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
TWC-220276
Filing Agency Case Id: TWC-220276 • Case Number: 221287 • Name: Business Integrity Commission v. Elite Relocation Group Inc. (03/10/2022)
Filing Agency Case Id
TWC-220276
Case Number
221287
Name
Business Integrity Commission v. Elite Relocation Group Inc. (03/10/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-01-11T00:00:00.000
Original Trial Date
2022-01-20T00:00:00.000
Record Closed
2022-01-20T00:00:00.000
Report Issued
2022-03-10T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
0714-2016-PSLD
Filing Agency Case Id: 0714-2016-PSLD • Case Number: 180144 • Type: Regulatory
Filing Agency Case Id
0714-2016-PSLD
Case Number
180144
Name
Department of Consumer Affairs v. CITI Health Home Care Services, Inc. (07/31/2018)
Type
Regulatory
Category
Administrative Code
Subcategory
Q16 - Sick Leave (DCA)
Opened
2017-07-18T00:00:00.000
Original Conference
2017-08-23T00:00:00.000
Record Closed
2018-07-06T00:00:00.000
Report Issued
2018-07-31T00:00:00.000
Dispo Code
135 - DCA- Fine/Lost Wages/Back Pay
Agency Head Decision
N/A
Appeal Action Date
N/A
1493237-01
Filing Agency Case Id: 1493237-01 • Case Number: 222799 • Name: Department of Social Services v. Herbert, Demary (11/03/2022)
Filing Agency Case Id
1493237-01
Case Number
222799
Name
Department of Social Services v. Herbert, Demary (11/03/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-06-17T00:00:00.000
Original Conference
2022-10-04T00:00:00.000
Record Closed
2022-10-25T00:00:00.000
Report Issued
2022-11-03T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5924997
Filing Agency Case Id: 5924997 • Case Number: 210993 • Name: Taxi and Limousine Commission v. Ulloa-Tejada, Darvin (03/30/2021)
Filing Agency Case Id
5924997
Case Number
210993
Name
Taxi and Limousine Commission v. Ulloa-Tejada, Darvin (03/30/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-12-10T00:00:00.000
Original Trial Date
2021-02-03T00:00:00.000
Record Closed
2021-02-22T00:00:00.000
Report Issued
2021-03-30T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
R - Reversed
D0005321
Filing Agency Case Id: D0005321 • Case Number: 233033 • Name: Queens Hospital Center v. Azcona, Julissa (06/26/2023)
Filing Agency Case Id
D0005321
Case Number
233033
Name
Queens Hospital Center v. Azcona, Julissa (06/26/2023)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-04-25T00:00:00.000
Record Closed
2023-06-06T00:00:00.000
Report Issued
2023-06-26T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
ADW2018LW026018
Filing Agency Case Id: ADW2018LW026018 • Case Number: 200253 • Name: Mill Basin Bridge Constructors, LLC v. Department of Transportation (04/15/2020)
Filing Agency Case Id
ADW2018LW026018
Case Number
200253
Name
Mill Basin Bridge Constructors, LLC v. Department of Transportation (04/15/2020)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2019-08-08T00:00:00.000
Record Closed
2020-02-20T00:00:00.000
Report Issued
2020-04-15T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
TA-0222
Filing Agency Case Id: TA-0222 • Case Number: 171397 • Name: Matter of Gatien, Jen (03/15/2018)
Filing Agency Case Id
TA-0222
Case Number
171397
Name
Matter of Gatien, Jen (03/15/2018)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2017-01-20T00:00:00.000
Record Closed
2017-10-04T00:00:00.000
Premises
43-49 Bleecker Street, NY
Report Issued
2018-03-15T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
TWC-213679
Filing Agency Case Id: TWC-213679 • Case Number: 180890 • Name: Business Integrity Commission v. 1 800 Cleaning (10/27/2017)
Filing Agency Case Id
TWC-213679
Case Number
180890
Name
Business Integrity Commission v. 1 800 Cleaning (10/27/2017)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2017-10-16T00:00:00.000
Original Trial Date
2017-10-26T00:00:00.000
Record Closed
2017-10-27T00:00:00.000
Report Issued
2017-10-27T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
459447
Filing Agency Case Id: 459447 • Case Number: 210912 • Name: Taxi and Limousine Commission v. Perez, Luis (12/23/2020)
Filing Agency Case Id
459447
Case Number
210912
Name
Taxi and Limousine Commission v. Perez, Luis (12/23/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-12-03T00:00:00.000
Original Trial Date
2020-12-23T00:00:00.000
Record Closed
2021-02-09T00:00:00.000
Report Issued
2021-02-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5984041
Filing Agency Case Id: 5984041 • Case Number: 250029 • Name: Taxi and Limousine Commission v. Brotherson, Rasheed (10/22/2024)
Filing Agency Case Id
5984041
Case Number
250029
Name
Taxi and Limousine Commission v. Brotherson, Rasheed (10/22/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-07-02T00:00:00.000
Original Trial Date
2024-07-17T00:00:00.000
Record Closed
2024-09-19T00:00:00.000
Report Issued
2024-10-22T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
6005393
Filing Agency Case Id: 6005393 • Case Number: 250345 • Name: Taxi and Limousine Commission v. Mankirov, Garia (10/10/2024)
Filing Agency Case Id
6005393
Case Number
250345
Name
Taxi and Limousine Commission v. Mankirov, Garia (10/10/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-08-07T00:00:00.000
Original Trial Date
2024-08-26T00:00:00.000
Record Closed
2024-09-26T00:00:00.000
Report Issued
2024-10-10T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KKG5257
Filing Agency Case Id: KKG5257 • Case Number: 242776 • Name: Department of Transportation v. HEADLEY, KATHY A (06/03/2024)
Filing Agency Case Id
KKG5257
Case Number
242776
Name
Department of Transportation v. HEADLEY, KATHY A (06/03/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-04-04T00:00:00.000
Original Trial Date
2024-05-09T00:00:00.000
Record Closed
2024-05-09T00:00:00.000
Report Issued
2024-06-03T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
191132
Case Number: 191132 • Name: Law Department v. Ryan, Dorothy (09/17/2019) • Type: Personnel
Case Number
191132
Name
Law Department v. Ryan, Dorothy (09/17/2019)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2018-12-05T00:00:00.000
Original Conference
2019-02-14T00:00:00.000
Record Closed
2019-05-01T00:00:00.000
Report Issued
2019-09-17T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
5570919
Filing Agency Case Id: 5570919 • Case Number: 200701 • Name: Taxi and Limousine Commission v. Singh, Maninder (11/01/2019)
Filing Agency Case Id
5570919
Case Number
200701
Name
Taxi and Limousine Commission v. Singh, Maninder (11/01/2019)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2019-10-08T00:00:00.000
Original Trial Date
2019-10-09T00:00:00.000
Record Closed
2019-10-16T00:00:00.000
Report Issued
2019-11-01T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
Lic # 5272851
Filing Agency Case Id: Lic # 5272851 • Case Number: 200434 • Name: Taxi and Limousine Commission v. Deleon, Jorge (11/13/2019)
Filing Agency Case Id
Lic # 5272851
Case Number
200434
Name
Taxi and Limousine Commission v. Deleon, Jorge (11/13/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-30T00:00:00.000
Original Trial Date
2019-11-12T00:00:00.000
Record Closed
2019-11-13T00:00:00.000
Report Issued
2019-11-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5795484
Filing Agency Case Id: 5795484 • Case Number: 190182 • Name: Taxi and Limousine Commission v. Matthews, Deshawn Timothy (10/02/2018)
Filing Agency Case Id
5795484
Case Number
190182
Name
Taxi and Limousine Commission v. Matthews, Deshawn Timothy (10/02/2018)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2018-07-23T00:00:00.000
Original Trial Date
2018-08-22T00:00:00.000
Record Closed
2018-09-24T00:00:00.000
Report Issued
2018-10-02T00:00:00.000
Dispo Code
111 - License Revoked
250396
Case Number: 250396 • Name: Department of Transportation v. MERCADO , DEVIN M (08/29/2024) • Type: Forfeiture
Case Number
250396
Name
Department of Transportation v. MERCADO , DEVIN M (08/29/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-08-13T00:00:00.000
Original Trial Date
2024-08-15T00:00:00.000
Record Closed
2024-08-15T00:00:00.000
Report Issued
2024-08-29T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
191943
Case Number: 191943 • Name: Office of City Clerk / Clerk of the Council v. RPM Worldwide Inc. (05/24/2019) • Type: Regulatory
Case Number
191943
Name
Office of City Clerk / Clerk of the Council v. RPM Worldwide Inc. (05/24/2019)
Type
Regulatory
Category
Administrative Code
Subcategory
Q10 - Lobbyist reg (OCC)
Opened
2019-03-20T00:00:00.000
Original Trial Date
2019-05-02T00:00:00.000
Record Closed
2019-05-02T00:00:00.000
Report Issued
2019-05-24T00:00:00.000
Dispo Code
120 - Lobbyist Fined
Agency Head Decision
U - Recommendation upheld in full
Ref. No. S-08-01-2020
Filing Agency Case Id: Ref. No. S-08-01-2020 • Case Number: 220227 • Name: Triborough Bridge and Tunnel Authority v. Vella, Justin (02/10/2022)
Filing Agency Case Id
Ref. No. S-08-01-2020
Case Number
220227
Name
Triborough Bridge and Tunnel Authority v. Vella, Justin (02/10/2022)
Type
Personnel
Category
Section 75
Subcategory
K6 - Sexual harrassment
Opened
2021-08-03T00:00:00.000
Original Conference
2021-11-09T00:00:00.000
Record Closed
2022-01-14T00:00:00.000
Report Issued
2022-02-10T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
5691428
Filing Agency Case Id: 5691428 • Case Number: 243242 • Name: Taxi and Limousine Commission v. Kumar, Tarun (06/06/2024)
Filing Agency Case Id
5691428
Case Number
243242
Name
Taxi and Limousine Commission v. Kumar, Tarun (06/06/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-05-17T00:00:00.000
Original Trial Date
2024-05-23T00:00:00.000
Record Closed
2024-05-23T00:00:00.000
Report Issued
2024-06-06T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
5782856
Filing Agency Case Id: 5782856 • Case Number: 200274 • Name: Taxi and Limousine Commission v. Mabrouk, Ahmed (10/21/2019)
Filing Agency Case Id
5782856
Case Number
200274
Name
Taxi and Limousine Commission v. Mabrouk, Ahmed (10/21/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-12T00:00:00.000
Original Trial Date
2019-10-17T00:00:00.000
Record Closed
2019-10-17T00:00:00.000
Report Issued
2019-10-21T00:00:00.000
Dispo Code
111 - License Revoked
TWC-221896
Filing Agency Case Id: TWC-221896 • Case Number: 220153 • Name: Business Integrity Commission v. JSC Carpentry Inc (11/16/2021)
Filing Agency Case Id
TWC-221896
Case Number
220153
Name
Business Integrity Commission v. JSC Carpentry Inc (11/16/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-07-22T00:00:00.000
Original Trial Date
2021-08-05T00:00:00.000
Record Closed
2021-11-04T00:00:00.000
Report Issued
2021-11-16T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
LS-0276
Filing Agency Case Id: LS-0276 • Case Number: 220112 • Name: Matter of 475 Kent Owner LLC (02/10/2022)
Filing Agency Case Id
LS-0276
Case Number
220112
Name
Matter of 475 Kent Owner LLC (02/10/2022)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LS - LFT - Access
Opened
2021-07-16T00:00:00.000
Record Closed
2022-01-12T00:00:00.000
Premises
473-475 Kent Avenue, Brooklyn
Report Issued
2022-02-10T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
1265495-
Filing Agency Case Id: 1265495- • Case Number: 191309 • Name: Department of Consumer Affairs v. Greenberg, Brent (07/19/2019)
Filing Agency Case Id
1265495-
Case Number
191309
Name
Department of Consumer Affairs v. Greenberg, Brent (07/19/2019)
Type
Regulatory
Category
Administrative Code
Subcategory
Q17 - Licensing Law (DCA)
Opened
2019-01-02T00:00:00.000
Original Conference
2019-02-20T00:00:00.000
Record Closed
2019-05-17T00:00:00.000
Report Issued
2019-07-19T00:00:00.000
Dispo Code
140 - DCA- License Suspended/Revoked
Agency Head Decision
N/A
Appeal Action Date
N/A
DP #112/23
Filing Agency Case Id: DP #112/23 • Case Number: 242257 • Name: Department of Parks and Recreation v. Devlin, Gerren (03/21/2024)
Filing Agency Case Id
DP #112/23
Case Number
242257
Name
Department of Parks and Recreation v. Devlin, Gerren (03/21/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-02-09T00:00:00.000
Original Trial Date
2024-03-15T00:00:00.000
Record Closed
2024-03-15T00:00:00.000
Report Issued
2024-03-21T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
191246
Case Number: 191246 • Type: Real Estate/Land Use • Category: Administrative Code
Case Number
191246
Name
Department of Housing Preservation and Development v. Kaplan, Michael (03/18/2021)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
QD - SRO Harassment cases (HPD)
Opened
2018-12-18T00:00:00.000
Original Conference
2019-03-06T00:00:00.000
Record Closed
2020-02-07T00:00:00.000
Premises
179 East 94th Street, Ny NY 10128
Report Issued
2021-03-18T00:00:00.000
Dispo Code
104 - SRO Harassment -- Deny Certification of Non-H
6033966
Filing Agency Case Id: 6033966 • Case Number: 250381 • Name: Taxi and Limousine Commission v. Kharabadze, Levani (12/27/2024)
Filing Agency Case Id
6033966
Case Number
250381
Name
Taxi and Limousine Commission v. Kharabadze, Levani (12/27/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-08-12T00:00:00.000
Original Trial Date
2024-09-03T00:00:00.000
Record Closed
2024-12-17T00:00:00.000
Report Issued
2024-12-27T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
D0004028
Filing Agency Case Id: D0004028 • Case Number: 241318 • Name: Elmhurst Hospital Center v. Petty, Paulette Scott (11/06/2024)
Filing Agency Case Id
D0004028
Case Number
241318
Name
Elmhurst Hospital Center v. Petty, Paulette Scott (11/06/2024)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2023-11-03T00:00:00.000
Original Conference
2023-11-27T00:00:00.000
Record Closed
2024-05-06T00:00:00.000
Report Issued
2024-11-06T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
220089
Case Number: 220089 • Name: Department of Health and Mental Hygiene v. Hartley, Kenneth (02/17/2022) • Type: Personnel
Case Number
220089
Name
Department of Health and Mental Hygiene v. Hartley, Kenneth (02/17/2022)
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2021-07-14T00:00:00.000
Original Trial Date
2021-10-27T00:00:00.000
Record Closed
2022-01-26T00:00:00.000
Report Issued
2022-02-17T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
5818857
Filing Agency Case Id: 5818857 • Case Number: 210250 • Name: Taxi and Limousine Commission v. Meftah, El Hadi (02/11/2021)
Filing Agency Case Id
5818857
Case Number
210250
Name
Taxi and Limousine Commission v. Meftah, El Hadi (02/11/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-08-16T00:00:00.000
Original Trial Date
2020-11-20T00:00:00.000
Record Closed
2021-01-12T00:00:00.000
Report Issued
2021-02-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
200235
Case Number: 200235 • Name: Department of Buildings v. 2271 Southern Boulevard, Bronx (10/16/2019) • Type: Real Estate/Land Use
Case Number
200235
Name
Department of Buildings v. 2271 Southern Boulevard, Bronx (10/16/2019)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2019-08-06T00:00:00.000
Original Trial Date
2019-10-15T00:00:00.000
Record Closed
2019-10-15T00:00:00.000
Report Issued
2019-10-16T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
Agency Head Decision
U - Recommendation upheld in full
211639
Case Number: 211639 • Type: Personnel • Category: Section 75
Case Number
211639
Name
All other HHC facilities and Administrative Offices v. Reyes, Marjory (07/01/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-03-15T00:00:00.000
Original Conference
2021-03-22T00:00:00.000
Original Trial Date
2021-03-22T00:00:00.000
Record Closed
2021-06-23T00:00:00.000
Report Issued
2021-07-01T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
S72MDA
Filing Agency Case Id: S72MDA • Case Number: 222601 • Name: Department of Transportation v. HAYNES, AMEL N (08/12/2022)
Filing Agency Case Id
S72MDA
Case Number
222601
Name
Department of Transportation v. HAYNES, AMEL N (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
KKT4916
Filing Agency Case Id: KKT4916 • Case Number: 232580 • Name: Department of Transportation v. THOMAS, SHIBU P (05/25/2023)
Filing Agency Case Id
KKT4916
Case Number
232580
Name
Department of Transportation v. THOMAS, SHIBU P (05/25/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-03-20T00:00:00.000
Original Trial Date
2023-05-09T00:00:00.000
Record Closed
2023-05-17T00:00:00.000
Report Issued
2023-05-25T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5534819
Filing Agency Case Id: 5534819 • Case Number: 201223 • Name: Taxi and Limousine Commission v. Nusret, Aamir (03/13/2020)
Filing Agency Case Id
5534819
Case Number
201223
Name
Taxi and Limousine Commission v. Nusret, Aamir (03/13/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-12-24T00:00:00.000
Original Trial Date
2020-02-20T00:00:00.000
Record Closed
2020-02-20T00:00:00.000
Report Issued
2020-03-13T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
221311
Case Number: 221311 • Name: Department of Transportation v. MAGLOIRE, MICHAI R (06/22/2022) • Type: Forfeiture
Case Number
221311
Name
Department of Transportation v. MAGLOIRE, MICHAI R (06/22/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-01-12T00:00:00.000
Original Trial Date
2022-03-08T00:00:00.000
Record Closed
2022-04-05T00:00:00.000
Report Issued
2022-06-22T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
LIC # 5609309
Filing Agency Case Id: LIC # 5609309 • Case Number: 192215 • Name: Taxi and Limousine Commission v. Quinn, Stephen (06/25/2019)
Filing Agency Case Id
LIC # 5609309
Case Number
192215
Name
Taxi and Limousine Commission v. Quinn, Stephen (06/25/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-04-19T00:00:00.000
Original Trial Date
2019-06-18T00:00:00.000
Record Closed
2019-06-18T00:00:00.000
Report Issued
2019-06-25T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5815948
Filing Agency Case Id: 5815948 • Case Number: 190535 • Name: Taxi and Limousine Commission v. Asghar, Syed (09/21/2018)
Filing Agency Case Id
5815948
Case Number
190535
Name
Taxi and Limousine Commission v. Asghar, Syed (09/21/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-09-12T00:00:00.000
Original Trial Date
2018-09-21T00:00:00.000
Record Closed
2018-09-21T00:00:00.000
Report Issued
2018-09-21T00:00:00.000
Dispo Code
111 - License Revoked
5662417
Filing Agency Case Id: 5662417 • Case Number: 230947 • Name: Taxi and Limousine Commission v. Carvajal-Sanchez, Hernan (10/19/2022)
Filing Agency Case Id
5662417
Case Number
230947
Name
Taxi and Limousine Commission v. Carvajal-Sanchez, Hernan (10/19/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-10-07T00:00:00.000
Original Trial Date
2022-10-12T00:00:00.000
Record Closed
2022-10-12T00:00:00.000
Report Issued
2022-10-19T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
5876669
Filing Agency Case Id: 5876669 • Case Number: 200222 • Name: Taxi and Limousine Commission v. Williams, Sean (11/07/2019)
Filing Agency Case Id
5876669
Case Number
200222
Name
Taxi and Limousine Commission v. Williams, Sean (11/07/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-02T00:00:00.000
Original Trial Date
2019-10-08T00:00:00.000
Record Closed
2019-11-07T00:00:00.000
Report Issued
2019-11-07T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5556452
Filing Agency Case Id: 5556452 • Case Number: 201127 • Name: Taxi and Limousine Commission v. Hossain, Syedisteak (03/11/2020)
Filing Agency Case Id
5556452
Case Number
201127
Name
Taxi and Limousine Commission v. Hossain, Syedisteak (03/11/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-12-06T00:00:00.000
Original Trial Date
2020-02-18T00:00:00.000
Record Closed
2020-02-18T00:00:00.000
Report Issued
2020-03-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
222383
Case Number: 222383 • Name: Department of Transportation v. PEARCE, KERRY A (07/06/2022) • Type: Forfeiture
Case Number
222383
Name
Department of Transportation v. PEARCE, KERRY A (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
5674688
Filing Agency Case Id: 5674688 • Case Number: 243064 • Name: Taxi and Limousine Commission v. Sosa De Pena, Enrique Edih (07/11/2024)
Filing Agency Case Id
5674688
Case Number
243064
Name
Taxi and Limousine Commission v. Sosa De Pena, Enrique Edih (07/11/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-05-01T00:00:00.000
Original Trial Date
2024-05-16T00:00:00.000
Record Closed
2024-07-10T00:00:00.000
Report Issued
2024-07-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
441370
Filing Agency Case Id: 441370 • Case Number: 180077 • Name: Taxi and Limousine Commission v. Amrani, Youssef (11/22/2017)
Filing Agency Case Id
441370
Case Number
180077
Name
Taxi and Limousine Commission v. Amrani, Youssef (11/22/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-07-11T00:00:00.000
Original Trial Date
2017-08-03T00:00:00.000
Record Closed
2017-09-19T00:00:00.000
Report Issued
2017-11-22T00:00:00.000
Dispo Code
56 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5373043
Filing Agency Case Id: 5373043 • Case Number: 201905 • Name: Taxi and Limousine Commission v. ISLAM, MOHAMMAD (08/25/2020)
Filing Agency Case Id
5373043
Case Number
201905
Name
Taxi and Limousine Commission v. ISLAM, MOHAMMAD (08/25/2020)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2020-03-26T00:00:00.000
Original Conference
2020-04-09T00:00:00.000
Record Closed
2020-07-28T00:00:00.000
Report Issued
2020-08-25T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
PO-0142
Filing Agency Case Id: PO-0142 • Case Number: 211537 • Name: Matter of Smolarski, Alyosha A (08/31/2021)
Filing Agency Case Id
PO-0142
Case Number
211537
Name
Matter of Smolarski, Alyosha A (08/31/2021)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2021-02-26T00:00:00.000
Record Closed
2021-08-27T00:00:00.000
Premises
239 Banker Street, Brooklyn
Report Issued
2021-08-31T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
5565251
Filing Agency Case Id: 5565251 • Case Number: 190659 • Name: Taxi and Limousine Commission v. Largete, Abdelhaq (10/19/2018)
Filing Agency Case Id
5565251
Case Number
190659
Name
Taxi and Limousine Commission v. Largete, Abdelhaq (10/19/2018)
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
2018-10-17T00:00:00.000
Report Issued
2018-10-19T00:00:00.000
Dispo Code
111 - License Revoked
5857085
Filing Agency Case Id: 5857085 • Case Number: 232897 • Name: Taxi and Limousine Commission v. Almasoodi, Ali (05/08/2023)
Filing Agency Case Id
5857085
Case Number
232897
Name
Taxi and Limousine Commission v. Almasoodi, Ali (05/08/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-04-11T00:00:00.000
Original Trial Date
2023-04-20T00:00:00.000
Record Closed
2023-04-25T00:00:00.000
Report Issued
2023-05-08T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
020241
Filing Agency Case Id: 020241 • Case Number: 180733 • Name: Department of Buildings v. Caliendo, Gerald J. (09/25/2019)
Filing Agency Case Id
020241
Case Number
180733
Name
Department of Buildings v. Caliendo, Gerald J. (09/25/2019)
Type
Regulatory
Category
Administrative Code
Subcategory
Q3 - Limited supervisory check cases (DOB)
Opened
2017-09-26T00:00:00.000
Original Conference
2017-10-13T00:00:00.000
Record Closed
2018-08-27T00:00:00.000
Report Issued
2019-09-25T00:00:00.000
Dispo Code
52 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
230183
Case Number: 230183 • Name: Police Department v. Duncan, Javon (08/19/2022) • Type: Forfeiture
Case Number
230183
Name
Police Department v. Duncan, Javon (08/19/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-07-21T00:00:00.000
Original Trial Date
2022-08-02T00:00:00.000
Record Closed
2022-08-16T00:00:00.000
Report Issued
2022-08-19T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A