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
2001296788.
Filing Agency Case Id: 2001296788. • Case Number: 241781 • Name: Police Department v. Isaacs, Ondre (02/13/2024)
Filing Agency Case Id
2001296788.
Case Number
241781
Name
Police Department v. Isaacs, Ondre (02/13/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-12-18T00:00:00.000
Original Trial Date
2023-12-29T00:00:00.000
Record Closed
2024-02-08T00:00:00.000
Report Issued
2024-02-13T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
KXT9701
Filing Agency Case Id: KXT9701 • Case Number: 250351 • Name: Department of Transportation v. RODRIGUEZ, ANTHONY E (09/20/2024)
Filing Agency Case Id
KXT9701
Case Number
250351
Name
Department of Transportation v. RODRIGUEZ, ANTHONY E (09/20/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-08-07T00:00:00.000
Original Trial Date
2024-08-08T00:00:00.000
Record Closed
2024-08-08T00:00:00.000
Report Issued
2024-09-20T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5580330
Filing Agency Case Id: 5580330 • Case Number: 181080 • Name: Taxi and Limousine Commission v. Fadel, Hesham (12/27/2017)
Filing Agency Case Id
5580330
Case Number
181080
Name
Taxi and Limousine Commission v. Fadel, Hesham (12/27/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-11-17T00:00:00.000
Original Trial Date
2017-12-21T00:00:00.000
Record Closed
2017-12-21T00:00:00.000
Report Issued
2017-12-27T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5402411
Filing Agency Case Id: 5402411 • Case Number: 180053 • Name: Taxi and Limousine Commission v. Alexiadis, Vasilis (08/24/2017)
Filing Agency Case Id
5402411
Case Number
180053
Name
Taxi and Limousine Commission v. Alexiadis, Vasilis (08/24/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-07-07T00:00:00.000
Original Trial Date
2017-08-15T00:00:00.000
Record Closed
2017-08-15T00:00:00.000
Report Issued
2017-08-24T00:00:00.000
Dispo Code
57 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
5852771
Filing Agency Case Id: 5852771 • Case Number: 242419 • Name: Taxi and Limousine Commission v. Shi, Yuchen (03/15/2024)
Filing Agency Case Id
5852771
Case Number
242419
Name
Taxi and Limousine Commission v. Shi, Yuchen (03/15/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-02-28T00:00:00.000
Original Trial Date
2024-03-07T00:00:00.000
Record Closed
2024-03-07T00:00:00.000
Report Issued
2024-03-15T00:00:00.000
Dispo Code
116 - Licensee not in Violation
2022-01720-ENF
Filing Agency Case Id: 2022-01720-ENF • Case Number: 241049 • Name: Department of Consumer Affairs v. Gray, Tiffanie (11/27/2024)
Filing Agency Case Id
2022-01720-ENF
Case Number
241049
Name
Department of Consumer Affairs v. Gray, Tiffanie (11/27/2024)
Type
Regulatory
Category
Administrative Code
Subcategory
Q16 - Sick Leave (DCA)
Opened
2023-10-12T00:00:00.000
Original Conference
2023-12-06T00:00:00.000
Record Closed
2024-05-14T00:00:00.000
Report Issued
2024-11-27T00:00:00.000
Dispo Code
138 - DCA- Other Recommendation
Agency Head Decision
N/A
Appeal Action Date
N/A
KVV9215
Filing Agency Case Id: KVV9215 • Case Number: 241026 • Name: Department of Transportation v. RIVERA, CHRISTIAN J (12/01/2023)
Filing Agency Case Id
KVV9215
Case Number
241026
Name
Department of Transportation v. RIVERA, CHRISTIAN J (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
TWC-227763
Filing Agency Case Id: TWC-227763 • Case Number: 242440 • Name: Business Integrity Commission v. 5Boro Soil Services Corp (09/26/2024)
Filing Agency Case Id
TWC-227763
Case Number
242440
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
5424963
Filing Agency Case Id: 5424963 • Case Number: 231618 • Name: Taxi and Limousine Commission v. Shamsidinov, Utkirjon (01/09/2023)
Filing Agency Case Id
5424963
Case Number
231618
Name
Taxi and Limousine Commission v. Shamsidinov, Utkirjon (01/09/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-12-14T00:00:00.000
Original Trial Date
2022-12-23T00:00:00.000
Record Closed
2022-12-23T00:00:00.000
Report Issued
2023-01-09T00:00:00.000
Dispo Code
116 - Licensee not in Violation
KPF5736
Filing Agency Case Id: KPF5736 • Case Number: 222552 • Name: Department of Transportation v. SESSION, JUDAH E (08/02/2022)
Filing Agency Case Id
KPF5736
Case Number
222552
Name
Department of Transportation v. SESSION, JUDAH E (08/02/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-05-27T00:00:00.000
Original Trial Date
2022-07-14T00:00:00.000
Record Closed
2022-07-14T00:00:00.000
Report Issued
2022-08-02T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
6044187
Filing Agency Case Id: 6044187 • Case Number: 241924 • Name: Taxi and Limousine Commission v. Diallo, Sekou (01/12/2024)
Filing Agency Case Id
6044187
Case Number
241924
Name
Taxi and Limousine Commission v. Diallo, Sekou (01/12/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-01-09T00:00:00.000
Original Trial Date
2024-01-17T00:00:00.000
Record Closed
2024-01-29T00:00:00.000
Report Issued
2024-02-08T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Employee ID# 1131732
Filing Agency Case Id: Employee ID# 1131732 • Case Number: 210893 • Name: Department of Transportation v. Carranza-Piscoy, Jose (10/08/2021)
Filing Agency Case Id
Employee ID# 1131732
Case Number
210893
Name
Department of Transportation v. Carranza-Piscoy, Jose (10/08/2021)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2020-12-01T00:00:00.000
Original Conference
2021-02-19T00:00:00.000
Original Trial Date
2021-03-22T00:00:00.000
Record Closed
2021-06-25T00:00:00.000
Report Issued
2021-10-08T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2022-03-09
TWC-221654
Filing Agency Case Id: TWC-221654 • Case Number: 231113 • Name: Business Integrity Commission v. JVS Trucking LLC (11/17/2022)
Filing Agency Case Id
TWC-221654
Case Number
231113
Name
Business Integrity Commission v. JVS Trucking LLC (11/17/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-10-25T00:00:00.000
Original Trial Date
2022-11-03T00:00:00.000
Record Closed
2022-11-03T00:00:00.000
Report Issued
2022-11-17T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
KKY7885
Filing Agency Case Id: KKY7885 • Case Number: 250002 • Name: Department of Transportation v. SAMUELS, ALLISON P (07/30/2024)
Filing Agency Case Id
KKY7885
Case Number
250002
Name
Department of Transportation v. SAMUELS, ALLISON P (07/30/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-07-01T00:00:00.000
Original Trial Date
2024-07-10T00:00:00.000
Record Closed
2024-07-10T00:00:00.000
Report Issued
2024-07-30T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5834225
Filing Agency Case Id: 5834225 • Case Number: 231384 • Name: Taxi and Limousine Commission v. Mejia, Feliz R (12/16/2022)
Filing Agency Case Id
5834225
Case Number
231384
Name
Taxi and Limousine Commission v. Mejia, Feliz R (12/16/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-11-23T00:00:00.000
Original Trial Date
2022-12-02T00:00:00.000
Record Closed
2022-12-09T00:00:00.000
Report Issued
2022-12-16T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
230629
Case Number: 230629 • Name: Department of Transportation v. PURVIS, ASHLEY Q (11/04/2022) • Type: Forfeiture
Case Number
230629
Name
Department of Transportation v. PURVIS, ASHLEY Q (11/04/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-09-06T00:00:00.000
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
JFH5915
Filing Agency Case Id: JFH5915 • Case Number: 221381 • Name: Department of Transportation v. LOGELFO, SENTA (05/13/2022)
Filing Agency Case Id
JFH5915
Case Number
221381
Name
Department of Transportation v. LOGELFO, SENTA (05/13/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-01-25T00:00:00.000
Original Trial Date
2022-03-14T00:00:00.000
Record Closed
2022-03-14T00:00:00.000
Report Issued
2022-05-13T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5829419
