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
DMCCSG
Filing Agency Case Id: DMCCSG • Case Number: 243603 • Name: Maraj Electric, Inc v. Department of Environmental Protection (03/17/2025)
Filing Agency Case Id
DMCCSG
Case Number
243603
Name
Maraj Electric, Inc v. Department of Environmental Protection (03/17/2025)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2024-06-20T00:00:00.000
Record Closed
2025-02-24T00:00:00.000
Report Issued
2025-03-17T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
N/A
Appeal Action Date
N/A
1699821
Filing Agency Case Id: 1699821 • Case Number: 250069 • Name: Human Resources Administration v. Bowles, Khaisha (05/13/2025)
Filing Agency Case Id
1699821
Case Number
250069
Name
Human Resources Administration v. Bowles, Khaisha (05/13/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-07-05T00:00:00.000
Original Conference
2024-07-30T00:00:00.000
Record Closed
2025-01-23T00:00:00.000
Report Issued
2025-05-13T00:00:00.000
Dispo Code
35 - Sec 75 --Reprimanded
5501258
Filing Agency Case Id: 5501258 • Case Number: 251238 • Name: Taxi and Limousine Commission v. Goni, Mohammed (01/24/2025)
Filing Agency Case Id
5501258
Case Number
251238
Name
Taxi and Limousine Commission v. Goni, Mohammed (01/24/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-12-31T00:00:00.000
Original Trial Date
2025-01-09T00:00:00.000
Record Closed
2025-01-10T00:00:00.000
Report Issued
2025-01-24T00:00:00.000
Dispo Code
112 - License Suspended
5812163
Filing Agency Case Id: 5812163 • Case Number: 251469 • Name: Taxi and Limousine Commission v. Abdukhalikov, Bekhzod (02/25/2025)
Filing Agency Case Id
5812163
Case Number
251469
Name
Taxi and Limousine Commission v. Abdukhalikov, Bekhzod (02/25/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-01-30T00:00:00.000
Original Trial Date
2025-02-07T00:00:00.000
Record Closed
2025-02-11T00:00:00.000
Report Issued
2025-02-25T00:00:00.000
Dispo Code
116 - Licensee not in Violation
TWC-225072
Filing Agency Case Id: TWC-225072 • Case Number: 240075 • Name: Business Integrity Commission v. D'Avanzo & Sons Construction Corp. (02/06/2025)
Filing Agency Case Id
TWC-225072
Case Number
240075
Name
Business Integrity Commission v. D'Avanzo & Sons Construction Corp. (02/06/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-07-10T00:00:00.000
Original Trial Date
2023-07-20T00:00:00.000
Record Closed
2025-01-09T00:00:00.000
Report Issued
2025-02-06T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
1122864
Filing Agency Case Id: 1122864 • Case Number: 242814 • Name: Department of Social Services
Filing Agency Case Id
1122864
Case Number
242814
Name
Department of Social Services
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-04-09T00:00:00.000
Original Conference
2024-04-30T00:00:00.000
Record Closed
2024-12-02T00:00:00.000
Report Issued
2024-12-02T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2025-04-16
PO-0166
Filing Agency Case Id: PO-0166 • Case Number: 220391 • Name: Matter of Zaman, Samar (03/14/2025)
Filing Agency Case Id
PO-0166
Case Number
220391
Name
Matter of Zaman, Samar (03/14/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2021-08-27T00:00:00.000
Record Closed
2023-10-18T00:00:00.000
Premises
132 Mulberry Street, New York
Report Issued
2025-03-14T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
5974942
Filing Agency Case Id: 5974942 • Case Number: 251515 • Name: Taxi and Limousine Commission v. Gutierrez, Miguel (02/27/2025)
Filing Agency Case Id
5974942
Case Number
251515
Name
Taxi and Limousine Commission v. Gutierrez, Miguel (02/27/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-02-05T00:00:00.000
Original Trial Date
2025-02-13T00:00:00.000
Record Closed
2025-02-13T00:00:00.000
Report Issued
2025-02-27T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
1442373-07
Filing Agency Case Id: 1442373-07 • Case Number: 251189 • Name: Department of Social Services v. Kyles, Darnell (04/28/2025)
Filing Agency Case Id
1442373-07
Case Number
251189
Name
