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
5771714
Filing Agency Case Id: 5771714 • Case Number: 251948 • Name: Taxi and Limousine Commission v. Vasquez, Bryant (05/07/2025)
Filing Agency Case Id
5771714
Case Number
251948
Name
Taxi and Limousine Commission v. Vasquez, Bryant (05/07/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-04-07T00:00:00.000
Original Trial Date
2025-04-11T00:00:00.000
Record Closed
2025-04-23T00:00:00.000
Report Issued
2025-05-07T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
TWC-228526
Filing Agency Case Id: TWC-228526 • Case Number: 250587 • Name: Business Integrity Commission v. Lam Farm LLC (04/25/2025)
Filing Agency Case Id
TWC-228526
Case Number
250587
Name
Business Integrity Commission v. Lam Farm LLC (04/25/2025)
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
2025-04-17T00:00:00.000
Report Issued
2025-04-25T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
1405632-02
Filing Agency Case Id: 1405632-02 • Case Number: 251365 • Name: Human Resources Administration v. Beatty, Trasena (02/20/2025)
Filing Agency Case Id
1405632-02
Case Number
251365
Name
Human Resources Administration v. Beatty, Trasena (02/20/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2025-01-16T00:00:00.000
Original Trial Date
2025-02-13T00:00:00.000
Record Closed
2025-02-13T00:00:00.000
Report Issued
2025-02-20T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
ADR2022LW030942
Filing Agency Case Id: ADR2022LW030942 • Case Number: 241005 • Type: Contract
Filing Agency Case Id
ADR2022LW030942
Case Number
241005
Name
Restani Construction Corp., v. Department of Design and Construction (02/06/2025)
Type
Contract
Category
Contract Dispute Resolution Board
Opened
2023-10-05T00:00:00.000
Record Closed
2024-11-13T00:00:00.000
Report Issued
2025-02-06T00:00:00.000
Dispo Code
106 - CDRB-Petition Dismissed
Agency Head Decision
U - Recommendation upheld in full
TR-1426
Filing Agency Case Id: TR-1426 • Case Number: 220390 • Name: Matter of Fifth Floor, Residents (03/14/2025)
Filing Agency Case Id
TR-1426
Case Number
220390
Name
Matter of Fifth Floor, Residents (03/14/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2021-08-27T00:00:00.000
Record Closed
2023-10-18T00:00:00.000
Premises
132-138 Mulberrry Street, New York
Report Issued
2025-03-14T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
250504
Case Number: 250504 • Name: Bellevue Hospital Center v. Clodomir, Francze (01/28/2025) • Type: Personnel
Case Number
250504
Name
Bellevue Hospital Center v. Clodomir, Francze (01/28/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-08-28T00:00:00.000
Original Conference
2024-10-21T00:00:00.000
Record Closed
2024-12-03T00:00:00.000
Report Issued
2025-01-28T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
DR#296/24-
Filing Agency Case Id: DR#296/24- • Case Number: 243293 • Name: Department of Correction v. Black, Thomas (10/21/2024)
Filing Agency Case Id
DR#296/24-
Case Number
243293
Name
Department of Correction v. Black, Thomas (10/21/2024)
Type
Personnel
Category
Section 75
Subcategory
J15 - Undue familiarity with inmate
Opened
2024-05-21T00:00:00.000
Original Conference
2024-05-28T00:00:00.000
Record Closed
2024-08-26T00:00:00.000
Report Issued
2024-10-21T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2025-03-06
251622
Case Number: 251622 • Name: Department of Sanitation v. BYRNES, BRIAN (03/31/2025) • Type: Personnel
Case Number
251622
Name
Department of Sanitation v. BYRNES, BRIAN (03/31/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2025-02-25T00:00:00.000
