5534610
Case Number
182685
Name
Taxi and Limousine Commission v. Payano, Felix A. (07/17/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-06-07T00:00:00.000
Original Trial Date
2018-07-16T00:00:00.000
Record Closed
2018-07-16T00:00:00.000
Report Issued
2018-07-17T00:00:00.000
Dispo Code
111 - License Revoked
5398719
Filing Agency Case Id: 5398719 • Case Number: 251122 • Name: Taxi and Limousine Commission v. Mia, Manik (12/30/2024)
Filing Agency Case Id
5398719
Case Number
251122
Name
Taxi and Limousine Commission v. Mia, Manik (12/30/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-12-06T00:00:00.000
Original Trial Date
2024-12-16T00:00:00.000
Record Closed
2024-12-16T00:00:00.000
Report Issued
2024-12-30T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
0908-2016-PSLD
Filing Agency Case Id: 0908-2016-PSLD • Case Number: 180174 • Name: Department of Consumer Affairs v. Excel Interior Contrating, Inc. (08/02/2018)
Filing Agency Case Id
0908-2016-PSLD
Case Number
180174
Name
Department of Consumer Affairs v. Excel Interior Contrating, Inc. (08/02/2018)
Type
Regulatory
Category
Administrative Code
Subcategory
Q16 - Sick Leave (DCA)
Opened
2017-07-20T00:00:00.000
Original Conference
2017-08-28T00:00:00.000
Record Closed
2018-06-06T00:00:00.000
Report Issued
2018-08-02T00:00:00.000
Dispo Code
135 - DCA- Fine/Lost Wages/Back Pay
Agency Head Decision
N/A
Appeal Action Date
N/A
0894918
Filing Agency Case Id: 0894918 • Case Number: 201973 • Name: Department of Sanitation v. Perry, Louis (09/15/2020)
Filing Agency Case Id
0894918
Case Number
201973
Name
Department of Sanitation v. Perry, Louis (09/15/2020)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2020-04-28T00:00:00.000
Original Trial Date
2020-07-10T00:00:00.000
Record Closed
2020-09-10T00:00:00.000
Report Issued
2020-09-15T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
-221849
Filing Agency Case Id: -221849 • Case Number: 231850 • Name: Business Integrity Commission v. DANILO TRUCKING LLC (04/28/2023)
Filing Agency Case Id
-221849
Case Number
231850
Name
Business Integrity Commission v. DANILO TRUCKING LLC (04/28/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-01-09T00:00:00.000
Original Trial Date
2023-01-19T00:00:00.000
Record Closed
2023-04-13T00:00:00.000
Report Issued
2023-04-28T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
LIC # 5658173
Filing Agency Case Id: LIC # 5658173 • Case Number: 200449 • Name: Taxi and Limousine Commission v. Geykhman, Gary (01/08/2020)
Filing Agency Case Id
LIC # 5658173
Case Number
200449
Name
Taxi and Limousine Commission v. Geykhman, Gary (01/08/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-09-04T00:00:00.000
Original Trial Date
2019-11-14T00:00:00.000
Record Closed
2020-01-07T00:00:00.000
Report Issued
2020-01-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5011831
Filing Agency Case Id: 5011831 • Case Number: 181155 • Name: Taxi and Limousine Commission v. Avila, Ricardo (01/12/2018)
Filing Agency Case Id
5011831
Case Number
181155
Name
Taxi and Limousine Commission v. Avila, Ricardo (01/12/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-11-29T00:00:00.000
Original Trial Date
2018-01-11T00:00:00.000
Record Closed
2018-01-11T00:00:00.000
Report Issued
2018-01-12T00:00:00.000
Dispo Code
111 - License Revoked
LS-0299
Filing Agency Case Id: LS-0299 • Case Number: 233540 • Name: Matter of 8-10 Grand Avenue Owner LLC (09/06/2023)
Filing Agency Case Id
LS-0299
Case Number
233540
Name
Matter of 8-10 Grand Avenue Owner LLC (09/06/2023)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LS - LFT - Access
Opened
2023-06-14T00:00:00.000
Record Closed
2023-08-21T00:00:00.000
Premises
8-10 Grand Avenue, Brooklyn
Report Issued
2023-09-06T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
143298
Filing Agency Case Id: 143298 • Case Number: 191479 • Name: Department of Sanitation v. Perez, Carlos (01/22/2021)
Filing Agency Case Id
143298
Case Number
191479
Name
