OATH Trials Division Case Status

The OATH Trials Division dataset contains information about a diverse range of complex administrative law matters that are filed by city agencies, boards, and commissions and adjudicated by OATH Administrative Law Judges (ALJs) at the New York City Office of Administrative Trials and Hearings, Trials Division.

Such matters include civil service disciplinary and disability cases, city contract disputes, license revocation proceedings, prevailing wage proceedings, discrimination cases, loft law proceedings, Krimstock cases, where car owners seek return of vehicle seized during an arrest, campaign finance law and conflicts of interest law cases, alleged violations of consumer protection laws, and fair work week and paid sick leave laws.

The Trials Division dataset includes those closed cases where litigants appear before the Trials Division for trial and where an OATH Administrative Law Judge has issued a decision. By law or by agency rule, the OATH ALJ issues final decisions in Krimstock cases, contract disputes and most cases brought by the Department of Consumer Affairs. In all other cases, the OATH ALJ issues a recommended decision which is subject to final action and determination by the filing agency's Agency Head. If an appeal is filed, the dataset provides the date of the appeal action that occurs after the final determination.

City Government Office of Administrative Trials and Hearings (OATH) Dataset y3hw-z6bm 16 fields
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Showing 50 real records
5629676
Filing Agency Case Id: 5629676 • Case Number: 210451 • Name: Taxi and Limousine Commission v. Tei, Vitaliy (03/10/2021)
Filing Agency Case Id
5629676
Case Number
210451
Name
Taxi and Limousine Commission v. Tei, Vitaliy (03/10/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-09-24T00:00:00.000
Original Trial Date
2021-01-12T00:00:00.000
Record Closed
2021-02-17T00:00:00.000
Report Issued
2021-03-10T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
211039
Case Number: 211039 • Name: Office of City Clerk / Clerk of the Council v. Rivera, Barbara (03/11/2021) • Type: License
Case Number
211039
Name
Office of City Clerk / Clerk of the Council v. Rivera, Barbara (03/11/2021)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2020-12-16T00:00:00.000
Record Closed
2021-02-24T00:00:00.000
Report Issued
2021-03-11T00:00:00.000
Dispo Code
118 - License Granted
5859895
Filing Agency Case Id: 5859895 • Case Number: 200109 • Name: Taxi and Limousine Commission v. Hakim, Mourad (09/26/2019)
Filing Agency Case Id
5859895
Case Number
200109
Name
Taxi and Limousine Commission v. Hakim, Mourad (09/26/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-07-18T00:00:00.000
Original Trial Date
2019-09-24T00:00:00.000
Record Closed
2019-09-24T00:00:00.000
Report Issued
2019-09-26T00:00:00.000
Dispo Code
111 - License Revoked
220522
Case Number: 220522 • Name: Lincoln Medical and Mental Health Center v. O'Sullivan, Tara (01/12/2022) • Type: Personnel
Case Number
220522
Name
Lincoln Medical and Mental Health Center v. O'Sullivan, Tara (01/12/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-09-22T00:00:00.000
Original Trial Date
2021-12-14T00:00:00.000
Record Closed
2021-12-14T00:00:00.000
Report Issued
2022-01-12T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5798982
Filing Agency Case Id: 5798982 • Case Number: 200917 • Name: Taxi and Limousine Commission v. Pena, Harry (12/30/2019)
Filing Agency Case Id
5798982
Case Number
200917
Name
Taxi and Limousine Commission v. Pena, Harry (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
5415765
Filing Agency Case Id: 5415765 • Case Number: 221184 • Name: Taxi and Limousine Commission v. Madjroud, Moussa (01/05/2022)
Filing Agency Case Id
5415765
Case Number
221184
Name
Taxi and Limousine Commission v. Madjroud, Moussa (01/05/2022)
Type
License
Category
Taxi & Limousine
Subcategory
02 - Susp. Other
Opened
2021-12-29T00:00:00.000
Record Closed
2022-01-14T00:00:00.000
Report Issued
2022-04-14T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
