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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
5529791
Filing Agency Case Id: 5529791 • Case Number: 180651 • Name: Taxi and Limousine Commission v. Pichardo, Aneury (10/31/2017)
Filing Agency Case Id
5529791
Case Number
180651
Name
Taxi and Limousine Commission v. Pichardo, Aneury (10/31/2017)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2017-09-14T00:00:00.000
Original Trial Date
2017-10-30T00:00:00.000
Record Closed
2017-10-30T00:00:00.000
Report Issued
2017-10-31T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
1593803
Filing Agency Case Id: 1593803 • Case Number: 220235 • Name: Department of Transportation v. Zegarra-Soja, Mercedes (09/09/2021)
Filing Agency Case Id
1593803
Case Number
220235
Name
Department of Transportation v. Zegarra-Soja, Mercedes (09/09/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-08-04T00:00:00.000
Original Trial Date
2021-09-02T00:00:00.000
Record Closed
2021-09-02T00:00:00.000
Report Issued
2021-09-09T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
5584460
Filing Agency Case Id: 5584460 • Case Number: 192303 • Name: Taxi and Limousine Commission v. Akhmatjonov, Alijon (06/28/2019)
Filing Agency Case Id
5584460
Case Number
192303
Name
Taxi and Limousine Commission v. Akhmatjonov, Alijon (06/28/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-05-02T00:00:00.000
Original Trial Date
2019-06-27T00:00:00.000
Record Closed
2019-06-27T00:00:00.000
Report Issued
2019-06-28T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
232386
Case Number: 232386 • Name: Navillus-MLJJV, v. Department of Transporation (02/21/2024) • Type: Contract
Case Number
232386
Name
Navillus-MLJJV, v. Department of Transporation (02/21/2024)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2023-03-06T00:00:00.000
Record Closed
2023-12-15T00:00:00.000
Report Issued
2024-02-21T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
5730746
Filing Agency Case Id: 5730746 • Case Number: 181929 • Name: Taxi and Limousine Commission v. Ali-Rivera, Eric (04/13/2018)
Filing Agency Case Id
5730746
Case Number
181929
Name
Taxi and Limousine Commission v. Ali-Rivera, Eric (04/13/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-03-14T00:00:00.000
Original Trial Date
2018-04-12T00:00:00.000
Record Closed
2018-04-12T00:00:00.000
Report Issued
2018-04-13T00:00:00.000
Dispo Code
111 - License Revoked
MP1762;FSCL772;GCR 034931
Filing Agency Case Id: MP1762;FSCL772;GCR 034931 • Case Number: 181899 • Name: Department of Buildings v. Buono, Valentino (02/28/2020)
Filing Agency Case Id
MP1762;FSCL772;GCR 034931
Case Number
181899
Name
Department of Buildings v. Buono, Valentino (02/28/2020)
Type
License
Category
Administrative Code
Subcategory
Q1 - License matters (other than TLC)
Opened
2018-03-12T00:00:00.000
Original Conference
2018-03-20T00:00:00.000
Record Closed
2019-01-09T00:00:00.000
Report Issued
2020-02-28T00:00:00.000
Dispo Code
51 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5676573
Filing Agency Case Id: 5676573 • Case Number: 232089 • Name: Taxi and Limousine Commission v. Lopez Cepeda, Richard L (03/02/2023)
Filing Agency Case Id
5676573
Case Number
232089
Name
Taxi and Limousine Commission v. Lopez Cepeda, Richard L (03/02/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-01-31T00:00:00.000
Original Trial Date
2023-02-08T00:00:00.000
Record Closed
2023-02-16T00:00:00.000
Report Issued
2023-03-02T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
D0006490
Filing Agency Case Id: D0006490 • Case Number: 250300 • Name: Woodhull Medical and Mental Health Center v. Heather, Druses (10/28/2024)
Filing Agency Case Id
D0006490
Case Number
250300
Name
Woodhull Medical and Mental Health Center v. Heather, Druses (10/28/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-08-02T00:00:00.000
Original Trial Date
2024-09-20T00:00:00.000
Record Closed
2024-10-24T00:00:00.000
Report Issued
