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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
5837642
Filing Agency Case Id: 5837642 • Case Number: 191486 • Name: Taxi and Limousine Commission v. Shutovsky, Yury (03/21/2019)
Filing Agency Case Id
5837642
Case Number
191486
Name
Taxi and Limousine Commission v. Shutovsky, Yury (03/21/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-01-29T00:00:00.000
Original Trial Date
2019-03-20T00:00:00.000
Record Closed
2019-03-20T00:00:00.000
Report Issued
2019-03-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
20151420282
Filing Agency Case Id: 20151420282 • Case Number: 231903 • Name: C&L Contracting Corp v. Department of Design and Construction (01/10/2024)
Filing Agency Case Id
20151420282
Case Number
231903
Name
C&L Contracting Corp v. Department of Design and Construction (01/10/2024)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2023-01-13T00:00:00.000
Record Closed
2023-11-30T00:00:00.000
Report Issued
2024-01-10T00:00:00.000
Dispo Code
94 - CDRB-Claim Upheld
Agency Head Decision
N/A
Appeal Action Date
N/A
5797536
Filing Agency Case Id: 5797536 • Case Number: 200289 • Name: Taxi and Limousine Commission v. Singh, Mandeep (10/23/2019)
Filing Agency Case Id
5797536
Case Number
200289
Name
Taxi and Limousine Commission v. Singh, Mandeep (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
Agency Head Decision
U - Recommendation upheld in full
5414832
Filing Agency Case Id: 5414832 • Case Number: 191009 • Name: Taxi and Limousine Commission v. Mostafa, Samy A. (12/19/2018)
Filing Agency Case Id
5414832
Case Number
191009
Name
Taxi and Limousine Commission v. Mostafa, Samy A. (12/19/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-11-19T00:00:00.000
Original Trial Date
2018-12-12T00:00:00.000
Record Closed
2018-12-12T00:00:00.000
Report Issued
2018-12-19T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
ADR2019LW006222
Filing Agency Case Id: ADR2019LW006222 • Case Number: 201195 • Name: Total Environmental Restoration Solutions v. Police Department (02/04/2021)
Filing Agency Case Id
ADR2019LW006222
Case Number
201195
Name
Total Environmental Restoration Solutions v. Police Department (02/04/2021)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2019-12-17T00:00:00.000
Record Closed
2020-11-16T00:00:00.000
Report Issued
2021-02-04T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
5813172
Filing Agency Case Id: 5813172 • Case Number: 200399 • Name: Taxi and Limousine Commission v. Hernandez, Ruben (11/07/2019)
Filing Agency Case Id
5813172
Case Number
200399
Name
Taxi and Limousine Commission v. Hernandez, Ruben (11/07/2019)
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
2019-11-06T00:00:00.000
Report Issued
2019-11-07T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5753032
Filing Agency Case Id: 5753032 • Case Number: 232509 • Name: Taxi and Limousine Commission v. Polanco, Alejandro (06/05/2023)
Filing Agency Case Id
5753032
Case Number
232509
Name
Taxi and Limousine Commission v. Polanco, Alejandro (06/05/2023)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-03-13T00:00:00.000
Original Trial Date
2023-04-06T00:00:00.000
Record Closed
2023-06-01T00:00:00.000
Report Issued
2023-06-05T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5549231
Filing Agency Case Id: 5549231 • Case Number: 180474 • Name: Taxi and Limousine Commission v. Otu, Blessing (11/06/2017)
Filing Agency Case Id
5549231
Case Number
180474
Name
Taxi and Limousine Commission v. Otu, Blessing (11/06/2017)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2017-08-17T00:00:00.000
Original Trial Date
2017-09-20T00:00:00.000
Record Closed
2017-11-01T00:00:00.000
Report Issued
2017-11-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5446334
Filing Agency Case Id: 5446334 • Case Number: 242423 • Name: Taxi and Limousine Commission v. Sidhu, Rajinder (03/15/2024)
Filing Agency Case Id
5446334
Case Number
242423
Name
Taxi and Limousine Commission v. Sidhu, Rajinder (03/15/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-02-28T00:00:00.000
Original Trial Date
2024-03-06T00:00:00.000
Record Closed
2024-03-06T00:00:00.000
Report Issued
2024-03-15T00:00:00.000
Dispo Code
116 - Licensee not in Violation
5871707
Filing Agency Case Id: 5871707 • Case Number: 201308 • Name: Taxi and Limousine Commission v. Olivares Abreu, Jose (02/13/2020)
Filing Agency Case Id
5871707
Case Number
201308
Name
Taxi and Limousine Commission v. Olivares Abreu, Jose (02/13/2020)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2020-01-06T00:00:00.000
Original Trial Date
2020-02-12T00:00:00.000
Record Closed
2020-02-12T00:00:00.000
Report Issued
2020-02-13T00:00:00.000
Dispo Code
111 - License Revoked
6005964
Filing Agency Case Id: 6005964 • Case Number: 241208 • Name: Taxi and Limousine Commission v. Kimutsadze, Gagi (03/19/2024)
Filing Agency Case Id
6005964
Case Number
241208
Name
Taxi and Limousine Commission v. Kimutsadze, Gagi (03/19/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-10-25T00:00:00.000
Original Trial Date
2023-11-14T00:00:00.000
Record Closed
2024-03-05T00:00:00.000
Report Issued
2024-03-19T00:00:00.000
Dispo Code
111 - License Revoked
DR# 149/19
Filing Agency Case Id: DR# 149/19 • Case Number: 220265 • Name: Department of Correction v. McNeil, Leonard (02/22/2022)
Filing Agency Case Id
DR# 149/19
Case Number
220265
Name
Department of Correction v. McNeil, Leonard (02/22/2022)
Type
Personnel
Category
Section 75
Subcategory
K6 - Sexual harrassment
Opened
2021-08-06T00:00:00.000
Original Conference
2021-08-11T00:00:00.000
Record Closed
2022-01-31T00:00:00.000
Report Issued
2022-02-22T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
ADR2017LW022354
Filing Agency Case Id: ADR2017LW022354 • Case Number: 192537 • Type: Contract
Filing Agency Case Id
ADR2017LW022354
Case Number
192537
Name
Rocco Agostino Landscape & General Contractor Corp v. Department of Parks and Recreation (04/06/2020)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2019-06-05T00:00:00.000
Record Closed
2020-02-27T00:00:00.000
Report Issued
2020-04-06T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
2000707753
Filing Agency Case Id: 2000707753 • Case Number: 181117 • Name: Police Department v. Santana, Samuel (12/08/2017)
Filing Agency Case Id
2000707753
Case Number
181117
Name
Police Department v. Santana, Samuel (12/08/2017)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2017-11-22T00:00:00.000
Original Trial Date
2017-12-05T00:00:00.000
Record Closed
2017-12-05T00:00:00.000
Report Issued
2017-12-08T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KKY4253
Filing Agency Case Id: KKY4253 • Case Number: 240812 • Name: Department of Transportation v. QUICK FIX UP HOME IMPROVMENT LLC (11/21/2023)
Filing Agency Case Id
KKY4253
Case Number
240812
Name
Department of Transportation v. QUICK FIX UP HOME IMPROVMENT LLC (11/21/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-09-20T00:00:00.000
Original Trial Date
2023-10-31T00:00:00.000
Record Closed
2023-10-31T00:00:00.000
Report Issued
2023-11-21T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
Block: 4472 Lot: 52
Filing Agency Case Id: Block: 4472 Lot: 52 • Case Number: 243269 • Name: Department of Buildings v. 473 Ruby Street, Brooklyn (07/30/2024)
Filing Agency Case Id
Block: 4472 Lot: 52
Case Number
243269
Name
Department of Buildings v. 473 Ruby Street, Brooklyn (07/30/2024)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2024-05-20T00:00:00.000
Original Trial Date
2024-07-12T00:00:00.000
Record Closed
2024-07-12T00:00:00.000
Premises
473 Ruby Street,Brooklyn, New York 11208
Report Issued
2024-07-30T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
Agency Head Decision
U - Recommendation upheld in full
6008329
Filing Agency Case Id: 6008329 • Case Number: 240240 • Name: Taxi and Limousine Commission v. Forde, Ryan (08/24/2023)
Filing Agency Case Id
6008329
Case Number
240240
Name
Taxi and Limousine Commission v. Forde, Ryan (08/24/2023)
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
2023-08-18T00:00:00.000
Report Issued
2023-08-24T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
5648161
Filing Agency Case Id: 5648161 • Case Number: 190966 • Name: Taxi and Limousine Commission v. Stokes, Maurice (12/06/2018)
Filing Agency Case Id
5648161
Case Number
190966
Name
Taxi and Limousine Commission v. Stokes, Maurice (12/06/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-11-09T00:00:00.000
Original Trial Date
2018-12-06T00:00:00.000
Record Closed
2018-12-06T00:00:00.000
Report Issued
2018-12-06T00:00:00.000
Dispo Code
111 - License Revoked
250287
Case Number: 250287 • Name: Acme Industrial v. Department of Environmental Protection (01/22/2025) • Type: Contract
Case Number
250287
Name
Acme Industrial v. Department of Environmental Protection (01/22/2025)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2024-08-01T00:00:00.000
Record Closed
2024-12-18T00:00:00.000
Report Issued
2025-01-22T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
5777030
Filing Agency Case Id: 5777030 • Case Number: 190234 • Name: Taxi and Limousine Commission v. Jarvis, Devon (08/14/2018)
Filing Agency Case Id
5777030
Case Number
190234
Name
Taxi and Limousine Commission v. Jarvis, Devon (08/14/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-07-27T00:00:00.000
Original Trial Date
2018-08-13T00:00:00.000
Record Closed
2018-08-13T00:00:00.000
Report Issued
2018-08-14T00:00:00.000
Dispo Code
111 - License Revoked
192220
Case Number: 192220 • Name: Department of Buildings v. Addison, Lamont (11/18/2019) • Type: Personnel
Case Number
192220
Name
Department of Buildings v. Addison, Lamont (11/18/2019)
Type
Personnel
Category
Section 75
Subcategory
K2 - Misuse of agency funds or agency property
Opened
2019-04-22T00:00:00.000
Original Conference
2019-05-17T00:00:00.000
Original Trial Date
2019-05-28T00:00:00.000
Record Closed
2019-09-19T00:00:00.000
Report Issued
2019-11-18T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
231460
Case Number: 231460 • Name: Department of Transportation v. BARRINGTON, CRENTON C (02/01/2023) • Type: Forfeiture
Case Number
231460
Name
Department of Transportation v. BARRINGTON, CRENTON C (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
5807319
Filing Agency Case Id: 5807319 • Case Number: 201975 • Name: Taxi and Limousine Commission v. LANTIGUA BALBUENA, VICTOR (05/15/2020)
Filing Agency Case Id
5807319
Case Number
201975
Name
Taxi and Limousine Commission v. LANTIGUA BALBUENA, VICTOR (05/15/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-04-28T00:00:00.000
Original Trial Date
2020-05-04T00:00:00.000
Record Closed
2020-05-04T00:00:00.000
Report Issued
2020-05-15T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
TWC-215236
Filing Agency Case Id: TWC-215236 • Case Number: 181483 • Name: Business Integrity Commission v. Grease Tiger USA Corp (02/06/2018)
Filing Agency Case Id
TWC-215236
Case Number
181483
Name
Business Integrity Commission v. Grease Tiger USA Corp (02/06/2018)
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
2018-02-02T00:00:00.000
Report Issued
2018-02-06T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2018-03-27
5997830
Filing Agency Case Id: 5997830 • Case Number: 250932 • Name: Taxi and Limousine Commission v. Ahmad, Waqas (11/21/2024)
Filing Agency Case Id
5997830
Case Number
250932
Name
Taxi and Limousine Commission v. Ahmad, Waqas (11/21/2024)
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
2024-11-13T00:00:00.000
Report Issued
2024-11-21T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-214037
Filing Agency Case Id: TWC-214037 • Case Number: 180421 • Name: Business Integrity Commission v. Stonehenge Restoration Inc, (08/22/2017)
Filing Agency Case Id
TWC-214037
Case Number
180421
Name
Business Integrity Commission v. Stonehenge Restoration Inc, (08/22/2017)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2017-08-09T00:00:00.000
Original Trial Date
2017-08-17T00:00:00.000
Record Closed
2017-08-17T00:00:00.000
Report Issued
2017-08-22T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
EJ0423/0014
Filing Agency Case Id: EJ0423/0014 • Case Number: 233663 • Name: Department of Finance v. Jimenez, Elisson (03/19/2024)
Filing Agency Case Id
EJ0423/0014
Case Number
233663
Name
Department of Finance v. Jimenez, Elisson (03/19/2024)
Type
Personnel
Category
Section 75
Subcategory
F2 - Larcenous conduct (Theft, extortion, embezzlement)
Opened
2023-06-27T00:00:00.000
Original Conference
2023-08-08T00:00:00.000
Record Closed
2024-01-18T00:00:00.000
Report Issued
2024-03-19T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2024-06-20
5708509
Filing Agency Case Id: 5708509 • Case Number: 200581 • Name: Taxi and Limousine Commission v. Regis, Marlon (11/01/2019)
Filing Agency Case Id
5708509
Case Number
200581
Name
Taxi and Limousine Commission v. Regis, Marlon (11/01/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-09-24T00:00:00.000
Original Trial Date
2019-10-03T00:00:00.000
Record Closed
2019-10-16T00:00:00.000
Report Issued
2019-11-01T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
DR# 070/21
Filing Agency Case Id: DR# 070/21 • Case Number: 231901 • Name: Department of Correction v. Gaines, Malik (06/02/2023)
Filing Agency Case Id
DR# 070/21
Case Number
231901
Name
Department of Correction v. Gaines, Malik (06/02/2023)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2023-01-13T00:00:00.000
Original Conference
2023-01-18T00:00:00.000
Record Closed
2023-04-18T00:00:00.000
Report Issued
2023-06-02T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2023-12-14
5769377
Filing Agency Case Id: 5769377 • Case Number: 192321 • Name: Taxi and Limousine Commission v. Abdulakhaeva, Sevara (07/05/2019)
Filing Agency Case Id
5769377
Case Number
192321
Name
Taxi and Limousine Commission v. Abdulakhaeva, Sevara (07/05/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-05-07T00:00:00.000
Original Trial Date
2019-07-02T00:00:00.000
Record Closed
2019-07-02T00:00:00.000
Report Issued
2019-07-05T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
680/19;1167/19
Filing Agency Case Id: 680/19;1167/19 • Case Number: 201744 • Name: Department of Correction v. Stewart, Jabari (10/04/2022)
Filing Agency Case Id
680/19;1167/19
Case Number
201744
Name
Department of Correction v. Stewart, Jabari (10/04/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2020-03-04T00:00:00.000
Original Conference
2020-03-11T00:00:00.000
Record Closed
2021-10-04T00:00:00.000
Report Issued
2022-10-04T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2023-04-20
1095698
Filing Agency Case Id: 1095698 • Case Number: 242281 • Name: Human Resources Administration v. Cameron, Arthur (03/06/2024)
Filing Agency Case Id
1095698
Case Number
242281
Name
Human Resources Administration v. Cameron, Arthur (03/06/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-02-12T00:00:00.000
Original Trial Date
2024-03-06T00:00:00.000
Record Closed
2024-03-06T00:00:00.000
Report Issued
2024-03-06T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5854647
Filing Agency Case Id: 5854647 • Case Number: 200113 • Name: Taxi and Limousine Commission v. Joinville, Jerry (09/26/2019)
Filing Agency Case Id
5854647
Case Number
200113
Name
Taxi and Limousine Commission v. Joinville, Jerry (09/26/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-07-18T00:00:00.000
Original Trial Date
2019-09-24T00:00:00.000
Record Closed
2019-09-24T00:00:00.000
Report Issued
2019-09-26T00:00:00.000
Dispo Code
111 - License Revoked
5826566
Filing Agency Case Id: 5826566 • Case Number: 201319 • Name: Taxi and Limousine Commission v. Hamraev, Ravshan (02/14/2020)
Filing Agency Case Id
5826566
Case Number
201319
Name
Taxi and Limousine Commission v. Hamraev, Ravshan (02/14/2020)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2020-01-07T00:00:00.000
Original Trial Date
2020-02-13T00:00:00.000
Record Closed
2020-02-13T00:00:00.000
Report Issued
2020-02-14T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5293152
Filing Agency Case Id: 5293152 • Case Number: 211200 • Name: Taxi and Limousine Commission v. Isibor, Anthony (02/11/2021)
Filing Agency Case Id
5293152
Case Number
211200
Name
Taxi and Limousine Commission v. Isibor, Anthony (02/11/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-01-12T00:00:00.000
Original Trial Date
2021-01-20T00:00:00.000
Record Closed
2021-02-02T00:00:00.000
Report Issued
2021-02-11T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-220224
Filing Agency Case Id: TWC-220224 • Case Number: 221281 • Name: Business Integrity Commission v. Lumix Construction Group (03/10/2022)
Filing Agency Case Id
TWC-220224
Case Number
221281
Name
Business Integrity Commission v. Lumix Construction Group (03/10/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-01-11T00:00:00.000
Original Conference
2022-01-20T00:00:00.000
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
5678253
Filing Agency Case Id: 5678253 • Case Number: 182270 • Name: Taxi and Limousine Commission v. Shariff, Faiaz (05/21/2018)
Filing Agency Case Id
5678253
Case Number
182270
Name
Taxi and Limousine Commission v. Shariff, Faiaz (05/21/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-04-20T00:00:00.000
Original Trial Date
2018-05-17T00:00:00.000
Record Closed
2018-05-17T00:00:00.000
Report Issued
2018-05-21T00:00:00.000
Dispo Code
111 - License Revoked
TWC- 215687
Filing Agency Case Id: TWC- 215687 • Case Number: 182520 • Name: Business Integrity Commission v. Gould, Richard A. (06/25/2018)
Filing Agency Case Id
TWC- 215687
Case Number
182520
Name
Business Integrity Commission v. Gould, Richard A. (06/25/2018)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-05-21T00:00:00.000
Original Trial Date
2018-06-21T00:00:00.000
Record Closed
2018-06-21T00:00:00.000
Report Issued
2018-06-25T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5571152
Filing Agency Case Id: 5571152 • Case Number: 241132 • Name: Taxi and Limousine Commission v. Frias-Rosario, Omar (11/27/2023)
Filing Agency Case Id
5571152
Case Number
241132
Name
Taxi and Limousine Commission v. Frias-Rosario, Omar (11/27/2023)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2023-10-17T00:00:00.000
Original Trial Date
2023-10-31T00:00:00.000
Record Closed
2023-10-31T00:00:00.000
Report Issued
2023-11-27T00:00:00.000
Dispo Code
111 - License Revoked
KXS7600
Filing Agency Case Id: KXS7600 • Case Number: 250005 • Name: Department of Transportation v. KAUR, AMANDIP (07/30/2024)
Filing Agency Case Id
KXS7600
Case Number
250005
Name
Department of Transportation v. KAUR, AMANDIP (07/30/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-07-01T00:00:00.000
Original Trial Date
2024-07-10T00:00:00.000
Record Closed
2024-07-10T00:00:00.000
Report Issued
2024-07-30T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KWS5500
Filing Agency Case Id: KWS5500 • Case Number: 242315 • Name: Department of Transportation v. KALONTAROV, SUSANNA (04/23/2024)
Filing Agency Case Id
KWS5500
Case Number
242315
Name
Department of Transportation v. KALONTAROV, SUSANNA (04/23/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-02-14T00:00:00.000
Original Trial Date
2024-03-28T00:00:00.000
Record Closed
2024-03-28T00:00:00.000
Report Issued
2024-04-23T00:00:00.000
Dispo Code
109 - Forfeiture -- Other
Agency Head Decision
N/A
Appeal Action Date
N/A
500136767
Filing Agency Case Id: 500136767 • Case Number: 182318 • Name: Police Department v. Jones, Daquan (06/13/2018)
Filing Agency Case Id
500136767
