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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
HRA
Date: 2015-02-26T00:00:00.000 • Case Number: 2013-632 • Case Name: Roman
Date
2015-02-26T00:00:00.000
Case Number
2013-632
Case Name
Roman
Agency
HRA
3 Way Settlement
x
Other Penalty Value
One year probation
Suspension Of Days
50
Suspension Value
5068.00
HHC
Date: 2015-02-26T00:00:00.000 • Case Number: 2010-621a • Case Name: Martin
Date
2015-02-26T00:00:00.000
Case Number
2010-621a
Case Name
Martin
Agency
HHC
Fine Paid To Coib
500.00
HHC
Date: 2015-02-26T00:00:00.000 • Case Number: 2010-621 • Case Name: Wanek
Date
2015-02-26T00:00:00.000
Case Number
2010-621
Case Name
Wanek
Agency
HHC
Exp Of Amount Paid To Coib
Related agency demotion, resulting in $66,594 annual salary reduction
DOE
Date: 2015-02-26T00:00:00.000 • Case Number: 2014-894 • Case Name: Butz
Date
2015-02-26T00:00:00.000
Case Number
2014-894
Case Name
Butz
Agency
DOE
Fine Paid To Coib
1250.00
NYCHA
Date: 2015-02-26T00:00:00.000 • Case Number: 2014-518 • Case Name: Fonseca
Date
2015-02-26T00:00:00.000
Case Number
2014-518
Case Name
Fonseca
Agency
NYCHA
3 Way Settlement
x
Other Penalty Value
18 month probation
Suspension Of Days
25
Suspension Value
8128.00
BOE
Date: 2015-02-26T00:00:00.000 • Case Number: 2014-677 • Case Name: Bougiamas
Date
2015-02-26T00:00:00.000
Case Number
2014-677
Case Name
Bougiamas
Agency
BOE
Exp Of Amount Paid To Coib
Related agency resignation
DOT
Date: 2015-02-26T00:00:00.000 • Case Number: 2014-517 • Case Name: Restagno
Date
2015-02-26T00:00:00.000
Case Number
2014-517
Case Name
Restagno
Agency
DOT
3 Way Settlement
x
Fine Paid To Coib
2000.00
DHS
Date: 2015-02-26T00:00:00.000 • Case Number: 2014-839 • Case Name: Eddie
Date
2015-02-26T00:00:00.000
Case Number
2014-839
Case Name
Eddie
Agency
DHS
3 Way Settlement
x
Other Penalty Value
50 days annual leave forfeited
DOE
Date: 2015-02-26T00:00:00.000 • Case Number: 2014-312 • Case Name: Giles
Date
2015-02-26T00:00:00.000
Case Number
2014-312
Case Name
Giles
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
Other Penalty Value
Placed by DOE in Absent Teacher Reserve
DORIS
Date: 2015-01-22T00:00:00.000 • Case Number: 2014-488 • Case Name: Akuesson
Date
2015-01-22T00:00:00.000
Case Number
2014-488
Case Name
Akuesson
Agency
DORIS
3 Way Settlement
x
Fine Paid To Coib
4650.00
Council
Date: 2015-01-22T00:00:00.000 • Case Number: 2011-201 • Case Name: Dilan
Date
2015-01-22T00:00:00.000
Case Number
2011-201
Case Name
Dilan
Agency
Council
Fine Paid To Coib
9000.00
DOE
Date: 2015-01-22T00:00:00.000 • Case Number: 2014-201 • Case Name: Neering
Date
2015-01-22T00:00:00.000
Case Number
2014-201
Case Name
Neering
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
4500.00
DOE
Date: 2015-01-22T00:00:00.000 • Case Number: 2014-361 • Case Name: Perdomo
Date
2015-01-22T00:00:00.000
Case Number
2014-361
Case Name
Perdomo
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1000.00
NYCERS
Date: 2014-12-17T00:00:00.000 • Case Number: 2014-414 • Case Name: Harish
Date
2014-12-17T00:00:00.000
Case Number
2014-414
Case Name
Harish
Agency
NYCERS
Fine Paid To Coib
800.00
DOE
Date: 2014-12-17T00:00:00.000 • Case Number: 2014-307 • Case Name: Kwon
Date
2014-12-17T00:00:00.000
Case Number
2014-307
Case Name
Kwon
Agency
DOE
Fine Paid To Coib
2250.00
DHS
Date: 2014-12-09T00:00:00.000 • Case Number: 2014-751a • Case Name: Reid
Date
2014-12-09T00:00:00.000
Case Number
2014-751a
Case Name
Reid
Agency
DHS
3 Way Settlement
x
Fine Paid To Agency
750.00
HRA
Date: 2014-11-21T00:00:00.000 • Case Number: 2013-605 • Case Name: Parker
Date
2014-11-21T00:00:00.000
Case Number
