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
2339
Filing Agency Case Id: 2339 • Case Number: 222181 • Name: Jacobi Hospital Center v. Clay, Brittany (09/22/2022)
Filing Agency Case Id
2339
Case Number
222181
Name
Jacobi Hospital Center v. Clay, Brittany (09/22/2022)
Type
Personnel
Category
Section 75
Subcategory
J4 - Use of force against member of public
Opened
2022-04-14T00:00:00.000
Original Conference
2022-05-23T00:00:00.000
Record Closed
2022-08-04T00:00:00.000
Report Issued
2022-09-22T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
5615368
Filing Agency Case Id: 5615368 • Case Number: 211509 • Name: Taxi and Limousine Commission v. Lall, Jitindra (03/12/2021)
Filing Agency Case Id
5615368
Case Number
211509
Name
Taxi and Limousine Commission v. Lall, Jitindra (03/12/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-02-25T00:00:00.000
Original Trial Date
2021-03-01T00:00:00.000
Record Closed
2021-03-01T00:00:00.000
Report Issued
2021-03-12T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
220076
Case Number: 220076 • Name: Lincoln Medical and Mental Health Center v. Cruz, Betziada (12/10/2021) • Type: Personnel
Case Number
220076
Name
Lincoln Medical and Mental Health Center v. Cruz, Betziada (12/10/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-07-09T00:00:00.000
Original Conference
2021-07-30T00:00:00.000
Original Trial Date
2021-09-01T00:00:00.000
Record Closed
2021-12-02T00:00:00.000
Report Issued
2021-12-10T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5844988
Filing Agency Case Id: 5844988 • Case Number: 250144 • Name: Taxi and Limousine Commission v. Fadhli, Mohamed (08/02/2024)
Filing Agency Case Id
5844988
Case Number
250144
Name
Taxi and Limousine Commission v. Fadhli, Mohamed (08/02/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-07-12T00:00:00.000
Original Trial Date
2024-07-19T00:00:00.000
Record Closed
2024-07-19T00:00:00.000
Report Issued
2024-08-02T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
KRV6756
Filing Agency Case Id: KRV6756 • Case Number: 241303 • Name: Department of Transportation v. KIM , WOOSUK (11/22/2023)
Filing Agency Case Id
KRV6756
Case Number
241303
Name
Department of Transportation v. KIM , WOOSUK (11/22/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-01T00:00:00.000
Original Trial Date
2023-11-20T00:00:00.000
Record Closed
2023-11-20T00:00:00.000
Report Issued
2023-11-22T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KSH3018
Filing Agency Case Id: KSH3018 • Case Number: 232565 • Name: Department of Transportation v. King, RASHIDAH A (05/25/2023)
Filing Agency Case Id
KSH3018
Case Number
232565
Name
Department of Transportation v. King, RASHIDAH A (05/25/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-03-17T00:00:00.000
Original Trial Date
2023-05-09T00:00:00.000
Record Closed
2023-05-17T00:00:00.000
Report Issued
2023-05-25T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5785955
Filing Agency Case Id: 5785955 • Case Number: 190582 • Name: Taxi and Limousine Commission v. Dalim, Imalferdous (10/05/2018)
Filing Agency Case Id
5785955
Case Number
190582
Name
Taxi and Limousine Commission v. Dalim, Imalferdous (10/05/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-09-18T00:00:00.000
Original Trial Date
2018-10-04T00:00:00.000
Record Closed
2018-10-04T00:00:00.000
Report Issued
2018-10-05T00:00:00.000
Dispo Code
111 - License Revoked
DR# 125/21:DR# 1829/21
Filing Agency Case Id: DR# 125/21:DR# 1829/21 • Case Number: 221455 • Name: Department of Correction v. Mitchell, Curissma (03/10/2022)
Filing Agency Case Id
DR# 125/21:DR# 1829/21
Case Number
221455
Name
Department of Correction v. Mitchell, Curissma (03/10/2022)
Type
Personnel
Category
Section 75
Subcategory
M2 - Inability to perform work
Opened
2022-02-01T00:00:00.000
Original Conference
2022-02-02T00:00:00.000
Record Closed
2022-02-23T00:00:00.000
Report Issued
2022-03-10T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
192432
