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
D0000588
Filing Agency Case Id: D0000588 • Case Number: 221640 • Name: All other HHC facilities and Administrative Offices v. Dessus, Ivis (08/11/2022)
Filing Agency Case Id
D0000588
Case Number
221640
Name
All other HHC facilities and Administrative Offices v. Dessus, Ivis (08/11/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-02-22T00:00:00.000
Original Trial Date
2022-04-04T00:00:00.000
Record Closed
2022-08-02T00:00:00.000
Report Issued
2022-08-11T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
4000678324
Filing Agency Case Id: 4000678324 • Case Number: 200353 • Name: Police Department v. Rouzyi, Abdullah (08/30/2019)
Filing Agency Case Id
4000678324
Case Number
200353
Name
Police Department v. Rouzyi, Abdullah (08/30/2019)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2019-08-21T00:00:00.000
Original Trial Date
2019-08-30T00:00:00.000
Record Closed
2019-08-30T00:00:00.000
Report Issued
2019-08-30T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KJK8576
Filing Agency Case Id: KJK8576 • Case Number: 232778 • Name: Department of Transportation v. BILLINGS, DEAN R (05/26/2023)
Filing Agency Case Id
KJK8576
Case Number
232778
Name
Department of Transportation v. BILLINGS, DEAN R (05/26/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-04-04T00:00:00.000
Original Trial Date
2023-05-18T00:00:00.000
Record Closed
2023-05-18T00:00:00.000
Report Issued
2023-05-26T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
PO-0093
Filing Agency Case Id: PO-0093 • Case Number: 192442 • Name: Matter of Stearns, Jennifer (11/03/2023)
Filing Agency Case Id
PO-0093
Case Number
192442
Name
Matter of Stearns, Jennifer (11/03/2023)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2019-05-21T00:00:00.000
Record Closed
2023-07-31T00:00:00.000
Premises
429-435 South 5th Street, Brooklyn
Report Issued
2023-11-03T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
221744
Case Number: 221744 • Name: Department of Transportation v. AMBROISE, JEREMY C (05/16/2022) • Type: Forfeiture
Case Number
221744
Name
Department of Transportation v. AMBROISE, JEREMY C (05/16/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-03-07T00:00:00.000
Original Trial Date
2022-04-25T00:00:00.000
Record Closed
2022-04-25T00:00:00.000
Report Issued
2022-05-16T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
222382
Case Number: 222382 • Name: Department of Transportation v. CHARLES, MARSHA R (07/06/2022) • Type: Forfeiture
Case Number
222382
Name
Department of Transportation v. CHARLES, MARSHA R (07/06/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-05-05T00:00:00.000
Record Closed
2022-06-29T00:00:00.000
Report Issued
2022-07-06T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
106/07
Filing Agency Case Id: 106/07 • Case Number: 191815 • Name: Department of Correction v. Wint, David (10/31/2019)
Filing Agency Case Id
106/07
Case Number
191815
Name
Department of Correction v. Wint, David (10/31/2019)
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2019-03-07T00:00:00.000
Original Conference
2019-05-14T00:00:00.000
Record Closed
2019-10-01T00:00:00.000
Report Issued
2019-10-31T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
210143
Filing Agency Case Id: 210143 • Case Number: 230055 • Name: Department of Citywide Administrative Services v. Velez Jr., Felix (01/09/2023)
Filing Agency Case Id
210143
Case Number
230055
Name
Department of Citywide Administrative Services v. Velez Jr., Felix (01/09/2023)
Type
Personnel
Category
Section 75
Subcategory
J7 - Discourteous or offensive behavior or language
Opened
2022-07-06T00:00:00.000
Original Conference
2022-09-13T00:00:00.000
Record Closed
2022-11-16T00:00:00.000
Report Issued
2023-01-09T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2023-05-30
SEE NOTES
Filing Agency Case Id: SEE NOTES • Case Number: 231821 • Name: Department of Correction v. Merilus, Mezinski (05/03/2023)
