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Total results: 1890


File: 19-2430.pdf
Agency: OATH_TRIALS
Date: 3/13/25 12:00 AM
Dep’t of Consumer & Worker Protection v. Champion Auto Sales of Utica Avenue, LLC OATH Index No. 2430/19 (Feb. 28, 2025) Petitioner established that licensed second-hand automobile dealers engaged in deceptive trade practices and violated various consumer protec...


File: 14-802.pdf
Agency: OATH_TRIALS
Date: 7/7/14 12:00 AM
a-29). A 1940 Department of Finance (“DOF”) tax photo...


File: 15-2353.pdf
Agency: OATH_TRIALS
Date: 7/29/15 12:00 AM
New York State Department of Taxation and Finance Certificate of Authority...


File: 14-2443.pdf
Agency: OATH_TRIALS
Date: 5/15/24 12:00 AM
Dep’t of Environmental Protection v. Anonymous OATH Index No. 2443/14 (Aug. 20, 2014) Petitioner demonstrated that machinist is currently unfit for the duties of his job and was properly placed on an emergency leave pursuant to section 72 of the Civil Service Law. Recommendati...


File: 16-1336.pdf
Agency: OATH_TRIALS
Date: 5/15/24 12:00 AM
Dep’t of Health & Mental Hygiene v. Anonymous OATH Index No. 1336/16 (June 29, 2016) Petitioner demonstrated that respondent, a public health adviser, is currently unfit for the duties of her job and should be on an involuntary leave pursuant to section 72 of the Civil Service Law....


File: 18-1750.pdf
Agency: OATH_TRIALS
Date: 5/15/24 12:00 AM
Dep’t of Transportation v. Anonymous OATH Index No. 1750/18 (Apr.16, 2018) Petitioner demonstrated that a clerical associate is currently unfit for the duties of his job and was properly placed on an emergency leave pursuant to section 72 of the Civil Service Law. Recommendatio...


File: 16-858.pdf
Agency: OATH_TRIALS
Date: 5/15/24 12:00 AM
Dep’t of Parks &Recreation v. Anonymous OATH Index No. 858/16 (Apr. 12, 2016) Petitioner demonstrated that respondent, a computer associate, is currently unfit for the duties of his job and should be on a leave pursuant to section 72 of the Civil Service Law. _________________________...


File: 08-1485.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Dep’t of Finance v. Anderson OATH...the Matter of DEPARTMENT OF FINANCE Petitioner - against - RONALD...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...referred by petitioner, Department of Finance, pursuant to section...the charges, the Department presented the complaining...sought by the Department is inappropriate. I...find that the Department demonstrated respondent left


File: 08-1485.pdf
Agency: OATH_TRIALS
Date: 8/7/09 12:00 AM
Dep’t of Finance v. Anderson OATH...the Matter of DEPARTMENT OF FINANCE Petitioner - against - RONALD...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...referred by petitioner, Department of Finance, pursuant to section...the charges, the Department presented the complaining...sought by the Department is inappropriate. I...find that the Department demonstrated respondent left


File: 17-1897md2.pdf
Agency: OATH_TRIALS
Date: 5/12/23 12:00 AM
Dep’t of Consumer Affairs v. Major World, et al. OATH Index No. 1897/17, mem. dec. (Jan. 24, 2019), aff’d sub nom. Major World Chevrolet v. Salas, 2023 N.Y. App. Div. LEXIS 2376 (1st Dep’t 2023) In license proceeding, violations related to deceptive sales practices by affil...


File: 14-2430.pdf
Agency: OATH_TRIALS
Date: 1/22/15 12:00 AM
time when the Department had been found...discussed above, the Department has the right...members of the Department and the firehouse...as allowed by Department rule 29.6...Dep’t of Finance v. Rodriguez, OATH...in violation of Department rules should be...to wear non- Department-issued t-shirts...in violation of Department rules. 3. Petitioner...failed to wear Department-issued clothing in


File: 14-1657.pdf
Agency: OATH_TRIALS
Date: 11/20/17 12:00 AM
Conflicts of Interest Bd. v. Oberman OATH Index No. 1657/14 (Sept. 4, 2014), adopted, Board Dec. (Nov. 6, 2014), appended, aff’d, 148 A.D.3d 598 (1st Dep’t 2017) Petitioner demonstrated that respondent, a former agency attorney, used his agency telephone to perform work on his po...


File: 07-593.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
-16- SEQ CHAPTER \h \r 1Dep’t of Transportation v. Ferstler OATH Index No. 593/07 (June 25, 2007) Petitioner demonstrated that respondent engaged in a verbal altercation and threatened a fellow employee, failed to appear for a medical examination, and acted belligerently towards the doct...


File: 07-593.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Dep’t of Transportation v. Ferstler OATH Index No. 593/07 (June 25, 2007) Petitioner demonstrated that respondent engaged in a verbal altercation and threatened a fellow employee, failed to appear for a medical examination, and acted belligerently towards the doctor when he later appear...


File: 08-517.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Human Resources Admin. v. Hampton OATH Index No. 517/08 (Dec. 12, 2007) Respondent, eligibility specialist found to be incompetent to perform the duties of her title and to have been discourteous to her supervisors. ALJ recommends demotion. _______________________________________________...


File: 08-517.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
PAGE - 9 - SEQ CHAPTER \h \r 1Human Resources Admin. v. Hampton OATH Index No. 517/08 (Dec. 12, 2007) Respondent, eligibility specialist found to be incompetent to perform the duties of her title and to have been discourteous to her supervisors. ALJ recommends demotion. _____________...


File: 09-2546.pdf
Agency: OATH_TRIALS
Date: 7/21/11 12:00 AM
Dep’t of Education v. Smith OATH Index No. 2546/09 (Aug. 6, 2009), modified, Chancellor’s Dec. (Nov. 16, 2009), appended Respondent, a clerical associate for the Department of Education, found to have been insubordinate and disrespectful toward two supervisors, and disrespectful...


File: 11-156.pdf
Agency: OATH_TRIALS
Date: 12/22/10 12:00 AM
Dep’t of Probation v. Dixon OATH Index No. 156/11 (Nov. 30, 2010) Petitioner demonstrated that probation officer engaged in a confrontation with police officers, acted in a manner to discredit the agency, failed to notify the agency of her conviction, lost her identification, and has b...


File: 11-1615.pdf
Agency: OATH_TRIALS
Date: 6/18/12 12:00 AM
Fire Dep’t v. Rolling OATH Index No. 1615/11 (Sept. 23, 2011), adopted, Comm’r Dec. (Oct. 31, 2011), appended, aff’d, NYC Civ. Serv. Comm’n Item No. CD 12-26-A (May 22, 2012), appended EMT tested positive for marijuana in a workplace drug test. ALJ recommended that EMT be ...


File: 11-2526.pdf
Agency: OATH_TRIALS
Date: 9/6/11 12:00 AM
Dep’t of Correction v. LaSonde OATH Index No. 2526/11 (Aug. 18, 2011) Correction officer refused to answer questions in MEO-16 interview. Termination from employment recommended. ______________________________________________________ NEW YORK CITY OFFICE OF ADMINISTRATIVE TRIAL...


File: 12-1465md.pdf
Agency: OATH_TRIALS
Date: 6/18/12 12:00 AM
Ford Motor Credit Co. v. Dep’t of Citywide Admin. Services OATH Index No. 1465/12, mem. dec. (May 31, 2012) On appeal CDRB finds that notifications of assignments given by petitioner to respondents were sufficient under the UCC. Payments made to the assignor thereafter did not discha...


File: 14-1714.pdf
Agency: OATH_TRIALS
Date: 6/28/16 12:00 AM
Matter of Tenants of 979-987 Dean Street, Brooklyn OATH Index No. 1714/14 (Apr. 30, 2015), adopted in part, rejected in part, Loft Bd. Order No. 4533 (June 16, 2016), appended [Loft Bd. Dkt. No. TR-1148] Loft tenants sought coverage of multi-structure Brooklyn address. After a default...


File: 19-1277.pdf
Agency: OATH_TRIALS
Date: 5/12/21 12:00 AM
Dep’t of Buildings v. Han OATH Index No. 1277/19 (Mar. 19, 2021), modified on penalty, Comm’r Dec. (Apr. 27, 2021), appended Respondent, a registered architect, negligently made false statements on filings relating to two applications and knowingly made a false statement on p...


File: 11-2526md.pdf
Agency: OATH_TRIALS
Date: 9/6/11 12:00 AM
Dep’t of Correction v. LaSonde OATH Index No. 2526/11, mem. dec. (July 8, 2011) Respondent’s motion to dismiss is denied in part without prejudice and the remainder held in abeyance pending the conclusion of trial. Respondent’s request for subpoenas is granted in part and denied in...


File: 08-228.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
PAGE -9- Human Resources Admin. v. Barnes OATH Index No. 228/08 (Nov. 15, 2007), adopted and remanded , Administrator’s Determination, Jan. 29, 2008, appended Respondent demonstrated that the charged misconduct was most likely due to a mental disability. The disciplinary charges shou...


File: 08-228.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Human Resources Admin. v. Barnes OATH Index No. 228/08 (Nov. 15, 2007), adopted and remanded, Administrator’s Determination, Jan. 29, 2008, appended Respondent demonstrated that the charged misconduct was most likely due to a mental disability. The disciplinary charges should be dism...


File: 08-1484.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
PAGE - 2 - Human Resources Admin. v. Barnes OATH Index No. 1484/08 (Feb. 14, 2008) Respondent found unfit to perform the duties of her position by reason of disability. ALJ recommends that she be placed on leave of absence pursuant to section 72(1) of the Civil Service Law. ________...


File: 08-1484.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Human Resources Admin. v. Barnes OATH Index No. 1484/08 (Feb. 14, 2008) Respondent found unfit to perform the duties of her position by reason of disability. ALJ recommends that she be placed on leave of absence pursuant to section 72(1) of the Civil Service Law. ___________________...


File: 10-2945.pdf
Agency: OATH_TRIALS
Date: 10/27/10 12:00 AM
harassment be rescinded. Alessandra F. Zorgniotti Administrative...NEW YORK CITY DEPARTMENT OF HOUSING PRESERVATION...APPLICATION BY THE DEPARTMENT OF HOUSING PRESERVATION...Deputy Commissioner, NYC Department of Housing Preservation


File: 14-266.pdf
Agency: OATH_TRIALS
Date: 6/2/14 12:00 AM
See Dep’t of Finance v. Zindel, OATH Index...Dep’t of Finance v. Anderson, OATH


File: 14-1297.pdf
Agency: OATH_TRIALS
Date: 7/31/14 12:00 AM
Dep’t of Environmental Protection v. Berlyavsky OATH Index No. 1297/14 (June 10, 2014) Petitioner demonstrated that project manager altered, without authorization, documents bearing a supervisor’s signature and e- mailed them to a contractor without copying his supervisor as direct...


File: 22-0434.pdf
Agency: OATH_TRIALS
Date: 8/19/22 12:00 AM
Comm’n on Human Rights ex rel. Brehshiek Marquez v. Fresh & Co. OATH Index No. 434/22 (Aug. 9, 2022) Respondent engaged in employment discrimination in violation of the Human Rights Law, where complainant made her manager aware that she was being sexually harassed by a supervisor an...


File: 10-1472.pdf
Agency: OATH_TRIALS
Date: 5/24/24 12:00 AM
the Matter of DEPARTMENT OF CORRECTION Petitioner...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...Judge Petitioner, the Department of Correction referred...officer with the Department since 2001. He...advising that the Department would pursue a


File: 17-1398.pdf
Agency: OATH_TRIALS
Date: 4/25/17 12:00 AM
the Matter of DEPARTMENT OF SANITATION Petitioner...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...by petitioner, the Department of Sanitation (“DOS...New York City Department of Investigation (“DOI


File: 11-674.pdf
Agency: OATH_TRIALS
Date: 4/18/14 12:00 AM
REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative Law...the New York City Department of Health and Mental Hygiene


File: 10-2632.pdf
Agency: OATH_TRIALS
Date: 2/17/12 12:00 AM
in violation of Department rules. ALJ recommended...the Matter of DEPARTMENT OF SANITATION Petitioner...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...referred by the Department of Sanitation, pursuant...violation of the Department’s General Order...evidence and six Department witnesses. Respondent denied...in violation of Department rules. I recommend


File: 06-1815 md.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
CORP. Petitioner - against - DEPARTMENT OF SANITATION Respondent ____________________________________________ MEMORANDUM DECISION ALESSANDRA F. ZORGNIOTTI , Administrative...


File: 06-1815 md.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
CORP. Petitioner - against - DEPARTMENT OF SANITATION Respondent ____________________________________________ MEMORANDUM DECISION ALESSANDRA F. ZORGNIOTTI, Administrative...


File: 09-1635.pdf
Agency: OATH_TRIALS
Date: 6/12/09 12:00 AM
Ex. A). On October 23, 1991, the Department of Buildings issued a certificate of occupancy...


File: 10-556.pdf
Agency: OATH_TRIALS
Date: 11/30/09 12:00 AM
the Matter of DEPARTMENT OF CORRECTION Petitioner...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...referred by the Department of Correction pursuant...violation of the Department’s rules. Petitioner...permission from the Department, resided with a...to the Inmate Financial Commissary Management System


File: 10-2632.pdf
Agency: OATH_TRIALS
Date: 2/8/12 12:00 AM
in violation of Department rules. ALJ recommended...the Matter of DEPARTMENT OF SANITATION Petitioner...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...referred by the Department of Sanitation, pursuant...violation of the Department’s General Order...evidence and six Department witnesses. Respondent denied...in violation of Department rules. I recommend


File: 14-391.pdf
Agency: OATH_TRIALS
Date: 1/22/14 12:00 AM
engaged in unauthorized financial dealings with the...the Matter of DEPARTMENT OF CORRECTION Petitioner...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...referred by the Department of Correction (“Department” or “DOC”) pursuant...engaged in unauthorized financial dealings with the inmate, discussed Department business with the...in dispute. The Department became aware of


File: 11-674.pdf
Agency: OATH_TRIALS
Date: 10/30/14 12:00 AM
REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative Law...the New York City Department of Health and Mental Hygiene


File: 11-1619.pdf
Agency: OATH_TRIALS
Date: 11/2/11 12:00 AM
Program administered by the Department of Homeless Services (“DHS”). These...


File: 11-1011.pdf
Agency: OATH_TRIALS
Date: 12/12/11 12:00 AM
order materials, and deal with the Department of Buildings -4- (“DOB”) (Tr...


File: 14-391.pdf
Agency: OATH_TRIALS
Date: 1/13/14 12:00 AM
engaged in unauthorized financial dealings with the...the Matter of DEPARTMENT OF CORRECTION Petitioner...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...referred by the Department of Correction (“Department” or “DOC”) pursuant...engaged in unauthorized financial dealings with the inmate, discussed Department business with the...in dispute. The Department became aware of


File: 14-391.pdf
Agency: OATH_TRIALS
Date: 1/3/14 12:00 AM
engaged in unauthorized financial dealings with the...the Matter of DEPARTMENT OF CORRECTION Petitioner...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...referred by the Department of Correction (“Department” or “DOC”) pursuant...engaged in unauthorized financial dealings with the inmate, discussed Department business with the...in dispute. The Department became aware of


File: 16-1043.pdf
Agency: OATH_TRIALS
Date: 10/14/16 12:00 AM
REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative Law...the testimony of Department of Investigation (“DOI


File: 14-1445md.pdf
Agency: OATH_TRIALS
Date: 5/16/23 12:00 AM
OF NEW YORK DEPARTMENT OF PARKS AND...Respondent ______________________________________________________ MEMORANDUM DECISION ALESSANDRA F. ZORGNIOTTI, Administrative...awarded by the Department of Parks and Recreation


File: 12-2061.pdf
Agency: OATH_TRIALS
Date: 4/18/14 12:00 AM
letter from the New York City Department of Planning stating that the building “is...


File: 12-2061.pdf
Agency: OATH_TRIALS
Date: 2/19/13 12:00 AM
letter from the New York City Department of Planning stating that the building “is...


File: 15-218.pdf
Agency: OATH_TRIALS
Date: 3/27/15 12:00 AM
do so. The financial impact on the...petition be granted. Alessandra F. Zorgniotti Administrative...contract with the Department of Environmental Protection ("DEP"). Honorable Alessandra F. Zorgniotti, Administrative


File: 15-218.pdf
Agency: OATH_TRIALS
Date: 3/20/15 12:00 AM
do so. The financial impact on the...petition be granted. Alessandra F. Zorgniotti Administrative...contract with the Department of Environmental Protection ("DEP"). Honorable Alessandra F. Zorgniotti, Administrative


File: 14-2569.pdf
Agency: OATH_TRIALS
Date: 2/10/23 12:00 AM
appeal the First Department rejected as “arbitrary and...interpreting the First Department’s holding in Zabari as


File: 07-1974.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
technology at the Department of Correction, received...services to the Department in violation of...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...technology at the Department of Correction, received...services to the Department in violation of...New York City Department of Investigation, submitted...New York State Department of Motor Vehicles


File: 07-1974.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
technology at the Department of Correction, received...services to the Department in violation of...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...technology at the Department of Correction, received...services to the Department in violation of...New York City Department of Investigation, submitted...New York State Department of Motor Vehicles


File: 12-1677.pdf
Agency: OATH_TRIALS
Date: 1/22/13 12:00 AM
DOE’s P-card Department informing him of questionable...from the P-card Department showing all the purchases


File: 12-1677.pdf
Agency: OATH_TRIALS
Date: 1/28/13 12:00 AM
DOE’s P-card Department informing him of questionable...from the P-card Department showing all the purchases


File: 17-591md.pdf
Agency: OATH_TRIALS
Date: 10/14/16 12:00 AM
Matter of POLICE DEPARTMENT Petitioner - against - AIXA...Respondent ___________________________________________________ MEMORANDUM DECISION ALESSANDRA F. ZORGNIOTTI, Administrative...Petitioner, the Police Department, brought this proceeding...before the Police Department has an obligation


File: 16-1835.pdf
Agency: OATH_TRIALS
Date: 8/26/16 12:00 AM
the Matter of DEPARTMENT OF BUILDINGS Petitioner...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...of New York Department of Buildings (“Department” or “DOB”) alleged...City’s Law Department who is familiar...OTR’s Chief Financial Officer. Following the


File: 08-673.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Dec. 28, 2007) Department’s denial of...SMITH Petitioner - against - DEPARTMENT OF ENVIRONMENTAL PROTECTION...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...Commissioner of the Department of Environmental Protection...acres to the Department. An appraisal prepared for the Department noted that the...not accept the Department’s offer to...In 2004, the Department increased its offer


File: 08-673.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Dec. 28, 2007) Department’s denial of...SMITH Petitioner - against - DEPARTMENT OF ENVIRONMENTAL PROTECTION...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...Commissioner of the Department of Environmental Protection...acres to the Department. An appraisal prepared for the Department noted that the...not accept the Department’s offer to...In 2004, the Department increased its offer


File: 10-2613.pdf
Agency: OATH_TRIALS
Date: 1/3/13 12:00 AM
the construction industry. Department inspectors cannot be...times. Thus, the Department must rely upon...respondent’s license. Alessandra F. Zorgniotti Administrative...Administrative Law Judge Alessandra F. Zorgniotti’s


File: 14-2704.pdf
Agency: OATH_TRIALS
Date: 9/22/14 12:00 AM
the Matter of DEPARTMENT OF CORRECTION Petitioner...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...referred by the Department of Correction (“DOC” or “Department”) pursuant to section...for DOC’s Department of Investigation (“DOI...officer with the Department since 1991 and...defined in the Department’s rules and...or any other departmental writing (Torres: Tr


File: 09-2277.pdf
Agency: OATH_TRIALS
Date: 6/2/09 12:00 AM
the Matter of DEPARTMENT OF BUILDINGS Petitioner...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...Administrative Code. Petitioner, Department of Buildings alleges...that on the Department’s website there


File: 10-2891.pdf
Agency: OATH_TRIALS
Date: 3/29/11 12:00 AM
to work as a teacher in her department and approving his timesheets); Matter of...


File: 13-109.pdf
Agency: OATH_TRIALS
Date: 1/3/13 12:00 AM
Matter of FIRE DEPARTMENT Petitioner -against- ANTHONY...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...petitioner, the Fire Department (“Department” or “FDNY”), pursuant...violation of the Department’s Substance Abuse


File: 18-2624.pdf
Agency: OATH_TRIALS
Date: 5/1/22 12:00 AM
and recommendation in Department of Environmental Protection...Administrative Law Judge Alessandra Zorgniotti recommended dismissal


File: 11-2013.pdf
Agency: OATH_TRIALS
Date: 2/17/12 12:00 AM
upon Mr. Lugo. Alessandra F. Zorgniotti Administrative...Law Judge (“ALJ”) Alessandra F. Zorgniotti dated September


File: 11-585.pdf
Agency: OATH_TRIALS
Date: 6/14/11 12:00 AM
s deterrent function. Alessandra F. Zorgniotti Administrative...Law Judge (“ALJ”) Alessandra F. Zorgniotti dated...New York City Department of Housing Preservation...to obtain any financial gain, contract, license


File: 11-2013.pdf
Agency: OATH_TRIALS
Date: 2/16/12 12:00 AM
upon Mr. Lugo. Alessandra F. Zorgniotti Administrative...Law Judge (“ALJ”) Alessandra F. Zorgniotti dated September


File: 14-1445md.pdf
Agency: OATH_TRIALS
Date: 6/2/14 12:00 AM
OF NEW YORK DEPARTMENT OF PARKS AND...Respondent ______________________________________________________ MEMORANDUM DECISION ALESSANDRA F. ZORGNIOTTI, Administrative...awarded by the Department of Parks and Recreation


File: 15-2238.pdf
Agency: OATH_TRIALS
Date: 5/4/16 12:00 AM
the agency’s consent. The Second Department confirmed this principle in Garayua v...


File: 11-801.pdf
Agency: OATH_TRIALS
Date: 6/2/14 12:00 AM
impose an enormous financial penalty for single...shocking for the Department, having sent respondent...public safety, the Department should permit him...service to the Department after being restored...injuries, which the Department’s doctors found...disabled him permanently. Alessandra F. Zorgniotti June...YORK CITY FIRE DEPARTMENT Petitioner COMMISSIONER’S...of the Fire Department’s Rules and


File: 16-46.pdf
Agency: OATH_TRIALS
Date: 10/9/15 12:00 AM
the Matter of DEPARTMENT OF HEALTH & MENTAL...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...Judge Petitioner, the Department of Health and Mental Hygiene (“Department” or “DOH”), brought


File: 17-2403.pdf
Agency: OATH_TRIALS
Date: 10/27/17 12:00 AM
the Matter of DEPARTMENT OF EDUCATION Petitioner...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...referred by the Department of Education (“DOE


File: 17-1307.pdf
Agency: OATH_TRIALS
Date: 6/3/19 12:00 AM
the Matter of DEPARTMENT OF ENVRIONMENTAL PROTECTION...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...Judge Petitioner, the Department of Environmental Protection


File: 13-1240.pdf
Agency: OATH_TRIALS
Date: 3/9/20 12:00 AM
in federal court). As the First Department noted, even “a single comment that objectifies...


File: 16-195.pdf
Agency: OATH_TRIALS
Date: 3/15/16 12:00 AM
the Matter of DEPARTMENT OF ENVIRONMENTAL PROTECTION...REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...by petitioner, the Department of Environmental Protection


File: 07-1791.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...he used a Department vehicle for personal...investigator from the Department of Investigation went


File: 07-1791.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...he used a Department vehicle for personal...investigator from the Department of Investigation went


File: 13-1240.pdf
Agency: OATH_TRIALS
Date: 4/18/14 12:00 AM
in federal court). As the First Department noted, even “a single comment that objectifies...


File: 13-1777.pdf
Agency: OATH_TRIALS
Date: 11/26/13 12:00 AM
REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...contracts with the Department of Education (“DOE”) and the Department of Health and


File: 13-1777.pdf
Agency: OATH_TRIALS
Date: 10/2/13 12:00 AM
REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative...contracts with the Department of Education (“DOE”) and the Department of Health and


File: 17-2489.pdf
Agency: OATH_TRIALS
Date: 6/3/20 12:00 AM
Matter of Lewis et al. OATH Index Nos. 17-2489 and 17-2491 (Nov. 7, 2018), adopted in part, modified in part, Loft Bd. Order No. 4980 (May 21, 2020), appended [Loft Bd. Dkt. Nos. TA-0238, TA-0234 250 Moore Street, Brooklyn, N.Y.] In an overcharge proceeding, the evidence establish...


File: 15-647.pdf
Agency: OATH_TRIALS
Date: 11/2/15 12:00 AM
registered with the New York State Department of State, Division of Corporations (ALJ...


File: 09-445.pdf
Agency: OATH_TRIALS
Date: 9/3/09 12:00 AM
Comm’n on Human Rights ex rel. Okoumou v. County Recovery Corp. OATH Index No. 445/09 (Feb. 6, 2009), modified on penalty, Comm’n Dec. & Order (July 7, 2009), appended Respondent, a car-towing company, discriminated against a motorist on the basis of race and national origin. Compe...


File: 10-247.pdf
Agency: OATH_TRIALS
Date: 10/6/09 12:00 AM
Dortono v. Dep’t of Environmental Protection OATH Index No. 247/10 (Sept. 30, 2009) Department’s denials of variances were not an abuse of discretion where applicant did not show that the variances requested were the minimum necessary, did not propose adequate mitigation, and did not ...


File: 12-2015.pdf
Agency: OATH_TRIALS
Date: 7/18/14 12:00 AM
Matter of Cohen OATH Index No. 2015/12 (Aug. 23, 2013), adopted, Loft Bd. Order No. 4261 (Mar. 20, 2014) [Loft Bd. Dkt. No. TR-0988; 57 Jay Street, Brooklyn, N.Y.] Petitioner/tenant applied for coverage under the 2010 amendments to the Loft Law. ALJ found that petitioner resided in ...


File: 12-2015.pdf
Agency: OATH_TRIALS
Date: 9/16/13 12:00 AM
Matter of Cohen OATH Index No. 2015/12 (Aug. 23, 2013) [Loft Bd. Dkt. No. TR-0988; 57 Jay Street, Brooklyn, N.Y.] Petitioner/tenant applied for coverage under the 2010 amendments to the Loft Law. ALJ found that petitioner resided in unit 4C during the inquiry period and continues t...


File: 07-2294md.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Matter of POLICE DEPARTMENT Petitioner -against- LINDA...Respondent ______________________________________________________ MEMORANDUM DECISION ALESSANDRA F. ZORGNIOTTI, Administrative...Petitioner, the Police Department, brought this proceeding...below, that the Department failed - 2 - to...released. ANALYSIS The Department seeks to retain...do so, the Department bears the burden...likely that the Department will prevail in


File: 07-2294md.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Matter of POLICE DEPARTMENT Petitioner -against- LINDA...Respondent ______________________________________________________ MEMORANDUM DECISION ALESSANDRA F. ZORGNIOTTI, Administrative...Petitioner, the Police Department, brought this proceeding...below, that the Department failed to meet...released. ANALYSIS The Department seeks to retain...do so, the Department bears the burden...likely that the Department will prevail in


File: 15-2040md2.pdf
Agency: OATH_TRIALS
Date: 10/14/16 12:00 AM
OF NEW YORK DEPARTMENT OF PARKS AND...Respondent ______________________________________________________ MEMORANDUM DECISION ALESSANDRA F. ZORGNIOTTI, Administrative...of New York Department of Parks and Recreation


File: 16-1280md.pdf
Agency: OATH_TRIALS
Date: 1/29/16 12:00 AM
Matter of POLICE DEPARTMENT Petitioner - against - LEE...Respondent ___________________________________________________ MEMORANDUM DECISION ALESSANDRA F. ZORGNIOTTI, Administrative...Petitioner, the Police Department, brought this proceeding


File: 13-1063.pdf
Agency: OATH_TRIALS
Date: 5/8/13 12:00 AM
violation of 16-505(a) where “The Department failed to prove the charge by a preponderance...


File: 13-1063.pdf
Agency: OATH_TRIALS
Date: 4/18/13 12:00 AM
violation of 16-505(a) where “The Department failed to prove the charge by a preponderance...


File: 13-2272.pdf
Agency: OATH_TRIALS
Date: 9/16/13 12:00 AM
REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative Law...the United States Department of Housing and Urban Development


File: 14-266.pdf
Agency: OATH_TRIALS
Date: 1/22/14 12:00 AM
with the public. See Dep’t of Finance v. Zindel, OATH Index Nos. 168/06 & 223...


File: 14-266.pdf
Agency: OATH_TRIALS
Date: 2/11/14 12:00 AM
to expedite his departure by accepting the...See Dep’t of Finance v. Zindel, OATH Index


File: 14-2225.pdf
Agency: OATH_TRIALS
Date: 12/4/15 12:00 AM
REPORT AND RECOMMENDATION ALESSANDRA F. ZORGNIOTTI, Administrative Law Judge Petitioner...


File: 19-2275.pdf
Agency: OATH_TRIALS
Date: 2/10/21 12:00 AM
in his Parks Department capacity (Tr. 143). Respondent...any and all financial transactions for senior


File: 25-786.pdf
Agency: OATH_TRIALS
Date: 4/29/25 12:00 AM
Dep’t of Finance v. Kateme, OATH...later, a Police Department detective responded “Please...respond to the Department’s notice. There


File: 23-2154.pdf
Agency: OATH_TRIALS
Date: 4/7/25 12:00 AM
New York City Employees’ Retirement System v. Baker OATH Index No. 2154/23 (Apr. 3, 2025) Petitioner established that respondent was incompetent, failed to be professional, courteous, and considerate, neglected or refused to perform her duties, sent emails that were inappropriate, ...


File: 24-1190.pdf
Agency: OATH_TRIALS
Date: 3/4/25 12:00 AM
repetitive errors.” Dep’t of Finance v. Kateme, OATH Index No. 728/17 at...


File: 24-2125.pdf
Agency: OATH_TRIALS
Date: 2/25/25 12:00 AM
Dep’t of Finance v. Canteen, OATH Index...alcohol within a Department facility,


File: 24-2671.pdf
Agency: OATH_TRIALS
Date: 5/7/25 12:00 AM
Admin. for Children’s Services v. Goncharuk OATH Index No. 2671/24 (May 1, 2025) Termination of employment recommended for caseworker who repeatedly used derogatory and offensive language toward and about her coworkers, creating a hostile work environment. __________________...


File: 24-524.pdf
Agency: OATH_TRIALS
Date: 4/29/25 12:00 AM
Matter of Richmond OATH Index No. 524/24 (Apr. 22, 2025) [Loft Bd. Dkt. No. PO-0224; 979-987 Dean Street, Brooklyn, N.Y.] Petitioner’s second application for protected occupancy status based on changed material fact is not barred by law or the Board rules. Petitioner proved tha...


File: 23-587.pdf
Agency: OATH_TRIALS
Date: 1/24/25 12:00 AM
City’s Campaign Finance Act was inapplicable and...if federal campaign finance regulations do not require


File: 23-2455.pdf
Agency: OATH_TRIALS
Date: 3/31/25 12:00 AM
Taxi & Limousine Comm’n v. Rahaman OATH Index No. 2455/23 (Apr. 4, 2023), adopted, Comm’r Dec. (Apr. 18, 2023), appended At a summary suspension hearing, petitioner established that TLC driver, who was arrested for leaving the scene of a personal injury accident, poses a direct a...


File: 23-3664.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
the Matter of DEPARTMENT OF FINANCE Petitioner - against - FURNEY...Judge Petitioner, the Department of Finance (the “Department”), brought this employee


File: 23-3673.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
the Matter of DEPARTMENT OF FINANCE Petitioner - against - TIMOTHY...Judge Petitioner, the Department of Finance (the “Department” or “petitioner”) brought


File: 23-3663.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
the Matter of DEPARTMENT OF FINANCE Petitioner - against - ELISSON...Judge Petitioner, the Department of Finance (the “Department”), brought this employee...Spec. 5). - 2 - Department of Finance v. Lo, OATH...3673/23 and Department of Finance v. Canteen, OATH


File: 24-2488md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance’s STARS system


File: 24-2472md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance’s STARS system


File: 25-97md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...


File: 25-94md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...


File: 25-92md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-2776md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance’s STARS system


File: 24-2772md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance’s STARS system


File: 24-2778md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance’s STARS system


File: 24-3344md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance’s STARS system


File: 24-3354md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance’s STARS system


File: 24-3287md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance’s STARS system


File: 24-2777md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance’s STARS system


File: 24-2775md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance’s STARS system


File: 24-3356md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance’s STARS system


File: 24-3286md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance’s STARS system


File: 24-3285md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance’s STARS system


File: 24-3347md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance’s STARS system


File: 24-3129md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-3267md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-3145md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-3144md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-3258md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-3261md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...


File: 25-128md.pdf
Agency: OATH_TRIALS
Date: 8/12/24 12:00 AM
records of the department of finance, has accumulated five...


File: 25-134md.pdf
Agency: OATH_TRIALS
Date: 8/12/24 12:00 AM
records of the department of finance, has accumulated five...


File: 25-131md.pdf
Agency: OATH_TRIALS
Date: 8/12/24 12:00 AM
records of the department of finance, has accumulated five...


File: 25-130md.pdf
Agency: OATH_TRIALS
Date: 8/12/24 12:00 AM
records of the department of finance, has accumulated five...


File: 25-126md.pdf
Agency: OATH_TRIALS
Date: 8/12/24 12:00 AM
records of the department of finance, has accumulated five...


File: 25-5md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
of DOT and Department of Finance exhibits. For the...records of the department of finance, has accumulated five


File: 25-8md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
of DOT and Department of Finance exhibits. For the...records of the department of finance, has accumulated five


File: 25-351md.pdf
Agency: OATH_TRIALS
Date: 10/4/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance (“DOF”), from November


File: 25-73md.pdf
Agency: OATH_TRIALS
Date: 10/4/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance (“DOF”), from August


File: 25-350md.pdf
Agency: OATH_TRIALS
Date: 10/4/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance (“DOF”), from June


File: 25-349md.pdf
Agency: OATH_TRIALS
Date: 10/4/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance (“DOF”), from June


File: 25-11md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
of DOT and Department of Finance exhibits. For the...records of the department of finance, has accumulated five


File: 25-10md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
of DOT and Department of Finance exhibits. For the...records of the department of finance, has accumulated five


File: 25-2md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
of DOT and Department of Finance exhibits. For the...records of the department of finance, has accumulated five


File: 24-3348md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
of DOT and Department of Finance exhibits. For the...records of the department of finance, has accumulated five


File: 25-12md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
of DOT and Department of Finance exhibits. For the...records of the department of finance, has accumulated five


File: 24-3264md.pdf
Agency: OATH_TRIALS
Date: 7/30/24 12:00 AM
of DOT and Department of Finance (“DOF”) records. For...records of the department of finance, has accumulated five


File: 24-3271md.pdf
Agency: OATH_TRIALS
Date: 7/30/24 12:00 AM
of DOT and Department of Finance (“DOF”) records. For...records of the department of finance, has accumulated five


File: 24-3273md.pdf
Agency: OATH_TRIALS
Date: 7/30/24 12:00 AM
of DOT and Department of Finance (“DOF”) records. For...records of the department of finance, has accumulated five


File: 24-3276md.pdf
Agency: OATH_TRIALS
Date: 7/30/24 12:00 AM
of DOT and Department of Finance (“DOF”) records. For...


File: 24-3265md.pdf
Agency: OATH_TRIALS
Date: 7/30/24 12:00 AM
of DOT and Department of Finance (“DOF”) records. For...records of the department of finance, has accumulated five


File: 24-3079md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-3068md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-3069md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-3077md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-3075md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-3074md.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
records of the department of finance, has accumulated five...


File: 25-1976md.pdf
Agency: OATH_TRIALS
Date: 4/29/25 12:00 AM
Matter of POLICE DEPARTMENT Petitioner - against - GREGORY...Judge The Police Department brought this proceeding to


File: 24-331.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
address listed in Department of Finance records (Pet. Exs. 1...


File: 24-3122.pdf
Agency: OATH_TRIALS
Date: 11/4/24 12:00 AM
John, the Chief Financial Officer at the...employees within the Finance Department, and that his...HRSS Leaves Administration Department (Id.). The letter...and provide the Department with such approval...the Leave Administration Department on November 13


File: 24-1318.pdf
Agency: OATH_TRIALS
Date: 12/5/24 12:00 AM
Health & Hospitals Corp. (Elmhurst Hospital Ctr.) v. Scott-Petty OATH Index No. 1318/24 (Nov. 6, 2024), adopted, CEO Dec. (Nov. 18, 2024), appended Petitioner established that respondent engaged in a pattern of discourteous and insubordinate conduct and a persistent unwillingness to pe...


File: 24-1375.pdf
Agency: OATH_TRIALS
Date: 10/15/24 12:00 AM
form required by Departmental directive. Captain Fayad...ranking in the Department than respondent, was...history from the Department. Respondent has been with the Department since October 2014...demonstrated misconduct, the Department’s requested penalty...years at the Department, his lack of...Dep’t of Finance v. Jimenez, OATH...contraband from the Department’s evidence locker


File: 19-1246.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
Yashar tutors children, helps finance surgical procedures and medical care for...


File: 20-1962.pdf
Agency: OATH_TRIALS
Date: 3/31/25 12:00 AM
Ex. 8; Tr. 22-24); a letter from the Department of Education (“DOE”), dated January 11...


File: 24-2958.pdf
Agency: OATH_TRIALS
Date: 3/31/25 12:00 AM
associate in the patient accounts department, under section 7.5 of its Personnel Rules...


File: 24-3574.pdf
Agency: OATH_TRIALS
Date: 3/31/25 12:00 AM
the Matter of DEPARTMENT OF CONSUMER AND WORKER...the New York City Department of Consumer and Worker


File: 25-1655.pdf
Agency: OATH_TRIALS
Date: 3/31/25 12:00 AM
as a driver to financially support his family (Tr...abstract from the Department of Motor Vehicles did


File: 25-1515.pdf
Agency: OATH_TRIALS
Date: 3/4/25 12:00 AM
report, or record of any TLC or Department of Motor Vehicle (“DMV”) violations. Respondent...


File: 24-1467.pdf
Agency: OATH_TRIALS
Date: 1/6/25 12:00 AM
Dep’t of Consumer & Worker Protection v. Diplomat Home Remodeling, LLC OATH Index No. 1467/24 (Oct. 1, 2024), modified on penalty, Comm’r Dec. (Dec. 24, 2024), appended Petitioner established that respondents provided deceptive and untruthful information on a license application; ma...


File: 23-725md.pdf
Agency: OATH_TRIALS
Date: 5/24/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance (“DOF”), and the


File: 23-734md.pdf
Agency: OATH_TRIALS
Date: 5/24/24 12:00 AM
records of the department of finance, has accumulated five...


File: 18-290.pdf
Agency: OATH_TRIALS
Date: 5/15/24 12:00 AM
New York City Department of Finance found "3 lofts" in...


File: 21-1079.pdf
Agency: OATH_TRIALS
Date: 2/25/25 12:00 AM
is found by the New York State Department of Housing and Community Renewal (“DHCR...


File: 22-1097md.pdf
Agency: OATH_TRIALS
Date: 5/24/24 12:00 AM
199.4. The Department is entitled to...the Matter of DEPARTMENT OF TRANSPORTATION Petitioner...New York City Department of Transportation (“DOT” or “Department”), brought this proceeding...approved by the Department that educates vehicle...course to the department within the time...records of the department of finance, has accumulated five...determined by the department…within any 12-month


File: 22-1383md.pdf
Agency: OATH_TRIALS
Date: 5/24/24 12:00 AM
199.4. The Department is entitled to...the Matter of DEPARTMENT OF TRANSPORTATION Petitioner...New York City Department of Transportation (“DOT” or “Department”), brought this proceeding...approved by the Department that educates vehicle...course to the department within the time...records of the department of finance, has accumulated five...determined by the department…within any 12-month


File: 22-1094md.pdf
Agency: OATH_TRIALS
Date: 5/24/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-2489md.pdf
Agency: OATH_TRIALS
Date: 5/15/24 12:00 AM
records of the department of finance, has accumulated five...records from the Department of Finance’s STARS system


File: 24-2485md.pdf
Agency: OATH_TRIALS
Date: 5/15/24 12:00 AM
records of the department of finance, has accumulated five...records from the Department of Finance’s STARS system


File: 24-2483md.pdf
Agency: OATH_TRIALS
Date: 5/15/24 12:00 AM
records of the department of finance, has accumulated five...records from the Department of Finance’s STARS system


File: 24-2480md.pdf
Agency: OATH_TRIALS
Date: 5/15/24 12:00 AM
records of the department of finance, has accumulated five...records from the Department of Finance’s STARS system


File: 24-2477md.pdf
Agency: OATH_TRIALS
Date: 5/15/24 12:00 AM
records of the department of finance, has accumulated five...records from the Department of Finance’s STARS system


File: 24-2490md.pdf
Agency: OATH_TRIALS
Date: 5/15/24 12:00 AM
records of the department of finance, has accumulated five...records from the Department of Finance’s STARS system


File: 24-2473md.pdf
Agency: OATH_TRIALS
Date: 5/15/24 12:00 AM
records of the department of finance, has accumulated five...records from the Department of Finance’s STARS system


File: 24-2476md.pdf
Agency: OATH_TRIALS
Date: 5/15/24 12:00 AM
records of the department of finance, has accumulated five...records from the Department of Finance’s STARS system


File: 24-2028md.pdf
Agency: OATH_TRIALS
Date: 4/29/24 12:00 AM
of DOT and Department of Finance (“DOF”) records. For...records of the department of finance, has accumulated five


File: 24-2060md.pdf
Agency: OATH_TRIALS
Date: 4/29/24 12:00 AM
of DOT and Department of Finance (“DOF”) records. For...


File: 24-2056md.pdf
Agency: OATH_TRIALS
Date: 4/29/24 12:00 AM
of DOT and Department of Finance (“DOF”) records. For...


File: 24-2063md.pdf
Agency: OATH_TRIALS
Date: 4/29/24 12:00 AM
of DOT and Department of Finance (“DOF”) records. For...


File: 24-2061md.pdf
Agency: OATH_TRIALS
Date: 4/29/24 12:00 AM
of DOT and Department of Finance (“DOF”) records. For...


File: 24-2023md.pdf
Agency: OATH_TRIALS
Date: 4/29/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance (“DOF”) to respondent


File: 24-2305md.pdf
Agency: OATH_TRIALS
Date: 4/29/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance (“DOF”) to respondent


File: 24-2315md.pdf
Agency: OATH_TRIALS
Date: 4/29/24 12:00 AM
records of the department of finance, has accumulated five...New York City Department of Finance (“DOF”) to respondent


File: 10-2425.pdf
Agency: OATH_TRIALS
Date: 5/24/24 12:00 AM
No. 1392/07 at 11; Dep’t of Finance v. Serra, OATH Index No. 583/01 (Nov. 14...


File: 10-2742.pdf
Agency: OATH_TRIALS
Date: 5/24/24 12:00 AM
Boyd, senior associate director of finance, who supervises several hospital units...


File: 21-1698.pdf
Agency: OATH_TRIALS
Date: 3/18/24 12:00 AM
employees at the Department of Finance” on an e...


File: 20-1318.pdf
Agency: OATH_TRIALS
Date: 5/15/24 12:00 AM
Dep’t of Finance v. Sirleaf, OATH Index...trusted, the -18- Department is entitled to impose the


File: 24-1708md.pdf
Agency: OATH_TRIALS
Date: 2/20/24 12:00 AM
records of the department of finance, has accumulated five...records from the Department of Finance’s STARS system


File: 24-1718md.pdf
Agency: OATH_TRIALS
Date: 3/6/24 12:00 AM
of DOT and Department of Finance (“DOF”) records. For...


File: 24-1727md.pdf
Agency: OATH_TRIALS
Date: 3/6/24 12:00 AM
of DOT and Department of Finance (“DOF”) records. For...


File: 24-1724md.pdf
Agency: OATH_TRIALS
Date: 3/6/24 12:00 AM
of DOT and Department of Finance (“DOF”) records. For...records of the department of finance, has accumulated five


File: 24-1719md.pdf
Agency: OATH_TRIALS
Date: 3/6/24 12:00 AM
of DOT and Department of Finance (“DOF”) records. For...


File: 24-1717md.pdf
Agency: OATH_TRIALS
Date: 3/6/24 12:00 AM
of DOT and Department of Finance (“DOF”) records. For...records of the department of finance, has accumulated five


File: 24-1722md.pdf
Agency: OATH_TRIALS
Date: 3/6/24 12:00 AM
of DOT and Department of Finance (“DOF”) records. For...


File: 24-1720md.pdf
Agency: OATH_TRIALS
Date: 3/6/24 12:00 AM
of DOT and Department of Finance (“DOF”) records. For...


File: 24-1713md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...records from the Department of Finance’s STARS system


File: 24-1715md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...records from the Department of Finance’s STARS system


File: 24-1709md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...records from the Department of Finance’s STARS system


File: 24-1714md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...records from the Department of Finance’s STARS system


File: 24-1711md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...records from the Department of Finance’s STARS system


File: 06-1127md.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
the Matter of DEPARTMENT OF FINANCE Petitioner - against - JEFFREY...referred by the Department of Finance (the "Department") pursuant to section


File: 24-492md.pdf
Agency: OATH_TRIALS
Date: 1/8/24 12:00 AM
of DOT and Department of Finance exhibits. For the...records of the department of finance, has accumulated five


File: 24-21md.pdf
Agency: OATH_TRIALS
Date: 1/8/24 12:00 AM
of DOT and Department of Finance exhibits. For the...records of the department of finance, has accumulated five


File: 24-476md.pdf
Agency: OATH_TRIALS
Date: 1/8/24 12:00 AM
of DOT and Department of Finance exhibits. For the...records of the department of finance, has accumulated five


File: 24-1030md.pdf
Agency: OATH_TRIALS
Date: 1/8/24 12:00 AM
of DOT and Department of Finance exhibits. For the...records of the department of finance, has accumulated five


File: 24-1518md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-1511md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-1533md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-1534md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-1537md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-1525md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-1519md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-1522md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-1521md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-1523md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-1517md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-1528md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-1520md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-1510md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-1524md.pdf
Agency: OATH_TRIALS
Date: 1/30/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-178md.pdf
Agency: OATH_TRIALS
Date: 10/24/23 12:00 AM
records of the department of finance, has accumulated five...


File: 24-489md.pdf
Agency: OATH_TRIALS
Date: 10/24/23 12:00 AM
records of the department of finance, has accumulated five...


File: 24-493md.pdf
Agency: OATH_TRIALS
Date: 10/24/23 12:00 AM
records of the department of finance, has accumulated five...


File: 24-485md.pdf
Agency: OATH_TRIALS
Date: 10/24/23 12:00 AM
records of the department of finance, has accumulated five...


File: 24-491md.pdf
Agency: OATH_TRIALS
Date: 10/24/23 12:00 AM
records of the department of finance, has accumulated five...


File: 24-486md.pdf
Agency: OATH_TRIALS
Date: 10/24/23 12:00 AM
records of the department of finance, has accumulated five...


File: 24-477md.pdf
Agency: OATH_TRIALS
Date: 10/24/23 12:00 AM
records of the department of finance, has accumulated five...


File: 24-490md.pdf
Agency: OATH_TRIALS
Date: 10/24/23 12:00 AM
records of the department of finance, has accumulated five...


File: 24-1106md.pdf
Agency: OATH_TRIALS
Date: 1/8/24 12:00 AM
of DOT and Department of Finance exhibits. For the...


File: 24-1109md.pdf
Agency: OATH_TRIALS
Date: 1/8/24 12:00 AM
of DOT and Department of Finance exhibits. For the...


File: 24-1107md.pdf
Agency: OATH_TRIALS
Date: 1/8/24 12:00 AM
of DOT and Department of Finance exhibits. For the...


File: 24-1194md.pdf
Agency: OATH_TRIALS
Date: 1/8/24 12:00 AM
of DOT and Department of Finance exhibits. For the...


File: 24-651md.pdf
Agency: OATH_TRIALS
Date: 9/27/23 12:00 AM
New York City Department of Finance, North Carolina license...


File: 24-1333md.pdf
Agency: OATH_TRIALS
Date: 1/8/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-1334md.pdf
Agency: OATH_TRIALS
Date: 1/8/24 12:00 AM
records of the department of finance, has accumulated five...


File: 24-1339md.pdf
Agency: OATH_TRIALS
Date: 1/8/24 12:00 AM
records of the department of finance, has accumulated five...