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
5999479
Filing Agency Case Id: 5999479 • Case Number: 231257 • Name: Taxi and Limousine Commission v. Kayis, Alparslan (01/09/2023)
Filing Agency Case Id
5999479
Case Number
231257
Name
Taxi and Limousine Commission v. Kayis, Alparslan (01/09/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-11-09T00:00:00.000
Original Trial Date
2022-11-16T00:00:00.000
Record Closed
2022-12-29T00:00:00.000
Report Issued
2023-01-09T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
R - Reversed
LIC #5569101
Filing Agency Case Id: LIC #5569101 • Case Number: 180536 • Name: Taxi and Limousine Commission v. Delarosa-Mendez, Jason (09/28/2017)
Filing Agency Case Id
LIC #5569101
Case Number
180536
Name
Taxi and Limousine Commission v. Delarosa-Mendez, Jason (09/28/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-09-01T00:00:00.000
Original Trial Date
2017-09-25T00:00:00.000
Record Closed
2017-09-25T00:00:00.000
Report Issued
2017-09-28T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5586875
Filing Agency Case Id: 5586875 • Case Number: 200914 • Name: Taxi and Limousine Commission v. Demorizi, Solange (12/27/2019)
Filing Agency Case Id
5586875
Case Number
200914
Name
Taxi and Limousine Commission v. Demorizi, Solange (12/27/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-11-04T00:00:00.000
Original Trial Date
2019-12-23T00:00:00.000
Record Closed
2019-12-23T00:00:00.000
Report Issued
2019-12-27T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
221272
Filing Agency Case Id: 221272 • Case Number: 230172 • Name: Business Integrity Commission v. Regulator Construction Corp. (08/09/2022)
Filing Agency Case Id
221272
Case Number
230172
Name
Business Integrity Commission v. Regulator Construction Corp. (08/09/2022)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2022-07-19T00:00:00.000
Original Trial Date
2022-07-19T00:00:00.000
Record Closed
2022-07-28T00:00:00.000
Report Issued
2022-08-09T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
KVS9291
Filing Agency Case Id: KVS9291 • Case Number: 250097 • Name: Department of Transportation v. CONTRERAS, MIRIAM J (07/26/2024)
Filing Agency Case Id
KVS9291
Case Number
250097
Name
Department of Transportation v. CONTRERAS, MIRIAM J (07/26/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-07-09T00:00:00.000
Original Trial Date
2024-07-18T00:00:00.000
Record Closed
2024-07-18T00:00:00.000
Report Issued
2024-07-26T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
221117
Case Number: 221117 • Name: Department of Transportation v. UKAZU, HENRY A (04/22/2022) • Type: Forfeiture
Case Number
221117
Name
Department of Transportation v. UKAZU, HENRY A (04/22/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2021-12-21T00:00:00.000
Original Trial Date
2022-02-07T00:00:00.000
Record Closed
2022-04-12T00:00:00.000
Report Issued
2022-04-22T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5547015
Filing Agency Case Id: 5547015 • Case Number: 180730 • Name: Taxi and Limousine Commission v. Kalil, Waled (11/03/2017)
Filing Agency Case Id
5547015
Case Number
180730
Name
Taxi and Limousine Commission v. Kalil, Waled (11/03/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-09-25T00:00:00.000
Original Trial Date
2017-11-03T00:00:00.000
Record Closed
2017-11-03T00:00:00.000
Report Issued
2017-11-03T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
221746
Case Number: 221746 • Name: Department of Transportation v. PELLE, JAMAL C (05/16/2022) • Type: Forfeiture
Case Number
221746
Name
Department of Transportation v. PELLE, JAMAL C (05/16/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-03-07T00:00:00.000
Original Trial Date
2022-04-25T00:00:00.000
Record Closed
2022-04-25T00:00:00.000
Report Issued
2022-05-16T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5682176