Filing Agency Case Id
SEE NOTES
Case Number
231821
Name
Department of Correction v. Merilus, Mezinski (05/03/2023)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2023-01-06T00:00:00.000
Original Conference
2023-01-10T00:00:00.000
Record Closed
2023-03-15T00:00:00.000
Report Issued
2023-05-03T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2023-09-12
225716
Filing Agency Case Id: 225716 • Case Number: 232677 • Name: Business Integrity Commission v. RJT Hauling Corp. (05/26/2023)
Filing Agency Case Id
225716
Case Number
232677
Name
Business Integrity Commission v. RJT Hauling Corp. (05/26/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-03-27T00:00:00.000
Original Trial Date
2023-04-06T00:00:00.000
Record Closed
2023-04-19T00:00:00.000
Report Issued
2023-05-26T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5470171
Filing Agency Case Id: 5470171 • Case Number: 210206 • Name: Taxi and Limousine Commission v. Bah, Umaru (10/01/2020)
Filing Agency Case Id
5470171
Case Number
210206
Name
Taxi and Limousine Commission v. Bah, Umaru (10/01/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-08-07T00:00:00.000
Original Trial Date
2020-08-14T00:00:00.000
Record Closed
2020-09-14T00:00:00.000
Report Issued
2020-10-01T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
LIC # 5497593
Filing Agency Case Id: LIC # 5497593 • Case Number: 190706 • Name: Taxi and Limousine Commission v. Hassan, Ibrahim (10/24/2018)
Filing Agency Case Id
LIC # 5497593
Case Number
190706
Name
Taxi and Limousine Commission v. Hassan, Ibrahim (10/24/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-10-05T00:00:00.000
Original Trial Date
2018-10-22T00:00:00.000
Record Closed
2018-10-22T00:00:00.000
Report Issued
2018-10-24T00:00:00.000
Dispo Code
111 - License Revoked
PO-0051
Filing Agency Case Id: PO-0051 • Case Number: 180199 • Name: Matter of Kim, Walter (02/04/2021)
Filing Agency Case Id
PO-0051
Case Number
180199
Name
Matter of Kim, Walter (02/04/2021)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2017-07-21T00:00:00.000
Record Closed
2019-06-24T00:00:00.000
Premises
33 Union Square West
Report Issued
2021-02-04T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
Agency Head Decision
U - Recommendation upheld in full
5786864
Filing Agency Case Id: 5786864 • Case Number: 220026 • Name: Taxi and Limousine Commission v. Lopez-Montan, Jondy (08/16/2021)
Filing Agency Case Id
5786864
Case Number
220026
Name
Taxi and Limousine Commission v. Lopez-Montan, Jondy (08/16/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2021-07-02T00:00:00.000
Original Trial Date
2021-07-23T00:00:00.000
Record Closed
2021-08-13T00:00:00.000
Report Issued
2021-08-16T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
181566
Case Number: 181566 • Name: Department of Sanitation v. Rudden, Kenneth (07/12/2018) • Type: Personnel
Case Number
181566
Name
Department of Sanitation v. Rudden, Kenneth (07/12/2018)
Type
Personnel
Category
Section 75
Subcategory
J4 - Use of force against member of public
Opened
2018-01-26T00:00:00.000
Original Trial Date
2018-05-16T00:00:00.000
Record Closed
2018-06-21T00:00:00.000
Report Issued
2018-07-12T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
TWC-226106
Filing Agency Case Id: TWC-226106 • Case Number: 240897 • Name: Business Integrity Commission v. Lucianos Contracting LLC. (11/26/2024)
Filing Agency Case Id
TWC-226106
Case Number
240897
Name
Business Integrity Commission v. Lucianos Contracting LLC. (11/26/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-09-25T00:00:00.000
Original Trial Date
2023-10-05T00:00:00.000
Record Closed
2024-11-07T00:00:00.000
Report Issued
2024-11-26T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
182698
Case Number: 182698 • Name: Office of City Clerk / Clerk of the Council v. Fyall, Charlene (10/16/2018) • Type: License
Case Number
182698
Name
