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
TWC-229750
Filing Agency Case Id: TWC-229750 • Case Number: 260082 • Name: Business Integrity Commission v Jesus A. Renteria (09/23/2025)
Filing Agency Case Id
TWC-229750
Case Number
260082
Name
Business Integrity Commission v Jesus A. Renteria (09/23/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-07-09T00:00:00.000
Original Trial Date
2025-07-17T00:00:00.000
Record Closed
2025-09-11T00:00:00.000
Report Issued
2025-09-23T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
6018995
Filing Agency Case Id: 6018995 • Case Number: 251828 • Name: Taxi and Limousine Commission v. SILAGADZE, LASHA (09/09/2025)
Filing Agency Case Id
6018995
Case Number
251828
Name
Taxi and Limousine Commission v. SILAGADZE, LASHA (09/09/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-03-20T00:00:00.000
Original Trial Date
2025-03-31T00:00:00.000
Record Closed
2025-09-05T00:00:00.000
Report Issued
2025-09-09T00:00:00.000
Dispo Code
111 - License Revoked
1001965638
Filing Agency Case Id: 1001965638 • Case Number: 260150 • Name: Police Department v. Cortes, Angel (08/27/2025)
Filing Agency Case Id
1001965638
Case Number
260150
Name
Police Department v. Cortes, Angel (08/27/2025)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2025-07-18T00:00:00.000
Original Trial Date
2025-07-29T00:00:00.000
Record Closed
2025-08-22T00:00:00.000
Report Issued
2025-08-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-228905
Filing Agency Case Id: TWC-228905 • Case Number: 251818 • Name: Business Integrity Commission v. Port Consulting Inc. (09/19/2025)
Filing Agency Case Id
TWC-228905
Case Number
251818
Name
Business Integrity Commission v. Port Consulting Inc. (09/19/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-03-19T00:00:00.000
Original Trial Date
2025-03-27T00:00:00.000
Record Closed
2025-06-12T00:00:00.000
Report Issued
2025-09-19T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-229419
Filing Agency Case Id: TWC-229419 • Case Number: 251387 • Name: Business Integrity Commission v. Mat & Nuri Incorporated (09/15/2025)
Filing Agency Case Id
TWC-229419
Case Number
251387
Name
Business Integrity Commission v. Mat & Nuri Incorporated (09/15/2025)
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
2025-08-14T00:00:00.000
Report Issued
2025-09-15T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
1720830-02
Filing Agency Case Id: 1720830-02 • Case Number: 260097 • Name: Department of Social Services v. Rakia, Crosland (08/28/2025)
Filing Agency Case Id
1720830-02
Case Number
260097
Name
Department of Social Services v. Rakia, Crosland (08/28/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2025-07-11T00:00:00.000
Original Trial Date
2025-08-15T00:00:00.000
Record Closed
2025-08-15T00:00:00.000
Report Issued
2025-08-28T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TWC-229366
Filing Agency Case Id: TWC-229366 • Case Number: 250805 • Name: Business Integrity Commission v. JYJ Builders Corp. (09/18/2025)
Filing Agency Case Id
TWC-229366
Case Number
250805
Name
Business Integrity Commission v. JYJ Builders Corp. (09/18/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-10-15T00:00:00.000
Original Trial Date
2024-10-17T00:00:00.000
Record Closed
2025-06-12T00:00:00.000
Report Issued
2025-09-18T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-230208
Filing Agency Case Id: TWC-230208 • Case Number: 252126 • Name: Business Integrity Commission v. Underground Connection Corp. of NY (09/09/2025)
Filing Agency Case Id
TWC-230208
Case Number
252126
Name
Business Integrity Commission v. Underground Connection Corp. of NY (09/09/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-04-30T00:00:00.000
Original Trial Date
2025-05-08T00:00:00.000
Record Closed
2025-08-21T00:00:00.000
Report Issued
2025-09-09T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5781681
Filing Agency Case Id: 5781681 • Case Number: 260085 • Name: Taxi and Limousine Commission v. TAVAREZACEVEDO, JOSE A (09/08/2025)
Filing Agency Case Id
5781681
Case Number