Filing Agency Case Id: 5829419 • Case Number: 191148 • Name: Taxi and Limousine Commission v. Brunstein, Ricardo (02/28/2019)
Filing Agency Case Id
5829419
Case Number
191148
Name
Taxi and Limousine Commission v. Brunstein, Ricardo (02/28/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-12-06T00:00:00.000
Original Trial Date
2019-01-22T00:00:00.000
Record Closed
2019-02-26T00:00:00.000
Report Issued
2019-02-28T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5944314
Filing Agency Case Id: 5944314 • Case Number: 201976 • Name: Taxi and Limousine Commission v. ALHURAIBI, ABDULLAH (07/07/2020)
Filing Agency Case Id
5944314
Case Number
201976
Name
Taxi and Limousine Commission v. ALHURAIBI, ABDULLAH (07/07/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-04-28T00:00:00.000
Original Trial Date
2020-05-06T00:00:00.000
Record Closed
2020-05-18T00:00:00.000
Report Issued
2020-07-07T00:00:00.000
Dispo Code
112 - License Suspended
DR487/24
Filing Agency Case Id: DR487/24 • Case Number: 243617 • Name: Department of Correction v. Strong, Emanuel (10/09/2024)
Filing Agency Case Id
DR487/24
Case Number
243617
Name
Department of Correction v. Strong, Emanuel (10/09/2024)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2024-06-26T00:00:00.000
Original Conference
2024-07-02T00:00:00.000
Record Closed
2024-09-17T00:00:00.000
Report Issued
2024-10-09T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
222630
Case Number: 222630 • Name: Business Integrity Commission v. Valdrin Construction LLC (06/06/2022) • Type: License
Case Number
222630
Name
Business Integrity Commission v. Valdrin Construction LLC (06/06/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-06-02T00:00:00.000
Record Closed
2022-06-02T00:00:00.000
Report Issued
2022-06-06T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
2000686297
Filing Agency Case Id: 2000686297 • Case Number: 180616 • Name: Police Department v. Goodwin, Terrell (09/20/2017)
Filing Agency Case Id
2000686297
Case Number
180616
Name
Police Department v. Goodwin, Terrell (09/20/2017)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2017-09-07T00:00:00.000
Original Trial Date
2017-09-19T00:00:00.000
Record Closed
2017-09-19T00:00:00.000
Report Issued
2017-09-20T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
4000497375
Filing Agency Case Id: 4000497375 • Case Number: 180585 • Name: Police Department v. Barizone, Dominick (09/19/2017)
Filing Agency Case Id
4000497375
Case Number
180585
Name
Police Department v. Barizone, Dominick (09/19/2017)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2017-09-06T00:00:00.000
Original Trial Date
2017-09-14T00:00:00.000
Record Closed
2017-09-14T00:00:00.000
Report Issued
2017-09-19T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
00000011082
Filing Agency Case Id: 00000011082 • Case Number: 210256 • Name: Queens Hospital Center v. Corbin, Tara (10/02/2020)
Filing Agency Case Id
00000011082
Case Number
210256
Name
Queens Hospital Center v. Corbin, Tara (10/02/2020)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2020-08-18T00:00:00.000
Original Trial Date
2020-09-07T00:00:00.000
Record Closed
2020-09-08T00:00:00.000
Report Issued
2020-10-02T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TA-0274
Filing Agency Case Id: TA-0274 • Case Number: 210186 • Name: Matter of Zierau, Jeremy (07/07/2022)
Filing Agency Case Id
TA-0274
Case Number
210186
Name
Matter of Zierau, Jeremy (07/07/2022)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2020-08-03T00:00:00.000
Record Closed
2023-09-06T00:00:00.000
Premises
255 McKibbin Street, Brooklyn
Report Issued
2024-08-30T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
TWC-217267
Filing Agency Case Id: TWC-217267 • Case Number: 192258 • Name: Business Integrity Commission v. M AI Construction Inc. (05/10/2019)
Filing Agency Case Id
TWC-217267
Case Number
192258
Name
Business Integrity Commission v. M AI Construction Inc. (05/10/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-04-25T00:00:00.000
