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
5845385
Filing Agency Case Id: 5845385 • Case Number: 210073 • Name: Taxi and Limousine Commission v. Djalilov, Komiljon (12/18/2020)
Filing Agency Case Id
5845385
Case Number
210073
Name
Taxi and Limousine Commission v. Djalilov, Komiljon (12/18/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-07-16T00:00:00.000
Original Trial Date
2020-10-22T00:00:00.000
Record Closed
2020-12-02T00:00:00.000
Report Issued
2020-12-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
230708
Case Number: 230708 • Name: Department of Transportation v. WILLIAMS, JAHMEL D (11/18/2022) • Type: Forfeiture
Case Number
230708
Name
Department of Transportation v. WILLIAMS, JAHMEL D (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
5748902
Filing Agency Case Id: 5748902 • Case Number: 201772 • Name: Taxi and Limousine Commission v. Lopez-Torres, Dominico (09/15/2020)
Filing Agency Case Id
5748902
Case Number
201772
Name
Taxi and Limousine Commission v. Lopez-Torres, Dominico (09/15/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-03-09T00:00:00.000
Original Trial Date
2020-05-05T00:00:00.000
Record Closed
2020-09-11T00:00:00.000
Report Issued
2020-09-15T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
D0013425
Filing Agency Case Id: D0013425 • Case Number: 220529 • Name: Harlem Hospital Center v. Rogers, Samuel (12/08/2021)
Filing Agency Case Id
D0013425
Case Number
220529
Name
Harlem Hospital Center v. Rogers, Samuel (12/08/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-09-22T00:00:00.000
Original Trial Date
2021-12-06T00:00:00.000
Record Closed
2021-12-06T00:00:00.000
Report Issued
2021-12-08T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5856096
Filing Agency Case Id: 5856096 • Case Number: 192592 • Name: Taxi and Limousine Commission v. Tenezeca, Duval (08/22/2019)
Filing Agency Case Id
5856096
Case Number
192592
Name
Taxi and Limousine Commission v. Tenezeca, Duval (08/22/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-06-14T00:00:00.000
Original Trial Date
2019-08-21T00:00:00.000
Record Closed
2019-08-21T00:00:00.000
Report Issued
2019-08-22T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
231353
Case Number: 231353 • Name: Department of Health and Mental Hygiene v. RYAN, JOSEPH (06/02/2023) • Type: Regulatory
Case Number
231353
Name
Department of Health and Mental Hygiene v. RYAN, JOSEPH (06/02/2023)
Type
Regulatory
Category
Administrative Code
Subcategory
QB - Dog Control cases (DOH)
Opened
2022-11-18T00:00:00.000
Original Conference
2022-12-09T00:00:00.000
Original Trial Date
2022-12-19T00:00:00.000
Record Closed
2023-03-03T00:00:00.000
Report Issued
2023-06-02T00:00:00.000
Dispo Code
100 - Dog Control -- Other
KTP1943
Filing Agency Case Id: KTP1943 • Case Number: 250092 • Name: Department of Transportation v. SCOTT, KLENITHEA V (07/26/2024)
Filing Agency Case Id
KTP1943
Case Number
250092
Name
Department of Transportation v. SCOTT, KLENITHEA V (07/26/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-07-09T00:00:00.000
Original Trial Date
2024-07-18T00:00:00.000
Record Closed
2024-07-18T00:00:00.000
Report Issued
2024-07-26T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5763919
Filing Agency Case Id: 5763919 • Case Number: 200285 • Name: Taxi and Limousine Commission v. Bozier, Kwane (10/23/2019)
Filing Agency Case Id
5763919
Case Number
200285
Name
Taxi and Limousine Commission v. Bozier, Kwane (10/23/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-13T00:00:00.000
Original Trial Date
2019-10-21T00:00:00.000
Record Closed
2019-10-21T00:00:00.000
Report Issued
2019-10-23T00:00:00.000
Dispo Code
111 - License Revoked
210579
Case Number: 210579 • Name: Business Integrity Commission v. Big Apple Restorations Corp (11/05/2020) • Type: License
Case Number
210579
Name
Business Integrity Commission v. Big Apple Restorations Corp (11/05/2020)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2020-10-14T00:00:00.000