Case Number: 192432 • Name: Department of Environmental Protection v. Sciara, Joseph (11/04/2019) • Type: Personnel
Case Number
192432
Name
Department of Environmental Protection v. Sciara, Joseph (11/04/2019)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2019-05-20T00:00:00.000
Original Conference
2019-06-14T00:00:00.000
Original Trial Date
2019-07-08T00:00:00.000
Record Closed
2019-10-28T00:00:00.000
Report Issued
2019-11-04T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
643/16
Filing Agency Case Id: 643/16 • Case Number: 181215 • Name: Department of Correction v. Villodas, Jose (07/09/2018)
Filing Agency Case Id
643/16
Case Number
181215
Name
Department of Correction v. Villodas, Jose (07/09/2018)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2017-12-07T00:00:00.000
Original Conference
2017-12-13T00:00:00.000
Record Closed
2018-03-16T00:00:00.000
Report Issued
2018-07-09T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2019-03-14
5884233
Filing Agency Case Id: 5884233 • Case Number: 210425 • Name: Taxi and Limousine Commission v. Amjad, Khalid (03/10/2021)
Filing Agency Case Id
5884233
Case Number
210425
Name
Taxi and Limousine Commission v. Amjad, Khalid (03/10/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-09-18T00:00:00.000
Original Trial Date
2021-01-05T00:00:00.000
Record Closed
2021-02-17T00:00:00.000
Report Issued
2021-03-10T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5849139
Filing Agency Case Id: 5849139 • Case Number: 220186 • Name: Taxi and Limousine Commission v. Zatout, Ahmed (08/13/2021)
Filing Agency Case Id
5849139
Case Number
220186
Name
Taxi and Limousine Commission v. Zatout, Ahmed (08/13/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-07-30T00:00:00.000
Original Trial Date
2021-08-06T00:00:00.000
Record Closed
2021-08-06T00:00:00.000
Report Issued
2021-08-13T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
TWC-223528
Filing Agency Case Id: TWC-223528 • Case Number: 230959 • Name: Business Integrity Commission v. AJP CONTRACTING CORP (10/28/2022)
Filing Agency Case Id
TWC-223528
Case Number
230959
Name
Business Integrity Commission v. AJP CONTRACTING CORP (10/28/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-10-11T00:00:00.000
Original Trial Date
2022-10-20T00:00:00.000
Record Closed
2022-10-20T00:00:00.000
Report Issued
2022-10-28T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
558/13
Filing Agency Case Id: 558/13 • Case Number: 171958 • Name: Department of Correction v. Mack, Ronnie (04/27/2018)
Filing Agency Case Id
558/13
Case Number
171958
Name
Department of Correction v. Mack, Ronnie (04/27/2018)
Type
Personnel
Category
Section 75
Subcategory
K6 - Sexual harrassment
Opened
2017-03-27T00:00:00.000
Original Conference
2017-03-29T00:00:00.000
Record Closed
2017-09-06T00:00:00.000
Report Issued
2018-04-27T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
D - Upheld -- penalty modified downward
5846270
Filing Agency Case Id: 5846270 • Case Number: 242543 • Name: Taxi and Limousine Commission v. Khodzhava, Ramaz (04/29/2024)
Filing Agency Case Id
5846270
Case Number
242543
Name
Taxi and Limousine Commission v. Khodzhava, Ramaz (04/29/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-03-12T00:00:00.000
Original Trial Date
2024-04-04T00:00:00.000
Record Closed
2024-04-26T00:00:00.000
Report Issued
2024-04-29T00:00:00.000
Dispo Code
111 - License Revoked
5712015
Filing Agency Case Id: 5712015 • Case Number: 202173 • Name: Taxi and Limousine Commission v. Begolli, Shpend (10/30/2020)
Filing Agency Case Id
5712015
Case Number
202173
Name
Taxi and Limousine Commission v. Begolli, Shpend (10/30/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-06-16T00:00:00.000
Original Trial Date
2020-10-06T00:00:00.000
Record Closed
2020-10-16T00:00:00.000
Report Issued
2020-10-30T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
5741279
Filing Agency Case Id: 5741279 • Case Number: 181398 • Name: Taxi and Limousine Commission v. Anderson, Jan (01/29/2018)
