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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
0000013496
Filing Agency Case Id: 0000013496 • Case Number: 221776 • Name: Elmhurst Hospital Center v. Gonzales, Randolph (08/11/2022)
Filing Agency Case Id
0000013496
Case Number
221776
Name
Elmhurst Hospital Center v. Gonzales, Randolph (08/11/2022)
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2022-03-08T00:00:00.000
Original Conference
2022-05-16T00:00:00.000
Record Closed
2022-07-26T00:00:00.000
Report Issued
2022-08-11T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
500666
Filing Agency Case Id: 500666 • Case Number: 190151 • Name: Taxi and Limousine Commission v. Lankiewicz, Piotr M. (08/17/2018)
Filing Agency Case Id
500666
Case Number
190151
Name
Taxi and Limousine Commission v. Lankiewicz, Piotr M. (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
221757
Case Number: 221757 • Name: Department of Transportation v. SASSANO, THOMAS M (05/12/2022) • Type: Forfeiture
Case Number
221757
Name
Department of Transportation v. SASSANO, THOMAS M (05/12/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-03-07T00:00:00.000
Original Trial Date
2022-04-25T00:00:00.000
Record Closed
2022-04-25T00:00:00.000
Report Issued
2022-05-12T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
231166
Case Number: 231166 • Name: Campaign Finance Board v. Baldeo, Albert (10/31/2023) • Type: Regulatory
Case Number
231166
Name
Campaign Finance Board v. Baldeo, Albert (10/31/2023)
Type
Regulatory
Category
Administrative Code
Subcategory
Q15 - Campaign Finance Board Violation
Opened
2022-11-01T00:00:00.000
Original Conference
2023-01-05T00:00:00.000
Original Trial Date
2023-01-12T00:00:00.000
Record Closed
2023-02-01T00:00:00.000
Report Issued
2023-10-31T00:00:00.000
Dispo Code
127 - Campaign Finance - repayment & penalty
ADR2016LW011152
Filing Agency Case Id: ADR2016LW011152 • Case Number: 172067 • Type: Contract
Filing Agency Case Id
ADR2016LW011152
Case Number
172067
Name
Triton Structural Concrete, Inc v. Department of Design and Construction (09/07/2017)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2017-04-06T00:00:00.000
Record Closed
2017-08-09T00:00:00.000
Report Issued
2017-09-07T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
5745055
Filing Agency Case Id: 5745055 • Case Number: 240600 • Name: Taxi and Limousine Commission v. Rodriguez, Lucero (10/06/2023)
Filing Agency Case Id
5745055
Case Number
240600
Name
Taxi and Limousine Commission v. Rodriguez, Lucero (10/06/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-08-29T00:00:00.000
Original Trial Date
2023-09-07T00:00:00.000
Record Closed
2023-09-22T00:00:00.000
Report Issued
2023-10-06T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5858023
Filing Agency Case Id: 5858023 • Case Number: 210731 • Name: Taxi and Limousine Commission v. Sadikov, Ruslan (05/27/2021)
Filing Agency Case Id
5858023
Case Number
210731
Name
Taxi and Limousine Commission v. Sadikov, Ruslan (05/27/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-11-05T00:00:00.000
Original Trial Date
2021-03-02T00:00:00.000
Record Closed
2021-05-14T00:00:00.000
Report Issued
2021-05-27T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
D0007344
Filing Agency Case Id: D0007344 • Case Number: 250288 • Name: NYC Health & Hospitals v. Rouse, Cleveland (12/02/2024)
Filing Agency Case Id
D0007344
Case Number
250288
Name
NYC Health & Hospitals v. Rouse, Cleveland (12/02/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-08-01T00:00:00.000
Original Conference
2024-09-23T00:00:00.000
Record Closed
2024-11-07T00:00:00.000
Report Issued
2024-12-02T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5691718
Filing Agency Case Id: 5691718 • Case Number: 190043 • Name: Taxi and Limousine Commission v. Rizvi, Syed (08/13/2018)
Filing Agency Case Id
5691718
Case Number
190043
Name
Taxi and Limousine Commission v. Rizvi, Syed (08/13/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-07-05T00:00:00.000
Original Trial Date
2018-08-10T00:00:00.000
Record Closed
2018-08-10T00:00:00.000
Report Issued
2018-08-13T00:00:00.000
Dispo Code
111 - License Revoked
5459266
Filing Agency Case Id: 5459266 • Case Number: 201304 • Name: Taxi and Limousine Commission v. Dadabaev, Faruh (02/13/2020)
Filing Agency Case Id
5459266
Case Number
201304
Name
Taxi and Limousine Commission v. Dadabaev, Faruh (02/13/2020)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2020-01-06T00:00:00.000
Original Trial Date
2020-02-12T00:00:00.000
Record Closed
2020-02-12T00:00:00.000
Report Issued
2020-02-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-216586
Filing Agency Case Id: TWC-216586 • Case Number: 191773 • Name: Business Integrity Commission v. TJS Transit Corporation (04/01/2019)
Filing Agency Case Id
TWC-216586
Case Number
191773
Name
Business Integrity Commission v. TJS Transit Corporation (04/01/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-03-04T00:00:00.000
Original Trial Date
2019-03-21T00:00:00.000
Record Closed
2019-03-21T00:00:00.000
Report Issued
2019-04-01T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
221709
Case Number: 221709 • Name: Department of Transportation v. VASILAKOS, FOTOULA (05/27/2022) • Type: Forfeiture
Case Number
221709
Name
Department of Transportation v. VASILAKOS, FOTOULA (05/27/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-03-02T00:00:00.000
Original Trial Date
2022-04-20T00:00:00.000
Record Closed
2022-04-20T00:00:00.000
Report Issued
2022-05-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
DP #038/24
Filing Agency Case Id: DP #038/24 • Case Number: 250663 • Name: Department of Parks and Recreation v. Allen, Reginald (01/14/2025)
Filing Agency Case Id
DP #038/24
Case Number
250663
Name
Department of Parks and Recreation v. Allen, Reginald (01/14/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-09-26T00:00:00.000
Original Conference
2024-10-25T00:00:00.000
Record Closed
2024-12-09T00:00:00.000
Report Issued
2025-01-14T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
KMD9341
Filing Agency Case Id: KMD9341 • Case Number: 241533 • Name: Department of Transportation v. BADGER, RAKIM M (01/24/2024)
Filing Agency Case Id
KMD9341
Case Number
241533
Name
Department of Transportation v. BADGER, RAKIM M (01/24/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-27T00:00:00.000
Original Trial Date
2024-01-08T00:00:00.000
Record Closed
2024-01-08T00:00:00.000
Report Issued
2024-01-24T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
DR# 825/19
Filing Agency Case Id: DR# 825/19 • Case Number: 220971 • Name: Department of Correction v. James, Ehrin (04/11/2022)
Filing Agency Case Id
DR# 825/19
Case Number
220971
Name
Department of Correction v. James, Ehrin (04/11/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-12-07T00:00:00.000
Original Conference
2021-12-08T00:00:00.000
Record Closed
2022-03-03T00:00:00.000
Report Issued
2022-04-11T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
TWC- 219716
Filing Agency Case Id: TWC- 219716 • Case Number: 230967 • Name: Business Integrity Commission v. FITZCON CONSTRUCTION/REN CORP. (07/07/2023)
Filing Agency Case Id
TWC- 219716
Case Number
230967
Name
Business Integrity Commission v. FITZCON CONSTRUCTION/REN CORP. (07/07/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-10-11T00:00:00.000
Original Trial Date
2022-10-20T00:00:00.000
Record Closed
2023-05-11T00:00:00.000
Report Issued
2023-07-07T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
181174
Case Number: 181174 • Name: Business Integrity Commission v. Atlantic Couriers Inc. (12/27/2017) • Type: License
Case Number
181174
Name
Business Integrity Commission v. Atlantic Couriers Inc. (12/27/2017)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2017-12-01T00:00:00.000
Original Trial Date
2017-12-18T00:00:00.000
Record Closed
2017-12-18T00:00:00.000
Report Issued
2017-12-27T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
222376
Case Number: 222376 • Name: Department of Transportation v. RICHARDSON, SHAMEL J (07/06/2022) • Type: Forfeiture
Case Number
222376
Name
Department of Transportation v. RICHARDSON, SHAMEL J (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
5628987
Filing Agency Case Id: 5628987 • Case Number: 190536 • Name: Taxi and Limousine Commission v. Leon, Shirlon (10/16/2018)
Filing Agency Case Id
5628987
Case Number
190536
Name
Taxi and Limousine Commission v. Leon, Shirlon (10/16/2018)
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
2018-10-15T00:00:00.000
Report Issued
2018-10-16T00:00:00.000
Dispo Code
111 - License Revoked
TWC-218623
Filing Agency Case Id: TWC-218623 • Case Number: 211651 • Type: License
Filing Agency Case Id
TWC-218623
Case Number
211651
Name
Business Integrity Commission v. Sharesh Kumar DBA Shah General Contracting (04/09/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-03-15T00:00:00.000
Original Trial Date
2021-03-25T00:00:00.000
Record Closed
2021-03-25T00:00:00.000
Report Issued
2021-04-09T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
2020-00307
Filing Agency Case Id: 2020-00307 • Case Number: 212293 • Name: Department of Consumer Affairs v. Champion Security Services, Inc. (10/23/2023)
Filing Agency Case Id
2020-00307
Case Number
212293
Name
Department of Consumer Affairs v. Champion Security Services, Inc. (10/23/2023)
Type
Regulatory
Category
Administrative Code
Subcategory
Q16 - Sick Leave (DCA)
Opened
2021-06-22T00:00:00.000
Record Closed
2022-07-08T00:00:00.000
Report Issued
2023-10-23T00:00:00.000
Dispo Code
135 - DCA- Fine/Lost Wages/Back Pay
Agency Head Decision
N/A
Appeal Action Date
N/A
220034
Filing Agency Case Id: 220034 • Case Number: 221188 • Name: Business Integrity Commission v. KM Construction Management Corp (04/29/2022)
Filing Agency Case Id
220034
Case Number
221188
Name
Business Integrity Commission v. KM Construction Management Corp (04/29/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-12-29T00:00:00.000
Original Trial Date
2022-01-13T00:00:00.000
Record Closed
2022-04-28T00:00:00.000
Report Issued
2022-04-29T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
LIC # 5708994
Filing Agency Case Id: LIC # 5708994 • Case Number: 180542 • Name: Taxi and Limousine Commission v. Waddelow, Jennifer (09/28/2017)
Filing Agency Case Id
LIC # 5708994
Case Number
180542
Name
Taxi and Limousine Commission v. Waddelow, Jennifer (09/28/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-09-01T00:00:00.000
Original Trial Date
2017-09-25T00:00:00.000
Record Closed
2017-09-26T00:00:00.000
Report Issued
2017-09-28T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5949352
Filing Agency Case Id: 5949352 • Case Number: 201927 • Name: Taxi and Limousine Commission v. BAH, IBRAHIMA (06/01/2020)
Filing Agency Case Id
5949352
Case Number
201927
Name
Taxi and Limousine Commission v. BAH, IBRAHIMA (06/01/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-04-06T00:00:00.000
Original Trial Date
2020-04-10T00:00:00.000
Record Closed
2020-04-17T00:00:00.000
Report Issued
2020-06-01T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
KHE6851
Filing Agency Case Id: KHE6851 • Case Number: 231524 • Name: Department of Transportation v. THOMASMANUEL, N A (02/07/2023)
Filing Agency Case Id
KHE6851
Case Number
231524
Name
Department of Transportation v. THOMASMANUEL, N A (02/07/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-12-06T00:00:00.000
Original Trial Date
2023-01-20T00:00:00.000
Record Closed
2023-01-20T00:00:00.000
Report Issued
2023-02-07T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5772638