Original Trial Date
2020-10-22T00:00:00.000
Record Closed
2020-10-22T00:00:00.000
Report Issued
2020-11-05T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-226745
Filing Agency Case Id: TWC-226745 • Case Number: 241543 • Type: License
Filing Agency Case Id
TWC-226745
Case Number
241543
Name
Business Integrity Commission v. KJ&T Contracting Excavation & Trucking LLC (05/08/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-11-27T00:00:00.000
Original Trial Date
2023-12-07T00:00:00.000
Record Closed
2024-05-02T00:00:00.000
Report Issued
2024-05-08T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
493601
Filing Agency Case Id: 493601 • Case Number: 211816 • Name: Taxi and Limousine Commission v. Taylor, Stanley (10/04/2021)
Filing Agency Case Id
493601
Case Number
211816
Name
Taxi and Limousine Commission v. Taylor, Stanley (10/04/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2021-04-05T00:00:00.000
Original Trial Date
2021-06-25T00:00:00.000
Record Closed
2021-09-29T00:00:00.000
Report Issued
2021-10-04T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
LEUZ55
Filing Agency Case Id: LEUZ55 • Case Number: 221325 • Name: Department of Transportation v. MANIFOLD, JAMAL A (06/22/2022)
Filing Agency Case Id
LEUZ55
Case Number
221325
Name
Department of Transportation v. MANIFOLD, JAMAL A (06/22/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-01-14T00:00:00.000
Original Trial Date
2022-03-08T00:00:00.000
Record Closed
2022-04-05T00:00:00.000
Report Issued
2022-06-22T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
LS-0304
Filing Agency Case Id: LS-0304 • Case Number: 240422 • Name: Matter of 6R Tribeca Owner 2021 LLC (01/18/2024)
Filing Agency Case Id
LS-0304
Case Number
240422
Name
Matter of 6R Tribeca Owner 2021 LLC (01/18/2024)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LS - LFT - Access
Opened
2023-08-09T00:00:00.000
Record Closed
2023-11-14T00:00:00.000
Premises
72 Warren Street, New York
Report Issued
2024-01-18T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
180531
Case Number: 180531 • Name: Department of Finance v. Parking Ticket Busters Inc. (12/06/2017) • Type: Regulatory
Case Number
180531
Name
Department of Finance v. Parking Ticket Busters Inc. (12/06/2017)
Type
Regulatory
Category
Administrative Code
Subcategory
Q21 - PVB Ticket Broker
Opened
2017-09-01T00:00:00.000
Original Conference
2017-10-06T00:00:00.000
Record Closed
2017-11-20T00:00:00.000
Report Issued
2017-12-06T00:00:00.000
Dispo Code
151 - Suspension
Agency Head Decision
U - Recommendation upheld in full
EIN # 1319557
Filing Agency Case Id: EIN # 1319557 • Case Number: 201456 • Name: Department of Social Services v. Kassem, Hazem (04/14/2021)
Filing Agency Case Id
EIN # 1319557
Case Number
201456
Name
Department of Social Services v. Kassem, Hazem (04/14/2021)
Type
Personnel
Category
Section 75
Subcategory
K2 - Misuse of agency funds or agency property
Opened
2020-01-24T00:00:00.000
Original Conference
2020-02-04T00:00:00.000
Record Closed
2020-10-23T00:00:00.000
Report Issued
2021-04-14T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
TWC-225575
Filing Agency Case Id: TWC-225575 • Case Number: 240406 • Name: Business Integrity Commission v. Marcellos Contracting Corp. (03/25/2024)
Filing Agency Case Id
TWC-225575
Case Number
240406
Name
Business Integrity Commission v. Marcellos Contracting Corp. (03/25/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-08-08T00:00:00.000
Original Trial Date
2023-08-17T00:00:00.000
Record Closed
2024-01-18T00:00:00.000
Report Issued
2024-03-25T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5796223
Filing Agency Case Id: 5796223 • Case Number: 200367 • Name: Taxi and Limousine Commission v. Roy, Dhiraj (10/31/2019)
Filing Agency Case Id
5796223
Case Number
200367
Name
