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
4000848664
Filing Agency Case Id: 4000848664 • Case Number: 221333 • Name: Police Department v. Frazier, Tieast (02/02/2022)
Filing Agency Case Id
4000848664
Case Number
221333
Name
Police Department v. Frazier, Tieast (02/02/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-01-18T00:00:00.000
Original Trial Date
2022-01-27T00:00:00.000
Record Closed
2022-01-28T00:00:00.000
Report Issued
2022-02-02T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
240/21
Filing Agency Case Id: 240/21 • Case Number: 242615 • Name: Fire Department v. Kendall, James (07/12/2024)
Filing Agency Case Id
240/21
Case Number
242615
Name
Fire Department v. Kendall, James (07/12/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-03-20T00:00:00.000
Original Conference
2024-04-30T00:00:00.000
Original Trial Date
2024-05-16T00:00:00.000
Record Closed
2024-06-26T00:00:00.000
Report Issued
2024-07-12T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
JPP6379
Filing Agency Case Id: JPP6379 • Case Number: 222607 • Name: Department of Transportation v. DAWSON, KEITH A (08/12/2022)
Filing Agency Case Id
JPP6379
Case Number
222607
Name
Department of Transportation v. DAWSON, KEITH A (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
TWC-218329
Filing Agency Case Id: TWC-218329 • Case Number: 211289 • Name: Business Integrity Commission v. Antonio, Henry (03/01/2021)
Filing Agency Case Id
TWC-218329
Case Number
211289
Name
Business Integrity Commission v. Antonio, Henry (03/01/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-01-22T00:00:00.000
Original Trial Date
2021-01-28T00:00:00.000
Record Closed
2021-02-25T00:00:00.000
Report Issued
2021-03-01T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
221524
Case Number: 221524 • Name: NSP Enterprises, Inc v. Department of Design and Construction (04/24/2023) • Type: Contract
Case Number
221524
Name
NSP Enterprises, Inc v. Department of Design and Construction (04/24/2023)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2022-02-08T00:00:00.000
Record Closed
2023-03-09T00:00:00.000
Report Issued
2023-04-24T00:00:00.000
Dispo Code
96 - CDRB-Other
Agency Head Decision
N/A
Appeal Action Date
N/A
230307
Case Number: 230307 • Name: Fire Department v. Carter, Antwan (10/27/2022) • Type: Personnel
Case Number
230307
Name
Fire Department v. Carter, Antwan (10/27/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-08-03T00:00:00.000
Original Trial Date
2022-09-26T00:00:00.000
Record Closed
2022-10-19T00:00:00.000
Report Issued
2022-10-27T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5926305
Filing Agency Case Id: 5926305 • Case Number: 211117 • Name: Taxi and Limousine Commission v. Morchadze, Koba (06/11/2021)
Filing Agency Case Id
5926305
Case Number
211117
Name
Taxi and Limousine Commission v. Morchadze, Koba (06/11/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-12-30T00:00:00.000
Original Trial Date
2021-03-22T00:00:00.000
Record Closed
2021-06-07T00:00:00.000
Report Issued
2021-06-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5237614
Filing Agency Case Id: 5237614 • Case Number: 191114 • Name: Taxi and Limousine Commission v. Kerbal, Mohamed (01/15/2019)
Filing Agency Case Id
5237614
Case Number
191114
Name
Taxi and Limousine Commission v. Kerbal, Mohamed (01/15/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-12-03T00:00:00.000
Original Trial Date
2019-01-14T00:00:00.000
Record Closed
2019-01-14T00:00:00.000
Report Issued
2019-01-15T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
HUH5431
Filing Agency Case Id: HUH5431 • Case Number: 241722 • Name: Department of Transportation v. ALLEN-BURNETT, SHARON (02/23/2024)
Filing Agency Case Id
HUH5431
Case Number
241722
Name
