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Access over workers' compensation decisions, including En Banc, Significant Panel Decisions, and writ-denied cases.

Case No. MISSING
Regular Panel Decision

Jansen v. Fidelity & Casualty Co.

The case concerns the liability of a workers’ compensation and liability insurance carrier for injuries sustained by an employee during work, allegedly due to the insurer's negligent safety inspections. Plaintiff was injured in October 1981 at a North Carolina bridge construction site. The defendant, the workers' compensation carrier, conducted periodic safety inspections. Plaintiff sued, claiming negligent inspection led to the injury. The Supreme Court denied defendant's motion for summary judgment, but the Appellate Division reversed, holding that liability cannot be imposed on the carrier under these circumstances. The court reasoned that the insurer's inspections, primarily aimed at reducing its own risk, did not create a duty of care to the employee, as they did not make the work site less safe or place the plaintiff in a more vulnerable position. Imposing such a duty would extend liability beyond the insurance policy's scope and could lead to the discontinuation of safety programs, ultimately decreasing workplace safety.

Workers' CompensationLiability Insurance CarrierNegligent InspectionDuty of CareSummary JudgmentAppellate ReviewWorkplace SafetyThird-Party LiabilityIncidental BeneficiaryRisk Management
References
14
Case No. MISSING
Regular Panel Decision
Jul 28, 1999

Sanzone v. National Elevator Inspection Service, Inc.

This appellate court modified an order from the Supreme Court, New York County, concerning summary judgment motions. The initial order had granted summary judgment to National Elevator Inspection Service (NEIS) but denied it for Millar Elevator Industries (Millar). The appellate court determined that the motion court erred in granting summary judgment to NEIS, as there was a question of fact regarding whether NEIS assumed a tort duty by conducting a City-mandated elevator safety inspection, potentially breaching it through negligence and causing plaintiff's injuries. The court affirmed the denial of summary judgment for Millar, citing unresolved questions of fact about Millar's role in the elevator's maintenance and repair at the time of the accident. Consequently, the order was modified to deny NEIS's motion and otherwise affirmed.

Summary JudgmentElevator SafetyNegligent InspectionDuty of CareTort LiabilityForeseeable HarmInsurance UnderwritingWorkers' CompensationAppellate ReviewQuestions of Fact
References
5
Case No. MISSING
Regular Panel Decision

Martinez v. 342 Property LLC

Defendant Flintlock Construction Services, LLC, a general contractor, hired Site Safety for site safety management. An unnamed plaintiff suffered an accident, leading to claims against Site Safety, including under Labor Law § 200 and common-law negligence, as well as contractual indemnification claims by Flintlock. Site Safety moved for summary judgment, arguing it lacked control over the work site. The court found that Site Safety's role was primarily advisory, with limited authority to stop unsafe work, and thus it lacked the necessary control to incur liability under Labor Law § 200 or common-law negligence. Additionally, the court dismissed Flintlock's contractual indemnification claim, noting the absence of evidence of negligence by Site Safety, which was a prerequisite for indemnification under their contract. The motion court's decision granting summary judgment to Site Safety was affirmed on appeal.

Summary JudgmentSite Safety ManagementGeneral Contractor LiabilityContractual IndemnificationCommon-Law IndemnityLabor Law § 200Negligence ClaimsControl of Work SiteAppellate DecisionConstruction Accident
References
10
Case No. 2023 NY Slip Op 03287
Regular Panel Decision
Jun 15, 2023

Dejesus v. Downtown Re Holdings LLC

Plaintiff Brian Dejesus was injured when a steel tubing fell through a gap in a sidewalk bridge at a construction site. The Appellate Division, First Department, modified a Supreme Court order, addressing multiple indemnification and breach of contract claims among the owner (Downtown Re Holdings LLC), general contractor (Noble Construction Group, LLC), and various subcontractors. The court found triable issues of fact regarding Noble's negligence and granted Downtown summary judgment for common-law indemnification against Rockledge Scaffold Corp. due to its negligence in bridge erection. Claims against City Safety Compliance Corp. were dismissed as its role was merely advisory. The decision also involved contractual indemnification between Downtown/Noble and The Safety Group, Ltd., granting a breach of contract claim against TSG for failing to procure required insurance.

Construction AccidentSidewalk Bridge DefectIndemnification ClaimsCommon-Law IndemnificationContractual IndemnificationSummary JudgmentGeneral Contractor NegligenceSubcontractor LiabilityInsurance ProcurementBreach of Contract
References
12
Case No. 657577/19
Regular Panel Decision
Sep 11, 2025

McMillian v. Out-Look Safety LLC

This case involves an appeal concerning an order from the Supreme Court, New York County, which granted class certification to plaintiffs Craig McMillian, Eian McMillian, and Victor Ballast. The plaintiffs, identified as non-union construction "flaggers," asserted that they were unlawfully paid below the prevailing wage for public works projects in New York City, having been misclassified as "crossing guards" or "traffic control." The lawsuit targeted Out-Look Safety LLC, Restani Construction Corp., Triumph Construction Corp., Elecnor Hawkeye, LLC, and Safeway Construction Enterprises, LLC. The Appellate Division, First Department, affirmed the Supreme Court's decision, determining that the plaintiffs had adequately demonstrated the prerequisites for class certification under CPLR 901(a), including numerosity, commonality, typicality, and superiority. Additionally, the Appellate Division concurred that the Supreme Court's modified class definition successfully circumvented the creation of an impermissible "fail-safe" class.

Class certificationPrevailing wage disputeConstruction flaggersMisclassificationCPLR 901(a) factorsNumerosityCommonalityTypicalitySuperiorityFail safe class
References
15
Case No. 2023 NY Slip Op 05172 [220 AD3d 1033]
Regular Panel Decision
Oct 12, 2023

Matter of Espinoza v. City Safety Compliance Corp.

Jaime Espinoza, a safety manager, sustained injuries while pulling a gate in a parking area adjacent to a construction site after his shift. He filed for workers' compensation, but the Workers' Compensation Board denied the claim, concluding the injury did not arise out of and in the course of employment, as the employer neither controlled the parking area nor was it part of the jobsite. On appeal, the Appellate Division, Third Department, reversed this decision. The Court found a sufficient nexus between the employment and the parking area, noting that Espinoza was instructed to park there and construction materials were stored by the general contractor in the same vicinity, thereby extending the employer's premises. The matter was remitted to the Workers' Compensation Board for further proceedings.

Workers' Compensation LawScope of EmploymentOff-Premises InjuryParking Area InjuryPremises Extension DoctrineRemittalAppellate Division Third DepartmentConstruction SiteSafety ManagerArising Out of Employment
References
13
Case No. MISSING
Regular Panel Decision
Jul 16, 1998

Stone v. Sweeney

Petitioners, public assistance recipients in a Work Experience Program (WEP), sought to compel the New York State Department of Labor (DOL) to allow their designated representative, the National Employment Law Project, Inc. (NELP), to be present during worksite inspections and complaint investigation conferences as per the Public Employee Safety and Health Act (PESHA). The Supreme Court denied their application and dismissed the petition. This judgment was subsequently affirmed. The court determined that DOL's refusal aligned with PESHA, which restricts 'authorized employee representatives' to employees and union representatives, thereby excluding NELP. This limitation was deemed a rational measure to prevent workplace disruption by outsiders and was not arbitrary, capricious, or a violation of equal protection clauses.

Public Employee Safety and Health ActWork Experience ProgramEmployee RepresentationWorkplace InspectionWorkplace SafetyAdministrative LawEqual ProtectionLabor LawSocial Services LawCPLR Article 78
References
5
Case No. MISSING
Regular Panel Decision

Slesin v. Administrator, Occupational Safety & Health Administration

Louis Slesin filed a Freedom of Information Act (FOIA) request seeking documents from the Occupational Safety and Health Administration (OSHA) regarding the regulation of nonionizing radiation. OSHA released some documents but withheld portions of others, citing Exemption 5 of FOIA. Slesin cross-moved for an in camera inspection of the redactions and for summary judgment. District Judge Leval denied Slesin's cross-motion and granted summary judgment for the defendants. The court found that the redacted materials, which included staff opinions, recommendations, and internal timetables related to OSHA's deliberative process for developing new health standards, were properly withheld under Exemption 5, which protects internal agency communications reflecting deliberative or policy-making processes. The judge concluded that OSHA had adequately demonstrated that the excised material fell within the lawful exemption.

FOIAExemption 5Deliberative Process PrivilegeSummary JudgmentOccupational Safety and Health AdministrationNonionizing RadiationRegulatory StandardsAgency DeliberationsInformation DisclosureGovernment Transparency
References
10
Case No. MISSING
Regular Panel Decision
Sep 28, 1979

Fiat Motors of North America, Inc. v. National Highway Traffic Safety Administration of the Department of Transportation

Plaintiff Fiat Motors of North America, Inc. sought a preliminary injunction to prevent the National Highway Traffic Safety Administration (NHTSA) from holding a hearing concerning alleged defects in Fiat vehicles and a repurchase campaign. Fiat contended it was deprived of adequate notice, an opportunity to present its views, and a hearing before an impartial tribunal. The court, presided over by District Judge Metzner, applied the exhaustion of remedies doctrine, emphasizing that judicial intervention is typically warranted only after a final agency determination. The court denied Fiat's motion, finding that Fiat received reasonable notice, its constitutional claims could be addressed at the hearing and were subject to de novo review, and there was insufficient evidence of agency bias. Consequently, the court ordered the hearing to proceed as scheduled on September 28, 1979.

Preliminary InjunctionAdministrative LawJudicial ReviewExhaustion of RemediesDue ProcessAdequate NoticeImpartial TribunalNational Highway Traffic Safety AdministrationVehicle SafetyProduct Recall
References
9
Case No. MISSING
Regular Panel Decision

Romaine v. New York City Transit Authority

Petitioners, Local 106 Transport Workers Union and Richard LaManna, initiated a proceeding to prevent the New York City Transit Authority (NYCTA) from mandating track safety training for property protection supervisors. The Supreme Court, Kings County, denied the petition, citing the petitioners' failure to exhaust administrative remedies and asserted Public Employment Relations Board (PERB) jurisdiction over improper labor practice claims. The appellate court reversed this judgment, ruling that the existing collective bargaining agreement was solely between the Union and the nonparty Manhattan and Bronx Surface Transit Operating Authority (MABSTOA), not the NYCTA, making its grievance procedures inapplicable to the NYCTA. Furthermore, the court found that PERB lacked jurisdiction because the NYCTA was not the employer of the supervisors. Consequently, the petition was granted, prohibiting the NYCTA from enforcing mandatory track safety training.

Labor LawCollective Bargaining AgreementAdministrative RemediesPublic Employment Relations BoardProhibition ProceedingTrack Safety TrainingProperty Protection SupervisorsManhattan and Bronx Surface Transit Operating AuthorityNew York City Transit AuthorityExhaustion Doctrine
References
4
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