Filing Agency Case Id: 5682176 • Case Number: 231915 • Name: Taxi and Limousine Commission v. Masaidov, Khisriav (01/27/2023)
Filing Agency Case Id
5682176
Case Number
231915
Name
Taxi and Limousine Commission v. Masaidov, Khisriav (01/27/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-01-17T00:00:00.000
Original Trial Date
2023-01-20T00:00:00.000
Record Closed
2023-01-20T00:00:00.000
Report Issued
2023-01-27T00:00:00.000
Dispo Code
112 - License Suspended
221508
Case Number: 221508 • Name: Department of Correction v. Vanterpool, Joel (05/27/2022) • Type: Personnel
Case Number
221508
Name
Department of Correction v. Vanterpool, Joel (05/27/2022)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2022-02-04T00:00:00.000
Original Conference
2022-02-08T00:00:00.000
Record Closed
2022-04-18T00:00:00.000
Report Issued
2022-05-27T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2023-02-24
1165436
Filing Agency Case Id: 1165436 • Case Number: 190052 • Name: Human Resources Administration v. Waithe, Chaunez (08/15/2018)
Filing Agency Case Id
1165436
Case Number
190052
Name
Human Resources Administration v. Waithe, Chaunez (08/15/2018)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-07-06T00:00:00.000
Original Trial Date
2018-08-06T00:00:00.000
Record Closed
2018-08-06T00:00:00.000
Report Issued
2018-08-15T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
EIN: 1615424
Filing Agency Case Id: EIN: 1615424 • Case Number: 220139 • Name: Human Resources Administration v. Jackson, Vaughn (08/02/2021)
Filing Agency Case Id
EIN: 1615424
Case Number
220139
Name
Human Resources Administration v. Jackson, Vaughn (08/02/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-07-21T00:00:00.000
Original Trial Date
2021-07-29T00:00:00.000
Record Closed
2021-07-29T00:00:00.000
Report Issued
2021-08-02T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5748308
Filing Agency Case Id: 5748308 • Case Number: 182002 • Name: Taxi and Limousine Commission v. Rogers, Diamond (04/17/2018)
Filing Agency Case Id
5748308
Case Number
182002
Name
Taxi and Limousine Commission v. Rogers, Diamond (04/17/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-03-21T00:00:00.000
Original Trial Date
2018-04-13T00:00:00.000
Record Closed
2018-04-13T00:00:00.000
Report Issued
2018-04-17T00:00:00.000
Dispo Code
111 - License Revoked
KHN6772
Filing Agency Case Id: KHN6772 • Case Number: 221499 • Name: Department of Transportation v. SILAS, TRINA (05/02/2022)
Filing Agency Case Id
KHN6772
Case Number
221499
Name
Department of Transportation v. SILAS, TRINA (05/02/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-02-04T00:00:00.000
Original Trial Date
2022-03-23T00:00:00.000
Record Closed
2022-03-30T00:00:00.000
Report Issued
2022-05-02T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
EIN # 1085681
Filing Agency Case Id: EIN # 1085681 • Case Number: 192057 • Name: Department of Social Services v. Jennings, Deanna (06/14/2019)
Filing Agency Case Id
EIN # 1085681
Case Number
192057
Name
Department of Social Services v. Jennings, Deanna (06/14/2019)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2019-04-03T00:00:00.000
Original Conference
2019-04-09T00:00:00.000
Record Closed
2019-06-13T00:00:00.000
Report Issued
2019-06-14T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5575330
Filing Agency Case Id: 5575330 • Case Number: 192557 • Name: Taxi and Limousine Commission v. Mobley, Isaiah (08/21/2019)
Filing Agency Case Id
5575330
Case Number
192557
Name
Taxi and Limousine Commission v. Mobley, Isaiah (08/21/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-06-06T00:00:00.000
Original Trial Date
2019-08-20T00:00:00.000
Record Closed
2019-08-20T00:00:00.000
Report Issued
2019-08-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-218353
Filing Agency Case Id: TWC-218353 • Case Number: 211327 • Name: Business Integrity Commission v. Damian Express LLC (02/25/2021)
Filing Agency Case Id