2013-605
Case Name
Parker
Agency
HRA
Fine Imposed By Coib But Not Paid
$10,000.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was forgiven
HHC
Date: 2014-11-21T00:00:00.000 • Case Number: 2013-853 • Case Name: Ellis
Date
2014-11-21T00:00:00.000
Case Number
2013-853
Case Name
Ellis
Agency
HHC
Fine Paid To Coib
4500.00
HHC
Date: 2014-11-21T00:00:00.000 • Case Number: 2009-376 • Case Name: Amato
Date
2014-11-21T00:00:00.000
Case Number
2009-376
Case Name
Amato
Agency
HHC
Fine Paid To Coib
1000.00
DOHMH
Date: 2014-11-21T00:00:00.000 • Case Number: 2014-479 • Case Name: Buenaventura
Date
2014-11-21T00:00:00.000
Case Number
2014-479
Case Name
Buenaventura
Agency
DOHMH
3 Way Settlement
x
Other Penalty Value
Resign from DOHMH
BOE
Date: 2014-11-21T00:00:00.000 • Case Number: 2014-061 • Case Name: Dent
Date
2014-11-21T00:00:00.000
Case Number
2014-061
Case Name
Dent
Agency
BOE
Fine Paid To Coib
5500.00
M CB 2
Date: 2014-11-21T00:00:00.000 • Case Number: 2013-374a • Case Name: Hamilton
Date
2014-11-21T00:00:00.000
Case Number
2013-374a
Case Name
Hamilton
Agency
M CB 2
Fine Paid To Coib
10660.00
Exp Of Amount Paid To Coib
$2,500 fine + $8,160 value of benefit received
DPR
Date: 2014-11-21T00:00:00.000 • Case Number: 2014-768a • Case Name: Williams
Date
2014-11-21T00:00:00.000
Case Number
2014-768a
Case Name
Williams
Agency
DPR
3 Way Settlement
x
Other Penalty Value
90-day probation
Suspension Of Days
15
Suspension Value
4952.00
TLC
Date: 2014-11-06T00:00:00.000 • Case Number: 2013-609 • Case Name: Oberman
Date
2014-11-06T00:00:00.000
Case Number
2013-609
Case Name
Oberman
Agency
TLC
Fine Paid To Coib
7500.00
BOE
Date: 2014-10-29T00:00:00.000 • Case Number: 2014-059 • Case Name: Ribustello
Date
2014-10-29T00:00:00.000
Case Number
2014-059
Case Name
Ribustello
Agency
BOE
Fine Paid To Coib
1500.00
BOE
Date: 2014-10-24T00:00:00.000 • Case Number: 2013-426 • Case Name: Araujo
Date
2014-10-24T00:00:00.000
Case Number
2013-426
Case Name
Araujo
Agency
BOE
Fine Paid To Coib
10000.00
DOE
Date: 2014-10-24T00:00:00.000 • Case Number: 2014-201a • Case Name: Shin
Date
2014-10-24T00:00:00.000
Case Number
2014-201a
Case Name
Shin
Agency
DOE
Fine Paid To Coib
2000.00
HPD
Date: 2014-10-24T00:00:00.000 • Case Number: 2014-561 • Case Name: Thomas
Date
2014-10-24T00:00:00.000
Case Number
2014-561
Case Name
Thomas
Agency
HPD
3 Way Settlement
x
Fine Paid To Coib
500.00
Fine Paid To Agency
250.00
DOHMH
Date: 2014-10-24T00:00:00.000 • Case Number: 2013-913 • Case Name: Ross
Date
2014-10-24T00:00:00.000
Case Number
2013-913
Case Name
Ross
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
250.00
Fine Paid To Agency
1100.00
ACS
Date: 2014-10-24T00:00:00.000 • Case Number: 2013-817 • Case Name: Rogers
Date
2014-10-24T00:00:00.000
Case Number
2013-817
Case Name
Rogers
Agency
ACS
Fine Paid To Coib
2500.00
HRA
Date: 2014-09-22T00:00:00.000 • Case Number: 2014-280 • Case Name: Morris
Date
2014-09-22T00:00:00.000
Case Number
2014-280
Case Name
Morris
Agency
HRA
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
3164.00
HHC
Date: 2014-09-22T00:00:00.000 • Case Number: 2012-518a • Case Name: Maldonado
Date
2014-09-22T00:00:00.000
Case Number
2012-518a
Case Name
Maldonado
Agency
HHC
3 Way Settlement
x
Fine Paid To Coib
4000.00
HHC
Date: 2014-09-22T00:00:00.000 • Case Number: 2012-518 • Case Name: LaRosa
Date
2014-09-22T00:00:00.000
Case Number
2012-518
Case Name
LaRosa
Agency
HHC
3 Way Settlement
x
Fine Paid To Coib
6000.00
DOE
Date: 2014-09-22T00:00:00.000 • Case Number: 2013-815 • Case Name: Osei-Boateng
Date
2014-09-22T00:00:00.000
Case Number
2013-815
Case Name
Osei-Boateng
Agency
DOE
Fine Paid To Coib
500.00
Compt.
