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
232139
Case Number: 232139 • Name: Department of Transportation v. ARTZT, Brian E (04/20/2023) • Type: Forfeiture
Case Number
232139
Name
Department of Transportation v. ARTZT, Brian E (04/20/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-02-08T00:00:00.000
Original Trial Date
2023-03-28T00:00:00.000
Record Closed
2023-03-28T00:00:00.000
Report Issued
2023-04-20T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KJL1052
Filing Agency Case Id: KJL1052 • Case Number: 221395 • Name: Department of Transportation v. LOUIS, FRANTZDANIEL J (04/21/2022)
Filing Agency Case Id
KJL1052
Case Number
221395
Name
Department of Transportation v. LOUIS, FRANTZDANIEL J (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
5771909
Filing Agency Case Id: 5771909 • Case Number: 200275 • Name: Taxi and Limousine Commission v. Daniels, Philip (10/21/2019)
Filing Agency Case Id
5771909
Case Number
200275
Name
Taxi and Limousine Commission v. Daniels, Philip (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
Agency Head Decision
U - Recommendation upheld in full
TA-0228
Filing Agency Case Id: TA-0228 • Case Number: 171235 • Name: Matter of Boustead, Greg (08/10/2017)
Filing Agency Case Id
TA-0228
Case Number
171235
Name
Matter of Boustead, Greg (08/10/2017)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2016-12-27T00:00:00.000
Original Conference
2017-02-15T00:00:00.000
Record Closed
2017-07-05T00:00:00.000
Premises
57 Thames Street, Brooklyn
Report Issued
2017-08-10T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
5738045
Filing Agency Case Id: 5738045 • Case Number: 200782 • Name: Taxi and Limousine Commission v. Pack, Jonathan (12/13/2019)
Filing Agency Case Id
5738045
Case Number
200782
Name
Taxi and Limousine Commission v. Pack, Jonathan (12/13/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-10-17T00:00:00.000
Original Trial Date
2019-12-10T00:00:00.000
Record Closed
2019-12-10T00:00:00.000
Report Issued
2019-12-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5853243
Filing Agency Case Id: 5853243 • Case Number: 192242 • Name: Taxi and Limousine Commission v. Kabore, Tarawendesida (09/11/2019)
Filing Agency Case Id
5853243
Case Number
192242
Name
Taxi and Limousine Commission v. Kabore, Tarawendesida (09/11/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-04-24T00:00:00.000
Original Trial Date
2019-06-25T00:00:00.000
Record Closed
2019-09-10T00:00:00.000
Report Issued
2019-09-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TA-0264
Filing Agency Case Id: TA-0264 • Case Number: 201215 • Name: Matter of Lundahl, Bryan (10/03/2023)
Filing Agency Case Id
TA-0264
Case Number
201215
Name
Matter of Lundahl, Bryan (10/03/2023)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2019-12-23T00:00:00.000
Record Closed
2023-06-29T00:00:00.000
Premises
239 Banker Street, Brooklyn
Report Issued
2023-10-03T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
5991691
Filing Agency Case Id: 5991691 • Case Number: 233211 • Name: Taxi and Limousine Commission v. Bah, Mamadou (08/02/2023)
Filing Agency Case Id
5991691
Case Number
233211
Name
Taxi and Limousine Commission v. Bah, Mamadou (08/02/2023)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-05-12T00:00:00.000
Original Trial Date
2023-06-06T00:00:00.000
Record Closed
2023-07-11T00:00:00.000
Report Issued
2023-08-02T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
230538
Case Number: 230538 • Name: Department of Transportation v. CLERVIL, PHARA N (11/03/2022) • Type: Forfeiture
Case Number
230538
Name
Department of Transportation v. CLERVIL, PHARA N (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
PO-0147
Filing Agency Case Id: PO-0147 • Case Number: 211984 • Name: Matter of Herman, Brett (05/13/2022)
Filing Agency Case Id
PO-0147
Case Number
211984
Name
Matter of Herman, Brett (05/13/2022)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2021-04-30T00:00:00.000
Record Closed
2022-01-31T00:00:00.000
Premises
476 Jefferson Street, Brooklyn
Report Issued
2022-05-13T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
282/18
Filing Agency Case Id: 282/18 • Case Number: 190096 • Name: Department of Correction v. Clarke, Deborah (09/03/2019)
Filing Agency Case Id
282/18
Case Number
190096
Name
Department of Correction v. Clarke, Deborah (09/03/2019)
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2018-07-13T00:00:00.000
Original Conference
2018-07-18T00:00:00.000
Record Closed
2019-08-13T00:00:00.000
Report Issued
2019-09-03T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
222558
Case Number: 222558 • Name: Department of Transportation v. CORBIN, DARRIN W (08/19/2022) • Type: Forfeiture
Case Number
222558
Name
Department of Transportation v. CORBIN, DARRIN W (08/19/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-05-27T00:00:00.000
Original Trial Date
2022-08-16T00:00:00.000
Record Closed
2022-08-16T00:00:00.000
Report Issued
2022-08-19T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5416577
Filing Agency Case Id: 5416577 • Case Number: 191229 • Name: Taxi and Limousine Commission v. Bila, Joao (02/25/2019)
Filing Agency Case Id
5416577
Case Number
191229
Name
Taxi and Limousine Commission v. Bila, Joao (02/25/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-12-13T00:00:00.000
Original Trial Date
2019-02-19T00:00:00.000
Record Closed
2019-02-19T00:00:00.000
Report Issued
2019-02-25T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
172519
Case Number: 172519 • Name: Campaign Finance Board v. Oberman, Igor (11/21/2017) • Type: Regulatory
Case Number
172519
Name
Campaign Finance Board v. Oberman, Igor (11/21/2017)
Type
Regulatory
Category
Administrative Code
Subcategory
Q15 - Campaign Finance Board Violation
Opened
2017-06-13T00:00:00.000
Original Conference
2017-08-03T00:00:00.000
Record Closed
2017-10-11T00:00:00.000
Report Issued
2017-11-21T00:00:00.000
Dispo Code
126 - Campaign Finance - repayment
5728684
Filing Agency Case Id: 5728684 • Case Number: 182593 • Name: Taxi and Limousine Commission v. Bataille, Bruce (07/09/2018)
Filing Agency Case Id
5728684
Case Number
182593
Name
Taxi and Limousine Commission v. Bataille, Bruce (07/09/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-05-30T00:00:00.000
Original Trial Date
2018-07-06T00:00:00.000
Record Closed
2018-07-06T00:00:00.000
Report Issued
2018-07-09T00:00:00.000
Dispo Code
111 - License Revoked
D0007251
Filing Agency Case Id: D0007251 • Case Number: 250250 • Name: Elmhurst Hospital Center v. Davis, Jermaine (11/12/2024)
Filing Agency Case Id
D0007251
Case Number
250250
Name
Elmhurst Hospital Center v. Davis, Jermaine (11/12/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-07-24T00:00:00.000
Original Conference
2024-08-30T00:00:00.000
Record Closed
2024-11-06T00:00:00.000
Report Issued
2024-11-12T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
2000717524
Filing Agency Case Id: 2000717524 • Case Number: 181357 • Name: Police Department v. Feliciano, Teofilo (01/09/2018)
Filing Agency Case Id
2000717524
Case Number
181357
Name
Police Department v. Feliciano, Teofilo (01/09/2018)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2017-12-27T00:00:00.000
Original Trial Date
2018-01-04T00:00:00.000
Record Closed
2018-01-04T00:00:00.000
Report Issued
2018-01-09T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TH-0209
Filing Agency Case Id: TH-0209 • Case Number: 180237 • Name: Matter of Chapin, Cynthia (01/21/2021)
Filing Agency Case Id
TH-0209
Case Number
180237
Name
Matter of Chapin, Cynthia (01/21/2021)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TH - LFT - Harassment
Opened
2017-07-26T00:00:00.000
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
U - Recommendation upheld in full
200467
Case Number: 200467 • Name: Taxi and Limousine Commission v. Sow, Mamadou (10/15/2019) • Type: License
Case Number
200467
Name
Taxi and Limousine Commission v. Sow, Mamadou (10/15/2019)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2019-09-06T00:00:00.000
Original Trial Date
2019-09-20T00:00:00.000
Record Closed
2019-10-04T00:00:00.000
Report Issued
2019-10-15T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5579820
Filing Agency Case Id: 5579820 • Case Number: 200712 • Name: Taxi and Limousine Commission v. Peaz-Polanco, Bairon (12/26/2019)
Filing Agency Case Id
5579820
Case Number
200712
Name
Taxi and Limousine Commission v. Peaz-Polanco, Bairon (12/26/2019)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2019-10-09T00:00:00.000
Original Trial Date
2019-11-25T00:00:00.000
Record Closed
2019-12-19T00:00:00.000
Report Issued
2019-12-26T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5474076
Filing Agency Case Id: 5474076 • Case Number: 192328 • Name: Taxi and Limousine Commission v. Rodriguez, Junior (07/11/2019)
Filing Agency Case Id
5474076
Case Number
192328
Name
Taxi and Limousine Commission v. Rodriguez, Junior (07/11/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-05-07T00:00:00.000
Original Trial Date
2019-07-09T00:00:00.000
Record Closed
2019-07-09T00:00:00.000
Report Issued
2019-07-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
EIN # 0154203
Filing Agency Case Id: EIN # 0154203 • Case Number: 190074 • Name: Human Resources Administration
Filing Agency Case Id
EIN # 0154203
Case Number
190074
Name
Human Resources Administration
Type
Personnel
Category
Section 72
Opened
2018-07-11T00:00:00.000
Original Conference
2018-07-17T00:00:00.000
Record Closed
2019-01-30T00:00:00.000
Report Issued
2019-02-13T00:00:00.000
Dispo Code
12 - Sec 72 --Respondent Fit; Retain in Service
5000162019
Filing Agency Case Id: 5000162019 • Case Number: 200354 • Name: Police Department v. Chase, Lamar (09/04/2019)
Filing Agency Case Id
5000162019
Case Number
200354
Name
Police Department v. Chase, Lamar (09/04/2019)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2019-08-21T00:00:00.000
Original Trial Date
2019-08-29T00:00:00.000
Record Closed
2019-08-29T00:00:00.000
Report Issued
2019-09-04T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
5141154
Filing Agency Case Id: 5141154 • Case Number: 182602 • Name: Taxi and Limousine Commission v. Jaber, Omar (07/16/2018)
Filing Agency Case Id
5141154
Case Number
182602
Name
Taxi and Limousine Commission v. Jaber, Omar (07/16/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-05-31T00:00:00.000
Original Trial Date
2018-07-11T00:00:00.000
Record Closed
2018-07-11T00:00:00.000
Report Issued
2018-07-16T00:00:00.000
Dispo Code
111 - License Revoked
LIC # 5704651
Filing Agency Case Id: LIC # 5704651 • Case Number: 180596 • Name: Taxi and Limousine Commission v. Bibang Bi Ndong, Alane (11/03/2017)
Filing Agency Case Id
LIC # 5704651
Case Number
180596
Name
Taxi and Limousine Commission v. Bibang Bi Ndong, Alane (11/03/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-09-06T00:00:00.000
Original Trial Date
2017-10-25T00:00:00.000
Record Closed
2017-10-25T00:00:00.000
Report Issued
2017-11-03T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
230539
Case Number: 230539 • Name: Department of Transportation v. HOARD, SHATOYA I (11/03/2022) • Type: Forfeiture
Case Number
230539
Name
Department of Transportation v. HOARD, SHATOYA I (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
5557886
Filing Agency Case Id: 5557886 • Case Number: 192072 • Name: Taxi and Limousine Commission v. Rufino-Diaz, Geronimo (04/30/2019)
Filing Agency Case Id
5557886
Case Number
192072
Name
Taxi and Limousine Commission v. Rufino-Diaz, Geronimo (04/30/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-04-04T00:00:00.000
Original Trial Date
2019-04-29T00:00:00.000
Record Closed
2019-04-29T00:00:00.000
Report Issued
2019-04-30T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
13506 Lot: 183
Filing Agency Case Id: 13506 Lot: 183 • Case Number: 220738 • Name: Department of Buildings v. 143-56 229 Street, Queens, New York (02/18/2022)
Filing Agency Case Id
13506 Lot: 183
Case Number
220738
Name
Department of Buildings v. 143-56 229 Street, Queens, New York (02/18/2022)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2021-10-29T00:00:00.000
Original Trial Date
2022-02-03T00:00:00.000
Record Closed
2022-02-18T00:00:00.000
Report Issued
2022-02-18T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
ADR2016LW028105
Filing Agency Case Id: ADR2016LW028105 • Case Number: 181965 • Type: Contract
Filing Agency Case Id
ADR2016LW028105
Case Number
181965
Name
Triton Structural Concrete, Inc v. Department of Design and Construction (06/14/2019)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2018-03-20T00:00:00.000
Record Closed
2019-05-28T00:00:00.000
Report Issued
2019-06-14T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
5732748
Filing Agency Case Id: 5732748 • Case Number: 191380 • Name: Taxi and Limousine Commission v. Wallace, Keith (03/05/2019)
Filing Agency Case Id
5732748
Case Number
191380
Name
Taxi and Limousine Commission v. Wallace, Keith (03/05/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-01-10T00:00:00.000
Original Trial Date
2019-03-04T00:00:00.000
Record Closed
2019-03-04T00:00:00.000
Report Issued
2019-03-05T00:00:00.000
Dispo Code
111 - License Revoked
5661955
Filing Agency Case Id: 5661955 • Case Number: 201496 • Name: Taxi and Limousine Commission v. Castedo, Mick (02/11/2020)
Filing Agency Case Id
5661955
Case Number
201496
Name
Taxi and Limousine Commission v. Castedo, Mick (02/11/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-01-30T00:00:00.000
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
4000624404
Filing Agency Case Id: 4000624404 • Case Number: 192405 • Name: Police Department v. Trinceri, Andrew F (06/06/2019)
Filing Agency Case Id
4000624404
Case Number
192405
Name
Police Department v. Trinceri, Andrew F (06/06/2019)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2019-05-16T00:00:00.000
Original Trial Date
2019-05-28T00:00:00.000
Record Closed
2019-06-04T00:00:00.000
Report Issued
2019-06-06T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KKG7743
Filing Agency Case Id: KKG7743 • Case Number: 242019 • Name: Department of Transportation v. ALVAREZ, CECELIA (04/18/2024)
Filing Agency Case Id
KKG7743
Case Number
242019
Name
Department of Transportation v. ALVAREZ, CECELIA (04/18/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-01-18T00:00:00.000
Original Trial Date
2024-02-29T00:00:00.000
Record Closed
2024-02-29T00:00:00.000
Report Issued
2024-04-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
201320
Case Number: 201320 • Name: Department of Housing Preservation and Development v. Forest, Steve (11/09/2022) • Type: Real Estate/Land Use
Case Number
201320
Name
Department of Housing Preservation and Development v. Forest, Steve (11/09/2022)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
QD - SRO Harassment cases (HPD)
Opened
2020-01-07T00:00:00.000
Original Conference
2020-02-06T00:00:00.000
Record Closed
2021-09-01T00:00:00.000
Premises
1854 Second Ave, NY NY 10128
Report Issued
2022-11-09T00:00:00.000
Dispo Code
104 - SRO Harassment -- Deny Certification of Non-H
Agency Head Decision
U - Recommendation upheld in full
222747
Filing Agency Case Id: 222747 • Case Number: 232262 • Name: Business Integrity Commission v. Marcon Construction LLC (02/14/2024)
Filing Agency Case Id
222747
Case Number
232262
Name
Business Integrity Commission v. Marcon Construction LLC (02/14/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-02-21T00:00:00.000
Original Trial Date
2023-03-02T00:00:00.000
Record Closed
2024-02-01T00:00:00.000
Report Issued
2024-02-14T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5997267
Filing Agency Case Id: 5997267 • Case Number: 241348 • Name: Taxi and Limousine Commission v. Islam, Ariful (11/27/2023)
Filing Agency Case Id
5997267
Case Number
241348
Name
Taxi and Limousine Commission v. Islam, Ariful (11/27/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-11-06T00:00:00.000
Original Trial Date
2023-11-13T00:00:00.000
Record Closed
2023-11-21T00:00:00.000
Report Issued
2023-11-27T00:00:00.000
Dispo Code
56 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5840203
Filing Agency Case Id: 5840203 • Case Number: 250145 • Name: Taxi and Limousine Commission v. Singh, Karamjit (08/08/2024)
Filing Agency Case Id
5840203
Case Number
250145
Name
Taxi and Limousine Commission v. Singh, Karamjit (08/08/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-07-12T00:00:00.000
Original Trial Date
2024-07-22T00:00:00.000
Record Closed
2024-07-26T00:00:00.000
Report Issued
2024-08-08T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
221717
Case Number: 221717 • Name: Department of Correction v. Wilcher-Fonseca, Carletta (07/21/2022) • Type: Personnel
Case Number
221717
Name
Department of Correction v. Wilcher-Fonseca, Carletta (07/21/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-03-03T00:00:00.000
Original Conference
2022-03-15T00:00:00.000
Record Closed
2022-07-07T00:00:00.000
Report Issued
2022-07-21T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
D0002686
Filing Agency Case Id: D0002686 • Case Number: 222027 • Name: Kings County Hospital Center v. Johnson, Gary (07/01/2022)
Filing Agency Case Id
D0002686
Case Number
222027
Name
Kings County Hospital Center v. Johnson, Gary (07/01/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-03-31T00:00:00.000
Original Conference
2022-04-18T00:00:00.000
Record Closed
2022-06-24T00:00:00.000
Report Issued
2022-07-01T00:00:00.000
Dispo Code
37 - Sec 75 --Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
DR#242/23
Filing Agency Case Id: DR#242/23 • Case Number: 241837 • Name: Department of Correction v. Alexander, Jahleel (03/26/2024)
Filing Agency Case Id
DR#242/23
Case Number
241837
Name
Department of Correction v. Alexander, Jahleel (03/26/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-12-28T00:00:00.000
Original Conference
2024-01-04T00:00:00.000
Record Closed
2024-03-15T00:00:00.000
Report Issued
2024-03-26T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5689074
Filing Agency Case Id: 5689074 • Case Number: 200142 • Name: Taxi and Limousine Commission v. Azad, MD Abul Kalam (08/15/2019)
Filing Agency Case Id
5689074
Case Number
200142
Name
Taxi and Limousine Commission v. Azad, MD Abul Kalam (08/15/2019)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2019-07-26T00:00:00.000
Original Trial Date
2019-08-05T00:00:00.000
Record Closed
2019-08-06T00:00:00.000
Report Issued
2019-08-15T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
220008
Filing Agency Case Id: 220008 • Case Number: 220965 • Name: Business Integrity Commission v. Leo V Landscaping Corp (06/27/2022)
Filing Agency Case Id
220008
Case Number
220965
Name
Business Integrity Commission v. Leo V Landscaping Corp (06/27/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-12-03T00:00:00.000
Original Trial Date
2021-12-09T00:00:00.000
Record Closed
2022-03-31T00:00:00.000
Report Issued
2022-06-27T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
KKG5581
Filing Agency Case Id: KKG5581 • Case Number: 222620 • Name: Department of Transportation v. SMITH, TITANIA C (08/12/2022)
Filing Agency Case Id
KKG5581
Case Number
222620
Name
Department of Transportation v. SMITH, TITANIA C (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
ASL7976
Filing Agency Case Id: ASL7976 • Case Number: 233342 • Name: Department of Transportation v. BRODT, SHARON Y (07/12/2023)
Filing Agency Case Id
ASL7976
Case Number
233342
Name
Department of Transportation v. BRODT, SHARON Y (07/12/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-05-23T00:00:00.000
Original Trial Date
2023-06-28T00:00:00.000
Record Closed
2023-06-28T00:00:00.000
Report Issued
2023-07-12T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KRZ5399
Filing Agency Case Id: KRZ5399 • Case Number: 241105 • Name: Department of Transportation v. GUZMAN, NICHOLAS G (11/17/2023)
Filing Agency Case Id
KRZ5399
Case Number
241105
Name
Department of Transportation v. GUZMAN, NICHOLAS G (11/17/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-10-16T00:00:00.000
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
5882282
Filing Agency Case Id: 5882282 • Case Number: 211600 • Name: Taxi and Limousine Commission v. Saint Hilaire, Angel (04/26/2021)
Filing Agency Case Id
5882282
Case Number
211600
Name
Taxi and Limousine Commission v. Saint Hilaire, Angel (04/26/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2021-03-08T00:00:00.000
Original Trial Date
2021-03-26T00:00:00.000
Record Closed
2021-03-26T00:00:00.000
Report Issued
2021-04-26T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
221526
Case Number: 221526 • Type: Contract • Category: Contract Dispute Resolution Board
Case Number
221526
Name
MLJ Contracting Corporation v. Department of Design and Construction (12/02/2022)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2022-02-08T00:00:00.000
Record Closed
2022-10-27T00:00:00.000
Report Issued
2022-12-02T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
ODA Tracking #: 1550105-0
Filing Agency Case Id: ODA Tracking #: 1550105-0 • Case Number: 211105 • Name: Department of Homeless Services v. Barbee, Delroy (12/29/2021)
Filing Agency Case Id
ODA Tracking #: 1550105-0
Case Number
211105
Name
Department of Homeless Services v. Barbee, Delroy (12/29/2021)
Type
Personnel
Category
Section 75
Subcategory
K1 - Criminal activity off-duty or beyond scope of duties
Opened
2020-12-28T00:00:00.000
Original Conference
2020-12-29T00:00:00.000
Record Closed
2021-05-05T00:00:00.000
Report Issued
2021-12-29T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2022-04-21
JBZ6369
Filing Agency Case Id: JBZ6369 • Case Number: 241166 • Name: Department of Transportation v. MICHAELOV, SHLOMO (11/06/2023)
Filing Agency Case Id
JBZ6369
Case Number
241166
Name
Department of Transportation v. MICHAELOV, SHLOMO (11/06/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-10-20T00:00:00.000
Original Trial Date
2023-10-26T00:00:00.000
Record Closed
2023-10-26T00:00:00.000
Report Issued
2023-11-06T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
211909
Case Number: 211909 • Type: Personnel • Category: Section 75
Case Number
211909
Name
All other HHC facilities and Administrative Offices v. Parks, Barrett (12/02/2021)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2021-04-20T00:00:00.000
Original Conference
2021-05-17T00:00:00.000
Record Closed
2021-11-08T00:00:00.000
Report Issued
2021-12-02T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full