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
JHZ5461
Filing Agency Case Id: JHZ5461 • Case Number: 222072 • Name: Department of Transportation v. BRYANT, MELVIN R (06/16/2022)
Filing Agency Case Id
JHZ5461
Case Number
222072
Name
Department of Transportation v. BRYANT, MELVIN R (06/16/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-04-04T00:00:00.000
Original Trial Date
2022-05-19T00:00:00.000
Record Closed
2022-05-19T00:00:00.000
Report Issued
2022-06-16T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
HMF8044
Filing Agency Case Id: HMF8044 • Case Number: 230038 • Name: Department of Transportation v. JESTER, ANN M (09/13/2022)
Filing Agency Case Id
HMF8044
Case Number
230038
Name
Department of Transportation v. JESTER, ANN M (09/13/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-07-05T00:00:00.000
Original Trial Date
2022-08-25T00:00:00.000
Record Closed
2022-08-25T00:00:00.000
Report Issued
2022-09-13T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
182000
Case Number: 182000 • Name: Department of Health v. Bastidas, Diego (05/22/2018) • Type: Personnel
Case Number
182000
Name
Department of Health v. Bastidas, Diego (05/22/2018)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-03-21T00:00:00.000
Original Trial Date
2018-05-17T00:00:00.000
Record Closed
2018-05-17T00:00:00.000
Report Issued
2018-05-22T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TWC-220179
Filing Agency Case Id: TWC-220179 • Case Number: 221195 • Name: Business Integrity Commission v. J&Z NYMEX Contracting Inc (02/03/2022)
Filing Agency Case Id
TWC-220179
Case Number
221195
Name
Business Integrity Commission v. J&Z NYMEX Contracting Inc (02/03/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-12-29T00:00:00.000
Original Trial Date
2022-01-13T00:00:00.000
Record Closed
2022-01-21T00:00:00.000
Report Issued
2022-02-03T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
220687
Filing Agency Case Id: 220687 • Case Number: 221795 • Name: Business Integrity Commission v. Building Your Dream Inc (03/22/2022)
Filing Agency Case Id
220687
Case Number
221795
Name
Business Integrity Commission v. Building Your Dream Inc (03/22/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-03-09T00:00:00.000
Original Trial Date
2022-03-17T00:00:00.000
Record Closed
2022-03-17T00:00:00.000
Report Issued
2022-03-22T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5667177
Filing Agency Case Id: 5667177 • Case Number: 202171 • Name: Taxi and Limousine Commission v. Aquino-Suarez, Manuel (12/03/2020)
Filing Agency Case Id
5667177
Case Number
202171
Name
Taxi and Limousine Commission v. Aquino-Suarez, Manuel (12/03/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-06-12T00:00:00.000
Original Trial Date
2020-10-27T00:00:00.000
Record Closed
2020-11-30T00:00:00.000
Report Issued
2020-12-03T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5972959
Filing Agency Case Id: 5972959 • Case Number: 222516 • Name: Taxi and Limousine Commission
Filing Agency Case Id
5972959
Case Number
222516
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-05-25T00:00:00.000
Original Trial Date
2022-05-31T00:00:00.000
Record Closed
2022-05-31T00:00:00.000
Report Issued
2022-06-14T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TA-0263
Filing Agency Case Id: TA-0263 • Case Number: 201139 • Name: Matter of Nearburg, Courtenay (09/09/2021)
Filing Agency Case Id
TA-0263
Case Number
201139
Name
Matter of Nearburg, Courtenay (09/09/2021)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2019-12-06T00:00:00.000
Record Closed
2021-08-04T00:00:00.000
Premises
25 Jay Street, Brooklyn
Report Issued
2021-09-09T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
Agency Head Decision
U - Recommendation upheld in full
5758340
Filing Agency Case Id: 5758340 • Case Number: 200368 • Name: Taxi and Limousine Commission v. Ackerman, Jerome (10/31/2019)
Filing Agency Case Id
5758340
Case Number
200368
Name
Taxi and Limousine Commission v. Ackerman, Jerome (10/31/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-08-22T00:00:00.000
Original Trial Date
2019-10-29T00:00:00.000
Record Closed
2019-10-29T00:00:00.000
Report Issued
2019-10-31T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5842064
Filing Agency Case Id: 5842064 • Case Number: 241860 • Name: Taxi and Limousine Commission v. Chen, Qijian (04/18/2024)
Filing Agency Case Id
5842064
Case Number
241860
Name
Taxi and Limousine Commission v. Chen, Qijian (04/18/2024)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-01-03T00:00:00.000
Original Trial Date
2024-01-19T00:00:00.000
Record Closed
2024-04-12T00:00:00.000
Report Issued
2024-04-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
DR# 1473/23
Filing Agency Case Id: DR# 1473/23 • Case Number: 242362 • Name: Department of Correction v. Francis , Jasmine (06/21/2024)
Filing Agency Case Id
DR# 1473/23
Case Number
242362
Name
Department of Correction v. Francis , Jasmine (06/21/2024)
Type
Personnel
Category
Section 75
Subcategory
K1 - Criminal activity off-duty or beyond scope of duties
Opened
2024-02-21T00:00:00.000
Original Conference
2024-02-29T00:00:00.000
Record Closed
2024-05-07T00:00:00.000
Report Issued
2024-06-21T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
230520
Case Number: 230520 • Name: Department of Transportation v. ROSENBLATT, JEFFREY R (11/02/2022) • Type: Forfeiture
Case Number
230520
Name
Department of Transportation v. ROSENBLATT, JEFFREY R (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
EIN # 0501796
Filing Agency Case Id: EIN # 0501796 • Case Number: 191620 • Name: Department of Social Services v. Greene, Sharon (05/15/2019)
Filing Agency Case Id
EIN # 0501796
Case Number
191620
Name
Department of Social Services v. Greene, Sharon (05/15/2019)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2019-02-14T00:00:00.000
Original Conference
2019-02-19T00:00:00.000
Record Closed
2019-05-02T00:00:00.000
Report Issued
2019-05-15T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2019-10-10
5862628
Filing Agency Case Id: 5862628 • Case Number: 192516 • Name: Taxi and Limousine Commission v. Roman, Hector (08/13/2019)
Filing Agency Case Id
5862628
Case Number
192516
Name
Taxi and Limousine Commission v. Roman, Hector (08/13/2019)
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
2019-08-13T00:00:00.000
Report Issued
2019-08-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
192474
Case Number: 192474 • Type: Contract • Category: Contract Dispute Resolution Board
Case Number
192474
Name
Turner/STV, A Joint Venture v. Department of Design and Construction (03/09/2020)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2019-05-22T00:00:00.000
Record Closed
2020-02-05T00:00:00.000
Report Issued
2020-03-09T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-220271
Filing Agency Case Id: TWC-220271 • Case Number: 220205 • Name: Business Integrity Commission v. Danilo Trucking LLC (10/06/2021)
Filing Agency Case Id
TWC-220271
Case Number
220205
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
3000854699
Filing Agency Case Id: 3000854699 • Case Number: 181838 • Name: Police Department v. Bernard, Cleon (03/12/2018)
Filing Agency Case Id
3000854699
Case Number
181838
Name
Police Department v. Bernard, Cleon (03/12/2018)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2018-03-02T00:00:00.000
Original Trial Date
2018-03-08T00:00:00.000
Record Closed
2018-03-08T00:00:00.000
Report Issued
2018-03-12T00:00:00.000
Dispo Code
109 - Forfeiture -- Other
Agency Head Decision
N/A
Appeal Action Date
N/A
LIC # 5376737
