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
5979390
Filing Agency Case Id: 5979390 • Case Number: 240354 • Name: Taxi and Limousine Commission v. Ulloa Espinal, Cesar (10/02/2023)
Filing Agency Case Id
5979390
Case Number
240354
Name
Taxi and Limousine Commission v. Ulloa Espinal, Cesar (10/02/2023)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-08-02T00:00:00.000
Original Trial Date
2023-08-17T00:00:00.000
Record Closed
2023-09-27T00:00:00.000
Report Issued
2023-10-02T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
192304
Case Number: 192304 • Name: Taxi and Limousine Commission v. Chestnut, Monique (08/20/2019) • Type: Personnel
Case Number
192304
Name
Taxi and Limousine Commission v. Chestnut, Monique (08/20/2019)
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2019-05-02T00:00:00.000
Original Conference
2019-06-07T00:00:00.000
Original Trial Date
2019-06-17T00:00:00.000
Record Closed
2019-08-08T00:00:00.000
Report Issued
2019-08-20T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
222670
Case Number: 222670 • Name: Department of Buildings v. 167-36 145 Avenue, Queens, New York (08/10/2022) • Type: Real Estate/Land Use
Case Number
222670
Name
Department of Buildings v. 167-36 145 Avenue, Queens, New York (08/10/2022)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2022-06-06T00:00:00.000
Original Trial Date
2022-07-06T00:00:00.000
Record Closed
2022-07-06T00:00:00.000
Premises
167-36 145 Avenue, Queens
Report Issued
2022-08-10T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
TWC-214289
Filing Agency Case Id: TWC-214289 • Case Number: 180510 • Type: License
Filing Agency Case Id
TWC-214289
Case Number
180510
Name
Business Integrity Commission v. Onsite Construction Enterprises Inc (09/08/2017)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2017-08-28T00:00:00.000
Original Trial Date
2017-09-07T00:00:00.000
Record Closed
2017-09-07T00:00:00.000
Report Issued
2017-09-08T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
TWC-225343
Filing Agency Case Id: TWC-225343 • Case Number: 233651 • Name: Business Integrity Commission v. Cara Construction Services Inc. (11/29/2023)
Filing Agency Case Id
TWC-225343
Case Number
233651
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
LIC # 5697999
Filing Agency Case Id: LIC # 5697999 • Case Number: 190443 • Name: Taxi and Limousine Commission v. Melendez, Julio (09/18/2018)
Filing Agency Case Id
LIC # 5697999
Case Number
190443
Name
Taxi and Limousine Commission v. Melendez, Julio (09/18/2018)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2018-08-24T00:00:00.000
Original Trial Date
2018-09-26T00:00:00.000
Record Closed
2018-09-14T00:00:00.000
Report Issued
2018-09-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5778322
Filing Agency Case Id: 5778322 • Case Number: 210644 • Name: Taxi and Limousine Commission v. SINGH, ARUNPREET (12/17/2020)
Filing Agency Case Id
5778322
Case Number
210644
Name
Taxi and Limousine Commission v. SINGH, ARUNPREET (12/17/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-10-22T00:00:00.000
Original Trial Date
2020-11-02T00:00:00.000
Record Closed
2020-11-02T00:00:00.000
Report Issued
2020-12-17T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
X - Other decision / disposition
5716941
Filing Agency Case Id: 5716941 • Case Number: 200015 • Name: Taxi and Limousine Commission v. Mohammed, Alauddin (10/21/2019)
Filing Agency Case Id
5716941
Case Number
200015
Name
Taxi and Limousine Commission v. Mohammed, Alauddin (10/21/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-07-03T00:00:00.000
Original Trial Date
2019-09-10T00:00:00.000
Record Closed
2019-10-18T00:00:00.000
Report Issued
2019-10-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5771972
Filing Agency Case Id: 5771972 • Case Number: 242968 • Name: Taxi and Limousine Commission v. Pan, Xi (08/12/2024)
Filing Agency Case Id
5771972
Case Number
242968
Name
Taxi and Limousine Commission v. Pan, Xi (08/12/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-04-22T00:00:00.000
Original Trial Date
2024-05-07T00:00:00.000
Record Closed
2024-07-22T00:00:00.000
Report Issued
2024-08-12T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5623783
Filing Agency Case Id: 5623783 • Case Number: 250103 • Name: Taxi and Limousine Commission v. Ali, Shaukat (07/23/2024)
Filing Agency Case Id
5623783
Case Number
250103
Name
Taxi and Limousine Commission v. Ali, Shaukat (07/23/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-07-09T00:00:00.000
Original Trial Date
2024-07-17T00:00:00.000
Record Closed
2024-07-17T00:00:00.000
Report Issued
2024-07-23T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
DR# 1347/21
Filing Agency Case Id: DR# 1347/21 • Case Number: 222548 • Name: Department of Correction v. Bracey, Charlie (12/29/2022)
Filing Agency Case Id
DR# 1347/21
Case Number
222548
Name
Department of Correction v. Bracey, Charlie (12/29/2022)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2022-05-27T00:00:00.000
Original Conference
2022-05-31T00:00:00.000
Record Closed
2022-11-10T00:00:00.000
Report Issued
2022-12-29T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
3000960141
Filing Agency Case Id: 3000960141 • Case Number: 191261 • Name: Police Department v. Arthurs, Orville (01/30/2019)
Filing Agency Case Id
3000960141
Case Number
191261
Name
Police Department v. Arthurs, Orville (01/30/2019)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2018-12-21T00:00:00.000
Original Trial Date
2018-12-28T00:00:00.000
Record Closed
2019-01-25T00:00:00.000
Report Issued
2019-01-30T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
222353
Case Number: 222353 • Name: Taxi and Limousine Commission v. Martinez-Sanchez, Miguel (09/19/2022) • Type: License
Case Number
222353
Name
Taxi and Limousine Commission v. Martinez-Sanchez, Miguel (09/19/2022)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-05-03T00:00:00.000
Original Trial Date
2022-05-18T00:00:00.000
Record Closed
2022-09-16T00:00:00.000
Report Issued
2022-09-19T00:00:00.000
Dispo Code
111 - License Revoked
5753170
Filing Agency Case Id: 5753170 • Case Number: 190153 • Name: Taxi and Limousine Commission v. Moghal, Muhammad Umar (08/17/2018)
Filing Agency Case Id
5753170
Case Number
190153
Name
Taxi and Limousine Commission v. Moghal, Muhammad Umar (08/17/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-07-19T00:00:00.000
Original Trial Date
2018-08-16T00:00:00.000
Record Closed
2018-08-16T00:00:00.000
Report Issued
2018-08-17T00:00:00.000
Dispo Code
111 - License Revoked
SEE NOTES
Filing Agency Case Id: SEE NOTES • Case Number: 231826 • Name: Department of Correction v. Crawford, Berletter (06/23/2023)
Filing Agency Case Id
SEE NOTES
Case Number
231826
Name
Department of Correction v. Crawford, Berletter (06/23/2023)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-01-06T00:00:00.000
Original Conference
2023-01-11T00:00:00.000
Record Closed
2023-04-24T00:00:00.000
Report Issued
2023-06-23T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
1218/21
Filing Agency Case Id: 1218/21 • Case Number: 220527 • Name: Department of Correction v. Quintin, Christopher (11/01/2021)
Filing Agency Case Id
1218/21
Case Number
220527
Name
Department of Correction v. Quintin, Christopher (11/01/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-09-22T00:00:00.000
Original Conference
2021-10-04T00:00:00.000
Original Trial Date
2021-10-04T00:00:00.000
Record Closed
2021-10-19T00:00:00.000
Report Issued
2021-11-01T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
3001711004
Filing Agency Case Id: 3001711004 • Case Number: 242550 • Name: Police Department v. Battle, Steven (03/28/2024)
Filing Agency Case Id
3001711004
Case Number
242550
Name
Police Department v. Battle, Steven (03/28/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-03-13T00:00:00.000
Original Trial Date
2024-03-25T00:00:00.000
Record Closed
2024-03-25T00:00:00.000
Report Issued
2024-03-28T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
EWC2710
Filing Agency Case Id: EWC2710 • Case Number: 240027 • Name: Department of Transportation v. ETIENNE, NICHOLAS (08/04/2023)
Filing Agency Case Id
EWC2710
Case Number
240027
Name
Department of Transportation v. ETIENNE, NICHOLAS (08/04/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-07-05T00:00:00.000
Original Trial Date
2023-07-31T00:00:00.000
Record Closed
2023-07-31T00:00:00.000
Report Issued
2023-08-04T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5584806
Filing Agency Case Id: 5584806 • Case Number: 201314 • Name: Taxi and Limousine Commission v. Chohan, Abbas (02/11/2020)
Filing Agency Case Id
5584806
Case Number
201314
Name
Taxi and Limousine Commission v. Chohan, Abbas (02/11/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-01-06T00:00:00.000
Original Trial Date
2020-02-10T00:00:00.000
Record Closed
2020-02-10T00:00:00.000
Report Issued
2020-02-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
171883
Case Number: 171883 • Name: Office of the Comptroller v. Gonzalez, Emilio (04/13/2018) • Type: Personnel
Case Number
171883
Name
Office of the Comptroller v. Gonzalez, Emilio (04/13/2018)
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2017-03-14T00:00:00.000
Original Conference
2017-04-11T00:00:00.000
Record Closed
2017-11-06T00:00:00.000
Report Issued
2018-04-13T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5859732
Filing Agency Case Id: 5859732 • Case Number: 222771 • Name: Taxi and Limousine Commission v. Rahman, Mohammed (08/10/2022)
Filing Agency Case Id
5859732
Case Number
222771
Name
Taxi and Limousine Commission v. Rahman, Mohammed (08/10/2022)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-06-15T00:00:00.000
Original Trial Date
2022-07-01T00:00:00.000
Record Closed
2022-07-27T00:00:00.000
Report Issued
2022-08-10T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5440341
Filing Agency Case Id: 5440341 • Case Number: 190806 • Name: Taxi and Limousine Commission v. Creeden, Shervar E. (11/13/2018)
Filing Agency Case Id
5440341
Case Number
190806
Name
Taxi and Limousine Commission v. Creeden, Shervar E. (11/13/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-10-18T00:00:00.000
Original Trial Date
2018-11-05T00:00:00.000
Record Closed
2018-11-05T00:00:00.000
Report Issued
2018-11-13T00:00:00.000
Dispo Code
111 - License Revoked
KSM3844
Filing Agency Case Id: KSM3844 • Case Number: 240207 • Name: Department of Transportation v. ROSS, JAMELLE B (08/09/2023)
Filing Agency Case Id
KSM3844
Case Number
240207
Name
Department of Transportation v. ROSS, JAMELLE B (08/09/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-07-19T00:00:00.000
Original Trial Date
2023-08-01T00:00:00.000
Record Closed
2023-08-01T00:00:00.000
Report Issued
2023-08-09T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
9673
Filing Agency Case Id: 9673 • Case Number: 182411 • Name: Kings County Hospital Center v. Lim, Hayreen (12/28/2018)
Filing Agency Case Id
9673
Case Number
182411
Name
Kings County Hospital Center v. Lim, Hayreen (12/28/2018)
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2018-05-09T00:00:00.000
Original Conference
2018-07-16T00:00:00.000
Record Closed
2018-11-20T00:00:00.000
Report Issued
2018-12-28T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
Appeal Action Date
2020-04-29
KTR5578
Filing Agency Case Id: KTR5578 • Case Number: 232814 • Name: Department of Transportation v. JOSEPHS, GLENFORD G (05/26/2023)
Filing Agency Case Id
KTR5578
Case Number
232814
Name
Department of Transportation v. JOSEPHS, GLENFORD G (05/26/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-04-06T00:00:00.000
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
441/18
Filing Agency Case Id: 441/18 • Case Number: 190731 • Name: Department of Correction v. Hernandez, Jose (05/21/2019)
Filing Agency Case Id
441/18
Case Number
190731
Name
Department of Correction v. Hernandez, Jose (05/21/2019)
Type
Personnel
Category
Section 75
Subcategory
J7 - Discourteous or offensive behavior or language
Opened
2018-10-09T00:00:00.000
Original Conference
2018-10-17T00:00:00.000
Record Closed
2019-03-15T00:00:00.000
Report Issued
2019-05-21T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
5464076
Filing Agency Case Id: 5464076 • Case Number: 201495 • Name: Taxi and Limousine Commission v. Shahzad, Umar (07/08/2020)
Filing Agency Case Id
5464076
Case Number
201495
Name
Taxi and Limousine Commission v. Shahzad, Umar (07/08/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-01-30T00:00:00.000
Original Trial Date
2020-03-05T00:00:00.000
Record Closed
2020-06-26T00:00:00.000
Report Issued
2020-07-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
221537
Filing Agency Case Id: 221537 • Case Number: 221284 • Name: Business Integrity Commission v. Proline Contracting Group Inc (03/10/2022)
Filing Agency Case Id
221537
Case Number
221284
Name
Business Integrity Commission v. Proline Contracting 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
HOLDER7
Filing Agency Case Id: HOLDER7 • Case Number: 241714 • Name: Department of Transportation v. Holder, Winston (01/12/2024)
Filing Agency Case Id
HOLDER7
Case Number
241714
Name
Department of Transportation v. Holder, Winston (01/12/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-12-12T00:00:00.000
Original Trial Date
2024-01-10T00:00:00.000
Record Closed
2024-01-10T00:00:00.000
Report Issued
2024-01-12T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
200061
Case Number: 200061 • Name: Department of Health and Mental Hygiene v. Johnson, Robert (09/19/2019) • Type: Personnel
Case Number
200061
Name
Department of Health and Mental Hygiene v. Johnson, Robert (09/19/2019)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2019-07-12T00:00:00.000
Original Trial Date
2019-09-18T00:00:00.000
Record Closed
2019-09-18T00:00:00.000
Report Issued
2019-09-19T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5761289
Filing Agency Case Id: 5761289 • Case Number: 192478 • Name: Taxi and Limousine Commission v. Perez, Jose (08/29/2019)
Filing Agency Case Id
5761289
Case Number
192478
Name
Taxi and Limousine Commission v. Perez, Jose (08/29/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-05-23T00:00:00.000
Original Trial Date
2019-08-06T00:00:00.000
Record Closed
2019-08-28T00:00:00.000
Report Issued
2019-08-29T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC_217320
Filing Agency Case Id: TWC_217320 • Case Number: 192339 • Type: License
Filing Agency Case Id
TWC_217320
Case Number
192339
Name
Business Integrity Commission v. Niranjanee Dayal dba Nathan's Trucking Inc. (07/17/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-05-08T00:00:00.000
Original Trial Date
2019-07-11T00:00:00.000
Record Closed
2019-07-17T00:00:00.000
Report Issued
2019-07-17T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
1049/19
Filing Agency Case Id: 1049/19 • Case Number: 210160 • Name: Department of Correction v. Jackson, Curtis (07/02/2021)
Filing Agency Case Id
1049/19
Case Number
210160
Name
Department of Correction v. Jackson, Curtis (07/02/2021)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2020-07-29T00:00:00.000
Original Conference
2020-08-05T00:00:00.000
Record Closed
2021-04-19T00:00:00.000
Report Issued
2021-07-02T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
JSF1347
Filing Agency Case Id: JSF1347 • Case Number: 242477 • Name: Department of Transportation v. ARTEAGACEDENO, B R (04/26/2024)
Filing Agency Case Id
JSF1347
Case Number
242477
Name
Department of Transportation v. ARTEAGACEDENO, B R (04/26/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-03-08T00:00:00.000
Original Trial Date
2024-04-18T00:00:00.000
Record Closed
2024-04-18T00:00:00.000
Report Issued
2024-04-26T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-218143
Filing Agency Case Id: TWC-218143 • Case Number: 201875 • Name: Business Integrity Commission v. JVS Trucking LLC (03/01/2021)
Filing Agency Case Id
TWC-218143
Case Number
201875
Name
Business Integrity Commission v. JVS Trucking LLC (03/01/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2020-03-17T00:00:00.000
Original Trial Date
2020-03-19T00:00:00.000
Record Closed
2021-02-25T00:00:00.000
Report Issued
2021-03-01T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5871735
Filing Agency Case Id: 5871735 • Case Number: 200519 • Name: Taxi and Limousine Commission v. Torchinava, Levan (11/18/2019)
Filing Agency Case Id
5871735
Case Number
200519
Name
Taxi and Limousine Commission v. Torchinava, Levan (11/18/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-09-12T00:00:00.000
Original Trial Date
2019-11-15T00:00:00.000
Record Closed
2019-11-15T00:00:00.000
Report Issued
2019-11-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5356366
Filing Agency Case Id: 5356366 • Case Number: 191973 • Name: Taxi and Limousine Commission v. Vogel, Marc (05/01/2019)
Filing Agency Case Id
5356366
Case Number
191973
Name
Taxi and Limousine Commission v. Vogel, Marc (05/01/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-03-21T00:00:00.000
Original Trial Date
2019-05-01T00:00:00.000
Record Closed
2019-05-01T00:00:00.000
Report Issued
2019-05-01T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5976073
Filing Agency Case Id: 5976073 • Case Number: 233632 • Name: Taxi and Limousine Commission v. Shariq, Qasim (08/09/2023)
Filing Agency Case Id
5976073
Case Number
233632
Name
Taxi and Limousine Commission v. Shariq, Qasim (08/09/2023)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-06-23T00:00:00.000
Original Trial Date
2023-07-10T00:00:00.000
Record Closed
2023-08-08T00:00:00.000
Report Issued
2023-08-09T00:00:00.000
Dispo Code
111 - License Revoked
5654635
Filing Agency Case Id: 5654635 • Case Number: 181300 • Name: Taxi and Limousine Commission v. Beltadze, Bondo (05/04/2018)
Filing Agency Case Id
5654635
Case Number
181300
Name
Taxi and Limousine Commission v. Beltadze, Bondo (05/04/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-12-15T00:00:00.000
Original Trial Date
2018-01-18T00:00:00.000
Record Closed
2018-04-25T00:00:00.000
Report Issued
2018-05-04T00:00:00.000
Dispo Code
111 - License Revoked
HLE9210
Filing Agency Case Id: HLE9210 • Case Number: 221397 • Name: Department of Transportation v. SHABATAEVA, AVGAIL S (04/21/2022)
Filing Agency Case Id
HLE9210
Case Number
221397
Name
Department of Transportation v. SHABATAEVA, AVGAIL 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
13650PF
Filing Agency Case Id: 13650PF • Case Number: 240021 • Name: Department of Transportation v. MIKES HEAVY DUTY TOWING INC (12/21/2023)
Filing Agency Case Id
13650PF
Case Number
240021
Name
Department of Transportation v. MIKES HEAVY DUTY TOWING INC (12/21/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-07-05T00:00:00.000
Original Trial Date
2023-07-31T00:00:00.000
Record Closed
2023-11-30T00:00:00.000
Report Issued
2023-12-21T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5284376
Filing Agency Case Id: 5284376 • Case Number: 181777 • Name: Taxi and Limousine Commission v. Jimenez, Daniel (03/26/2018)
Filing Agency Case Id
5284376
Case Number
181777
Name
Taxi and Limousine Commission v. Jimenez, Daniel (03/26/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-02-22T00:00:00.000
Original Trial Date
2018-03-23T00:00:00.000
Record Closed
2018-03-23T00:00:00.000
Report Issued
2018-03-26T00:00:00.000
Dispo Code
111 - License Revoked
025539
Filing Agency Case Id: 025539 • Case Number: 210002 • Name: Department of Buildings v. Rexhepi, Vedat (09/08/2023)
Filing Agency Case Id
025539
Case Number
210002
Name
Department of Buildings v. Rexhepi, Vedat (09/08/2023)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2020-07-01T00:00:00.000
Original Conference
2020-08-25T00:00:00.000
Record Closed
2022-12-02T00:00:00.000
Report Issued
2023-09-08T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
Block 13477 Lot 22
Filing Agency Case Id: Block 13477 Lot 22 • Case Number: 192549 • Name: Department of Buildings v. 220-08 145 Avenue (09/04/2019)
Filing Agency Case Id
Block 13477 Lot 22
Case Number
192549
Name
Department of Buildings v. 220-08 145 Avenue (09/04/2019)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2019-06-06T00:00:00.000
Original Trial Date
2019-09-04T00:00:00.000
Record Closed
2019-09-04T00:00:00.000
Report Issued
2019-09-04T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
5848269
Filing Agency Case Id: 5848269 • Case Number: 200941 • Name: Taxi and Limousine Commission v. Bunea, Nicolae (01/30/2020)
Filing Agency Case Id
5848269
Case Number
200941
Name
Taxi and Limousine Commission v. Bunea, Nicolae (01/30/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-11-07T00:00:00.000
Original Trial Date
2019-12-27T00:00:00.000
Record Closed
2020-01-17T00:00:00.000
Report Issued
2020-01-30T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5713934
Filing Agency Case Id: 5713934 • Case Number: 180650 • Name: Taxi and Limousine Commission v. Wright, Andre (10/31/2017)
Filing Agency Case Id
5713934
Case Number
180650
Name
Taxi and Limousine Commission v. Wright, Andre (10/31/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-09-14T00:00:00.000
Original Trial Date
2017-10-30T00:00:00.000
Record Closed
2017-10-30T00:00:00.000
Report Issued
2017-10-31T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
LAN1291
Filing Agency Case Id: LAN1291 • Case Number: 243344 • Name: Department of Transportation v. Turner, NICOLE (06/27/2024)
Filing Agency Case Id
LAN1291
Case Number
243344
Name
Department of Transportation v. Turner, NICOLE (06/27/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-05-24T00:00:00.000
Original Trial Date
2024-06-18T00:00:00.000
Record Closed
2024-06-18T00:00:00.000
Report Issued
2024-06-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5345547
Filing Agency Case Id: 5345547 • Case Number: 191112 • Name: Taxi and Limousine Commission v. Karimov, Alisher (01/15/2019)
Filing Agency Case Id
5345547
Case Number
191112
Name
Taxi and Limousine Commission v. Karimov, Alisher (01/15/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-12-03T00:00:00.000
Original Trial Date
2019-01-14T00:00:00.000
Record Closed
2019-01-14T00:00:00.000
Report Issued
2019-01-15T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5665567
Filing Agency Case Id: 5665567 • Case Number: 180372 • Name: Taxi and Limousine Commission v. Flemmings, Eric (10/03/2017)
Filing Agency Case Id
5665567
Case Number
180372
Name
Taxi and Limousine Commission v. Flemmings, Eric (10/03/2017)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2017-08-04T00:00:00.000
Original Trial Date
2017-09-13T00:00:00.000
Record Closed
2017-09-13T00:00:00.000
Report Issued
2017-10-03T00:00:00.000
Dispo Code
112 - License Suspended
5939946
Filing Agency Case Id: 5939946 • Case Number: 201511 • Name: Taxi and Limousine Commission v. Traore, Moussa (03/04/2020)
Filing Agency Case Id
5939946
Case Number
201511
Name
Taxi and Limousine Commission v. Traore, Moussa (03/04/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-02-03T00:00:00.000
Original Trial Date
2020-02-06T00:00:00.000
Record Closed
2020-02-06T00:00:00.000
Report Issued
2020-03-04T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
X - Other decision / disposition