Original Trial Date
2019-05-09T00:00:00.000
Record Closed
2019-05-09T00:00:00.000
Report Issued
2019-05-10T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
250135
Case Number: 250135 • Name: Department of Health and Mental Hygiene v. Klein, Mike (10/25/2024) • Type: License
Case Number
250135
Name
Department of Health and Mental Hygiene v. Klein, Mike (10/25/2024)
Type
License
Category
Administrative Code
Subcategory
Q13 - Restaurant Permit (DOH)
Opened
2024-07-11T00:00:00.000
Original Trial Date
2024-07-25T00:00:00.000
Record Closed
2024-10-11T00:00:00.000
Report Issued
2024-10-25T00:00:00.000
Dispo Code
57 - License - Other Recommendation
220856
Filing Agency Case Id: 220856 • Case Number: 222371 • Name: Business Integrity Commission v. All Capital Services Corp. (10/28/2022)
Filing Agency Case Id
220856
Case Number
222371
Name
Business Integrity Commission v. All Capital Services Corp. (10/28/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-05-05T00:00:00.000
Original Trial Date
2022-05-26T00:00:00.000
Record Closed
2022-10-20T00:00:00.000
Report Issued
2022-10-28T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
85/16
Filing Agency Case Id: 85/16 • Case Number: 172417 • Name: Department of Correction v. Rolando, Yardley (01/12/2018)
Filing Agency Case Id
85/16
Case Number
172417
Name
Department of Correction v. Rolando, Yardley (01/12/2018)
Type
Personnel
Category
Section 75
Subcategory
K5 - Intoxicated on duty -- alcohol
Opened
2017-05-30T00:00:00.000
Original Conference
2017-05-31T00:00:00.000
Record Closed
2017-09-15T00:00:00.000
Report Issued
2018-01-12T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2018-07-05
220582
Case Number: 220582 • Name: Business Integrity Commission v. Abbas, Mohammad (11/03/2021) • Type: License
Case Number
220582
Name
Business Integrity Commission v. Abbas, Mohammad (11/03/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-09-30T00:00:00.000
Original Trial Date
2021-10-14T00:00:00.000
Record Closed
2021-10-14T00:00:00.000
Report Issued
2021-11-03T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
U63LKS
Filing Agency Case Id: U63LKS • Case Number: 222075 • Name: Department of Transportation v. VANDERVEER, TYISHA A (06/21/2022)
Filing Agency Case Id
U63LKS
Case Number
222075
Name
Department of Transportation v. VANDERVEER, TYISHA A (06/21/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-04-04T00:00:00.000
Original Trial Date
2022-05-19T00:00:00.000
Record Closed
2022-05-19T00:00:00.000
Report Issued
2022-06-21T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
201142
Case Number: 201142 • Name: Department of Finance v. Parking Expert Inc (03/31/2021) • Type: Regulatory
Case Number
201142
Name
Department of Finance v. Parking Expert Inc (03/31/2021)
Type
Regulatory
Category
Administrative Code
Subcategory
Q21 - PVB Ticket Broker
Opened
2019-12-06T00:00:00.000
Original Conference
2020-01-29T00:00:00.000
Original Trial Date
2020-02-26T00:00:00.000
Record Closed
2021-03-02T00:00:00.000
Report Issued
2021-03-31T00:00:00.000
Dispo Code
151 - Suspension
Agency Head Decision
U - Recommendation upheld in full
KVS9325
Filing Agency Case Id: KVS9325 • Case Number: 240581 • Name: Department of Transportation v. MARTINEZ-CALCANO, B (11/01/2023)
Filing Agency Case Id
KVS9325
Case Number
240581
Name
Department of Transportation v. MARTINEZ-CALCANO, B (11/01/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-08-23T00:00:00.000
Original Trial Date
2023-09-25T00:00:00.000
Record Closed
2023-09-25T00:00:00.000
Report Issued
2023-11-01T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5654264
Filing Agency Case Id: 5654264 • Case Number: 201635 • Name: Taxi and Limousine Commission v. Romero, Victor (03/13/2020)
Filing Agency Case Id
5654264
Case Number
201635
Name
Taxi and Limousine Commission v. Romero, Victor (03/13/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-02-21T00:00:00.000
