CompFox Logo
AboutWorkflowFeaturesPricingCase LawInsights

Updated Daily

Case Law Database

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

Case No. ADJ1941485 (VNO 0263845) ADJ4137418 (VNO 0270976) ADJ1018222 (MON 0140131)
Regular
Dec 15, 2008

GERTRUDE CHISM vs. K-MART/SEARS HOLDING CORPORATION, Permissibly Self-Insured Administered by SEDGWICK CLAIMS MANAGEMENT SERVICES

The Appeals Board dismissed the defendant's petition to remove WCJ Zarett as moot due to his retirement, and denied the request for a commissioner's hearing on sanctions as premature. The Board remanded the case to the trial level for a full evidentiary hearing on the defendant's allegations regarding the applicant's attorneys, as these factual issues are best addressed by a new Workers' Compensation Judge. The defendant's numerous petitions for removal, vacating hearings, and stays were largely dismissed or denied.

Workers' Compensation Appeals BoardGertrude ChismK-Mart/Sears Holding CorporationSedgwick Claims Management ServicesPetition for Commissioner's HearingRemoval of Judge ZarettVacate HearingStay ProceedingsImposition of SanctionsGuardian Ad Litem
References
1
Case No. MISSING
Regular Panel Decision
Apr 11, 1986

Rivera v. Feinstein

Plaintiffs Manuel Rivera, Idalia Gonzalez, and members of Local 2H sought a preliminary injunction to prevent a disciplinary hearing against Gonzalez and to secure office access for Rivera, arguing violations of LMRDA free expression rights. They also moved for leave to file a supplemental complaint. The court denied the preliminary injunction, finding no irreparable harm and noting that internal union remedies should be exhausted, particularly as charges against Gonzalez were partially withdrawn and an explanation could resolve the dispute. Rivera's office access was deemed an arbitration issue. However, the court granted leave to file the supplemental complaint, finding no undue delay or prejudice to the defendants.

Union DisputeLabor RightsPreliminary InjunctionLMRDAFree SpeechIntra-union ConflictDisciplinary HearingSupplemental ComplaintExhaustion of RemediesArbitration
References
15
Case No. MISSING
Regular Panel Decision
Jan 21, 1992

Saitanis Enterprises, Inc. v. Hines

The petitioner initiated a proceeding pursuant to CPLR article 78 to challenge a determination by the New York State Department of Labor. The Department of Labor's determination, dated January 21, 1992, found that the petitioner failed to pay prevailing wages and supplements to its employees in violation of Labor Law § 220. The court confirmed the Department of Labor's determination, finding that the record supported the finding of underpayment and that the calculation of underpayment was supported by substantial evidence. The court also deemed the petitioner's argument regarding worker classification as untimely, noting that challenges to prevailing wage rate schedules must be made within four months of receipt. Consequently, the proceeding was dismissed on the merits, with costs.

prevailing wagesunderpaymentDepartment of Laborcredibility determinationsworker classificationtimeliness of challengeadministrative agencysubstantial evidencelabor law violationjudicial review
References
5
Case No. MISSING
Regular Panel Decision
Aug 18, 1995

Transport Workers Union of America v. New York City Transit Authority

The New York City Transit Authority (TA) appealed an order from the Supreme Court, Kings County, which confirmed two arbitration awards dated July 8, 1993, and January 22, 1994, and denied the TA's cross-petition to vacate the latter. The initial award reinstated an employee following a disciplinary grievance, and a supplemental award granted the employee back pay. The TA argued that the Tripartite Arbitration Board exceeded its authority by issuing the supplemental award without adhering to statutory procedures for modifying original awards (CPLR 7509, 7511[c]). The Appellate Division modified the Supreme Court's order, vacating the confirmation of the January 22, 1994, award and remitting the case for a hearing. This hearing is necessary to determine if the TA had agreed to resubmit the matter, acquiesced in its submission, and was given an opportunity to be heard, which would impact the validity of the supplemental award.

Arbitration AwardCPLR 7510CPLR 7509CPLR 7511Supplemental AwardVacatur of AwardEmployee Disciplinary GrievanceBack PayModification of AwardJurisdiction of Arbitrator
References
1
Case No. 2022 NY Slip Op 00084 [201 AD3d 1064]
Regular Panel Decision
Jan 06, 2022

Matter of Sow (NY Minute Messenger, Inc.--Commissioner of Labor)

This case concerns an appeal by NY Minute Messenger, Inc. (NYMM) from decisions of the Unemployment Insurance Appeal Board. The Board ruled that NYMM was liable for unemployment insurance contributions for claimant Alfousseyn Sow and similarly situated individuals, determining an employer-employee relationship existed. NYMM, a logistics broker, had engaged Sow as a driver via a third-party administrator. The Department of Labor initially found an employment relationship, which was sustained by an Administrative Law Judge and affirmed by the Board. The Appellate Division, Third Department, affirmed the Board's decision, finding substantial evidence supported the employer-employee relationship based on factors like NYMM issuing identification, assigning work, setting pay, and handling complaints. The court also upheld the application of this finding to others similarly situated and the denial of certain testimony as cumulative or irrelevant.

Unemployment BenefitsEmployer-Employee DisputeIndependent Contractor StatusLogistics IndustryDriver ClassificationAppellate ReviewAdministrative Law JudgeUnemployment Insurance Appeal BoardSubstantial Evidence StandardControl Test
References
10
Case No. 2016 NY Slip Op 06428
Regular Panel Decision
Oct 04, 2016

Commissioners of the State Insurance Fund v. NY Minute Management Corp.

This case concerned an action for nonpayment of workers' compensation premiums brought by the Commissioners of the State Insurance Fund against NY Minute Management Corp. The Supreme Court initially granted summary judgment dismissing the complaint. However, the plaintiff's motion to renew was granted, leading to the vacation of the prior order, dismissal of claims pertaining to drivers' premiums, and restoration of remaining claims for non-drivers' premiums to mediation. The Appellate Division, First Department, affirmed the lower court's decision to grant renewal, citing appropriate judicial discretion in the interest of justice. It also found the defendants' argument regarding "new legal theories" to be unavailing.

Workers' CompensationPremium ClaimsSummary JudgmentMotion to RenewIndependent ContractorsInsurance PolicyAppellate ReviewJudicial DiscretionInterest of JusticeAffirmance
References
1
Case No. 2025 NY Slip Op 05688
Regular Panel Decision
Oct 15, 2025

Matter of Sahara Constr. Corp. v. New York City Off. of Admin. Trials & Hearings

Sahara Construction Corp. challenged a determination by the New York City Office of Administrative Trials and Hearings (OATH) that upheld civil penalties and a restitution order for violations related to a home improvement project. The Appellate Division, Second Department, reviewed the CPLR article 78 proceeding. The court confirmed OATH's determination, finding that the imposed civil penalties of $5,000 and restitution of $230,266.63 were not disproportionate and fell within statutory guidelines. The Court also affirmed the denial of the petitioner's motions to dismiss and compel discovery, concluding they were not arbitrary and capricious. Consequently, the petition was denied, and the proceeding dismissed on the merits.

Home Improvement ContractorsCivil PenaltiesRestitution AwardAdministrative Code ViolationsCPLR Article 78Judicial ReviewAppellate ReviewAbuse of DiscretionSense of FairnessAdministrative Summons
References
7
Case No. MISSING
Regular Panel Decision

Agency Construction Corp. v. Hudacs

This case concerns a general contractor (Petitioner) who challenged a determination by the Commissioner of Labor regarding prevailing wage violations. The Petitioner, having subcontracted a public works project to Rock Hill Construction, was held liable when Rock Hill failed to pay prevailing wages and supplements to its employees. An administrative hearing found Rock Hill guilty of underpayments and submitting false payroll records. The Commissioner adopted recommendations for repayment, interest, and penalties. The Petitioner sought review, questioning employee classifications, hours worked, and the assessed amounts. The court confirmed the Commissioner's determination, finding it was supported by substantial evidence, and dismissed the petition.

prevailing wagespublic workssubcontractor liabilitywage underpaymentfalse payroll recordscivil penaltyinterest assessmentjob classificationemployee testimonysubstantial evidence
References
16
Case No. MISSING
Regular Panel Decision

Emes Heating & Plumbing Contractors, Inc. v. McGowen

Petitioner, a construction company, entered a public works contract but was investigated by the Department of Labor for failing to pay prevailing wages and supplements. After petitioner failed to provide payroll records, an audit and subsequent hearing found that petitioner willfully violated Labor Law § 220 (3) and owed $37,751.81 in back wages, plus interest and a 25% civil penalty. Petitioner challenged this determination via a CPLR article 78 proceeding, alleging procedural errors and due process violations. The court rejected all of petitioner's contentions, including arguments against evidence admission and the finding of willfulness, which was supported by prior violations. The determination against the petitioner was ultimately confirmed, and the petition was dismissed.

Prevailing WageLabor Law ViolationsPublic Works ContractUnderpayment of WagesCivil PenaltyCPLR Article 78Willful ViolationDue ProcessHearing OfficerAudit Findings
References
13
Case No. MISSING
Regular Panel Decision

Otis Eastern Service, Inc. v. Hudacs

This CPLR article 78 proceeding reviewed a determination by the respondent regarding the petitioner's alleged failure to pay prevailing wages and wage supplements to 28 workers at the Belleayre Mountain Ski Center project. The petitioner argued that workers were properly classified as general laborers and welder helpers, while the respondent contended they should be classified as intermediate laborers under the Laborers’ Union Local 17 Agreement. The Hearing Officer initially sided with the petitioner, but the respondent rejected this, finding willful underpayments. The court affirmed the respondent's determination, concluding it was supported by substantial evidence and that the finding of willfulness was justified.

Prevailing WageWage SupplementsWorker ClassificationLabor LawCPLR Article 78Willful UnderpaymentUnion ContractsJudicial ReviewAdministrative DeterminationSubstantial Evidence
References
10
Showing 1-10 of 3,257 results

Ready to streamline your practice?

Apply these legal strategies instantly. CompFox helps you find decisions, analyze reports, and draft pleadings in minutes.

CompFox Logo

The AI standard for workers' compensation professionals. Faster research, deeper analysis, better outcomes.

Product

  • Platform
  • Workflow
  • Features
  • Pricing

Solutions

  • Defense Firms
  • Applicants' Attorneys
  • Insurance carriers
  • Medical Providers

Company

  • About
  • Insights
  • Case Law

Legal

  • Privacy
  • Terms
  • Trust
  • Cookies
  • Subscription

© 2026 CompFox Inc. All rights reserved.

Systems Operational