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
5881849
Filing Agency Case Id: 5881849 • Case Number: 233439 • Name: Taxi and Limousine Commission v. Abbosov, Elyor (06/27/2023)
Filing Agency Case Id
5881849
Case Number
233439
Name
Taxi and Limousine Commission v. Abbosov, Elyor (06/27/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-06-02T00:00:00.000
Original Trial Date
2023-06-12T00:00:00.000
Record Closed
2023-06-12T00:00:00.000
Report Issued
2023-06-27T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
5804415
Filing Agency Case Id: 5804415 • Case Number: 233575 • Name: Taxi and Limousine Commission v. Shamim, Mohammad (08/11/2023)
Filing Agency Case Id
5804415
Case Number
233575
Name
Taxi and Limousine Commission v. Shamim, Mohammad (08/11/2023)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-06-20T00:00:00.000
Original Trial Date
2023-07-18T00:00:00.000
Record Closed
2023-07-18T00:00:00.000
Report Issued
2023-08-11T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
ADRLW002187
Filing Agency Case Id: ADRLW002187 • Case Number: 190982 • Name: Abadi Construction of NY, Inc v. Department of Parks and Recreation (06/10/2019)
Filing Agency Case Id
ADRLW002187
Case Number
190982
Name
Abadi Construction of NY, Inc v. Department of Parks and Recreation (06/10/2019)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2018-11-15T00:00:00.000
Record Closed
2019-05-01T00:00:00.000
Report Issued
2019-06-10T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
5512142
Filing Agency Case Id: 5512142 • Case Number: 181791 • Name: Taxi and Limousine Commission v. Said, Afouch (05/23/2018)
Filing Agency Case Id
5512142
Case Number
181791
Name
Taxi and Limousine Commission v. Said, Afouch (05/23/2018)
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
2018-05-23T00:00:00.000
Report Issued
2018-05-23T00:00:00.000
Dispo Code
111 - License Revoked
5601983
Filing Agency Case Id: 5601983 • Case Number: 202047 • Name: Taxi and Limousine Commission v. Malcolm, Frederick (10/15/2020)
Filing Agency Case Id
5601983
Case Number
202047
Name
Taxi and Limousine Commission v. Malcolm, Frederick (10/15/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-05-12T00:00:00.000
Original Trial Date
2020-09-15T00:00:00.000
Record Closed
2020-10-14T00:00:00.000
Report Issued
2020-10-15T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
No. 310-D
Filing Agency Case Id: No. 310-D • Case Number: 211698 • Type: Personnel
Filing Agency Case Id
No. 310-D
Case Number
211698
Name
Department of Information Technology and Telecommunications v. Pidluznyj, Wolodymyr (08/31/2023)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2021-03-22T00:00:00.000
Original Conference
2021-05-18T00:00:00.000
Original Trial Date
2021-06-21T00:00:00.000
Record Closed
2022-03-14T00:00:00.000
Report Issued
2023-08-31T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2024-03-12
221860
Filing Agency Case Id: 221860 • Case Number: 231851 • Name: Business Integrity Commission v. S AND MA Contracting Inc. (07/05/2023)
Filing Agency Case Id
221860
Case Number
231851
Name
Business Integrity Commission v. S AND MA Contracting Inc. (07/05/2023)
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
2023-06-22T00:00:00.000
Report Issued
2023-07-05T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
220775
Case Number: 220775 • Name: Taxi and Limousine Commission v. OKWAN, IBRAHIM (01/26/2022) • Type: License
Case Number
220775
Name
Taxi and Limousine Commission v. OKWAN, IBRAHIM (01/26/2022)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2021-11-04T00:00:00.000
Original Trial Date
2021-11-18T00:00:00.000
Record Closed
2021-11-22T00:00:00.000
Report Issued
2022-01-26T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5626364
Filing Agency Case Id: 5626364 • Case Number: 200838 • Name: Taxi and Limousine Commission v. Ramcharan, Kyle (12/18/2019)