Taxi and Limousine Commission v. Roy, Dhiraj (10/31/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-22T00:00:00.000
Original Trial Date
2019-10-29T00:00:00.000
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
5738069
Filing Agency Case Id: 5738069 • Case Number: 181789 • Name: Taxi and Limousine Commission v. Rahman, Raj (04/02/2018)
Filing Agency Case Id
5738069
Case Number
181789
Name
Taxi and Limousine Commission v. Rahman, Raj (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
2018-03-28T00:00:00.000
Report Issued
2018-04-02T00:00:00.000
Dispo Code
111 - License Revoked
5949449
Filing Agency Case Id: 5949449 • Case Number: 210563 • Name: Taxi and Limousine Commission v. Blanco, Solimar (11/20/2020)
Filing Agency Case Id
5949449
Case Number
210563
Name
Taxi and Limousine Commission v. Blanco, Solimar (11/20/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-10-09T00:00:00.000
Original Trial Date
2020-10-19T00:00:00.000
Record Closed
2020-10-19T00:00:00.000
Report Issued
2020-11-20T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KLX7598
Filing Agency Case Id: KLX7598 • Case Number: 243129 • Name: Department of Transportation v. BETTS, BRIAN K (06/17/2024)
Filing Agency Case Id
KLX7598
Case Number
243129
Name
Department of Transportation v. BETTS, BRIAN K (06/17/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-05-08T00:00:00.000
Original Trial Date
2024-06-11T00:00:00.000
Record Closed
2024-06-11T00:00:00.000
Report Issued
2024-06-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5389198
Filing Agency Case Id: 5389198 • Case Number: 202101 • Name: Taxi and Limousine Commission v. Rosado, George (01/12/2021)
Filing Agency Case Id
5389198
Case Number
202101
Name
Taxi and Limousine Commission v. Rosado, George (01/12/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-05-29T00:00:00.000
Original Trial Date
2020-10-06T00:00:00.000
Record Closed
2021-01-07T00:00:00.000
Report Issued
2021-01-12T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
222155
Filing Agency Case Id: 222155 • Case Number: 230267 • Type: License
Filing Agency Case Id
222155
Case Number
230267
Name
Business Integrity Commission v. Onsite Construction Enterprises Inc (09/26/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-07-29T00:00:00.000
Original Trial Date
2022-08-04T00:00:00.000
Record Closed
2022-09-22T00:00:00.000
Report Issued
2022-09-26T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
173880
Filing Agency Case Id: 173880 • Case Number: 222302 • Name: Department of Sanitation
Filing Agency Case Id
173880
Case Number
222302
Name
Department of Sanitation
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2022-04-27T00:00:00.000
Original Trial Date
2022-05-06T00:00:00.000
Record Closed
2022-08-04T00:00:00.000
Report Issued
2022-09-13T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
PS-13536D
Filing Agency Case Id: PS-13536D • Case Number: 222023 • Name: Kings County Hospital Center v. Johnson, Jenele L (06/29/2022)
Filing Agency Case Id
PS-13536D
Case Number
222023
Name
Kings County Hospital Center v. Johnson, Jenele L (06/29/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-03-31T00:00:00.000
Original Conference
2022-04-18T00:00:00.000
Record Closed
2022-06-24T00:00:00.000
Report Issued
2022-06-29T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
TWC-218989
Filing Agency Case Id: TWC-218989 • Case Number: 210613 • Name: Business Integrity Commission v. GC Warehouse Building Supplies LLC (11/20/2020)
Filing Agency Case Id
TWC-218989
Case Number
210613
Name
Business Integrity Commission v. GC Warehouse Building Supplies LLC (11/20/2020)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2020-10-19T00:00:00.000
Original Trial Date
2020-10-29T00:00:00.000
Record Closed
2020-10-29T00:00:00.000
Report Issued
2020-11-20T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5821208