260085
Name
Taxi and Limousine Commission v. TAVAREZACEVEDO, JOSE A (09/08/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-07-09T00:00:00.000
Original Trial Date
2025-07-28T00:00:00.000
Record Closed
2025-08-13T00:00:00.000
Report Issued
2025-09-08T00:00:00.000
Dispo Code
111 - License Revoked
5987966
Filing Agency Case Id: 5987966 • Case Number: 251835 • Name: Taxi and Limousine Commission v. RABBI, FAZLE (08/21/2025)
Filing Agency Case Id
5987966
Case Number
251835
Name
Taxi and Limousine Commission v. RABBI, FAZLE (08/21/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-03-21T00:00:00.000
Original Trial Date
2025-03-31T00:00:00.000
Record Closed
2025-08-04T00:00:00.000
Report Issued
2025-08-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-226294
Filing Agency Case Id: TWC-226294 • Case Number: 251815 • Name: Business Integrity Commission v. Port Consulting Inc. (09/19/2025)
Filing Agency Case Id
TWC-226294
Case Number
251815
Name
Business Integrity Commission v. Port Consulting Inc. (09/19/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-03-19T00:00:00.000
Original Trial Date
2025-03-27T00:00:00.000
Record Closed
2025-06-12T00:00:00.000
Report Issued
2025-09-19T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
6103560
Filing Agency Case Id: 6103560 • Case Number: 260327 • Name: Taxi and Limousine Commission v. Majoka, Muhammad (09/08/2025)
Filing Agency Case Id
6103560
Case Number
260327
Name
Taxi and Limousine Commission v. Majoka, Muhammad (09/08/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-08-13T00:00:00.000
Original Trial Date
2025-08-21T00:00:00.000
Record Closed
2025-08-28T00:00:00.000
Report Issued
2025-09-08T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
TWC-229376
Filing Agency Case Id: TWC-229376 • Case Number: 250806 • Name: Business Integrity Commission v. JYJ Builders Corp. (09/18/2025)
Filing Agency Case Id
TWC-229376
Case Number
250806
Name
Business Integrity Commission v. JYJ Builders Corp. (09/18/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-10-15T00:00:00.000
Original Trial Date
2024-10-17T00:00:00.000
Record Closed
2025-06-12T00:00:00.000
Report Issued
2025-09-18T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TR-1325
Filing Agency Case Id: TR-1325 • Case Number: 172165 • Name: Matter of Swezey, Kenneth (09/03/2025)
Filing Agency Case Id
TR-1325
Case Number
172165
Name
Matter of Swezey, Kenneth (09/03/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2017-04-19T00:00:00.000
Record Closed
2023-10-17T00:00:00.000
Premises
403-405 Broome Street, NY
Report Issued
2025-09-03T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
TWC-229460
Filing Agency Case Id: TWC-229460 • Case Number: 252256 • Name: Business Integrity Commission v. Jetset Builders Corp (09/09/2025)
Filing Agency Case Id
TWC-229460
Case Number
252256
Name
Business Integrity Commission v. Jetset Builders Corp (09/09/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-05-15T00:00:00.000
Original Conference
2025-05-22T00:00:00.000
Record Closed
2025-08-28T00:00:00.000
Report Issued
2025-09-09T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Fazal, Naeem
Filing Agency Case Id: Fazal, Naeem • Case Number: 260431 • Name: Taxi and Limousine Commission v. Fazal, Naeem (10/15/2025)
Filing Agency Case Id
Fazal, Naeem
Case Number
260431
Name
Taxi and Limousine Commission v. Fazal, Naeem (10/15/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-09-04T00:00:00.000
Original Trial Date
2025-09-11T00:00:00.000
Record Closed
2025-10-01T00:00:00.000
Report Issued
2025-10-15T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-229538
Filing Agency Case Id: TWC-229538 • Case Number: 251841 • Name: Business Integrity Commission v. Ace Paving Construction Corp. (10/08/2025)
Filing Agency Case Id
TWC-229538
Case Number
251841
Name
Business Integrity Commission v. Ace Paving Construction Corp. (10/08/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-03-24T00:00:00.000
Original Trial Date
2025-04-03T00:00:00.000
Record Closed
2025-07-31T00:00:00.000
Report Issued