Filing Agency Case Id
5741279
Case Number
181398
Name
Taxi and Limousine Commission v. Anderson, Jan (01/29/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-01-05T00:00:00.000
Original Trial Date
2018-01-26T00:00:00.000
Record Closed
2018-01-26T00:00:00.000
Report Issued
2018-01-29T00:00:00.000
Dispo Code
111 - License Revoked
N0079/2019
Filing Agency Case Id: N0079/2019 • Case Number: 222021 • Name: Department of Correction v. Cerrato, Christopher (05/13/2022)
Filing Agency Case Id
N0079/2019
Case Number
222021
Name
Department of Correction v. Cerrato, Christopher (05/13/2022)
Type
Personnel
Category
Section 75
Subcategory
K1 - Criminal activity off-duty or beyond scope of duties
Opened
2022-03-30T00:00:00.000
Original Trial Date
2022-05-09T00:00:00.000
Record Closed
2022-05-09T00:00:00.000
Report Issued
2022-05-31T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
190234
Filing Agency Case Id: 190234 • Case Number: 210822 • Name: Department of Citywide Administrative Services v. Moe, Shakira (03/04/2021)
Filing Agency Case Id
190234
Case Number
210822
Name
Department of Citywide Administrative Services v. Moe, Shakira (03/04/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2020-11-23T00:00:00.000
Original Conference
2021-02-09T00:00:00.000
Record Closed
2021-03-04T00:00:00.000
Report Issued
2021-03-04T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
172077
Case Number: 172077 • Name: Employees' Retirement System v. Murthy, Nagamani (02/09/2018) • Type: Personnel
Case Number
172077
Name
Employees' Retirement System v. Murthy, Nagamani (02/09/2018)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2017-04-06T00:00:00.000
Original Conference
2017-05-11T00:00:00.000
Record Closed
2017-08-11T00:00:00.000
Report Issued
2018-02-09T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
D - Upheld -- penalty modified downward
3000749871
Filing Agency Case Id: 3000749871 • Case Number: 180460 • Name: Police Department v. Walker, Jermaine (08/31/2017)
Filing Agency Case Id
3000749871
Case Number
180460
Name
Police Department v. Walker, Jermaine (08/31/2017)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2017-08-16T00:00:00.000
Original Trial Date
2017-08-24T00:00:00.000
Record Closed
2017-08-28T00:00:00.000
Report Issued
2017-08-31T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
172524
Case Number: 172524 • Name: Department of Transportation • Type: Personnel
Case Number
172524
Name
Department of Transportation
Type
Personnel
Category
Section 72
Opened
2017-06-14T00:00:00.000
Original Conference
2017-06-29T00:00:00.000
Record Closed
2017-11-22T00:00:00.000
Report Issued
2018-02-02T00:00:00.000
Dispo Code
12 - Sec 72 --Respondent Fit; Retain in Service
Agency Head Decision
U - Recommendation upheld in full
250552
Case Number: 250552 • Name: Taxi and Limousine Commission v. Rodriguez Cuautle, Maximino (10/21/2024) • Type: License
Case Number
250552
Name
Taxi and Limousine Commission v. Rodriguez Cuautle, Maximino (10/21/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-09-04T00:00:00.000
Original Trial Date
2024-09-11T00:00:00.000
Record Closed
2024-10-04T00:00:00.000
Report Issued
2024-10-21T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5671628
Filing Agency Case Id: 5671628 • Case Number: 192202 • Name: Taxi and Limousine Commission v. Regalado-Pichardo, Anthony (07/30/2019)
Filing Agency Case Id
5671628
Case Number
192202
Name
Taxi and Limousine Commission v. Regalado-Pichardo, Anthony (07/30/2019)
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
2019-07-29T00:00:00.000
Report Issued
2019-07-30T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5655435
Filing Agency Case Id: 5655435 • Case Number: 180965 • Name: Taxi and Limousine Commission v. Orrego, Zully (12/11/2017)
Filing Agency Case Id
5655435
Case Number
180965
Name
Taxi and Limousine Commission v. Orrego, Zully (12/11/2017)
Type
License
Category
Taxi & Limousine
Subcategory
07 - Fitness Other
Opened
2017-10-25T00:00:00.000
Original Trial Date
2017-12-01T00:00:00.000
Record Closed
2017-12-01T00:00:00.000
Report Issued
2017-12-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5729549
Filing Agency Case Id: 5729549 • Case Number: 191610 • Name: Taxi and Limousine Commission v. Marte, Franklin (04/03/2019)
Filing Agency Case Id
5729549
Case Number
191610
Name
Taxi and Limousine Commission v. Marte, Franklin (04/03/2019)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2019-02-13T00:00:00.000
Original Trial Date
2019-04-02T00:00:00.000
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
KLX8950
Filing Agency Case Id: KLX8950 • Case Number: 240176 • Name: Department of Transportation v. TURAY, AMARA D (10/11/2023)
Filing Agency Case Id
KLX8950
Case Number
240176
Name
Department of Transportation v. TURAY, AMARA D (10/11/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-07-18T00:00:00.000
Original Trial Date
2023-08-31T00:00:00.000
Record Closed
2023-08-31T00:00:00.000
Report Issued
2023-10-11T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
ADR2022LW011194
Filing Agency Case Id: ADR2022LW011194 • Case Number: 230863 • Name: Pioneer Asphalt Paving, Inc v. Department of Parks and Recreation (10/10/2023)
Filing Agency Case Id
ADR2022LW011194
Case Number
230863
Name
Pioneer Asphalt Paving, Inc v. Department of Parks and Recreation (10/10/2023)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2022-09-27T00:00:00.000
Record Closed
2023-07-11T00:00:00.000
Report Issued
2023-10-10T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
ADR2017LW000957
Filing Agency Case Id: ADR2017LW000957 • Case Number: 181766 • Name: SH5 Construction Corp. v. Department of Parks and Recreation (09/06/2018)
Filing Agency Case Id
ADR2017LW000957
Case Number
181766
Name
SH5 Construction Corp. v. Department of Parks and Recreation (09/06/2018)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2018-02-16T00:00:00.000
Record Closed
2018-08-16T00:00:00.000
Report Issued
2018-09-06T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
DR# 912/19;796/19;819/20
Filing Agency Case Id: DR# 912/19;796/19;819/20 • Case Number: 211159 • Name: Department of Correction v. Locicero, Benny (07/29/2022)
Filing Agency Case Id
DR# 912/19;796/19;819/20
Case Number
211159
Name
Department of Correction v. Locicero, Benny (07/29/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-01-05T00:00:00.000
Original Conference
2021-01-07T00:00:00.000
Record Closed
2021-10-21T00:00:00.000
Report Issued
2022-07-29T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2023-01-25
EIN # 1549927
Filing Agency Case Id: EIN # 1549927 • Case Number: 190544 • Name: Human Resources Administration v. Rivera, Marianne (10/11/2018)
Filing Agency Case Id
EIN # 1549927
Case Number
190544
Name
Human Resources Administration v. Rivera, Marianne (10/11/2018)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-09-13T00:00:00.000
Original Conference
2018-09-18T00:00:00.000
Record Closed
2018-10-05T00:00:00.000
Report Issued
2018-10-11T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5867909
Filing Agency Case Id: 5867909 • Case Number: 200242 • Name: Taxi and Limousine Commission v. Zarzuela, Jennifer (10/15/2019)
Filing Agency Case Id
5867909
Case Number
200242
Name
Taxi and Limousine Commission v. Zarzuela, Jennifer (10/15/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-06T00:00:00.000
Original Trial Date
2019-10-11T00:00:00.000
Record Closed
2019-10-11T00:00:00.000
Report Issued
2019-10-15T00:00:00.000
Dispo Code
111 - License Revoked
201882
Case Number: 201882 • Name: Department of Health and Mental Hygiene v. Dehlinger, Tiffany (05/22/2020) • Type: Regulatory
Case Number
201882
Name
Department of Health and Mental Hygiene v. Dehlinger, Tiffany (05/22/2020)
Type
Regulatory
Category
Administrative Code
Subcategory
QB - Dog Control cases (DOH)
Opened
2020-03-19T00:00:00.000
Original Conference
2020-03-30T00:00:00.000
Record Closed
2020-05-01T00:00:00.000
Report Issued
