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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
191434
Case Number: 191434 • Name: Mace Contracting Corp. v. Department of Environmental Protection (01/02/2020) • Type: Contract
Case Number
191434
Name
Mace Contracting Corp. v. Department of Environmental Protection (01/02/2020)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2019-01-18T00:00:00.000
Record Closed
2019-11-13T00:00:00.000
Report Issued
2020-01-02T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-216308
Filing Agency Case Id: TWC-216308 • Case Number: 191394 • Name: Business Integrity Commission v. Andreas Builders Corp. (02/19/2019)
Filing Agency Case Id
TWC-216308
Case Number
191394
Name
Business Integrity Commission v. Andreas Builders Corp. (02/19/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-01-14T00:00:00.000
Original Trial Date
2019-01-24T00:00:00.000
Record Closed
2019-02-14T00:00:00.000
Report Issued
2019-02-19T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
5710181
Filing Agency Case Id: 5710181 • Case Number: 241255 • Name: Taxi and Limousine Commission
Filing Agency Case Id
5710181
Case Number
241255
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-10-27T00:00:00.000
Original Trial Date
2023-11-03T00:00:00.000
Record Closed
2023-11-15T00:00:00.000
Report Issued
2023-11-29T00:00:00.000
Dispo Code
112 - License Suspended
5226583
Filing Agency Case Id: 5226583 • Case Number: 200179 • Name: Taxi and Limousine Commission v. Baig, Mohammad (08/15/2019)
Filing Agency Case Id
5226583
Case Number
200179
Name
Taxi and Limousine Commission v. Baig, Mohammad (08/15/2019)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2019-07-31T00:00:00.000
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
1005609-01
Filing Agency Case Id: 1005609-01 • Case Number: 222797 • Name: Department of Social Services v. Hodge, Shabazz (11/01/2022)
Filing Agency Case Id
1005609-01
Case Number
222797
Name
Department of Social Services v. Hodge, Shabazz (11/01/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-06-17T00:00:00.000
Original Conference
2022-10-04T00:00:00.000
Record Closed
2022-10-25T00:00:00.000
Report Issued
2022-11-01T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
LIC #5651544
Filing Agency Case Id: LIC #5651544 • Case Number: 182083 • Name: Taxi and Limousine Commission v. Ngawang, Nyima (05/01/2018)
Filing Agency Case Id
LIC #5651544
Case Number
182083
Name
Taxi and Limousine Commission v. Ngawang, Nyima (05/01/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-03-30T00:00:00.000
Original Trial Date
2018-04-30T00:00:00.000
Record Closed
2018-04-30T00:00:00.000
Report Issued
2018-05-01T00:00:00.000
Dispo Code
111 - License Revoked
ADR2020LW013327
Filing Agency Case Id: ADR2020LW013327 • Case Number: 221525 • Type: Contract
Filing Agency Case Id
ADR2020LW013327
Case Number
221525
Name
Fire Alarm Electrical, Corp v. Department of Environmental Protection (12/11/2023)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2022-02-08T00:00:00.000
Record Closed
2023-10-27T00:00:00.000
Report Issued
2023-12-11T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
5155404
Filing Agency Case Id: 5155404 • Case Number: 200741 • Name: Taxi and Limousine Commission v. Carneiro, Daniel (12/13/2019)
Filing Agency Case Id
5155404
Case Number
200741
Name
Taxi and Limousine Commission v. Carneiro, Daniel (12/13/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-10-10T00:00:00.000
Original Trial Date
2019-12-03T00:00:00.000
Record Closed
2019-12-03T00:00:00.000
Report Issued
2019-12-13T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
221100
Case Number: 221100 • Name: Department of Transportation v. FARRAJ, RIBHIA M (04/18/2022) • Type: Forfeiture
Case Number
221100
Name
Department of Transportation v. FARRAJ, RIBHIA M (04/18/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2021-12-20T00:00:00.000
Original Trial Date
2022-02-02T00:00:00.000
Record Closed
2022-03-04T00:00:00.000
Report Issued
2022-04-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5628775
Filing Agency Case Id: 5628775 • Case Number: 192427 • Name: Taxi and Limousine Commission v. Castillo, Adonis (07/25/2019)
Filing Agency Case Id
5628775
Case Number
192427
Name
Taxi and Limousine Commission v. Castillo, Adonis (07/25/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-05-17T00:00:00.000
Original Trial Date
2019-07-23T00:00:00.000
Record Closed
2019-07-23T00:00:00.000
Report Issued
2019-07-25T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
241467
Case Number: 241467 • Type: License • Category: Administrative Code
Case Number
241467
Name
Department of Consumer and Worker Protection v. Diplomat Home Remodeling LLC (10/01/2024)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2023-11-21T00:00:00.000
Original Conference
2024-01-09T00:00:00.000
Original Trial Date
2024-01-11T00:00:00.000
Record Closed
2024-03-08T00:00:00.000
Report Issued
2024-10-01T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
P - Upheld -- penalty modified upward
1094923-08
Filing Agency Case Id: 1094923-08 • Case Number: 240209 • Name: Human Resources Administration v. Novikova, Yelena (10/23/2023)
Filing Agency Case Id
1094923-08
Case Number
240209
Name
Human Resources Administration v. Novikova, Yelena (10/23/2023)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-07-20T00:00:00.000
Original Trial Date
2023-09-15T00:00:00.000
Record Closed
2023-09-15T00:00:00.000
Report Issued
2023-10-23T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TA-0238
Filing Agency Case Id: TA-0238 • Case Number: 172489 • Name: Matter of Lewis, Jackson Warner (11/07/2018)
Filing Agency Case Id
TA-0238
Case Number
172489
Name
Matter of Lewis, Jackson Warner (11/07/2018)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2017-06-06T00:00:00.000
Record Closed
2018-10-16T00:00:00.000
Premises
250 Moore Street, Brooklyn
Report Issued
2018-11-07T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
KXD6114
Filing Agency Case Id: KXD6114 • Case Number: 243068 • Name: Department of Transportation v. CRISCITIELLO, ROGER (06/27/2024)
Filing Agency Case Id
KXD6114
Case Number
243068
Name
Department of Transportation v. CRISCITIELLO, ROGER (06/27/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-05-01T00:00:00.000
Original Trial Date
2024-05-30T00:00:00.000
Record Closed
2024-05-30T00:00:00.000
Report Issued
2024-06-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
3000901811
Filing Agency Case Id: 3000901811 • Case Number: 181377 • Name: Police Department v. Rios, Jesus (01/18/2018)
Filing Agency Case Id
3000901811
Case Number
181377
Name
Police Department v. Rios, Jesus (01/18/2018)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2018-01-03T00:00:00.000
Original Trial Date
2018-01-11T00:00:00.000
Record Closed
2018-01-16T00:00:00.000
Report Issued
2018-01-18T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
171036
Case Number: 171036 • Name: Office of City Clerk / Clerk of the Council v. Polanco, Ramon (02/13/2017) • Type: License
Case Number
171036
Name
Office of City Clerk / Clerk of the Council v. Polanco, Ramon (02/13/2017)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2016-11-28T00:00:00.000
Record Closed
2017-10-27T00:00:00.000
Report Issued
2017-11-01T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
5463328
Filing Agency Case Id: 5463328 • Case Number: 182177 • Name: Taxi and Limousine Commission v. Elmekabaty, Elhussein (05/07/2018)
Filing Agency Case Id
5463328
Case Number
182177
Name
Taxi and Limousine Commission v. Elmekabaty, Elhussein (05/07/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-04-12T00:00:00.000
Original Trial Date
2018-05-03T00:00:00.000
Record Closed
2018-05-03T00:00:00.000
