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
1001091883
Filing Agency Case Id: 1001091883 • Case Number: 182806 • Name: Police Department v. Duverge, Steven (07/06/2018)
Filing Agency Case Id
1001091883
Case Number
182806
Name
Police Department v. Duverge, Steven (07/06/2018)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2018-06-25T00:00:00.000
Original Trial Date
2018-07-05T00:00:00.000
Record Closed
2018-07-05T00:00:00.000
Report Issued
2018-07-06T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5735554
Filing Agency Case Id: 5735554 • Case Number: 191476 • Name: Taxi and Limousine Commission v. Macias, Roberto (03/06/2019)
Filing Agency Case Id
5735554
Case Number
191476
Name
Taxi and Limousine Commission v. Macias, Roberto (03/06/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-01-25T00:00:00.000
Original Trial Date
2019-03-05T00:00:00.000
Record Closed
2019-03-05T00:00:00.000
Report Issued
2019-03-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5881032
Filing Agency Case Id: 5881032 • Case Number: 242511 • Name: Taxi and Limousine Commission v. Diallo, Ibrahima (04/01/2024)
Filing Agency Case Id
5881032
Case Number
242511
Name
Taxi and Limousine Commission v. Diallo, Ibrahima (04/01/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-03-08T00:00:00.000
Original Trial Date
2024-03-18T00:00:00.000
Record Closed
2024-03-18T00:00:00.000
Report Issued
2024-04-01T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
Lic #5732028
Filing Agency Case Id: Lic #5732028 • Case Number: 181320 • Name: Taxi and Limousine Commission v. Lin, Wenjian (01/22/2018)
Filing Agency Case Id
Lic #5732028
Case Number
181320
Name
Taxi and Limousine Commission v. Lin, Wenjian (01/22/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-12-22T00:00:00.000
Original Trial Date
2018-01-19T00:00:00.000
Record Closed
2018-01-19T00:00:00.000
Report Issued
2018-01-22T00:00:00.000
Dispo Code
111 - License Revoked
5183318
Filing Agency Case Id: 5183318 • Case Number: 191036 • Name: Taxi and Limousine Commission v. Duque, Gustavo (12/21/2018)
Filing Agency Case Id
5183318
Case Number
191036
Name
Taxi and Limousine Commission v. Duque, Gustavo (12/21/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-11-20T00:00:00.000
Original Trial Date
2018-12-20T00:00:00.000
Record Closed
2018-12-20T00:00:00.000
Report Issued
2018-12-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
221098
Case Number: 221098 • Name: Department of Transportation v. ISIS, HENRY I (04/18/2022) • Type: Forfeiture
Case Number
221098
Name
Department of Transportation v. ISIS, HENRY I (04/18/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2021-12-20T00:00:00.000
Original Trial Date
2022-02-02T00:00:00.000
Record Closed
2022-03-03T00:00:00.000
Report Issued
2022-04-18T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
534/16;829/20; 371/16167
Filing Agency Case Id: 534/16;829/20; 371/16167 • Case Number: 211283 • Name: Department of Correction v. Ramos, Darrell (10/06/2021)
Filing Agency Case Id
534/16;829/20; 371/16167
Case Number
211283
Name
Department of Correction v. Ramos, Darrell (10/06/2021)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-01-22T00:00:00.000
Original Conference
2021-01-27T00:00:00.000
Record Closed
2021-09-09T00:00:00.000
Report Issued
2021-10-06T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
TWC-220088
Filing Agency Case Id: TWC-220088 • Case Number: 221054 • Name: Business Integrity Commission v. M&K General Construction Group I (12/29/2021)
Filing Agency Case Id
TWC-220088
Case Number
221054
Name
Business Integrity Commission v. M&K General Construction Group I (12/29/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-12-16T00:00:00.000
Original Trial Date
2021-12-23T00:00:00.000
Record Closed
2021-12-28T00:00:00.000
Report Issued
2021-12-29T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
190013