Original Trial Date
2020-02-26T00:00:00.000
Record Closed
2020-03-04T00:00:00.000
Report Issued
2020-03-13T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TA-0261
Filing Agency Case Id: TA-0261 • Case Number: 200958 • Name: Matter of Lin, Stephanie (12/08/2023)
Filing Agency Case Id
TA-0261
Case Number
200958
Name
Matter of Lin, Stephanie (12/08/2023)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
RG - LFT - Post-legalizat Rent
Opened
2019-11-08T00:00:00.000
Record Closed
2023-02-24T00:00:00.000
Premises
450 Hart Street, Brooklyn
Report Issued
2023-12-08T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
Agency Head Decision
U - Recommendation upheld in full
TWC-219413
Filing Agency Case Id: TWC-219413 • Case Number: 220106 • Name: Business Integrity Commission v. A&I Elite Transport LLC (07/30/2021)
Filing Agency Case Id
TWC-219413
Case Number
220106
Name
Business Integrity Commission v. A&I Elite Transport LLC (07/30/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-07-15T00:00:00.000
Original Trial Date
2021-07-29T00:00:00.000
Record Closed
2021-07-29T00:00:00.000
Report Issued
2021-07-30T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5889872
Filing Agency Case Id: 5889872 • Case Number: 200854 • Name: Taxi and Limousine Commission v. Taveras, Luisa (12/31/2019)
Filing Agency Case Id
5889872
Case Number
200854
Name
Taxi and Limousine Commission v. Taveras, Luisa (12/31/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-10-25T00:00:00.000
Original Trial Date
2019-12-20T00:00:00.000
Record Closed
2019-12-27T00:00:00.000
Report Issued
2019-12-31T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
kkl4013
Filing Agency Case Id: kkl4013 • Case Number: 233351 • Name: Department of Transportation v. HYPPOLITE, AIVEY (08/11/2023)
Filing Agency Case Id
kkl4013
Case Number
233351
Name
Department of Transportation v. HYPPOLITE, AIVEY (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
KPC2636
Filing Agency Case Id: KPC2636 • Case Number: 240031 • Name: Department of Transportation v. PARKER, BRETT R (11/17/2023)
Filing Agency Case Id
KPC2636
Case Number
240031
Name
Department of Transportation v. PARKER, BRETT R (11/17/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-07-06T00:00:00.000
Original Trial Date
2023-07-11T00:00:00.000
Record Closed
2023-10-27T00:00:00.000
Report Issued
2023-11-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5857224
Filing Agency Case Id: 5857224 • Case Number: 192654 • Name: Taxi and Limousine Commission v. Taveras, Lissett (10/29/2019)
Filing Agency Case Id
5857224
Case Number
192654
Name
Taxi and Limousine Commission v. Taveras, Lissett (10/29/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-06-24T00:00:00.000
Original Trial Date
2019-08-27T00:00:00.000
Record Closed
2019-10-16T00:00:00.000
Report Issued
2019-10-29T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
5818664
Filing Agency Case Id: 5818664 • Case Number: 190876 • Name: Taxi and Limousine Commission v. Chaudhry, Yasir (11/27/2018)
Filing Agency Case Id
5818664
Case Number
190876
Name
Taxi and Limousine Commission v. Chaudhry, Yasir (11/27/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-10-29T00:00:00.000
Original Trial Date
2018-11-26T00:00:00.000
Record Closed
2018-11-26T00:00:00.000
Report Issued
2018-11-27T00:00:00.000
Dispo Code
111 - License Revoked
5667942
Filing Agency Case Id: 5667942 • Case Number: 182422 • Name: Taxi and Limousine Commission v. Duggal, Mukesh (08/03/2018)
Filing Agency Case Id
5667942
Case Number
182422
Name
Taxi and Limousine Commission v. Duggal, Mukesh (08/03/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-05-10T00:00:00.000
Original Trial Date
2018-06-08T00:00:00.000
Record Closed
2018-07-20T00:00:00.000
Report Issued
2018-08-03T00:00:00.000
Dispo Code
111 - License Revoked
5888443
