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
1123510
Filing Agency Case Id: 1123510 • Case Number: 260275 • Name: Department of Social Services v. Wright, Pat (10/29/2025)
Filing Agency Case Id
1123510
Case Number
260275
Name
Department of Social Services v. Wright, Pat (10/29/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2025-08-06T00:00:00.000
Original Trial Date
2025-09-17T00:00:00.000
Record Closed
2025-10-28T00:00:00.000
Report Issued
2025-10-29T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
260717
Case Number: 260717 • Name: Taxi and Limousine Commission v. Bokhary, Ahmed (11/14/2025) • Type: License
Case Number
260717
Name
Taxi and Limousine Commission v. Bokhary, Ahmed (11/14/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-10-22T00:00:00.000
Original Trial Date
2025-10-30T00:00:00.000
Record Closed
2025-10-30T00:00:00.000
Report Issued
2025-11-14T00:00:00.000
Dispo Code
116 - Licensee not in Violation
6108623
Filing Agency Case Id: 6108623 • Case Number: 260574 • Name: Taxi and Limousine Commission v. Noor, Shah (10/29/2025)
Filing Agency Case Id
6108623
Case Number
260574
Name
Taxi and Limousine Commission v. Noor, Shah (10/29/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-10-01T00:00:00.000
Original Trial Date
2025-10-06T00:00:00.000
Record Closed
2025-10-16T00:00:00.000
Report Issued
2025-10-29T00:00:00.000
Dispo Code
112 - License Suspended
TWC-228873
Filing Agency Case Id: TWC-228873 • Case Number: 252448 • Name: Business Integrity Commission v. Queens County Carting Inc (11/20/2025)
Filing Agency Case Id
TWC-228873
Case Number
252448
Name
Business Integrity Commission v. Queens County Carting Inc (11/20/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-06-16T00:00:00.000
Original Trial Date
2025-06-26T00:00:00.000
Record Closed
2025-10-09T00:00:00.000
Report Issued
2025-11-20T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
260236
Case Number: 260236 • Name: Woodhull Medical and Mental Health Center v. Hernandez, Ruby (11/21/2025) • Type: Personnel
Case Number
260236
Name
Woodhull Medical and Mental Health Center v. Hernandez, Ruby (11/21/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2025-07-31T00:00:00.000
Original Conference
2025-09-15T00:00:00.000
Record Closed
2025-11-13T00:00:00.000
Report Issued
2025-11-21T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5832276
Filing Agency Case Id: 5832276 • Case Number: 260646 • Name: Taxi and Limousine Commission v. Zheng, Nuoming (11/18/2025)
Filing Agency Case Id
5832276
Case Number
260646
Name
Taxi and Limousine Commission v. Zheng, Nuoming (11/18/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-10-10T00:00:00.000
Original Trial Date
2025-10-20T00:00:00.000
Record Closed
2025-11-05T00:00:00.000
Report Issued
2025-11-18T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5649240
Filing Agency Case Id: 5649240 • Case Number: 260749 • Name: Taxi and Limousine Commission v. Skulsky, Boris (11/14/2025)
Filing Agency Case Id
5649240
Case Number
260749
Name
Taxi and Limousine Commission v. Skulsky, Boris (11/14/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-10-24T00:00:00.000
Original Trial Date
2025-11-03T00:00:00.000
Record Closed
2025-11-03T00:00:00.000
Report Issued
2025-11-14T00:00:00.000
Dispo Code
116 - Licensee not in Violation
6001163
Filing Agency Case Id: 6001163 • Case Number: 260372 • Name: Taxi and Limousine Commission v. Farooq, Umer (10/10/2025)
Filing Agency Case Id
6001163
Case Number
260372
Name
Taxi and Limousine Commission v. Farooq, Umer (10/10/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-08-22T00:00:00.000
Original Trial Date
2025-09-02T00:00:00.000
Record Closed
2025-10-01T00:00:00.000
Report Issued
2025-10-10T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-229824
Filing Agency Case Id: TWC-229824 • Case Number: 251153 • Type: License
Filing Agency Case Id
TWC-229824
Case Number
251153
Name