Department of Transportation v. ALLEN-BURNETT, SHARON (02/23/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-12-13T00:00:00.000
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
000064076
Filing Agency Case Id: 000064076 • Case Number: 201667 • Name: Jacobi Hospital Center
Filing Agency Case Id
000064076
Case Number
201667
Name
Jacobi Hospital Center
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2020-02-24T00:00:00.000
Original Trial Date
2020-04-30T00:00:00.000
Record Closed
2020-07-21T00:00:00.000
Report Issued
2020-07-29T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
251040
Case Number: 251040 • Name: Taxi and Limousine Commission v. Ventura, Rikermy (01/08/2025) • Type: License
Case Number
251040
Name
Taxi and Limousine Commission v. Ventura, Rikermy (01/08/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-11-25T00:00:00.000
Original Trial Date
2024-12-05T00:00:00.000
Record Closed
2024-12-26T00:00:00.000
Report Issued
2025-01-08T00:00:00.000
Dispo Code
112 - License Suspended
5714657
Filing Agency Case Id: 5714657 • Case Number: 181079 • Name: Taxi and Limousine Commission v. Urban, David (12/27/2017)
Filing Agency Case Id
5714657
Case Number
181079
Name
Taxi and Limousine Commission v. Urban, David (12/27/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-11-17T00:00:00.000
Original Trial Date
2017-12-21T00:00:00.000
Record Closed
2017-12-21T00:00:00.000
Report Issued
2017-12-27T00:00:00.000
Dispo Code
111 - License Revoked
5877005
Filing Agency Case Id: 5877005 • Case Number: 200550 • Name: Taxi and Limousine Commission v. Cabrera, Jairo (12/05/2019)
Filing Agency Case Id
5877005
Case Number
200550
Name
Taxi and Limousine Commission v. Cabrera, Jairo (12/05/2019)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2019-09-19T00:00:00.000
Original Trial Date
2019-11-18T00:00:00.000
Record Closed
2019-11-18T00:00:00.000
Report Issued
2019-12-05T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5085934
Filing Agency Case Id: 5085934 • Case Number: 212345 • Name: Taxi and Limousine Commission v. Cherubin, Fredrick (07/19/2021)
Filing Agency Case Id
5085934
Case Number
212345
Name
Taxi and Limousine Commission v. Cherubin, Fredrick (07/19/2021)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-06-29T00:00:00.000
Original Trial Date
2021-07-06T00:00:00.000
Record Closed
2021-07-06T00:00:00.000
Report Issued
2021-07-19T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
785/19 ;353/20
Filing Agency Case Id: 785/19 ;353/20 • Case Number: 210473 • Name: Department of Correction v. Dexter, Akeem (12/23/2021)
Filing Agency Case Id
785/19 ;353/20
Case Number
210473
Name
Department of Correction v. Dexter, Akeem (12/23/2021)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2020-09-28T00:00:00.000
Original Conference
2020-09-30T00:00:00.000
Record Closed
2021-07-09T00:00:00.000
Report Issued
2021-12-23T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2022-11-18
KXB5730
Filing Agency Case Id: KXB5730 • Case Number: 243077 • Name: Department of Transportation v. FRUCHTHANDLER, Y L (06/27/2024)
Filing Agency Case Id
KXB5730
Case Number
243077
Name
Department of Transportation v. FRUCHTHANDLER, Y L (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
110 - Forfeiture - Retained subject to bond
Agency Head Decision
N/A
Appeal Action Date
N/A
544537
Filing Agency Case Id: 544537 • Case Number: 180079 • Name: Taxi and Limousine Commission v. Tavarez-Hiciano, Heriberto (08/04/2017)
Filing Agency Case Id
544537
Case Number
180079
Name
Taxi and Limousine Commission v. Tavarez-Hiciano, Heriberto (08/04/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-07-11T00:00:00.000
Original Trial Date
2017-08-03T00:00:00.000
Record Closed
2017-08-03T00:00:00.000
Report Issued
2017-08-04T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
503439