Department of Social Services v. Kyles, Darnell (04/28/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-12-20T00:00:00.000
Original Conference
2025-02-18T00:00:00.000
Record Closed
2025-04-21T00:00:00.000
Report Issued
2025-04-28T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
6025187
Filing Agency Case Id: 6025187 • Case Number: 251655 • Name: Taxi and Limousine Commission v. Hossain, Momin (03/21/2025)
Filing Agency Case Id
6025187
Case Number
251655
Name
Taxi and Limousine Commission v. Hossain, Momin (03/21/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-02-28T00:00:00.000
Original Trial Date
2025-03-10T00:00:00.000
Record Closed
2025-03-10T00:00:00.000
Report Issued
2025-03-21T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
TWC-228660
Filing Agency Case Id: TWC-228660 • Case Number: 250790 • Name: Business Integrity Commission v. Chen Xing Long (02/12/2025)
Filing Agency Case Id
TWC-228660
Case Number
250790
Name
Business Integrity Commission v. Chen Xing Long (02/12/2025)
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
2025-01-30T00:00:00.000
Report Issued
2025-02-12T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-229145
Filing Agency Case Id: TWC-229145 • Case Number: 251032 • Name: Business Integrity Commission v. Dario Orlando Rivas Ruiz (05/21/2025)
Filing Agency Case Id
TWC-229145
Case Number
251032
Name
Business Integrity Commission v. Dario Orlando Rivas Ruiz (05/21/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-11-22T00:00:00.000
Original Trial Date
2024-12-12T00:00:00.000
Record Closed
2025-04-24T00:00:00.000
Report Issued
2025-05-21T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
232154
Case Number: 232154 • Name: Employees' Retirement System v. Baker, Sabrina (04/03/2025) • Type: Personnel
Case Number
232154
Name
Employees' Retirement System v. Baker, Sabrina (04/03/2025)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2023-02-09T00:00:00.000
Original Conference
2023-02-15T00:00:00.000
Original Trial Date
2023-04-25T00:00:00.000
Record Closed
2023-09-01T00:00:00.000
Report Issued
2025-04-03T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5885674
Filing Agency Case Id: 5885674 • Case Number: 251447 • Name: Taxi and Limousine Commission v. Wang, Jiakai (04/02/2025)
Filing Agency Case Id
5885674
Case Number
251447
Name
Taxi and Limousine Commission v. Wang, Jiakai (04/02/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-01-28T00:00:00.000
Original Trial Date
2025-02-04T00:00:00.000
Record Closed
2025-03-24T00:00:00.000
Report Issued
2025-04-02T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
6043814
Filing Agency Case Id: 6043814 • Case Number: 251176 • Name: Taxi and Limousine Commission v. Bhuiyan Hossain, Bhuiyan (02/06/2025)
Filing Agency Case Id
6043814
Case Number
251176
Name
Taxi and Limousine Commission v. Bhuiyan Hossain, Bhuiyan (02/06/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-12-17T00:00:00.000
Original Trial Date
2025-01-06T00:00:00.000
Record Closed
2025-01-28T00:00:00.000
Report Issued
2025-02-06T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-228965
Filing Agency Case Id: TWC-228965 • Case Number: 251027 • Name: Business Integrity Commission v. M Ji Construction Inc. (05/21/2025)
Filing Agency Case Id
TWC-228965
Case Number
251027
Name
Business Integrity Commission v. M Ji Construction Inc. (05/21/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-11-22T00:00:00.000
Original Trial Date
2024-12-12T00:00:00.000
Record Closed
2025-04-24T00:00:00.000
Report Issued
2025-05-21T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
679281
Filing Agency Case Id: 679281 • Case Number: 232455 • Name: Taxi and Limousine Commission v. Rahaman, Akm (04/04/2023)
Filing Agency Case Id
679281
Case Number
232455
Name
Taxi and Limousine Commission v. Rahaman, Akm (04/04/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-03-10T00:00:00.000
Original Trial Date
2023-03-21T00:00:00.000
Record Closed
2023-03-21T00:00:00.000
Report Issued
2023-04-04T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
659088
Filing Agency Case Id: 659088 • Case Number: 251010 • Name: Taxi and Limousine Commission v. Mizhquiri, Miguel (02/13/2025)
Filing Agency Case Id
659088
Case Number
251010
Name
Taxi and Limousine Commission v. Mizhquiri, Miguel (02/13/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-11-19T00:00:00.000
Original Trial Date
2024-12-09T00:00:00.000
Record Closed
2025-02-12T00:00:00.000
Report Issued
2025-02-13T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
250765
Case Number: 250765 • Name: Office of City Clerk / Clerk of the Council v. GADSDEN, GERALDINE (02/04/2025) • Type: License
Case Number
250765
Name
Office of City Clerk / Clerk of the Council v. GADSDEN, GERALDINE (02/04/2025)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2024-10-10T00:00:00.000
Record Closed
2025-01-27T00:00:00.000
Report Issued
2025-02-04T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
DR# 052/23
Filing Agency Case Id: DR# 052/23 • Case Number: 242320 • Name: Department of Correction v. Francis, Audley (11/15/2024)
Filing Agency Case Id
DR# 052/23
Case Number
242320
Name
Department of Correction v. Francis, Audley (11/15/2024)
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2024-02-15T00:00:00.000
Original Conference
2024-02-22T00:00:00.000
Record Closed
2024-06-25T00:00:00.000
Report Issued
2024-11-15T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2025-05-21
DR#525/23
Filing Agency Case Id: DR#525/23 • Case Number: 241879 • Name: Department of Correction
Filing Agency Case Id
DR#525/23
Case Number
241879
Name
Department of Correction
Type
Personnel
Category
Section 75
Subcategory
K3 - Threatening or intimidating behavior
Opened
2024-01-04T00:00:00.000
Original Conference
2024-01-08T00:00:00.000
Record Closed
2024-03-01T00:00:00.000
Report Issued
2024-06-21T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2025-05-20
TWC-226950
Filing Agency Case Id: TWC-226950 • Case Number: 241981 • Name: Business Integrity Commission v. GC Landscapers Inc. (05/27/2025)
Filing Agency Case Id
TWC-226950
Case Number
241981
Name
Business Integrity Commission v. GC Landscapers Inc. (05/27/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-01-11T00:00:00.000
Original Trial Date
2024-01-25T00:00:00.000
Record Closed
2025-01-23T00:00:00.000
Report Issued
2025-05-27T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5763172
Filing Agency Case Id: 5763172 • Case Number: 252097 • Name: Taxi and Limousine Commission v. Nunez, Emilio (05/19/2025)
Filing Agency Case Id
5763172
Case Number
252097
Name
Taxi and Limousine Commission v. Nunez, Emilio (05/19/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-04-28T00:00:00.000
Original Trial Date
2025-05-01T00:00:00.000
Record Closed
2025-05-06T00:00:00.000
Report Issued
2025-05-19T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
6009316
Filing Agency Case Id: 6009316 • Case Number: 251970 • Name: Taxi and Limousine Commission v. Rosario, Roberto (04/29/2025)
Filing Agency Case Id
6009316
Case Number
251970
Name
Taxi and Limousine Commission v. Rosario, Roberto (04/29/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-04-09T00:00:00.000
Original Trial Date
2025-04-15T00:00:00.000
Record Closed
2025-04-15T00:00:00.000
Report Issued
2025-04-29T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
250786
Case Number: 250786 • Name: Taxi and Limousine Commission v. Hossain, MD (03/19/2025) • Type: Personnel
Case Number
250786
Name
Taxi and Limousine Commission v. Hossain, MD (03/19/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-10-15T00:00:00.000
Original Conference
2024-10-23T00:00:00.000
Original Trial Date
2024-11-12T00:00:00.000
Record Closed
2024-11-12T00:00:00.000
Report Issued
2025-03-19T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
BLK11337 Lots: 1, 5, & 48
Filing Agency Case Id: BLK11337 Lots: 1, 5, & 48 • Case Number: 251174 • Name: Department of Buildings v. 132-03 Ruby Street, Queens (02/05/2025)
Filing Agency Case Id
BLK11337 Lots: 1, 5, & 48
Case Number
251174
Name
Department of Buildings v. 132-03 Ruby Street, Queens (02/05/2025)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
Q8 - Padlock law cases (DOB)
Opened
2024-12-17T00:00:00.000
Original Trial Date
2025-02-03T00:00:00.000
Record Closed
2025-02-03T00:00:00.000
Premises
132-03 & 132-13 & 132-15 Ruby Street, Queens, New York 11414
Report Issued
2025-02-05T00:00:00.000
Dispo Code
75 - Padlock Case -- Closure Recommended
Agency Head Decision
U - Recommendation upheld in full
TWC-228673
Filing Agency Case Id: TWC-228673 • Case Number: 250586 • Name: Business Integrity Commission v. Rongwang Waste Inc. (05/21/2025)
Filing Agency Case Id
TWC-228673
Case Number
250586
Name
Business Integrity Commission v. Rongwang Waste Inc. (05/21/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-09-13T00:00:00.000
Original Trial Date
2024-09-26T00:00:00.000
Record Closed
2025-04-24T00:00:00.000
Report Issued
2025-05-21T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5726455
Filing Agency Case Id: 5726455 • Case Number: 251259 • Name: Taxi and Limousine Commission v. Cabral, Massiel (02/24/2025)
Filing Agency Case Id
5726455
Case Number
251259
Name
Taxi and Limousine Commission v. Cabral, Massiel (02/24/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-01-06T00:00:00.000
Original Trial Date
2025-01-09T00:00:00.000
Record Closed
2025-02-14T00:00:00.000
Report Issued
2025-02-24T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
251203
Case Number: 251203 • Name: Lincoln Medical and Mental Health Center v. Parikas, Anastasio A (03/19/2025) • Type: Personnel
Case Number
251203
Name
Lincoln Medical and Mental Health Center v. Parikas, Anastasio A (03/19/2025)
Type
Personnel
Category
Section 75
Subcategory
N2 - Sick leave violations -- excessive absence or use of sick leave
Opened
2024-12-23T00:00:00.000
Original Conference
2025-02-10T00:00:00.000
Original Trial Date
2025-02-24T00:00:00.000
Record Closed
2025-03-17T00:00:00.000
Report Issued
2025-03-19T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5110097
Filing Agency Case Id: 5110097 • Case Number: 251963 • Name: Taxi and Limousine Commission v. Hinna, Bhuwan (05/13/2025)
Filing Agency Case Id
5110097
Case Number
251963
Name
Taxi and Limousine Commission v. Hinna, Bhuwan (05/13/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-04-09T00:00:00.000
Original Trial Date
2025-04-15T00:00:00.000
Record Closed
2025-05-05T00:00:00.000
Report Issued
2025-05-13T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
0675393-02
Filing Agency Case Id: 0675393-02 • Case Number: 241815 • Name: Human Resources Administration
Filing Agency Case Id
0675393-02
Case Number
241815
Name
Human Resources Administration
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2023-12-22T00:00:00.000
Original Trial Date
2024-01-25T00:00:00.000
Record Closed
2024-04-02T00:00:00.000
Report Issued
2024-07-10T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2025-01-31
243574
Case Number: 243574 • Name: Department of Consumer Affairs v. Meneses, Christian (03/27/2025) • Type: Regulatory
Case Number
243574
Name
Department of Consumer Affairs v. Meneses, Christian (03/27/2025)
Type
Regulatory
Category
Administrative Code
Subcategory
Q19 - Unfair Trade Practices (DCA)
Opened
2024-06-18T00:00:00.000
Original Conference
2024-07-24T00:00:00.000
Record Closed
2024-12-17T00:00:00.000
Report Issued
2025-03-27T00:00:00.000
Dispo Code
145 - DCA- Fine
Agency Head Decision
N/A
Appeal Action Date
N/A
ADR2024LW007316
Filing Agency Case Id: ADR2024LW007316 • Case Number: 243554 • Type: Contract
Filing Agency Case Id
ADR2024LW007316
Case Number
243554
Name
D'Onofrio General Contractors Corp v. Department of Design and Construction (04/16/2025)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2024-06-14T00:00:00.000
Record Closed
2025-03-03T00:00:00.000
Report Issued
2025-04-16T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
66053-958-008
Filing Agency Case Id: 66053-958-008 • Case Number: 242284 • Name: Administration for Children's Services v. King, Dawn (10/11/2024)
Filing Agency Case Id
66053-958-008
Case Number
242284
Name
Administration for Children's Services v. King, Dawn (10/11/2024)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2024-02-12T00:00:00.000
Original Conference
2024-03-29T00:00:00.000
Record Closed
2024-07-26T00:00:00.000
Report Issued
2024-10-11T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
INV 0025/23
Filing Agency Case Id: INV 0025/23 • Case Number: 241190 • Name: Department of Buildings v. Collis, Jamaal (08/21/2024)
Filing Agency Case Id
INV 0025/23
Case Number
241190
Name
Department of Buildings v. Collis, Jamaal (08/21/2024)
Type
Personnel
Category
Section 75
Subcategory
M1 - Failure to perform work properly
Opened
2023-10-24T00:00:00.000
Original Conference
2023-12-06T00:00:00.000
Original Trial Date
2023-12-14T00:00:00.000
Record Closed
2024-03-18T00:00:00.000
Report Issued
2024-08-21T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
Appeal Action Date
2025-02-26
DR#782/24
Filing Agency Case Id: DR#782/24 • Case Number: 250880 • Name: Department of Correction v. Russell, Barrington (12/19/2024)
Filing Agency Case Id
DR#782/24
Case Number
250880
Name
Department of Correction v. Russell, Barrington (12/19/2024)
Type
Personnel
Category
Section 75
Subcategory
J10 - Failure to safeguard agency property
Opened
2024-10-29T00:00:00.000
Original Conference
2024-10-30T00:00:00.000
Record Closed
2024-12-03T00:00:00.000
Report Issued
2024-12-19T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2025-05-21
2030926
Filing Agency Case Id: 2030926 • Case Number: 192430 • Type: Regulatory
Filing Agency Case Id
2030926
Case Number
192430
Name
Department of Consumer Affairs v. Champion Auto Sales of Utica Avenue, LLC (05/17/2022)
Type
Regulatory
Category
Administrative Code
Subcategory
Q17 - Licensing Law (DCA)
Opened
2019-05-17T00:00:00.000
Original Conference
2019-06-19T00:00:00.000
Record Closed
2022-05-17T00:00:00.000
Report Issued
2025-02-28T00:00:00.000
Dispo Code
140 - DCA- License Suspended/Revoked
Agency Head Decision
N/A
Appeal Action Date
N/A
5727657
Filing Agency Case Id: 5727657 • Case Number: 251429 • Name: Taxi and Limousine Commission v. Diakite, Ibrahim (02/26/2025)
Filing Agency Case Id
5727657
Case Number
251429
Name
Taxi and Limousine Commission v. Diakite, Ibrahim (02/26/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-01-28T00:00:00.000
Original Trial Date
2025-02-03T00:00:00.000
Record Closed
2025-02-11T00:00:00.000
Report Issued
2025-02-26T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
251159
Case Number: 251159 • Name: Office of City Clerk / Clerk of the Council v. CANALES, ALICE (03/19/2025) • Type: License
Case Number
251159
Name
Office of City Clerk / Clerk of the Council v. CANALES, ALICE (03/19/2025)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2024-12-12T00:00:00.000
Record Closed
2025-03-07T00:00:00.000
Report Issued
2025-03-19T00:00:00.000
Dispo Code
118 - License Granted
230575
Case Number: 230575 • Name: Department of Buildings v. Siqeca, Robert (02/06/2024) • Type: License
Case Number
230575
Name
Department of Buildings v. Siqeca, Robert (02/06/2024)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2022-08-29T00:00:00.000
Original Conference
2022-11-02T00:00:00.000
Record Closed
2023-03-16T00:00:00.000
Report Issued
2024-02-06T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5592536
Filing Agency Case Id: 5592536 • Case Number: 251413 • Name: Taxi and Limousine Commission v. Brown, Leonard (04/04/2025)
Filing Agency Case Id
5592536
Case Number
251413
Name
Taxi and Limousine Commission v. Brown, Leonard (04/04/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-01-27T00:00:00.000
Original Trial Date
2025-02-07T00:00:00.000
Record Closed
2025-04-03T00:00:00.000
Report Issued
2025-04-04T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5393680
Filing Agency Case Id: 5393680 • Case Number: 251520 • Name: Taxi and Limousine Commission v. Miah, MD (03/05/2025)
Filing Agency Case Id
5393680
Case Number
251520
Name
Taxi and Limousine Commission v. Miah, MD (03/05/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-02-06T00:00:00.000
Original Trial Date
2025-02-14T00:00:00.000
Record Closed
2025-02-19T00:00:00.000
Report Issued
2025-03-05T00:00:00.000
Dispo Code
117 - License -- Other Recommendation
Agency Head Decision
U - Recommendation upheld in full
251211
Case Number: 251211 • Name: Taxi and Limousine Commission v. Hayes, Refaat (04/04/2025) • Type: License
Case Number
251211
Name
Taxi and Limousine Commission v. Hayes, Refaat (04/04/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-12-23T00:00:00.000
Original Trial Date
2025-01-10T00:00:00.000
Record Closed
2025-04-03T00:00:00.000
Report Issued
2025-04-04T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-228421
Filing Agency Case Id: TWC-228421 • Case Number: 250498 • Name: Business Integrity Commission v. Mumwai Cheang (06/03/2025)
Filing Agency Case Id
TWC-228421
Case Number
250498
Name
Business Integrity Commission v. Mumwai Cheang (06/03/2025)
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
2025-04-10T00:00:00.000
Report Issued
2025-06-03T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-229163
Filing Agency Case Id: TWC-229163 • Case Number: 251416 • Name: Business Integrity Commission v. Oo Nan N (06/17/2025)
Filing Agency Case Id
TWC-229163
Case Number
251416
Name
Business Integrity Commission v. Oo Nan N (06/17/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2025-01-27T00:00:00.000
Original Trial Date
2025-01-30T00:00:00.000
Record Closed
2025-05-29T00:00:00.000
Report Issued
2025-06-17T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5895449
Filing Agency Case Id: 5895449 • Case Number: 252219 • Name: Taxi and Limousine Commission v. Zuniga Torres, Anthony (05/29/2025)
Filing Agency Case Id
5895449
Case Number
252219
Name
Taxi and Limousine Commission v. Zuniga Torres, Anthony (05/29/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-05-12T00:00:00.000
Original Trial Date
2025-05-16T00:00:00.000
Record Closed
2025-05-16T00:00:00.000
Report Issued
2025-05-29T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
DP #127/24
Filing Agency Case Id: DP #127/24 • Case Number: 251783 • Name: Department of Parks and Recreation v. Manswell, Keishon (06/04/2025)
Filing Agency Case Id
DP #127/24
Case Number
251783
Name
Department of Parks and Recreation v. Manswell, Keishon (06/04/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2025-03-17T00:00:00.000
Original Trial Date
2025-04-23T00:00:00.000
Record Closed
2025-04-28T00:00:00.000
Report Issued
2025-06-04T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
496172
Filing Agency Case Id: 496172 • Case Number: 252104 • Name: Taxi and Limousine Commission v. Amboise, Andre (06/03/2025)
Filing Agency Case Id
496172
Case Number
252104
Name
Taxi and Limousine Commission v. Amboise, Andre (06/03/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-04-29T00:00:00.000
Original Trial Date
2025-05-02T00:00:00.000
Record Closed
2025-05-22T00:00:00.000
Report Issued
2025-06-03T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
R - Reversed
5745408
Filing Agency Case Id: 5745408 • Case Number: 251906 • Name: Taxi and Limousine Commission v. Lucas, Maxime (06/18/2025)
Filing Agency Case Id
5745408
Case Number
251906
Name
Taxi and Limousine Commission v. Lucas, Maxime (06/18/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-03-31T00:00:00.000
Original Trial Date
2025-04-07T00:00:00.000
Record Closed
2025-06-04T00:00:00.000
Report Issued
2025-06-18T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5357633
Filing Agency Case Id: 5357633 • Case Number: 252350 • Name: Taxi and Limousine Commission v. Ahmed, Jafar (06/18/2025)
Filing Agency Case Id
5357633
Case Number
252350
Name
Taxi and Limousine Commission v. Ahmed, Jafar (06/18/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-05-30T00:00:00.000
Original Trial Date
2025-06-05T00:00:00.000
Record Closed
2025-06-05T00:00:00.000
Report Issued
2025-06-18T00:00:00.000
Dispo Code
116 - Licensee not in Violation