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
5723367
Filing Agency Case Id: 5723367 • Case Number: 190954 • Name: Taxi and Limousine Commission v. Encarnacion, Richard (12/04/2018)
Filing Agency Case Id
5723367
Case Number
190954
Name
Taxi and Limousine Commission v. Encarnacion, Richard (12/04/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-11-08T00:00:00.000
Original Trial Date
2018-12-03T00:00:00.000
Record Closed
2018-12-03T00:00:00.000
Report Issued
2018-12-04T00:00:00.000
Dispo Code
111 - License Revoked
In # 1000805045
Filing Agency Case Id: In # 1000805045 • Case Number: 201237 • Name: Police Department v. Alicea, Rolando (01/08/2020)
Filing Agency Case Id
In # 1000805045
Case Number
201237
Name
Police Department v. Alicea, Rolando (01/08/2020)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2019-12-27T00:00:00.000
Original Trial Date
2020-01-07T00:00:00.000
Record Closed
2020-01-07T00:00:00.000
Report Issued
2020-01-08T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
DR#1810/20
Filing Agency Case Id: DR#1810/20 • Case Number: 220415 • Name: Department of Correction v. Winfrey, Chanel (03/04/2022)
Filing Agency Case Id
DR#1810/20
Case Number
220415
Name
Department of Correction v. Winfrey, Chanel (03/04/2022)
Type
Personnel
Category
Section 75
Subcategory
K5 - Intoxicated on duty -- alcohol
Opened
2021-09-02T00:00:00.000
Original Conference
2021-09-08T00:00:00.000
Record Closed
2022-01-25T00:00:00.000
Report Issued
2022-03-04T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
Appeal Action Date
2022-09-28
EIN # 0532752
Filing Agency Case Id: EIN # 0532752 • Case Number: 192248 • Name: Department of Social Services v. Hamzat, Alaba (09/11/2019)
Filing Agency Case Id
EIN # 0532752
Case Number
192248
Name
Department of Social Services v. Hamzat, Alaba (09/11/2019)
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2019-04-25T00:00:00.000
Original Conference
2019-04-30T00:00:00.000
Record Closed
2019-06-19T00:00:00.000
Report Issued
2019-09-11T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
TWC-223610
Filing Agency Case Id: TWC-223610 • Case Number: 233255 • Name: Business Integrity Commission v. TRAC CONSTRUCTION GROUP INC. (07/07/2023)
Filing Agency Case Id
TWC-223610
Case Number
233255
Name
Business Integrity Commission v. TRAC CONSTRUCTION GROUP INC. (07/07/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-05-17T00:00:00.000
Original Trial Date
2023-05-25T00:00:00.000
Record Closed
2023-05-25T00:00:00.000
Report Issued
2023-07-07T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
220711
Case Number: 220711 • Name: Taxi and Limousine Commission v. ALI, FORHAD (11/09/2021) • Type: License
Case Number
220711
Name
Taxi and Limousine Commission v. ALI, FORHAD (11/09/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-10-25T00:00:00.000
Original Trial Date
2021-11-01T00:00:00.000
Record Closed
2021-11-01T00:00:00.000
Report Issued
2021-11-09T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
1088623
Filing Agency Case Id: 1088623 • Case Number: 222522 • Name: Department of Sanitation v. ONADIPE, CHRISTOPHER (06/22/2022)
Filing Agency Case Id
1088623
Case Number
222522
Name
Department of Sanitation v. ONADIPE, CHRISTOPHER (06/22/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-05-25T00:00:00.000
Original Trial Date
2022-06-14T00:00:00.000
Record Closed
2022-06-17T00:00:00.000
Report Issued
2022-06-22T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
221115
Case Number: 221115 • Name: Taxi and Limousine Commission • Type: License
Case Number
221115
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-12-21T00:00:00.000
Original Trial Date
2021-12-28T00:00:00.000
Record Closed
2022-01-25T00:00:00.000
Report Issued
2022-02-07T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
231385
Case Number: 231385 • Name: Taxi and Limousine Commission v. Molla, Sazal (12/09/2022) • Type: License
Case Number
231385
Name
Taxi and Limousine Commission v. Molla, Sazal (12/09/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-11-23T00:00:00.000
Original Trial Date
2022-12-02T00:00:00.000
Record Closed
2022-12-02T00:00:00.000
Report Issued
2022-12-09T00:00:00.000
Dispo Code
112 - License Suspended
LIC #5651544
Filing Agency Case Id: LIC #5651544 • Case Number: 182083 • Name: Taxi and Limousine Commission v. Ngawang, Nyima (05/01/2018)
Filing Agency Case Id
LIC #5651544
Case Number
182083
Name
Taxi and Limousine Commission v. Ngawang, Nyima (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
KST6978
Filing Agency Case Id: KST6978 • Case Number: 233545 • Name: Department of Transportation v. FITTAHY, BASHAR S (08/11/2023)
Filing Agency Case Id
KST6978
Case Number
233545
Name
Department of Transportation v. FITTAHY, BASHAR S (08/11/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-06-15T00:00:00.000
Original Trial Date
2023-07-06T00:00:00.000
Record Closed
2023-07-07T00:00:00.000
Report Issued
2023-08-11T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5764742
Filing Agency Case Id: 5764742 • Case Number: 192466 • Name: Taxi and Limousine Commission v. Maisonet, Rafael (08/06/2019)
Filing Agency Case Id
5764742
Case Number
192466
Name
Taxi and Limousine Commission v. Maisonet, Rafael (08/06/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-05-22T00:00:00.000
Original Trial Date
2019-07-30T00:00:00.000
Record Closed
2019-07-30T00:00:00.000
Report Issued
2019-08-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5541499
Filing Agency Case Id: 5541499 • Case Number: 190373 • Name: Taxi and Limousine Commission v. Hossain, Asgar (09/12/2018)
Filing Agency Case Id
5541499
Case Number
190373
Name
Taxi and Limousine Commission v. Hossain, Asgar (09/12/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-08-20T00:00:00.000
Original Trial Date
2018-09-10T00:00:00.000
Record Closed
2018-09-10T00:00:00.000
Report Issued
2018-09-12T00:00:00.000
Dispo Code
111 - License Revoked
233604
Case Number: 233604 • Name: Department of Social Services v. Dickerson, Robert (07/27/2023) • Type: Personnel
Case Number
233604
Name
Department of Social Services v. Dickerson, Robert (07/27/2023)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-06-22T00:00:00.000
Original Trial Date
2023-07-24T00:00:00.000
Record Closed
2023-07-25T00:00:00.000
Report Issued
2023-07-27T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
230396
Case Number: 230396 • Name: Taxi and Limousine Commission v. Ahmed, Mayeez (09/20/2022) • Type: License
Case Number
230396
Name
Taxi and Limousine Commission v. Ahmed, Mayeez (09/20/2022)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-08-12T00:00:00.000
Original Trial Date
2022-08-24T00:00:00.000
Record Closed
2022-09-20T00:00:00.000
Report Issued
2022-09-20T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-216446
Filing Agency Case Id: TWC-216446 • Case Number: 191397 • Type: License
Filing Agency Case Id
TWC-216446
Case Number
191397
Name
Business Integrity Commission v. Aico Inc. dba Aico Construction Inc. (02/19/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-01-14T00:00:00.000
Original Trial Date
2019-01-24T00:00:00.000
Record Closed
2019-02-14T00:00:00.000
Report Issued
2019-02-19T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
10002149
Filing Agency Case Id: 10002149 • Case Number: 232518 • Name: Bellevue Hospital Center v. Rivera, Johnny (12/13/2023)
Filing Agency Case Id
10002149
Case Number
232518
Name
Bellevue Hospital Center v. Rivera, Johnny (12/13/2023)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-03-14T00:00:00.000
Original Conference
2023-04-24T00:00:00.000
Record Closed
2023-11-29T00:00:00.000
Report Issued
2023-12-13T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
NAVYDVR
Filing Agency Case Id: NAVYDVR • Case Number: 240174 • Name: Department of Transportation v. SALAZAR, TYRONE D (10/11/2023)
Filing Agency Case Id
NAVYDVR
Case Number
240174
Name
Department of Transportation v. SALAZAR, TYRONE D (10/11/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-07-18T00:00:00.000
Original Trial Date
2023-08-31T00:00:00.000
Record Closed
2023-08-31T00:00:00.000
Report Issued
2023-10-11T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
222909
Case Number: 222909 • Name: Department of Transportation v. DIAZ, DANIEL M (08/25/2022) • Type: Forfeiture
Case Number
222909
Name
Department of Transportation v. DIAZ, DANIEL M (08/25/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-28T00:00:00.000
Original Trial Date
2022-08-12T00:00:00.000
Record Closed
2022-08-12T00:00:00.000
Report Issued
2022-08-25T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
480199
Filing Agency Case Id: 480199 • Case Number: 180875 • Name: Taxi and Limousine Commission v. Tema, Faustin (11/20/2017)
Filing Agency Case Id
480199
Case Number
180875
Name
Taxi and Limousine Commission v. Tema, Faustin (11/20/2017)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2017-10-12T00:00:00.000
Original Trial Date
2017-11-17T00:00:00.000
Record Closed
2017-11-17T00:00:00.000
Report Issued
2017-11-20T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5776172
Filing Agency Case Id: 5776172 • Case Number: 182673 • Name: Taxi and Limousine Commission v. Brown, Donovan (07/13/2018)
Filing Agency Case Id
5776172
Case Number
182673
Name
Taxi and Limousine Commission v. Brown, Donovan (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
211040
Case Number: 211040 • Name: Office of City Clerk / Clerk of the Council v. Rowe, Lisa (03/29/2021) • Type: License
Case Number
211040
Name
Office of City Clerk / Clerk of the Council v. Rowe, Lisa (03/29/2021)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2020-12-16T00:00:00.000
Record Closed
2021-02-23T00:00:00.000
Report Issued
2021-03-29T00:00:00.000
Dispo Code
118 - License Granted
210982
Case Number: 210982 • Name: Woodhull Medical and Mental Health Center v. Clavijo, Carlos (04/20/2021) • Type: Personnel
Case Number
210982
Name
Woodhull Medical and Mental Health Center v. Clavijo, Carlos (04/20/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2020-12-10T00:00:00.000
Original Conference
2021-03-22T00:00:00.000
Original Trial Date
2021-04-12T00:00:00.000
Record Closed
2021-04-15T00:00:00.000
Report Issued
2021-04-20T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Q-1996-11514
Filing Agency Case Id: Q-1996-11514 • Case Number: 221810 • Name: Office of City Clerk / Clerk of the Council v. Flint, Charmaine (04/21/2022)
Filing Agency Case Id
Q-1996-11514
Case Number
221810
Name
Office of City Clerk / Clerk of the Council v. Flint, Charmaine (04/21/2022)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2022-03-11T00:00:00.000
Record Closed
2022-04-19T00:00:00.000
Report Issued
2022-04-21T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
230534
Case Number: 230534 • Name: Department of Transportation v. JOHNSON, GISELLE W (11/03/2022) • Type: Forfeiture
Case Number
230534
Name
Department of Transportation v. JOHNSON, GISELLE W (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
504061
Filing Agency Case Id: 504061 • Case Number: 181599 • Name: Taxi and Limousine Commission v. Diane, Almany (03/05/2018)
Filing Agency Case Id
504061
Case Number
181599
Name
Taxi and Limousine Commission v. Diane, Almany (03/05/2018)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2018-01-31T00:00:00.000
Original Trial Date
2018-03-05T00:00:00.000
Record Closed
2018-03-05T00:00:00.000
Report Issued
2018-03-05T00:00:00.000
Dispo Code
51 - License Revoked
5858004
Filing Agency Case Id: 5858004 • Case Number: 210045 • Name: Taxi and Limousine Commission v. FELIZ RUIZ, REILLY (07/16/2020)
Filing Agency Case Id
5858004
Case Number
210045
Name
Taxi and Limousine Commission v. FELIZ RUIZ, REILLY (07/16/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-07-10T00:00:00.000
Original Trial Date
2020-07-17T00:00:00.000
Record Closed
2020-07-31T00:00:00.000
Report Issued
2020-08-11T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
233242
Case Number: 233242 • Name: Human Resources Administration • Type: Personnel
Case Number
233242
Name
Human Resources Administration
Type
Personnel
Category
Section 72
Opened
2023-05-16T00:00:00.000
Original Conference
2023-05-25T00:00:00.000
Record Closed
2023-07-13T00:00:00.000
Report Issued
2023-10-06T00:00:00.000
Dispo Code
12 - Sec 72 --Respondent Fit; Retain in Service
211189
Case Number: 211189 • Name: Department of Sanitation v. Ackrish, Robert (06/03/2021) • Type: Personnel
Case Number
211189
Name
Department of Sanitation v. Ackrish, Robert (06/03/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-01-11T00:00:00.000
Original Trial Date
2021-04-09T00:00:00.000
Record Closed
2021-05-03T00:00:00.000
Report Issued
2021-06-03T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
BK 12539 LT 29
Filing Agency Case Id: BK 12539 LT 29 • Case Number: 202024 • Name: Department of Buildings v. Bermeo, Edgar (09/28/2020)
Filing Agency Case Id
BK 12539 LT 29
Case Number
202024
Name
Department of Buildings v. Bermeo, Edgar (09/28/2020)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2020-05-06T00:00:00.000
Original Trial Date
2020-08-25T00:00:00.000
Record Closed
2020-09-17T00:00:00.000
Report Issued
2020-09-28T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
089/19
Filing Agency Case Id: 089/19 • Case Number: 220349 • Name: Department of Correction v. Williams, Charles (03/04/2022)
Filing Agency Case Id
089/19
Case Number
220349
Name
Department of Correction v. Williams, Charles (03/04/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-08-26T00:00:00.000
Original Conference
2021-08-25T00:00:00.000
Original Trial Date
2022-01-19T00:00:00.000
Record Closed
2022-01-25T00:00:00.000
Report Issued
2022-03-04T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
Appeal Action Date
2022-09-30
5748332
Filing Agency Case Id: 5748332 • Case Number: 182125 • Name: Taxi and Limousine Commission v. Parralplaza, Cesar D. (05/07/2018)
Filing Agency Case Id
5748332
Case Number
182125
Name
Taxi and Limousine Commission v. Parralplaza, Cesar D. (05/07/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-04-06T00:00:00.000
Original Trial Date
2018-05-04T00:00:00.000
Record Closed
2018-05-04T00:00:00.000
Report Issued
2018-05-07T00:00:00.000
Dispo Code
111 - License Revoked
5783806
Filing Agency Case Id: 5783806 • Case Number: 201072 • Name: Taxi and Limousine Commission v. Richman, Hiram (02/12/2020)
Filing Agency Case Id
5783806
Case Number
201072
Name
Taxi and Limousine Commission v. Richman, Hiram (02/12/2020)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2019-11-26T00:00:00.000
Original Trial Date
2020-02-11T00:00:00.000
Record Closed
2020-02-11T00:00:00.000
Report Issued
2020-02-12T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-215206
Filing Agency Case Id: TWC-215206 • Case Number: 181476 • Name: Business Integrity Commission v. Tri-State Biodiesel, LLC (02/06/2018)
Filing Agency Case Id
TWC-215206
Case Number
181476
Name
Business Integrity Commission v. Tri-State Biodiesel, LLC (02/06/2018)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-01-16T00:00:00.000
Original Trial Date
2018-02-01T00:00:00.000
Record Closed
2018-02-02T00:00:00.000
Report Issued
2018-02-06T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
DR# 732/23
Filing Agency Case Id: DR# 732/23 • Case Number: 233280 • Name: Department of Correction v. Larry, Freddie (10/30/2023)
Filing Agency Case Id
DR# 732/23
Case Number
233280
Name
Department of Correction v. Larry, Freddie (10/30/2023)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2023-05-18T00:00:00.000
Original Conference
2023-05-23T00:00:00.000
Record Closed
2023-09-13T00:00:00.000
Report Issued
2023-10-30T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
5372900
Filing Agency Case Id: 5372900 • Case Number: 210799 • Name: Taxi and Limousine Commission v. Muller, Glenn (05/19/2021)
Filing Agency Case Id
5372900
Case Number
210799
Name
Taxi and Limousine Commission v. Muller, Glenn (05/19/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-11-19T00:00:00.000
Original Trial Date
2021-03-16T00:00:00.000
Record Closed
2021-04-09T00:00:00.000
Report Issued
2021-05-19T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KNC7727
Filing Agency Case Id: KNC7727 • Case Number: 231021 • Name: Department of Transportation v. FLANAGAN, ANTHONY I (01/18/2023)
Filing Agency Case Id
KNC7727
Case Number
231021
Name
Department of Transportation v. FLANAGAN, ANTHONY I (01/18/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-10-17T00:00:00.000
Original Trial Date
2022-11-29T00:00:00.000
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
20151420463
Filing Agency Case Id: 20151420463 • Case Number: 172456 • Type: Contract
Filing Agency Case Id
20151420463
Case Number
172456
Name
Rocco Agostino Landscape & general Contracter Corp. v. Department of Design and Construction (03/12/2018)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2017-06-01T00:00:00.000
Record Closed
2018-03-01T00:00:00.000
Report Issued
2018-03-12T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
TS0321/11
Filing Agency Case Id: TS0321/11 • Case Number: 212000 • Name: Department of Finance v. Stubbs, Tory (09/21/2021)
Filing Agency Case Id
TS0321/11
Case Number
212000
Name
Department of Finance v. Stubbs, Tory (09/21/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-05-05T00:00:00.000
Original Conference
2021-07-07T00:00:00.000
Record Closed
2021-09-20T00:00:00.000
Report Issued
2021-09-21T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
1118657-01
Filing Agency Case Id: 1118657-01 • Case Number: 240970 • Name: Human Resources Administration v. Nelson, Joseph (12/22/2023)
Filing Agency Case Id
1118657-01
Case Number
240970
Name
Human Resources Administration v. Nelson, Joseph (12/22/2023)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-10-02T00:00:00.000
Original Trial Date
2023-11-16T00:00:00.000
Record Closed
2023-11-16T00:00:00.000
Report Issued
2023-12-22T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
JCN2562
Filing Agency Case Id: JCN2562 • Case Number: 233411 • Name: Department of Transportation v. WILLIAMS, RASHEED D (07/25/2023)
Filing Agency Case Id
JCN2562
Case Number
233411
Name
Department of Transportation v. WILLIAMS, RASHEED D (07/25/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-05-31T00:00:00.000
Original Trial Date
2023-06-30T00:00:00.000
Record Closed
2023-06-30T00:00:00.000
Report Issued
2023-07-25T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5678736
Filing Agency Case Id: 5678736 • Case Number: 210241 • Name: Taxi and Limousine Commission v. ALBERTO, STEVEN (09/02/2020)
Filing Agency Case Id
5678736
Case Number
210241
Name
Taxi and Limousine Commission v. ALBERTO, STEVEN (09/02/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-08-16T00:00:00.000
Original Trial Date
2020-08-24T00:00:00.000
Record Closed
2020-08-24T00:00:00.000
Report Issued
2020-09-02T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
DR# 156/20
Filing Agency Case Id: DR# 156/20 • Case Number: 220544 • Name: Department of Correction v. Gallop, Danielle (02/28/2022)
Filing Agency Case Id
DR# 156/20
Case Number
220544
Name
Department of Correction v. Gallop, Danielle (02/28/2022)
Type
Personnel
Category
Section 75
Subcategory
J12 - False report or statement
Opened
2021-09-24T00:00:00.000
Original Conference
2021-09-29T00:00:00.000
Record Closed
2022-01-28T00:00:00.000
Report Issued
2022-02-28T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
190531
Case Number: 190531 • Name: Fire Department v. Ramos, David (05/31/2019) • Type: Personnel
Case Number
190531
Name
Fire Department v. Ramos, David (05/31/2019)
Type
Personnel
Category
Section 75
Subcategory
F3 - Falsification of Records for personal gain (Fraud)
Opened
2018-09-12T00:00:00.000
Original Conference
2018-10-18T00:00:00.000
Record Closed
2019-04-10T00:00:00.000
Report Issued
2019-05-31T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
EIN # 1092497
Filing Agency Case Id: EIN # 1092497 • Case Number: 190693 • Name: Human Resources Administration v. Obilor, Maryann (02/22/2019)
Filing Agency Case Id
EIN # 1092497
Case Number
190693
Name
Human Resources Administration v. Obilor, Maryann (02/22/2019)
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2018-10-03T00:00:00.000
Original Conference
2018-10-09T00:00:00.000
Record Closed
2019-02-08T00:00:00.000
Report Issued
2019-02-22T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
5503340
Filing Agency Case Id: 5503340 • Case Number: 211508 • Name: Taxi and Limousine Commission v. SINGH, KULWINDER (03/11/2021)
Filing Agency Case Id
5503340
Case Number
211508
Name
Taxi and Limousine Commission v. SINGH, KULWINDER (03/11/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-02-24T00:00:00.000
Original Trial Date
2021-03-05T00:00:00.000
Record Closed
2021-03-05T00:00:00.000
Report Issued
2021-03-11T00:00:00.000
Dispo Code
116 - Licensee not in Violation
005750;024043;019291
Filing Agency Case Id: 005750;024043;019291 • Case Number: 201042 • Name: Department of Buildings v. Choudhary, Akhlak (12/06/2023)
Filing Agency Case Id
005750;024043;019291
Case Number
201042
Name
Department of Buildings v. Choudhary, Akhlak (12/06/2023)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2019-11-22T00:00:00.000
Original Conference
2020-01-07T00:00:00.000
Record Closed
2022-02-24T00:00:00.000
Report Issued
2023-12-06T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5625505
Filing Agency Case Id: 5625505 • Case Number: 190264 • Name: Taxi and Limousine Commission v. Kabir, Ahasan (09/17/2018)
Filing Agency Case Id
5625505
Case Number
190264
Name
Taxi and Limousine Commission v. Kabir, Ahasan (09/17/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-08-03T00:00:00.000
Original Trial Date
2018-08-20T00:00:00.000
Record Closed
2018-09-14T00:00:00.000
Report Issued
2018-09-17T00:00:00.000
Dispo Code
111 - License Revoked
JHZ5461
Filing Agency Case Id: JHZ5461 • Case Number: 222072 • Name: Department of Transportation v. BRYANT, MELVIN R (06/16/2022)
Filing Agency Case Id
JHZ5461
Case Number
222072
Name
Department of Transportation v. BRYANT, MELVIN R (06/16/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-04-04T00:00:00.000
Original Trial Date
2022-05-19T00:00:00.000
Record Closed
2022-05-19T00:00:00.000
Report Issued
2022-06-16T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
HMF8044
Filing Agency Case Id: HMF8044 • Case Number: 230038 • Name: Department of Transportation v. JESTER, ANN M (09/13/2022)
Filing Agency Case Id
HMF8044
Case Number
230038
Name
Department of Transportation v. JESTER, ANN M (09/13/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-07-05T00:00:00.000
Original Trial Date
2022-08-25T00:00:00.000
Record Closed
2022-08-25T00:00:00.000
Report Issued
2022-09-13T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A