Filing Agency Case Id: LIC # 5376737 • Case Number: 190707 • Name: Taxi and Limousine Commission v. Miulescu - Prorocu, Dimitrie (10/24/2018)
Filing Agency Case Id
LIC # 5376737
Case Number
190707
Name
Taxi and Limousine Commission v. Miulescu - Prorocu, Dimitrie (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
TWC-227154
Filing Agency Case Id: TWC-227154 • Case Number: 242143 • Name: Business Integrity Commission v. K N D Construction Corporation (08/14/2024)
Filing Agency Case Id
TWC-227154
Case Number
242143
Name
Business Integrity Commission v. K N D Construction Corporation (08/14/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-01-30T00:00:00.000
Original Trial Date
2024-02-08T00:00:00.000
Record Closed
2024-07-11T00:00:00.000
Report Issued
2024-08-14T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5559598
Filing Agency Case Id: 5559598 • Case Number: 230445 • Name: Taxi and Limousine Commission v. Yousuf, Rafi (09/27/2022)
Filing Agency Case Id
5559598
Case Number
230445
Name
Taxi and Limousine Commission v. Yousuf, Rafi (09/27/2022)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-08-15T00:00:00.000
Original Trial Date
2022-08-29T00:00:00.000
Record Closed
2022-09-19T00:00:00.000
Report Issued
2022-09-27T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-216585
Filing Agency Case Id: TWC-216585 • Case Number: 191772 • Name: Business Integrity Commission v. The Doe Fund Inc (04/02/2019)
Filing Agency Case Id
TWC-216585
Case Number
191772
Name
Business Integrity Commission v. The Doe Fund Inc (04/02/2019)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2019-03-04T00:00:00.000
Original Trial Date
2019-03-21T00:00:00.000
Record Closed
2019-03-21T00:00:00.000
Report Issued
2019-04-02T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
TWC-219179
Filing Agency Case Id: TWC-219179 • Case Number: 212177 • Name: Business Integrity Commission v. E&E Housing LLC (07/06/2021)
Filing Agency Case Id
TWC-219179
Case Number
212177
Name
Business Integrity Commission v. E&E Housing LLC (07/06/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-06-03T00:00:00.000
Original Trial Date
2021-06-17T00:00:00.000
Record Closed
2021-06-17T00:00:00.000
Report Issued
2021-07-06T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
6031460
Filing Agency Case Id: 6031460 • Case Number: 242529 • Name: Taxi and Limousine Commission v. Kabulov, John (03/20/2024)
Filing Agency Case Id
6031460
Case Number
242529
Name
Taxi and Limousine Commission v. Kabulov, John (03/20/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-03-12T00:00:00.000
Original Trial Date
2024-03-20T00:00:00.000
Record Closed
2024-03-20T00:00:00.000
Report Issued
2024-04-03T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
R - Reversed
5645391
Filing Agency Case Id: 5645391 • Case Number: 201492 • Name: Taxi and Limousine Commission v. Cheema, Waqas (03/11/2020)
Filing Agency Case Id
5645391
Case Number
201492
Name
Taxi and Limousine Commission v. Cheema, Waqas (03/11/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-01-30T00:00:00.000
Original Trial Date
2020-03-05T00:00:00.000
Record Closed
2020-03-05T00:00:00.000
Report Issued
2020-03-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
220251
Case Number: 220251 • Name: Department of Buildings v. 18 Andros Avenue (01/13/2022) • Type: Real Estate/Land Use
Case Number
220251
Name
Department of Buildings v. 18 Andros Avenue (01/13/2022)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2021-08-05T00:00:00.000
Original Trial Date
2021-10-26T00:00:00.000
Record Closed
2021-12-22T00:00:00.000
Report Issued
2022-01-13T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
5639753
Filing Agency Case Id: 5639753 • Case Number: 181296 • Name: Taxi and Limousine Commission v. Perez, Harold (02/23/2018)
Filing Agency Case Id
5639753
Case Number
181296
Name
Taxi and Limousine Commission v. Perez, Harold (02/23/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-12-15T00:00:00.000
Original Trial Date
2018-01-18T00:00:00.000
Record Closed
2018-02-22T00:00:00.000
Report Issued
2018-02-23T00:00:00.000
Dispo Code
111 - License Revoked
KJM4112
Filing Agency Case Id: KJM4112 • Case Number: 222263 • Name: Department of Transportation v. DAVIE, MATTHEW M (08/16/2022)
Filing Agency Case Id
KJM4112
Case Number
222263
Name
Department of Transportation v. DAVIE, MATTHEW M (08/16/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-04-21T00:00:00.000
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
5936534
Filing Agency Case Id: 5936534 • Case Number: 233665 • Name: Taxi and Limousine Commission v. Hoque, Mahmudul (08/02/2023)
Filing Agency Case Id
5936534
Case Number
233665
Name
Taxi and Limousine Commission v. Hoque, Mahmudul (08/02/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-06-27T00:00:00.000
Original Trial Date
2023-07-05T00:00:00.000
Record Closed
2023-07-26T00:00:00.000
Report Issued
2023-08-02T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
5206558
Filing Agency Case Id: 5206558 • Case Number: 210345 • Name: Taxi and Limousine Commission v. Amaro-Almonte, G. (01/27/2021)
Filing Agency Case Id
5206558
Case Number
210345
Name
Taxi and Limousine Commission v. Amaro-Almonte, G. (01/27/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-09-01T00:00:00.000
Original Trial Date
2020-12-11T00:00:00.000
Record Closed
2021-01-26T00:00:00.000
Report Issued
2021-01-27T00:00:00.000
Dispo Code
111 - License Revoked
DR# 1123/20
Filing Agency Case Id: DR# 1123/20 • Case Number: 210543 • Name: Department of Correction v. Familiare, John (04/08/2021)
Filing Agency Case Id
DR# 1123/20
Case Number
210543
Name
Department of Correction v. Familiare, John (04/08/2021)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2020-10-08T00:00:00.000
Original Conference
2020-10-14T00:00:00.000
Record Closed
2021-09-24T00:00:00.000
Report Issued
2021-10-18T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
KTK2637
Filing Agency Case Id: KTK2637 • Case Number: 250011 • Name: Department of Transportation v. FALCO , FRANK (07/30/2024)
Filing Agency Case Id
KTK2637
Case Number
250011
Name
Department of Transportation v. FALCO , FRANK (07/30/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-07-01T00:00:00.000
Original Trial Date
2024-07-10T00:00:00.000
Record Closed
2024-07-10T00:00:00.000
Report Issued
2024-07-30T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
v
Filing Agency Case Id: v • Case Number: 222618 • Name: Department of Transportation v. TSOUKALAS, PANTELIS (08/12/2022)
Filing Agency Case Id
v
Case Number
222618
Name
Department of Transportation v. TSOUKALAS, PANTELIS (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
5546210
Filing Agency Case Id: 5546210 • Case Number: 190371 • Name: Taxi and Limousine Commission v. Gibbs, Domingo (09/12/2018)
Filing Agency Case Id
5546210
Case Number
190371
Name
Taxi and Limousine Commission v. Gibbs, Domingo (09/12/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-08-20T00:00:00.000
Original Trial Date
2018-09-10T00:00:00.000
Record Closed
2018-09-10T00:00:00.000
Report Issued
2018-09-12T00:00:00.000
Dispo Code
111 - License Revoked
JJM4296
Filing Agency Case Id: JJM4296 • Case Number: 221324 • Name: Department of Transportation v. SHARIPOVA, MADINA (06/22/2022)
Filing Agency Case Id
JJM4296
Case Number
221324
Name
Department of Transportation v. SHARIPOVA, MADINA (06/22/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-01-14T00:00:00.000
Original Trial Date
2022-03-08T00:00:00.000
Record Closed
2022-04-05T00:00:00.000
Report Issued
2022-06-22T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
LIC # 5629608
Filing Agency Case Id: LIC # 5629608 • Case Number: 200447 • Name: Taxi and Limousine Commission v. Zahrieh, Kasim (12/05/2019)
Filing Agency Case Id
LIC # 5629608
Case Number
200447
Name
Taxi and Limousine Commission v. Zahrieh, Kasim (12/05/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-09-04T00:00:00.000
Original Trial Date
2019-11-14T00:00:00.000
Record Closed
2019-11-14T00:00:00.000
Report Issued
2019-12-05T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
EIN # 0445815
Filing Agency Case Id: EIN # 0445815 • Case Number: 182742 • Name: Human Resources Administration v. Greenfield, Levarr (07/26/2019)
Filing Agency Case Id
EIN # 0445815
Case Number
182742
Name
Human Resources Administration v. Greenfield, Levarr (07/26/2019)
Type
Personnel
Category
Section 75
Subcategory
J4 - Use of force against member of public
Opened
2018-06-14T00:00:00.000
Original Conference
2018-06-19T00:00:00.000
Record Closed
2018-12-05T00:00:00.000
Report Issued
2019-07-26T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
KLZ5476
Filing Agency Case Id: KLZ5476 • Case Number: 242063 • Name: Department of Transportation v. GEREMIA, NICHOLAS J (03/29/2024)
Filing Agency Case Id
KLZ5476
Case Number
242063
Name
Department of Transportation v. GEREMIA, NICHOLAS J (03/29/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-01-22T00:00:00.000
Original Trial Date
2024-03-14T00:00:00.000
Record Closed
2024-03-14T00:00:00.000
Report Issued
2024-03-29T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
4000532651
Filing Agency Case Id: 4000532651 • Case Number: 181364 • Name: Police Department v. Ellis, Landel (02/05/2018)
Filing Agency Case Id
4000532651
Case Number
181364
Name
Police Department v. Ellis, Landel (02/05/2018)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2017-12-28T00:00:00.000
Original Trial Date
2018-01-11T00:00:00.000
Record Closed
2018-02-01T00:00:00.000
Report Issued
2018-02-05T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
ADR2016LW033973
Filing Agency Case Id: ADR2016LW033973 • Case Number: 172033 • Name: Hill International, Inc v. Department of Design and Construction (08/31/2017)
Filing Agency Case Id
ADR2016LW033973
Case Number
172033
Name
Hill International, Inc v. Department of Design and Construction (08/31/2017)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2017-04-04T00:00:00.000
Record Closed
2017-08-31T00:00:00.000
Report Issued
2017-08-31T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-215237
Filing Agency Case Id: TWC-215237 • Case Number: 181498 • Name: Business Integrity Commission v. GSK Restoration Corp (02/15/2018)
Filing Agency Case Id
TWC-215237
Case Number
181498
Name
Business Integrity Commission v. GSK Restoration Corp (02/15/2018)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-01-18T00:00:00.000
Original Trial Date
2018-02-15T00:00:00.000
Record Closed
2018-02-15T00:00:00.000
Report Issued
2018-02-15T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
TWC-219092
Filing Agency Case Id: TWC-219092 • Case Number: 212327 • Name: Business Integrity Commission v. Compass Construction LLC (09/01/2021)
Filing Agency Case Id
TWC-219092
Case Number
212327
Name
Business Integrity Commission v. Compass Construction LLC (09/01/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-06-24T00:00:00.000
Original Trial Date
2021-07-08T00:00:00.000
Record Closed
2021-08-26T00:00:00.000
Report Issued
2021-09-01T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5689696
Filing Agency Case Id: 5689696 • Case Number: 231015 • Name: Taxi and Limousine Commission v. Perez, Luis (01/12/2023)
Filing Agency Case Id
5689696
Case Number
231015
Name
Taxi and Limousine Commission v. Perez, Luis (01/12/2023)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2022-10-14T00:00:00.000
Original Trial Date
2022-11-01T00:00:00.000
Record Closed
2022-12-02T00:00:00.000
Report Issued
2023-01-12T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-214864
Filing Agency Case Id: TWC-214864 • Case Number: 180303 • Name: Business Integrity Commission v. Lospoto, Francesco (08/21/2017)
Filing Agency Case Id
TWC-214864
Case Number
180303
Name
Business Integrity Commission v. Lospoto, Francesco (08/21/2017)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2017-07-31T00:00:00.000
Original Trial Date
2017-08-10T00:00:00.000
Record Closed
2017-08-10T00:00:00.000
Report Issued
2017-08-21T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
D31/16
Filing Agency Case Id: D31/16 • Case Number: 190063 • Name: Department of Housing Preservation and Development
Filing Agency Case Id
D31/16
Case Number
190063
Name
Department of Housing Preservation and Development
Type
Personnel
Category
Section 75
Subcategory
N6 - Excessive lateness
Opened
2018-07-10T00:00:00.000
Original Conference
2018-09-12T00:00:00.000
Record Closed
2018-12-28T00:00:00.000
Report Issued
2019-03-29T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
TWC-222931
Filing Agency Case Id: TWC-222931 • Case Number: 232342 • Name: Business Integrity Commission v. Clarke Industries Inc. (03/21/2024)
Filing Agency Case Id
TWC-222931
Case Number
232342
Name
Business Integrity Commission v. Clarke Industries Inc. (03/21/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-02-28T00:00:00.000
Original Trial Date
2023-03-09T00:00:00.000
Record Closed
2024-02-29T00:00:00.000
Report Issued
2024-03-21T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5856139
Filing Agency Case Id: 5856139 • Case Number: 201575 • Name: Taxi and Limousine Commission v. Zulfiqar, Saqib (03/16/2020)
Filing Agency Case Id
5856139
Case Number
201575
Name
Taxi and Limousine Commission v. Zulfiqar, Saqib (03/16/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-02-10T00:00:00.000
Original Trial Date
2020-02-13T00:00:00.000
Record Closed
2020-02-13T00:00:00.000
Report Issued
2020-03-16T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
223288
Filing Agency Case Id: 223288 • Case Number: 233131 • Type: License
Filing Agency Case Id
223288
Case Number
233131
Name
Business Integrity Commission v. Westchester Design & Remodeling Corp. (07/07/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-05-05T00:00:00.000
Original Trial Date
2023-05-11T00:00:00.000
Record Closed
2023-05-11T00:00:00.000
Report Issued
2023-07-07T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5707062
Filing Agency Case Id: 5707062 • Case Number: 180094 • Name: Taxi and Limousine Commission v. Salim, Mohammad (09/15/2017)
Filing Agency Case Id
5707062
Case Number
180094
Name
Taxi and Limousine Commission v. Salim, Mohammad (09/15/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-07-12T00:00:00.000
Original Trial Date
2017-08-17T00:00:00.000
Record Closed
2017-08-24T00:00:00.000
Report Issued
2017-09-15T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
63/17D
Filing Agency Case Id: 63/17D • Case Number: 191004 • Name: Fire Department v. Robinson, Hyron (01/24/2020)
Filing Agency Case Id
63/17D
Case Number
191004
Name
Fire Department v. Robinson, Hyron (01/24/2020)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2018-11-16T00:00:00.000
Original Conference
2019-01-31T00:00:00.000
Record Closed
2019-12-30T00:00:00.000
Report Issued
2020-01-24T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2021-09-28
201081
Case Number: 201081 • Name: Taxi and Limousine Commission • Type: License
Case Number
201081
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2019-11-29T00:00:00.000
Original Trial Date
2019-12-12T00:00:00.000
Record Closed
2019-12-13T00:00:00.000
Report Issued
2019-12-27T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full