Filing Agency Case Id: 503439 • Case Number: 211173 • Name: Taxi and Limousine Commission
Filing Agency Case Id
503439
Case Number
211173
Name
Taxi and Limousine Commission
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2021-01-07T00:00:00.000
Original Trial Date
2021-01-14T00:00:00.000
Record Closed
2021-01-14T00:00:00.000
Report Issued
2021-01-15T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
0515901
Filing Agency Case Id: 0515901 • Case Number: 201155 • Name: Department of Homeless Services
Filing Agency Case Id
0515901
Case Number
201155
Name
Department of Homeless Services
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2019-12-09T00:00:00.000
Original Conference
2019-12-10T00:00:00.000
Record Closed
2020-09-03T00:00:00.000
Report Issued
2020-11-27T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
X - Other decision / disposition
5513632
Filing Agency Case Id: 5513632 • Case Number: 233456 • Name: Taxi and Limousine Commission v. Samoroukov, Kirill (07/27/2023)
Filing Agency Case Id
5513632
Case Number
233456
Name
Taxi and Limousine Commission v. Samoroukov, Kirill (07/27/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-06-05T00:00:00.000
Original Trial Date
2023-06-12T00:00:00.000
Record Closed
2023-07-14T00:00:00.000
Report Issued
2023-07-27T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
230513
Case Number: 230513 • Name: Department of Transportation v. MAXWELL, BETRAM A (11/02/2022) • Type: Forfeiture
Case Number
230513
Name
Department of Transportation v. MAXWELL, BETRAM A (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
191/17D;81/18D;116/17D
Filing Agency Case Id: 191/17D;81/18D;116/17D • Case Number: 182772 • Name: Fire Department v. Gala, Robert (04/16/2019)
Filing Agency Case Id
191/17D;81/18D;116/17D
Case Number
182772
Name
Fire Department v. Gala, Robert (04/16/2019)
Type
Personnel
Category
Section 75
Subcategory
G3 - Use of drugs (on or off duty)
Opened
2018-06-19T00:00:00.000
Original Conference
2018-09-07T00:00:00.000
Original Trial Date
2018-09-25T00:00:00.000
Record Closed
2018-12-10T00:00:00.000
Report Issued
2019-04-16T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2019-05-07
5726399
Filing Agency Case Id: 5726399 • Case Number: 211540 • Name: Taxi and Limousine Commission v. BHULLAR, HARDEV (10/05/2021)
Filing Agency Case Id
5726399
Case Number
211540
Name
Taxi and Limousine Commission v. BHULLAR, HARDEV (10/05/2021)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2021-03-02T00:00:00.000
Original Trial Date
2021-03-18T00:00:00.000
Record Closed
2021-08-20T00:00:00.000
Report Issued
2021-10-05T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-228290
Filing Agency Case Id: TWC-228290 • Case Number: 242442 • Name: Business Integrity Commission v. 5Boro Soil Services Corp (09/26/2024)
Filing Agency Case Id
TWC-228290
Case Number
242442
Name
Business Integrity Commission v. 5Boro Soil Services Corp (09/26/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-02-28T00:00:00.000
Original Trial Date
2024-03-07T00:00:00.000
Record Closed
2024-08-01T00:00:00.000
Report Issued
2024-09-26T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
222918
Case Number: 222918 • Name: Department of Transportation v. FREEDMAN, DOVID (08/25/2022) • Type: Forfeiture
Case Number
222918
Name
Department of Transportation v. FREEDMAN, DOVID (08/25/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-06-28T00:00:00.000
Original Trial Date
2022-08-12T00:00:00.000
Record Closed
2022-08-12T00:00:00.000
Report Issued
2022-08-25T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-224520
Filing Agency Case Id: TWC-224520 • Case Number: 233593 • Name: Business Integrity Commission v. Jemzn Construction (01/13/2025)
Filing Agency Case Id
TWC-224520
Case Number
233593
Name
Business Integrity Commission v. Jemzn Construction (01/13/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-06-21T00:00:00.000