Filing Agency Case Id: 5772638 • Case Number: 240169 • Name: Taxi and Limousine Commission v. Savadogo, Amade (08/08/2023)
Filing Agency Case Id
5772638
Case Number
240169
Name
Taxi and Limousine Commission v. Savadogo, Amade (08/08/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-07-17T00:00:00.000
Original Trial Date
2023-07-26T00:00:00.000
Record Closed
2023-07-28T00:00:00.000
Report Issued
2023-08-08T00:00:00.000
Dispo Code
116 - Licensee not in Violation
TWC-221653
Filing Agency Case Id: TWC-221653 • Case Number: 231692 • Name: Business Integrity Commission v. MJJ Trucking LLC (07/03/2023)
Filing Agency Case Id
TWC-221653
Case Number
231692
Name
Business Integrity Commission v. MJJ Trucking LLC (07/03/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-12-19T00:00:00.000
Original Trial Date
2022-12-29T00:00:00.000
Record Closed
2023-06-29T00:00:00.000
Report Issued
2023-07-03T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
4000491508
Filing Agency Case Id: 4000491508 • Case Number: 192343 • Name: Police Department v. Pruitt, Michael (06/06/2019)
Filing Agency Case Id
4000491508
Case Number
192343
Name
Police Department v. Pruitt, Michael (06/06/2019)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2019-05-09T00:00:00.000
Original Trial Date
2019-05-16T00:00:00.000
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
5781805
Filing Agency Case Id: 5781805 • Case Number: 202018 • Name: Taxi and Limousine Commission v. Taveras Cespedes, Julissa (10/22/2020)
Filing Agency Case Id
5781805
Case Number
202018
Name
Taxi and Limousine Commission v. Taveras Cespedes, Julissa (10/22/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-05-04T00:00:00.000
Original Trial Date
2020-09-01T00:00:00.000
Record Closed
2020-10-19T00:00:00.000
Report Issued
2020-10-22T00:00:00.000
Dispo Code
111 - License Revoked
233479
Case Number: 233479 • Name: Taxi and Limousine Commission v. Bourrich, Ismail (06/29/2023) • Type: License
Case Number
233479
Name
Taxi and Limousine Commission v. Bourrich, Ismail (06/29/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-06-07T00:00:00.000
Original Trial Date
2023-06-16T00:00:00.000
Record Closed
2023-06-16T00:00:00.000
Report Issued
2023-06-29T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5587723
Filing Agency Case Id: 5587723 • Case Number: 250192 • Name: Taxi and Limousine Commission v. Ali, Abid (08/08/2024)
Filing Agency Case Id
5587723
Case Number
250192
Name
Taxi and Limousine Commission v. Ali, Abid (08/08/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-07-19T00:00:00.000
Original Trial Date
2024-07-29T00:00:00.000
Record Closed
2024-07-29T00:00:00.000
Report Issued
2024-08-08T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
X - Other decision / disposition
HVE5372
Filing Agency Case Id: HVE5372 • Case Number: 232501 • Name: Department of Transportation v. MARUCA, DANTE (05/03/2023)
Filing Agency Case Id
HVE5372
Case Number
232501
Name
Department of Transportation v. MARUCA, DANTE (05/03/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-03-13T00:00:00.000
Original Trial Date
2023-04-27T00:00:00.000
Record Closed
2023-04-27T00:00:00.000
Report Issued
2023-05-03T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-222395
Filing Agency Case Id: TWC-222395 • Case Number: 233590 • Name: Business Integrity Commission v. Jemzn Construction (01/13/2025)
Filing Agency Case Id
TWC-222395
Case Number
233590
Name
Business Integrity Commission v. Jemzn Construction (01/13/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-06-21T00:00:00.000
Original Trial Date
2023-06-29T00:00:00.000
Record Closed
2024-11-21T00:00:00.000
Report Issued
2025-01-13T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
HCM8559
Filing Agency Case Id: HCM8559 • Case Number: 241030 • Name: Department of Transportation v. BRONSTEIN, FAINA (12/21/2023)
Filing Agency Case Id
HCM8559
Case Number
241030
Name
Department of Transportation v. BRONSTEIN, FAINA (12/21/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-10-06T00:00:00.000
Original Trial Date
2023-11-17T00:00:00.000
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
TWC-225516
Filing Agency Case Id: TWC-225516 • Case Number: 240910 • Name: Business Integrity Commission v. M AIi Construction Inc. (03/21/2024)
Filing Agency Case Id
TWC-225516
Case Number
240910
Name
Business Integrity Commission v. M AIi Construction Inc. (03/21/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-09-26T00:00:00.000
Original Trial Date
2023-10-05T00:00:00.000
Record Closed
2024-03-14T00:00:00.000
Report Issued
2024-03-21T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-218805
Filing Agency Case Id: TWC-218805 • Case Number: 211828 • Type: License
Filing Agency Case Id
TWC-218805
Case Number
211828
Name
Business Integrity Commission v. Reina Del Cisne General Construction Inc. (08/18/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-04-08T00:00:00.000
Original Trial Date
2021-04-22T00:00:00.000
Record Closed
2021-08-12T00:00:00.000
Report Issued
2021-08-18T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
417972
Filing Agency Case Id: 417972 • Case Number: 242664 • Name: Taxi and Limousine Commission v. Mia, Mujibur (06/28/2024)
Filing Agency Case Id
417972
Case Number
242664
Name
Taxi and Limousine Commission v. Mia, Mujibur (06/28/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-03-22T00:00:00.000
Original Trial Date
2024-04-04T00:00:00.000
Record Closed
2024-06-25T00:00:00.000
Report Issued
2024-06-28T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
ADR2021LW024404
Filing Agency Case Id: ADR2021LW024404 • Case Number: 221885 • Type: Contract
Filing Agency Case Id
ADR2021LW024404
Case Number
221885
Name
Andrea Steele Architecture P.C., v. Department of Design and Construction (06/30/2023)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2022-03-18T00:00:00.000
Record Closed
2023-04-18T00:00:00.000
Report Issued
2023-06-30T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
221363
Filing Agency Case Id: 221363 • Case Number: 230219 • Type: License
Filing Agency Case Id
221363
Case Number
230219
Name
Business Integrity Commission v. Onsite Construction Enterprises Inc (09/26/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-07-26T00:00:00.000
Original Trial Date
2022-08-04T00:00:00.000
Record Closed
2022-09-22T00:00:00.000
Report Issued
2022-09-26T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
1475045-02
Filing Agency Case Id: 1475045-02 • Case Number: 240234 • Name: Human Resources Administration v. Aniekwe, Fidel (01/05/2024)
Filing Agency Case Id
1475045-02
Case Number
240234
Name
Human Resources Administration v. Aniekwe, Fidel (01/05/2024)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2023-07-24T00:00:00.000
Original Conference
2023-08-08T00:00:00.000
Record Closed
2023-11-29T00:00:00.000
Report Issued
2024-01-05T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5465968
Filing Agency Case Id: 5465968 • Case Number: 200891 • Name: Taxi and Limousine Commission v. Ibrahim, Ashraf (11/26/2019)
Filing Agency Case Id
5465968
Case Number
200891
Name
Taxi and Limousine Commission v. Ibrahim, Ashraf (11/26/2019)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2019-10-29T00:00:00.000
Original Trial Date
2019-11-04T00:00:00.000
Record Closed
2019-11-04T00:00:00.000
Report Issued
2019-11-26T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
545/19 ;1080/19;1313/20
Filing Agency Case Id: 545/19 ;1080/19;1313/20 • Case Number: 211503 • Name: Department of Correction v. Venturino, James (07/01/2022)
Filing Agency Case Id
545/19 ;1080/19;1313/20
Case Number
211503
Name
Department of Correction v. Venturino, James (07/01/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-02-24T00:00:00.000
Original Conference
2021-03-03T00:00:00.000
Record Closed
2021-06-15T00:00:00.000
Report Issued
2022-07-01T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
5326106
Filing Agency Case Id: 5326106 • Case Number: 250934 • Name: Taxi and Limousine Commission v. Abrams, Gregory (11/27/2024)
Filing Agency Case Id
5326106
Case Number
250934
Name
Taxi and Limousine Commission v. Abrams, Gregory (11/27/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-11-06T00:00:00.000
Original Trial Date
2024-11-15T00:00:00.000
Record Closed
2024-11-15T00:00:00.000
Report Issued
2024-11-27T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
220772
Case Number: 220772 • Name: Police Department • Type: Personnel
Case Number
220772
Name
Police Department
Type
Personnel
Category
Section 72
Opened
2021-11-03T00:00:00.000
Original Conference
2021-11-19T00:00:00.000
Original Trial Date
2021-11-23T00:00:00.000
Record Closed
2022-02-01T00:00:00.000
Report Issued
2022-03-08T00:00:00.000
Dispo Code
11 - Sec 72 --Respondent Unfit; Place on Leave
Agency Head Decision
U - Recommendation upheld in full
JNC1898
Filing Agency Case Id: JNC1898 • Case Number: 221994 • Name: Department of Transportation v. MOHADEB, TALIA (05/20/2022)
Filing Agency Case Id
JNC1898
Case Number
221994
Name
Department of Transportation v. MOHADEB, TALIA (05/20/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-03-29T00:00:00.000
Original Trial Date
2022-05-17T00:00:00.000
Record Closed
2022-05-17T00:00:00.000
Report Issued
2022-05-20T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC - 219461
Filing Agency Case Id: TWC - 219461 • Case Number: 220200 • Name: Business Integrity Commission v. Danilo Trucking LLC (09/30/2021)
Filing Agency Case Id
TWC - 219461
Case Number
220200
Name
Business Integrity Commission v. Danilo Trucking LLC (09/30/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-08-02T00:00:00.000
Original Trial Date
2021-08-12T00:00:00.000
Record Closed
2021-09-30T00:00:00.000
Report Issued
2021-09-30T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
33808NC
Filing Agency Case Id: 33808NC • Case Number: 231840 • Name: Department of Transportation v. POLANCO, JOSEPH A (03/29/2023)
Filing Agency Case Id
33808NC
Case Number
231840
Name
Department of Transportation v. POLANCO, JOSEPH A (03/29/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-01-09T00:00:00.000
Original Trial Date
2023-02-23T00:00:00.000
Record Closed
2023-02-23T00:00:00.000
Report Issued
2023-03-29T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
230448
Case Number: 230448 • Name: Taxi and Limousine Commission v. Sultonov, Elmirzo (10/20/2022) • Type: License
Case Number
230448
Name
Taxi and Limousine Commission v. Sultonov, Elmirzo (10/20/2022)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2022-08-17T00:00:00.000
Original Trial Date
2022-09-12T00:00:00.000
Record Closed
2022-09-30T00:00:00.000
Report Issued
2022-10-20T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
4000848664
Filing Agency Case Id: 4000848664 • Case Number: 221333 • Name: Police Department v. Frazier, Tieast (02/02/2022)
Filing Agency Case Id
4000848664
Case Number
221333
Name
Police Department v. Frazier, Tieast (02/02/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-01-18T00:00:00.000
Original Trial Date
2022-01-27T00:00:00.000
Record Closed
2022-01-28T00:00:00.000
Report Issued
2022-02-02T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
240/21
Filing Agency Case Id: 240/21 • Case Number: 242615 • Name: Fire Department v. Kendall, James (07/12/2024)
Filing Agency Case Id
240/21
Case Number
242615
Name
Fire Department v. Kendall, James (07/12/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-03-20T00:00:00.000
Original Conference
2024-04-30T00:00:00.000
Original Trial Date
2024-05-16T00:00:00.000
Record Closed
2024-06-26T00:00:00.000
Report Issued
2024-07-12T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full