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
181/16D
Filing Agency Case Id: 181/16D • Case Number: 172310 • Name: Fire Department v. Toner, Shane (03/28/2018)
Filing Agency Case Id
181/16D
Case Number
172310
Name
Fire Department v. Toner, Shane (03/28/2018)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2017-05-11T00:00:00.000
Original Trial Date
2017-07-13T00:00:00.000
Record Closed
2017-12-01T00:00:00.000
Report Issued
2018-03-28T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
B-04-01-2019
Filing Agency Case Id: B-04-01-2019 • Case Number: 192691 • Name: Triborough Bridge and Tunnel Authority v. McDonald, Josiann (12/17/2019)
Filing Agency Case Id
B-04-01-2019
Case Number
192691
Name
Triborough Bridge and Tunnel Authority v. McDonald, Josiann (12/17/2019)
Type
Personnel
Category
Section 75
Subcategory
J7 - Discourteous or offensive behavior or language
Opened
2019-06-28T00:00:00.000
Original Conference
2019-08-05T00:00:00.000
Record Closed
2019-10-29T00:00:00.000
Report Issued
2019-12-17T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2021-02-12
KTD2970
Filing Agency Case Id: KTD2970 • Case Number: 241042 • Name: Department of Transportation v. GUZMANRODRIGUEZ, K M (11/17/2023)
Filing Agency Case Id
KTD2970
Case Number
241042
Name
Department of Transportation v. GUZMANRODRIGUEZ, K M (11/17/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-10-12T00:00:00.000
Original Trial Date
2023-10-24T00:00:00.000
Record Closed
2023-10-24T00:00:00.000
Report Issued
2023-11-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5463991
Filing Agency Case Id: 5463991 • Case Number: 181563 • Name: Taxi and Limousine Commission v. Danaboev, Bakhtiyor (04/03/2018)
Filing Agency Case Id
5463991
Case Number
181563
Name
Taxi and Limousine Commission v. Danaboev, Bakhtiyor (04/03/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-01-26T00:00:00.000
Original Trial Date
2018-03-02T00:00:00.000
Record Closed
2018-03-29T00:00:00.000
Report Issued
2018-04-03T00:00:00.000
Dispo Code
111 - License Revoked
3001132964
Filing Agency Case Id: 3001132964 • Case Number: 200310 • Name: Police Department v. Zayas, Adolfo (08/26/2019)
Filing Agency Case Id
3001132964
Case Number
200310
Name
Police Department v. Zayas, Adolfo (08/26/2019)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2019-08-15T00:00:00.000
Original Trial Date
2019-08-23T00:00:00.000
Record Closed
2019-08-23T00:00:00.000
Report Issued
2019-08-26T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5639643
Filing Agency Case Id: 5639643 • Case Number: 180269 • Name: Taxi and Limousine Commission v. Soori, Abdul (11/16/2017)
Filing Agency Case Id
5639643
Case Number
180269
Name
Taxi and Limousine Commission v. Soori, Abdul (11/16/2017)
Type
License
Category
Taxi & Limousine
Subcategory
07 - Fitness Other
Opened
2017-07-26T00:00:00.000
Original Trial Date
2017-09-07T00:00:00.000
Record Closed
2017-10-02T00:00:00.000
Report Issued
2017-11-16T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-218976
Filing Agency Case Id: TWC-218976 • Case Number: 210317 • Name: Business Integrity Commission v. Starco Kitchen USA Inc (02/25/2021)
Filing Agency Case Id
TWC-218976
Case Number
210317
Name
Business Integrity Commission v. Starco Kitchen USA Inc (02/25/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2020-08-27T00:00:00.000
Original Trial Date
2020-09-03T00:00:00.000
Record Closed
2021-02-10T00:00:00.000
Report Issued
2021-02-25T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
EIN: 1499341
Filing Agency Case Id: EIN: 1499341 • Case Number: 211954 • Name: Human Resources Administration
Filing Agency Case Id
EIN: 1499341
Case Number
211954
Name
Human Resources Administration
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2021-04-29T00:00:00.000
Original Conference
2021-05-04T00:00:00.000
Record Closed
2021-08-25T00:00:00.000
Report Issued
2021-12-06T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
DR# 1819/20
Filing Agency Case Id: DR# 1819/20 • Case Number: 211507 • Name: Department of Correction v. Alce, Fred (08/31/2021)
Filing Agency Case Id
DR# 1819/20
Case Number
211507
Name
Department of Correction v. Alce, Fred (08/31/2021)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-02-24T00:00:00.000
Original Conference
2021-03-03T00:00:00.000
Record Closed
2021-07-13T00:00:00.000
Report Issued
2021-08-31T00:00:00.000
Dispo Code
38 - Sec 75 --Resigned
230532
Case Number: 230532 • Name: Department of Transportation v. GALLOZA, CELIA (11/03/2022) • Type: Forfeiture
Case Number
230532
Name
Department of Transportation v. GALLOZA, CELIA (11/03/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-08-24T00:00:00.000
Original Trial Date
2022-10-12T00:00:00.000
Record Closed
2022-10-12T00:00:00.000
Report Issued
2022-11-03T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TN-227
Filing Agency Case Id: TN-227 • Case Number: 182115 • Name: Matter of Chapin, Cynthia (01/21/2021)
Filing Agency Case Id
TN-227
Case Number
182115
Name
Matter of Chapin, Cynthia (01/21/2021)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TN - LFT - Compliance (Tenant)
Opened
2018-04-06T00:00:00.000
Record Closed
2019-09-20T00:00:00.000
Premises
482 Broadway, NY
Report Issued
2021-01-21T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
Agency Head Decision
R - Reversed
TWC-214982
Filing Agency Case Id: TWC-214982 • Case Number: 180691 • Name: Business Integrity Commission v. SA Sanango-Chabala (09/29/2017)
Filing Agency Case Id
TWC-214982
Case Number
180691
Name
Business Integrity Commission v. SA Sanango-Chabala (09/29/2017)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2017-09-18T00:00:00.000
Original Trial Date
2017-09-28T00:00:00.000
Record Closed
2017-09-28T00:00:00.000
Report Issued
2017-09-29T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5683726
Filing Agency Case Id: 5683726 • Case Number: 182265 • Name: Taxi and Limousine Commission v. Durand, Jonathan (05/21/2018)
Filing Agency Case Id
5683726
Case Number
182265
Name
Taxi and Limousine Commission v. Durand, Jonathan (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-218933
Filing Agency Case Id: TWC-218933 • Case Number: 210057 • Name: Business Integrity Commission v. Tri Kings Trucking LLC (11/17/2020)
Filing Agency Case Id
TWC-218933
Case Number
210057
Name
Business Integrity Commission v. Tri Kings Trucking LLC (11/17/2020)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2020-07-14T00:00:00.000
Original Trial Date
2020-07-16T00:00:00.000
Record Closed
2020-11-12T00:00:00.000
Report Issued
2020-11-17T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
0380777
Filing Agency Case Id: 0380777 • Case Number: 172605 • Name: Department of Sanitation v. Basile, Joseph (07/06/2018)
Filing Agency Case Id
0380777
Case Number
172605
Name
Department of Sanitation v. Basile, Joseph (07/06/2018)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2017-06-23T00:00:00.000
Original Trial Date
2017-10-04T00:00:00.000
Record Closed
2017-11-02T00:00:00.000
Report Issued
2018-07-06T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
5666831
Filing Agency Case Id: 5666831 • Case Number: 231994 • Name: Taxi and Limousine Commission v. Lomidze, Archil (03/03/2023)
Filing Agency Case Id
5666831
Case Number
231994
Name
Taxi and Limousine Commission v. Lomidze, Archil (03/03/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-01-26T00:00:00.000
Original Trial Date
2023-02-01T00:00:00.000
Record Closed
2023-02-16T00:00:00.000
Report Issued
2023-03-03T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
233216
Case Number: 233216 • Name: Taxi and Limousine Commission v. Brathwaite, Richard (06/16/2023) • Type: License
Case Number
233216
Name
Taxi and Limousine Commission v. Brathwaite, Richard (06/16/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-05-12T00:00:00.000
Original Trial Date
2023-05-22T00:00:00.000
Record Closed
2023-06-05T00:00:00.000
Report Issued
2023-06-16T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
211299
Case Number: 211299 • Name: Fire Department v. McClary, Chauncey (07/27/2021) • Type: Personnel
Case Number
211299
Name
Fire Department v. McClary, Chauncey (07/27/2021)
Type
Personnel
Category
Section 75
Subcategory
J7 - Discourteous or offensive behavior or language
Opened
2021-01-25T00:00:00.000
Original Conference
2021-03-30T00:00:00.000
Record Closed
2021-07-13T00:00:00.000
Report Issued
2021-07-27T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
Appeal Action Date
2021-11-08
5759784
Filing Agency Case Id: 5759784 • Case Number: 182674 • Name: Taxi and Limousine Commission v. Lessey, Andrew (07/13/2018)
Filing Agency Case Id
5759784
Case Number
182674
Name
Taxi and Limousine Commission v. Lessey, Andrew (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
844828
Filing Agency Case Id: 844828 • Case Number: 240253 • Name: Taxi and Limousine Commission v. Das, Joy (08/17/2023)
Filing Agency Case Id
844828
Case Number
240253
Name
Taxi and Limousine Commission v. Das, Joy (08/17/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-07-25T00:00:00.000
Original Trial Date
2023-08-03T00:00:00.000
Record Closed
2023-08-03T00:00:00.000
Report Issued
2023-08-17T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5311574
Filing Agency Case Id: 5311574 • Case Number: 181158 • Name: Taxi and Limousine Commission v. Feldman, David (01/12/2018)
Filing Agency Case Id
5311574
Case Number
181158
Name
Taxi and Limousine Commission v. Feldman, David (01/12/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-11-29T00:00:00.000
Original Trial Date
2018-01-11T00:00:00.000
Record Closed
2018-01-11T00:00:00.000
Report Issued
2018-01-12T00:00:00.000
Dispo Code
111 - License Revoked
5976652
Filing Agency Case Id: 5976652 • Case Number: 251087 • Name: Taxi and Limousine Commission v. Martinez, Robinson (12/20/2024)
Filing Agency Case Id
5976652
Case Number
251087
Name
Taxi and Limousine Commission v. Martinez, Robinson (12/20/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-12-02T00:00:00.000
Original Trial Date
2024-12-09T00:00:00.000
Record Closed
2024-12-09T00:00:00.000
Report Issued
2024-12-20T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
225419
Filing Agency Case Id: 225419 • Case Number: 233129 • Name: Business Integrity Commission v. J COFFEY CONTRACTING INC. (05/31/2024)
Filing Agency Case Id
225419
Case Number
233129
Name
Business Integrity Commission v. J COFFEY CONTRACTING INC. (05/31/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-05-05T00:00:00.000
Original Trial Date
2023-05-11T00:00:00.000
Record Closed
2024-05-16T00:00:00.000
Report Issued
2024-05-31T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
0100017284
Filing Agency Case Id: 0100017284 • Case Number: 201476 • Type: Personnel
Filing Agency Case Id
0100017284
Case Number
201476
Name
All other HHC facilities and Administrative Offices v. Foulkes, Carl (03/26/2021)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2020-01-28T00:00:00.000
Original Conference
2020-02-24T00:00:00.000
Record Closed
2021-03-17T00:00:00.000
Report Issued
2021-03-26T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5760866
Filing Agency Case Id: 5760866 • Case Number: 200370 • Name: Taxi and Limousine Commission v. Krubally, Muhamed (10/31/2019)
Filing Agency Case Id
5760866
Case Number
200370
Name
Taxi and Limousine Commission v. Krubally, Muhamed (10/31/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-22T00:00:00.000
Original Trial Date
2019-10-29T00:00:00.000
Record Closed
2019-10-29T00:00:00.000
Report Issued
2019-10-31T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
222380
Case Number: 222380 • Name: Department of Transportation v. SOBERS, LIVINGSTON (07/06/2022) • Type: Forfeiture
Case Number
222380
Name
Department of Transportation v. SOBERS, LIVINGSTON (07/06/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-05-05T00:00:00.000
Original Trial Date
2022-06-29T00:00:00.000
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
EIN # 0519520
Filing Agency Case Id: EIN # 0519520 • Case Number: 190343 • Name: Human Resources Administration v. Payton, Terry (12/28/2018)
Filing Agency Case Id
EIN # 0519520
Case Number
190343
Name
Human Resources Administration v. Payton, Terry (12/28/2018)
Type
Personnel
Category
Section 75
Subcategory
J7 - Discourteous or offensive behavior or language
Opened
2018-08-15T00:00:00.000
Original Conference
2018-08-21T00:00:00.000
Record Closed
2018-11-14T00:00:00.000
Report Issued
2018-12-28T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
465716
Filing Agency Case Id: 465716 • Case Number: 190618 • Name: Taxi and Limousine Commission v. Gulzar, Tahir (10/25/2018)
Filing Agency Case Id
465716
Case Number
190618
Name
Taxi and Limousine Commission v. Gulzar, Tahir (10/25/2018)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2018-09-21T00:00:00.000
Original Trial Date
2018-10-05T00:00:00.000
Record Closed
2018-10-05T00:00:00.000
Report Issued
2018-10-25T00:00:00.000
Dispo Code
112 - License Suspended
220057
Case Number: 220057 • Name: Office of City Clerk / Clerk of the Council v. Rivera, David (10/06/2021) • Type: License
Case Number
220057
Name
Office of City Clerk / Clerk of the Council v. Rivera, David (10/06/2021)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2021-07-09T00:00:00.000
Record Closed
2021-09-16T00:00:00.000
Report Issued
2021-10-06T00:00:00.000
Dispo Code
118 - License Granted
ADR2016W033596
Filing Agency Case Id: ADR2016W033596 • Case Number: 181162 • Type: Contract
Filing Agency Case Id
ADR2016W033596
Case Number
181162
Name
Perfetto Contracting Co., Inc v. Department of Design and Construction (07/25/2018)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2017-11-30T00:00:00.000
Record Closed
2018-06-11T00:00:00.000
Report Issued
2018-07-25T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
KMY4136
Filing Agency Case Id: KMY4136 • Case Number: 232528 • Name: Department of Transportation v. CROOKS, MAURICE E (05/08/2023)
Filing Agency Case Id
KMY4136
Case Number
232528
Name
Department of Transportation v. CROOKS, MAURICE E (05/08/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-03-16T00:00:00.000
Original Trial Date
2023-05-04T00:00:00.000
Record Closed
2023-05-04T00:00:00.000
Report Issued
2023-05-08T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-219307
Filing Agency Case Id: TWC-219307 • Case Number: 220201 • Name: Business Integrity Commission v. Danilo Trucking LLC (10/06/2021)
Filing Agency Case Id
TWC-219307
Case Number
220201
Name
Business Integrity Commission v. Danilo Trucking LLC (10/06/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-08-02T00:00:00.000
Original Trial Date
2021-08-12T00:00:00.000
Record Closed
2021-09-30T00:00:00.000
Report Issued
2021-10-06T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
EIN# 1430598
Filing Agency Case Id: EIN# 1430598 • Case Number: 200667 • Name: Department of Social Services v. Cummings, Suzette (11/27/2019)
Filing Agency Case Id
EIN# 1430598
Case Number
200667
Name
Department of Social Services v. Cummings, Suzette (11/27/2019)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2019-10-03T00:00:00.000
Original Conference
2019-10-08T00:00:00.000
Record Closed
2019-10-29T00:00:00.000
Report Issued
2019-11-27T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
KFS8773
Filing Agency Case Id: KFS8773 • Case Number: 221410 • Name: Department of Transportation v. DIALLO, MAMADOU S (04/21/2022)
Filing Agency Case Id
KFS8773
Case Number
221410
Name
Department of Transportation v. DIALLO, MAMADOU S (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
HYH2963
Filing Agency Case Id: HYH2963 • Case Number: 222122 • Name: Department of Transportation v. YONKO, NANCY (05/27/2022)
Filing Agency Case Id
HYH2963
Case Number
222122
Name
Department of Transportation v. YONKO, NANCY (05/27/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-04-07T00:00:00.000
Original Trial Date
2022-05-24T00:00:00.000
Record Closed
2022-05-24T00:00:00.000
Report Issued
2022-05-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
180503
Case Number: 180503 • Name: Commodore Construction Corp. v. Department of Parks and Recreation (04/27/2018) • Type: Contract
Case Number
180503
Name
Commodore Construction Corp. v. Department of Parks and Recreation (04/27/2018)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2017-08-23T00:00:00.000
Record Closed
2018-03-09T00:00:00.000
Report Issued
2018-04-27T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
5835807
Filing Agency Case Id: 5835807 • Case Number: 192015 • Name: Taxi and Limousine Commission v. Merchant, Michael (05/31/2019)
Filing Agency Case Id
5835807
Case Number
192015
Name
Taxi and Limousine Commission v. Merchant, Michael (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
1156361
Filing Agency Case Id: 1156361 • Case Number: 191642 • Name: Department of Education v. Kingston, Latoya (09/16/2019)
Filing Agency Case Id
1156361
Case Number
191642
Name
Department of Education v. Kingston, Latoya (09/16/2019)
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2019-02-15T00:00:00.000
Original Conference
2019-03-22T00:00:00.000
Record Closed
2019-08-01T00:00:00.000
Report Issued
2019-09-16T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
Appeal Action Date
2020-12-01
231196
Case Number: 231196 • Name: Department of Transportation v. AKILOV, NISIM (03/13/2023) • Type: Forfeiture
Case Number
231196
Name
Department of Transportation v. AKILOV, NISIM (03/13/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-11-01T00:00:00.000
Original Trial Date
2022-12-21T00:00:00.000
Record Closed
2023-02-16T00:00:00.000
Report Issued
2023-03-13T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5778004
Filing Agency Case Id: 5778004 • Case Number: 200108 • Name: Taxi and Limousine Commission v. Mayo, Gladys (09/26/2019)
Filing Agency Case Id
5778004
Case Number
200108
Name
Taxi and Limousine Commission v. Mayo, Gladys (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
231229
Case Number: 231229 • Name: Department of Transportation v. COHEN, MAYTAL (01/17/2023) • Type: Forfeiture
Case Number
231229
Name
Department of Transportation v. COHEN, MAYTAL (01/17/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-11-03T00:00:00.000
Original Trial Date
2022-12-21T00:00:00.000
Record Closed
2022-12-21T00:00:00.000
Report Issued
2023-01-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5701298
Filing Agency Case Id: 5701298 • Case Number: 242051 • Name: Taxi and Limousine Commission v. Hossain, MD (05/08/2024)
Filing Agency Case Id
5701298
Case Number
242051
Name
Taxi and Limousine Commission v. Hossain, MD (05/08/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-01-18T00:00:00.000
Original Trial Date
2024-02-05T00:00:00.000
Record Closed
2024-04-08T00:00:00.000
Report Issued
2024-05-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
222457
Case Number: 222457 • Name: Taxi and Limousine Commission v. Encarnacion, Matthew (06/17/2022) • Type: License
Case Number
222457
Name
Taxi and Limousine Commission v. Encarnacion, Matthew (06/17/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-05-17T00:00:00.000
Original Trial Date
2022-05-26T00:00:00.000
Record Closed
2022-06-07T00:00:00.000
Report Issued
2022-06-17T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
1499082-01
Filing Agency Case Id: 1499082-01 • Case Number: 180647 • Name: Human Resources Administration v. Hernandez, Jonathan (12/28/2017)
Filing Agency Case Id
1499082-01
Case Number
180647
Name
Human Resources Administration v. Hernandez, Jonathan (12/28/2017)
Type
Personnel
Category
Section 75
Subcategory
N6 - Excessive lateness
Opened
2017-09-14T00:00:00.000
Original Conference
2017-09-19T00:00:00.000
Record Closed
2017-12-27T00:00:00.000
Report Issued
2017-12-28T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
230233
Case Number: 230233 • Name: Department of Transportation v. AUGUSTIN, MAGNER (07/27/2022) • Type: Forfeiture
Case Number
230233
Name
Department of Transportation v. AUGUSTIN, MAGNER (07/27/2022)
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
2022-10-20T00:00:00.000
Report Issued
2022-11-02T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
220151
Filing Agency Case Id: 220151 • Case Number: 221172 • Name: Business Integrity Commission v. Kaba KS Corp (05/23/2022)
Filing Agency Case Id
220151
Case Number
221172
Name
Business Integrity Commission v. Kaba KS Corp (05/23/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-12-28T00:00:00.000
Original Trial Date
2022-01-06T00:00:00.000
Record Closed
2022-04-14T00:00:00.000
Report Issued
2022-05-23T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Block 7871 Lot 80
Filing Agency Case Id: Block 7871 Lot 80 • Case Number: 192551 • Name: Department of Buildings v. 2162 Schenectady Avenue (09/13/2019)
Filing Agency Case Id
Block 7871 Lot 80
Case Number
192551
Name
Department of Buildings v. 2162 Schenectady Avenue (09/13/2019)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2019-06-06T00:00:00.000
Original Trial Date
2019-09-12T00:00:00.000
Record Closed
2019-09-12T00:00:00.000
Report Issued
2019-09-13T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
230713
Case Number: 230713 • Name: Department of Transportation v. HUTCHERSON, SHERRY A (11/14/2022) • Type: Forfeiture
Case Number
230713
Name
Department of Transportation v. HUTCHERSON, SHERRY A (11/14/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-09-12T00:00:00.000
Original Trial Date
2022-10-26T00:00:00.000
Record Closed
2022-10-26T00:00:00.000
Report Issued
2022-11-14T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
172308
Case Number: 172308 • Name: Office of City Clerk / Clerk of the Council v. Sanchez, Veronica (08/03/2017) • Type: License
Case Number
172308
Name
Office of City Clerk / Clerk of the Council v. Sanchez, Veronica (08/03/2017)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2017-05-11T00:00:00.000
Record Closed
2017-07-31T00:00:00.000
Report Issued
2017-08-03T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
191590
Case Number: 191590 • Name: Department of Buildings v. Velasquez, Jose (02/05/2020) • Type: License
Case Number
191590
Name
Department of Buildings v. Velasquez, Jose (02/05/2020)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2019-02-11T00:00:00.000
Original Conference
2019-04-04T00:00:00.000
Record Closed
2019-10-24T00:00:00.000
Report Issued
2020-02-05T00:00:00.000
Dispo Code
52 - License Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
Appeal Action Date
2020-08-27