Business Integrity Commission v. Kino & Sons Paving & Landscape Corp. (08/22/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-12-12T00:00:00.000
Original Trial Date
2024-12-12T00:00:00.000
Record Closed
2025-08-07T00:00:00.000
Report Issued
2025-08-22T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
ODA-1354392-03
Filing Agency Case Id: ODA-1354392-03 • Case Number: 240883 • Name: Human Resources Administration v. Gates, Nicole (10/31/2025)
Filing Agency Case Id
ODA-1354392-03
Case Number
240883
Name
Human Resources Administration v. Gates, Nicole (10/31/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-09-22T00:00:00.000
Original Conference
2023-10-17T00:00:00.000
Record Closed
2025-03-03T00:00:00.000
Report Issued
2025-10-31T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TWC-229346
Filing Agency Case Id: TWC-229346 • Case Number: 250501 • Type: License
Filing Agency Case Id
TWC-229346
Case Number
250501
Name
Business Integrity Commission v. Kinos & Sons Paving & Landscape Corp. (08/22/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-08-28T00:00:00.000
Original Trial Date
2024-09-05T00:00:00.000
Record Closed
2025-08-07T00:00:00.000
Report Issued
2025-08-22T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
D0009112
Filing Agency Case Id: D0009112 • Case Number: 252198 • Name: Elmhurst Hospital Center v. Baron, Harriet (10/27/2025)
Filing Agency Case Id
D0009112
Case Number
252198
Name
Elmhurst Hospital Center v. Baron, Harriet (10/27/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2025-05-09T00:00:00.000
Original Conference
2025-07-14T00:00:00.000
Record Closed
2025-10-08T00:00:00.000
Report Issued
2025-10-27T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
TWC-230039
Filing Agency Case Id: TWC-230039 • Case Number: 251267 • Type: License
Filing Agency Case Id
TWC-230039
Case Number
251267
Name
Business Integrity Commission v. Vilog Construction & Landscaping Corp. (10/29/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-01-06T00:00:00.000
Original Trial Date
2025-01-09T00:00:00.000
Record Closed
2025-10-02T00:00:00.000
Report Issued
2025-10-29T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
PO-0281
Filing Agency Case Id: PO-0281 • Case Number: 260091 • Name: Matter of Pluchino, Salvatore (11/20/2025)
Filing Agency Case Id
PO-0281
Case Number
260091
Name
Matter of Pluchino, Salvatore (11/20/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2025-07-09T00:00:00.000
Record Closed
2025-10-24T00:00:00.000
Premises
99 Commercial Street
Report Issued
2025-11-20T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
6013530
Filing Agency Case Id: 6013530 • Case Number: 252135 • Name: Taxi and Limousine Commission v. RIVERA, MARISOL A (10/22/2025)
Filing Agency Case Id
6013530
Case Number
252135
Name
Taxi and Limousine Commission v. RIVERA, MARISOL A (10/22/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-04-30T00:00:00.000
Original Trial Date
2025-05-20T00:00:00.000
Record Closed
2025-09-18T00:00:00.000
Report Issued
2025-10-22T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
243239
Case Number: 243239 • Name: Department of Health and Mental Hygiene v. Brooks, Brenda (10/28/2025) • Type: Personnel
Case Number
243239
Name
Department of Health and Mental Hygiene v. Brooks, Brenda (10/28/2025)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2024-05-16T00:00:00.000
Original Conference
2024-06-05T00:00:00.000
Original Trial Date
2024-06-12T00:00:00.000
Record Closed
2025-01-31T00:00:00.000
Report Issued
2025-10-28T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
TA-0303
Filing Agency Case Id: TA-0303 • Case Number: 231631 • Name: Matter of Keller, Jessia (10/20/2025)
Filing Agency Case Id
TA-0303
Case Number
231631
Name
Matter of Keller, Jessia (10/20/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2022-12-15T00:00:00.000
Record Closed
2025-02-21T00:00:00.000
Premises
135 Kent Avenue, Brooklyn
Report Issued
2025-10-20T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
PO-0205
Filing Agency Case Id: PO-0205 • Case Number: 231632 • Name: Matter of Keller, Jessia (10/20/2025)
Filing Agency Case Id
PO-0205
Case Number
231632
Name
Matter of Keller, Jessia (10/20/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2022-12-15T00:00:00.000
Record Closed
2025-02-21T00:00:00.000
Premises
135 Kent Avenue, Brooklyn
Report Issued
2025-10-20T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
TWC-228772
Filing Agency Case Id: TWC-228772 • Case Number: 252530 • Name: Business Integrity Commission v. J Brothers Trucking LLC. (11/20/2025)
Filing Agency Case Id
TWC-228772
Case Number
252530
Name
Business Integrity Commission v. J Brothers Trucking LLC. (11/20/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-06-27T00:00:00.000
Original Trial Date
2025-07-03T00:00:00.000
Record Closed
2025-10-09T00:00:00.000
Report Issued
2025-11-20T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
ADR2024LW033107
Filing Agency Case Id: ADR2024LW033107 • Case Number: 251196 • Name: IPC Resiliency Partners v. Department of Design and Construction (11/06/2025)
Filing Agency Case Id
ADR2024LW033107
Case Number
251196
Name
IPC Resiliency Partners v. Department of Design and Construction (11/06/2025)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2024-12-20T00:00:00.000
Record Closed
2025-11-06T00:00:00.000
Report Issued
2025-11-06T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
-230057
Filing Agency Case Id: -230057 • Case Number: 260270 • Name: Business Integrity Commission v. Di Maio Emanuele (10/03/2025)
Filing Agency Case Id
-230057
Case Number
260270
Name
Business Integrity Commission v. Di Maio Emanuele (10/03/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-08-06T00:00:00.000
Original Trial Date
2025-08-14T00:00:00.000
Record Closed
2025-09-25T00:00:00.000
Report Issued
2025-10-03T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TR-1458
Filing Agency Case Id: TR-1458 • Case Number: 231630 • Name: Matter of Keller, Jessia (10/20/2025)
Filing Agency Case Id
TR-1458
Case Number
231630
Name
Matter of Keller, Jessia (10/20/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2022-12-15T00:00:00.000
Record Closed
2025-02-21T00:00:00.000
Premises
135 Kent Avenue, Brooklyn
Report Issued
2025-10-20T00:00:00.000
Dispo Code
87 - Loft Board -- Other Recommendation
5550065
Filing Agency Case Id: 5550065 • Case Number: 260241 • Name: Taxi and Limousine Commission v. NICOLALDE, JORGE I (10/03/2025)
Filing Agency Case Id
5550065
Case Number
260241
Name
Taxi and Limousine Commission v. NICOLALDE, JORGE I (10/03/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-07-31T00:00:00.000
Original Trial Date
2025-08-15T00:00:00.000
Record Closed
2025-10-02T00:00:00.000
Report Issued
2025-10-03T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
2319563,2414493
Filing Agency Case Id: 2319563,2414493 • Case Number: 250789 • Name: Department of Sanitation v. Guiseppone, John (05/07/2025)
Filing Agency Case Id
2319563,2414493
Case Number
250789
Name
Department of Sanitation v. Guiseppone, John (05/07/2025)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2024-10-15T00:00:00.000
Original Trial Date
2024-11-06T00:00:00.000
Record Closed
2025-07-01T00:00:00.000
Report Issued
2025-11-20T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TWC-229418
Filing Agency Case Id: TWC-229418 • Case Number: 251386 • Name: Business Integrity Commission v. Myst Hauling LLC (10/29/2025)
Filing Agency Case Id
TWC-229418
Case Number
251386
Name
Business Integrity Commission v. Myst Hauling LLC (10/29/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-01-21T00:00:00.000
Original Trial Date
2025-01-23T00:00:00.000
Record Closed
2025-10-17T00:00:00.000
Report Issued
2025-10-29T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5845324
Filing Agency Case Id: 5845324 • Case Number: 260705 • Name: Taxi and Limousine Commission v. Singh, Jagjit (11/10/2025)
Filing Agency Case Id
5845324
Case Number
260705
Name
Taxi and Limousine Commission v. Singh, Jagjit (11/10/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-10-17T00:00:00.000
Original Trial Date
2025-10-27T00:00:00.000
Record Closed
2025-10-27T00:00:00.000
Report Issued
2025-11-10T00:00:00.000
Dispo Code
116 - Licensee not in Violation
TR-1485
Filing Agency Case Id: TR-1485 • Case Number: 251981 • Name: Matter of Pluchino, Salvatore (11/20/2025)
Filing Agency Case Id
TR-1485
Case Number
251981
Name
Matter of Pluchino, Salvatore (11/20/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2025-04-11T00:00:00.000
Record Closed
2025-10-24T00:00:00.000
Premises
99 Commercial Street
Report Issued
2025-11-20T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
DR#1011/24
Filing Agency Case Id: DR#1011/24 • Case Number: 251765 • Name: Department of Correction v. Pearce, Brandon (04/29/2025)
Filing Agency Case Id
DR#1011/24
Case Number
251765
Name
Department of Correction v. Pearce, Brandon (04/29/2025)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2025-03-12T00:00:00.000
Original Conference
2025-03-13T00:00:00.000
Record Closed
2025-04-02T00:00:00.000
Report Issued
2025-04-29T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2025-11-03
5596022
Filing Agency Case Id: 5596022 • Case Number: 260864 • Name: Taxi and Limousine Commission v. Serour, Mahammad (12/15/2025)
Filing Agency Case Id
5596022
Case Number
260864
Name
Taxi and Limousine Commission v. Serour, Mahammad (12/15/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-11-13T00:00:00.000
Original Trial Date
2025-11-20T00:00:00.000
Record Closed
2025-12-05T00:00:00.000
Report Issued
2025-12-15T00:00:00.000
Dispo Code
112 - License Suspended
1002027533
Filing Agency Case Id: 1002027533 • Case Number: 260988 • Name: Police Department v. Fadika, Ahmed (12/17/2025)
Filing Agency Case Id
1002027533
Case Number
260988
Name
Police Department v. Fadika, Ahmed (12/17/2025)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2025-12-04T00:00:00.000
Original Trial Date
2025-12-15T00:00:00.000
Record Closed
2025-12-15T00:00:00.000
Report Issued
2025-12-17T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5963270
Filing Agency Case Id: 5963270 • Case Number: 260197 • Name: Taxi and Limousine Commission v. Onyekuru, Chinwe (12/04/2025)
Filing Agency Case Id
5963270
Case Number
260197
Name
Taxi and Limousine Commission v. Onyekuru, Chinwe (12/04/2025)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2025-07-25T00:00:00.000
Original Trial Date
2025-08-06T00:00:00.000
Record Closed
2025-10-06T00:00:00.000
Report Issued
2025-12-04T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
2001505517
Filing Agency Case Id: 2001505517 • Case Number: 260921 • Name: Police Department v. Williams, Jai (12/09/2025)
Filing Agency Case Id
2001505517
Case Number
260921
Name
Police Department v. Williams, Jai (12/09/2025)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2025-11-21T00:00:00.000
Original Trial Date
2025-12-04T00:00:00.000
Record Closed
2025-12-04T00:00:00.000
Report Issued
2025-12-09T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-229187
Filing Agency Case Id: TWC-229187 • Case Number: 250996 • Type: License
Filing Agency Case Id
TWC-229187
Case Number
250996
Name
Business Integrity Commission v. Danny Construction & Renovation LLC (11/25/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-11-18T00:00:00.000
Original Trial Date
2024-12-19T00:00:00.000
Record Closed
2025-11-20T00:00:00.000
Report Issued
2025-11-25T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
1593259
Filing Agency Case Id: 1593259 • Case Number: 250090 • Name: Human Resources Administration v. Perez, Pedro (12/26/2025)
Filing Agency Case Id
1593259
Case Number
250090
Name
Human Resources Administration v. Perez, Pedro (12/26/2025)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2024-07-09T00:00:00.000
Original Conference
2024-09-17T00:00:00.000
Record Closed
2025-01-31T00:00:00.000
Report Issued
2025-12-26T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
5700816
Filing Agency Case Id: 5700816 • Case Number: 260036 • Name: Taxi and Limousine Commission v. POLANCO, LUIS A (11/12/2025)
Filing Agency Case Id
5700816
Case Number
260036
Name
Taxi and Limousine Commission v. POLANCO, LUIS A (11/12/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-07-03T00:00:00.000
Original Trial Date
2025-07-18T00:00:00.000
Record Closed
2025-08-15T00:00:00.000
Report Issued
2025-11-12T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
DR#1188/23
Filing Agency Case Id: DR#1188/23 • Case Number: 250962 • Name: Department of Correction v. Simon, Laquana (04/10/2025)
Filing Agency Case Id
DR#1188/23
Case Number
250962
Name
Department of Correction v. Simon, Laquana (04/10/2025)
Type
Personnel
Category
Section 75
Subcategory
J15 - Undue familiarity with inmate
Opened
2024-11-12T00:00:00.000
Original Conference
2024-11-21T00:00:00.000
Record Closed
2025-03-04T00:00:00.000
Report Issued
2025-04-10T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
R - Reversed
3001635892
Filing Agency Case Id: 3001635892 • Case Number: 260569 • Name: Police Department v. Cunningham, Mitchi (12/11/2025)
Filing Agency Case Id
3001635892
Case Number
260569
Name
Police Department v. Cunningham, Mitchi (12/11/2025)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2025-09-25T00:00:00.000
Original Trial Date
2025-10-07T00:00:00.000
Record Closed
2025-12-08T00:00:00.000
Report Issued
2025-12-11T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
5654068
Filing Agency Case Id: 5654068 • Case Number: 260862 • Name: Taxi and Limousine Commission v. Zou, Changgao (12/08/2025)
Filing Agency Case Id
5654068
Case Number
260862
Name
Taxi and Limousine Commission v. Zou, Changgao (12/08/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-11-13T00:00:00.000
Original Trial Date
2025-11-18T00:00:00.000
Record Closed
2025-12-01T00:00:00.000
Report Issued
2025-12-08T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
R - Reversed
Block: 4497 Lots: 24 & 26
Filing Agency Case Id: Block: 4497 Lots: 24 & 26 • Case Number: 260328 • Type: Real Estate/Land Use
Filing Agency Case Id
Block: 4497 Lots: 24 & 26
Case Number
260328
Name
Department of Buildings v. 120 Sapphire Street & 122 Sapphire Street (11/24/2025)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2025-08-13T00:00:00.000
Original Trial Date
2025-10-08T00:00:00.000
Record Closed
2025-11-17T00:00:00.000
Premises
120 Sapphire Street & 122 Sapphire Street-Brooklyn, New York 11208
Report Issued
2025-11-24T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
Agency Head Decision
U - Recommendation upheld in full
6037040
Filing Agency Case Id: 6037040 • Case Number: 260338 • Name: Taxi and Limousine Commission v. SABANASHVILI, GIORGII (11/13/2025)
Filing Agency Case Id
6037040
Case Number
260338
Name
Taxi and Limousine Commission v. SABANASHVILI, GIORGII (11/13/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-08-15T00:00:00.000
Original Trial Date
2025-09-02T00:00:00.000
Record Closed
2025-10-27T00:00:00.000
Report Issued
2025-11-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5973413
Filing Agency Case Id: 5973413 • Case Number: 260339 • Name: Taxi and Limousine Commission v. SHUBO, RAHMAN R (10/14/2025)
Filing Agency Case Id
5973413
Case Number
260339
Name
Taxi and Limousine Commission v. SHUBO, RAHMAN R (10/14/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-08-15T00:00:00.000
Original Trial Date
2025-09-03T00:00:00.000
Record Closed
2025-10-03T00:00:00.000
Report Issued
2025-10-14T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5673296
Filing Agency Case Id: 5673296 • Case Number: 260885 • Name: Taxi and Limousine Commission v. Moses, Tracy (12/08/2025)
Filing Agency Case Id
5673296
Case Number
260885
Name
Taxi and Limousine Commission v. Moses, Tracy (12/08/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-11-19T00:00:00.000
Original Trial Date
2025-11-26T00:00:00.000
Record Closed
2025-11-26T00:00:00.000
Report Issued
2025-12-08T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-229942
Filing Agency Case Id: TWC-229942 • Case Number: 260640 • Name: Business Integrity Commission v. Manfredo Landscaping (12/22/2025)
Filing Agency Case Id
TWC-229942
Case Number
260640
Name
Business Integrity Commission v. Manfredo Landscaping (12/22/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-10-08T00:00:00.000
Original Trial Date
2025-11-13T00:00:00.000
Record Closed
2025-11-13T00:00:00.000
Report Issued
2025-12-22T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5764371
Filing Agency Case Id: 5764371 • Case Number: 251856 • Name: Taxi and Limousine Commission
Filing Agency Case Id
5764371
Case Number
251856
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-03-25T00:00:00.000
Original Trial Date
2025-03-31T00:00:00.000
Record Closed
2025-03-31T00:00:00.000
Report Issued
2025-04-09T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
1661233-02
Filing Agency Case Id: 1661233-02 • Case Number: 251563 • Name: Human Resources Administration
Filing Agency Case Id
1661233-02
Case Number
251563
Name
Human Resources Administration
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2025-02-12T00:00:00.000
Original Trial Date
2025-04-01T00:00:00.000
Record Closed
2025-08-01T00:00:00.000
Report Issued
2025-12-01T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
66056-387 001
Filing Agency Case Id: 66056-387 001 • Case Number: 251214 • Name: Admin. for Children’s Services
Filing Agency Case Id
66056-387 001
Case Number
251214
Name
Admin. for Children’s Services
Type
Personnel
Category
Section 72
Opened
2024-12-24T00:00:00.000
Original Conference
2025-01-10T00:00:00.000
Record Closed
2025-04-09T00:00:00.000
Report Issued
2025-05-19T00:00:00.000
Dispo Code
12 - Sec 72 --Respondent Fit; Retain in Service
Agency Head Decision
X - Other decision / disposition
1504855
Filing Agency Case Id: 1504855 • Case Number: 252478 • Name: Department of Homeless Services v. Gagliardi, Michael (12/16/2025)
Filing Agency Case Id
1504855
Case Number
252478
Name
Department of Homeless Services v. Gagliardi, Michael (12/16/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2025-06-17T00:00:00.000
Original Trial Date
2025-07-10T00:00:00.000
Record Closed
2025-08-07T00:00:00.000
Report Issued
2025-12-16T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
260667
Case Number: 260667 • Name: Admin. for Children’s Services • Type: Personnel
Case Number
260667
Name
Admin. for Children’s Services
Type
Personnel
Category
Section 72
Opened
2025-10-14T00:00:00.000
Original Conference
2025-10-22T00:00:00.000
Original Trial Date
2025-10-29T00:00:00.000
Record Closed
2025-11-10T00:00:00.000
Report Issued
2025-12-10T00:00:00.000
Dispo Code
13 - Sec 72 --Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
5000287449
Filing Agency Case Id: 5000287449 • Case Number: 260923 • Name: Police Department v. Giordano, Allison (12/04/2025)
Filing Agency Case Id
5000287449
Case Number
260923
Name
Police Department v. Giordano, Allison (12/04/2025)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2025-11-21T00:00:00.000
Original Trial Date
2025-12-02T00:00:00.000
Record Closed
2025-12-02T00:00:00.000
Report Issued
2025-12-04T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
5737408
Filing Agency Case Id: 5737408 • Case Number: 260869 • Name: Taxi and Limousine Commission v. Rahman, Mohammad (12/10/2025)
Filing Agency Case Id
5737408
Case Number
260869
Name
Taxi and Limousine Commission v. Rahman, Mohammad (12/10/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-11-14T00:00:00.000
Original Trial Date
2025-11-17T00:00:00.000
Record Closed
2025-11-25T00:00:00.000
Report Issued
2025-12-10T00:00:00.000
Dispo Code
116 - Licensee not in Violation