P - Upheld -- penalty modified upward
5680328
Filing Agency Case Id: 5680328 • Case Number: 202043 • Name: Taxi and Limousine Commission v. King, Jonathan (06/09/2020)
Filing Agency Case Id
5680328
Case Number
202043
Name
Taxi and Limousine Commission v. King, Jonathan (06/09/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-05-12T00:00:00.000
Original Trial Date
2020-05-18T00:00:00.000
Record Closed
2020-05-18T00:00:00.000
Report Issued
2020-06-09T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
5695806
Filing Agency Case Id: 5695806 • Case Number: 190045 • Name: Taxi and Limousine Commission v. Guerrero, Gerardo Fernandez (08/13/2018)
Filing Agency Case Id
5695806
Case Number
190045
Name
Taxi and Limousine Commission v. Guerrero, Gerardo Fernandez (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
TWC-225485
Filing Agency Case Id: TWC-225485 • Case Number: 240407 • Name: Business Integrity Commission v. Marcellos Contracting Corp. (03/25/2024)
Filing Agency Case Id
TWC-225485
Case Number
240407
Name
Business Integrity Commission v. Marcellos Contracting Corp. (03/25/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-08-08T00:00:00.000
Original Trial Date
2023-08-17T00:00:00.000
Record Closed
2024-01-18T00:00:00.000
Report Issued
2024-03-25T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
181077
Case Number: 181077 • Name: Human Resources Administration v. Freeland, Damiyr (11/20/2017) • Type: Personnel
Case Number
181077
Name
Human Resources Administration v. Freeland, Damiyr (11/20/2017)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2017-11-17T00:00:00.000
Original Trial Date
2017-11-20T00:00:00.000
Record Closed
2017-11-20T00:00:00.000
Report Issued
2017-11-20T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
190930
Case Number: 190930 • Name: Department of Buildings v. 149 - 93 Guy R. Brewer Boulevard, Queens (01/29/2019) • Type: Real Estate/Land Use
Case Number
190930
Name
Department of Buildings v. 149 - 93 Guy R. Brewer Boulevard, Queens (01/29/2019)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2018-11-02T00:00:00.000
Original Trial Date
2019-01-23T00:00:00.000
Record Closed
2019-01-23T00:00:00.000
Report Issued
2019-01-29T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
5595219
Filing Agency Case Id: 5595219 • Case Number: 201996 • Name: Taxi and Limousine Commission v. Maldonado, Robert (11/13/2020)
Filing Agency Case Id
5595219
Case Number
201996
Name
Taxi and Limousine Commission v. Maldonado, Robert (11/13/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-05-01T00:00:00.000
Original Trial Date
2020-08-18T00:00:00.000
Record Closed
2020-11-04T00:00:00.000
Report Issued
2020-11-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
4000769572
Filing Agency Case Id: 4000769572 • Case Number: 210888 • Name: Police Department v. Cheristin, Joshua (01/13/2021)
Filing Agency Case Id
4000769572
Case Number
210888
Name
Police Department v. Cheristin, Joshua (01/13/2021)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2020-12-01T00:00:00.000
Original Trial Date
2020-12-14T00:00:00.000
Record Closed
2021-01-11T00:00:00.000
Report Issued
2021-01-13T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-215112
Filing Agency Case Id: TWC-215112 • Case Number: 181253 • Name: Business Integrity Commission v. Marjel Lansing Avenue (12/22/2017)
Filing Agency Case Id
TWC-215112
Case Number
181253
Name
Business Integrity Commission v. Marjel Lansing Avenue (12/22/2017)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2017-12-11T00:00:00.000
Original Trial Date
2017-12-21T00:00:00.000
Record Closed
2017-12-21T00:00:00.000
Report Issued
2017-12-22T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
2016-357
Filing Agency Case Id: 2016-357 • Case Number: 232079 • Name: Conflicts of Interest Board v. Miller, Philip (08/31/2023)
Filing Agency Case Id
2016-357
Case Number
232079
Name
Conflicts of Interest Board v. Miller, Philip (08/31/2023)
Type
Personnel
Category
Administrative Code
Subcategory
Q7 - Other Conflicts of Interest Board cases (CIB)
Opened
2023-01-30T00:00:00.000
Original Conference