Filing Agency Case Id
5626364
Case Number
200838
Name
Taxi and Limousine Commission v. Ramcharan, Kyle (12/18/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-10-24T00:00:00.000
Original Trial Date
2019-12-17T00:00:00.000
Record Closed
2019-12-17T00:00:00.000
Report Issued
2019-12-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
4000852059
Filing Agency Case Id: 4000852059 • Case Number: 221423 • Name: Police Department v. Marroquin, Cristian (03/01/2022)
Filing Agency Case Id
4000852059
Case Number
221423
Name
Police Department v. Marroquin, Cristian (03/01/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-01-28T00:00:00.000
Original Trial Date
2022-02-08T00:00:00.000
Record Closed
2022-02-24T00:00:00.000
Report Issued
2022-03-01T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
FC0423/0013
Filing Agency Case Id: FC0423/0013 • Case Number: 233664 • Name: Department of Finance v. Canteen, Furney (03/19/2024)
Filing Agency Case Id
FC0423/0013
Case Number
233664
Name
Department of Finance v. Canteen, Furney (03/19/2024)
Type
Personnel
Category
Section 75
Subcategory
F2 - Larcenous conduct (Theft, extortion, embezzlement)
Opened
2023-06-27T00:00:00.000
Original Conference
2023-08-16T00:00:00.000
Record Closed
2023-12-27T00:00:00.000
Report Issued
2024-03-19T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
DR# 755/22,DR# 916/20
Filing Agency Case Id: DR# 755/22,DR# 916/20 • Case Number: 241234 • Name: Department of Correction v. Zapata, Albert (03/19/2024)
Filing Agency Case Id
DR# 755/22,DR# 916/20
Case Number
241234
Name
Department of Correction v. Zapata, Albert (03/19/2024)
Type
Personnel
Category
Section 75
Subcategory
J15 - Undue familiarity with inmate
Opened
2023-10-26T00:00:00.000
Original Conference
2023-10-31T00:00:00.000
Record Closed
2024-02-09T00:00:00.000
Report Issued
2024-03-19T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
X - Other decision / disposition
221094
Case Number: 221094 • Name: Department of Transportation v. SCHWARTZ, BARUCH (04/21/2022) • Type: Forfeiture
Case Number
221094
Name
Department of Transportation v. SCHWARTZ, BARUCH (04/21/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2021-12-17T00:00:00.000
Original Trial Date
2022-02-02T00:00:00.000
Record Closed
2022-03-03T00:00:00.000
Report Issued
2022-04-21T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
5601393
Filing Agency Case Id: 5601393 • Case Number: 180076 • Name: Taxi and Limousine Commission v. Njie, Fakebba (08/04/2017)
Filing Agency Case Id
5601393
Case Number
180076
Name
Taxi and Limousine Commission v. Njie, Fakebba (08/04/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-07-11T00:00:00.000
Original Trial Date
2017-08-03T00:00:00.000
Record Closed
2017-08-03T00:00:00.000
Report Issued
2017-08-04T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KWN1358
Filing Agency Case Id: KWN1358 • Case Number: 242772 • Name: Department of Transportation v. FLUDD, JAMILA N (06/03/2024)
Filing Agency Case Id
KWN1358
Case Number
242772
Name
Department of Transportation v. FLUDD, JAMILA N (06/03/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-04-04T00:00:00.000
Original Trial Date
2024-05-09T00:00:00.000
Record Closed
2024-05-09T00:00:00.000
Report Issued
2024-06-03T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
DR# 2325/21
Filing Agency Case Id: DR# 2325/21 • Case Number: 221677 • Name: Department of Correction v. Trocchia, Nicholas (05/06/2022)
Filing Agency Case Id
DR# 2325/21
Case Number
221677
Name
Department of Correction v. Trocchia, Nicholas (05/06/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2022-02-24T00:00:00.000
Original Conference
2022-02-28T00:00:00.000
Record Closed
2022-03-30T00:00:00.000
Report Issued
2022-05-06T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
