OATH Decision Warehouse
7,398 decisions • 6412 PDF • 760 clients
Showing 50 of 7,398
| Airtable | Client | Matter | Result | Penalty | Actions | |||||
|---|---|---|---|---|---|---|---|---|---|---|
Jul 13, 2026 | Jul 13, 2026 christinekim1873@gmail.com | NOT SYNCED | Christine Kim | June 14, 2026 | Dismissed | 0 | ||||
Jul 13, 2026 | Jul 13, 2026 dan@dccohen.com, adamgadayev@gmail.com | NOT SYNCED | Dan Cohen | June 14, 2026 | Dismissed | 0 | ||||
Jul 13, 2026 | Jul 13, 2026 henry.chen@arcfe.com | NOT SYNCED | Henry Chen | June 14, 2026 | Sustained | 2500 | ||||
Jul 13, 2026 | UNSENT | NOT SYNCED | Navin Sookra | May 17, 2026 | Sustained | 2500 | ||||
Jul 13, 2026 | UNSENT | NOT SYNCED | Navin Sookra | May 17, 2026 | Dismissed | 12500 | ||||
Jul 13, 2026 | UNSENT | NOT SYNCED | Navin Sookra | May 17, 2026 | Sustained | 5000 | ||||
Jul 13, 2026 | UNSENT | NOT SYNCED | Navin Sookra | May 17, 2026 | Sustained | 2500 | ||||
Jul 13, 2026 | UNSENT | NOT SYNCED | Navin Sookra | May 17, 2026 | Dismissed | 12500 | ||||
Jul 13, 2026 | UNSENT | NOT SYNCED | Navin Sookra | May 17, 2026 | Dismissed | 2500 | ||||
Jul 13, 2026 | UNSENT | NOT SYNCED | Navin Sookra | May 17, 2026 | Sustained | 5000 | ||||
Jul 13, 2026 | Jul 13, 2026 vladimirbernard@bvsj.org, asmith@bvsj.org, mreyes@bvsj.org, alutakhanyile@bvsj.org | NOT SYNCED | BVSJ | June 17, 2026 | Sustained | 1875 | ||||
Jul 13, 2026 | Jul 13, 2026 vladimirbernard@bvsj.org, asmith@bvsj.org, mreyes@bvsj.org, alutakhanyile@bvsj.org | NOT SYNCED | BVSJ | June 17, 2026 | Sustained | 935 | ||||
Jul 10, 2026 | Jul 10, 2026 chadchou86@gmail.com | NOT SYNCED | Chad Chou | March 1, 2027 | Vacate Granted | 0 | ||||
Jul 10, 2026 | Jul 10, 2026 ab@nybvc.com | NOT SYNCED | Abraham Bensimhon | March 16, 2027 | Vacate Granted | 0 | ||||
Jul 10, 2026 | Jul 10, 2026 Ab@nybvc.com | NOT SYNCED | Abraham Bensimhon | June 23, 2026 | Sustained | 1250 | ||||
Jul 10, 2026 | UNSENT | NOT SYNCED | Anthony Sharnov | March 16, 2027 | Vacate Granted | 0 | ||||
Jul 10, 2026 | Jul 10, 2026 alex@sctskyline.com | NOT SYNCED | Alex Liu | June 8, 2026 | Sustained | 2500 | ||||
Jul 10, 2026 | Jul 30, 2026 cuiying_104@hotmail.com | NOT SYNCED | M Beauty Spa | May 31, 2026 | Sustained | 3125 | ||||
Jul 10, 2026 | Jul 10, 2026 nsrpayroll@yahoo.com | NOT SYNCED | 147-25 Northern Associates LLC | June 11, 2026 | Sustained | 1250 | ||||
Jul 10, 2026 | Jul 10, 2026 syviolations@gmail.com | NOT SYNCED | S&Y Consulting | May 31, 2026 | Sustained | 1250 | ||||
Jul 10, 2026 | UNSENT | NOT SYNCED | Chad Chou | June 15, 2026 | Sustained | 1000 | ||||
Jul 10, 2026 | UNSENT | NOT SYNCED | Chad Chou | June 15, 2026 | Sustained | 6000 | ||||
Jul 10, 2026 | UNSENT | NOT SYNCED | Chad Chou | June 15, 2026 | Sustained | 10000 | ||||
Jul 10, 2026 | Jul 10, 2026 accounting@usashred.info, Admin@usashred.info | NOT SYNCED | USA Shred | June 16, 2026 | Sustained | 350 | ||||
Jul 10, 2026 | UNSENT | NOT SYNCED | Hasan Saleh | June 28, 2026 | Sustained | 1250 | ||||
Jul 10, 2026 | UNSENT | NOT SYNCED | Hasan Saleh | June 28, 2026 | Sustained | 1250 | ||||
Jul 10, 2026 | Jul 10, 2026 meir@highrisegroupny.com, moshe@highrisegroupny.com, david@bruklynbuilders.com, mendy@bruklynbuilders.com | NOT SYNCED | Highrise Expeditors | June 24, 2026 | Dismissed | 0 | ||||
Jul 10, 2026 | Jul 10, 2026 srzirkind@gmail.com | NOT SYNCED | Sara Zirkind | June 15, 2026 | Dismissed | 0 | ||||
Jul 10, 2026 | Jul 10, 2026 Ab@nybvc.com | NOT SYNCED | Abraham Bensimhon | June 23, 2026 | Sustained | 2500 | ||||
Jul 10, 2026 | Jul 10, 2026 Ab@nybvc.com | NOT SYNCED | Abraham Bensimhon | June 23, 2026 | Sustained | 2500 | ||||
Jul 10, 2026 | Jul 10, 2026 camille@neptunemachine.com | NOT SYNCED | Neptune Machine | June 11, 2026 | Sustained | 350 | ||||
Jul 10, 2026 | Jul 10, 2026 accounting@usashred.info, Admin@usashred.info | NOT SYNCED | USA Shred | June 10, 2026 | Sustained | 350 | ||||
Jul 10, 2026 | Jul 10, 2026 Ab@nybvc.com | NOT SYNCED | Abraham Bensimhon | July 1, 2026 | Unknown | 0 | ||||
Jul 10, 2026 | Jul 10, 2026 shaiyef122@gmail.com | NOT SYNCED | Shaiyef Alabhar | May 31, 2026 | Dismissed | 0 | ||||
Jul 10, 2026 | Jul 10, 2026 rafinishat05@gmail.com | NOT SYNCED | Nishat Choudhry | May 31, 2026 | Sustained | 625 | ||||
Jul 10, 2026 | Jul 10, 2026 abllcnyc@gmail.com | NOT SYNCED | Ameriland | June 8, 2026 | Sustained | 2500 | ||||
Jul 10, 2026 | Jul 10, 2026 meir@highrisegroupny.com, moshe@highrisegroupny.com, Accounts@levmanagement.com, <Accounts@levmanagement.com> | NOT SYNCED | Highrise Expeditors | June 8, 2026 | Sustained | 1250 | ||||
Jul 10, 2026 | Jul 10, 2026 ht@xinyeconstruction.com | ✓ Airtable | XinYe Construction Inc. | June 4, 2026 | Dismissed | $0.00 | ||||
Jul 10, 2026 | Jul 10, 2026 meir@highrisegroupny.com, moshe@highrisegroupny.com, nicole@highrisegroupny.com, david@bruklynbuilders.com, mendy@bruklynbuilders.com | NOT SYNCED | Highrise Expeditors | June 3, 2026 | Dismissed | 0 | ||||
Jul 10, 2026 | Jul 10, 2026 ht@xinyeconstruction.com | ✓ Airtable | XinYe Construction Inc. | June 4, 2026 | Dismissed | $0.00 | ||||
Jul 10, 2026 | Jul 10, 2026 ht@xinyeconstruction.com | ✓ Airtable | XinYe Construction Inc. | June 4, 2026 | Dismissed | $0.00 | ||||
Jul 10, 2026 | Jul 10, 2026 lume.westvillage@gmail.com | NOT SYNCED | Lume West Village | June 3, 2026 | Sustained | 250 | ||||
Jul 10, 2026 | UNSENT | NOT SYNCED | Meyer Grossinger | May 25, 2026 | Dismissed | 0 | ||||
Jul 10, 2026 | Jul 10, 2026 ht@xinyeconstruction.com | ✓ Airtable | XinYe Construction Inc. | June 4, 2026 | Dismissed | $0.00 | ||||
Jul 10, 2026 | Jul 10, 2026 dobviolationexperts@gmail.com | NOT SYNCED | NYC Expediting | June 3, 2026 | Sustained | 1250 | ||||
Jul 10, 2026 | UNSENT | NOT SYNCED | Anthony Sharnov | June 28, 2026 | Sustained | 25 | ||||
Jul 10, 2026 | Jul 10, 2026 dobviolationexperts@gmail.com | NOT SYNCED | NYC Expediting | June 8, 2026 | Sustained | 625 | ||||
Jul 10, 2026 | UNSENT | NOT SYNCED | FRANK DEMATTIA | June 29, 2026 | Sustained | 600 | ||||
Jul 10, 2026 | UNSENT | NOT SYNCED | FRANK DEMATTIA | June 29, 2026 | Sustained | 600 | ||||
Jul 10, 2026 | Jul 10, 2026 lf@nycompasscode.com | NOT SYNCED | Lisa Fan | May 17, 2026 | Sustained | 1000 |
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