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 |
|---|---|---|
| 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 |
| Pulperia NYC Corp. | 828525 | October 18, 2018 |
| Yonkers Wholesale Beer Distributors, Inc. and Richard McDine | 827276, 828078, 827554, 827616, 827931 | October 18, 2018 |
| Hanlet Cabrera | 828566 | October 11, 2018 |
| Abraham & Renee Fruchthandler | 827600 | October 11, 2018 |
| Ely Spivack | 828509 | October 11, 2018 |
| Hamdi A. Alwaqedi | 828280 | October 4, 2018 |
| Nagwa A. Edris | 828281 | October 4, 2018 |
| Hemat A. Ibrahim | 828282 | October 4, 2018 |
| Hoda Wachaa | 828283 | October 4, 2018 |
| Ahmad H. Udayni | 828295 | October 4, 2018 |
| Sharon Forstadt | 828592 | September 27, 2018 |
| Michael Greenfield | 827851 | September 27, 2018 |
| Big Star Nunez Corporation | 827572 | September 20, 2018 |
| Anthony E. Apriceno | 828382 | September 13, 2018 |
| Robert Fuller | 828513 | September 6, 2018 |
| John Goutos | 828364 | September 6, 2018 |
| Chanel Barnett | 827476 | August 30, 2018 |
| Patricia Marrero | 828100 | August 30, 2018 |
| Sai E. Lin | 828040 | August 23, 2018 |
| Alexei Mostovoi | 828268 | August 23, 2018 |
| Jefferson Hotel Associates, LLC | 827618 | August 16, 2018 |
| 165 Jamaica Realty, LLC | 828530 | August 9, 2018 |
| Mark Leinwohl | 828341 | August 9, 2018 |
| Irving Pollack | 827607 | August 9, 2018 |
| Erika D. Rodriguez | 827935 | August 9, 2018 |
| Michael and Suzanna Doyle | 828606 | August 2, 2018 |
| Patrice Brinson | 828439 | July 19, 2018 |
| All Ways Concrete Pumping, LLC | 827228 | July 12, 2018 |
| Thomas J. Stein | 828494 | July 12, 2018 |
| Shaifah Salahuddin | 828241 | July 5, 2018 |
| Lori Bisceglie | 828438 | June 28, 2018 |
| Robert J. Randell as Executor of the Estate of Phyllis Millstein and as Trustee of the Irving and Phyllis Millstein Charitable Trust for Animals | 827359 | June 28, 2018 |
| Charles & Diane Piscopo | 827433 | June 21, 2018 |
| Singh Restaurant, Inc. | 827456 | June 21, 2018 |
| 3152 Restaurant, Inc. | 827174.2 | June 21, 2018 |
| Whitney Restaurant Management, LTD d/b/a CIBO and Raymond Gilmore | 827440 and 827441 | June 14, 2018 |
| TransCanada Facility USA, Inc. | 827332 | June 7, 2018 |
| Andrew Walzer | 827327 | May 31, 2018 |
| The Executive Club, LLC and Robert Gans | 827313 - 827318 | May 24, 2018 |
| Steel Pan, LLC | 828322 | May 24, 2018 |
| Paul J. Suozzi and Karen L. Spencer | 827275 | May 24, 2018 |
| Robert Stanton | 828344 | May 24, 2018 |
| Mark and Evelyn Walsh | 828343 | May 24, 2018 |
| Bayside Food Corporation | 828310 | May 17, 2018 |
| Yahya Alqunali | 828272 | May 3, 2018 |
| Maurice Bitton | 827184 | April 19, 2018 |
| Mr. Septic, LLC | 828348 | April 19, 2018 |
| Gregg M. Reuben | 827466 | April 19, 2018 |
| Cellco Partnership d/b/a Verizon Wireless | 827179 | April 12, 2018 |
| Goode Delivery, LLC | 827451 and 827470 | April 5, 2018 |
| John Goutos | 828318 | April 5, 2018 |
| John J. Petito, CPA, PLLC | 827385 | April 5, 2018 |
| Vinod Kallianpur | 828271 | April 5, 2018 |
| Oleg Olshanetskiy | 828319 | April 5, 2018 |
| John J. Petito, CPA, PLLC | 827055 | April 5, 2018 |
| Lawrence E. Penn, III | 828011 | March 29, 2018 |
| Accidental Husband Intermediary, Inc. | 827186 | March 15, 2018 |
| ERW Enterprises, Inc. and Eric White d/b/a ERW Wholesale | 827209 and 827210 | March 15, 2018 |
| Hesham M. Aly | 828298 | March 8, 2018 |
| Jerry & Rikki Weiner | 827337 | March 8, 2018 |
| Denis Abramowitz | 828023 | March 1, 2018 |
| David & Tarcia Randle | 827696 | February 22, 2018 |
| Simon Rosenbaum | 828214 | February 22, 2018 |
| Zaki Alsayedi | 827898 | February 15, 2018 |
| Gregg M. Reuben | 827340 | February 15, 2018 |
| Richard Siegal (Estate of) - Gail Siegal, Administrator | 826661 and 826750 | February 15, 2018 |
| Maurice Bitton | 827185 | February 8, 2018 |
| Najwa Kasem | 828274 | February 8, 2018 |
| Peter Leidel | 827992 | February 8, 2018 |
| Raphael Rodriguez | 828249 | February 8, 2018 |
| Jamileh Zubaidi | 828273 | February 8, 2018 |