ADR2019LW021471
Filing Agency Case Id: ADR2019LW021471 • Case Number: 211081 • Type: Contract
Filing Agency Case Id
ADR2019LW021471
Case Number
211081
Name
Tishman Construction Corporation of New York v. Department of Design and Construction (12/21/2022)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2020-12-21T00:00:00.000
Record Closed
2022-08-09T00:00:00.000
Report Issued
2022-12-21T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
5687441
Filing Agency Case Id: 5687441 • Case Number: 182683 • Name: Taxi and Limousine Commission v. Oribamise, Sunday (07/17/2018)
Filing Agency Case Id
5687441
Case Number
182683
Name
Taxi and Limousine Commission v. Oribamise, Sunday (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
222739
Filing Agency Case Id: 222739 • Case Number: 232251 • Name: Business Integrity Commission v. Alex and Sons Management Corp (04/03/2024)
Filing Agency Case Id
222739
Case Number
232251
Name
Business Integrity Commission v. Alex and Sons Management Corp (04/03/2024)
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
2024-03-07T00:00:00.000
Report Issued
2024-04-03T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5944359
Filing Agency Case Id: 5944359 • Case Number: 230444 • Name: Taxi and Limousine Commission v. Singh, Ranjit (10/25/2022)
Filing Agency Case Id
5944359
Case Number
230444
Name
Taxi and Limousine Commission v. Singh, Ranjit (10/25/2022)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-08-15T00:00:00.000
Original Trial Date
2022-08-29T00:00:00.000
Record Closed
2022-10-14T00:00:00.000
Report Issued
2022-10-25T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
EIN # 0376683
Filing Agency Case Id: EIN # 0376683 • Case Number: 180108 • Name: Human Resources Administration v. McCaskill-Bourdeau, Elladine (07/26/2018)
Filing Agency Case Id
EIN # 0376683
Case Number
180108
Name
Human Resources Administration v. McCaskill-Bourdeau, Elladine (07/26/2018)
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2017-07-14T00:00:00.000
Original Conference
2017-07-18T00:00:00.000
Record Closed
2018-02-13T00:00:00.000
Report Issued
2018-07-26T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5476043
Filing Agency Case Id: 5476043 • Case Number: 182205 • Name: Taxi and Limousine Commission v. Mercado, Juan R. (05/11/2018)
Filing Agency Case Id
5476043
Case Number
182205
Name
Taxi and Limousine Commission v. Mercado, Juan R. (05/11/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-04-12T00:00:00.000
Original Trial Date
2018-05-11T00:00:00.000
Record Closed
2018-05-11T00:00:00.000
Report Issued
2018-05-11T00:00:00.000
Dispo Code
111 - License Revoked
DR# 2108/21
Filing Agency Case Id: DR# 2108/21 • Case Number: 221944 • Name: Department of Correction
Filing Agency Case Id
DR# 2108/21
Case Number
221944
Name
Department of Correction
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2022-03-24T00:00:00.000
Original Conference
2022-03-28T00:00:00.000
Record Closed
2022-08-05T00:00:00.000
Report Issued
2022-09-16T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2023-02-16
5572858
Filing Agency Case Id: 5572858 • Case Number: 232516 • Name: Taxi and Limousine Commission v. Rodriguez, Gabriel (07/05/2023)
Filing Agency Case Id
5572858
Case Number
232516
Name
Taxi and Limousine Commission v. Rodriguez, Gabriel (07/05/2023)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-03-14T00:00:00.000
Original Trial Date
2023-04-13T00:00:00.000
Record Closed
2023-08-21T00:00:00.000
Report Issued
2023-08-24T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
211636
Case Number: 211636 • Name: Office of City Clerk / Clerk of the Council v. Sanchez, Wanda I (04/16/2021) • Type: License
Case Number
211636
Name
Office of City Clerk / Clerk of the Council v. Sanchez, Wanda I (04/16/2021)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2021-03-15T00:00:00.000
Record Closed
2021-03-17T00:00:00.000
Report Issued
2021-04-16T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
210898
Case Number: 210898 • Name: Department of Buildings v. Formichella, Andrew (06/29/2021) • Type: License
Case Number
210898
Name
Department of Buildings v. Formichella, Andrew (06/29/2021)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2020-12-02T00:00:00.000
Original Conference
2021-02-17T00:00:00.000
Record Closed
2021-06-25T00:00:00.000
Report Issued
2021-06-29T00:00:00.000
Dispo Code
52 - License Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
ATIAH
Filing Agency Case Id: ATIAH • Case Number: 233356 • Name: Department of Transportation v. MUFLAHI, ALI A (08/11/2023)
Filing Agency Case Id
ATIAH
Case Number
233356
Name
Department of Transportation v. MUFLAHI, ALI A (08/11/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-05-24T00:00:00.000
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
LA-0051
Filing Agency Case Id: LA-0051 • Case Number: 201236 • Name: Matter of 100 Metropolitan Ave Realty Corp (02/02/2024)
Filing Agency Case Id
LA-0051
Case Number
201236
Name
Matter of 100 Metropolitan Ave Realty Corp (02/02/2024)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LA - LFT - Rent (Landlord)
Opened
2019-12-26T00:00:00.000
Record Closed
2023-10-20T00:00:00.000
Premises
100 Metropolitan Avenue, Brooklyn
Report Issued
2024-02-02T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
TWC-219129
Filing Agency Case Id: TWC-219129 • Case Number: 211339 • Name: Business Integrity Commission v. S & J DEMOLITION INC. (12/08/2021)
Filing Agency Case Id
TWC-219129
Case Number
211339
Name
Business Integrity Commission v. S & J DEMOLITION INC. (12/08/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-02-02T00:00:00.000
Original Trial Date
2021-02-11T00:00:00.000
Record Closed
2021-11-04T00:00:00.000
Report Issued
2021-12-08T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5714447
Filing Agency Case Id: 5714447 • Case Number: 190572 • Name: Taxi and Limousine Commission v. Rosado, Luz (09/28/2018)
Filing Agency Case Id
5714447
Case Number
190572
Name
Taxi and Limousine Commission v. Rosado, Luz (09/28/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-09-14T00:00:00.000
Original Trial Date
2018-09-28T00:00:00.000
Record Closed
2018-09-28T00:00:00.000
Report Issued
2018-09-28T00:00:00.000
Dispo Code
111 - License Revoked
5682189
Filing Agency Case Id: 5682189 • Case Number: 200997 • Name: Taxi and Limousine Commission v. Potter, Feliciano (01/15/2020)
Filing Agency Case Id
5682189
Case Number
200997
Name
Taxi and Limousine Commission v. Potter, Feliciano (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
5881728
Filing Agency Case Id: 5881728 • Case Number: 201913 • Name: Taxi and Limousine Commission v. Singh, Lovepreet (04/24/2020)
Filing Agency Case Id
5881728
Case Number
201913
Name
Taxi and Limousine Commission v. Singh, Lovepreet (04/24/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-04-01T00:00:00.000
Original Trial Date
2020-04-06T00:00:00.000
Record Closed
2020-04-15T00:00:00.000
Report Issued
2020-04-24T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
5760358
Filing Agency Case Id: 5760358 • Case Number: 182669 • Name: Taxi and Limousine Commission v. Alvarez, Jonathan (07/13/2018)
Filing Agency Case Id
5760358
Case Number
182669
Name
Taxi and Limousine Commission v. Alvarez, Jonathan (07/13/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-06-06T00:00:00.000
Original Trial Date
2018-07-13T00:00:00.000
Record Closed
2018-07-13T00:00:00.000
Report Issued
2018-07-13T00:00:00.000
Dispo Code
111 - License Revoked
5581893
Filing Agency Case Id: 5581893 • Case Number: 181653 • Name: Taxi and Limousine Commission v. Valentine, Daniel (03/14/2018)