Office of City Clerk / Clerk of the Council v. Fyall, Charlene (10/16/2018)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2018-06-08T00:00:00.000
Record Closed
2018-10-16T00:00:00.000
Report Issued
2018-10-16T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
00059050
Filing Agency Case Id: 00059050 • Case Number: 200904 • Name: Bellevue Hospital Center v. Emole, Christopher (01/15/2020)
Filing Agency Case Id
00059050
Case Number
200904
Name
Bellevue Hospital Center v. Emole, Christopher (01/15/2020)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2019-11-01T00:00:00.000
Original Trial Date
2020-01-10T00:00:00.000
Record Closed
2020-01-10T00:00:00.000
Report Issued
2020-01-15T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5862176
Filing Agency Case Id: 5862176 • Case Number: 201999 • Name: Taxi and Limousine Commission v. Rosario Moreno, Inocencio (09/16/2020)
Filing Agency Case Id
5862176
Case Number
201999
Name
Taxi and Limousine Commission v. Rosario Moreno, Inocencio (09/16/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-05-01T00:00:00.000
Original Trial Date
2020-08-18T00:00:00.000
Record Closed
2020-08-18T00:00:00.000
Report Issued
2020-09-16T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5783572
Filing Agency Case Id: 5783572 • Case Number: 190661 • Name: Taxi and Limousine Commission v. Sanchez, Robert (11/13/2018)
Filing Agency Case Id
5783572
Case Number
190661
Name
Taxi and Limousine Commission v. Sanchez, Robert (11/13/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-09-28T00:00:00.000
Original Trial Date
2018-10-17T00:00:00.000
Record Closed
2018-11-05T00:00:00.000
Report Issued
2018-11-13T00:00:00.000
Dispo Code
111 - License Revoked
Block# 12037; Lot# 137
Filing Agency Case Id: Block# 12037; Lot# 137 • Case Number: 192288 • Name: Department of Buildings v. 142-33 122 Avenue (11/19/2020)
Filing Agency Case Id
Block# 12037; Lot# 137
Case Number
192288
Name
Department of Buildings v. 142-33 122 Avenue (11/19/2020)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2019-05-02T00:00:00.000
Original Trial Date
2019-07-03T00:00:00.000
Record Closed
2020-11-06T00:00:00.000
Report Issued
2020-11-19T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
DAN No. 20-6314-0001
Filing Agency Case Id: DAN No. 20-6314-0001 • Case Number: 210484 • Name: Transit Authority
Filing Agency Case Id
DAN No. 20-6314-0001
Case Number
210484
Name
Transit Authority
Type
Personnel
Category
Section 75
Subcategory
K1 - Criminal activity off-duty or beyond scope of duties
Opened
2020-09-29T00:00:00.000
Original Conference
2020-10-09T00:00:00.000
Record Closed
2021-03-08T00:00:00.000
Report Issued
2021-05-03T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
5882434
Filing Agency Case Id: 5882434 • Case Number: 190813 • Name: Taxi and Limousine Commission v. Carter, Raquel (02/20/2019)
Filing Agency Case Id
5882434
Case Number
190813
Name
Taxi and Limousine Commission v. Carter, Raquel (02/20/2019)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2018-10-19T00:00:00.000
Original Conference
2018-11-13T00:00:00.000
Record Closed
2018-12-21T00:00:00.000
Report Issued
2019-02-20T00:00:00.000
Dispo Code
113 - Licensee Fined
Agency Head Decision
U - Recommendation upheld in full
495398
Filing Agency Case Id: 495398 • Case Number: 210680 • Name: Taxi and Limousine Commission v. Mbengue, Ibrahima (03/24/2021)
Filing Agency Case Id
495398
Case Number
210680
Name
Taxi and Limousine Commission v. Mbengue, Ibrahima (03/24/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-10-27T00:00:00.000
Original Trial Date
2021-02-16T00:00:00.000
Record Closed
2021-03-10T00:00:00.000
Report Issued
2021-03-24T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5537136
Filing Agency Case Id: 5537136 • Case Number: 240592 • Name: Taxi and Limousine Commission v. Saini, Raj (11/21/2023)
Filing Agency Case Id
5537136
Case Number
240592
Name
Taxi and Limousine Commission v. Saini, Raj (11/21/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-08-28T00:00:00.000
