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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
ACS
Date: 2015-11-23T00:00:00.000 • Case Number: 2015-300 • Case Name: Joseph
Date
2015-11-23T00:00:00.000
Case Number
2015-300
Case Name
Joseph
Agency
ACS
3 Way Settlement
x
Suspension Of Days
7
Suspension Value
1600.00
HRA
Date: 2015-11-23T00:00:00.000 • Case Number: 2015-248 • Case Name: Rosario
Date
2015-11-23T00:00:00.000
Case Number
2015-248
Case Name
Rosario
Agency
HRA
Exp Of Amount Paid To Coib
Related agency suspension of 45 days, valued at $5,538.00
SCA
Date: 2015-11-23T00:00:00.000 • Case Number: 2015-182 • Case Name: Lee
Date
2015-11-23T00:00:00.000
Case Number
2015-182
Case Name
Lee
Agency
SCA
3 Way Settlement
x
Suspension Of Days
90
Suspension Value
31547.00
BOE
Date: 2015-11-23T00:00:00.000 • Case Number: 2015-190e • Case Name: Orozco
Date
2015-11-23T00:00:00.000
Case Number
2015-190e
Case Name
Orozco
Agency
BOE
Fine Paid To Coib
250.00
DEP
Date: 2015-10-21T00:00:00.000 • Case Number: 2015-312 • Case Name: Reid
Date
2015-10-21T00:00:00.000
Case Number
2015-312
Case Name
Reid
Agency
DEP
3 Way Settlement
x
Suspension Of Days
2
Suspension Value
417.92
DHS
Date: 2015-10-21T00:00:00.000 • Case Number: 2015-587 • Case Name: Etienne
Date
2015-10-21T00:00:00.000
Case Number
2015-587
Case Name
Etienne
Agency
DHS
3 Way Settlement
x
Suspension Of Days
7
Suspension Value
1715.00
DHS
Date: 2015-10-21T00:00:00.000 • Case Number: 2015-587a • Case Name: Valles
Date
2015-10-21T00:00:00.000
Case Number
2015-587a
Case Name
Valles
Agency
DHS
3 Way Settlement
x
Suspension Of Days
3
Suspension Value
329.64
BOE
Date: 2015-10-21T00:00:00.000 • Case Number: 2015-190a • Case Name: Scutt
Date
2015-10-21T00:00:00.000
Case Number
2015-190a
Case Name
Scutt
Agency
BOE
Fine Paid To Coib
500.00
OLR
Date: 2015-10-21T00:00:00.000 • Case Number: 2015-434 • Case Name: Amnawah
Date
2015-10-21T00:00:00.000
Case Number
2015-434
Case Name
Amnawah
Agency
OLR
Fine Paid To Coib
150.00
ACS
Date: 2015-09-25T00:00:00.000 • Case Number: 2014-935 • Case Name: Crawley
Date
2015-09-25T00:00:00.000
Case Number
2014-935
Case Name
Crawley
Agency
ACS
3 Way Settlement
x
Fine Paid To Coib
2000.00
Fine Paid To Agency
1500.00
DOHMH
Date: 2015-09-25T00:00:00.000 • Case Number: 2014-453 • Case Name: Hardy-Howard
Date
2015-09-25T00:00:00.000
Case Number
2014-453
Case Name
Hardy-Howard
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
500.00
Fine Paid To Agency
1500.00
BOE
Date: 2015-09-25T00:00:00.000 • Case Number: 2015-190d • Case Name: Hunte
Date
2015-09-25T00:00:00.000
Case Number
2015-190d
Case Name
Hunte
Agency
BOE
Fine Paid To Coib
500.00
BOE
Date: 2015-09-25T00:00:00.000 • Case Number: 2015-190b • Case Name: George
Date
2015-09-25T00:00:00.000
Case Number
2015-190b
Case Name
George
Agency
BOE
Fine Paid To Coib
500.00
BOE
Date: 2015-09-25T00:00:00.000 • Case Number: 2015-190 • Case Name: Annarummo
Date
2015-09-25T00:00:00.000
Case Number
2015-190
Case Name
Annarummo
Agency
BOE
Fine Paid To Coib
500.00
HRA
Date: 2015-09-25T00:00:00.000 • Case Number: 2015-405 • Case Name: Colon Rivera
Date
2015-09-25T00:00:00.000
Case Number
2015-405
Case Name
Colon Rivera
Agency
HRA
3 Way Settlement
x
Other Penalty Value
Resign and never return to HRA employment
HRA
Date: 2015-09-25T00:00:00.000 • Case Number: 2015-432 • Case Name: Pagan
Date
2015-09-25T00:00:00.000
Case Number
2015-432
Case Name
Pagan
Agency
HRA
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
1177.75
ACS
Date: 2015-09-09T00:00:00.000 • Case Number: 2015-113 • Case Name: Gaskin
Date
2015-09-09T00:00:00.000
Case Number
2015-113
Case Name
Gaskin
Agency
ACS
3 Way Settlement
x
Suspension Of Days
8
Suspension Value
2335.00
DOP
Date: 2015-08-19T00:00:00.000 • Case Number: 2013-480 • Case Name: Mapp
Date
2015-08-19T00:00:00.000
Case Number
2013-480
Case Name
Mapp
Agency
DOP
Fine Paid To Coib
1900.00
BOE
Date: 2015-08-19T00:00:00.000 • Case Number: 2014-317 • Case Name: Michel
Date
2015-08-19T00:00:00.000
Case Number
2014-317
Case Name
Michel
Agency
BOE
Fine Paid To Coib
10000.00
SCA
Date: 2015-08-19T00:00:00.000 • Case Number: 2015-182a • Case Name: Wong
Date
2015-08-19T00:00:00.000
Case Number
2015-182a
Case Name
Wong
Agency
SCA
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
3575.00
HPD
Date: 2015-07-14T00:00:00.000 • Case Number: 2014-904 • Case Name: Drew
Date
2015-07-14T00:00:00.000
Case Number
2014-904
Case Name
Drew
Agency
HPD
3 Way Settlement
x
Fine Paid To Coib
500.00
Fine Paid To Agency
1250.00
DDC
Date: 2015-07-10T00:00:00.000 • Case Number: 2015-099 • Case Name: Bourne
Date
2015-07-10T00:00:00.000
Case Number
2015-099
Case Name
Bourne
Agency
DDC
3 Way Settlement
x
Fine Paid To Coib
1000.00
Other Penalty Value
Indefinite probation
DCAS
Date: 2015-07-10T00:00:00.000 • Case Number: 2015-188 • Case Name: Brewster
Date
2015-07-10T00:00:00.000
Case Number
2015-188
Case Name
Brewster
Agency
DCAS
3 Way Settlement
x
Fine Paid To Agency
500.00
HRA
Date: 2015-06-25T00:00:00.000 • Case Number: 2015-102 • Case Name: Judd
Date
2015-06-25T00:00:00.000
Case Number
2015-102
Case Name
Judd
Agency
HRA
3 Way Settlement
x
Other Penalty Value
Resign and never return to City employment
Suspension Of Days
30
Suspension Value
4692.00
HPD
Date: 2015-06-25T00:00:00.000 • Case Number: 2014-891 • Case Name: Bukhgalter
Date
2015-06-25T00:00:00.000
Case Number
2014-891
Case Name
Bukhgalter
Agency
HPD
3 Way Settlement
x
Fine Paid To Coib
2000.00
Fine Paid To Agency
2000.00
Bronx BP
Date: 2015-06-25T00:00:00.000 • Case Number: 2013-594a • Case Name: Greene
Date
2015-06-25T00:00:00.000
Case Number
2013-594a
Case Name
Greene
Agency
Bronx BP
Fine Paid To Coib
3500.00
DCAS
Date: 2015-05-21T00:00:00.000 • Case Number: 2015-066 • Case Name: Dunbar
Date
2015-05-21T00:00:00.000
Case Number
2015-066
Case Name
Dunbar
Agency
DCAS
3 Way Settlement
x
Suspension Of Days
3
Suspension Value
388.40
EDC
Date: 2015-05-21T00:00:00.000 • Case Number: 2013-648 • Case Name: Gray
Date
2015-05-21T00:00:00.000
Case Number
2013-648
Case Name
Gray
Agency
EDC
Fine Paid To Coib
1250.00
DEP
Date: 2015-05-21T00:00:00.000 • Case Number: 2015-150 • Case Name: Jung
Date
2015-05-21T00:00:00.000
Case Number
2015-150
Case Name
Jung
Agency
DEP
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
5515.73
DSNY
Date: 2015-05-21T00:00:00.000 • Case Number: 2013-784a • Case Name: Salvati
Date
2015-05-21T00:00:00.000
Case Number
2013-784a
Case Name
Salvati
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
8349.00
DEP
Date: 2015-05-21T00:00:00.000 • Case Number: 2014-358 • Case Name: Dixon
Date
2015-05-21T00:00:00.000
Case Number
2014-358
Case Name
Dixon
Agency
DEP
3 Way Settlement
x
Suspension Of Days
2
Suspension Value
749.63
DOHMH
Date: 2015-05-21T00:00:00.000 • Case Number: 2015-001 • Case Name: Rene
Date
2015-05-21T00:00:00.000
Case Number
2015-001
Case Name
Rene
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
1500.00
Fine Paid To Agency
1500.00
NYCHA
Date: 2015-05-21T00:00:00.000 • Case Number: 2014-184 • Case Name: Jones
Date
2015-05-21T00:00:00.000
Case Number
2014-184
Case Name
Jones
Agency
NYCHA
Fine Paid To Coib
2200.00
ACS
Date: 2015-05-21T00:00:00.000 • Case Number: 2015-159 • Case Name: King
Date
2015-05-21T00:00:00.000
Case Number
2015-159
Case Name
King
Agency
ACS
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1351.00
NYPD
Date: 2015-04-21T00:00:00.000 • Case Number: 2014-908b • Case Name: Duval
Date
2015-04-21T00:00:00.000
Case Number
2014-908b
Case Name
Duval
Agency
NYPD
Fine Paid To Coib
7500.00
NYPD
Date: 2015-04-21T00:00:00.000 • Case Number: 2014-908c • Case Name: Roy
Date
2015-04-21T00:00:00.000
Case Number
2014-908c
Case Name
Roy
Agency
NYPD
Fine Paid To Coib
5000.00
NYCHA
Date: 2015-04-21T00:00:00.000 • Case Number: 2014-164 • Case Name: Lanzot
Date
2015-04-21T00:00:00.000
Case Number
2014-164
Case Name
Lanzot
Agency
NYCHA
Fine Paid To Coib
1750.00
HRA
Date: 2015-04-21T00:00:00.000 • Case Number: 2014-134 • Case Name: Das
Date
2015-04-21T00:00:00.000
Case Number
2014-134
Case Name
Das
Agency
HRA
Fine Imposed By Coib But Not Paid
$3,000.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was forgiven
Parks
Date: 2015-04-21T00:00:00.000 • Case Number: 2014-070 • Case Name: Badillo
Date
2015-04-21T00:00:00.000
Case Number
2014-070
Case Name
Badillo
Agency
Parks
Fine Paid To Coib
1000.00
HRA
Date: 2015-04-21T00:00:00.000 • Case Number: 2014-615 • Case Name: Chase
Date
2015-04-21T00:00:00.000
Case Number
2014-615
Case Name
Chase
Agency
HRA
3 Way Settlement
x
Other Penalty Value
Retire from HRA and never return to City employment
M CB 2
Date: 2015-04-21T00:00:00.000 • Case Number: 2013-374 • Case Name: Sweeney
Date
2015-04-21T00:00:00.000
Case Number
2013-374
Case Name
Sweeney
Agency
M CB 2
Fine Paid To Coib
3192.00
Exp Of Amount Paid To Coib
$2,000 penalty + $1,192 value of membership received
NYCHA
Date: 2015-04-21T00:00:00.000 • Case Number: 2013-673 • Case Name: Martinez
Date
2015-04-21T00:00:00.000
Case Number
2013-673
Case Name
Martinez
Agency
NYCHA
Fine Imposed By Coib But Not Paid
$6,000.00
Exp Of Amount Paid To Coib
Respondent did not appear at the trial, so the Board fine has not yet been collected in full
ACS
Date: 2015-03-24T00:00:00.000 • Case Number: 2015-011 • Case Name: Ellis
Date
2015-03-24T00:00:00.000
Case Number
2015-011
Case Name
Ellis
Agency
ACS
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1009.00
NYCHA
Date: 2015-03-24T00:00:00.000 • Case Number: 2015-051 • Case Name: Colon
Date
2015-03-24T00:00:00.000
Case Number
2015-051
Case Name
Colon
Agency
NYCHA
3 Way Settlement
x
Other Penalty Value
One year probation
Suspension Of Days
20
Suspension Value
4385.00
DSNY
Date: 2015-03-24T00:00:00.000 • Case Number: 2014-431 • Case Name: Middleton
Date
2015-03-24T00:00:00.000
Case Number
2014-431
Case Name
Middleton
Agency
DSNY
3 Way Settlement
x
Fine Paid To Coib
750.00
HHC
Date: 2015-03-24T00:00:00.000 • Case Number: 2014-663 • Case Name: Velez
Date
2015-03-24T00:00:00.000
Case Number
2014-663
Case Name
Velez
Agency
HHC
Fine Paid To Coib
12000.00
FDNY
Date: 2015-03-24T00:00:00.000 • Case Number: 2014-241 • Case Name: Annette
Date
2015-03-24T00:00:00.000
Case Number
2014-241
Case Name
Annette
Agency
FDNY
Fine Paid To Coib
1000.00
HRA
Date: 2015-03-24T00:00:00.000 • Case Number: 2014-903 • Case Name: Cruz
Date
2015-03-24T00:00:00.000
Case Number
2014-903
Case Name
Cruz
Agency
HRA
3 Way Settlement
x
Suspension Of Days
45
Suspension Value
5434.00
DOE
Date: 2015-03-24T00:00:00.000 • Case Number: 2014-565 • Case Name: Peterson Murray
Date
2015-03-24T00:00:00.000
Case Number
2014-565
Case Name
Peterson Murray
Agency
DOE
Fine Paid To Coib
500.00
Mayor's Office
Date: 2015-02-26T00:00:00.000 • Case Number: 2014-495 • Case Name: Wood
Date
2015-02-26T00:00:00.000
Case Number
2014-495
Case Name
Wood
Agency
Mayor's Office
Fine Paid To Coib
2000.00
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