Department of Sanitation v. Perez, Carlos (01/22/2021)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2019-01-28T00:00:00.000
Original Trial Date
2019-04-10T00:00:00.000
Record Closed
2019-11-25T00:00:00.000
Report Issued
2021-01-22T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
X - Other decision / disposition
TWC-228136
Filing Agency Case Id: TWC-228136 • Case Number: 242441 • Name: Business Integrity Commission v. 5Boro Soil Services Corp (09/26/2024)
Filing Agency Case Id
TWC-228136
Case Number
242441
Name
Business Integrity Commission v. 5Boro Soil Services Corp (09/26/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-02-28T00:00:00.000
Original Trial Date
2024-03-07T00:00:00.000
Record Closed
2024-08-01T00:00:00.000
Report Issued
2024-09-26T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5722654
Filing Agency Case Id: 5722654 • Case Number: 181692 • Name: Taxi and Limousine Commission v. Greenidge, Terrell (03/09/2018)
Filing Agency Case Id
5722654
Case Number
181692
Name
Taxi and Limousine Commission v. Greenidge, Terrell (03/09/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-02-08T00:00:00.000
Original Trial Date
2018-03-08T00:00:00.000
Record Closed
2018-03-08T00:00:00.000
Report Issued
2018-03-09T00:00:00.000
Dispo Code
111 - License Revoked
DR# 1165/21
Filing Agency Case Id: DR# 1165/21 • Case Number: 222236 • Name: Department of Correction
Filing Agency Case Id
DR# 1165/21
Case Number
222236
Name
Department of Correction
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2022-04-19T00:00:00.000
Original Conference
2022-04-21T00:00:00.000
Record Closed
2022-08-25T00:00:00.000
Report Issued
2022-09-19T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2023-02-08
0483485
Filing Agency Case Id: 0483485 • Case Number: 222434 • Name: Department of Sanitation
Filing Agency Case Id
0483485
Case Number
222434
Name
Department of Sanitation
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2022-05-13T00:00:00.000
Original Trial Date
2022-07-22T00:00:00.000
Record Closed
2022-10-19T00:00:00.000
Report Issued
2022-12-16T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Dan No. 19-2407-0002
Filing Agency Case Id: Dan No. 19-2407-0002 • Case Number: 191767 • Name: Transit Authority
Filing Agency Case Id
Dan No. 19-2407-0002
Case Number
191767
Name
Transit Authority
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2019-03-04T00:00:00.000
Original Conference
2019-03-28T00:00:00.000
Original Trial Date
2019-04-23T00:00:00.000
Record Closed
2019-06-04T00:00:00.000
Report Issued
2019-08-12T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
X - Other decision / disposition
EIN: 1632369
Filing Agency Case Id: EIN: 1632369 • Case Number: 211746 • Name: Department of Homeless Services v. Castro, Michael (09/27/2021)
Filing Agency Case Id
EIN: 1632369
Case Number
211746
Name
Department of Homeless Services v. Castro, Michael (09/27/2021)
Type
Personnel
Category
Section 75
Subcategory
K1 - Criminal activity off-duty or beyond scope of duties
Opened
2021-03-30T00:00:00.000
Original Conference
2021-04-06T00:00:00.000
Record Closed
2021-07-12T00:00:00.000
Report Issued
2021-09-27T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Appeal Action Date
2022-01-14
TWC-217506
Filing Agency Case Id: TWC-217506 • Case Number: 200719 • Name: Business Integrity Commission v. S & J DEMOLITION INC. (01/10/2020)
Filing Agency Case Id
TWC-217506
Case Number
200719
Name
Business Integrity Commission v. S & J DEMOLITION INC. (01/10/2020)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-10-10T00:00:00.000
Original Trial Date
2019-10-17T00:00:00.000
Record Closed
2020-01-08T00:00:00.000
Report Issued
2020-01-10T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
222776
Case Number: 222776 • Name: Department of Transportation v. MICALI, JOHN J (08/26/2022) • Type: Forfeiture
Case Number
222776
Name
Department of Transportation v. MICALI, JOHN J (08/26/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-15T00:00:00.000
Original Trial Date
2022-08-18T00:00:00.000
Record Closed