TWC-218353
Case Number
211327
Name
Business Integrity Commission v. Damian Express LLC (02/25/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-02-01T00:00:00.000
Original Trial Date
2021-02-04T00:00:00.000
Record Closed
2021-02-04T00:00:00.000
Report Issued
2021-02-25T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Q-1996-11388
Filing Agency Case Id: Q-1996-11388 • Case Number: 221809 • Name: Office of City Clerk / Clerk of the Council v. Hudson, Jerry (07/18/2024)
Filing Agency Case Id
Q-1996-11388
Case Number
221809
Name
Office of City Clerk / Clerk of the Council v. Hudson, Jerry (07/18/2024)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2022-03-11T00:00:00.000
Record Closed
2024-07-05T00:00:00.000
Report Issued
2024-07-18T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
440/18
Filing Agency Case Id: 440/18 • Case Number: 190615 • Name: Department of Correction v. Dominguez, Irvin (05/21/2019)
Filing Agency Case Id
440/18
Case Number
190615
Name
Department of Correction v. Dominguez, Irvin (05/21/2019)
Type
Personnel
Category
Section 75
Subcategory
J7 - Discourteous or offensive behavior or language
Opened
2018-09-21T00:00:00.000
Original Conference
2018-09-26T00:00:00.000
Record Closed
2019-03-15T00:00:00.000
Report Issued
2019-05-21T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2020-02-05
M3011175
Filing Agency Case Id: M3011175 • Case Number: 222963 • Name: Department of Health and Mental Hygiene v. GONZALEZ, PETER (09/23/2022)
Filing Agency Case Id
M3011175
Case Number
222963
Name
Department of Health and Mental Hygiene v. GONZALEZ, PETER (09/23/2022)
Type
Regulatory
Category
Administrative Code
Subcategory
QB - Dog Control cases (DOH)
Opened
2022-06-29T00:00:00.000
Original Conference
2022-07-21T00:00:00.000
Record Closed
2022-09-12T00:00:00.000
Report Issued
2022-09-23T00:00:00.000
Dispo Code
100 - Dog Control -- Other
Agency Head Decision
U - Recommendation upheld in full
5797166
Filing Agency Case Id: 5797166 • Case Number: 202201 • Name: Taxi and Limousine Commission v. Jimenez, Luz (11/05/2020)
Filing Agency Case Id
5797166
Case Number
202201
Name
Taxi and Limousine Commission v. Jimenez, Luz (11/05/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-06-18T00:00:00.000
Original Trial Date
2020-10-16T00:00:00.000
Record Closed
2020-10-16T00:00:00.000
Report Issued
2020-11-05T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
181547
Case Number: 181547 • Name: Human Resources Administration v. Hyman, Thomas (08/29/2018) • Type: Personnel
Case Number
181547
Name
Human Resources Administration v. Hyman, Thomas (08/29/2018)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-01-26T00:00:00.000
Original Conference
2018-01-30T00:00:00.000
Record Closed
2018-08-29T00:00:00.000
Report Issued
2018-08-29T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
932/19;1040/19;1376/20;
Filing Agency Case Id: 932/19;1040/19;1376/20; • Case Number: 221361 • Name: Department of Correction v. Frederique, Gilbert (03/15/2023)
Filing Agency Case Id
932/19;1040/19;1376/20;
Case Number
221361
Name
Department of Correction v. Frederique, Gilbert (03/15/2023)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2022-01-21T00:00:00.000
Original Conference
2022-10-14T00:00:00.000
Record Closed
2023-02-08T00:00:00.000
Report Issued
2023-03-15T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
201856
Case Number: 201856 • Name: Elmhurst Hospital Center v. Garcia, Norma (07/30/2020) • Type: Personnel
Case Number
201856
Name
Elmhurst Hospital Center v. Garcia, Norma (07/30/2020)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2020-03-16T00:00:00.000
Original Trial Date
2020-04-13T00:00:00.000
Record Closed
2020-07-21T00:00:00.000
Report Issued
2020-07-30T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
KPU2526
Filing Agency Case Id: KPU2526 • Case Number: 241518 • Name: Department of Transportation v. KOPTIEV, BELLA (01/24/2024)
Filing Agency Case Id
KPU2526
Case Number
241518
Name
Department of Transportation v. KOPTIEV, BELLA (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
KVT7770
Filing Agency Case Id: KVT7770 • Case Number: 243287 • Name: Department of Transportation v. MCKNIGHT, MARCUS D (06/27/2024)
Filing Agency Case Id
KVT7770
Case Number
243287
Name
Department of Transportation v. MCKNIGHT, MARCUS D (06/27/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-05-20T00:00:00.000
Original Trial Date
2024-06-18T00:00:00.000
Record Closed
2024-06-18T00:00:00.000
Report Issued
2024-06-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5538788
Filing Agency Case Id: 5538788 • Case Number: 180092 • Name: Taxi and Limousine Commission v. Elias, Elmer Aguero (08/18/2017)
Filing Agency Case Id
5538788
Case Number
180092
Name
Taxi and Limousine Commission v. Elias, Elmer Aguero (08/18/2017)
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
2017-08-17T00:00:00.000
Report Issued
2017-08-18T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
LIC # 5726929
Filing Agency Case Id: LIC # 5726929 • Case Number: 181315 • Name: Taxi and Limousine Commission v. Wakefield, Corey (02/15/2018)
Filing Agency Case Id
LIC # 5726929
Case Number
181315
Name
Taxi and Limousine Commission v. Wakefield, Corey (02/15/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-12-22T00:00:00.000
Original Trial Date
2018-01-19T00:00:00.000
Record Closed
2018-01-19T00:00:00.000
Report Issued
2018-02-15T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
KMT1860
Filing Agency Case Id: KMT1860 • Case Number: 241110 • Name: Department of Transportation v. SLOAN, PATRICE M (12/22/2023)
Filing Agency Case Id
KMT1860
Case Number
241110
Name
Department of Transportation v. SLOAN, PATRICE M (12/22/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-10-16T00:00:00.000
Original Trial Date
2023-10-24T00:00:00.000
Record Closed
2023-11-27T00:00:00.000
Report Issued
2023-12-22T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KVF3708
Filing Agency Case Id: KVF3708 • Case Number: 240806 • Name: Department of Transportation v. PEREZ, JADAZASIA A (11/21/2023)
Filing Agency Case Id
KVF3708
Case Number
240806
Name
Department of Transportation v. PEREZ, JADAZASIA A (11/21/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-09-20T00:00:00.000
Original Trial Date
2023-10-31T00:00:00.000
Record Closed
2023-10-31T00:00:00.000
Report Issued
2023-11-21T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5735665
Filing Agency Case Id: 5735665 • Case Number: 221669 • Name: Taxi and Limousine Commission v. POWELL, CARL (03/09/2022)
Filing Agency Case Id
5735665
Case Number
221669
Name
Taxi and Limousine Commission v. POWELL, CARL (03/09/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-02-23T00:00:00.000
Original Trial Date
2022-03-02T00:00:00.000
Record Closed
2022-03-02T00:00:00.000
Report Issued
2022-03-09T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
R - Reversed
5945851
Filing Agency Case Id: 5945851 • Case Number: 241143 • Name: Taxi and Limousine Commission v. Sherpa, Angdorje (11/15/2023)
Filing Agency Case Id
5945851
Case Number
241143
Name
Taxi and Limousine Commission v. Sherpa, Angdorje (11/15/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-10-19T00:00:00.000
Original Trial Date
2023-10-30T00:00:00.000
Record Closed
2023-11-02T00:00:00.000
Report Issued
2023-11-15T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
232404
Case Number: 232404 • Name: Unionport Constructors JV., v. Department of Transporation (09/30/2024) • Type: Contract
Case Number
232404
Name
Unionport Constructors JV., v. Department of Transporation (09/30/2024)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2023-03-07T00:00:00.000
Record Closed
2024-08-19T00:00:00.000
Report Issued
2024-09-30T00:00:00.000
Dispo Code
96 - CDRB-Other
Agency Head Decision
N/A
Appeal Action Date
N/A
5703175
Filing Agency Case Id: 5703175 • Case Number: 202010 • Name: Taxi and Limousine Commission v. URENA MOTA, STEVENS (06/17/2020)
Filing Agency Case Id
5703175
Case Number
202010
Name
Taxi and Limousine Commission v. URENA MOTA, STEVENS (06/17/2020)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2020-05-04T00:00:00.000
Original Trial Date
2020-05-11T00:00:00.000
Record Closed
2020-05-21T00:00:00.000
Report Issued
2020-06-17T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
LI-0055
Filing Agency Case Id: LI-0055 • Case Number: 220796 • Name: Matter of Williamson, Denise (05/24/2024)
Filing Agency Case Id
LI-0055
Case Number
220796
Name
Matter of Williamson, Denise (05/24/2024)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LI - Unreasonable interference
Opened
2021-11-08T00:00:00.000
Record Closed
2023-06-30T00:00:00.000
Premises
329 Greenwich Street, Brooklyn
Report Issued
2024-05-24T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
JFH4289
Filing Agency Case Id: JFH4289 • Case Number: 242056 • Name: Department of Transportation v. MARTIN, LENROY S (03/29/2024)
Filing Agency Case Id
JFH4289
Case Number
242056
Name
Department of Transportation v. MARTIN, LENROY S (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
5701154
Filing Agency Case Id: 5701154 • Case Number: 233584 • Name: Taxi and Limousine Commission v. Lopez, Juliana (08/16/2023)
Filing Agency Case Id
5701154
Case Number
233584
Name
Taxi and Limousine Commission v. Lopez, Juliana (08/16/2023)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2023-06-21T00:00:00.000
Original Trial Date
2023-07-18T00:00:00.000
Record Closed
2023-08-15T00:00:00.000
Report Issued
2023-08-16T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5711252
Filing Agency Case Id: 5711252 • Case Number: 180479 • Name: Taxi and Limousine Commission v. Cohen, Moshe (09/21/2017)
Filing Agency Case Id
5711252
Case Number
180479
Name
Taxi and Limousine Commission v. Cohen, Moshe (09/21/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-08-18T00:00:00.000
Original Trial Date
2017-09-20T00:00:00.000
Record Closed
2017-09-20T00:00:00.000
Report Issued
2017-09-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
1519390
Filing Agency Case Id: 1519390 • Case Number: 190068 • Name: Human Resources Administration v. Gray, Quayvon (07/12/2018)
Filing Agency Case Id
1519390
Case Number
190068
Name
Human Resources Administration v. Gray, Quayvon (07/12/2018)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2018-07-11T00:00:00.000
Original Trial Date
2018-07-11T00:00:00.000
Record Closed
2018-07-11T00:00:00.000
Report Issued
2018-07-12T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5470479
Filing Agency Case Id: 5470479 • Case Number: 250815 • Name: Taxi and Limousine Commission v. Bababekov, Mark (12/11/2024)
Filing Agency Case Id
5470479
Case Number
250815
Name
Taxi and Limousine Commission v. Bababekov, Mark (12/11/2024)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-10-16T00:00:00.000
Original Trial Date
2024-10-24T00:00:00.000
Record Closed
2024-11-26T00:00:00.000
Report Issued
2024-12-11T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
5505834
Filing Agency Case Id: 5505834 • Case Number: 201954 • Name: Taxi and Limousine Commission v. Trentidis, Theodoros (09/17/2020)
Filing Agency Case Id
5505834
Case Number
201954
Name
Taxi and Limousine Commission v. Trentidis, Theodoros (09/17/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-04-16T00:00:00.000
Original Trial Date
2020-07-14T00:00:00.000
Record Closed
2020-09-10T00:00:00.000
Report Issued
2020-09-17T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KSS6923
Filing Agency Case Id: KSS6923 • Case Number: 242061 • Name: Department of Transportation v. RIOS, MIGUEL A (03/29/2024)
Filing Agency Case Id
KSS6923
Case Number
242061
Name
Department of Transportation v. RIOS, MIGUEL A (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
LIC # 5652311
Filing Agency Case Id: LIC # 5652311 • Case Number: 201303 • Name: Taxi and Limousine Commission v. Delossantos, Irving (02/10/2020)
Filing Agency Case Id
LIC # 5652311
Case Number
201303
Name
Taxi and Limousine Commission v. Delossantos, Irving (02/10/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2020-01-06T00:00:00.000
Original Trial Date
2020-02-07T00:00:00.000
Record Closed
2020-02-07T00:00:00.000
Report Issued
2020-02-10T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5494441
Filing Agency Case Id: 5494441 • Case Number: 191111 • Name: Taxi and Limousine Commission v. Bah, Mamadou (01/15/2019)
Filing Agency Case Id
5494441
Case Number
191111
Name
Taxi and Limousine Commission v. Bah, Mamadou (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
111974
Filing Agency Case Id: 111974 • Case Number: 171754 • Name: Department of Sanitation v. Mooney, Jason (07/17/2018)
Filing Agency Case Id
111974
Case Number
171754
Name
Department of Sanitation v. Mooney, Jason (07/17/2018)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2017-02-28T00:00:00.000
Original Trial Date
2017-05-16T00:00:00.000
Record Closed
2017-09-14T00:00:00.000
Report Issued
2018-07-17T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
2016-412
Filing Agency Case Id: 2016-412 • Case Number: 172531 • Name: Conflicts of Interest Board v. Medina, Akenaton (08/10/2018)
Filing Agency Case Id
2016-412
Case Number
172531
Name
Conflicts of Interest Board v. Medina, Akenaton (08/10/2018)
Type
Personnel
Category
Administrative Code
Subcategory
Q7 - Other Conflicts of Interest Board cases (CIB)
Opened
2017-06-15T00:00:00.000
Original Conference
2017-07-12T00:00:00.000
Original Trial Date
2017-08-15T00:00:00.000
Record Closed
2018-01-29T00:00:00.000
Report Issued
2018-08-10T00:00:00.000
Dispo Code
91 - COIB -- Violation -- Fine
Agency Head Decision
U - Recommendation upheld in full
3001744264
Filing Agency Case Id: 3001744264 • Case Number: 243423 • Name: Police Department v. Williams, Shabu (06/14/2024)
Filing Agency Case Id
3001744264
Case Number
243423
Name
Police Department v. Williams, Shabu (06/14/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-06-03T00:00:00.000
Original Trial Date
2024-06-11T00:00:00.000
Record Closed
2024-06-11T00:00:00.000
Report Issued
2024-06-14T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KRV4602
Filing Agency Case Id: KRV4602 • Case Number: 250073 • Name: Department of Transportation v. MORGAN, F M (09/20/2024)
Filing Agency Case Id
KRV4602
Case Number
250073
Name
Department of Transportation v. MORGAN, F M (09/20/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-07-08T00:00:00.000
Original Trial Date
2024-07-18T00:00:00.000
Record Closed
2024-08-08T00:00:00.000
Report Issued
2024-09-20T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-220316
Filing Agency Case Id: TWC-220316 • Case Number: 211659 • Name: Business Integrity Commission v. AAZ Enterprises Corp (04/09/2021)
Filing Agency Case Id
TWC-220316
Case Number
211659
Name
Business Integrity Commission v. AAZ Enterprises Corp (04/09/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-03-15T00:00:00.000
Original Trial Date
2021-03-25T00:00:00.000
Record Closed
2021-03-25T00:00:00.000
Report Issued
2021-04-09T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
KFR5821
Filing Agency Case Id: KFR5821 • Case Number: 242777 • Name: Department of Transportation v. BRYANT, KIERRA S (06/03/2024)
Filing Agency Case Id
KFR5821
Case Number
242777
Name
Department of Transportation v. BRYANT, KIERRA S (06/03/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-04-04T00:00:00.000
Original Trial Date
2024-05-09T00:00:00.000
Record Closed
2024-05-09T00:00:00.000
Report Issued
2024-06-03T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A