Date: 2014-08-28T00:00:00.000 • Case Number: 2014-498 • Case Name: Avellino
Date
2014-08-28T00:00:00.000
Case Number
2014-498
Case Name
Avellino
Agency
Compt.
3 Way Settlement
x
Suspension Of Days
2
Suspension Value
388.00
DOE
Date: 2014-08-28T00:00:00.000 • Case Number: 2013-358 • Case Name: Jean Paul
Date
2014-08-28T00:00:00.000
Case Number
2013-358
Case Name
Jean Paul
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
2400.00
DOE
Date: 2014-08-28T00:00:00.000 • Case Number: 2013-439 • Case Name: Judin
Date
2014-08-28T00:00:00.000
Case Number
2013-439
Case Name
Judin
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1600.00
Compt.
Date: 2014-08-28T00:00:00.000 • Case Number: 2014-458 • Case Name: Chien
Date
2014-08-28T00:00:00.000
Case Number
2014-458
Case Name
Chien
Agency
Compt.
3 Way Settlement
x
Suspension Of Days
45
Suspension Value
13891.00
HPD
Date: 2014-08-27T00:00:00.000 • Case Number: 2014-188a • Case Name: Mas
Date
2014-08-27T00:00:00.000
Case Number
2014-188a
Case Name
Mas
Agency
HPD
3 Way Settlement
x
Fine Paid To Coib
1000.00
Fine Paid To Agency
1000.00
HPD
Date: 2014-08-27T00:00:00.000 • Case Number: 2014-188 • Case Name: Ruiz
Date
2014-08-27T00:00:00.000
Case Number
2014-188
Case Name
Ruiz
Agency
HPD
3 Way Settlement
x
Fine Paid To Coib
1250.00
Fine Paid To Agency
1250.00
DOE
Date: 2014-08-27T00:00:00.000 • Case Number: 2013-633 • Case Name: Ali
Date
2014-08-27T00:00:00.000
Case Number
2013-633
Case Name
Ali
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
7000.00
Mayor's Office
Date: 2014-08-26T00:00:00.000 • Case Number: 2013-714 • Case Name: Luong
Date
2014-08-26T00:00:00.000
Case Number
2013-714
Case Name
Luong
Agency
Mayor's Office
Fine Paid To Coib
2000.00
Mayor's Office
Date: 2014-08-26T00:00:00.000 • Case Number: 2014-310 • Case Name: Mischel
Date
2014-08-26T00:00:00.000
Case Number
2014-310
Case Name
Mischel
Agency
Mayor's Office
Fine Paid To Coib
1000.00
NYCHA
Date: 2014-08-20T00:00:00.000 • Case Number: 2013-525 • Case Name: King
Date
2014-08-20T00:00:00.000
Case Number
2013-525
Case Name
King
Agency
NYCHA
3 Way Settlement
x
Suspension Of Days
20
Suspension Value
4194.00
BOE
Date: 2014-08-20T00:00:00.000 • Case Number: 2014-060 • Case Name: Conacchio
Date
2014-08-20T00:00:00.000
Case Number
2014-060
Case Name
Conacchio
Agency
BOE
Fine Paid To Coib
1500.00
DDC
Date: 2014-08-20T00:00:00.000 • Case Number: 2013-305 • Case Name: Brown
Date
2014-08-20T00:00:00.000
Case Number
2013-305
Case Name
Brown
Agency
DDC
3 Way Settlement
x
Fine Paid To Coib
2170.00
Other Penalty Value
7 days annual leave forfeited and indefinite probation
Other Penalty
2170.00
Suspension Of Days
7
Suspension Value
2170.00
QBPO
Date: 2014-08-20T00:00:00.000 • Case Number: 2011-659 • Case Name: Romano
Date
2014-08-20T00:00:00.000
Case Number
2011-659
Case Name
Romano
Agency
QBPO
Fine Paid To Coib
2000.00
DEP
Date: 2014-08-20T00:00:00.000 • Case Number: 2014-449 • Case Name: Meloy
Date
2014-08-20T00:00:00.000
Case Number
2014-449
Case Name
Meloy
Agency
DEP
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
5228.00
DOHMH
Date: 2014-08-20T00:00:00.000 • Case Number: 2014-174 • Case Name: Bediako
Date
2014-08-20T00:00:00.000
Case Number
2014-174
Case Name
Bediako
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
1500.00
Fine Paid To Agency
1500.00
DARC
Date: 2014-08-19T00:00:00.000 • Case Number: 2013-258 • Case Name: Collins
Date
2014-08-19T00:00:00.000
Case Number
2013-258
Case Name
Collins
Agency
DARC
Fine Imposed By Coib But Not Paid
$10,000.00
Exp Of Amount Paid To Coib
Respondent did not appear at the trial, so the Board fine has not yet been collected
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