2022-08-18T00:00:00.000
Report Issued
2022-08-26T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
57996270
Filing Agency Case Id: 57996270 • Case Number: 200369 • Name: Taxi and Limousine Commission v. Henriquez, Julio (10/31/2019)
Filing Agency Case Id
57996270
Case Number
200369
Name
Taxi and Limousine Commission v. Henriquez, Julio (10/31/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-22T00:00:00.000
Original Trial Date
2019-10-25T00:00:00.000
Record Closed
2019-10-29T00:00:00.000
Report Issued
2019-10-31T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5408103
Filing Agency Case Id: 5408103 • Case Number: 210347 • Name: Taxi and Limousine Commission v. Razem, Abul (01/27/2021)
Filing Agency Case Id
5408103
Case Number
210347
Name
Taxi and Limousine Commission v. Razem, Abul (01/27/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-09-01T00:00:00.000
Original Trial Date
2020-12-11T00:00:00.000
Record Closed
2021-01-26T00:00:00.000
Report Issued
2021-01-27T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
223984
Filing Agency Case Id: 223984 • Case Number: 232405 • Name: Business Integrity Commission v. R WAY TRUCKING CORP. (11/02/2023)
Filing Agency Case Id
223984
Case Number
232405
Name
Business Integrity Commission v. R WAY TRUCKING CORP. (11/02/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-03-07T00:00:00.000
Original Trial Date
2023-03-16T00:00:00.000
Record Closed
2023-10-12T00:00:00.000
Report Issued
2023-11-02T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
220037
Filing Agency Case Id: 220037 • Case Number: 233170 • Name: Department of Citywide Administrative Services v. Blai, Lindell (03/27/2024)
Filing Agency Case Id
220037
Case Number
233170
Name
Department of Citywide Administrative Services v. Blai, Lindell (03/27/2024)
Type
Personnel
Category
Section 75
Subcategory
K2 - Misuse of agency funds or agency property
Opened
2023-05-09T00:00:00.000
Original Conference
2023-06-23T00:00:00.000
Record Closed
2023-07-19T00:00:00.000
Report Issued
2024-03-27T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
222385
Case Number: 222385 • Name: Department of Transportation v. CLARKE, LEROY (07/06/2022) • Type: Forfeiture
Case Number
222385
Name
Department of Transportation v. CLARKE, LEROY (07/06/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-05-05T00:00:00.000
Record Closed
2022-06-29T00:00:00.000
Report Issued
2022-07-06T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KGD1311
Filing Agency Case Id: KGD1311 • Case Number: 242485 • Name: Department of Transportation v. CHRISTIE, DONNY (04/26/2024)
Filing Agency Case Id
KGD1311
Case Number
242485
Name
Department of Transportation v. CHRISTIE, DONNY (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
3000842025
Filing Agency Case Id: 3000842025 • Case Number: 180256 • Name: Police Department v. Watt, Rodney (09/08/2017)
Filing Agency Case Id
3000842025
Case Number
180256
Name
Police Department v. Watt, Rodney (09/08/2017)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2017-07-26T00:00:00.000
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
230402
Case Number: 230402 • Name: Taxi and Limousine Commission v. Cabrera, Ramon (09/30/2022) • Type: License
Case Number
230402
Name
Taxi and Limousine Commission v. Cabrera, Ramon (09/30/2022)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-08-12T00:00:00.000
Original Trial Date
2022-08-30T00:00:00.000
Record Closed
2022-09-28T00:00:00.000
Report Issued
2022-09-30T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
1910425
Filing Agency Case Id: 1910425 • Case Number: 192647 • Name: Department of Consumer Affairs
Filing Agency Case Id
1910425
Case Number
192647
Name
Department of Consumer Affairs
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2019-06-24T00:00:00.000
Original Conference
2019-09-30T00:00:00.000
Record Closed
2022-02-28T00:00:00.000
Report Issued
2022-03-08T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
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