OATH Decision Warehouse
7,732 decisions • 6746 PDF • 790 clients
Showing 50 of 7,732
| Airtable | Client | Matter | Result | Penalty | Actions | |||||
|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||
Jul 10, 2026 | Jul 10, 2026 kwu@jcpus.com, rliu@jcpus.com | NOT SYNCED | Jade Century | May 31, 2026 | Sustained | 935 | ||||
Jul 10, 2026 | Jul 10, 2026 nsrpayroll@yahoo.com | NOT SYNCED | 147-25 Northern Associates LLC | June 21, 2026 | Sustained | 1175 | ||||
Jul 10, 2026 | Jul 10, 2026 verticomnyc@gmail.com | NOT SYNCED | Richard Fiore | June 9, 2026 | Dismissed | 0 | ||||
Jul 10, 2026 | UNSENT | NOT SYNCED | Anthony Sharnov | June 7, 2026 | Dismissed | 0 | ||||
Jul 10, 2026 | Jul 10, 2026 kapsi3@icloud.com | NOT SYNCED | Fred Braswell | June 17, 2026 | Dismissed | 0 | ||||
Jul 10, 2026 | Jul 10, 2026 scanlonpk@gmail.com | NOT SYNCED | Patricia Scanlon | June 7, 2026 | Dismissed | 0 | ||||
Jul 10, 2026 | UNSENT | NOT SYNCED | NYC Expediting | June 14, 2026 | Sustained | 625 | ||||
Jul 10, 2026 | UNSENT | NOT SYNCED | — | — | June 14, 2026 | Sustained | 625 | |||
Jul 10, 2026 | Jul 10, 2026 ticket7329000@gmail.com | NOT SYNCED | Chaim Klein | June 14, 2026 | Sustained | 750 | ||||
Jul 10, 2026 | Jul 10, 2026 vladimirbernard@bvsj.org, asmith@bvsj.org, mreyes@bvsj.org, alutakhanyile@bvsj.org | ✓ Airtable | BVSJ | June 17, 2026 | Sustained | $935.00 | ||||
Jul 10, 2026 | Jul 10, 2026 vladimirbernard@bvsj.org, asmith@bvsj.org, mreyes@bvsj.org, alutakhanyile@bvsj.org | ✓ Airtable | BVSJ | June 17, 2026 | Sustained | $935.00 | ||||
Jul 10, 2026 | Jul 10, 2026 vladimirbernard@bvsj.org, asmith@bvsj.org, mreyes@bvsj.org, alutakhanyile@bvsj.org | ✓ Airtable | BVSJ | June 17, 2026 | Sustained | $1875.00 | ||||
Jul 10, 2026 | Jul 10, 2026 abatalias@gmail.com | ✓ Airtable | Antonia Batalias | June 7, 2026 | Dismissed | $0.00 | ||||
Jul 10, 2026 | Jul 10, 2026 info@gm88development.com | ✓ Airtable | GM 88 Development | June 15, 2026 | Sustained | $1250.00 | ||||
Jul 10, 2026 | Jul 10, 2026 lf@nycompasscode.com | ✓ Airtable | Lisa Fan | June 11, 2026 | Sustained | $2500.00 | ||||
Jul 10, 2026 | UNSENT | NOT SYNCED | Anthony Sharnov | June 3, 2026 | Sustained | 350 |
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