2024-10-28T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
MHS16-1033880
Filing Agency Case Id: MHS16-1033880 • Case Number: 191253 • Type: Discrimination
Filing Agency Case Id
MHS16-1033880
Case Number
191253
Name
Commission on Human Rights / Law Enforcement Bureau v. Empire State Realty and Management, LLC (05/31/2019)
Type
Discrimination
Category
Administrative Code
Subcategory
Q5 - Discrimination Cases (CHR)
Opened
2018-12-20T00:00:00.000
Original Conference
2019-03-06T00:00:00.000
Record Closed
2019-05-13T00:00:00.000
Report Issued
2019-05-31T00:00:00.000
Dispo Code
46 - Human Rights - Violation
Agency Head Decision
P - Upheld -- penalty modified upward
TR-1334
Filing Agency Case Id: TR-1334 • Case Number: 180782 • Name: Matter of Pichler, Ronald (12/05/2018)
Filing Agency Case Id
TR-1334
Case Number
180782
Name
Matter of Pichler, Ronald (12/05/2018)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2017-10-02T00:00:00.000
Record Closed
2018-10-15T00:00:00.000
Premises
257 West 19th Street, NY
Report Issued
2018-12-05T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
TWC-225241
Filing Agency Case Id: TWC-225241 • Case Number: 240800 • Name: Business Integrity Commission v. Cortinas Construction Corp (04/03/2024)
Filing Agency Case Id
TWC-225241
Case Number
240800
Name
Business Integrity Commission v. Cortinas Construction Corp (04/03/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-09-19T00:00:00.000
Original Trial Date
2023-09-28T00:00:00.000
Record Closed
2024-03-07T00:00:00.000
Report Issued
2024-04-03T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5655386
Filing Agency Case Id: 5655386 • Case Number: 180263 • Name: Taxi and Limousine Commission v. Peralta, Edinson (10/10/2017)
Filing Agency Case Id
5655386
Case Number
180263
Name
Taxi and Limousine Commission v. Peralta, Edinson (10/10/2017)
Type
License
Category
Taxi & Limousine
Subcategory
07 - Fitness Other
Opened
2017-07-26T00:00:00.000
Original Trial Date
2017-09-01T00:00:00.000
Record Closed
2017-09-01T00:00:00.000
Report Issued
2017-10-10T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
KUH7331
Filing Agency Case Id: KUH7331 • Case Number: 243273 • Name: Department of Transportation v. LEWIS, ALICIA B (07/16/2024)
Filing Agency Case Id
KUH7331
Case Number
243273
Name
Department of Transportation v. LEWIS, ALICIA B (07/16/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-05-20T00:00:00.000
Original Trial Date
2024-06-27T00:00:00.000
Record Closed
2024-06-28T00:00:00.000
Report Issued
2024-07-16T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KND2699
Filing Agency Case Id: KND2699 • Case Number: 242305 • Name: Department of Transportation v. CLEMENTS, RANDY (04/23/2024)
Filing Agency Case Id
KND2699
Case Number
242305
Name
Department of Transportation v. CLEMENTS, RANDY (04/23/2024)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2024-02-14T00:00:00.000
Original Trial Date
2024-03-28T00:00:00.000
Record Closed
2024-03-28T00:00:00.000
Report Issued
2024-04-23T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
CFK4483
Filing Agency Case Id: CFK4483 • Case Number: 232098 • Name: Department of Transportation v. WEBER, NAFTOLY B (03/27/2023)
Filing Agency Case Id
CFK4483
Case Number
232098
Name
Department of Transportation v. WEBER, NAFTOLY B (03/27/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-02-06T00:00:00.000
Original Trial Date
2023-03-23T00:00:00.000
Record Closed
2023-03-23T00:00:00.000
Report Issued
2023-03-27T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5879805
Filing Agency Case Id: 5879805 • Case Number: 233163 • Name: Taxi and Limousine Commission v. Duran, Melany (06/07/2023)
Filing Agency Case Id
5879805
Case Number
233163
Name
Taxi and Limousine Commission v. Duran, Melany (06/07/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-05-08T00:00:00.000
Original Trial Date
2023-05-17T00:00:00.000
Record Closed
2023-05-24T00:00:00.000
Report Issued
2023-06-07T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