2020-05-22T00:00:00.000
Dispo Code
57 - License - Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
172386
Case Number: 172386 • Name: Office of the Comptroller v. Adventure Masonry Corp. (10/27/2017) • Type: Contract
Case Number
172386
Name
Office of the Comptroller v. Adventure Masonry Corp. (10/27/2017)
Type
Contract
Category
Administrative Code
Subcategory
X4 - Prevailing wage cases (COM)
Opened
2017-05-25T00:00:00.000
Original Conference
2017-07-06T00:00:00.000
Record Closed
2017-09-28T00:00:00.000
Report Issued
2017-10-27T00:00:00.000
Dispo Code
74 - Prevailing Wg -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
5670189
Filing Agency Case Id: 5670189 • Case Number: 192178 • Name: Taxi and Limousine Commission v. Silva, Australia (05/31/2019)
Filing Agency Case Id
5670189
Case Number
192178
Name
Taxi and Limousine Commission v. Silva, Australia (05/31/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-04-16T00:00:00.000
Original Trial Date
2019-05-30T00:00:00.000
Record Closed
2019-05-30T00:00:00.000
Report Issued
2019-05-31T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KYN4657
Filing Agency Case Id: KYN4657 • Case Number: 243264 • Name: Department of Transportation v. TUTSON, EARL C (07/16/2024)
Filing Agency Case Id
KYN4657
Case Number
243264
Name
Department of Transportation v. TUTSON, EARL C (07/16/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-05-17T00:00:00.000
Original Trial Date
2024-06-27T00:00:00.000
Record Closed
2024-06-27T00:00:00.000
Report Issued
2024-07-16T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5836707
Filing Agency Case Id: 5836707 • Case Number: 250502 • Name: Taxi and Limousine Commission v. Ghotra, Sumeet (10/08/2024)
Filing Agency Case Id
5836707
Case Number
250502
Name
Taxi and Limousine Commission v. Ghotra, Sumeet (10/08/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-08-28T00:00:00.000
Original Trial Date
2024-09-04T00:00:00.000
Record Closed
2024-09-27T00:00:00.000
Report Issued
2024-10-08T00:00:00.000
Dispo Code
116 - Licensee not in Violation
66056-046-000
Filing Agency Case Id: 66056-046-000 • Case Number: 233413 • Name: Administration for Children's Services v. Allen, Sujannie (11/01/2023)
Filing Agency Case Id
66056-046-000
Case Number
233413
Name
Administration for Children's Services v. Allen, Sujannie (11/01/2023)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-06-01T00:00:00.000
Original Trial Date
2023-08-16T00:00:00.000
Record Closed
2023-09-12T00:00:00.000
Report Issued
2023-11-01T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
DP #008/24
Filing Agency Case Id: DP #008/24 • Case Number: 250623 • Name: Department of Parks and Recreation v. Pena, Herofilo (11/14/2024)
Filing Agency Case Id
DP #008/24
Case Number
250623
Name
Department of Parks and Recreation v. Pena, Herofilo (11/14/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-09-20T00:00:00.000
Original Trial Date
2024-10-30T00:00:00.000
Record Closed
2024-10-30T00:00:00.000
Report Issued
2024-11-14T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5745582
Filing Agency Case Id: 5745582 • Case Number: 191989 • Name: Taxi and Limousine Commission v. Ortega, Jose (05/08/2019)
Filing Agency Case Id
5745582
Case Number
191989
Name
Taxi and Limousine Commission v. Ortega, Jose (05/08/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-03-22T00:00:00.000
Original Trial Date
2019-05-07T00:00:00.000
Record Closed
2019-05-07T00:00:00.000
Report Issued
2019-05-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-219555
Filing Agency Case Id: TWC-219555 • Case Number: 221282 • Name: Business Integrity Commission v. Proline Contracting Group Inc (03/10/2022)
Filing Agency Case Id
TWC-219555
Case Number
221282
Name
Business Integrity Commission v. Proline Contracting 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
5807201
Filing Agency Case Id: 5807201 • Case Number: 210909 • Name: Taxi and Limousine Commission v. Sharhan, Amar (02/09/2021)
Filing Agency Case Id