2023-03-09T00:00:00.000
Original Trial Date
2023-04-12T00:00:00.000
Record Closed
2023-06-22T00:00:00.000
Report Issued
2023-08-31T00:00:00.000
Dispo Code
91 - COIB -- Violation -- Fine
Agency Head Decision
U - Recommendation upheld in full
5542686
Filing Agency Case Id: 5542686 • Case Number: 172388 • Name: Taxi and Limousine Commission v. Tseten, Lobsang (07/20/2017)
Filing Agency Case Id
5542686
Case Number
172388
Name
Taxi and Limousine Commission v. Tseten, Lobsang (07/20/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-05-25T00:00:00.000
Original Trial Date
2017-06-26T00:00:00.000
Record Closed
2017-07-19T00:00:00.000
Report Issued
2017-07-20T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5607611
Filing Agency Case Id: 5607611 • Case Number: 180785 • Name: Taxi and Limousine Commission v. Singh, Vijay P. (11/13/2017)
Filing Agency Case Id
5607611
Case Number
180785
Name
Taxi and Limousine Commission v. Singh, Vijay P. (11/13/2017)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2017-10-02T00:00:00.000
Original Trial Date
2017-11-09T00:00:00.000
Record Closed
2017-11-09T00:00:00.000
Report Issued
2017-11-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TR-1073
Filing Agency Case Id: TR-1073 • Case Number: 172492 • Name: Matter of Levit, Grigori (10/24/2017)
Filing Agency Case Id
TR-1073
Case Number
172492
Name
Matter of Levit, Grigori (10/24/2017)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2017-06-06T00:00:00.000
Record Closed
2017-09-13T00:00:00.000
Premises
111 North 10th Street, Brooklyn
Report Issued
2017-10-24T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
LIC # 5814412
Filing Agency Case Id: LIC # 5814412 • Case Number: 190704 • Name: Taxi and Limousine Commission v. Mostafa, Walid (10/24/2018)
Filing Agency Case Id
LIC # 5814412
Case Number
190704
Name
Taxi and Limousine Commission v. Mostafa, Walid (10/24/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-10-05T00:00:00.000
Original Trial Date
2018-10-22T00:00:00.000
Record Closed
2018-10-22T00:00:00.000
Report Issued
2018-10-24T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5685285
Filing Agency Case Id: 5685285 • Case Number: 250706 • Name: Taxi and Limousine Commission v. Parmar, Pardeep (12/18/2024)
Filing Agency Case Id
5685285
Case Number
250706
Name
Taxi and Limousine Commission v. Parmar, Pardeep (12/18/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-10-02T00:00:00.000
Original Trial Date
2024-10-08T00:00:00.000
Record Closed
2024-12-11T00:00:00.000
Report Issued
2024-12-18T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
000026915
Filing Agency Case Id: 000026915 • Case Number: 180453 • Type: Personnel
Filing Agency Case Id
000026915
Case Number
180453
Name
All other HHC facilities and Adminisrative Offices v. Williams, Demetrius (10/20/2017)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2017-08-15T00:00:00.000
Original Trial Date
2017-10-13T00:00:00.000
Record Closed
2017-10-20T00:00:00.000
Report Issued
2017-10-20T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
211799
Case Number: 211799 • Name: Department of Buildings v. Benjamin, Kester (06/28/2021) • Type: Personnel
Case Number
211799
Name
Department of Buildings v. Benjamin, Kester (06/28/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-04-01T00:00:00.000
Original Trial Date
2021-05-28T00:00:00.000
Record Closed
2021-06-17T00:00:00.000
Report Issued
2021-06-28T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5878566
Filing Agency Case Id: 5878566 • Case Number: 241349 • Name: Taxi and Limousine Commission v. Li, Gui (03/13/2024)
Filing Agency Case Id
5878566
Case Number
241349
Name
Taxi and Limousine Commission v. Li, Gui (03/13/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-11-06T00:00:00.000
Original Trial Date
2023-11-24T00:00:00.000
Record Closed
2024-02-07T00:00:00.000
Report Issued
2024-03-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5263885
Filing Agency Case Id: 5263885 • Case Number: 211297 • Name: Taxi and Limousine Commission v. Kashem, Mohammed (02/10/2021)
Filing Agency Case Id
5263885
Case Number
211297
Name
Taxi and Limousine Commission v. Kashem, Mohammed (02/10/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-01-25T00:00:00.000
Original Trial Date
2021-02-05T00:00:00.000
Record Closed
2021-02-05T00:00:00.000
Report Issued
2021-02-10T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
KHU9419
Filing Agency Case Id: KHU9419 • Case Number: 222278 • Name: Department of Transportation v. BISHI, KUJTIM (08/16/2022)
Filing Agency Case Id
KHU9419
Case Number
222278
Name
Department of Transportation v. BISHI, KUJTIM (08/16/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-04-22T00:00:00.000
Original Trial Date
2022-06-08T00:00:00.000
Record Closed
2022-08-03T00:00:00.000
Report Issued
2022-08-16T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
LS-0259
Filing Agency Case Id: LS-0259 • Case Number: 201971 • Name: Matter of American Package Company Inc. (09/24/2020)
Filing Agency Case Id
LS-0259
Case Number
201971
Name
Matter of American Package Company Inc. (09/24/2020)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LS - LFT - Access
Opened
2020-04-22T00:00:00.000
Record Closed
2020-09-11T00:00:00.000
Premises
226-240 Franklin Street, Brooklyn
Report Issued
2020-09-24T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
Agency Head Decision
X - Other decision / disposition
157232
Filing Agency Case Id: 157232 • Case Number: 182820 • Name: Department of Sanitation v. Puccio, Vincent (11/23/2018)
Filing Agency Case Id
157232
Case Number
182820
Name
Department of Sanitation v. Puccio, Vincent (11/23/2018)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-06-29T00:00:00.000
Original Trial Date
2018-08-07T00:00:00.000
Record Closed
2018-11-01T00:00:00.000
Report Issued
2018-11-23T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
TWC-219629
Filing Agency Case Id: TWC-219629 • Case Number: 211657 • Name: Business Integrity Commission v. AAZ Enterprises Corp (04/09/2021)
Filing Agency Case Id
TWC-219629
Case Number
211657
Name
Business Integrity Commission v. AAZ Enterprises Corp (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
0000014823
Filing Agency Case Id: 0000014823 • Case Number: 211055 • Name: North Central Bronx Hospital v. Friday, Adeboir (05/05/2022)
Filing Agency Case Id
0000014823
Case Number
211055
Name
North Central Bronx Hospital v. Friday, Adeboir (05/05/2022)
Type
Personnel
Category
Section 75
Subcategory
F2 - Larcenous conduct (Theft, extortion, embezzlement)
Opened
2020-12-17T00:00:00.000
Original Conference
2021-01-11T00:00:00.000
Record Closed
2022-01-19T00:00:00.000
Report Issued
2022-05-05T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
DR#1057/20
Filing Agency Case Id: DR#1057/20 • Case Number: 212168 • Name: Department of Correction v. Cayenne, Alex (02/17/2022)
Filing Agency Case Id
DR#1057/20
Case Number
212168
Name
Department of Correction v. Cayenne, Alex (02/17/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-06-01T00:00:00.000
Original Conference
2021-06-03T00:00:00.000
Record Closed
2022-01-24T00:00:00.000
Report Issued
2022-02-17T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
2017-110
Filing Agency Case Id: 2017-110 • Case Number: 190747 • Name: Conflicts of Interest Board v. Sanders, James (12/17/2019)
Filing Agency Case Id
2017-110
Case Number
190747
Name
Conflicts of Interest Board v. Sanders, James (12/17/2019)
Type
Personnel
Category
Administrative Code
Subcategory
Q7 - Other Conflicts of Interest Board cases (CIB)
Opened
2018-10-11T00:00:00.000
Original Conference
2018-11-16T00:00:00.000
Original Trial Date
2019-01-11T00:00:00.000
Record Closed
2019-04-15T00:00:00.000
Report Issued
2019-12-17T00:00:00.000
Dispo Code
91 - COIB -- Violation -- Fine
Agency Head Decision
U - Recommendation upheld in full
240690
Case Number: 240690 • Name: Department of Health and Mental Hygiene v. Ramirez, Marcus (11/30/2023) • Type: Regulatory
Case Number
240690
Name
Department of Health and Mental Hygiene v. Ramirez, Marcus (11/30/2023)
Type
Regulatory
Category
Administrative Code
Subcategory
QB - Dog Control cases (DOH)
Opened
2023-09-08T00:00:00.000
Original Trial Date
2023-09-22T00:00:00.000
Record Closed
2023-09-22T00:00:00.000
Report Issued
2023-11-30T00:00:00.000
Dispo Code
97 - Dog Control -- Destruction of Dog
5828876
Filing Agency Case Id: 5828876 • Case Number: 191299 • Name: Taxi and Limousine Commission v. Charles, Leon Toi (02/06/2019)
Filing Agency Case Id
5828876
Case Number
191299
Name
Taxi and Limousine Commission v. Charles, Leon Toi (02/06/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-01-02T00:00:00.000
Original Trial Date
2019-02-06T00:00:00.000
Record Closed
2019-02-06T00:00:00.000
Report Issued
2019-02-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5569370
Filing Agency Case Id: 5569370 • Case Number: 200619 • Name: Taxi and Limousine Commission v. Baloch, Iqbal (12/05/2019)
Filing Agency Case Id
5569370
Case Number
200619
Name
Taxi and Limousine Commission v. Baloch, Iqbal (12/05/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-09-27T00:00:00.000
Original Trial Date
2019-11-22T00:00:00.000
Record Closed
2019-11-22T00:00:00.000
Report Issued
2019-12-05T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5642221
Filing Agency Case Id: 5642221 • Case Number: 180231 • Name: Taxi and Limousine Commission v. Samb, Khadim (10/06/2017)
Filing Agency Case Id
5642221
Case Number
180231
Name
Taxi and Limousine Commission v. Samb, Khadim (10/06/2017)
Type
License
Category
Taxi & Limousine
Subcategory
07 - Fitness Other
Opened
2017-07-25T00:00:00.000
Original Trial Date
2017-08-25T00:00:00.000
Record Closed
2017-09-01T00:00:00.000
Report Issued
2017-10-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5683375
Filing Agency Case Id: 5683375 • Case Number: 182490 • Name: Taxi and Limousine Commission v. Ahmed, Rukhsar (06/29/2018)
Filing Agency Case Id
5683375
Case Number
182490
Name
Taxi and Limousine Commission v. Ahmed, Rukhsar (06/29/2018)
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
2018-06-29T00:00:00.000
Report Issued
2018-06-29T00:00:00.000
Dispo Code
111 - License Revoked
5848671
Filing Agency Case Id: 5848671 • Case Number: 192100 • Name: Taxi and Limousine Commission v. Payano, Emanuel (04/30/2019)
Filing Agency Case Id
5848671
Case Number
192100
Name
Taxi and Limousine Commission v. Payano, Emanuel (04/30/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-04-05T00:00:00.000
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
1000945673
Filing Agency Case Id: 1000945673 • Case Number: 172565 • Name: Police Department v. Norman, Kevin (07/17/2017)
Filing Agency Case Id
1000945673
Case Number
172565
Name
Police Department v. Norman, Kevin (07/17/2017)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2017-06-19T00:00:00.000
Original Trial Date
2017-06-29T00:00:00.000
Record Closed
2017-07-13T00:00:00.000
Report Issued
2017-07-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
License No. 5399019
Filing Agency Case Id: License No. 5399019 • Case Number: 220406 • Name: Taxi and Limousine Commission v. Garcia, Rafael (10/28/2021)
Filing Agency Case Id
License No. 5399019
Case Number
220406
Name
Taxi and Limousine Commission v. Garcia, Rafael (10/28/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2021-09-02T00:00:00.000
Original Trial Date
2021-10-05T00:00:00.000
Record Closed
2021-10-26T00:00:00.000
Report Issued
2021-10-28T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
2017-222
Filing Agency Case Id: 2017-222 • Case Number: 190082 • Name: Conflicts of Interest Board v. Sahm, George (02/26/2019)
Filing Agency Case Id
2017-222
Case Number
190082
Name
Conflicts of Interest Board v. Sahm, George (02/26/2019)
Type
Personnel
Category
Administrative Code
Subcategory
Q7 - Other Conflicts of Interest Board cases (CIB)
Opened
2018-07-13T00:00:00.000
Original Conference
2018-09-06T00:00:00.000
Original Trial Date
2018-09-24T00:00:00.000
Record Closed
2018-11-07T00:00:00.000
Report Issued
2019-02-26T00:00:00.000
Dispo Code
91 - COIB -- Violation -- Fine
Agency Head Decision
U - Recommendation upheld in full
232338
Case Number: 232338 • Name: Department of Buildings v. Hussein, Mothana M (10/24/2023) • Type: License
Case Number
232338
Name
Department of Buildings v. Hussein, Mothana M (10/24/2023)
Type
License
Category
Administrative Code
Subcategory
Q2 - Other building code cases
Opened
2023-02-28T00:00:00.000
Original Conference
2023-03-29T00:00:00.000
Record Closed
2023-07-28T00:00:00.000
Report Issued
2023-10-24T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
HLM4877
Filing Agency Case Id: HLM4877 • Case Number: 222597 • Name: Department of Transportation v. ITSKOVICH, MICHAEL (08/12/2022)
Filing Agency Case Id
HLM4877
Case Number
222597
Name
Department of Transportation v. ITSKOVICH, MICHAEL (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
5797159
Filing Agency Case Id: 5797159 • Case Number: 211029 • Name: Taxi and Limousine Commission v. LOPEZESPINAL, JOSE (05/11/2021)
Filing Agency Case Id
5797159
Case Number
211029
Name
Taxi and Limousine Commission v. LOPEZESPINAL, JOSE (05/11/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-12-15T00:00:00.000
Original Trial Date
2020-12-23T00:00:00.000
Record Closed
2021-04-30T00:00:00.000
Report Issued
2021-05-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
T648993C
Filing Agency Case Id: T648993C • Case Number: 241115 • Name: Department of Transportation v. SINGH, RAGHBIR (12/22/2023)
Filing Agency Case Id
T648993C
Case Number
241115
Name
Department of Transportation v. SINGH, RAGHBIR (12/22/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-10-17T00:00:00.000
Original Trial Date
2023-11-24T00:00:00.000
Record Closed
2023-11-27T00:00:00.000
Report Issued
2023-12-22T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5601044
Filing Agency Case Id: 5601044 • Case Number: 181948 • Name: Taxi and Limousine Commission v. Salcedo, Jonathan (04/03/2018)
Filing Agency Case Id
5601044
Case Number
181948
Name
Taxi and Limousine Commission v. Salcedo, Jonathan (04/03/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-03-16T00:00:00.000
Original Trial Date
2018-04-02T00:00:00.000
Record Closed
2018-04-02T00:00:00.000
Report Issued
2018-04-03T00:00:00.000
Dispo Code
111 - License Revoked
TWC-218587
Filing Agency Case Id: TWC-218587 • Case Number: 211655 • Name: Business Integrity Commission v. AAZ Enterprises Corp (04/09/2021)
Filing Agency Case Id
TWC-218587
Case Number
211655
Name
Business Integrity Commission v. AAZ Enterprises Corp (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
5716232
Filing Agency Case Id: 5716232 • Case Number: 180475 • Name: Taxi and Limousine Commission v. Kiani, Safdar (09/21/2017)
Filing Agency Case Id
5716232
Case Number
180475
Name
Taxi and Limousine Commission v. Kiani, Safdar (09/21/2017)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2017-08-17T00:00:00.000
Original Trial Date
2017-09-20T00:00:00.000
Record Closed
2017-09-20T00:00:00.000
Report Issued
2017-09-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5984583
Filing Agency Case Id: 5984583 • Case Number: 250184 • Name: Taxi and Limousine Commission v. Khudoykulov, Alamjon (08/07/2024)
Filing Agency Case Id
5984583
Case Number
250184
Name
Taxi and Limousine Commission v. Khudoykulov, Alamjon (08/07/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-07-18T00:00:00.000
Original Trial Date
2024-07-25T00:00:00.000
Record Closed
2024-07-25T00:00:00.000
Report Issued
2024-08-07T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
KGX8011
Filing Agency Case Id: KGX8011 • Case Number: 221571 • Name: Department of Transportation v. DUPREE, KENDALL L (04/29/2022)
Filing Agency Case Id
KGX8011
Case Number
221571
Name
Department of Transportation v. DUPREE, KENDALL L (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
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5988700
Filing Agency Case Id: 5988700 • Case Number: 241418 • Name: Taxi and Limousine Commission v. Janvier, Jency (11/30/2023)
Filing Agency Case Id
5988700
Case Number
241418
Name
Taxi and Limousine Commission v. Janvier, Jency (11/30/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-11-14T00:00:00.000
Original Trial Date
2023-11-20T00:00:00.000
Record Closed
2023-11-20T00:00:00.000
Report Issued
2023-11-30T00:00:00.000
Dispo Code
112 - License Suspended