Report Issued
2018-05-07T00:00:00.000
Dispo Code
111 - License Revoked
100017834
Filing Agency Case Id: 100017834 • Case Number: 222025 • Name: Gouverneur Skilled Nursing Facility v. Ward, Frederick (07/27/2022)
Filing Agency Case Id
100017834
Case Number
222025
Name
Gouverneur Skilled Nursing Facility v. Ward, Frederick (07/27/2022)
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
2022-07-15T00:00:00.000
Report Issued
2022-07-27T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
231799
Case Number: 231799 • Name: Taxi and Limousine Commission v. ALMONTE, JAIME, NELSON (07/11/2023) • Type: License
Case Number
231799
Name
Taxi and Limousine Commission v. ALMONTE, JAIME, NELSON (07/11/2023)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-01-05T00:00:00.000
Original Trial Date
2023-01-30T00:00:00.000
Record Closed
2023-06-29T00:00:00.000
Report Issued
2023-07-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-219375
Filing Agency Case Id: TWC-219375 • Case Number: 220009 • Name: Business Integrity Commission v. All boro Tank Testing LLC (08/02/2021)
Filing Agency Case Id
TWC-219375
Case Number
220009
Name
Business Integrity Commission v. All boro Tank Testing LLC (08/02/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-07-01T00:00:00.000
Original Trial Date
2021-07-15T00:00:00.000
Record Closed
2021-07-30T00:00:00.000
Report Issued
2021-08-02T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5974660
Filing Agency Case Id: 5974660 • Case Number: 233515 • Name: Taxi and Limousine Commission v. Diallo, Mamadou (08/02/2023)
Filing Agency Case Id
5974660
Case Number
233515
Name
Taxi and Limousine Commission v. Diallo, Mamadou (08/02/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-06-12T00:00:00.000
Original Trial Date
2023-06-20T00:00:00.000
Record Closed
2023-07-19T00:00:00.000
Report Issued
2023-08-02T00:00:00.000
Dispo Code
116 - Licensee not in Violation
LIC # 5706054
Filing Agency Case Id: LIC # 5706054 • Case Number: 180539 • Name: Taxi and Limousine Commission v. Wright, Jason (09/28/2017)
Filing Agency Case Id
LIC # 5706054
Case Number
180539
Name
Taxi and Limousine Commission v. Wright, Jason (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
2017-09-25T00:00:00.000
Report Issued
2017-09-28T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
GVF9250
Filing Agency Case Id: GVF9250 • Case Number: 222606 • Name: Department of Transportation v. GARCIA, IRAN (08/12/2022)
Filing Agency Case Id
GVF9250
Case Number
222606
Name
Department of Transportation v. GARCIA, IRAN (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
TN-0229
Filing Agency Case Id: TN-0229 • Case Number: 201140 • Name: Matter of Nourse, Karen (04/14/2022)
Filing Agency Case Id
TN-0229
Case Number
201140
Name
Matter of Nourse, Karen (04/14/2022)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TN - LFT - Compliance (Tenant)
Opened
2019-12-06T00:00:00.000
Record Closed
2021-02-09T00:00:00.000
Premises
513 West 26th Street, NY
Report Issued
2022-04-14T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
Agency Head Decision
P - Upheld -- penalty modified upward
1629743-05
Filing Agency Case Id: 1629743-05 • Case Number: 240939 • Name: Department of Social Services v. Hawkins, Trenasia (01/29/2024)
Filing Agency Case Id
1629743-05
Case Number
240939
Name
Department of Social Services v. Hawkins, Trenasia (01/29/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-09-29T00:00:00.000
Original Conference
2023-11-21T00:00:00.000
Record Closed
2024-01-10T00:00:00.000
Report Issued
2024-01-29T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5557366
Filing Agency Case Id: 5557366 • Case Number: 210164 • Name: Taxi and Limousine Commission v. Nagamine, Eiji (10/22/2020)
Filing Agency Case Id
5557366
Case Number
210164
Name
Taxi and Limousine Commission v. Nagamine, Eiji (10/22/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-07-30T00:00:00.000
Original Trial Date
2020-10-01T00:00:00.000
Record Closed
2020-10-01T00:00:00.000
Report Issued
2020-10-22T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
TWC-224973
Filing Agency Case Id: TWC-224973 • Case Number: 240765 • Name: Business Integrity Commission v. Paul & Sons Contractors Inc. (03/21/2024)
Filing Agency Case Id
TWC-224973
Case Number
240765
Name
Business Integrity Commission v. Paul & Sons Contractors Inc. (03/21/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-09-15T00:00:00.000
Original Trial Date
2023-09-21T00:00:00.000
Record Closed
2024-02-29T00:00:00.000
Report Issued
2024-03-21T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
3/23
Filing Agency Case Id: 3/23 • Case Number: 241550 • Type: Real Estate/Land Use
Filing Agency Case Id
3/23
Case Number
241550
Name
Department of Housing Preservation and Development v. JOSEPH, MARTIN (06/14/2024)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
QD - SRO Harassment cases (HPD)
Opened
2023-11-28T00:00:00.000
Original Conference
2024-02-12T00:00:00.000
Record Closed
2024-04-18T00:00:00.000
Premises
27 Grace Court Brooklyn, NY, 11201
Report Issued
2024-06-14T00:00:00.000
Dispo Code
103 - SRO Harassment -- Issue Certification of Non-H
Agency Head Decision
R - Reversed
5601709
Filing Agency Case Id: 5601709 • Case Number: 200410 • Name: Taxi and Limousine Commission v. Hernandez, Leo (11/07/2019)
Filing Agency Case Id
5601709
Case Number
200410
Name
Taxi and Limousine Commission v. Hernandez, Leo (11/07/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-28T00:00:00.000
Original Trial Date
2019-11-07T00:00:00.000
Record Closed
2019-11-07T00:00:00.000
Report Issued
2019-11-07T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
19s1218
Filing Agency Case Id: 19s1218 • Case Number: 201524 • Name: Department of Consumer Affairs v. Smith, Atara (10/22/2021)
Filing Agency Case Id
19s1218
Case Number
201524
Name
Department of Consumer Affairs v. Smith, Atara (10/22/2021)
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2020-02-03T00:00:00.000
Original Conference
2020-03-26T00:00:00.000
Original Trial Date
2020-04-03T00:00:00.000
Record Closed
2020-11-20T00:00:00.000
Report Issued
2021-10-22T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2022-05-06
646/18; 206/17; 207/17
Filing Agency Case Id: 646/18; 206/17; 207/17 • Case Number: 191663 • Name: Department of Correction v. Johnson, Shonta (10/18/2019)
Filing Agency Case Id
646/18; 206/17; 207/17
Case Number
191663
Name
Department of Correction v. Johnson, Shonta (10/18/2019)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2019-02-21T00:00:00.000
Original Conference
2019-02-27T00:00:00.000
Record Closed
2019-07-24T00:00:00.000
Report Issued
2019-10-18T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2021-02-10
KMM6506
Filing Agency Case Id: KMM6506 • Case Number: 231255 • Name: Department of Transportation v. THEAGENE, IMMACULA (12/27/2022)
Filing Agency Case Id
KMM6506
Case Number
231255
Name
Department of Transportation v. THEAGENE, IMMACULA (12/27/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-11-07T00:00:00.000
Original Trial Date
2022-12-22T00:00:00.000
Record Closed
2022-12-22T00:00:00.000
Report Issued
2022-12-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5936945
Filing Agency Case Id: 5936945 • Case Number: 243599 • Name: Taxi and Limousine Commission v. Cabral-Ramos, M.S. (11/18/2024)
Filing Agency Case Id
5936945
Case Number
243599
Name
Taxi and Limousine Commission v. Cabral-Ramos, M.S. (11/18/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-06-20T00:00:00.000
Original Trial Date
2024-07-09T00:00:00.000
Record Closed
2024-10-17T00:00:00.000
Report Issued
2024-11-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
D002043
Filing Agency Case Id: D002043 • Case Number: 222427 • Name: Queens Hospital Center v. Henry, Rasheda (10/20/2022)
Filing Agency Case Id
D002043
Case Number
222427
Name
Queens Hospital Center v. Henry, Rasheda (10/20/2022)
Type
Personnel
Category
Section 75
Subcategory
F3 - Falsification of Records for personal gain (Fraud)
Opened
2022-05-11T00:00:00.000
Original Conference
2022-06-13T00:00:00.000
Record Closed
2022-09-15T00:00:00.000
Report Issued
2022-10-20T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
3001720241
Filing Agency Case Id: 3001720241 • Case Number: 250814 • Name: Police Department v. Galarza, Sincere (10/30/2024)
Filing Agency Case Id
3001720241
Case Number
250814
Name
Police Department v. Galarza, Sincere (10/30/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-10-16T00:00:00.000
Original Trial Date
2024-10-25T00:00:00.000
Record Closed
2024-10-25T00:00:00.000
Report Issued
2024-10-30T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5581127
Filing Agency Case Id: 5581127 • Case Number: 181796 • Name: Taxi and Limousine Commission v. Maqsood, Irfan (04/03/2018)
Filing Agency Case Id
5581127
Case Number
181796
Name
Taxi and Limousine Commission v. Maqsood, Irfan (04/03/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-02-22T00:00:00.000
Original Trial Date
2018-03-29T00:00:00.000
Record Closed
2018-03-29T00:00:00.000
Report Issued
2018-04-03T00:00:00.000
Dispo Code
111 - License Revoked
TWC-219969
Filing Agency Case Id: TWC-219969 • Case Number: 220868 • Name: Business Integrity Commission v. Range Service Corp (02/08/2022)
Filing Agency Case Id
TWC-219969
Case Number
220868
Name
Business Integrity Commission v. Range Service Corp (02/08/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-11-19T00:00:00.000
Original Conference
2021-12-02T00:00:00.000
Original Trial Date
2021-12-02T00:00:00.000
Record Closed
2022-02-03T00:00:00.000
Report Issued
2022-02-08T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
KHY4038
Filing Agency Case Id: KHY4038 • Case Number: 231838 • Name: Department of Transportation v. WASHINGTON, LEE (03/29/2023)
Filing Agency Case Id
KHY4038
Case Number
231838
Name
Department of Transportation v. WASHINGTON, LEE (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
B-17-02-2016
Filing Agency Case Id: B-17-02-2016 • Case Number: 171229 • Name: Triborough Bridge and Tunnel Authority v. Jones, Lawrence (08/29/2017)
Filing Agency Case Id
B-17-02-2016
Case Number
171229
Name
Triborough Bridge and Tunnel Authority v. Jones, Lawrence (08/29/2017)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2016-12-21T00:00:00.000
Original Conference
2017-02-01T00:00:00.000
Record Closed
2017-07-31T00:00:00.000
Report Issued
2017-08-29T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
222599
Case Number: 222599 • Name: Department of Transportation v. JACK, TONY R (08/19/2022) • Type: Forfeiture
Case Number
222599
Name
Department of Transportation v. JACK, TONY R (08/19/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-01T00:00:00.000
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
230515
Case Number: 230515 • Name: Department of Transportation v. STFELIX, CHRISTENS J (11/02/2022) • Type: Forfeiture
Case Number
230515
Name
Department of Transportation v. STFELIX, CHRISTENS J (11/02/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-08-23T00:00:00.000
Original Trial Date
2022-10-13T00:00:00.000
Record Closed
2022-10-13T00:00:00.000
Report Issued
2022-11-02T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
Lic #5723326
Filing Agency Case Id: Lic #5723326 • Case Number: 201240 • Name: Taxi and Limousine Commission v. Grant, James (03/20/2020)
Filing Agency Case Id
Lic #5723326
Case Number
201240
Name
Taxi and Limousine Commission v. Grant, James (03/20/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-12-27T00:00:00.000
Original Trial Date
2020-03-10T00:00:00.000
Record Closed
2020-03-11T00:00:00.000
Report Issued
2020-03-20T00:00:00.000
Dispo Code
111 - License Revoked
5921754
Filing Agency Case Id: 5921754 • Case Number: 200944 • Name: Taxi and Limousine Commission v. Singh, Amandeep (12/31/2019)
Filing Agency Case Id
5921754
Case Number
200944
Name
Taxi and Limousine Commission v. Singh, Amandeep (12/31/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-11-07T00:00:00.000
Original Trial Date
2019-12-30T00:00:00.000
Record Closed
2019-12-30T00:00:00.000
Report Issued
2019-12-31T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5752732
Filing Agency Case Id: 5752732 • Case Number: 182390 • Name: Taxi and Limousine Commission v. Diaz, Jonathan (06/01/2018)
Filing Agency Case Id
5752732
Case Number
182390
Name
Taxi and Limousine Commission v. Diaz, Jonathan (06/01/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-05-04T00:00:00.000
Original Trial Date
2018-05-31T00:00:00.000
Record Closed
2018-05-31T00:00:00.000
Report Issued
2018-06-01T00:00:00.000
Dispo Code
111 - License Revoked
0000012496
Filing Agency Case Id: 0000012496 • Case Number: 222257 • Name: Elmhurst Hospital Center v. Morisseau Atimy, Soeurette (09/30/2022)
Filing Agency Case Id
0000012496
Case Number
222257
Name
Elmhurst Hospital Center v. Morisseau Atimy, Soeurette (09/30/2022)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2022-04-21T00:00:00.000
Original Conference
2022-05-09T00:00:00.000
Record Closed
2022-08-08T00:00:00.000
Report Issued
2022-09-30T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
250398
Case Number: 250398 • Name: Department of Transportation v. CACHO, JASON (08/29/2024) • Type: Forfeiture
Case Number
250398
Name
Department of Transportation v. CACHO, JASON (08/29/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-08-13T00:00:00.000
Original Trial Date
2024-08-15T00:00:00.000
Record Closed
2024-08-15T00:00:00.000
Report Issued
2024-08-29T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
PO-0060
Filing Agency Case Id: PO-0060 • Case Number: 180361 • Name: Matter of Coventry, David (07/12/2018)
Filing Agency Case Id
PO-0060
Case Number
180361
Name
Matter of Coventry, David (07/12/2018)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2017-08-03T00:00:00.000
Record Closed
2018-07-03T00:00:00.000
Premises
473-493 Kent Avenue, Brooklyn
Report Issued
2018-07-12T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
DR# 734/23
Filing Agency Case Id: DR# 734/23 • Case Number: 233289 • Name: Department of Correction v. Young, Christopher (10/30/2023)
Filing Agency Case Id
DR# 734/23
Case Number
233289
Name
Department of Correction v. Young, Christopher (10/30/2023)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2023-05-18T00:00:00.000
Original Conference
2023-05-23T00:00:00.000
Record Closed
2023-09-13T00:00:00.000
Report Issued
2023-10-30T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
180909
Case Number: 180909 • Name: Department of Buildings v. 109 - 72 202 Street, Queens (11/27/2017) • Type: Real Estate/Land Use
Case Number
180909
Name
Department of Buildings v. 109 - 72 202 Street, Queens (11/27/2017)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2017-10-17T00:00:00.000
Original Trial Date
2017-11-27T00:00:00.000
Record Closed
2017-11-27T00:00:00.000
Report Issued
2017-11-27T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
Agency Head Decision
U - Recommendation upheld in full
TWC-219454
Filing Agency Case Id: TWC-219454 • Case Number: 220108 • Name: Business Integrity Commission v. Top Rock Mechanical Inc (08/03/2021)
Filing Agency Case Id
TWC-219454
Case Number
220108
Name
Business Integrity Commission v. Top Rock Mechanical Inc (08/03/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-07-15T00:00:00.000
Original Trial Date
2021-07-29T00:00:00.000
Record Closed
2021-07-29T00:00:00.000
Report Issued
2021-08-03T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
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