Filing Agency Case Id: 5888443 • Case Number: 201114 • Name: Taxi and Limousine Commission v. Ouedraogo, Relwinde (10/15/2020)
Filing Agency Case Id
5888443
Case Number
201114
Name
Taxi and Limousine Commission v. Ouedraogo, Relwinde (10/15/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-12-05T00:00:00.000
Original Trial Date
2020-02-18T00:00:00.000
Record Closed
2020-10-09T00:00:00.000
Report Issued
2020-10-15T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5709439
Filing Agency Case Id: 5709439 • Case Number: 220109 • Name: Taxi and Limousine Commission v. Rahman, Rafiur (08/27/2021)
Filing Agency Case Id
5709439
Case Number
220109
Name
Taxi and Limousine Commission v. Rahman, Rafiur (08/27/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-07-15T00:00:00.000
Original Trial Date
2021-07-21T00:00:00.000
Record Closed
2021-08-16T00:00:00.000
Report Issued
2021-08-27T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
TWC-214716
Filing Agency Case Id: TWC-214716 • Case Number: 172409 • Name: Business Integrity Commission v. Walcott, Nathaniel (08/08/2017)
Filing Agency Case Id
TWC-214716
Case Number
172409
Name
Business Integrity Commission v. Walcott, Nathaniel (08/08/2017)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2017-05-30T00:00:00.000
Original Trial Date
2017-06-08T00:00:00.000
Record Closed
2017-08-03T00:00:00.000
Report Issued
2017-08-08T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
DR# 326/19;DR# 517/19-
Filing Agency Case Id: DR# 326/19;DR# 517/19- • Case Number: 211712 • Name: Department of Correction v. Paul, Boswell (02/07/2022)
Filing Agency Case Id
DR# 326/19;DR# 517/19-
Case Number
211712
Name
Department of Correction v. Paul, Boswell (02/07/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-03-26T00:00:00.000
Original Conference
2021-03-31T00:00:00.000
Record Closed
2021-10-20T00:00:00.000
Report Issued
2022-02-07T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5680291
Filing Agency Case Id: 5680291 • Case Number: 191671 • Name: Taxi and Limousine Commission v. Essalhi, Ahmed (04/03/2019)
Filing Agency Case Id
5680291
Case Number
191671
Name
Taxi and Limousine Commission v. Essalhi, Ahmed (04/03/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-02-22T00:00:00.000
Original Trial Date
2019-04-01T00:00:00.000
Record Closed
2019-04-02T00:00:00.000
Report Issued
2019-04-03T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
LIC # 5769022
Filing Agency Case Id: LIC # 5769022 • Case Number: 191755 • Name: Taxi and Limousine Commission v. Larrama, Carlos (04/22/2019)
Filing Agency Case Id
LIC # 5769022
Case Number
191755
Name
Taxi and Limousine Commission v. Larrama, Carlos (04/22/2019)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2019-03-01T00:00:00.000
Original Trial Date
2019-04-11T00:00:00.000
Record Closed
2019-04-11T00:00:00.000
Report Issued
2019-04-22T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-220276
Filing Agency Case Id: TWC-220276 • Case Number: 221287 • Name: Business Integrity Commission v. Elite Relocation Group Inc. (03/10/2022)
Filing Agency Case Id
TWC-220276
Case Number
221287
Name
Business Integrity Commission v. Elite Relocation Group Inc. (03/10/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-01-11T00:00:00.000
Original Trial Date
2022-01-20T00:00:00.000
Record Closed
2022-01-20T00:00:00.000
Report Issued
2022-03-10T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
0714-2016-PSLD
Filing Agency Case Id: 0714-2016-PSLD • Case Number: 180144 • Type: Regulatory
Filing Agency Case Id
0714-2016-PSLD
Case Number
180144
Name
Department of Consumer Affairs v. CITI Health Home Care Services, Inc. (07/31/2018)
Type
Regulatory
Category
Administrative Code
Subcategory
Q16 - Sick Leave (DCA)
Opened
2017-07-18T00:00:00.000
Original Conference
2017-08-23T00:00:00.000
Record Closed
2018-07-06T00:00:00.000
Report Issued
2018-07-31T00:00:00.000
Dispo Code
135 - DCA- Fine/Lost Wages/Back Pay
Agency Head Decision
N/A
Appeal Action Date
N/A