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
5861859
Filing Agency Case Id: 5861859 • Case Number: 200409 • Name: Taxi and Limousine Commission v. Lucero, Evelyn (11/07/2019)
Filing Agency Case Id
5861859
Case Number
200409
Name
Taxi and Limousine Commission v. Lucero, Evelyn (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
5542064
Filing Agency Case Id: 5542064 • Case Number: 172569 • Name: Taxi and Limousine Commission v. Mamun, Abdullah (07/19/2017)
Filing Agency Case Id
5542064
Case Number
172569
Name
Taxi and Limousine Commission v. Mamun, Abdullah (07/19/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-06-19T00:00:00.000
Original Trial Date
2017-07-12T00:00:00.000
Record Closed
2017-07-12T00:00:00.000
Report Issued
2017-07-19T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
711/20
Filing Agency Case Id: 711/20 • Case Number: 211686 • Name: Department of Correction v. Bernard, Deneisha (01/10/2022)
Filing Agency Case Id
711/20
Case Number
211686
Name
Department of Correction v. Bernard, Deneisha (01/10/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-03-19T00:00:00.000
Original Conference
2021-03-24T00:00:00.000
Record Closed
2021-09-21T00:00:00.000
Report Issued
2022-01-10T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
KRW1751
Filing Agency Case Id: KRW1751 • Case Number: 241717 • Name: Department of Transportation v. FRANCO, OMAR (02/23/2024)
Filing Agency Case Id
KRW1751
Case Number
241717
Name
Department of Transportation v. FRANCO, OMAR (02/23/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-12-12T00:00:00.000
Original Trial Date
2024-01-31T00:00:00.000
Record Closed
2024-01-31T00:00:00.000
Report Issued
2024-02-23T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5079605
Filing Agency Case Id: 5079605 • Case Number: 182537 • Name: Taxi and Limousine Commission v. Singh, Malook (07/06/2018)
Filing Agency Case Id
5079605
Case Number
182537
Name
Taxi and Limousine Commission v. Singh, Malook (07/06/2018)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2018-05-23T00:00:00.000
Original Trial Date
2018-06-28T00:00:00.000
Record Closed
2018-06-28T00:00:00.000
Report Issued
2018-07-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5653759
Filing Agency Case Id: 5653759 • Case Number: 192074 • Name: Taxi and Limousine Commission v. Stevens, Edward (05/22/2019)
Filing Agency Case Id
5653759
Case Number
192074
Name
Taxi and Limousine Commission v. Stevens, Edward (05/22/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-04-04T00:00:00.000
Original Trial Date
2019-05-21T00:00:00.000
Record Closed
2019-05-21T00:00:00.000
Report Issued
2019-05-22T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-218987
Filing Agency Case Id: TWC-218987 • Case Number: 210321 • Name: Business Integrity Commission v. J&Z NYMEX Contracting Inc (11/17/2020)
Filing Agency Case Id
TWC-218987
Case Number
210321
Name
Business Integrity Commission v. J&Z NYMEX Contracting Inc (11/17/2020)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2020-08-27T00:00:00.000
Original Trial Date
2020-09-03T00:00:00.000
Record Closed
2020-11-12T00:00:00.000
Report Issued
2020-11-17T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
0000010938
Filing Agency Case Id: 0000010938 • Case Number: 210102 • Name: Queens Hospital Center v. Henry, Rasheda (06/16/2021)
Filing Agency Case Id
0000010938
Case Number
210102
Name
Queens Hospital Center v. Henry, Rasheda (06/16/2021)
Type
Personnel
Category
Section 75
Subcategory
J12 - False report or statement
Opened
2020-07-22T00:00:00.000
Original Conference
2020-08-11T00:00:00.000
Record Closed
2021-05-17T00:00:00.000
Report Issued
2021-06-16T00:00:00.000
Dispo Code
35 - Sec 75 --Reprimanded
Agency Head Decision
U - Recommendation upheld in full
171116
Case Number: 171116 • Name: Department of Buildings v. Reilly, Kevin J. (04/10/2018) • Type: License
Case Number
171116
Name
Department of Buildings v. Reilly, Kevin J. (04/10/2018)
Type
License
Category
Administrative Code
Subcategory
Q2 - Other building code cases
Opened
2016-12-06T00:00:00.000
Original Conference
2016-12-16T00:00:00.000
Record Closed
2017-11-28T00:00:00.000
Premises
60 Hudson Street
Report Issued
2018-04-10T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
DR# 1899/22;DR# 2057/22
Filing Agency Case Id: DR# 1899/22;DR# 2057/22 • Case Number: 231670 • Name: Department of Correction
Filing Agency Case Id
DR# 1899/22;DR# 2057/22
Case Number
231670
Name
Department of Correction
Type
Personnel
Category
Section 75
Subcategory
M2 - Inability to perform work
Opened
2022-12-19T00:00:00.000
Original Conference
2022-12-20T00:00:00.000
Record Closed
2023-01-27T00:00:00.000
Report Issued
2023-03-02T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2023-03-17
KPZ6177
Filing Agency Case Id: KPZ6177 • Case Number: 232499 • Name: Department of Transportation v. CODY, CEDRIC D (05/03/2023)
Filing Agency Case Id
KPZ6177
Case Number
232499
Name
Department of Transportation v. CODY, CEDRIC D (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
0027-2017D
Filing Agency Case Id: 0027-2017D • Case Number: 172230 • Name: Department of Environmental Protection
Filing Agency Case Id
0027-2017D
Case Number
172230
Name
Department of Environmental Protection
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2017-05-01T00:00:00.000
Original Conference
2017-06-05T00:00:00.000
Original Trial Date
2017-06-26T00:00:00.000
Record Closed
2017-08-23T00:00:00.000
Report Issued
2017-10-03T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
Appeal Action Date
2018-08-02
190271
Case Number: 190271 • Name: Department of Buildings v. 1217 Washington Avenue Bronx, New York (10/18/2018) • Type: Real Estate/Land Use
Case Number
190271
Name
Department of Buildings v. 1217 Washington Avenue Bronx, New York (10/18/2018)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2018-08-06T00:00:00.000
Original Trial Date
2018-10-17T00:00:00.000
Record Closed
2018-10-17T00:00:00.000
Report Issued
2018-10-18T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
5890027
Filing Agency Case Id: 5890027 • Case Number: 241497 • Name: Taxi and Limousine Commission v. Hossain, Sajzat (03/08/2024)
Filing Agency Case Id
5890027
Case Number
241497
Name
Taxi and Limousine Commission v. Hossain, Sajzat (03/08/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-11-21T00:00:00.000
Original Trial Date
2023-12-11T00:00:00.000
Record Closed
2024-03-04T00:00:00.000
Report Issued
2024-03-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
Ref. No. B-09-01-2020
Filing Agency Case Id: Ref. No. B-09-01-2020 • Case Number: 211384 • Name: Triborough Bridge and Tunnel Authority v. Ballestero, Eugene (12/17/2021)
Filing Agency Case Id
Ref. No. B-09-01-2020
Case Number
211384
Name
Triborough Bridge and Tunnel Authority v. Ballestero, Eugene (12/17/2021)
Type
Personnel
Category
Section 75
Subcategory
J7 - Discourteous or offensive behavior or language
Opened
2021-02-08T00:00:00.000
Original Conference
2021-04-01T00:00:00.000
Record Closed
2021-10-15T00:00:00.000
Report Issued
2021-12-17T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
3000861254
Filing Agency Case Id: 3000861254 • Case Number: 180701 • Name: Police Department v. Melecio, Jose (10/12/2017)
Filing Agency Case Id
3000861254
Case Number
180701
Name
Police Department v. Melecio, Jose (10/12/2017)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2017-09-19T00:00:00.000
Original Trial Date
2017-09-28T00:00:00.000
Record Closed
2017-10-10T00:00:00.000
Report Issued
2017-10-12T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5337872
Filing Agency Case Id: 5337872 • Case Number: 200359 • Name: Taxi and Limousine Commission v. Singh, Gagandeep (02/05/2020)
Filing Agency Case Id
5337872
Case Number
200359
Name
Taxi and Limousine Commission v. Singh, Gagandeep (02/05/2020)
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
2020-01-31T00:00:00.000
Report Issued
2020-02-05T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
1451/20
Filing Agency Case Id: 1451/20 • Case Number: 211568 • Name: Department of Correction v. Estevez, Lenin (11/03/2021)
Filing Agency Case Id
1451/20
Case Number
211568
Name
Department of Correction v. Estevez, Lenin (11/03/2021)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2021-03-04T00:00:00.000
Original Conference
2021-03-10T00:00:00.000
Record Closed
2021-09-14T00:00:00.000
Report Issued
2021-11-03T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
230696
Case Number: 230696 • Name: Department of Transportation v. RODRIGUEZ, DAVID (11/18/2022) • Type: Forfeiture
Case Number
230696
Name
Department of Transportation v. RODRIGUEZ, DAVID (11/18/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-09-09T00:00:00.000
Original Trial Date
2022-10-26T00:00:00.000
Record Closed
2022-10-26T00:00:00.000
Report Issued
2022-11-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
LIC # 5692038
Filing Agency Case Id: LIC # 5692038 • Case Number: 180614 • Name: Taxi and Limousine Commission v. Vargas Troncoso, Julio (11/13/2017)
Filing Agency Case Id
LIC # 5692038
Case Number
180614
Name
Taxi and Limousine Commission v. Vargas Troncoso, Julio (11/13/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-09-07T00:00:00.000
Original Trial Date
2017-11-01T00:00:00.000
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
TWC-215721
Filing Agency Case Id: TWC-215721 • Case Number: 190015 • Name: Business Integrity Commission v. Klitsinikos, D (07/13/2018)
Filing Agency Case Id
TWC-215721
Case Number
190015
Name
Business Integrity Commission v. Klitsinikos, D (07/13/2018)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-07-03T00:00:00.000
Original Trial Date
2018-07-12T00:00:00.000
Record Closed
2018-07-12T00:00:00.000
Report Issued
2018-07-13T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
222788
Filing Agency Case Id: 222788 • Case Number: 232882 • Name: Business Integrity Commission v. Heavy Construction Co Inc. (08/23/2023)
Filing Agency Case Id
222788
Case Number
232882
Name
Business Integrity Commission v. Heavy Construction Co Inc. (08/23/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-04-10T00:00:00.000
Original Trial Date
2023-04-20T00:00:00.000
Record Closed
2023-08-03T00:00:00.000
Report Issued
2023-08-23T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
WONIBABA
Filing Agency Case Id: WONIBABA • Case Number: 231527 • Name: Department of Transportation v. GAO, SHANG (02/07/2023)
Filing Agency Case Id
WONIBABA
Case Number
231527
Name
Department of Transportation v. GAO, SHANG (02/07/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-12-06T00:00:00.000
Original Trial Date
2022-12-20T00:00:00.000
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
M-H-N-15-1032278
Filing Agency Case Id: M-H-N-15-1032278 • Case Number: 230738 • Name: Glynn, Rebecca v. Khan, Mohammed (12/27/2024)
Filing Agency Case Id
M-H-N-15-1032278
Case Number
230738
Name
Glynn, Rebecca v. Khan, Mohammed (12/27/2024)
Type
Discrimination
Category
Administrative Code
Subcategory
Q5 - Discrimination Cases (CHR)
Opened
2022-09-15T00:00:00.000
Original Conference
2022-10-27T00:00:00.000
Original Trial Date
2023-03-01T00:00:00.000
Record Closed
2024-01-23T00:00:00.000
Report Issued
2024-12-27T00:00:00.000
Dispo Code
47 - Human Rights - No violation
JEF3189
Filing Agency Case Id: JEF3189 • Case Number: 232471 • Name: Department of Transportation v. KE, AIQIU (05/03/2023)
Filing Agency Case Id
JEF3189
Case Number
232471
Name
Department of Transportation v. KE, AIQIU (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
000025006
Filing Agency Case Id: 000025006 • Case Number: 182755 • Name: Jacobi Hospital Center v. Thomas, Serena (08/09/2018)
Filing Agency Case Id
000025006
Case Number
182755
Name
Jacobi Hospital Center v. Thomas, Serena (08/09/2018)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-06-15T00:00:00.000
Original Trial Date
2018-08-01T00:00:00.000
Record Closed
2018-08-09T00:00:00.000
Report Issued
2018-08-09T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5655713
Filing Agency Case Id: 5655713 • Case Number: 191839 • Name: Taxi and Limousine Commission v. Cuevas Lopez, Pedro (04/22/2019)
Filing Agency Case Id
5655713
Case Number
191839
Name
Taxi and Limousine Commission v. Cuevas Lopez, Pedro (04/22/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-03-12T00:00:00.000
Original Trial Date
2019-04-11T00:00:00.000
Record Closed
2019-04-11T00:00:00.000
Report Issued
2019-04-22T00:00:00.000
Dispo Code
111 - License Revoked
5470002
Filing Agency Case Id: 5470002 • Case Number: 182734 • Name: Taxi and Limousine Commission v. Magay, Zafar Ali (07/23/2018)
Filing Agency Case Id
5470002
Case Number
182734
Name
Taxi and Limousine Commission v. Magay, Zafar Ali (07/23/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-06-13T00:00:00.000
Original Trial Date
2018-07-20T00:00:00.000
Record Closed
2018-07-20T00:00:00.000
Report Issued
2018-07-23T00:00:00.000
Dispo Code
111 - License Revoked
231877
Case Number: 231877 • Name: Department of Transportation v. ETTELL, JOSEPH S (03/08/2023) • Type: Forfeiture
Case Number
231877
Name
Department of Transportation v. ETTELL, JOSEPH S (03/08/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-01-12T00:00:00.000
Record Closed
2023-03-01T00:00:00.000
Report Issued
2023-03-08T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5874905
Filing Agency Case Id: 5874905 • Case Number: 202147 • Name: Taxi and Limousine Commission v. Genco, Richard (08/20/2020)
Filing Agency Case Id
5874905
Case Number
202147
Name
Taxi and Limousine Commission v. Genco, Richard (08/20/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-06-08T00:00:00.000
Original Trial Date
2020-10-13T00:00:00.000
Record Closed
2020-07-23T00:00:00.000
Report Issued
2020-08-20T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
23020-00041-ENF
Filing Agency Case Id: 23020-00041-ENF • Case Number: 220271 • Name: Department of Consumer Affairs v. K C Beauty Corp (11/03/2023)
Filing Agency Case Id
23020-00041-ENF
Case Number
220271
Name
Department of Consumer Affairs v. K C Beauty Corp (11/03/2023)
Type
Regulatory
Category
Administrative Code
Subcategory
Q16 - Sick Leave (DCA)
Opened
2021-08-06T00:00:00.000
Original Conference
2021-11-03T00:00:00.000
Record Closed
2023-04-20T00:00:00.000
Report Issued
2023-11-03T00:00:00.000
Dispo Code
135 - DCA- Fine/Lost Wages/Back Pay
Agency Head Decision
N/A
Appeal Action Date
N/A
5752839
Filing Agency Case Id: 5752839 • Case Number: 180370 • Name: Taxi and Limousine Commission v. Then, Eduard (10/03/2017)
Filing Agency Case Id
5752839
Case Number
180370
Name
Taxi and Limousine Commission v. Then, Eduard (10/03/2017)
Type
License
Category
Taxi & Limousine
Subcategory
07 - Fitness Other
Opened
2017-08-03T00:00:00.000
Original Trial Date
2017-09-07T00:00:00.000
Record Closed
2017-09-29T00:00:00.000
Report Issued
2017-10-03T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
230235
Case Number: 230235 • Name: Department of Transportation v. BLACK, DARRIUS D (11/02/2022) • Type: Forfeiture
Case Number
230235
Name
Department of Transportation v. BLACK, DARRIUS D (11/02/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-07-27T00:00:00.000
Original Trial Date
2022-09-13T00:00:00.000
Record Closed
2022-10-20T00:00:00.000
Report Issued
2022-11-02T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TR-1430
Filing Agency Case Id: TR-1430 • Case Number: 220726 • Name: Matter of Maria Nazor and Peter Mickle c/o Warshaw Burstein LLP (10/21/2024)
Filing Agency Case Id
TR-1430
Case Number
220726
Name
Matter of Maria Nazor and Peter Mickle c/o Warshaw Burstein LLP (10/21/2024)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2021-10-28T00:00:00.000
Record Closed
2024-06-24T00:00:00.000
Premises
544 West 27th Street, NY
Report Issued
2024-10-21T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
5634294
Filing Agency Case Id: 5634294 • Case Number: 181928 • Name: Taxi and Limousine Commission v. Munir, Iffat (04/13/2018)
Filing Agency Case Id
5634294
Case Number
181928
Name
Taxi and Limousine Commission v. Munir, Iffat (04/13/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-03-14T00:00:00.000
Original Trial Date
2018-04-12T00:00:00.000
Record Closed
2018-04-12T00:00:00.000
Report Issued
2018-04-13T00:00:00.000
Dispo Code
111 - License Revoked
250717
Case Number: 250717 • Name: Taxi and Limousine Commission v. Rivas, Yefry (10/29/2024) • Type: License
Case Number
250717
Name
Taxi and Limousine Commission v. Rivas, Yefry (10/29/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-10-03T00:00:00.000
Original Trial Date
2024-10-10T00:00:00.000
Record Closed
2024-10-22T00:00:00.000
Report Issued
2024-10-29T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
TWC-217589
Filing Agency Case Id: TWC-217589 • Case Number: 200766 • Name: Business Integrity Commission v. Mayobanex B Vargas Colon (11/27/2019)
Filing Agency Case Id
TWC-217589
Case Number
200766
Name
Business Integrity Commission v. Mayobanex B Vargas Colon (11/27/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-10-16T00:00:00.000
Original Trial Date
2019-10-24T00:00:00.000
Record Closed
2019-11-21T00:00:00.000
Report Issued
2019-11-27T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
1636979
Filing Agency Case Id: 1636979 • Case Number: 222843 • Name: Human Resources Administration v. Rodriguez, Wilfredo (08/05/2022)
Filing Agency Case Id
1636979
Case Number
222843
Name
Human Resources Administration v. Rodriguez, Wilfredo (08/05/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-06-24T00:00:00.000
Original Trial Date
2022-07-27T00:00:00.000
Record Closed
2022-07-27T00:00:00.000
Report Issued
2022-08-05T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5710521
Filing Agency Case Id: 5710521 • Case Number: 200688 • Name: Taxi and Limousine Commission v. Williams, Shondelle (12/02/2019)
Filing Agency Case Id
5710521
Case Number
200688
Name
Taxi and Limousine Commission v. Williams, Shondelle (12/02/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-10-07T00:00:00.000
Original Trial Date
2019-11-26T00:00:00.000
Record Closed
2019-11-26T00:00:00.000
Report Issued
2019-12-02T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5437095
Filing Agency Case Id: 5437095 • Case Number: 201709 • Name: Taxi and Limousine Commission v. Khan, MD (03/10/2020)
Filing Agency Case Id
5437095
Case Number
201709
Name
Taxi and Limousine Commission v. Khan, MD (03/10/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-02-26T00:00:00.000
Original Trial Date
2020-02-28T00:00:00.000
Record Closed
2020-02-28T00:00:00.000
Report Issued
2020-03-10T00:00:00.000
Dispo Code
54 - License Granted
Agency Head Decision
R - Reversed
TWC-221582
Filing Agency Case Id: TWC-221582 • Case Number: 230964 • Name: Business Integrity Commission v. C H Padilla Trucking Inc. (12/28/2022)
Filing Agency Case Id
TWC-221582
Case Number
230964
Name
Business Integrity Commission v. C H Padilla Trucking Inc. (12/28/2022)
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
2022-12-15T00:00:00.000
Report Issued
2022-12-28T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
211448
Case Number: 211448 • Name: Police Department • Type: Personnel
Case Number
211448
Name
Police Department
Type
Personnel
Category
Section 72
Opened
2021-02-17T00:00:00.000
Original Conference
2021-03-08T00:00:00.000
Record Closed
2021-08-13T00:00:00.000
Report Issued
2021-08-16T00:00:00.000
Dispo Code
11 - Sec 72 --Respondent Unfit; Place on Leave
Agency Head Decision
U - Recommendation upheld in full
5872412
Filing Agency Case Id: 5872412 • Case Number: 210084 • Name: Taxi and Limousine Commission v. Hernandez, Brunny (09/04/2020)
Filing Agency Case Id
5872412
Case Number
210084
Name
Taxi and Limousine Commission v. Hernandez, Brunny (09/04/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-07-20T00:00:00.000
Original Trial Date
2020-10-29T00:00:00.000
Record Closed
2020-08-12T00:00:00.000
Report Issued
2020-09-04T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-221709
Filing Agency Case Id: TWC-221709 • Case Number: 221178 • Name: Business Integrity Commission v. Skylight Development Inc (06/24/2022)
Filing Agency Case Id
TWC-221709
Case Number
221178
Name
Business Integrity Commission v. Skylight Development Inc (06/24/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-12-28T00:00:00.000
Original Trial Date
2022-01-06T00:00:00.000
Record Closed
2022-04-14T00:00:00.000
Report Issued
2022-06-24T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
KNC7933
Filing Agency Case Id: KNC7933 • Case Number: 231523 • Name: Department of Transportation v. ARCE, MOSES (02/07/2023)
Filing Agency Case Id
KNC7933
Case Number
231523
Name
Department of Transportation v. ARCE, MOSES (02/07/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-12-06T00:00:00.000
Original Trial Date
2022-12-20T00:00:00.000
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
181417
Case Number: 181417 • Name: Department of Transportation v. Rabuse, John (06/01/2018) • Type: Personnel
Case Number
181417
Name
Department of Transportation v. Rabuse, John (06/01/2018)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2018-01-09T00:00:00.000
Original Conference
2018-01-31T00:00:00.000
Record Closed
2018-05-14T00:00:00.000
Report Issued
2018-06-01T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
5668715
Filing Agency Case Id: 5668715 • Case Number: 180229 • Name: Taxi and Limousine Commission v. Powanda, Ehsanullah (10/31/2017)
Filing Agency Case Id
5668715
Case Number
180229
Name
Taxi and Limousine Commission v. Powanda, Ehsanullah (10/31/2017)
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
2017-10-02T00:00:00.000
Report Issued
2017-10-31T00:00:00.000
Dispo Code
111 - License Revoked
1001341298
Filing Agency Case Id: 1001341298 • Case Number: 210372 • Name: Police Department v. Munchez, Matthew (10/13/2020)
Filing Agency Case Id
1001341298
Case Number
210372
Name
Police Department v. Munchez, Matthew (10/13/2020)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2020-09-09T00:00:00.000
Original Trial Date
2020-09-21T00:00:00.000
Record Closed
2020-10-08T00:00:00.000
Report Issued
2020-10-13T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
5987471
Filing Agency Case Id: 5987471 • Case Number: 240878 • Name: Taxi and Limousine Commission v. Maznu, Mahfuzur (05/08/2024)
Filing Agency Case Id
5987471
Case Number
240878
Name
Taxi and Limousine Commission v. Maznu, Mahfuzur (05/08/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-09-22T00:00:00.000
Original Trial Date
2023-10-10T00:00:00.000
Record Closed
2024-02-20T00:00:00.000
Report Issued
2024-05-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
128/22
Filing Agency Case Id: 128/22 • Case Number: 240755 • Name: Department of Parks and Recreation v. Cortes, Estevan (01/10/2024)
Filing Agency Case Id
128/22
Case Number
240755
Name
Department of Parks and Recreation v. Cortes, Estevan (01/10/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-09-15T00:00:00.000
Original Trial Date
2023-10-16T00:00:00.000
Record Closed
2023-11-29T00:00:00.000
Report Issued
2024-01-10T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full