Original Trial Date
2023-06-29T00:00:00.000
Record Closed
2024-11-21T00:00:00.000
Report Issued
2025-01-13T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
1413342
Filing Agency Case Id: 1413342 • Case Number: 232249 • Name: Department of Social Services v. cato, shemene (06/02/2023)
Filing Agency Case Id
1413342
Case Number
232249
Name
Department of Social Services v. cato, shemene (06/02/2023)
Type
Personnel
Category
Section 75
Subcategory
K1 - Criminal activity off-duty or beyond scope of duties
Opened
2023-02-17T00:00:00.000
Original Conference
2023-03-21T00:00:00.000
Record Closed
2023-05-17T00:00:00.000
Report Issued
2023-06-02T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5942730
Filing Agency Case Id: 5942730 • Case Number: 210447 • Name: Taxi and Limousine Commission v. HELMI, AHMAD (10/19/2020)
Filing Agency Case Id
5942730
Case Number
210447
Name
Taxi and Limousine Commission v. HELMI, AHMAD (10/19/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-09-24T00:00:00.000
Original Trial Date
2020-09-30T00:00:00.000
Record Closed
2020-09-30T00:00:00.000
Report Issued
2020-10-19T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
KRV1597
Filing Agency Case Id: KRV1597 • Case Number: 241521 • Name: Department of Transportation v. SKEETE, CRYSTAL B (01/24/2024)
Filing Agency Case Id
KRV1597
Case Number
241521
Name
Department of Transportation v. SKEETE, CRYSTAL B (01/24/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-22T00:00:00.000
Original Trial Date
2023-12-29T00:00:00.000
Record Closed
2023-12-29T00:00:00.000
Report Issued
2024-01-24T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5653950
Filing Agency Case Id: 5653950 • Case Number: 191555 • Name: Taxi and Limousine Commission v. Ibrahim, Maher (03/13/2019)
Filing Agency Case Id
5653950
Case Number
191555
Name
Taxi and Limousine Commission v. Ibrahim, Maher (03/13/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-02-06T00:00:00.000
Original Trial Date
2019-03-11T00:00:00.000
Record Closed
2019-03-11T00:00:00.000
Report Issued
2019-03-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5840976
Filing Agency Case Id: 5840976 • Case Number: 211933 • Name: Taxi and Limousine Commission v. FRIAS, ROCKY (08/05/2021)
Filing Agency Case Id
5840976
Case Number
211933
Name
Taxi and Limousine Commission v. FRIAS, ROCKY (08/05/2021)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2021-04-26T00:00:00.000
Original Trial Date
2021-05-19T00:00:00.000
Record Closed
2021-08-02T00:00:00.000
Report Issued
2021-08-05T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5285466
Filing Agency Case Id: 5285466 • Case Number: 221254 • Name: Taxi and Limousine Commission v. Baez, Hipolito (07/11/2022)
Filing Agency Case Id
5285466
Case Number
221254
Name
Taxi and Limousine Commission v. Baez, Hipolito (07/11/2022)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2022-01-07T00:00:00.000
Original Trial Date
2022-02-01T00:00:00.000
Record Closed
2022-07-08T00:00:00.000
Report Issued
2022-07-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KUB5023
Filing Agency Case Id: KUB5023 • Case Number: 231525 • Name: Department of Transportation v. CHARLES, RONY (02/07/2023)
Filing Agency Case Id
KUB5023
Case Number
231525
Name
Department of Transportation v. CHARLES, RONY (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
5177444
Filing Agency Case Id: 5177444 • Case Number: 190400 • Name: Taxi and Limousine Commission v. Maitre, Daniel (09/18/2018)
Filing Agency Case Id
5177444
Case Number
190400
Name
Taxi and Limousine Commission v. Maitre, Daniel (09/18/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-08-22T00:00:00.000
Original Trial Date
2018-09-17T00:00:00.000
Record Closed
2018-09-17T00:00:00.000
Report Issued