2025-10-08T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-229925
Filing Agency Case Id: TWC-229925 • Case Number: 260133 • Name: Business Integrity Commission v. MASOOD ZANUL AABDIN (09/30/2025)
Filing Agency Case Id
TWC-229925
Case Number
260133
Name
Business Integrity Commission v. MASOOD ZANUL AABDIN (09/30/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-07-16T00:00:00.000
Original Trial Date
2025-07-24T00:00:00.000
Record Closed
2025-09-18T00:00:00.000
Report Issued
2025-09-30T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-229777
Filing Agency Case Id: TWC-229777 • Case Number: 251995 • Name: Business Integrity Commission v. PREFERRED JUNK INC (10/15/2025)
Filing Agency Case Id
TWC-229777
Case Number
251995
Name
Business Integrity Commission v. PREFERRED JUNK INC (10/15/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-04-14T00:00:00.000
Original Trial Date
2025-04-17T00:00:00.000
Record Closed
2025-09-25T00:00:00.000
Report Issued
2025-10-15T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-228227
Filing Agency Case Id: TWC-228227 • Case Number: 250202 • Name: Business Integrity Commission v. W V Services LLC (09/30/2025)
Filing Agency Case Id
TWC-228227
Case Number
250202
Name
Business Integrity Commission v. W V Services LLC (09/30/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-07-22T00:00:00.000
Original Trial Date
2024-08-01T00:00:00.000
Record Closed
2025-09-18T00:00:00.000
Report Issued
2025-09-30T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
DR# 006/25-
Filing Agency Case Id: DR# 006/25- • Case Number: 252545 • Name: Department of Correction v. Parvez, SM (10/10/2025)
Filing Agency Case Id
DR# 006/25-
Case Number
252545
Name
Department of Correction v. Parvez, SM (10/10/2025)
Type
Personnel
Category
Section 75
Subcategory
J12 - False report or statement
Opened
2025-06-27T00:00:00.000
Original Conference
2025-07-03T00:00:00.000
Record Closed
2025-09-02T00:00:00.000
Report Issued
2025-10-10T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
PO-0158
Filing Agency Case Id: PO-0158 • Case Number: 220379 • Name: Matter of Masat, Eugene U (10/20/2025)
Filing Agency Case Id
PO-0158
Case Number
220379
Name
Matter of Masat, Eugene U (10/20/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2021-08-27T00:00:00.000
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
251224
Case Number: 251224 • Name: Taxi and Limousine Commission v. Sanchez, Jose (10/09/2025) • Type: License
Case Number
251224
Name
Taxi and Limousine Commission v. Sanchez, Jose (10/09/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-12-30T00:00:00.000
Original Trial Date
2025-01-22T00:00:00.000
Record Closed
2025-06-17T00:00:00.000
Report Issued
2025-10-09T00:00:00.000
Dispo Code
111 - License Revoked
5950729
Filing Agency Case Id: 5950729 • Case Number: 260189 • Name: Taxi and Limousine Commission v. Singh, Daljit (10/02/2025)
Filing Agency Case Id
5950729
Case Number
260189
Name
Taxi and Limousine Commission v. Singh, Daljit (10/02/2025)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2025-07-23T00:00:00.000
Original Trial Date
2025-08-13T00:00:00.000
Record Closed
2025-09-25T00:00:00.000
Report Issued
2025-10-02T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
10312 Lot: 81
Filing Agency Case Id: 10312 Lot: 81 • Case Number: 252301 • Name: Department of Buildings v. 114-74 178 Street, Queens (10/01/2025)
Filing Agency Case Id
10312 Lot: 81
Case Number
252301
Name
Department of Buildings v. 114-74 178 Street, Queens (10/01/2025)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2025-05-22T00:00:00.000
Original Trial Date
2025-08-04T00:00:00.000
Record Closed
2025-08-20T00:00:00.000
Premises
114-74 178 Street Queens, New York 11434
Report Issued
2025-10-01T00:00:00.000
Dispo Code
77 - Padlock Case -- Other Recommendation
5041899
Filing Agency Case Id: 5041899 • Case Number: 252207 • Name: Taxi and Limousine Commission v. WONG, CHUN S (10/09/2025)
Filing Agency Case Id
5041899
Case Number
252207
Name