Original Trial Date
2025-03-19T00:00:00.000
Record Closed
2025-03-19T00:00:00.000
Report Issued
2025-03-31T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TA-0281
Filing Agency Case Id: TA-0281 • Case Number: 211079 • Name: Matter of Lee, Brian S (02/14/2025)
Filing Agency Case Id
TA-0281
Case Number
211079
Name
Matter of Lee, Brian S (02/14/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TA - LFT - Rent (Tenant)
Opened
2020-12-20T00:00:00.000
Record Closed
2023-05-01T00:00:00.000
Premises
1087 Flushing Avenue, Brooklyn
Report Issued
2025-02-14T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
251629
Case Number: 251629 • Name: Taxi and Limousine Commission v. Diallo, Alphe B (03/25/2025) • Type: License
Case Number
251629
Name
Taxi and Limousine Commission v. Diallo, Alphe B (03/25/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-02-26T00:00:00.000
Original Trial Date
2025-03-06T00:00:00.000
Record Closed
2025-03-11T00:00:00.000
Report Issued
2025-03-25T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
DR# 1833/23
Filing Agency Case Id: DR# 1833/23 • Case Number: 242894 • Name: Department of Correction v. Thompson, Eon (12/05/2024)
Filing Agency Case Id
DR# 1833/23
Case Number
242894
Name
Department of Correction v. Thompson, Eon (12/05/2024)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2024-04-15T00:00:00.000
Original Conference
2024-04-25T00:00:00.000
Record Closed
2024-10-17T00:00:00.000
Report Issued
2024-12-05T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
LC-0173
Filing Agency Case Id: LC-0173 • Case Number: 250441 • Name: Matter of PMS White Street LLC (03/27/2025)
Filing Agency Case Id
LC-0173
Case Number
250441
Name
Matter of PMS White Street LLC (03/27/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
LC - LFT - Coverage (Landlord)
Opened
2024-08-15T00:00:00.000
Record Closed
2025-01-29T00:00:00.000
Premises
9 White Street, Brooklyn
Report Issued
2025-03-27T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
250980
Case Number: 250980 • Name: Department of Consumer Affairs v. Moon Star Construction, Inc. (04/01/2025) • Type: Regulatory
Case Number
250980
Name
Department of Consumer Affairs v. Moon Star Construction, Inc. (04/01/2025)
Type
Regulatory
Category
Administrative Code
Subcategory
Q17 - Licensing Law (DCA)
Opened
2024-11-13T00:00:00.000
Original Conference
2024-12-16T00:00:00.000
Original Trial Date
2025-03-17T00:00:00.000
Record Closed
2025-03-19T00:00:00.000
Report Issued
2025-04-01T00:00:00.000
Dispo Code
139 - DCA- Fine
Agency Head Decision
N/A
Appeal Action Date
N/A
250942
Case Number: 250942 • Name: Taxi and Limousine Commission v. Fadhli, Mohamed (03/20/2025) • Type: License
Case Number
250942
Name
Taxi and Limousine Commission v. Fadhli, Mohamed (03/20/2025)
Type
License
Category
Taxi & Limousine
Subcategory
08 - Disc. Rev. Serious Misconduct
Opened
2024-11-11T00:00:00.000
Original Trial Date
2024-12-05T00:00:00.000
Record Closed
2025-02-05T00:00:00.000
Report Issued
2025-03-20T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
6028490
Filing Agency Case Id: 6028490 • Case Number: 250556 • Name: Taxi and Limousine Commission v. Sattar Abdus, Arefin (01/08/2025)
Filing Agency Case Id
6028490
Case Number
250556
Name
Taxi and Limousine Commission v. Sattar Abdus, Arefin (01/08/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-09-05T00:00:00.000
Original Trial Date
2024-09-20T00:00:00.000
Record Closed
2024-12-19T00:00:00.000
Report Issued
2025-01-08T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
251241
Case Number: 251241 • Name: Police Department v. Brown, Raphael (01/28/2025) • Type: Forfeiture
Case Number
251241
Name
Police Department v. Brown, Raphael (01/28/2025)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2025-01-01T00:00:00.000
Original Trial Date
2025-01-13T00:00:00.000
Record Closed
2025-01-23T00:00:00.000
Report Issued
2025-01-28T00:00:00.000
Dispo Code
107 - Forfeiture -- Property Retained
Agency Head Decision
N/A
Appeal Action Date
N/A
DR#440/24
Filing Agency Case Id: DR#440/24 • Case Number: 250058 • Name: Department of Correction v. Mervin, Robin (09/17/2024)
Filing Agency Case Id
DR#440/24
Case Number
250058
Name
Department of Correction v. Mervin, Robin (09/17/2024)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2024-07-03T00:00:00.000
Original Conference
2024-07-11T00:00:00.000
Record Closed
2024-08-14T00:00:00.000
Report Issued
2024-09-17T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2025-05-16
6012600
Filing Agency Case Id: 6012600 • Case Number: 251905 • Name: Taxi and Limousine Commission v. Sanchez, Adrian (04/21/2025)
Filing Agency Case Id
6012600
Case Number
251905
Name
Taxi and Limousine Commission v. Sanchez, Adrian (04/21/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-03-31T00:00:00.000
Original Trial Date
2025-04-09T00:00:00.000
Record Closed
2025-04-10T00:00:00.000
Report Issued
2025-04-21T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
MP 1-18-33418
Filing Agency Case Id: MP 1-18-33418 • Case Number: 211701 • Name: Commission on Human Rights / Law Enforcement Bureau v. 417 W. Inc. (03/14/2025)
Filing Agency Case Id
MP 1-18-33418
Case Number
211701
Name
Commission on Human Rights / Law Enforcement Bureau v. 417 W. Inc. (03/14/2025)
Type
Discrimination
Category
Administrative Code
Subcategory
Q5 - Discrimination Cases (CHR)
Opened
2021-03-22T00:00:00.000
Original Conference
2021-06-03T00:00:00.000
Record Closed
2023-02-16T00:00:00.000
Report Issued
2025-03-14T00:00:00.000
Dispo Code
47 - Human Rights - No violation
D-0294-23
Filing Agency Case Id: D-0294-23 • Case Number: 251164 • Name: Fire Department v. Cruz, Edwin (03/04/2025)
Filing Agency Case Id
D-0294-23
Case Number
251164
Name
Fire Department v. Cruz, Edwin (03/04/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-12-16T00:00:00.000
Original Trial Date
2025-01-09T00:00:00.000
Record Closed
2025-02-05T00:00:00.000
Report Issued
2025-03-04T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
3001892364
Filing Agency Case Id: 3001892364 • Case Number: 252022 • Name: Police Department v. Fortes, Derek (05/09/2025)
Filing Agency Case Id
3001892364
Case Number
252022
Name
Police Department v. Fortes, Derek (05/09/2025)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2025-04-17T00:00:00.000
Original Trial Date
2025-04-22T00:00:00.000
Record Closed
2025-05-06T00:00:00.000
Report Issued
2025-05-09T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
TWC-228551
Filing Agency Case Id: TWC-228551 • Case Number: 250631 • Name: Business Integrity Commission v. Clean Fleet, Corp (05/27/2025)
Filing Agency Case Id
TWC-228551
Case Number
250631
Name
Business Integrity Commission v. Clean Fleet, Corp (05/27/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-09-20T00:00:00.000
Original Trial Date
2024-10-03T00:00:00.000
Record Closed
2025-01-23T00:00:00.000
Report Issued
2025-05-27T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
6016706
Filing Agency Case Id: 6016706 • Case Number: 251805 • Name: Taxi and Limousine Commission v. Singh, Gagan (04/21/2025)
Filing Agency Case Id
6016706
Case Number
251805
Name
Taxi and Limousine Commission v. Singh, Gagan (04/21/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-03-19T00:00:00.000
Original Trial Date
2025-03-25T00:00:00.000
Record Closed
2025-04-07T00:00:00.000
Report Issued
2025-04-21T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
PO-0114
Filing Agency Case Id: PO-0114 • Case Number: 202100 • Name: Matter of Kappler, Colin (02/03/2021)
Filing Agency Case Id
PO-0114
Case Number
202100
Name
Matter of Kappler, Colin (02/03/2021)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2020-05-28T00:00:00.000
Original Conference
2020-06-02T00:00:00.000
Record Closed
2023-06-29T00:00:00.000
Premises
19 West 26th Street, NY
Report Issued
2024-01-12T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
241111
Case Number: 241111 • Name: Police Department • Type: Personnel
Case Number
241111
Name
Police Department
Type
Personnel
Category
Section 72
Opened
2023-10-16T00:00:00.000
Original Conference
2023-10-19T00:00:00.000
Record Closed
2024-12-13T00:00:00.000
Report Issued
2025-03-20T00:00:00.000
Dispo Code
11 - Sec 72 --Respondent Unfit; Place on Leave
Agency Head Decision
U - Recommendation upheld in full
5958808
Filing Agency Case Id: 5958808 • Case Number: 251968 • Name: Taxi and Limousine Commission v. Tabassam, Shahid (04/25/2025)
Filing Agency Case Id
5958808
Case Number
251968
Name
Taxi and Limousine Commission v. Tabassam, Shahid (04/25/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-04-09T00:00:00.000
Original Trial Date
2025-04-14T00:00:00.000
Record Closed
2025-04-15T00:00:00.000
Report Issued
2025-04-25T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
5300738
Filing Agency Case Id: 5300738 • Case Number: 252026 • Name: Taxi and Limousine Commission v. Habib, Mohammed (04/30/2025)
Filing Agency Case Id
5300738
Case Number
252026
Name
Taxi and Limousine Commission v. Habib, Mohammed (04/30/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-04-17T00:00:00.000
Original Trial Date
2025-04-21T00:00:00.000
Record Closed
2025-04-21T00:00:00.000
Report Issued
2025-04-30T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
PO-0201
Filing Agency Case Id: PO-0201 • Case Number: 231626 • Name: Matter of Kimball, Heather (05/06/2025)
Filing Agency Case Id
PO-0201
Case Number
231626
Name
Matter of Kimball, Heather (05/06/2025)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
PO - LFT - Protected Occupancy Status
Opened
2022-12-15T00:00:00.000
Record Closed
2025-03-27T00:00:00.000
Premises
75 Stewart Avenue, Brooklyn
Report Issued
2025-05-06T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
TWC-227159
Filing Agency Case Id: TWC-227159 • Case Number: 242069 • Name: Business Integrity Commission v. Tukos Trucking LLC (02/12/2025)
Filing Agency Case Id
TWC-227159
Case Number
242069
Name
Business Integrity Commission v. Tukos Trucking LLC (02/12/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-01-23T00:00:00.000
Original Trial Date
2024-02-01T00:00:00.000
Record Closed
2025-01-30T00:00:00.000
Report Issued
2025-02-12T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
DR# 1470/23
Filing Agency Case Id: DR# 1470/23 • Case Number: 242793 • Name: Department of Correction v. Amaning, Richmond (10/11/2024)
Filing Agency Case Id
DR# 1470/23
Case Number
242793
Name
Department of Correction v. Amaning, Richmond (10/11/2024)
Type
Personnel
Category
Section 75
Subcategory
J15 - Undue familiarity with inmate
Opened
2024-04-08T00:00:00.000
Original Conference
2024-04-17T00:00:00.000
Record Closed
2024-08-13T00:00:00.000
Report Issued
2024-10-11T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
Agency Head Decision
R - Reversed
Appeal Action Date
2025-05-01
DR# 661/23 DR# 660/23
Filing Agency Case Id: DR# 661/23 DR# 660/23 • Case Number: 242358 • Name: Department of Correction v. Nathan, Patrice (09/19/2024)
Filing Agency Case Id
DR# 661/23 DR# 660/23
Case Number
242358
Name
Department of Correction v. Nathan, Patrice (09/19/2024)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2024-02-21T00:00:00.000
Original Conference
2024-02-29T00:00:00.000
Record Closed
2024-04-19T00:00:00.000
Report Issued
2024-09-19T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2025-05-21
D0009431
Filing Agency Case Id: D0009431 • Case Number: 251904 • Name: Gouverneur Skilled Nursing Facility v. Tadesse, Hadi (04/30/2025)
Filing Agency Case Id
D0009431
Case Number
251904
Name
Gouverneur Skilled Nursing Facility v. Tadesse, Hadi (04/30/2025)
Type
Personnel
Category
Section 75
Subcategory
N1 - Absent without official leave
Opened
2025-03-31T00:00:00.000
Original Trial Date
2025-04-21T00:00:00.000
Record Closed
2025-04-21T00:00:00.000
Report Issued
2025-04-30T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
6035708
Filing Agency Case Id: 6035708 • Case Number: 251472 • Name: Taxi and Limousine Commission v. Peralta Caraballo, Daniel Vladimir (04/25/2025)
Filing Agency Case Id
6035708
Case Number
251472
Name
Taxi and Limousine Commission v. Peralta Caraballo, Daniel Vladimir (04/25/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2025-01-31T00:00:00.000
Original Trial Date
2025-01-31T00:00:00.000
Record Closed
2025-03-21T00:00:00.000
Report Issued
2025-04-25T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
TWC-228411
Filing Agency Case Id: TWC-228411 • Case Number: 250559 • Name: Business Integrity Commission v. Jesus Sanchez Silva (02/11/2025)
Filing Agency Case Id
TWC-228411
Case Number
250559
Name
Business Integrity Commission v. Jesus Sanchez Silva (02/11/2025)
Type
License
Category
Business Integrity Commission
Subcategory
BI - BIC
Opened
2024-09-05T00:00:00.000
Original Trial Date
2024-09-19T00:00:00.000
Record Closed
2025-01-09T00:00:00.000
Report Issued
2025-02-11T00:00:00.000
Dispo Code
128 - BIC -- Violation and Fine
240525
Case Number: 240525 • Name: Department of Sanitation • Type: Personnel
Case Number
240525
Name
Department of Sanitation
Type
Personnel
Category
Section 75
Subcategory
N3 - Sick leave violations -- leaving residence without authorization
Opened
2023-08-18T00:00:00.000
Original Trial Date
2023-10-17T00:00:00.000
Record Closed
2024-06-28T00:00:00.000
Report Issued
2024-09-09T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
U - Recommendation upheld in full
Appeal Action Date
2025-05-23
5635627
Filing Agency Case Id: 5635627 • Case Number: 251011 • Name: Taxi and Limousine Commission v. Valerio, Fernandez (02/04/2025)
Filing Agency Case Id
5635627
Case Number
251011
Name
Taxi and Limousine Commission v. Valerio, Fernandez (02/04/2025)
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
2025-01-15T00:00:00.000
Report Issued
2025-02-04T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
DR B1280/23
Filing Agency Case Id: DR B1280/23 • Case Number: 242067 • Name: Department of Correction v. Carnes, Shawn (02/16/2024)
Filing Agency Case Id
DR B1280/23
Case Number
242067
Name
Department of Correction v. Carnes, Shawn (02/16/2024)
Type
Personnel
Category
Section 75
Subcategory
J1 - Use of force against inmate
Opened
2024-01-23T00:00:00.000
Original Trial Date
2024-01-24T00:00:00.000
Record Closed
2024-01-25T00:00:00.000
Report Issued
2024-02-16T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
Agency Head Decision
D - Upheld -- penalty modified downward
6002823
Filing Agency Case Id: 6002823 • Case Number: 251005 • Name: Taxi and Limousine Commission v. Yandun, Jonny (02/11/2025)
Filing Agency Case Id
6002823
Case Number
251005
Name
Taxi and Limousine Commission v. Yandun, Jonny (02/11/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-11-19T00:00:00.000
Original Trial Date
2024-12-06T00:00:00.000
Record Closed
2025-01-30T00:00:00.000
Report Issued
2025-02-11T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
5000252994
Filing Agency Case Id: 5000252994 • Case Number: 251976 • Name: Police Department v. Smith Jr., Gregory (04/16/2025)
Filing Agency Case Id
5000252994
Case Number
251976
Name
Police Department v. Smith Jr., Gregory (04/16/2025)
Type
Forfeiture
Category
Forfeiture
Subcategory
X10 - Forefeiture - Vehicles
Opened
2025-04-09T00:00:00.000
Original Trial Date
2025-04-14T00:00:00.000
Record Closed
2025-04-14T00:00:00.000
Report Issued
2025-04-16T00:00:00.000
Dispo Code
108 - Forfeiture -- Propety Returned
Agency Head Decision
N/A
Appeal Action Date
N/A
11077174
Filing Agency Case Id: 11077174 • Case Number: 240272 • Name: Department of Sanitation v. Patsakos, Damien (04/11/2024)
Filing Agency Case Id
11077174
Case Number
240272
Name
Department of Sanitation v. Patsakos, Damien (04/11/2024)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2023-07-26T00:00:00.000
Original Conference
2023-10-02T00:00:00.000
Original Trial Date
2023-10-04T00:00:00.000
Record Closed
2023-12-29T00:00:00.000
Report Issued
2024-04-11T00:00:00.000
Dispo Code
32 - Sec 75 --Suspended
Agency Head Decision
P - Upheld -- penalty modified upward
Appeal Action Date
2025-02-07
MES1709799
Filing Agency Case Id: MES1709799 • Case Number: 201075 • Type: Discrimination
Filing Agency Case Id
MES1709799
Case Number
201075
Name
Commission on Human Rights / Law Enforcement Bureau v. INS Handbags, Inc. and CEO Jutao Deng (10/05/2022)
Type
Discrimination
Category
Administrative Code
Subcategory
Q5 - Discrimination Cases (CHR)
Opened
2019-11-27T00:00:00.000
Original Conference
2020-02-03T00:00:00.000
Record Closed
2021-06-01T00:00:00.000
Report Issued
2022-10-05T00:00:00.000
Dispo Code
46 - Human Rights - Violation
Agency Head Decision
P - Upheld -- penalty modified upward
66055-982-001
Filing Agency Case Id: 66055-982-001 • Case Number: 242671 • Name: Administration for Children's Services v. Goncharuk, Irina (05/01/2025)
Filing Agency Case Id
66055-982-001
Case Number
242671
Name
Administration for Children's Services v. Goncharuk, Irina (05/01/2025)
Type
Personnel
Category
Section 75
Subcategory
J7 - Discourteous or offensive behavior or language
Opened
2024-03-22T00:00:00.000
Original Conference
2024-04-16T00:00:00.000
Record Closed
2024-11-18T00:00:00.000
Report Issued
2025-05-01T00:00:00.000
Dispo Code
31 - Sec 75 --Terminated
TR-1394
Filing Agency Case Id: TR-1394 • Case Number: 201962 • Name: Matter of Kappler, Colin (02/03/2021)
Filing Agency Case Id
TR-1394
Case Number
201962
Name
Matter of Kappler, Colin (02/03/2021)
Type
Real Estate/Land Use
Category
Loft Board
Subcategory
TR - LFT - Coverage (Tenant)
Opened
2020-04-20T00:00:00.000
Record Closed
2023-06-29T00:00:00.000
Premises
19 West 26th Street, New York
Report Issued
2024-01-12T00:00:00.000
Dispo Code
85 - Loft Board -- Application Granted
Agency Head Decision
U - Recommendation upheld in full
6023976
Filing Agency Case Id: 6023976 • Case Number: 251179 • Name: Taxi and Limousine Commission v. Cabrera, Nicolas (01/29/2025)
Filing Agency Case Id
6023976
Case Number
251179
Name
Taxi and Limousine Commission v. Cabrera, Nicolas (01/29/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-12-18T00:00:00.000
Original Trial Date
2024-12-26T00:00:00.000
Record Closed
2025-01-13T00:00:00.000
Report Issued
2025-01-29T00:00:00.000
Dispo Code
112 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
659082
Filing Agency Case Id: 659082 • Case Number: 251000 • Name: Taxi and Limousine Commission v. Khan, Abdul (01/24/2025)
Filing Agency Case Id
659082
Case Number
251000
Name
Taxi and Limousine Commission v. Khan, Abdul (01/24/2025)
Type
License
Category
Taxi & Limousine
Subcategory
06 - Fitness Conviction
Opened
2024-11-19T00:00:00.000
Original Trial Date
2024-12-10T00:00:00.000
Record Closed
2025-01-08T00:00:00.000
Report Issued
2025-01-24T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full
6029635
Filing Agency Case Id: 6029635 • Case Number: 251934 • Name: Taxi and Limousine Commission v. Tolendic, Eric (05/21/2025)
Filing Agency Case Id
6029635
Case Number
251934
Name
Taxi and Limousine Commission v. Tolendic, Eric (05/21/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2025-04-03T00:00:00.000
Original Trial Date
2025-04-09T00:00:00.000
Record Closed
2025-05-07T00:00:00.000
Report Issued
2025-05-21T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
104414
Filing Agency Case Id: 104414 • Case Number: 242659 • Name: Department of Buildings v. Ahead, Mohammad (02/27/2025)
Filing Agency Case Id
104414
Case Number
242659
Name
Department of Buildings v. Ahead, Mohammad (02/27/2025)
Type
Regulatory
Category
Administrative Code
Subcategory
Q3 - Limited supervisory check cases (DOB)
Opened
2024-03-22T00:00:00.000
Original Conference
2024-04-05T00:00:00.000
Record Closed
2024-07-16T00:00:00.000
Report Issued
2025-02-27T00:00:00.000
Dispo Code
52 - License Suspended
Agency Head Decision
U - Recommendation upheld in full
5770375
Filing Agency Case Id: 5770375 • Case Number: 251158 • Name: Taxi and Limousine Commission v. Al-Hanafi, Mustafa (02/27/2025)
Filing Agency Case Id
5770375
Case Number
251158
Name
Taxi and Limousine Commission v. Al-Hanafi, Mustafa (02/27/2025)
Type
License
Category
Taxi & Limousine
Subcategory
01 - Susp. Arrest
Opened
2024-12-12T00:00:00.000
Original Trial Date
2024-12-18T00:00:00.000
Record Closed
2025-02-19T00:00:00.000
Report Issued
2025-02-27T00:00:00.000
Dispo Code
116 - Licensee not in Violation
Agency Head Decision
U - Recommendation upheld in full
D000
Filing Agency Case Id: D000 • Case Number: 242278 • Type: Personnel
Filing Agency Case Id
D000
Case Number
242278
Name
East New York Diagnostic and Treatment Center v. Sergeant, Jacqueline (05/16/2025)
Type
Personnel
Category
Section 75
Subcategory
K4 - Insubordination -- failure to obey orders or agency rules
Opened
2024-02-12T00:00:00.000
Original Conference
2024-02-26T00:00:00.000
Original Trial Date
2024-03-25T00:00:00.000
Record Closed
2024-10-28T00:00:00.000
Report Issued
2025-05-16T00:00:00.000
Dispo Code
36 - Sec 75 --Not Guilty (charges dismissed)
5977727
Filing Agency Case Id: 5977727 • Case Number: 250710 • Name: Taxi and Limousine Commission v. Singh, Satnam (02/12/2025)
Filing Agency Case Id
5977727
Case Number
250710
Name
Taxi and Limousine Commission v. Singh, Satnam (02/12/2025)
Type
License
Category
Taxi & Limousine
Subcategory
04 - Fitness Drug Use
Opened
2024-10-02T00:00:00.000
Original Trial Date
2024-10-17T00:00:00.000
Record Closed
2025-01-29T00:00:00.000
Report Issued
2025-02-12T00:00:00.000
Dispo Code
111 - License Revoked
Agency Head Decision
U - Recommendation upheld in full