Filing Agency Case Id: 190013 • Case Number: 220626 • Name: Department of Citywide Administrative Services v. Blai, Lindell (06/02/2022)
Filing Agency Case Id
190013
Case Number
220626
Name
Department of Citywide Administrative Services v. Blai, Lindell (06/02/2022)
Type
Personnel
Category
Section 75
Subcategory
K6 - Sexual harrassment
Opened
2021-10-08T00:00:00.000
Original Conference
2022-01-18T00:00:00.000
Record Closed
2022-03-07T00:00:00.000
Report Issued
2022-06-02T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
224759
Filing Agency Case Id: 224759 • Case Number: 232963 • Name: Business Integrity Commission v. Singh, Satwinder (07/05/2023)
Filing Agency Case Id
224759
Case Number
232963
Name
Business Integrity Commission v. Singh, Satwinder (07/05/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-04-17T00:00:00.000
Original Trial Date
2023-04-27T00:00:00.000
Record Closed
2023-06-22T00:00:00.000
Report Issued
2023-07-05T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5437258
Filing Agency Case Id: 5437258 • Case Number: 242502 • Name: Taxi and Limousine Commission v. Doss, Amer (04/15/2024)
Filing Agency Case Id
5437258
Case Number
242502
Name
Taxi and Limousine Commission v. Doss, Amer (04/15/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-03-08T00:00:00.000
Original Trial Date
2024-03-18T00:00:00.000
Record Closed
2024-04-02T00:00:00.000
Report Issued
2024-04-15T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
5939469
Filing Agency Case Id: 5939469 • Case Number: 210150 • Name: Taxi and Limousine Commission v. Arafat, Yasin (11/13/2020)
Filing Agency Case Id
5939469
Case Number
210150
Name
Taxi and Limousine Commission v. Arafat, Yasin (11/13/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-07-29T00:00:00.000
Original Trial Date
2020-09-25T00:00:00.000
Record Closed
2020-11-04T00:00:00.000
Report Issued
2020-11-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
222584
Filing Agency Case Id: 222584 • Case Number: 232205 • Name: Business Integrity Commission v. DANILO TRUCKING LLC (04/28/2023)
Filing Agency Case Id
222584
Case Number
232205
Name
Business Integrity Commission v. DANILO TRUCKING LLC (04/28/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-02-14T00:00:00.000
Original Trial Date
2023-02-23T00:00:00.000
Record Closed
2023-04-13T00:00:00.000
Report Issued
2023-04-28T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5724205
Filing Agency Case Id: 5724205 • Case Number: 181539 • Name: Taxi and Limousine Commission v. Lal, Vicky (03/07/2018)
Filing Agency Case Id
5724205
Case Number
181539
Name
Taxi and Limousine Commission v. Lal, Vicky (03/07/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-01-25T00:00:00.000
Original Trial Date
2018-02-23T00:00:00.000
Record Closed
2018-03-06T00:00:00.000
Report Issued
2018-03-07T00:00:00.000
Dispo Code
111 - License Revoked
KEJ5584
Filing Agency Case Id: KEJ5584 • Case Number: 222559 • Name: Department of Transportation v. ELVY, SHABANA (08/02/2022)
Filing Agency Case Id
KEJ5584
Case Number
222559
Name
Department of Transportation v. ELVY, SHABANA (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
50058205
Filing Agency Case Id: 50058205 • Case Number: 181768 • Name: Department of Health v. Hamada, Rashad H. (03/27/2018)
Filing Agency Case Id
50058205
Case Number
181768
Name
Department of Health v. Hamada, Rashad H. (03/27/2018)
Type
License
Category
Administrative Code
Subcategory
Q14 - Mobile Food Vendor (DOH)
Opened
2018-02-20T00:00:00.000
Original Trial Date
2018-03-23T00:00:00.000
Record Closed
2018-03-23T00:00:00.000
Report Issued
2018-03-27T00:00:00.000
Dispo Code
51 - License Revoked
DR# 576/21
Filing Agency Case Id: DR# 576/21 • Case Number: 221366 • Name: Department of Correction
Filing Agency Case Id
DR# 576/21
Case Number
221366
Name
Department of Correction
Type
Personnel
Category
Section 75
Subcategory
M2 - Inability to perform work
Opened
2022-01-24T00:00:00.000
Original Conference