Original Trial Date
2023-09-05T00:00:00.000
Record Closed
2023-11-08T00:00:00.000
Report Issued
2023-11-21T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
230234
Case Number: 230234 • Name: Department of Transportation v. FLUDD, ERIC R (01/18/2023) • Type: Forfeiture
Case Number
230234
Name
Department of Transportation v. FLUDD, ERIC R (01/18/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-07-27T00:00:00.000
Original Trial Date
2022-09-13T00:00:00.000
Record Closed
2022-11-29T00:00:00.000
Report Issued
2023-01-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KGE1336
Filing Agency Case Id: KGE1336 • Case Number: 241336 • Name: Department of Transportation v. WILTSHIRE, ALLISON P (12/28/2023)
Filing Agency Case Id
KGE1336
Case Number
241336
Name
Department of Transportation v. WILTSHIRE, ALLISON P (12/28/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-06T00:00:00.000
Original Trial Date
2023-12-21T00:00:00.000
Record Closed
2023-12-21T00:00:00.000
Report Issued
2023-12-28T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TR-1348
Filing Agency Case Id: TR-1348 • Case Number: 180357 • Name: Matter of Coventry, David (07/12/2018)
Filing Agency Case Id
TR-1348
Case Number
180357
Name
Matter of Coventry, David (07/12/2018)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2017-08-03T00:00:00.000
Record Closed
2018-07-03T00:00:00.000
Premises
473-493 Kent Avenue, Brooklyn
Report Issued
2018-07-12T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
181100
Case Number: 181100 • Name: Department of Buildings v. Formica, William (02/28/2019) • Type: License
Case Number
181100
Name
Department of Buildings v. Formica, William (02/28/2019)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2017-11-20T00:00:00.000
Original Conference
2018-01-08T00:00:00.000
Record Closed
2018-12-21T00:00:00.000
Report Issued
2019-02-28T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-216550
Filing Agency Case Id: TWC-216550 • Case Number: 191636 • Name: Business Integrity Commission v. JFRU LLC (03/05/2019)
Filing Agency Case Id
TWC-216550
Case Number
191636
Name
Business Integrity Commission v. JFRU LLC (03/05/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-02-15T00:00:00.000
Original Trial Date
2019-02-28T00:00:00.000
Record Closed
2019-02-28T00:00:00.000
Report Issued
2019-03-05T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
5539753
Filing Agency Case Id: 5539753 • Case Number: 182724 • Name: Taxi and Limousine Commission v. Choo, Stewart (09/18/2018)
Filing Agency Case Id
5539753
Case Number
182724
Name
Taxi and Limousine Commission v. Choo, Stewart (09/18/2018)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2018-06-13T00:00:00.000
Original Conference
2018-06-26T00:00:00.000
Record Closed
2018-09-07T00:00:00.000
Report Issued
2018-09-18T00:00:00.000
Dispo Code
111 - License Revoked
LIC # 5758911
Filing Agency Case Id: LIC # 5758911 • Case Number: 182084 • Name: Taxi and Limousine Commission v. Richardson, Rene (05/01/2018)
Filing Agency Case Id
LIC # 5758911
Case Number
182084
Name
Taxi and Limousine Commission v. Richardson, Rene (05/01/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-03-30T00:00:00.000
Original Trial Date
2018-04-30T00:00:00.000
Record Closed
2018-04-30T00:00:00.000
Report Issued
2018-05-01T00:00:00.000
Dispo Code
111 - License Revoked
1526388
Filing Agency Case Id: 1526388 • Case Number: 182104 • Name: Department of Transportation v. Funn, Shawndella (06/20/2018)
Filing Agency Case Id
1526388
Case Number
182104
Name
Department of Transportation v. Funn, Shawndella (06/20/2018)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-04-04T00:00:00.000
Original Trial Date
2018-05-21T00:00:00.000
Record Closed
2018-06-13T00:00:00.000
Report Issued
2018-06-20T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
ATZ4714
Filing Agency Case Id: ATZ4714 • Case Number: 241028 • Name: Department of Transportation v. COLLINS, EMMANUEL H (12/01/2023)