Filing Agency Case Id
5581893
Case Number
181653
Name
Taxi and Limousine Commission v. Valentine, Daniel (03/14/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-02-02T00:00:00.000
Original Trial Date
2018-03-14T00:00:00.000
Record Closed
2018-03-14T00:00:00.000
Report Issued
2018-03-14T00:00:00.000
Dispo Code
111 - License Revoked
TWC-225496
Filing Agency Case Id: TWC-225496 • Case Number: 240803 • Name: Business Integrity Commission v. J&M Construction (04/03/2024)
Filing Agency Case Id
TWC-225496
Case Number
240803
Name
Business Integrity Commission v. J&M Construction (04/03/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-09-19T00:00:00.000
Original Trial Date
2023-09-28T00:00:00.000
Record Closed
2024-03-07T00:00:00.000
Report Issued
2024-04-03T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5708559
Filing Agency Case Id: 5708559 • Case Number: 231866 • Name: Taxi and Limousine Commission v. German, Francisco (03/28/2023)
Filing Agency Case Id
5708559
Case Number
231866
Name
Taxi and Limousine Commission v. German, Francisco (03/28/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-01-10T00:00:00.000
Record Closed
2023-03-14T00:00:00.000
Report Issued
2023-03-28T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5870624
Filing Agency Case Id: 5870624 • Case Number: 233601 • Name: Taxi and Limousine Commission v. Washington, Otis (03/08/2024)
Filing Agency Case Id
5870624
Case Number
233601
Name
Taxi and Limousine Commission v. Washington, Otis (03/08/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-06-21T00:00:00.000
Original Trial Date
2023-07-20T00:00:00.000
Record Closed
2023-08-24T00:00:00.000
Report Issued
2024-03-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KGM5270
Filing Agency Case Id: KGM5270 • Case Number: 222887 • Name: Department of Transportation v. DENNY, ROLANDO A (08/18/2022)
Filing Agency Case Id
KGM5270
Case Number
222887
Name
Department of Transportation v. DENNY, ROLANDO A (08/18/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-27T00:00:00.000
Record Closed
2022-08-10T00:00:00.000
Report Issued
2022-08-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5495440
Filing Agency Case Id: 5495440 • Case Number: 240239 • Name: Taxi and Limousine Commission v. Ali, Zulfiqar (09/12/2023)
Filing Agency Case Id
5495440
Case Number
240239
Name
Taxi and Limousine Commission v. Ali, Zulfiqar (09/12/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-07-24T00:00:00.000
Original Trial Date
2023-07-31T00:00:00.000
Record Closed
2023-08-28T00:00:00.000
Report Issued
2023-09-12T00:00:00.000
Dispo Code
116 - Licensee not in Violation
100016201
Filing Agency Case Id: 100016201 • Case Number: 243122 • Name: Metropolitan Hospital Center v. Rivera, Angela (08/02/2024)
Filing Agency Case Id
100016201
Case Number
243122
Name
Metropolitan Hospital Center v. Rivera, Angela (08/02/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-05-08T00:00:00.000
Original Trial Date
2024-06-03T00:00:00.000
Record Closed
2024-07-24T00:00:00.000
Report Issued
2024-08-02T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
200439
Case Number: 200439 • Name: Department of Buildings v. Bhutta, Mohammad A (11/10/2020) • Type: License
Case Number
200439
Name
Department of Buildings v. Bhutta, Mohammad A (11/10/2020)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2019-09-03T00:00:00.000
Original Trial Date
2019-09-09T00:00:00.000
Record Closed
2020-04-14T00:00:00.000
Report Issued
2020-11-10T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2021-09-23
5888224
Filing Agency Case Id: 5888224 • Case Number: 200664 • Name: Taxi and Limousine Commission v. Gonzales, Aneurys (12/20/2019)
Filing Agency Case Id
5888224
Case Number
200664
Name
Taxi and Limousine Commission v. Gonzales, Aneurys (12/20/2019)
