Administrative Law Judge Determinations
Note: Determinations issued by administrative law judges shall not be cited, shall not be considered as precedent nor be given any force or effect in any other proceedings conducted pursuant to the authority of the Division or in any other judicial proceedings conducted in this state.
| Name | Number | Date |
|---|---|---|
| Amsterdam Tobacco, Inc. | 827790 | November 21, 2019 |
| Lael Cathey | 827909 | November 21, 2019 |
| Brenda Collins | 829379 | November 21, 2019 |
| Ali & Norin Mohyuddin | 827490 | November 21, 2019 |
| Renato T. Marchione | 829237 | November 21, 2019 |
| Esther Edwards Drummond | 827985 | November 7, 2019 |
| Chuanmin Shi | 828139 | October 31, 2019 |
| Moody's Corporation and Subsidiaries | 828094 and 828203 | October 24, 2019 |
| Jessica Berrios | 828994 | October 17, 2019 |
| William E. Carl | 828109 | October 17, 2019 |
| Good N Go Trucking, LLC | 829196 | October 17, 2019 |
| Francine Holt | 828398 | October 10, 2019 |
| Carmen Cardenas | 827862 | October 3, 2019 |
| Josefina Estevez | 827892 | October 3, 2019 |
| Mark S. Ohberg | 828682 | October 3, 2019 |
| M & Y Developers, Inc. | 828404 | September 26, 2019 |
| Watchtower Bible and Tract Society of New York, Inc. | 827916/828547 | September 26, 2019 |
| Elite Furniture Warehouse Corp. | 828838 | September 19, 2019 |
| Israel Weinstock | 828962/829012 | September 19, 2019 |
| Affinity Towers, LLC | 829027 | September 12, 2019 |
| Eastern Shore Towers, LLC | 829029 | September 12, 2019 |
| Shoreline Towers, LLC | 829030 | September 12, 2019 |
| Seashore Towers | 829031 | September 12, 2019 |
| Richard Bentham and Carolyn Crawford Bentham | 829193 | August 29, 2019 |
| David and Lisa Langston | 829187 | August 29, 2019 |
| Henry J. Miller | 828481 | August 29, 2019 |
| Theodore F. Nugent | 829037 | August 29, 2019 |
| Robert and Julie Krause | 829181 | August 22, 2019 |
| Michael G. Donnelly | 828135 | August 22, 2019 |
| Nelson Obus and Eve Coulson | 827736 | August 22, 2019 |
| Bounce Around, Inc. | 827884 | August 15, 2019 |
| Bronx City Service Auto Repair, Inc. | 829032 | August 15, 2019 |
| Dev Convenience Corp. | 828990 | August 15, 2019 |
| Cecil P. Joseph | 828813 | August 15, 2019 |
| Daniel Oliva | 827262 | August 15, 2019 |
| Lynn Tilton | 828369 | August 15, 2019 |
| Jorge Tirse | 828879 | August 15, 2019 |
| Eddie and Delbra Brown | 827952 | August 1, 2019 |
| Amona Deli Corp. | 828880 | July 25, 2019 |
| Anika USA, Inc. | 827903 | July 25, 2019 |
| Christopher Black | 828015 | July 25, 2019 |
| Emad Mohamed | 828953 | July 25, 2019 |
| Richard Fields | 828798 | July 18, 2019 |
| Stephanie A. Kulas | 828071 | July 18, 2019 |
| Frederick M. Oberlander | 828957 | July 18, 2019 |
| Core-Mark Midcontinent, Inc. | 827490 | July 11, 2019 |
| Abraham Massil | 828399 | July 11, 2019 |
| Michael Piazza | 827784 | July 11, 2019 |
| Supreme Blends Healthy Eatery, Inc. | 828868 | June 27, 2019 |
| Jeremiah H. and Jung J. Yim | 827687 | June 27, 2019 |
| Franklin C.Lewis | 827791 | June 20, 2019 |
| Bruce and Danielle Lifton | 827854 | June 13, 2019 |
| Glen and Anabela Scuderi | 827974/828614 | June 6, 2019 |
| Blue Rock Contracting, Inc. | 828677 | May 30, 2019 |
| Walt Disney Co. and Consolidated Subsidiaries | 828304 | May 30, 2019 |
| Alexei Mostovoi | 828737 | May 23, 2019 |
| SoulCycle, Inc. | 827698/827699 | May 23, 2019 |
| Abba Brahim & Aicha Talebousman | 827815 | May 9, 2019 |
| Stuart Kalinsky | 828297 | May 9, 2019 |
| Andrea J. Coleman | 828743 | May 2, 2019 |
| Genesee Yacht Club, Inc. (The) | 827668 | May 2, 2019 |
| Jason Makariades | 828858 | May 2, 2019 |
| Paris Baguette America | 828493 | May 2, 2019 |
| Francis Webster III | 828869 | May 2, 2019 |
| Boris Minevich | 828025 | April 25, 2019 |
| Mohammed Aldabbagh | 827727 | April 4, 2019 |
| Ghassan Barakat & Marta Amadeo | 827725 | April 4, 2019 |
| Rosalba Perez | 828579 | April 4, 2019 |
| Robert Stanton | 827970 | April 4, 2019 |
| Mark & Evelyn Walsh | 827971 | April 4, 2019 |
| Eric M. Zim | 827991 | April 4, 2019 |
| Ark Bryant Park, LLC fka Ark Bryant Park Corporation | 827801 | March 28, 2019 |
| Lord of Kings, Inc. | 828791 | March 28, 2019 |
| Mitchell & Lisa Solomon | 828076 | March 28, 2019 |
| Elhakam and Jida Ahmad | 827722 | March 21, 2019 |
| Sushell Corp. | 828817 | March 21, 2019 |
| Netesha Fearon | 828419 | March 14, 2019 |
| Ahmad & Iman Udayni | 827726 | March 14, 2019 |
| BTG Pactual NY Corporation | 827577 | March 7, 2019 |
| Gregory Bess | 828630 | February 28, 2019 |
| Michael J. Garcia | 828831 | February 21, 2019 |
| Christopher Johnson | 828800 | February 21, 2019 |
| Express Fleet Service, Inc. | 828056 | February 14, 2019 |
| Sanjay Kumar | 828729 | February 7, 2019 |
| Thomas McManus | 827116 | February 7, 2019 |
| Hilario Taveras | 828051 | February 7, 2019 |
| Nelson and Susan Taxel | 828090 | February 7, 2019 |
| Edward A. Bodor | 828725 | January 31, 2019 |
| Robert Chimiak | 828771 | January 31, 2019 |
| Ray V. Noble | 828780 | January 31, 2019 |
| Robo's Pizza Inc. | 828651 | January 31, 2019 |
| Brian and Tamara Netkin | 828526 | January 24, 2019 |
| Ralph and Louise Risio | 827599 | January 24, 2019 |
| Times Square Restaurant Group, Ltd. | 828119 | January 24, 2019 |
| Grant G. Biggar | 827817 | January 10, 2019 |
| Clinton Gourmet Corp. | 828590 | January 10, 2019 |
| Race Properties, LLC | 828754 | January 10, 2019 |
| Hotel Depot, Inc. and Dipesh Parikh | 827555/827556 | January 3, 2019 |
| Stella Jackson | 827709 | January 3, 2019 |
| Liu Baoting | 828533 | December 27, 2018 |
| Milano and Son Jewelry, Inc. and Iosif Ilyabayev | 827296/827297 | December 27, 2018 |
| Mei Zhen Zheng | 827936 | December 27, 2018 |
| Abdul A. Shamim | 828142 | December 20, 2018 |
| Yanira D. Cruz | 827566/828250 | December 13, 2018 |
| Harvest Trans Inc. | 828645 | December 13, 2018 |
| Theodore S. and Beth Liaros | 828531 | December 13, 2018 |
| Wayne Fueling Systems, LLC | 828749 | December 13, 2018 |
| Carmen Aquino | 828674 | November 29, 2018 |
| Jahangir Chowdhury | 828730 | November 29, 2018 |
| Jahangir Chowdhury | 828731 | November 29, 2018 |
| Eliezer Cruz | 827775 | November 29, 2018 |
| Khayer Kayumi | 825953 | November 29, 2018 |
| Greg Schahet, Lisa Schahet Schuster & Jason S. Schuster, Jeffrey & Wendy Brown and Gary & Phyllis Schahet | 827351, 827352, 827353 and 827354 | November 29, 2018 |
| Globe Wholesale Tobacco Distributors, Inc. | 827386 | November 15, 2018 |
| Majestic Deli Grocery, Inc. and Ahmed Alamrani | 827533 and 827534 | November 15, 2018 |
| NRG Energy, Inc. | 826921 | November 8, 2018 |
| Hari Amrit Corporation | 827506 | November 8, 2018 |
| Apple Inc. | 827287 | November 1, 2018 |
| Antonio Bruno | 828726 | November 1, 2018 |
| Jodi Ann Capobianco | 828534 | November 1, 2018 |
| Herbert Bender Estate | 828644 | November 1, 2018 |
| Katherine E. McIntyre | 828560 | November 1, 2018 |
| Albert Nigri | 828377 | November 1, 2018 |
| Lina Nigri | 828378 | November 1, 2018 |