Filing Agency Case Id: 5821208 • Case Number: 200947 • Name: Taxi and Limousine Commission v. Palavandishvili, Giorgi (01/10/2020)
Filing Agency Case Id
5821208
Case Number
200947
Name
Taxi and Limousine Commission v. Palavandishvili, Giorgi (01/10/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-11-07T00:00:00.000
Original Trial Date
2019-12-30T00:00:00.000
Record Closed
2019-12-30T00:00:00.000
Report Issued
2020-01-10T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-218150
Filing Agency Case Id: TWC-218150 • Case Number: 211284 • Name: Business Integrity Commission v. Sabir, Sultan (03/01/2021)
Filing Agency Case Id
TWC-218150
Case Number
211284
Name
Business Integrity Commission v. Sabir, Sultan (03/01/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-01-22T00:00:00.000
Original Trial Date
2021-01-28T00:00:00.000
Record Closed
2021-02-25T00:00:00.000
Report Issued
2021-03-01T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
gcd23KN;0511395
Filing Agency Case Id: gcd23KN;0511395 • Case Number: 242194 • Name: Commission on Human Rights / Law Enforcement Bureau
Filing Agency Case Id
gcd23KN;0511395
Case Number
242194
Name
Commission on Human Rights / Law Enforcement Bureau
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-02-02T00:00:00.000
Original Conference
2024-03-04T00:00:00.000
Original Trial Date
2024-03-13T00:00:00.000
Record Closed
2024-04-23T00:00:00.000
Report Issued
2024-07-01T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
5873603
Filing Agency Case Id: 5873603 • Case Number: 200396 • Name: Taxi and Limousine Commission v. Adames Villalba, Sadam (12/18/2019)
Filing Agency Case Id
5873603
Case Number
200396
Name
Taxi and Limousine Commission v. Adames Villalba, Sadam (12/18/2019)
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
2019-12-18T00:00:00.000
Report Issued
2019-12-18T00:00:00.000
Dispo Code
111 - License Revoked
5854114
Filing Agency Case Id: 5854114 • Case Number: 192599 • Name: Taxi and Limousine Commission v. Santos Pena, Jose (08/22/2019)
Filing Agency Case Id
5854114
Case Number
192599
Name
Taxi and Limousine Commission v. Santos Pena, Jose (08/22/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-06-14T00:00:00.000
Original Trial Date
2019-08-21T00:00:00.000
Record Closed
2019-08-21T00:00:00.000
Report Issued
2019-08-22T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5826458
Filing Agency Case Id: 5826458 • Case Number: 200998 • Name: Taxi and Limousine Commission v. Kolo, Sedat (01/15/2020)
Filing Agency Case Id
5826458
Case Number
200998
Name
Taxi and Limousine Commission v. Kolo, Sedat (01/15/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-11-15T00:00:00.000
Original Trial Date
2020-01-14T00:00:00.000
Record Closed
2020-01-14T00:00:00.000
Report Issued
2020-01-15T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
0582056-02
Filing Agency Case Id: 0582056-02 • Case Number: 230601 • Name: Human Resources Administration v. Jean-Baptiste, Joanne (11/14/2022)
Filing Agency Case Id
0582056-02
Case Number
230601
Name
Human Resources Administration v. Jean-Baptiste, Joanne (11/14/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-08-31T00:00:00.000
Original Trial Date
2022-09-29T00:00:00.000
Record Closed
2022-10-28T00:00:00.000
Report Issued
2022-11-14T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5708208
Filing Agency Case Id: 5708208 • Case Number: 172554 • Name: Taxi and Limousine Commission v. Barnum, Nicolas (07/19/2017)
Filing Agency Case Id
5708208
Case Number
172554
Name
Taxi and Limousine Commission v. Barnum, Nicolas (07/19/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-06-16T00:00:00.000
Original Trial Date
2017-07-12T00:00:00.000
Record Closed
2017-07-12T00:00:00.000
Report Issued
2017-07-19T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
564/19
Filing Agency Case Id: 564/19 • Case Number: 210231 • Name: Department of Correction v. Black, James (06/22/2021)
Filing Agency Case Id
564/19
Case Number
210231
Name
Department of Correction v. Black, James (06/22/2021)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2020-08-13T00:00:00.000
Original Conference
2020-08-19T00:00:00.000
Record Closed
2021-01-25T00:00:00.000
Report Issued
2021-06-22T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5832885
Filing Agency Case Id: 5832885 • Case Number: 241674 • Name: Taxi and Limousine Commission v. Singh, Surjeet (03/08/2024)
Filing Agency Case Id
5832885
Case Number
241674
Name
Taxi and Limousine Commission v. Singh, Surjeet (03/08/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-12-07T00:00:00.000
Original Trial Date
2023-12-27T00:00:00.000
Record Closed
2024-02-27T00:00:00.000
Report Issued
2024-03-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KLB5783
Filing Agency Case Id: KLB5783 • Case Number: 231192 • Name: Department of Transportation v. JOSEPH, RAHMELL T (01/17/2023)
Filing Agency Case Id
KLB5783
Case Number
231192
Name
Department of Transportation v. JOSEPH, RAHMELL T (01/17/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-11-01T00:00:00.000
Original Trial Date
2022-12-21T00:00:00.000
Record Closed
2022-12-21T00:00:00.000
Report Issued
2023-01-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5777759
Filing Agency Case Id: 5777759 • Case Number: 190201 • Name: Taxi and Limousine Commission v. Martinez, Ramon (09/07/2018)
Filing Agency Case Id
5777759
Case Number
190201
Name
Taxi and Limousine Commission v. Martinez, Ramon (09/07/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-07-25T00:00:00.000
Original Trial Date
2018-08-24T00:00:00.000
Record Closed
2018-09-06T00:00:00.000
Report Issued
2018-09-07T00:00:00.000
Dispo Code
111 - License Revoked
KSV5108
Filing Agency Case Id: KSV5108 • Case Number: 232605 • Name: Department of Transportation v. ALTESI, RICCARDO S (05/17/2023)
Filing Agency Case Id
KSV5108
Case Number
232605
Name
Department of Transportation v. ALTESI, RICCARDO S (05/17/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-03-21T00:00:00.000
Original Trial Date
2023-05-11T00:00:00.000
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
5618544
Filing Agency Case Id: 5618544 • Case Number: 190005 • Name: Taxi and Limousine Commission v. Choedak, Lhundup (08/10/2018)
Filing Agency Case Id
5618544
Case Number
190005
Name
Taxi and Limousine Commission v. Choedak, Lhundup (08/10/2018)
Type
License
Category
Taxi & Limousine
Subcategory
09 - Tort Claim
Opened
2018-07-02T00:00:00.000
Original Trial Date
2018-08-09T00:00:00.000
Record Closed
2018-08-09T00:00:00.000
Report Issued
2018-08-10T00:00:00.000
Dispo Code
111 - License Revoked
M-1994-10856
Filing Agency Case Id: M-1994-10856 • Case Number: 243229 • Name: Office of City Clerk / Clerk of the Council v. DAVIS, DIONNE L (08/13/2024)
Filing Agency Case Id
M-1994-10856
Case Number
243229
Name
Office of City Clerk / Clerk of the Council v. DAVIS, DIONNE L (08/13/2024)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2024-05-15T00:00:00.000
Record Closed
2024-07-18T00:00:00.000
Report Issued
2024-08-13T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
LB-0193
Filing Agency Case Id: LB-0193 • Case Number: 190590 • Name: Matter of 222 Varet Realty Corp. (10/30/2018)
Filing Agency Case Id
LB-0193
Case Number
190590
Name
Matter of 222 Varet Realty Corp. (10/30/2018)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LB - LFT - Abandonment
Opened
2018-09-19T00:00:00.000
Record Closed
2018-10-22T00:00:00.000
Premises
222 Varet Street, Brooklyn
Report Issued
2018-10-30T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
000195
Filing Agency Case Id: 000195 • Case Number: 170545 • Name: Department of Buildings v. Allecia, Brad (03/28/2019)
Filing Agency Case Id
000195
Case Number
170545
Name
Department of Buildings v. Allecia, Brad (03/28/2019)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2016-09-16T00:00:00.000
Original Conference
2016-09-23T00:00:00.000
Record Closed
2018-04-30T00:00:00.000
Report Issued
2019-03-28T00:00:00.000
Dispo Code
52 - License Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
Appeal Action Date
2020-03-19
1516958
Filing Agency Case Id: 1516958 • Case Number: 222523 • Name: Department of Sanitation v. INGRAM, TRAVIS (07/01/2022)
Filing Agency Case Id
1516958
Case Number
222523
Name
Department of Sanitation v. INGRAM, TRAVIS (07/01/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-05-25T00:00:00.000
Original Trial Date
2022-06-14T00:00:00.000
Record Closed
2022-06-24T00:00:00.000
Report Issued
2022-07-01T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
230666
Case Number: 230666 • Name: Department of Transportation v. SANTOPOLO, JAMES J (11/14/2022) • Type: Forfeiture
Case Number
230666
Name
Department of Transportation v. SANTOPOLO, JAMES J (11/14/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-09-09T00:00:00.000
Original Trial Date
2022-11-02T00:00:00.000
Record Closed
2022-11-02T00:00:00.000
Report Issued
2022-11-14T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-219682
Filing Agency Case Id: TWC-219682 • Case Number: 220204 • Name: Business Integrity Commission v. Danilo Trucking LLC (10/06/2021)
Filing Agency Case Id
TWC-219682
Case Number
220204
Name
Business Integrity Commission v. Danilo Trucking LLC (10/06/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-08-02T00:00:00.000
Original Trial Date
2021-08-12T00:00:00.000
Record Closed
2021-09-30T00:00:00.000
Report Issued
2021-10-06T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
0000008938
Filing Agency Case Id: 0000008938 • Case Number: 190577 • Name: Harlem Hospital Center v. Conrad, Eric (11/15/2018)
Filing Agency Case Id
0000008938
Case Number
190577
Name
Harlem Hospital Center v. Conrad, Eric (11/15/2018)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-09-17T00:00:00.000
Original Trial Date
2018-11-09T00:00:00.000
Record Closed
2018-11-09T00:00:00.000
Report Issued
2018-11-15T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
3001707374
Filing Agency Case Id: 3001707374 • Case Number: 242668 • Name: Police Department v. Langlaise, Aquil (04/17/2024)
Filing Agency Case Id
3001707374
Case Number
242668
Name
Police Department v. Langlaise, Aquil (04/17/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-03-22T00:00:00.000
Original Trial Date
2024-04-02T00:00:00.000
Record Closed
2024-04-12T00:00:00.000
Report Issued
2024-04-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5201947
Filing Agency Case Id: 5201947 • Case Number: 250933 • Name: Taxi and Limousine Commission v. Tirado, Marco (12/20/2024)
Filing Agency Case Id
5201947
Case Number
250933
Name
Taxi and Limousine Commission v. Tirado, Marco (12/20/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-11-06T00:00:00.000
Original Trial Date
2024-11-13T00:00:00.000
Record Closed
2024-12-06T00:00:00.000
Report Issued
2024-12-20T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5711398
Filing Agency Case Id: 5711398 • Case Number: 200663 • Name: Taxi and Limousine Commission v. Serrano, Joel (12/24/2019)
Filing Agency Case Id
5711398
Case Number
200663
Name
Taxi and Limousine Commission v. Serrano, Joel (12/24/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-10-03T00:00:00.000
Original Trial Date
2019-11-25T00:00:00.000
Record Closed
2019-12-19T00:00:00.000
Report Issued
2019-12-24T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
231464
Case Number: 231464 • Name: Department of Transportation v. AGARD, AUDREY O (02/01/2023) • Type: Forfeiture
Case Number
231464
Name
Department of Transportation v. AGARD, AUDREY O (02/01/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-12-01T00:00:00.000
Original Trial Date
2023-01-18T00:00:00.000
Record Closed
2023-01-18T00:00:00.000
Report Issued
2023-02-01T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A