Case Number
182318
Name
Police Department v. Jones, Daquan (06/13/2018)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2018-04-30T00:00:00.000
Original Trial Date
2018-05-11T00:00:00.000
Record Closed
2018-06-12T00:00:00.000
Report Issued
2018-06-13T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5456052
Filing Agency Case Id: 5456052 • Case Number: 180467 • Name: Taxi and Limousine Commission v. Stallworth, Anthony (09/26/2017)
Filing Agency Case Id
5456052
Case Number
180467
Name
Taxi and Limousine Commission v. Stallworth, Anthony (09/26/2017)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2017-08-17T00:00:00.000
Original Trial Date
2017-08-18T00:00:00.000
Record Closed
2017-08-25T00:00:00.000
Report Issued
2017-09-26T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
R - Reversed
5846772
Filing Agency Case Id: 5846772 • Case Number: 192012 • Name: Taxi and Limousine Commission v. Barry, Alpha (05/31/2019)
Filing Agency Case Id
5846772
Case Number
192012
Name
Taxi and Limousine Commission v. Barry, Alpha (05/31/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-03-26T00:00:00.000
Original Trial Date
2019-05-23T00:00:00.000
Record Closed
2019-05-23T00:00:00.000
Report Issued
2019-05-31T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KRM7548
Filing Agency Case Id: KRM7548 • Case Number: 241523 • Name: Department of Transportation v. ACOSTA, DAVID A (01/24/2024)
Filing Agency Case Id
KRM7548
Case Number
241523
Name
Department of Transportation v. ACOSTA, DAVID A (01/24/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-22T00:00:00.000
Original Trial Date
2023-12-29T00:00:00.000
Record Closed
2023-12-29T00:00:00.000
Report Issued
2024-01-24T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-227915
Filing Agency Case Id: TWC-227915 • Case Number: 241936 • Name: Business Integrity Commission v. Marcellos Contracting Corp. (03/25/2024)
Filing Agency Case Id
TWC-227915
Case Number
241936
Name
Business Integrity Commission v. Marcellos Contracting Corp. (03/25/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-01-09T00:00:00.000
Original Trial Date
2024-01-18T00:00:00.000
Record Closed
2024-01-18T00:00:00.000
Report Issued
2024-03-25T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5565761
Filing Agency Case Id: 5565761 • Case Number: 180825 • Name: Taxi and Limousine Commission v. Tritschler, Charles (11/14/2017)
Filing Agency Case Id
5565761
Case Number
180825
Name
Taxi and Limousine Commission v. Tritschler, Charles (11/14/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-10-05T00:00:00.000
Original Trial Date
2017-11-13T00:00:00.000
Record Closed
2017-11-13T00:00:00.000
Report Issued
2017-11-14T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
230551
Case Number: 230551 • Name: Department of Transportation v. JONES-WEBSTER, TANYA (11/02/2022) • Type: Forfeiture
Case Number
230551
Name
Department of Transportation v. JONES-WEBSTER, TANYA (11/02/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-08-25T00:00:00.000
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
KXB1246
Filing Agency Case Id: KXB1246 • Case Number: 243261 • Name: Department of Transportation v. WASHINGTON, KEVIN D (06/17/2024)
Filing Agency Case Id
KXB1246
Case Number
243261
Name
Department of Transportation v. WASHINGTON, KEVIN D (06/17/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-05-17T00:00:00.000
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
5485914
Filing Agency Case Id: 5485914 • Case Number: 232269 • Name: Taxi and Limousine Commission v. Louis, Frantz (03/29/2023)
Filing Agency Case Id
5485914
Case Number
232269
Name
Taxi and Limousine Commission v. Louis, Frantz (03/29/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-02-21T00:00:00.000
Original Trial Date
2023-02-28T00:00:00.000
Record Closed
2023-03-17T00:00:00.000
Report Issued
2023-03-29T00:00:00.000
Dispo Code
112 - License Suspended