2022-01-25T00:00:00.000
Record Closed
2022-05-16T00:00:00.000
Report Issued
2022-06-03T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
FCZ5254
Filing Agency Case Id: FCZ5254 • Case Number: 242021 • Name: Department of Transportation v. MUNSON, CHARITY F (04/18/2024)
Filing Agency Case Id
FCZ5254
Case Number
242021
Name
Department of Transportation v. MUNSON, CHARITY F (04/18/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-01-18T00:00:00.000
Original Trial Date
2024-02-29T00:00:00.000
Record Closed
2024-02-29T00:00:00.000
Report Issued
2024-04-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5314827
Filing Agency Case Id: 5314827 • Case Number: 201735 • Name: Taxi and Limousine Commission v. Ahmad, Nasir (05/13/2020)
Filing Agency Case Id
5314827
Case Number
201735
Name
Taxi and Limousine Commission v. Ahmad, Nasir (05/13/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-03-02T00:00:00.000
Original Trial Date
2020-03-04T00:00:00.000
Record Closed
2020-03-31T00:00:00.000
Report Issued
2020-05-13T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
KLB2507
Filing Agency Case Id: KLB2507 • Case Number: 222279 • Name: Department of Transportation v. COLE, JADAH N (08/16/2022)
Filing Agency Case Id
KLB2507
Case Number
222279
Name
Department of Transportation v. COLE, JADAH N (08/16/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-04-22T00:00:00.000
Original Trial Date
2022-06-08T00:00:00.000
Record Closed
2022-08-03T00:00:00.000
Report Issued
2022-08-16T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KVY1476
Filing Agency Case Id: KVY1476 • Case Number: 241713 • Name: Department of Transportation v. Smith, Willie G (01/12/2024)
Filing Agency Case Id
KVY1476
Case Number
241713
Name
Department of Transportation v. Smith, Willie G (01/12/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-12-12T00:00:00.000
Original Trial Date
2024-01-10T00:00:00.000
Record Closed
2024-01-10T00:00:00.000
Report Issued
2024-01-12T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5732535
Filing Agency Case Id: 5732535 • Case Number: 181598 • Name: Taxi and Limousine Commission v. Batson, Raymond (05/09/2018)
Filing Agency Case Id
5732535
Case Number
181598
Name
Taxi and Limousine Commission v. Batson, Raymond (05/09/2018)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2018-01-31T00:00:00.000
Original Trial Date
2018-03-05T00:00:00.000
Record Closed
2018-05-03T00:00:00.000
Report Issued
2018-05-09T00:00:00.000
Dispo Code
111 - License Revoked
5344101
Filing Agency Case Id: 5344101 • Case Number: 190877 • Name: Taxi and Limousine Commission v. Hazari, Shiam U. (11/29/2018)
Filing Agency Case Id
5344101
Case Number
190877
Name
Taxi and Limousine Commission v. Hazari, Shiam U. (11/29/2018)
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
2018-11-29T00:00:00.000
Dispo Code
111 - License Revoked
221093
Case Number: 221093 • Name: Department of Transportation v. FRANKLIN, DESEANA A (04/18/2022) • Type: Forfeiture
Case Number
221093
Name
Department of Transportation v. FRANKLIN, DESEANA A (04/18/2022)
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
2022-03-04T00:00:00.000
Report Issued
2022-04-18T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
HM--0615
Filing Agency Case Id: HM--0615 • Case Number: 191816 • Name: Matter of New York City Loft Board (07/23/2019)
Filing Agency Case Id
HM--0615
Case Number
191816
Name
Matter of New York City Loft Board (07/23/2019)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
HM - LFT - Hsg Maint Enforcement
Opened
2019-03-07T00:00:00.000
Original Trial Date
2019-03-08T00:00:00.000
Record Closed
2019-06-27T00:00:00.000
Premises
331 Greenwich Street, Ny
Report Issued
2019-07-23T00:00:00.000
Dispo Code
90 - Loft Board -- Housing Maint -- Other Recommendation
Agency Head Decision
N/A
Appeal Action Date
N/A
223592
Filing Agency Case Id: 223592 • Case Number: 231517 • Name: Business Integrity Commission v. C H Padilla Trucking Inc. (12/28/2022)
Filing Agency Case Id
223592
Case Number
231517
Name
Business Integrity Commission v. C H Padilla Trucking Inc. (12/28/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-12-05T00:00:00.000
Original Trial Date
2022-12-15T00:00:00.000
Record Closed
2022-12-15T00:00:00.000
Report Issued
2022-12-28T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
17-0141
Filing Agency Case Id: 17-0141 • Case Number: 181228 • Name: Department of Citywide Administrative Services v. Debellis, Anthony (01/26/2018)
Filing Agency Case Id
17-0141
Case Number
181228
Name
Department of Citywide Administrative Services v. Debellis, Anthony (01/26/2018)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2017-12-07T00:00:00.000
Original Trial Date
2018-01-25T00:00:00.000
Record Closed
2018-01-25T00:00:00.000
Report Issued
2018-01-26T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5698305
Filing Agency Case Id: 5698305 • Case Number: 181536 • Name: Taxi and Limousine Commission v. Abdelhadi, Gibreal (02/23/2018)
Filing Agency Case Id
5698305
Case Number
181536
Name
Taxi and Limousine Commission v. Abdelhadi, Gibreal (02/23/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-01-25T00:00:00.000
Original Trial Date
2018-02-23T00:00:00.000
Record Closed
2018-02-23T00:00:00.000
Report Issued
2018-02-23T00:00:00.000
Dispo Code
111 - License Revoked
Block: 11357 Lot: 14
Filing Agency Case Id: Block: 11357 Lot: 14 • Case Number: 243162 • Name: Department of Buildings v. 133-18 Gar 78 Street, Queens (07/05/2024)
Filing Agency Case Id
Block: 11357 Lot: 14
Case Number
243162
Name
Department of Buildings v. 133-18 Gar 78 Street, Queens (07/05/2024)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2024-05-13T00:00:00.000
Original Trial Date
2024-07-01T00:00:00.000
Record Closed
2024-07-01T00:00:00.000
Premises
133-18 Gar 78 Street, Queens, New York 11414
Report Issued
2024-07-05T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
Agency Head Decision
U - Recommendation upheld in full
TWC-226111
Filing Agency Case Id: TWC-226111 • Case Number: 240576 • Name: Business Integrity Commission v. Vdoug Walker Trucking Corp. (09/11/2023)
Filing Agency Case Id
TWC-226111
Case Number
240576
Name
Business Integrity Commission v. Vdoug Walker Trucking Corp. (09/11/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-08-23T00:00:00.000
Original Trial Date
2023-08-31T00:00:00.000
Record Closed
2023-08-31T00:00:00.000
Report Issued
2023-09-11T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-215207
Filing Agency Case Id: TWC-215207 • Case Number: 181477 • Name: Business Integrity Commission v. TMI Industries of New York, Inc (03/15/2018)
Filing Agency Case Id
TWC-215207
Case Number
181477
Name
Business Integrity Commission v. TMI Industries of New York, Inc (03/15/2018)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-01-16T00:00:00.000
Original Trial Date
2018-02-01T00:00:00.000
Record Closed
2018-03-15T00:00:00.000
Report Issued
2018-03-15T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
5470132
Filing Agency Case Id: 5470132 • Case Number: 192360 • Name: Taxi and Limousine Commission v. Jonathan, Zhirzhan (07/11/2019)
Filing Agency Case Id
5470132
Case Number
192360
Name
Taxi and Limousine Commission v. Jonathan, Zhirzhan (07/11/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-05-09T00:00:00.000
Original Trial Date
2019-07-09T00:00:00.000
Record Closed
2019-07-09T00:00:00.000
Report Issued
2019-07-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
200379
Case Number: 200379 • Name: Human Resources Administration v. Lovell, Barbara (02/08/2021) • Type: Personnel
Case Number
200379
Name
Human Resources Administration v. Lovell, Barbara (02/08/2021)
Type
Personnel
Category
Section 75
Subcategory
L1 - Abusive language or behavior toward public
Opened
2019-08-22T00:00:00.000
Original Conference
2019-09-10T00:00:00.000
Record Closed
2020-12-14T00:00:00.000
Report Issued
2021-02-08T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
PO-0111
Filing Agency Case Id: PO-0111 • Case Number: 201138 • Name: Matter of Nearburg, Courtenay (09/09/2021)
Filing Agency Case Id
PO-0111
Case Number
201138
Name
Matter of Nearburg, Courtenay (09/09/2021)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2019-12-06T00:00:00.000
Record Closed
2021-08-04T00:00:00.000
Premises
25 Jay Street, Brooklyn
Report Issued
2021-09-09T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
Agency Head Decision
U - Recommendation upheld in full
221448
Case Number: 221448 • Name: Department of Transportation v. DWYER, KHALID E (04/20/2022) • Type: Forfeiture
Case Number
221448
Name
Department of Transportation v. DWYER, KHALID E (04/20/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-01-31T00:00:00.000
Original Trial Date
2022-03-21T00:00:00.000
Record Closed
2022-04-19T00:00:00.000
Report Issued
2022-04-20T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KVP3259
Filing Agency Case Id: KVP3259 • Case Number: 241106 • Name: Department of Transportation v. VIDAL, JOEL M (12/21/2023)
Filing Agency Case Id
KVP3259
Case Number
241106
Name
Department of Transportation v. VIDAL, JOEL M (12/21/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-10-16T00:00:00.000
Original Trial Date
2023-11-30T00:00:00.000
Record Closed
2023-11-30T00:00:00.000
Report Issued
2023-12-21T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
3001073314
Filing Agency Case Id: 3001073314 • Case Number: 191868 • Name: Police Department v. Gumbs, Richard (04/17/2019)
Filing Agency Case Id
3001073314
Case Number
191868
Name
Police Department v. Gumbs, Richard (04/17/2019)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2019-03-15T00:00:00.000
Original Trial Date
2019-03-26T00:00:00.000
Record Closed
2019-04-16T00:00:00.000
Report Issued
2019-04-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
HXK2694
Filing Agency Case Id: HXK2694 • Case Number: 231062 • Name: Department of Transportation v. LESPES, Carlo J (12/20/2022)
Filing Agency Case Id
HXK2694
Case Number
231062
Name
Department of Transportation v. LESPES, Carlo J (12/20/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-10-21T00:00:00.000
Original Trial Date
2022-12-13T00:00:00.000
Record Closed
2022-12-13T00:00:00.000
Report Issued
2022-12-20T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
233489
Case Number: 233489 • Name: Department of Transportation v. BUNN, ALLEN K (08/11/2023) • Type: Forfeiture
Case Number
233489
Name
Department of Transportation v. BUNN, ALLEN K (08/11/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-06-08T00:00:00.000
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
2020LW025328
Filing Agency Case Id: 2020LW025328 • Case Number: 220027 • Name: Unionport Constructors JV., v. Department of Transporation (08/22/2022)
Filing Agency Case Id
2020LW025328
Case Number
220027
Name
Unionport Constructors JV., v. Department of Transporation (08/22/2022)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2021-07-02T00:00:00.000
Record Closed
2022-07-26T00:00:00.000
Report Issued
2022-08-22T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-218100
Filing Agency Case Id: TWC-218100 • Case Number: 201361 • Type: License
Filing Agency Case Id
TWC-218100
Case Number
201361
Name
Business Integrity Commission v. Express Plumbing Sewer & Water Main Corp. (01/17/2020)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2020-01-13T00:00:00.000
Original Trial Date
2020-01-16T00:00:00.000
Record Closed
2020-01-16T00:00:00.000
Report Issued
2020-01-17T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
232607
Case Number: 232607 • Name: Human Resources Administration v. Belliard, Naomi (05/30/2023) • Type: Personnel
Case Number
232607
Name
Human Resources Administration v. Belliard, Naomi (05/30/2023)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-03-21T00:00:00.000
Original Conference
2023-05-05T00:00:00.000
Record Closed
2023-05-05T00:00:00.000
Report Issued
2023-05-30T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
2000762287
Filing Agency Case Id: 2000762287 • Case Number: 182696 • Name: Police Department v. Cotto, Jose E. (06/19/2018)
Filing Agency Case Id
2000762287
Case Number
182696
Name
Police Department v. Cotto, Jose E. (06/19/2018)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2018-06-08T00:00:00.000
Original Trial Date
2018-06-19T00:00:00.000
Record Closed
2018-06-19T00:00:00.000
Report Issued
2018-06-19T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
6016225
Filing Agency Case Id: 6016225 • Case Number: 242382 • Name: Taxi and Limousine Commission v. Meng, Lizu (09/04/2024)
Filing Agency Case Id
6016225
Case Number
242382
Name
Taxi and Limousine Commission v. Meng, Lizu (09/04/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-02-23T00:00:00.000
Original Trial Date
2024-03-08T00:00:00.000
Record Closed
2024-08-20T00:00:00.000
Report Issued
2024-09-04T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
ADR2021LW014626
Filing Agency Case Id: ADR2021LW014626 • Case Number: 231515 • Type: Contract
Filing Agency Case Id
ADR2021LW014626
Case Number
231515
Name
New York Concrete Corp./ JPL Industries JV v. Department of Design and Construction (02/05/2024)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2022-12-05T00:00:00.000
Record Closed
2023-11-21T00:00:00.000
Report Issued
2024-02-05T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
3000812458
Filing Agency Case Id: 3000812458 • Case Number: 172637 • Name: Police Department v. Dale, Joseph (07/17/2017)
Filing Agency Case Id
3000812458
Case Number
172637
Name
Police Department v. Dale, Joseph (07/17/2017)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2017-06-28T00:00:00.000
Original Trial Date
2017-07-10T00:00:00.000
Record Closed
2017-07-17T00:00:00.000
Report Issued
2017-07-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5980964
Filing Agency Case Id: 5980964 • Case Number: 230898 • Name: Taxi and Limousine Commission v. SUNIL, FNU, KUMAR (03/27/2023)
Filing Agency Case Id
5980964
Case Number
230898
Name
Taxi and Limousine Commission v. SUNIL, FNU, KUMAR (03/27/2023)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-10-03T00:00:00.000
Original Trial Date
2022-10-25T00:00:00.000
Record Closed
2023-03-20T00:00:00.000
Report Issued
2023-03-27T00:00:00.000
Dispo Code
111 - License Revoked
5783068
Filing Agency Case Id: 5783068 • Case Number: 190800 • Name: Taxi and Limousine Commission v. Coc, Stephanie (11/14/2018)
Filing Agency Case Id
5783068
Case Number
190800
Name
Taxi and Limousine Commission v. Coc, Stephanie (11/14/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-10-17T00:00:00.000
Original Trial Date
2018-11-14T00:00:00.000
Record Closed
2018-11-14T00:00:00.000
Report Issued
2018-11-14T00:00:00.000
Dispo Code
111 - License Revoked
JRB3909
Filing Agency Case Id: JRB3909 • Case Number: 222604 • Name: Department of Transportation v. MCFARLANE, DONOVAN M (08/12/2022)
Filing Agency Case Id
JRB3909
Case Number
222604
Name
Department of Transportation v. MCFARLANE, DONOVAN M (08/12/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-01T00:00:00.000
Original Trial Date
2022-07-12T00:00:00.000
Record Closed
2022-07-12T00:00:00.000
Report Issued
2022-08-12T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-219028
Filing Agency Case Id: TWC-219028 • Case Number: 211832 • Name: Business Integrity Commission v. Martin, Angel (04/28/2021)
Filing Agency Case Id
TWC-219028
Case Number
211832
Name
Business Integrity Commission v. Martin, Angel (04/28/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-04-08T00:00:00.000
Original Trial Date
2021-04-22T00:00:00.000
Record Closed
2021-04-22T00:00:00.000
Report Issued
2021-04-28T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine