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Enforcement Fines

This is a list of COIB enforcement actions against current or former public servants for violation(s) of the City's conflicts of interest law that were resolved by settlement through a public disposition or by a Board order. It summarizes monetary fines paid to the Board, monetary fines imposed but not paid to the Board, and additional penalties considered by the Board in assessing monetary fines.

City Government Conflicts of Interest Board (COIB) Dataset p39r-nm7f 13 fields
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Showing 50 real records
DOE
Date: 2016-10-06T00:00:00.000 • Case Number: 2016-054d • Case Name: Manner
Date
2016-10-06T00:00:00.000
Case Number
2016-054d
Case Name
Manner
Agency
DOE
Fine Paid To Coib
750.00
DOE
Date: 2016-10-06T00:00:00.000 • Case Number: 2016-054e • Case Name: Feigelson
Date
2016-10-06T00:00:00.000
Case Number
2016-054e
Case Name
Feigelson
Agency
DOE
Fine Paid To Coib
1000.00
DOE
Date: 2016-10-06T00:00:00.000 • Case Number: 2016-054h • Case Name: Rachelson
Date
2016-10-06T00:00:00.000
Case Number
2016-054h
Case Name
Rachelson
Agency
DOE
Fine Paid To Coib
500.00
NYCHA
Date: 2016-09-22T00:00:00.000 • Case Number: 2015-208 • Case Name: Hawkins
Date
2016-09-22T00:00:00.000
Case Number
2015-208
Case Name
Hawkins
Agency
NYCHA
Fine Imposed By Coib But Not Paid
$42,000.00
Exp Of Amount Paid To Coib
Respondent did not appear at the trial, so the Board fine has not yet been collected
DPR
Date: 2016-09-20T00:00:00.000 • Case Number: 2016-222 • Case Name: DeBerry
Date
2016-09-20T00:00:00.000
Case Number
2016-222
Case Name
DeBerry
Agency
DPR
3 Way Settlement
x
Other Penalty Value
10 days annual leave forfeited
Other Penalty
1577.50
NYPD
Date: 2016-09-20T00:00:00.000 • Case Number: 2015-428a • Case Name: Secreto
Date
2016-09-20T00:00:00.000
Case Number
2015-428a
Case Name
Secreto
Agency
NYPD
Fine Paid To Coib
1500.00
NYPD
Date: 2016-09-20T00:00:00.000 • Case Number: 2015-428 • Case Name: Tuller
Date
2016-09-20T00:00:00.000
Case Number
2015-428
Case Name
Tuller
Agency
NYPD
Fine Paid To Coib
1500.00
NYPD
Date: 2016-09-20T00:00:00.000 • Case Number: 2015-428b • Case Name: Pizzuti
Date
2016-09-20T00:00:00.000
Case Number
2015-428b
Case Name
Pizzuti
Agency
NYPD
Fine Paid To Coib
1500.00
Water Bd.
Date: 2016-08-04T00:00:00.000 • Case Number: 2016-337 • Case Name: Finnerty
Date
2016-08-04T00:00:00.000
Case Number
2016-337
Case Name
Finnerty
Agency
Water Bd.
Fine Paid To Coib
1000.00
ACS
Date: 2016-08-04T00:00:00.000 • Case Number: 2016-073 • Case Name: Binyaminov
Date
2016-08-04T00:00:00.000
Case Number
2016-073
Case Name
Binyaminov
Agency
ACS
3 Way Settlement
x
Suspension Of Days
6
Suspension Value
1704.00
DEP
Date: 2016-08-04T00:00:00.000 • Case Number: 2016-051 • Case Name: Panzarino
Date
2016-08-04T00:00:00.000
Case Number
2016-051
Case Name
Panzarino
Agency
DEP
3 Way Settlement
x
Other Penalty Value
Partially reimburse DEP for tolls
Other Penalty
83.00
Suspension Of Days
10
Suspension Value
3180.80
KCDA
Date: 2016-08-04T00:00:00.000 • Case Number: 2015-110 • Case Name: Thompson
Date
2016-08-04T00:00:00.000
Case Number
2015-110
Case Name
Thompson
Agency
KCDA
Fine Paid To Coib
15000.00
DOE
Date: 2016-07-29T00:00:00.000 • Case Number: 2015-791 • Case Name: Abdelhalim
Date
2016-07-29T00:00:00.000
Case Number
2015-791
Case Name
Abdelhalim
Agency
DOE
Fine Paid To Coib
2500.00
DHS
Date: 2016-07-14T00:00:00.000 • Case Number: 2016-323 • Case Name: Waldron
Date
2016-07-14T00:00:00.000
Case Number
2016-323
Case Name
Waldron
Agency
DHS
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
7475.00
NYPD
Date: 2016-06-16T00:00:00.000 • Case Number: 2016-045 • Case Name: Davis
Date
2016-06-16T00:00:00.000
Case Number
2016-045
Case Name
Davis
Agency
NYPD
3 Way Settlement
x
Fine Paid To Coib
200.00
Suspension Of Days
1
Suspension Value
360.00
DOE
Date: 2016-06-16T00:00:00.000 • Case Number: 2015-651 • Case Name: CoPenny
Date
2016-06-16T00:00:00.000
Case Number
2015-651
Case Name
CoPenny
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1000.00
Fine Paid To Agency
6000.00
Other Penalty Value
Possible reassignment
NYCHA
Date: 2016-05-31T00:00:00.000 • Case Number: 2016-303 • Case Name: Jackson
Date
2016-05-31T00:00:00.000
Case Number
2016-303
Case Name
Jackson
Agency
NYCHA
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
2532.17
DOE
Date: 2016-05-31T00:00:00.000 • Case Number: 2014-427 • Case Name: Sanchez
Date
2016-05-31T00:00:00.000
Case Number
2014-427
Case Name
Sanchez
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1800.00
SCA
Date: 2016-05-31T00:00:00.000 • Case Number: 2015-800 • Case Name: Kraft
Date
2016-05-31T00:00:00.000
Case Number
2015-800
Case Name
Kraft
Agency
SCA
Fine Paid To Coib
200.00
DOE
Date: 2016-05-31T00:00:00.000 • Case Number: 2014-553 • Case Name: Kaplan
Date
2016-05-31T00:00:00.000
Case Number
2014-553
Case Name
Kaplan
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1800.00
DSNY
Date: 2016-04-20T00:00:00.000 • Case Number: 2014-859 • Case Name: Cifarelli
Date
2016-04-20T00:00:00.000
Case Number
2014-859
Case Name
Cifarelli
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
8465.29
DOC
Date: 2016-03-31T00:00:00.000 • Case Number: 2015-497 • Case Name: Kuczinski
Date
2016-03-31T00:00:00.000
Case Number
2015-497
Case Name
Kuczinski
Agency
DOC
3 Way Settlement
x
Fine Paid To Coib
1500.00
Bx. D.A.
Date: 2016-03-31T00:00:00.000 • Case Number: 2014-665 • Case Name: Wansley
Date
2016-03-31T00:00:00.000
Case Number
2014-665
Case Name
Wansley
Agency
Bx. D.A.
Fine Paid To Coib
5000.00
BOE
Date: 2016-03-31T00:00:00.000 • Case Number: 2015-269 • Case Name: Del Giorno
Date
2016-03-31T00:00:00.000
Case Number
2015-269
Case Name
Del Giorno
Agency
BOE
Fine Paid To Coib
3500.00
DOE
Date: 2016-02-25T00:00:00.000 • Case Number: 2015-013 • Case Name: Theilacker
Date
2016-02-25T00:00:00.000
Case Number
2015-013
Case Name
Theilacker
Agency
DOE
Fine Paid To Coib
1000.00
DHS
Date: 2016-02-25T00:00:00.000 • Case Number: 2014-262 • Case Name: Dickens
Date
2016-02-25T00:00:00.000
Case Number
2014-262
Case Name
Dickens
Agency
DHS
3 Way Settlement
x
Other Penalty Value
6 month probation
Suspension Of Days
15
Suspension Value
3151.65
ACS
Date: 2016-02-25T00:00:00.000 • Case Number: 2015-145 • Case Name: Constanza
Date
2016-02-25T00:00:00.000
Case Number
2015-145
Case Name
Constanza
Agency
ACS
3 Way Settlement
x
Suspension Of Days
8
Suspension Value
2469.00
ACS
Date: 2016-02-25T00:00:00.000 • Case Number: 2016-008 • Case Name: Liota
Date
2016-02-25T00:00:00.000
Case Number
2016-008
Case Name
Liota
Agency
ACS
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1577.00
ACS
Date: 2016-01-28T00:00:00.000 • Case Number: 2015-502 • Case Name: Evans Barnett
Date
2016-01-28T00:00:00.000
Case Number
2015-502
Case Name
Evans Barnett
Agency
ACS
3 Way Settlement
x
Fine Paid To Coib
500.00
ACS
Date: 2016-01-28T00:00:00.000 • Case Number: 2015-732 • Case Name: Viverette
Date
2016-01-28T00:00:00.000
Case Number
2015-732
Case Name
Viverette
Agency
ACS
3 Way Settlement
x
Suspension Of Days
60
Suspension Value
10317.00
DOHMH
Date: 2016-01-28T00:00:00.000 • Case Number: 2015-183 • Case Name: Myers
Date
2016-01-28T00:00:00.000
Case Number
2015-183
Case Name
Myers
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
500.00
Fine Paid To Agency
1500.00
Suspension Of Days
2
Suspension Value
838.00
NYCHA
Date: 2016-01-28T00:00:00.000 • Case Number: 2015-291 • Case Name: Blaney
Date
2016-01-28T00:00:00.000
Case Number
2015-291
Case Name
Blaney
Agency
NYCHA
3 Way Settlement
x
Fine Paid To Coib
1000.00
Other Penalty Value
One year general probation
DOHMH
Date: 2016-01-28T00:00:00.000 • Case Number: 2015-789 • Case Name: Rana
Date
2016-01-28T00:00:00.000
Case Number
2015-789
Case Name
Rana
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
1000.00
Fine Paid To Agency
1000.00
DOT
Date: 2016-01-28T00:00:00.000 • Case Number: 2015-740 • Case Name: Syed
Date
2016-01-28T00:00:00.000
Case Number
2015-740
Case Name
Syed
Agency
DOT
Fine Paid To Coib
5000.00
Lobbyist
Date: 2015-12-22T00:00:00.000 • Case Number: 2013-903a • Case Name: Levenson
Date
2015-12-22T00:00:00.000
Case Number
2013-903a
Case Name
Levenson
Agency
Lobbyist
Fine Paid To Coib
4000.00
Council
Date: 2015-12-22T00:00:00.000 • Case Number: 2013-903 • Case Name: Mark-Viverito
Date
2015-12-22T00:00:00.000
Case Number
2013-903
Case Name
Mark-Viverito
Agency
Council
Fine Paid To Coib
7000.00
Other Penalty Value
Pay lobbyist for value of gift
Other Penalty
3796.44
FDNY
Date: 2015-12-22T00:00:00.000 • Case Number: 2015-061a • Case Name: Brosi
Date
2015-12-22T00:00:00.000
Case Number
2015-061a
Case Name
Brosi
Agency
FDNY
3 Way Settlement
x
Fine Paid To Coib
1000.00
FDNY
Date: 2015-12-22T00:00:00.000 • Case Number: 2015-061b • Case Name: Cartafalsa
Date
2015-12-22T00:00:00.000
Case Number
2015-061b
Case Name
Cartafalsa
Agency
FDNY
3 Way Settlement
x
Fine Paid To Coib
1000.00
FDNY
Date: 2015-12-22T00:00:00.000 • Case Number: 2015-061c • Case Name: Chilson
Date
2015-12-22T00:00:00.000
Case Number
2015-061c
Case Name
Chilson
Agency
FDNY
3 Way Settlement
x
Fine Paid To Coib
500.00
FDNY
Date: 2015-12-22T00:00:00.000 • Case Number: 2015-061d • Case Name: Curatolo
Date
2015-12-22T00:00:00.000
Case Number
2015-061d
Case Name
Curatolo
Agency
FDNY
3 Way Settlement
x
Fine Paid To Coib
4000.00
FDNY
Date: 2015-12-22T00:00:00.000 • Case Number: 2015-061e • Case Name: Duffy
Date
2015-12-22T00:00:00.000
Case Number
2015-061e
Case Name
Duffy
Agency
FDNY
3 Way Settlement
x
Fine Paid To Coib
1000.00
FDNY
Date: 2015-12-22T00:00:00.000 • Case Number: 2015-061h • Case Name: McLaughlin
Date
2015-12-22T00:00:00.000
Case Number
2015-061h
Case Name
McLaughlin
Agency
FDNY
3 Way Settlement
x
Fine Paid To Coib
3000.00
FDNY
Date: 2015-12-22T00:00:00.000 • Case Number: 2015-061i • Case Name: Meyers
Date
2015-12-22T00:00:00.000
Case Number
2015-061i
Case Name
Meyers
Agency
FDNY
3 Way Settlement
x
Fine Paid To Coib
500.00
DOF
Date: 2015-12-22T00:00:00.000 • Case Number: 2014-542 • Case Name: Haimoff
Date
2015-12-22T00:00:00.000
Case Number
2014-542
Case Name
Haimoff
Agency
DOF
3 Way Settlement
x
Fine Paid To Coib
750.00
DHS
Date: 2015-12-22T00:00:00.000 • Case Number: 2014-269 • Case Name: Davis Moten
Date
2015-12-22T00:00:00.000
Case Number
2014-269
Case Name
Davis Moten
Agency
DHS
Fine Paid To Coib
3500.00
DOHMH
Date: 2015-12-22T00:00:00.000 • Case Number: 2015-228 • Case Name: Hsu
Date
2015-12-22T00:00:00.000
Case Number
2015-228
Case Name
Hsu
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
2
Suspension Value
588.00
NYCHA
Date: 2015-12-22T00:00:00.000 • Case Number: 2015-625 • Case Name: Scott
Date
2015-12-22T00:00:00.000
Case Number
2015-625
Case Name
Scott
Agency
NYCHA
3 Way Settlement
x
Other Penalty Value
One year general probation
Suspension Of Days
15
Suspension Value
3143.00
ACS
Date: 2015-12-22T00:00:00.000 • Case Number: 2015-311 • Case Name: Evans
Date
2015-12-22T00:00:00.000
Case Number
2015-311
Case Name
Evans
Agency
ACS
3 Way Settlement
x
Suspension Of Days
3
Suspension Value
598.00
HHC
Date: 2015-11-30T00:00:00.000 • Case Number: 2013-866 • Case Name: Hagler
Date
2015-11-30T00:00:00.000
Case Number
2013-866
Case Name
Hagler
Agency
HHC
Fine Paid To Coib
6000.00
CCRB
Date: 2015-11-30T00:00:00.000 • Case Number: 2015-621 • Case Name: Sazonov
Date
2015-11-30T00:00:00.000
Case Number
2015-621
Case Name
Sazonov
Agency
CCRB
3 Way Settlement
x
Other Penalty Value
Reassigned from Investigator Level II to Investigator Level I plus one year probation.
Suspension Of Days
30
Suspension Value
4275.00
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