Filing Agency Case Id
ATZ4714
Case Number
241028
Name
Department of Transportation v. COLLINS, EMMANUEL H (12/01/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-10-06T00:00:00.000
Original Trial Date
2023-11-17T00:00:00.000
Record Closed
2023-11-17T00:00:00.000
Report Issued
2023-12-01T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5834006
Filing Agency Case Id: 5834006 • Case Number: 201559 • Name: Taxi and Limousine Commission v. Vidal, Matthew (09/01/2020)
Filing Agency Case Id
5834006
Case Number
201559
Name
Taxi and Limousine Commission v. Vidal, Matthew (09/01/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-02-06T00:00:00.000
Original Trial Date
2020-03-19T00:00:00.000
Record Closed
2020-08-26T00:00:00.000
Report Issued
2020-09-01T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
220429
Case Number: 220429 • Name: Woodhull Medical and Mental Health Center v. St. Roc, Carolyn (05/18/2022) • Type: Personnel
Case Number
220429
Name
Woodhull Medical and Mental Health Center v. St. Roc, Carolyn (05/18/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-09-07T00:00:00.000
Original Conference
2021-11-16T00:00:00.000
Original Trial Date
2021-12-07T00:00:00.000
Record Closed
2022-04-27T00:00:00.000
Report Issued
2022-05-18T00:00:00.000
Dispo Code
37 - Sec 75 --Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
5654661
Filing Agency Case Id: 5654661 • Case Number: 182495 • Name: Taxi and Limousine Commission v. Almonte, Jose Argenis (10/11/2018)
Filing Agency Case Id
5654661
Case Number
182495
Name
Taxi and Limousine Commission v. Almonte, Jose Argenis (10/11/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-05-16T00:00:00.000
Original Trial Date
2018-06-22T00:00:00.000
Record Closed
2018-10-11T00:00:00.000
Report Issued
2018-10-11T00:00:00.000
Dispo Code
111 - License Revoked
5688965
Filing Agency Case Id: 5688965 • Case Number: 172642 • Name: Taxi and Limousine Commission v. Raufman, Mohamed (08/02/2017)
Filing Agency Case Id
5688965
Case Number
172642
Name
Taxi and Limousine Commission v. Raufman, Mohamed (08/02/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-06-29T00:00:00.000
Original Trial Date
2017-07-26T00:00:00.000
Record Closed
2017-07-26T00:00:00.000
Report Issued
2017-08-02T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5876866
Filing Agency Case Id: 5876866 • Case Number: 211934 • Name: Taxi and Limousine Commission v. ZAGRE, DELWENDE (05/25/2021)
Filing Agency Case Id
5876866
Case Number
211934
Name
Taxi and Limousine Commission v. ZAGRE, DELWENDE (05/25/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-04-26T00:00:00.000
Original Trial Date
2021-05-05T00:00:00.000
Record Closed
2021-05-05T00:00:00.000
Report Issued
2021-05-25T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
574213
Filing Agency Case Id: 574213 • Case Number: 201338 • Name: Taxi and Limousine Commission v. Saeed, Elmoez (04/14/2020)
Filing Agency Case Id
574213
Case Number
201338
Name
Taxi and Limousine Commission v. Saeed, Elmoez (04/14/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-01-09T00:00:00.000
Original Trial Date
2020-02-14T00:00:00.000
Record Closed
2020-03-16T00:00:00.000
Report Issued
2020-04-14T00:00:00.000
Dispo Code
111 - License Revoked
5468556
Filing Agency Case Id: 5468556 • Case Number: 182670 • Name: Taxi and Limousine Commission v. John, Kenneth (07/13/2018)
Filing Agency Case Id
5468556
Case Number
182670
Name
Taxi and Limousine Commission v. John, Kenneth (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
5813479
Filing Agency Case Id: 5813479 • Case Number: 220984 • Name: Taxi and Limousine Commission v. Galindo Cano, Jorge (03/18/2022)
Filing Agency Case Id
5813479
Case Number
220984
Name
Taxi and Limousine Commission v. Galindo Cano, Jorge (03/18/2022)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2021-12-08T00:00:00.000
Original Trial Date
2022-01-06T00:00:00.000
Record Closed
2022-03-16T00:00:00.000
Report Issued
2022-03-18T00:00:00.000
Dispo Code
111 - License Revoked
5598854
Filing Agency Case Id: 5598854 • Case Number: 191849 • Name: Taxi and Limousine Commission v. Orellana-Narvaez, Jason (04/11/2019)
Filing Agency Case Id
5598854
Case Number
191849
Name
Taxi and Limousine Commission v. Orellana-Narvaez, Jason (04/11/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-03-13T00:00:00.000
Original Trial Date
2019-04-10T00:00:00.000
Record Closed
2019-04-10T00:00:00.000
Report Issued
2019-04-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
220328
Case Number: 220328 • Name: Skanska Koch Inc v. Department of Transporation (01/11/2023) • Type: Contract
Case Number
220328
Name
Skanska Koch Inc v. Department of Transporation (01/11/2023)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2021-08-19T00:00:00.000
Record Closed
2023-06-27T00:00:00.000
Report Issued
2023-09-15T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
0000013760
Filing Agency Case Id: 0000013760 • Case Number: 232965 • Name: Gouverneur Skilled Nursing Facility v. Irizarry, Ivy (10/23/2023)
Filing Agency Case Id
0000013760
Case Number
232965
Name
Gouverneur Skilled Nursing Facility v. Irizarry, Ivy (10/23/2023)
Type
Personnel
Category
Section 75
Subcategory
F2 - Larcenous conduct (Theft, extortion, embezzlement)
Opened
2023-04-18T00:00:00.000
Original Conference
2023-05-15T00:00:00.000
Record Closed
2023-09-26T00:00:00.000
Report Issued
2023-10-23T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
200403
Case Number: 200403 • Name: Department of Buildings v. 808 & 804 Glenmore Avenue (12/05/2019) • Type: Real Estate/Land Use
Case Number
200403
Name
Department of Buildings v. 808 & 804 Glenmore Avenue (12/05/2019)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2019-08-27T00:00:00.000
Original Trial Date
2019-10-23T00:00:00.000
Record Closed
2019-10-23T00:00:00.000
Report Issued
2019-12-05T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
Agency Head Decision
U - Recommendation upheld in full
5794953
Filing Agency Case Id: 5794953 • Case Number: 200566 • Name: Taxi and Limousine Commission v. Butt, Mahammad (09/26/2019)
Filing Agency Case Id
5794953
Case Number
200566
Name
Taxi and Limousine Commission v. Butt, Mahammad (09/26/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-09-20T00:00:00.000
Original Trial Date
2019-09-25T00:00:00.000
Record Closed
2019-09-25T00:00:00.000
Report Issued
2019-09-26T00:00:00.000
Dispo Code
111 - License Revoked
5742230
Filing Agency Case Id: 5742230 • Case Number: 251146 • Name: Taxi and Limousine Commission v. Lin, Guanqing (01/02/2025)
Filing Agency Case Id
5742230
Case Number
251146
Name
Taxi and Limousine Commission v. Lin, Guanqing (01/02/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-12-10T00:00:00.000
Original Trial Date
2024-12-20T00:00:00.000
Record Closed
2024-12-20T00:00:00.000
Report Issued
2025-01-02T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-224347
Filing Agency Case Id: TWC-224347 • Case Number: 233652 • Name: Business Integrity Commission v. Cara Construction Services Inc. (11/29/2023)
Filing Agency Case Id
TWC-224347
Case Number
233652
Name
Business Integrity Commission v. Cara Construction Services Inc. (11/29/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-06-26T00:00:00.000
Original Trial Date
2023-07-06T00:00:00.000
Record Closed
2023-11-09T00:00:00.000
Report Issued
2023-11-29T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
180143
Case Number: 180143 • Name: Department of Buildings v. 127-06 135 Avenue, Queens (09/21/2017) • Type: Real Estate/Land Use
Case Number
180143
Name
Department of Buildings v. 127-06 135 Avenue, Queens (09/21/2017)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2017-07-18T00:00:00.000
Original Trial Date
2017-09-20T00:00:00.000
Record Closed
2017-09-20T00:00:00.000
Report Issued
2017-09-21T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended