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 |
|---|---|---|
| Borinquenya Deli Restaurant, Inc. | 829635 | August 6, 2020 |
| Marc A. Bruni | 829797 | August 6, 2020 |
| Larry L. Cavallaro | 829651 | August 6, 2020 |
| Harold Jessop | 828492 | August 6, 2020 |
| LCAV Enterprises LLC | 829650 | August 6, 2020 |
| Stella Jackson | 828563 | July 30, 2020 |
| Samy H. Ikhmis and Hanady N. Sarsour | 829577 | July 23, 2020 |
| Mohammad A. Ikhmaes and Marwa N. Ikhmayes | 829580 | July 23, 2020 |
| Lissette Lopez | 829452 | July 16, 2020 |
| Fawzia A. Mohamed and Ibrahim A. Hemeda | 829561 | July 16, 2020 |
| NYC Green Transportation Group LLC | 829496 | July 16, 2020 |
| Panco Equipment Corporation | 828966 | July 16, 2020 |
| Carousel Beverage Corporation | 828402 | July 9, 2020 |
| Rafeek M. Kassim and Faizah M. Saad | 829579 | July 9, 2020 |
| Eleanor Solovay, Executor of Estate of Claire Shapiro | 829194 | July 9, 2020 |
| Yevgeniy Varshavskiy | 828292 | July 9, 2020 |
| David Gewirtz | 828762 | June 25, 2020 |
| Sharon Blymi Gewirtz | 828763 | June 25, 2020 |
| Raghib Al Hejaji | 829545 | June 25, 2020 |
| Ariel Jimenez | 828477 | June 18, 2020 |
| Jason J. Denton | 829616 | June 18, 2020 |
| Alan J. Bresler | 829527 | June 4, 2020 |
| Diana Bortnikova | 829559 | June 4, 2020 |
| Valeria Cazac | 829340 | June 4, 2020 |
| Francisco Vargas Hidalgo | 828418 | June 3, 2020 |
| Andrew Carlson | 828491 | May 21, 2020 |
| George J. Figliolia | 829494 | May 21, 2020 |
| Joann Garcia | 829495 | May 21, 2020 |
| Dennis A. Rhodes | 829299 | May 21, 2020 |
| Alfredo Battaglia | 829476 | March 17, 2020 |
| Saddam Mashaal Alselmi | 828270 | March 16, 2020 |
| Darryl E. Moyler | 829185 | March 16, 2020 |
| New T & L Beer & Soda, Inc. | 827761 | March 12, 2020 |
| Juan and Yocaira Bruno | 828844 | March 12, 2020 |
| Ocean State Job Lot of NY2006, NY2007 and NY2009, LLC | 828330, 828359 and 828360 | March 5, 2020 |
| Vasanthakumaran Selvarajah | 828104 | February 27, 2020 |
| Joseph R. Nicolla and Richard A. and Cheri Rosen | 828238 and 828239 | February 20, 2020 |
| Marcos Rosales | 828043 | February 6, 2020 |
| 608 Franklin LLC | 828452 | February 6, 2020 |
| Balasubramani Prathiban | 829201 | January 30, 2020 |
| Cheewee Chew | 828103 | January 23, 2020 |
| Giuseppe La Mastra | 828641 | January 23, 2020 |
| Evergreen Gardens, LLC | 828403 | January 9, 2020 |
| 34th Street GNG LLC | 829239 | January 9, 2020 |
| Haiem Samouha | 829384 | January 9, 2020 |
| Judith Lee Alston | 828836 | January 02, 2020 |
| GRJH, Inc. | 827617 | December 19, 2019 |
| International Business Machines Corp. and Combined Affiliates | 827825/827997/827998 | December 19, 2019 |
| Albert R. LePage, Francoise O. LePage, Ronald A. and Mariette P. Jalbert, Andrew P. Barowsky | 828035 - 828038 | December 19, 2019 |
| David and Amanda Russekoff | 827740/827741 | December 19, 2019 |
| Yesenia Almonte | 827891 | December 12, 2019 |
| Frank O. Zimmerman | 828930 | December 12, 2019 |
| AJIT K Corporation | 827471 | December 5, 2019 |
| Ronald P. Bellantonio & Richard Rock | 828044 and 828045 | December 5, 2019 |
| Tripifoods, Inc. | 827489 | December 5, 2019 |
| 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 |