Taxi and Limousine Commission v. WONG, CHUN S (10/09/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-05-12T00:00:00.000
Original Trial Date
2025-05-30T00:00:00.000
Record Closed
2025-07-10T00:00:00.000
Report Issued
2025-10-09T00:00:00.000
Dispo Code
111 - License Revoked
TWC-229457
Filing Agency Case Id: TWC-229457 • Case Number: 251883 • Name: Business Integrity Commission v. O'Grady Plumbing LLC (10/03/2025)
Filing Agency Case Id
TWC-229457
Case Number
251883
Name
Business Integrity Commission v. O'Grady Plumbing LLC (10/03/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-03-31T00:00:00.000
Original Trial Date
2025-04-10T00:00:00.000
Record Closed
2025-09-25T00:00:00.000
Report Issued
2025-10-03T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-229646
Filing Agency Case Id: TWC-229646 • Case Number: 260175 • Name: Business Integrity Commission v. Lazo-Loja, Manuel, J (09/30/2025)
Filing Agency Case Id
TWC-229646
Case Number
260175
Name
Business Integrity Commission v. Lazo-Loja, Manuel, J (09/30/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-07-22T00:00:00.000
Original Trial Date
2025-07-31T00:00:00.000
Record Closed
2025-09-18T00:00:00.000
Report Issued
2025-09-30T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-228741
Filing Agency Case Id: TWC-228741 • Case Number: 250374 • Name: Business Integrity Commission v. A1 Trucking LLC (10/07/2025)
Filing Agency Case Id
TWC-228741
Case Number
250374
Name
Business Integrity Commission v. A1 Trucking LLC (10/07/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-08-12T00:00:00.000
Original Trial Date
2024-08-22T00:00:00.000
Record Closed
2025-09-04T00:00:00.000
Report Issued
2025-10-07T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
250819
Case Number: 250819 • Type: Contract • Category: Contract Dispute Resolution Board
Case Number
250819
Name
Knightsbridge Construction Corp v. Department of Design and Construction (10/17/2025)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2024-10-17T00:00:00.000
Record Closed
2025-09-11T00:00:00.000
Report Issued
2025-10-17T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-228624
Filing Agency Case Id: TWC-228624 • Case Number: 250513 • Name: Business Integrity Commission v. J Brothers Trucking LLC (10/08/2025)
Filing Agency Case Id
TWC-228624
Case Number
250513
Name
Business Integrity Commission v. J Brothers Trucking LLC (10/08/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-08-29T00:00:00.000
Original Trial Date
2024-09-12T00:00:00.000
Record Closed
2025-08-01T00:00:00.000
Report Issued
2025-10-08T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-229416
Filing Agency Case Id: TWC-229416 • Case Number: 251729 • Name: Business Integrity Commission v. Rip Out Kings RST LLC (10/15/2025)
Filing Agency Case Id
TWC-229416
Case Number
251729
Name
Business Integrity Commission v. Rip Out Kings RST LLC (10/15/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-03-10T00:00:00.000
Original Trial Date
2025-03-20T00:00:00.000
Record Closed
2025-09-25T00:00:00.000
Report Issued
2025-10-15T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-229341
Filing Agency Case Id: TWC-229341 • Case Number: 252188 • Name: Business Integrity Commission v. GREEN APPLE IMPROVEMENT INC. (10/07/2025)
Filing Agency Case Id
TWC-229341
Case Number
252188
Name
Business Integrity Commission v. GREEN APPLE IMPROVEMENT INC. (10/07/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-05-08T00:00:00.000
Original Trial Date
2025-05-15T00:00:00.000
Record Closed
2025-09-04T00:00:00.000
Report Issued
2025-10-07T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-229082
Filing Agency Case Id: TWC-229082 • Case Number: 250993 • Type: License
Filing Agency Case Id
TWC-229082
Case Number
250993
Name
Business Integrity Commission v. Jas & N Landscaping and Construction LLC (10/15/2025)
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
2025-09-25T00:00:00.000
Report Issued
2025-10-15T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-229955
Filing Agency Case Id: TWC-229955 • Case Number: 252057 • Name: Business Integrity Commission v. Junk To Go NY Inc. (10/03/2025)
Filing Agency Case Id
TWC-229955
Case Number
252057
Name
Business Integrity Commission v. Junk To Go NY Inc. (10/03/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-04-22T00:00:00.000
Original Trial Date
2025-04-24T00:00:00.000
Record Closed
2025-09-25T00:00:00.000
Report Issued
2025-10-03T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-229733
Filing Agency Case Id: TWC-229733 • Case Number: 260081 • Name: Business Integrity Commission v. Marcelo Industries Corp (09/30/2025)
Filing Agency Case Id
TWC-229733
Case Number
260081
Name
Business Integrity Commission v. Marcelo Industries Corp (09/30/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-07-09T00:00:00.000
Original Trial Date
2025-07-17T00:00:00.000
Record Closed
2025-09-18T00:00:00.000
Report Issued
2025-09-30T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-227548
Filing Agency Case Id: TWC-227548 • Case Number: 251737 • Name: Business Integrity Commission v. THOMAS ENVIRONMENTAL SERVICES, INC (10/08/2025)
Filing Agency Case Id
TWC-227548
Case Number
251737
Name
Business Integrity Commission v. THOMAS ENVIRONMENTAL SERVICES, INC (10/08/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-03-10T00:00:00.000
Original Trial Date
2025-03-20T00:00:00.000
Record Closed
2025-07-31T00:00:00.000
Report Issued
2025-10-08T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TR-1419
Filing Agency Case Id: TR-1419 • Case Number: 220380 • Name: Matter of Masat, Eugene U (11/20/2025)
Filing Agency Case Id
TR-1419
Case Number
220380
Name
Matter of Masat, Eugene U (11/20/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2021-08-27T00:00:00.000
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
MES 17 1034994 E
Filing Agency Case Id: MES 17 1034994 E • Case Number: 220434 • Type: Discrimination
Filing Agency Case Id
MES 17 1034994 E
Case Number
220434
Name
Commission on Human Rights / Law Enforcement Bureau v. Fresh & Company (08/09/2022)
Type
Discrimination
Category
Administrative Code
Subcategory
Q5 - Discrimination Cases (CHR)
Opened
2021-09-07T00:00:00.000
Original Conference
2021-12-08T00:00:00.000
Record Closed
2022-06-24T00:00:00.000
Report Issued
2022-08-09T00:00:00.000
Dispo Code
46 - Human Rights - Violation
Agency Head Decision
X - Other decision / disposition
5466517
Filing Agency Case Id: 5466517 • Case Number: 260145 • Name: Taxi and Limousine Commission v. LOPEZ, ANTERO (10/03/2025)
Filing Agency Case Id
5466517
Case Number
260145
Name
Taxi and Limousine Commission v. LOPEZ, ANTERO (10/03/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-07-17T00:00:00.000
Original Trial Date
2025-07-30T00:00:00.000
Record Closed
2025-09-10T00:00:00.000
Report Issued
2025-10-03T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-229218
Filing Agency Case Id: TWC-229218 • Case Number: 251265 • Type: License
Filing Agency Case Id
TWC-229218
Case Number
251265
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
TWC-229302
Filing Agency Case Id: TWC-229302 • Case Number: 251266 • Type: License
Filing Agency Case Id
TWC-229302
Case Number
251266
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
TWC-230087
Filing Agency Case Id: TWC-230087 • Case Number: 260293 • Name: Business Integrity Commission v. BLATT PLUMBING INC. (10/29/2025)
Filing Agency Case Id
TWC-230087
Case Number
260293
Name
Business Integrity Commission v. BLATT PLUMBING INC. (10/29/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-08-12T00:00:00.000
Original Trial Date
2025-08-21T00:00:00.000
Record Closed
2025-10-16T00:00:00.000
Report Issued
2025-10-29T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5409522
Filing Agency Case Id: 5409522 • Case Number: 260700 • Name: Taxi and Limousine Commission v. Uddin, MD (11/06/2025)
Filing Agency Case Id
5409522
Case Number
260700
Name
Taxi and Limousine Commission v. Uddin, MD (11/06/2025)
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
2025-11-06T00:00:00.000
Dispo Code
116 - Licensee not in Violation
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