2018-09-18T00:00:00.000
Dispo Code
111 - License Revoked
53885930
Filing Agency Case Id: 53885930 • Case Number: 181172 • Name: Taxi and Limousine Commission v. Medina, Juan (01/18/2018)
Filing Agency Case Id
53885930
Case Number
181172
Name
Taxi and Limousine Commission v. Medina, Juan (01/18/2018)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2017-12-01T00:00:00.000
Original Trial Date
2018-01-12T00:00:00.000
Record Closed
2018-01-12T00:00:00.000
Report Issued
2018-01-18T00:00:00.000
Dispo Code
111 - License Revoked
KLW2897
Filing Agency Case Id: KLW2897 • Case Number: 233408 • Name: Department of Transportation v. FRIAS, RAFRI (08/04/2023)
Filing Agency Case Id
KLW2897
Case Number
233408
Name
Department of Transportation v. FRIAS, RAFRI (08/04/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-05-31T00:00:00.000
Original Trial Date
2023-06-30T00:00:00.000
Record Closed
2023-07-31T00:00:00.000
Report Issued
2023-08-04T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KKS1921
Filing Agency Case Id: KKS1921 • Case Number: 233402 • Name: Department of Transportation v. POGOSYAN, NATALYA (07/25/2023)
Filing Agency Case Id
KKS1921
Case Number
233402
Name
Department of Transportation v. POGOSYAN, NATALYA (07/25/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-05-30T00:00:00.000
Original Trial Date
2023-06-30T00:00:00.000
Record Closed
2023-06-30T00:00:00.000
Report Issued
2023-07-25T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
DR#274/24
Filing Agency Case Id: DR#274/24 • Case Number: 243501 • Name: Department of Correction v. Lovelace, Vincilski (07/30/2024)
Filing Agency Case Id
DR#274/24
Case Number
243501
Name
Department of Correction v. Lovelace, Vincilski (07/30/2024)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2024-06-12T00:00:00.000
Original Conference
2024-06-13T00:00:00.000
Record Closed
2024-06-28T00:00:00.000
Report Issued
2024-07-30T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2024-11-29
472602
Filing Agency Case Id: 472602 • Case Number: 211030 • Name: Taxi and Limousine Commission v. Shairzai, Faizullah (04/09/2021)
Filing Agency Case Id
472602
Case Number
211030
Name
Taxi and Limousine Commission v. Shairzai, Faizullah (04/09/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-12-15T00:00:00.000
Original Trial Date
2021-02-17T00:00:00.000
Record Closed
2021-02-17T00:00:00.000
Report Issued
2021-04-09T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5334953
Filing Agency Case Id: 5334953 • Case Number: 220275 • Name: Taxi and Limousine Commission v. Si, Xiao (10/29/2021)
Filing Agency Case Id
5334953
Case Number
220275
Name
Taxi and Limousine Commission v. Si, Xiao (10/29/2021)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2021-08-09T00:00:00.000
Original Trial Date
2021-09-10T00:00:00.000
Record Closed
2021-10-29T00:00:00.000
Report Issued
2021-10-29T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5598878
Filing Agency Case Id: 5598878 • Case Number: 200549 • Name: Taxi and Limousine Commission v. Barry, Mamadou (12/06/2019)
Filing Agency Case Id
5598878
Case Number
200549
Name
Taxi and Limousine Commission v. Barry, Mamadou (12/06/2019)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2019-09-19T00:00:00.000
Original Trial Date
2019-11-18T00:00:00.000
Record Closed
2019-11-18T00:00:00.000
Report Issued
2019-12-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5983692
Filing Agency Case Id: 5983692 • Case Number: 222683 • Name: Taxi and Limousine Commission v. Thomson, James (08/08/2022)
Filing Agency Case Id
5983692
Case Number
222683
Name
Taxi and Limousine Commission v. Thomson, James (08/08/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-06-07T00:00:00.000
Record Closed
2022-08-01T00:00:00.000
Report Issued
2022-08-08T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
KGD4745
Filing Agency Case Id: KGD4745 • Case Number: 231024 • Name: Department of Transportation v. ENERGIZE CONSTRUCTION CORP (01/18/2023)
Filing Agency Case Id
KGD4745
Case Number
231024
Name
Department of Transportation v. ENERGIZE CONSTRUCTION CORP (01/18/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-10-17T00:00:00.000
Original Trial Date
2022-11-29T00:00:00.000
Record Closed
2022-11-29T00:00:00.000
Report Issued
2023-01-18T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5741536
Filing Agency Case Id: 5741536 • Case Number: 191993 • Name: Taxi and Limousine Commission v. Menze, Michael (05/15/2019)
Filing Agency Case Id
5741536
Case Number
191993
Name
Taxi and Limousine Commission v. Menze, Michael (05/15/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-03-22T00:00:00.000
Original Trial Date
2019-05-14T00:00:00.000
Record Closed
2019-05-14T00:00:00.000
Report Issued
2019-05-15T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5340007
Filing Agency Case Id: 5340007 • Case Number: 251077 • Name: Taxi and Limousine Commission v. Harrach, Khalid (12/20/2024)
Filing Agency Case Id
5340007
Case Number
251077
Name
Taxi and Limousine Commission v. Harrach, Khalid (12/20/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-11-29T00:00:00.000
Original Trial Date
2024-12-03T00:00:00.000
Record Closed
2024-12-10T00:00:00.000
Report Issued
2024-12-20T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-222613
Filing Agency Case Id: TWC-222613 • Case Number: 232197 • Name: Business Integrity Commission v. Matthew Express LLC (04/28/2023)
Filing Agency Case Id
TWC-222613
Case Number
232197
Name
Business Integrity Commission v. Matthew Express LLC (04/28/2023)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-02-13T00:00:00.000
Original Trial Date
2023-02-23T00:00:00.000
Record Closed
2023-04-13T00:00:00.000
Report Issued
2023-04-28T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5807359
Filing Agency Case Id: 5807359 • Case Number: 190802 • Name: Taxi and Limousine Commission v. Nazarov, Anton (01/14/2019)
Filing Agency Case Id
5807359
Case Number
190802
Name
Taxi and Limousine Commission v. Nazarov, Anton (01/14/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-10-17T00:00:00.000
Original Trial Date
2018-11-14T00:00:00.000
Record Closed
2018-12-05T00:00:00.000
Report Issued
2019-01-14T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KVN4926
Filing Agency Case Id: KVN4926 • Case Number: 241711 • Name: Department of Transportation v. Payne, Tiane (01/12/2024)
Filing Agency Case Id
KVN4926
Case Number
241711
Name
Department of Transportation v. Payne, Tiane (01/12/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-12-12T00:00:00.000
Original Trial Date
2024-01-10T00:00:00.000
Record Closed
2024-01-10T00:00:00.000
Report Issued
2024-01-12T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5580877
Filing Agency Case Id: 5580877 • Case Number: 191701 • Name: Taxi and Limousine Commission v. Hospedales, Earl (04/29/2019)
Filing Agency Case Id
5580877
Case Number
191701
Name
Taxi and Limousine Commission v. Hospedales, Earl (04/29/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-02-22T00:00:00.000
Original Trial Date
2019-04-23T00:00:00.000
Record Closed
2019-04-23T00:00:00.000
Report Issued
2019-04-29T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5319554
Filing Agency Case Id: 5319554 • Case Number: 233357 • Name: Taxi and Limousine Commission v. Gordon, Garvin (06/29/2023)
Filing Agency Case Id
5319554
Case Number
233357
Name
Taxi and Limousine Commission v. Gordon, Garvin (06/29/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-05-24T00:00:00.000
Original Trial Date
2023-06-02T00:00:00.000
Record Closed
2023-06-15T00:00:00.000
Report Issued
2023-06-29T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full