5807201
Case Number
210909
Name
Taxi and Limousine Commission v. Sharhan, Amar (02/09/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-12-03T00:00:00.000
Original Trial Date
2020-12-23T00:00:00.000
Record Closed
2021-02-03T00:00:00.000
Report Issued
2021-02-09T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5828210
Filing Agency Case Id: 5828210 • Case Number: 191805 • Name: Taxi and Limousine Commission v. Albuquerque, David (06/12/2019)
Filing Agency Case Id
5828210
Case Number
191805
Name
Taxi and Limousine Commission v. Albuquerque, David (06/12/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-03-06T00:00:00.000
Original Trial Date
2019-04-25T00:00:00.000
Record Closed
2019-06-05T00:00:00.000
Report Issued
2019-06-12T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5711329
Filing Agency Case Id: 5711329 • Case Number: 190266 • Name: Taxi and Limousine Commission v. Jessamy, Kenroy Kellon (09/18/2018)
Filing Agency Case Id
5711329
Case Number
190266
Name
Taxi and Limousine Commission v. Jessamy, Kenroy Kellon (09/18/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-08-03T00:00:00.000
Original Trial Date
2018-08-16T00:00:00.000
Record Closed
2018-09-17T00:00:00.000
Report Issued
2018-09-18T00:00:00.000
Dispo Code
111 - License Revoked
221011
Case Number: 221011 • Name: Department of Homeless Services v. Terrell, Caines (08/11/2022) • Type: Personnel
Case Number
221011
Name
Department of Homeless Services v. Terrell, Caines (08/11/2022)
Type
Personnel
Category
Section 75
Subcategory
H3 - Gross negligence -- failure to observe minimal safety standards
Opened
2021-12-09T00:00:00.000
Original Conference
2022-01-11T00:00:00.000
Record Closed
2022-03-11T00:00:00.000
Report Issued
2022-08-11T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
X - Other decision / disposition
ADR2019LW015810
Filing Agency Case Id: ADR2019LW015810 • Case Number: 201184 • Name: John Civetta & Sons, Inc v. Department of Transportation (06/11/2021)
Filing Agency Case Id
ADR2019LW015810
Case Number
201184
Name
John Civetta & Sons, Inc v. Department of Transportation (06/11/2021)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2019-12-13T00:00:00.000
Record Closed
2021-04-15T00:00:00.000
Report Issued
2021-06-11T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
5668334
Filing Agency Case Id: 5668334 • Case Number: 191617 • Name: Taxi and Limousine Commission v. Shiyka, Emmanuel (04/17/2019)
Filing Agency Case Id
5668334
Case Number
191617
Name
Taxi and Limousine Commission v. Shiyka, Emmanuel (04/17/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-02-14T00:00:00.000
Original Trial Date
2019-04-09T00:00:00.000
Record Closed
2019-04-09T00:00:00.000
Report Issued
2019-04-17T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
W88NNA
Filing Agency Case Id: W88NNA • Case Number: 222560 • Name: Department of Transportation v. SINCLAIR, ROXANNE A (08/02/2022)
Filing Agency Case Id
W88NNA
Case Number
222560
Name
Department of Transportation v. SINCLAIR, ROXANNE A (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
232139
Case Number: 232139 • Name: Department of Transportation v. ARTZT, Brian E (04/20/2023) • Type: Forfeiture
Case Number
232139
Name
Department of Transportation v. ARTZT, Brian E (04/20/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-02-08T00:00:00.000
Original Trial Date
2023-03-28T00:00:00.000
Record Closed
2023-03-28T00:00:00.000
Report Issued
2023-04-20T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KJL1052
Filing Agency Case Id: KJL1052 • Case Number: 221395 • Name: Department of Transportation v. LOUIS, FRANTZDANIEL J (04/21/2022)
Filing Agency Case Id
KJL1052
Case Number
221395
Name
Department of Transportation v. LOUIS, FRANTZDANIEL J (04/21/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-01-25T00:00:00.000
Original Trial Date
2022-03-16T00:00:00.000
Record Closed
2022-04-05T00:00:00.000
Report Issued
2022-04-21T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A