KVC2638
Filing Agency Case Id: KVC2638 • Case Number: 241415 • Name: Department of Transportation v. ISAACS, KIANEISHA L (12/22/2023)
Filing Agency Case Id
KVC2638
Case Number
241415
Name
Department of Transportation v. ISAACS, KIANEISHA L (12/22/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-11-14T00:00:00.000
Original Trial Date
2023-11-27T00:00:00.000
Record Closed
2023-11-28T00:00:00.000
Report Issued
2023-12-22T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5862894
Filing Agency Case Id: 5862894 • Case Number: 231013 • Name: Taxi and Limousine Commission v. Estrella, Jaime (11/30/2022)
Filing Agency Case Id
5862894
Case Number
231013
Name
Taxi and Limousine Commission v. Estrella, Jaime (11/30/2022)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2022-10-14T00:00:00.000
Original Trial Date
2022-10-24T00:00:00.000
Record Closed
2022-11-18T00:00:00.000
Report Issued
2022-11-30T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
HFA9522
Filing Agency Case Id: HFA9522 • Case Number: 232578 • Name: Department of Transportation v. KIRKLAND, SHANEQUA M (05/25/2023)
Filing Agency Case Id
HFA9522
Case Number
232578
Name
Department of Transportation v. KIRKLAND, SHANEQUA M (05/25/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-03-20T00:00:00.000
Original Trial Date
2023-05-09T00:00:00.000
Record Closed
2023-05-17T00:00:00.000
Report Issued
2023-05-25T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
KRP6960
Filing Agency Case Id: KRP6960 • Case Number: 240809 • Name: Department of Transportation v. ENGLISH, JILLIAN B (11/20/2023)
Filing Agency Case Id
KRP6960
Case Number
240809
Name
Department of Transportation v. ENGLISH, JILLIAN B (11/20/2023)
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
2023-11-20T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
224511
Filing Agency Case Id: 224511 • Case Number: 232267 • Name: Business Integrity Commission v. Marcon Construction LLC (02/14/2024)
Filing Agency Case Id
224511
Case Number
232267
Name
Business Integrity Commission v. Marcon Construction LLC (02/14/2024)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2023-02-21T00:00:00.000
Original Trial Date
2023-03-02T00:00:00.000
Record Closed
2024-02-01T00:00:00.000
Report Issued
2024-02-14T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
100031990
Filing Agency Case Id: 100031990 • Case Number: 212077 • Name: Lincoln Medical and Mental Health Center v. Wakaso, Maisha (11/16/2021)
Filing Agency Case Id
100031990
Case Number
212077
Name
Lincoln Medical and Mental Health Center v. Wakaso, Maisha (11/16/2021)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2021-05-18T00:00:00.000
Original Trial Date
2021-08-23T00:00:00.000
Record Closed
2021-09-09T00:00:00.000
Report Issued
2021-11-16T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
5743019
Filing Agency Case Id: 5743019 • Case Number: 190859 • Name: Taxi and Limousine Commission v. Bedoya, Oscar (11/19/2018)
Filing Agency Case Id
5743019
Case Number
190859
Name
Taxi and Limousine Commission v. Bedoya, Oscar (11/19/2018)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2018-10-25T00:00:00.000
Original Trial Date
2018-11-16T00:00:00.000
Record Closed
2018-11-16T00:00:00.000
Report Issued
2018-11-19T00:00:00.000
Dispo Code
111 - License Revoked
5681695
Filing Agency Case Id: 5681695 • Case Number: 232624 • Name: Taxi and Limousine Commission v. Rahman, Muhammad (04/12/2023)
Filing Agency Case Id
5681695
Case Number
232624
Name
Taxi and Limousine Commission v. Rahman, Muhammad (04/12/2023)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2023-03-22T00:00:00.000
Original Trial Date
2023-04-03T00:00:00.000
Record Closed
2023-04-03T00:00:00.000
Report Issued
2023-04-12T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
KDC8130
Filing Agency Case Id: KDC8130 • Case Number: 222275 • Name: Department of Transportation v. NAZARIO, NATASHA A (08/16/2022)
Filing Agency Case Id
KDC8130
Case Number
222275
Name
Department of Transportation v. NAZARIO, NATASHA A (08/16/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-04-22T00:00:00.000
Original Trial Date
2022-06-08T00:00:00.000
Record Closed
2022-08-03T00:00:00.000
Report Issued
2022-08-16T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5790578
Filing Agency Case Id: 5790578 • Case Number: 190481 • Name: Taxi and Limousine Commission v. Awawdah, Rebhi A. (10/11/2018)
Filing Agency Case Id
5790578
Case Number
190481
Name
Taxi and Limousine Commission v. Awawdah, Rebhi A. (10/11/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-08-31T00:00:00.000
Original Trial Date
2018-09-20T00:00:00.000
Record Closed
2018-09-20T00:00:00.000
Report Issued
2018-10-11T00:00:00.000
Dispo Code
111 - License Revoked
HSS7166
Filing Agency Case Id: HSS7166 • Case Number: 221568 • Name: Department of Transportation v. NAULA, MARIA G (04/29/2022)
Filing Agency Case Id
HSS7166
Case Number
221568
Name
Department of Transportation v. NAULA, MARIA G (04/29/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-02-11T00:00:00.000
Original Trial Date
2022-03-29T00:00:00.000
Record Closed
2022-04-01T00:00:00.000
Report Issued
2022-04-29T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-219091
Filing Agency Case Id: TWC-219091 • Case Number: 211926 • Name: Business Integrity Commission v. E Landscaping LLC (05/13/2021)
Filing Agency Case Id
TWC-219091
Case Number
211926
Name
Business Integrity Commission v. E Landscaping LLC (05/13/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-04-22T00:00:00.000
Original Trial Date
2021-05-06T00:00:00.000
Record Closed
2021-05-10T00:00:00.000
Report Issued
2021-05-13T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
TWC-219174
Filing Agency Case Id: TWC-219174 • Case Number: 212146 • Name: Business Integrity Commission v. Matos, Leyba Matia (06/17/2021)
Filing Agency Case Id
TWC-219174
Case Number
212146
Name
Business Integrity Commission v. Matos, Leyba Matia (06/17/2021)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2021-05-27T00:00:00.000
Original Trial Date
2021-06-10T00:00:00.000
Record Closed
2021-06-10T00:00:00.000
Report Issued
2021-06-17T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
5707767
Filing Agency Case Id: 5707767 • Case Number: 180095 • Name: Taxi and Limousine Commission v. Nigmatov, Muzaffar (08/21/2017)
Filing Agency Case Id
5707767
Case Number
180095
Name
Taxi and Limousine Commission v. Nigmatov, Muzaffar (08/21/2017)
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
2017-08-21T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
58TZ29
Filing Agency Case Id: 58TZ29 • Case Number: 232772 • Name: Department of Transportation v. VARGASPICHARDO, C M (05/26/2023)
Filing Agency Case Id
58TZ29
Case Number
232772
Name
Department of Transportation v. VARGASPICHARDO, C M (05/26/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-04-04T00:00:00.000
Original Trial Date
2023-05-18T00:00:00.000
Record Closed
2023-05-18T00:00:00.000
Report Issued
2023-05-26T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
230948
Case Number: 230948 • Name: Human Resources Administration v. Olivera, Manuel (12/07/2022) • Type: Personnel
Case Number
230948
Name
Human Resources Administration v. Olivera, Manuel (12/07/2022)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2022-10-07T00:00:00.000
Original Trial Date
2022-12-01T00:00:00.000
Record Closed
2022-12-05T00:00:00.000
Report Issued
2022-12-07T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TA-0306
Filing Agency Case Id: TA-0306 • Case Number: 240203 • Name: Matter of Capone, Jessica (10/13/2023)
Filing Agency Case Id
TA-0306
Case Number
240203
Name
Matter of Capone, Jessica (10/13/2023)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2023-07-19T00:00:00.000
Record Closed
2023-07-20T00:00:00.000
Premises
163 North 6th Street, Brooklyn
Report Issued
2023-10-13T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
211080
Case Number: 211080 • Name: Police Department • Type: Personnel
Case Number
211080
Name
Police Department
Type
Personnel
Category
Section 72
Opened
2020-12-21T00:00:00.000
Record Closed
2021-06-02T00:00:00.000
Report Issued
2022-02-25T00:00:00.000
Dispo Code
11 - Sec 72 --Respondent Unfit; Place on Leave
Agency Head Decision
U - Recommendation upheld in full
5817525
Filing Agency Case Id: 5817525 • Case Number: 190944 • Name: Taxi and Limousine Commission v. Khan, Ismile (12/27/2018)
Filing Agency Case Id
5817525
Case Number
190944
Name
Taxi and Limousine Commission v. Khan, Ismile (12/27/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-11-07T00:00:00.000
Original Trial Date
2018-11-30T00:00:00.000
Record Closed
2018-12-26T00:00:00.000
Report Issued
2018-12-27T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5580624
Filing Agency Case Id: 5580624 • Case Number: 191850 • Name: Taxi and Limousine Commission v. Johnson, Kevon (04/11/2019)
Filing Agency Case Id
5580624
Case Number
191850
Name
Taxi and Limousine Commission v. Johnson, Kevon (04/11/2019)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-03-13T00:00:00.000
Original Trial Date
2019-04-10T00:00:00.000
Record Closed
2019-04-10T00:00:00.000
Report Issued
2019-04-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-215234
Filing Agency Case Id: TWC-215234 • Case Number: 181481 • Name: Business Integrity Commission v. Green Oil Recycling Inc. (02/06/2018)
Filing Agency Case Id
TWC-215234
Case Number
181481
Name
Business Integrity Commission v. Green Oil Recycling Inc. (02/06/2018)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2018-01-16T00:00:00.000
Original Trial Date
2018-02-01T00:00:00.000
Record Closed
2018-02-02T00:00:00.000
Report Issued
2018-02-06T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
Agency Head Decision
U - Recommendation upheld in full
KRC2625
Filing Agency Case Id: KRC2625 • Case Number: 231836 • Name: Department of Transportation v. COFFEY, MICKEY S (03/29/2023)
Filing Agency Case Id
KRC2625
Case Number
231836
Name
Department of Transportation v. COFFEY, MICKEY S (03/29/2023)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2023-01-09T00:00:00.000
Original Trial Date
2023-02-23T00:00:00.000
Record Closed
2023-02-23T00:00:00.000
Report Issued
2023-03-29T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
5712849
Filing Agency Case Id: 5712849 • Case Number: 190905 • Name: Taxi and Limousine Commission v. Rana, MD Mashud (11/28/2018)
Filing Agency Case Id
5712849
Case Number
190905
Name
Taxi and Limousine Commission v. Rana, MD Mashud (11/28/2018)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2018-11-01T00:00:00.000
Original Trial Date
2018-11-28T00:00:00.000
Record Closed
2018-11-28T00:00:00.000
Report Issued
2018-11-28T00:00:00.000
Dispo Code
111 - License Revoked
TR-1346
Filing Agency Case Id: TR-1346 • Case Number: 180573 • Name: Matter of Fairbanks, Clara (02/05/2019)
Filing Agency Case Id
TR-1346
Case Number
180573
Name
Matter of Fairbanks, Clara (02/05/2019)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2017-09-06T00:00:00.000
Record Closed
2018-07-06T00:00:00.000
Premises
75 Stewart Avenue, Brooklyn
Report Issued
2019-02-05T00:00:00.000
Dispo Code
86 - Loft Board -- Application Denied
Agency Head Decision
X - Other decision / disposition
TA-0221
Filing Agency Case Id: TA-0221 • Case Number: 170532 • Name: Matter of Various Tenants (04/07/2017)
Filing Agency Case Id
TA-0221
Case Number
170532
Name
Matter of Various Tenants (04/07/2017)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2016-09-15T00:00:00.000
Record Closed
2017-08-04T00:00:00.000
Premises
151 Kent Avenue, Brooklyn
Report Issued
2017-11-22T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
ADR2019LW016023
Filing Agency Case Id: ADR2019LW016023 • Case Number: 202009 • Name: American Bridge Company v. Department of Transportation (09/07/2022)
Filing Agency Case Id
ADR2019LW016023
Case Number
202009
Name
American Bridge Company v. Department of Transportation (09/07/2022)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2020-05-04T00:00:00.000
Record Closed
2022-07-26T00:00:00.000
Report Issued
2022-09-07T00:00:00.000
Dispo Code
95 - CDRB-Claim Denied
Agency Head Decision
N/A
Appeal Action Date
N/A
ADR2022LW021704
Filing Agency Case Id: ADR2022LW021704 • Case Number: 240115 • Type: Contract
Filing Agency Case Id
ADR2022LW021704
Case Number
240115
Name
Andrea Steele Architecture P.C. v. Department of Design and Construction (08/08/2024)
Type
Contract
Category
Contract Dispute Resolution Board
Subcategory
P4 - CD - Construction Contract
Opened
2023-07-13T00:00:00.000
Record Closed
2024-07-01T00:00:00.000
Report Issued
2024-08-08T00:00:00.000
Dispo Code
96 - CDRB-Other
Agency Head Decision
N/A
Appeal Action Date
N/A
5751595
Filing Agency Case Id: 5751595 • Case Number: 180267 • Name: Taxi and Limousine Commission v. Siddig, Hassan (12/15/2017)
Filing Agency Case Id
5751595
Case Number
180267
Name
Taxi and Limousine Commission v. Siddig, Hassan (12/15/2017)
Type
License
Category
Taxi & Limousine
Subcategory
07 - Fitness Other
Opened
2017-07-26T00:00:00.000
Original Trial Date
2017-09-06T00:00:00.000
Record Closed
2017-12-06T00:00:00.000
Report Issued
2017-12-15T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5716416
Filing Agency Case Id: 5716416 • Case Number: 200951 • Name: Taxi and Limousine Commission v. Rodriguez, Randolph (01/08/2020)
Filing Agency Case Id
5716416
Case Number
200951
Name
Taxi and Limousine Commission v. Rodriguez, Randolph (01/08/2020)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2019-11-08T00:00:00.000
Original Trial Date
2020-01-07T00:00:00.000
Record Closed
2020-01-07T00:00:00.000
Report Issued
2020-01-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
177/18
Filing Agency Case Id: 177/18 • Case Number: 200198 • Name: Department of Correction v. Fleming, Roger (11/12/2019)
Filing Agency Case Id
177/18
Case Number
200198
Name
Department of Correction v. Fleming, Roger (11/12/2019)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2019-08-02T00:00:00.000
Original Conference
2019-08-14T00:00:00.000
Record Closed
2019-10-17T00:00:00.000
Report Issued
2019-11-12T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
U - Recommendation upheld in full
182697
Case Number: 182697 • Type: License • Category: Marriage License
Case Number
182697
Name
Office of City Clerk / Clerk of the Council v. Sistrunk Brown, Kimyvetta (07/18/2018)
Type
License
Category
Marriage License
Subcategory
ML - Marriage license
Opened
2018-06-08T00:00:00.000
Record Closed
2018-07-12T00:00:00.000
Report Issued
2018-07-18T00:00:00.000
Dispo Code
118 - License Granted
Agency Head Decision
U - Recommendation upheld in full
192437
Case Number: 192437 • Type: Real Estate/Land Use • Category: Administrative Code
Case Number
192437
Name
Department of Housing Preservation and Development v. Ben Tov, Shmuel (02/09/2024)
Type
Real Estate/Land Use
Category
Administrative Code
Subcategory
QD - SRO Harassment cases (HPD)
Opened
2019-05-20T00:00:00.000
Original Conference
2019-07-31T00:00:00.000
Record Closed
2020-06-22T00:00:00.000
Premises
110 West 130th St NY 10027
Report Issued
2024-02-09T00:00:00.000
Dispo Code
104 - SRO Harassment -- Deny Certification of Non-H
221313
Case Number: 221313 • Name: Department of Transportation v. SAMUEL, NIGEL D (06/22/2022) • Type: Forfeiture
Case Number
221313
Name
Department of Transportation v. SAMUEL, NIGEL D (06/22/2022)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2022-01-12T00:00:00.000
Original Trial Date
2022-03-08T00:00:00.000
Record Closed
2022-04-05T00:00:00.000
Report Issued
2022-06-22T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-227122
Filing Agency Case Id: TWC-227122 • Case Number: 242439 • Name: Business Integrity Commission v. 5Boro Soil Services Corp (09/26/2024)
Filing Agency Case Id
TWC-227122
Case Number
242439
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