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
2019-12-20T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
230526
Case Number: 230526 • Name: Department of Transportation v. DENT, JOHNATHAN S (11/02/2022) • Type: Forfeiture
Case Number
230526
Name
Department of Transportation v. DENT, JOHNATHAN S (11/02/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-08-23T00:00:00.000
Original Trial Date
2022-10-13T00:00:00.000
Record Closed
2022-10-13T00:00:00.000
Report Issued
2022-11-02T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
222020
Case Number: 222020 • Name: Taxi and Limousine Commission v. SYLLA, MAHAMADOU (04/22/2022) • Type: License
Case Number
222020
Name
Taxi and Limousine Commission v. SYLLA, MAHAMADOU (04/22/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-03-30T00:00:00.000
Original Trial Date
2022-04-06T00:00:00.000
Record Closed
2022-04-08T00:00:00.000
Report Issued
2022-04-22T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5264623
Filing Agency Case Id: 5264623 • Case Number: 190238 • Name: Taxi and Limousine Commission v. Tsering, Samdup (08/22/2018)
Filing Agency Case Id
5264623
Case Number
190238
Name
Taxi and Limousine Commission v. Tsering, Samdup (08/22/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-08-01T00:00:00.000
Original Trial Date
2018-08-17T00:00:00.000
Record Closed
2018-08-17T00:00:00.000
Report Issued
2018-08-22T00:00:00.000
Dispo Code
111 - License Revoked
5844156
Filing Agency Case Id: 5844156 • Case Number: 201100 • Name: Taxi and Limousine Commission v. Narain, Ryan (01/13/2020)
Filing Agency Case Id
5844156
Case Number
201100
Name
Taxi and Limousine Commission v. Narain, Ryan (01/13/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-12-02T00:00:00.000
Original Trial Date
2019-12-04T00:00:00.000
Record Closed
2019-12-30T00:00:00.000
Report Issued
2020-01-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
JBB3301
Filing Agency Case Id: JBB3301 • Case Number: 240489 • Name: Department of Transportation v. JIMENEZ-JAMES, E E (10/18/2023)
Filing Agency Case Id
JBB3301
Case Number
240489
Name
Department of Transportation v. JIMENEZ-JAMES, E E (10/18/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-08-15T00:00:00.000
Original Trial Date
2023-09-28T00:00:00.000
Record Closed
2023-09-28T00:00:00.000
Report Issued
2023-10-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KWX7933
Filing Agency Case Id: KWX7933 • Case Number: 250128 • Name: Department of Transportation v. CALLENDER, SHELLY G (08/08/2024)
Filing Agency Case Id
KWX7933
Case Number
250128
Name
Department of Transportation v. CALLENDER, SHELLY G (08/08/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-07-11T00:00:00.000
Original Trial Date
2024-07-31T00:00:00.000
Record Closed
2024-07-31T00:00:00.000
Report Issued
2024-08-08T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5865546
Filing Agency Case Id: 5865546 • Case Number: 192354 • Name: Taxi and Limousine Commission v. Roberts, Alborn (07/16/2019)
Filing Agency Case Id
5865546
Case Number
192354
Name
Taxi and Limousine Commission v. Roberts, Alborn (07/16/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-05-09T00:00:00.000
Original Trial Date
2019-07-16T00:00:00.000
Record Closed
2019-07-16T00:00:00.000
Report Issued
2019-07-16T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-220005
Filing Agency Case Id: TWC-220005 • Case Number: 221655 • Name: Business Integrity Commission v. MJJ Trucking LLC (03/08/2022)
Filing Agency Case Id
TWC-220005
Case Number
221655
Name
Business Integrity Commission v. MJJ Trucking LLC (03/08/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-02-23T00:00:00.000
Original Trial Date
2022-03-03T00:00:00.000
Record Closed
2022-03-03T00:00:00.000
Report Issued
2022-03-08T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine