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
5485914
Filing Agency Case Id: 5485914 • Case Number: 232269 • Name: Taxi and Limousine Commission v. Louis, Frantz (03/29/2023)
Filing Agency Case Id
5485914
Case Number
232269
Name
Taxi and Limousine Commission v. Louis, Frantz (03/29/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-02-21T00:00:00.000
Original Trial Date
2023-02-28T00:00:00.000
Record Closed
2023-03-17T00:00:00.000
Report Issued
2023-03-29T00:00:00.000
Dispo Code
112 - License Suspended
5198238
Filing Agency Case Id: 5198238 • Case Number: 181154 • Name: Taxi and Limousine Commission v. Pena, Victor (01/12/2018)
Filing Agency Case Id
5198238
Case Number
181154
Name
Taxi and Limousine Commission v. Pena, Victor (01/12/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-11-29T00:00:00.000
Original Trial Date
2018-01-11T00:00:00.000
Record Closed
2018-01-11T00:00:00.000
Report Issued
2018-01-12T00:00:00.000
Dispo Code
111 - License Revoked
222387
Case Number: 222387 • Name: Department of Transportation v. LOUIS, GLADYMIR (07/06/2022) • Type: Forfeiture
Case Number
222387
Name
Department of Transportation v. LOUIS, GLADYMIR (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
5424099
Filing Agency Case Id: 5424099 • Case Number: 210298 • Name: Taxi and Limousine Commission v. RAJ, SANJAY (09/23/2020)
Filing Agency Case Id
5424099
Case Number
210298
Name
Taxi and Limousine Commission v. RAJ, SANJAY (09/23/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-08-25T00:00:00.000
Original Trial Date
2020-09-02T00:00:00.000
Record Closed
2020-09-02T00:00:00.000
Report Issued
2020-09-23T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
3001692951
Filing Agency Case Id: 3001692951 • Case Number: 242286 • Name: Police Department
Filing Agency Case Id
3001692951
Case Number
242286
Name
Police Department
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-02-13T00:00:00.000
Original Trial Date
2024-02-22T00:00:00.000
Record Closed
2024-02-22T00:00:00.000
Report Issued
2024-02-27T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
5429552
Filing Agency Case Id: 5429552 • Case Number: 182119 • Name: Taxi and Limousine Commission v. Tojeira, Joseph A. (05/04/2018)
Filing Agency Case Id
5429552
Case Number
182119
Name
Taxi and Limousine Commission v. Tojeira, Joseph A. (05/04/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-04-06T00:00:00.000
Original Trial Date
2018-05-02T00:00:00.000
Record Closed
2018-05-02T00:00:00.000
Report Issued
2018-05-04T00:00:00.000
Dispo Code
111 - License Revoked
TWC-223497
Filing Agency Case Id: TWC-223497 • Case Number: 240331 • Name: Business Integrity Commission v. NANTONG XIN YUAN INC. (05/31/2024)
Filing Agency Case Id
TWC-223497
Case Number
240331
Name
Business Integrity Commission v. NANTONG XIN YUAN INC. (05/31/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-08-01T00:00:00.000
Original Trial Date
2023-08-10T00:00:00.000
Record Closed
2024-05-09T00:00:00.000
Report Issued
2024-05-31T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5821003
Filing Agency Case Id: 5821003 • Case Number: 200837 • Name: Taxi and Limousine Commission v. Bendaas, Nedjm (12/18/2019)
Filing Agency Case Id
5821003
Case Number
200837
Name
Taxi and Limousine Commission v. Bendaas, Nedjm (12/18/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-10-24T00:00:00.000
Original Trial Date
2019-12-17T00:00:00.000
Record Closed
2019-12-17T00:00:00.000
Report Issued
2019-12-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5637126
Filing Agency Case Id: 5637126 • Case Number: 190952 • Name: Taxi and Limousine Commission v. Yousaf, Adnan (12/04/2018)
Filing Agency Case Id
5637126
Case Number
190952
Name
Taxi and Limousine Commission v. Yousaf, Adnan (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
0800385-01
Filing Agency Case Id: 0800385-01 • Case Number: 231141 • Name: Department of Homeless Services v. McCain, Victoria (03/21/2023)
Filing Agency Case Id
0800385-01
Case Number
231141
Name
Department of Homeless Services v. McCain, Victoria (03/21/2023)
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2022-10-28T00:00:00.000
Original Conference
2022-11-01T00:00:00.000
Record Closed
2023-02-08T00:00:00.000
Report Issued
2023-03-21T00:00:00.000
Dispo Code
37 - Sec 75 --Other Recommendation
EIN # 1057920
Filing Agency Case Id: EIN # 1057920 • Case Number: 181942 • Name: Human Resources Administration v. Bacott, Phillis (05/03/2018)
Filing Agency Case Id
EIN # 1057920
Case Number
181942
Name
Human Resources Administration v. Bacott, Phillis (05/03/2018)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-03-15T00:00:00.000
Original Conference
2018-03-20T00:00:00.000
Record Closed
2018-05-02T00:00:00.000
Report Issued
2018-05-03T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
221750
Case Number: 221750 • Name: Department of Transportation v. BESSON, PETERSON (05/12/2022) • Type: Forfeiture
Case Number
221750
Name
Department of Transportation v. BESSON, PETERSON (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
5687727
Filing Agency Case Id: 5687727 • Case Number: 192515 • Name: Taxi and Limousine Commission v. Jorge, Elvin (10/18/2019)
Filing Agency Case Id
5687727
Case Number
192515
Name
Taxi and Limousine Commission v. Jorge, Elvin (10/18/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-06-03T00:00:00.000
Original Trial Date
2019-08-13T00:00:00.000
Record Closed
2019-10-08T00:00:00.000
Report Issued
2019-10-18T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
5532896
Filing Agency Case Id: 5532896 • Case Number: 221023 • Name: Taxi and Limousine Commission v. BAISH, MAGDY (01/19/2022)
Filing Agency Case Id
5532896
Case Number
221023
Name
Taxi and Limousine Commission v. BAISH, MAGDY (01/19/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-12-13T00:00:00.000
Original Trial Date
2021-12-20T00:00:00.000
Record Closed
2022-01-10T00:00:00.000
Report Issued
2022-01-19T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
5887416
Filing Agency Case Id: 5887416 • Case Number: 200356 • Name: Taxi and Limousine Commission v. Singh, Sukhjinder (11/13/2019)
Filing Agency Case Id
5887416
Case Number
200356
Name
Taxi and Limousine Commission v. Singh, Sukhjinder (11/13/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-21T00:00:00.000
Original Trial Date
2019-10-25T00:00:00.000
Record Closed
2019-10-25T00:00:00.000
Report Issued
2019-11-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
0000010902
Filing Agency Case Id: 0000010902 • Case Number: 201836 • Name: Elmhurst Hospital Center v. Ponnie, Pius (06/25/2020)
Filing Agency Case Id
0000010902
Case Number
201836
Name
Elmhurst Hospital Center v. Ponnie, Pius (06/25/2020)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2020-03-13T00:00:00.000
Original Trial Date
2020-04-27T00:00:00.000
Record Closed
2020-06-25T00:00:00.000
Report Issued
2020-06-25T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
JBH5938
Filing Agency Case Id: JBH5938 • Case Number: 221565 • Name: Department of Transportation v. MURDOCK, SILVIA C (04/29/2022)
Filing Agency Case Id
JBH5938
Case Number
221565
Name
Department of Transportation v. MURDOCK, SILVIA C (04/29/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-02-11T00:00:00.000
Original Trial Date
2022-03-29T00:00:00.000
Record Closed
2022-04-01T00:00:00.000
Report Issued
2022-04-29T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
3000842324
Filing Agency Case Id: 3000842324 • Case Number: 181729 • Name: Police Department v. Nurse, Anthony D. (02/23/2018)
Filing Agency Case Id
3000842324
Case Number
181729
Name
Police Department v. Nurse, Anthony D. (02/23/2018)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2018-02-13T00:00:00.000
Original Trial Date
2018-02-22T00:00:00.000
Record Closed
2018-02-22T00:00:00.000
Report Issued
2018-02-23T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
223156
Filing Agency Case Id: 223156 • Case Number: 231518 • Name: Business Integrity Commission v. C H Padilla Trucking Inc. (12/28/2022)
Filing Agency Case Id
223156
Case Number
231518
Name
Business Integrity Commission v. C H Padilla Trucking Inc. (12/28/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-12-05T00:00:00.000
Original Trial Date
2022-12-15T00:00:00.000
Record Closed
2022-12-15T00:00:00.000
Report Issued
2022-12-28T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
PO-0105
Filing Agency Case Id: PO-0105 • Case Number: 200654 • Name: Matter of Hughes, Frank (01/29/2021)
Filing Agency Case Id
PO-0105
Case Number
200654
Name
Matter of Hughes, Frank (01/29/2021)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2019-10-02T00:00:00.000
Record Closed
2020-11-16T00:00:00.000
Premises
401 Wythe Avenue, Brooklyn
Report Issued
2021-01-29T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
Agency Head Decision
U - Recommendation upheld in full
5460702
Filing Agency Case Id: 5460702 • Case Number: 231878 • Name: Taxi and Limousine Commission v. Escano-Escano, Juan (02/07/2023)
Filing Agency Case Id
5460702
Case Number
231878
Name
Taxi and Limousine Commission v. Escano-Escano, Juan (02/07/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-01-12T00:00:00.000
Record Closed
2023-01-24T00:00:00.000
Report Issued
2023-02-07T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5811332
Filing Agency Case Id: 5811332 • Case Number: 192359 • Name: Taxi and Limousine Commission v. Parks, Danny (07/16/2019)
Filing Agency Case Id
5811332
Case Number
192359
Name
Taxi and Limousine Commission v. Parks, Danny (07/16/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-05-09T00:00:00.000
Original Trial Date
2019-07-16T00:00:00.000
Record Closed
2019-07-16T00:00:00.000
Report Issued
2019-07-16T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TR-1260
Filing Agency Case Id: TR-1260 • Case Number: 152744 • Name: Matter of Lopez, Jeffrey (02/01/2019)
Filing Agency Case Id
TR-1260
Case Number
152744
Name
Matter of Lopez, Jeffrey (02/01/2019)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2015-06-26T00:00:00.000
Original Trial Date
2015-07-13T00:00:00.000
Record Closed
2018-07-06T00:00:00.000
Premises
538 Johnson Avenue, NY
Report Issued
2019-02-05T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
Agency Head Decision
X - Other decision / disposition
910/17
Filing Agency Case Id: 910/17 • Case Number: 182137 • Name: Department of Correction v. Ward, Rodney (12/31/2018)
Filing Agency Case Id
910/17
Case Number
182137
Name
Department of Correction v. Ward, Rodney (12/31/2018)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2018-04-06T00:00:00.000
Original Conference
2018-04-11T00:00:00.000
Record Closed
2018-12-17T00:00:00.000
Report Issued
2018-12-31T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
230590
Case Number: 230590 • Name: Department of Transportation v. STBERNARD, JASON S (11/04/2022) • Type: Forfeiture
Case Number
230590
Name
Department of Transportation v. STBERNARD, JASON S (11/04/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-08-30T00:00:00.000
Original Trial Date
2022-10-19T00:00:00.000
Record Closed
2022-10-19T00:00:00.000
Report Issued
2022-11-04T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5173847
Filing Agency Case Id: 5173847 • Case Number: 200976 • Name: Taxi and Limousine Commission v. Saleem, Zafar (06/04/2020)
Filing Agency Case Id
5173847
Case Number
200976
Name
Taxi and Limousine Commission v. Saleem, Zafar (06/04/2020)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2019-11-13T00:00:00.000
Original Trial Date
2019-12-16T00:00:00.000
Record Closed
2020-02-20T00:00:00.000
Report Issued
2020-06-04T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
57055710
Filing Agency Case Id: 57055710 • Case Number: 200166 • Name: Taxi and Limousine Commission v. Jiang, Xiu (09/30/2019)
Filing Agency Case Id
57055710
Case Number
200166
Name
Taxi and Limousine Commission v. Jiang, Xiu (09/30/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-07-30T00:00:00.000
Original Trial Date
2019-09-30T00:00:00.000
Record Closed
2019-09-30T00:00:00.000
Report Issued
2019-09-30T00:00:00.000
Dispo Code
111 - License Revoked
TWC-221714
Filing Agency Case Id: TWC-221714 • Case Number: 220207 • Name: Business Integrity Commission v. Danilo Trucking LLC (10/06/2021)
Filing Agency Case Id
TWC-221714
Case Number
220207
Name
Business Integrity Commission v. Danilo Trucking LLC (10/06/2021)
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
2021-10-06T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
50092579
Filing Agency Case Id: 50092579 • Case Number: 201153 • Type: License
Filing Agency Case Id
50092579
Case Number
201153
Name
Department of Health and Mental Hygiene v. King of Halal Corp. dba King of Halal (01/10/2020)
Type
License
Category
Administrative Code
Subcategory
Q14 - Mobile Food Vendor (DOH)
Opened
2019-12-09T00:00:00.000
Original Trial Date
2020-01-08T00:00:00.000
Record Closed
2020-01-08T00:00:00.000
Report Issued
2020-01-10T00:00:00.000
Dispo Code
57 - License - Other Recommendation
5711494
Filing Agency Case Id: 5711494 • Case Number: 210116 • Name: Taxi and Limousine Commission v. ELNOKRASHY, EMAD (09/17/2020)
Filing Agency Case Id
5711494
Case Number
210116
Name
Taxi and Limousine Commission v. ELNOKRASHY, EMAD (09/17/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-07-22T00:00:00.000
Original Trial Date
2020-07-28T00:00:00.000
Record Closed
2020-08-31T00:00:00.000
Report Issued
2020-09-17T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
230913
Case Number: 230913 • Name: Police Department v. Pichardo, William (11/15/2022) • Type: Forfeiture
Case Number
230913
Name
Police Department v. Pichardo, William (11/15/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-10-03T00:00:00.000
Original Trial Date
2022-10-14T00:00:00.000
Record Closed
2022-11-10T00:00:00.000
Report Issued
2022-11-15T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
DR# 2113/2022
Filing Agency Case Id: DR# 2113/2022 • Case Number: 233073 • Name: Department of Correction
Filing Agency Case Id
DR# 2113/2022
Case Number
233073
Name
Department of Correction
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2023-04-28T00:00:00.000
Original Conference
2023-05-02T00:00:00.000
Record Closed
2023-08-07T00:00:00.000
Report Issued
2023-09-28T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
ADR2022LW026927
Filing Agency Case Id: ADR2022LW026927 • Case Number: 232979 • Type: Contract
Filing Agency Case Id
ADR2022LW026927
Case Number
232979
Name
Conway Marine Construction Inc. v. Department of Parks and Recreation (08/19/2024)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2023-04-20T00:00:00.000
Record Closed
2024-07-11T00:00:00.000
Report Issued
2024-08-19T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
5605337,5624407
Filing Agency Case Id: 5605337,5624407 • Case Number: 212347 • Name: Taxi and Limousine Commission v. Josephs, Ira (08/13/2021)
Filing Agency Case Id
5605337,5624407
Case Number
212347
Name
Taxi and Limousine Commission v. Josephs, Ira (08/13/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-06-29T00:00:00.000
Original Trial Date
2021-07-02T00:00:00.000
Record Closed
2021-08-06T00:00:00.000
Report Issued
2021-08-13T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
R - Reversed
485288
Filing Agency Case Id: 485288 • Case Number: 201574 • Name: Taxi and Limousine Commission v. Singh, Ajaib (08/04/2020)
Filing Agency Case Id
485288
Case Number
201574
Name
Taxi and Limousine Commission v. Singh, Ajaib (08/04/2020)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2020-02-10T00:00:00.000
Original Trial Date
2020-03-13T00:00:00.000
Record Closed
2020-07-10T00:00:00.000
Report Issued
2020-08-04T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
210985
Case Number: 210985 • Name: Woodhull Medical and Mental Health Center v. Weithers, Gaelle (04/06/2021) • Type: Personnel
Case Number
210985
Name
Woodhull Medical and Mental Health Center v. Weithers, Gaelle (04/06/2021)
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
2021-04-05T00:00:00.000
Record Closed
2021-04-05T00:00:00.000
Report Issued
2021-04-06T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
246/20;419;1159;1446/20
Filing Agency Case Id: 246/20;419;1159;1446/20 • Case Number: 210927 • Name: Department of Correction v. Pitts, Tennille (11/30/2021)
Filing Agency Case Id
246/20;419;1159;1446/20
Case Number
210927
Name
Department of Correction v. Pitts, Tennille (11/30/2021)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2020-12-04T00:00:00.000
Original Conference
2020-12-09T00:00:00.000
Record Closed
2021-06-07T00:00:00.000
Report Issued
2021-11-30T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2022-09-09
5883262
Filing Agency Case Id: 5883262 • Case Number: 210219 • Name: Taxi and Limousine Commission v. Ezzrouali, Kamal (12/03/2020)
Filing Agency Case Id
5883262
Case Number
210219
Name
Taxi and Limousine Commission v. Ezzrouali, Kamal (12/03/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-08-13T00:00:00.000
Original Trial Date
2020-10-30T00:00:00.000
Record Closed
2020-12-01T00:00:00.000
Report Issued
2020-12-03T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5762168
Filing Agency Case Id: 5762168 • Case Number: 192353 • Name: Taxi and Limousine Commission v. Grandelis, Tony (07/19/2019)
Filing Agency Case Id
5762168
Case Number
192353
Name
Taxi and Limousine Commission v. Grandelis, Tony (07/19/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-05-09T00:00:00.000
Original Trial Date
2019-07-09T00:00:00.000
Record Closed
2019-07-10T00:00:00.000
Report Issued
2019-07-19T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5749750
Filing Agency Case Id: 5749750 • Case Number: 182488 • Name: Taxi and Limousine Commission v. Waldron, Jamal Carl (06/20/2018)
Filing Agency Case Id
5749750
Case Number
182488
Name
Taxi and Limousine Commission v. Waldron, Jamal Carl (06/20/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-05-16T00:00:00.000
Original Trial Date
2018-06-20T00:00:00.000
Record Closed
2018-06-20T00:00:00.000
Report Issued
2018-06-20T00:00:00.000
Dispo Code
111 - License Revoked
5707653
Filing Agency Case Id: 5707653 • Case Number: 182773 • Name: Taxi and Limousine Commission v. Thompson, Brian L. (07/26/2018)
Filing Agency Case Id
5707653
Case Number
182773
Name
Taxi and Limousine Commission v. Thompson, Brian L. (07/26/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-06-19T00:00:00.000
Original Trial Date
2018-07-25T00:00:00.000
Record Closed
2018-07-26T00:00:00.000
Report Issued
2018-07-26T00:00:00.000
Dispo Code
111 - License Revoked
211110
Case Number: 211110 • Name: Department of Health and Mental Hygiene v. Weed World Candies Inc. (06/30/2022) • Type: License
Case Number
211110
Name
Department of Health and Mental Hygiene v. Weed World Candies Inc. (06/30/2022)
Type
License
Category
Administrative Code
Subcategory
Q14 - Mobile Food Vendor (DOH)
Opened
2020-12-29T00:00:00.000
Original Trial Date
2021-01-07T00:00:00.000
Record Closed
2022-06-24T00:00:00.000
Report Issued
2022-06-30T00:00:00.000
Dispo Code
57 - License - Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
1405320-01
Filing Agency Case Id: 1405320-01 • Case Number: 232083 • Name: Department of Social Services v. Brown, Luis (08/01/2023)
Filing Agency Case Id
1405320-01
Case Number
232083
Name
Department of Social Services v. Brown, Luis (08/01/2023)
Type
Personnel
Category
Section 75
Subcategory
J12 - False report or statement
Opened
2023-01-31T00:00:00.000
Original Conference
2023-03-21T00:00:00.000
Record Closed
2023-06-28T00:00:00.000
Report Issued
2023-08-01T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TWC 222969
Filing Agency Case Id: TWC 222969 • Case Number: 221973 • Name: Business Integrity Commission v. Fantastic Waste Removal Inc (06/23/2022)
Filing Agency Case Id
TWC 222969
Case Number
221973
Name
Business Integrity Commission v. Fantastic Waste Removal Inc (06/23/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-03-28T00:00:00.000
Original Trial Date
2022-03-31T00:00:00.000
Record Closed
2022-03-31T00:00:00.000
Report Issued
2022-06-23T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
210070
Case Number: 210070 • Name: Administration for Children's Services • Type: Personnel
Case Number
210070
Name
Administration for Children's Services
Type
Personnel
Category
Section 72
Opened
2020-07-16T00:00:00.000
Original Conference
2020-07-17T00:00:00.000
Record Closed
2020-09-22T00:00:00.000
Report Issued
2020-10-19T00:00:00.000
Dispo Code
11 - Sec 72 --Respondent Unfit; Place on Leave
Agency Head Decision
U - Recommendation upheld in full
KGX8645
Filing Agency Case Id: KGX8645 • Case Number: 221383 • Name: Department of Transportation v. ZAID, SALLAM S (05/13/2022)
Filing Agency Case Id
KGX8645
Case Number
221383
Name
Department of Transportation v. ZAID, SALLAM S (05/13/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-01-25T00:00:00.000
Original Trial Date
2022-03-14T00:00:00.000
Record Closed
2022-03-14T00:00:00.000
Report Issued
2022-05-13T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5979539
Filing Agency Case Id: 5979539 • Case Number: 241316 • Name: Taxi and Limousine Commission v. Chowdhury, Sazzad (03/21/2024)
Filing Agency Case Id
5979539
Case Number
241316
Name
Taxi and Limousine Commission v. Chowdhury, Sazzad (03/21/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-11-02T00:00:00.000
Original Trial Date
2023-11-20T00:00:00.000
Record Closed
2024-03-07T00:00:00.000
Report Issued
2024-03-21T00:00:00.000
Dispo Code
111 - License Revoked
5544313
Filing Agency Case Id: 5544313 • Case Number: 200916 • Name: Taxi and Limousine Commission v. Rahim, Iftikhar (12/30/2019)
Filing Agency Case Id
5544313
Case Number
200916
Name
Taxi and Limousine Commission v. Rahim, Iftikhar (12/30/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-11-04T00:00:00.000
Original Trial Date
2019-12-23T00:00:00.000
Record Closed
2019-12-23T00:00:00.000
Report Issued
2019-12-30T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KYZ2149
Filing Agency Case Id: KYZ2149 • Case Number: 241524 • Name: Department of Transportation v. DANIELS, DON R (01/24/2024)
Filing Agency Case Id
KYZ2149
Case Number
241524
Name
Department of Transportation v. DANIELS, DON R (01/24/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-22T00:00:00.000
Original Trial Date
2023-12-29T00:00:00.000
Record Closed
2023-12-29T00:00:00.000
Report Issued
2024-01-24T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
201505
Case Number: 201505 • Name: Department of Health and Mental Hygiene v. Pepple, Cyrus (06/22/2021) • Type: Personnel
Case Number
201505
Name
Department of Health and Mental Hygiene v. Pepple, Cyrus (06/22/2021)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2020-01-31T00:00:00.000
Original Conference
2020-03-26T00:00:00.000
Record Closed
2020-12-21T00:00:00.000
Report Issued
2021-06-22T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended