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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
DSNY
Date: 2014-08-06T00:00:00.000 • Case Number: 2014-321 • Case Name: DiBerardino
Date
2014-08-06T00:00:00.000
Case Number
2014-321
Case Name
DiBerardino
Agency
DSNY
3 Way Settlement
x
Fine Paid To Coib
4000.00
Other Penalty Value
Resign from DSNY
OEM
Date: 2014-08-06T00:00:00.000 • Case Number: 2013-607 • Case Name: Jenkins
Date
2014-08-06T00:00:00.000
Case Number
2013-607
Case Name
Jenkins
Agency
OEM
Fine Imposed By Coib But Not Paid
$25,000.00
Exp Of Amount Paid To Coib
Pleaded guilty in NYS Criminal Court to Welfare Fraud, resulting in a judgment of $23,900; agency related suspension of 30 days, valued at $2,700. Due to showing of financial hardship, fine was forgiven.
DOF
Date: 2014-07-22T00:00:00.000 • Case Number: 2013-279 • Case Name: Rabinowitz
Date
2014-07-22T00:00:00.000
Case Number
2013-279
Case Name
Rabinowitz
Agency
DOF
Fine Paid To Coib
5000.00
DOHMH
Date: 2014-07-01T00:00:00.000 • Case Number: 2013-829 • Case Name: Nealy
Date
2014-07-01T00:00:00.000
Case Number
2013-829
Case Name
Nealy
Agency
DOHMH
3 Way Settlement
x
Other Penalty Value
Demoted, resulting in $4,781 salary reduction
Other Penalty
4781.00
DOHMH
Date: 2014-07-01T00:00:00.000 • Case Number: 2013-474 • Case Name: Rosal
Date
2014-07-01T00:00:00.000
Case Number
2013-474
Case Name
Rosal
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
13
Suspension Value
4202.00
DSNY
Date: 2014-06-26T00:00:00.000 • Case Number: 2014-038a • Case Name: Malloy
Date
2014-06-26T00:00:00.000
Case Number
2014-038a
Case Name
Malloy
Agency
DSNY
Fine Paid To Coib
1500.00
DSNY
Date: 2014-06-26T00:00:00.000 • Case Number: 2014-038 • Case Name: Nichilo
Date
2014-06-26T00:00:00.000
Case Number
2014-038
Case Name
Nichilo
Agency
DSNY
Fine Paid To Coib
1500.00
HRA
Date: 2014-06-26T00:00:00.000 • Case Number: 2013-299 • Case Name: Oni
Date
2014-06-26T00:00:00.000
Case Number
2013-299
Case Name
Oni
Agency
HRA
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
DOE
Date: 2014-06-25T00:00:00.000 • Case Number: 2014-067 • Case Name: Shlansky
Date
2014-06-25T00:00:00.000
Case Number
2014-067
Case Name
Shlansky
Agency
DOE
3 Way Settlement
x
Fine Paid To Agency
6000.00
Law Dept.
Date: 2014-06-25T00:00:00.000 • Case Number: 2014-165 • Case Name: Darwin
Date
2014-06-25T00:00:00.000
Case Number
2014-165
Case Name
Darwin
Agency
Law Dept.
3 Way Settlement
x
Suspension Of Days
4
Suspension Value
755.00
DCAS
Date: 2014-06-23T00:00:00.000 • Case Number: 2014-200 • Case Name: Sainbert
Date
2014-06-23T00:00:00.000
Case Number
2014-200
Case Name
Sainbert
Agency
DCAS
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
2001.00
ACS
Date: 2014-06-23T00:00:00.000 • Case Number: 2013-460 • Case Name: Moore
Date
2014-06-23T00:00:00.000
Case Number
2013-460
Case Name
Moore
Agency
ACS
3 Way Settlement
x
Fine Paid To Coib
500.00
Fine Paid To Agency
500.00
NYCHA
Date: 2014-06-23T00:00:00.000 • Case Number: 2013-001 • Case Name: Washington
Date
2014-06-23T00:00:00.000
Case Number
2013-001
Case Name
Washington
Agency
NYCHA
Fine Paid To Coib
1300.00
Compt.
Date: 2014-06-18T00:00:00.000 • Case Number: 2014-240 • Case Name: Martinez
Date
2014-06-18T00:00:00.000
Case Number
2014-240
Case Name
Martinez
Agency
Compt.
3 Way Settlement
x
Other Penalty Value
Forfeit half of remaining annual leave & retire from Comptroller's Office
Other Penalty
4852.00
DHS
Date: 2014-06-18T00:00:00.000 • Case Number: 2014-261 • Case Name: Joseph
Date
2014-06-18T00:00:00.000
Case Number
2014-261
Case Name
Joseph
Agency
DHS
3 Way Settlement
x
Fine Paid To Coib
500.00
Other Penalty Value
Reimburse Agency for repair to damages on City vehicle
Other Penalty
2002.54
NYCHA
Date: 2014-06-18T00:00:00.000 • Case Number: 2014-286 • Case Name: Shapiro
Date
2014-06-18T00:00:00.000
Case Number
2014-286
Case Name
Shapiro
Agency
NYCHA
Fine Paid To Coib
1250.00
FDNY
Date: 2014-06-05T00:00:00.000 • Case Number: 2013-222a • Case Name: Cassidy
Date
2014-06-05T00:00:00.000
Case Number
2013-222a
Case Name
Cassidy
Agency
FDNY
3 Way Settlement
x
Fine Paid To Coib
750.00
Fine Paid To Agency
750.00
Other Penalty Value
6 days annual leave forfeited
Other Penalty
1897.80
FDNY
Date: 2014-06-02T00:00:00.000 • Case Number: 2013-222 • Case Name: Del Re
Date
2014-06-02T00:00:00.000
Case Number
2013-222
Case Name
Del Re
Agency
FDNY
3 Way Settlement
x
Fine Paid To Coib
5500.00
Fine Paid To Agency
1500.00
ACS
Date: 2014-05-12T00:00:00.000 • Case Number: 2013-870 • Case Name: Vazquez
Date
2014-05-12T00:00:00.000
Case Number
2013-870
Case Name
Vazquez
Agency
ACS
3 Way Settlement
x
Suspension Of Days
6
Suspension Value
1821.00
NYCHA
Date: 2014-05-12T00:00:00.000 • Case Number: 2012-836b • Case Name: Fraraccio
Date
2014-05-12T00:00:00.000
Case Number
2012-836b
Case Name
Fraraccio
Agency
NYCHA
Fine Paid To Coib
1200.00
DOHMH
Date: 2014-05-12T00:00:00.000 • Case Number: 2013-863 • Case Name: Akinboye
Date
2014-05-12T00:00:00.000
Case Number
2013-863
Case Name
Akinboye
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
500.00
Fine Paid To Agency
3500.00
HRA
Date: 2014-05-12T00:00:00.000 • Case Number: 2012-687 • Case Name: Ortiz-Melendez
Date
2014-05-12T00:00:00.000
Case Number
2012-687
Case Name
Ortiz-Melendez
Agency
HRA
3 Way Settlement
x
Suspension Of Days
7
Suspension Value
950.00
DOE
Date: 2014-05-12T00:00:00.000 • Case Number: 2013-424 • Case Name: Phifer
Date
2014-05-12T00:00:00.000
Case Number
2013-424
Case Name
Phifer
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
2500.00
DOE
Date: 2014-04-28T00:00:00.000 • Case Number: 2011-700 • Case Name: Hederman
Date
2014-04-28T00:00:00.000
Case Number
2011-700
Case Name
Hederman
Agency
DOE
Fine Paid To Coib
1000.00
Exp Of Amount Paid To Coib
Fine would have been substantially higher but for showing of financial hardship
ACS
Date: 2014-04-28T00:00:00.000 • Case Number: 2013-669 • Case Name: Cotto
Date
2014-04-28T00:00:00.000
Case Number
2013-669
Case Name
Cotto
Agency
ACS
3 Way Settlement
x
Fine Paid To Coib
625.00
Fine Paid To Agency
625.00
DEP
Date: 2014-04-28T00:00:00.000 • Case Number: 2013-644 • Case Name: Rao
Date
2014-04-28T00:00:00.000
Case Number
2013-644
Case Name
Rao
Agency
DEP
3 Way Settlement
x
Fine Paid To Agency
775.13
Other Penalty Value
Restitution & 10 days annual leave forfeited
Other Penalty
4423.00
NYCHA
Date: 2014-04-24T00:00:00.000 • Case Number: 2012-870 • Case Name: Massuridis
Date
2014-04-24T00:00:00.000
Case Number
2012-870
Case Name
Massuridis
Agency
NYCHA
Fine Paid To Coib
3000.00
DOE
Date: 2014-04-24T00:00:00.000 • Case Number: 2012-321 & 2012-827 • Case Name: Hinds
Date
2014-04-24T00:00:00.000
Case Number
2012-321 & 2012-827
Case Name
Hinds
Agency
DOE
Fine Paid To Coib
2500.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $12,500 to $2,500
DOE
Date: 2014-04-24T00:00:00.000 • Case Number: 2013-307 • Case Name: Casal
Date
2014-04-24T00:00:00.000
Case Number
2013-307
Case Name
Casal
Agency
DOE
Fine Paid To Coib
1000.00
ACS
Date: 2014-04-15T00:00:00.000 • Case Number: 2011-387 • Case Name: Salce
Date
2014-04-15T00:00:00.000
Case Number
2011-387
Case Name
Salce
Agency
ACS
Fine Paid To Coib
5000.00
DEP
Date: 2014-03-31T00:00:00.000 • Case Number: 2013-622 • Case Name: Saint-Louis
Date
2014-03-31T00:00:00.000
Case Number
2013-622
Case Name
Saint-Louis
Agency
DEP
3 Way Settlement
x
Fine Paid To Agency
3089.97
Other Penalty Value
Restitution & 5 days annual leave forfeited
Other Penalty
1565.00
HPD
Date: 2014-03-27T00:00:00.000 • Case Number: 2013-623 • Case Name: Simpson
Date
2014-03-27T00:00:00.000
Case Number
2013-623
Case Name
Simpson
Agency
HPD
Fine Paid To Coib
2400.00
DOE
Date: 2014-03-27T00:00:00.000 • Case Number: 2013-072 • Case Name: Green
Date
2014-03-27T00:00:00.000
Case Number
2013-072
Case Name
Green
Agency
DOE
Fine Paid To Coib
2000.00
ACS
Date: 2014-03-27T00:00:00.000 • Case Number: 2014-017 • Case Name: Lebron
Date
2014-03-27T00:00:00.000
Case Number
2014-017
Case Name
Lebron
Agency
ACS
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1472.00
HRA
Date: 2014-03-20T00:00:00.000 • Case Number: 2013-534 • Case Name: Ivey
Date
2014-03-20T00:00:00.000
Case Number
2013-534
Case Name
Ivey
Agency
HRA
3 Way Settlement
x
Suspension Of Days
12
Suspension Value
4466.00
ACS
Date: 2014-03-04T00:00:00.000 • Case Number: 2013-711 • Case Name: Brown
Date
2014-03-04T00:00:00.000
Case Number
2013-711
Case Name
Brown
Agency
ACS
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
995.00
Compt.
Date: 2014-02-03T00:00:00.000 • Case Number: 2013-816 • Case Name: Yndigoyen
Date
2014-02-03T00:00:00.000
Case Number
2013-816
Case Name
Yndigoyen
Agency
Compt.
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
2300.00
DSNY
Date: 2014-02-03T00:00:00.000 • Case Number: 2013-782a • Case Name: Dixon
Date
2014-02-03T00:00:00.000
Case Number
2013-782a
Case Name
Dixon
Agency
DSNY
3 Way Settlement
x
Fine Paid To Coib
1500.00
Other Penalty Value
Retire from DSNY
ACS
Date: 2014-02-19T00:00:00.000 • Case Number: 2013-687 • Case Name: Gebbia
Date
2014-02-19T00:00:00.000
Case Number
2013-687
Case Name
Gebbia
Agency
ACS
Fine Paid To Coib
3000.00
DHS
Date: 2014-01-30T00:00:00.000 • Case Number: 2013-627 • Case Name: Zima
Date
2014-01-30T00:00:00.000
Case Number
2013-627
Case Name
Zima
Agency
DHS
Fine Paid To Coib
1000.00
Other Penalty Value
Restitution
Other Penalty
575.00
DOE
Date: 2014-01-30T00:00:00.000 • Case Number: 2013-557 • Case Name: Kwait
Date
2014-01-30T00:00:00.000
Case Number
2013-557
Case Name
Kwait
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
4500.00
DOHMH
Date: 2013-12-30T00:00:00.000 • Case Number: 2013-656 • Case Name: Bansi
Date
2013-12-30T00:00:00.000
Case Number
2013-656
Case Name
Bansi
Agency
DOHMH
3 Way Settlement
x
Other Penalty Value
Resign from DOHMH & never return to DOHMH employment
DOHMH
Date: 2013-12-30T00:00:00.000 • Case Number: 2013-661 • Case Name: Diaz
Date
2013-12-30T00:00:00.000
Case Number
2013-661
Case Name
Diaz
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
1000.00
Fine Paid To Agency
1000.00
ACS
Date: 2013-12-26T00:00:00.000 • Case Number: 2013-462 • Case Name: Antonetty
Date
2013-12-26T00:00:00.000
Case Number
2013-462
Case Name
Antonetty
Agency
ACS
3 Way Settlement
x
Other Penalty Value
Reassigned, resulting in $34,275 annual salary reduction
Other Penalty
34275.00
DOE
Date: 2013-12-26T00:00:00.000 • Case Number: 2013-296 • Case Name: Hasberry
Date
2013-12-26T00:00:00.000
Case Number
2013-296
Case Name
Hasberry
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1250.00
NYCHA
Date: 2013-12-23T00:00:00.000 • Case Number: 2013-198 • Case Name: Bazile
Date
2013-12-23T00:00:00.000
Case Number
2013-198
Case Name
Bazile
Agency
NYCHA
Fine Paid To Coib
3000.00
Compt.
Date: 2013-12-23T00:00:00.000 • Case Number: 2013-468 • Case Name: Tapia
Date
2013-12-23T00:00:00.000
Case Number
2013-468
Case Name
Tapia
Agency
Compt.
3 Way Settlement
x
Suspension Of Days
20
Suspension Value
4480.00
DOE
Date: 2013-12-23T00:00:00.000 • Case Number: 2013-097 • Case Name: Castro
Date
2013-12-23T00:00:00.000
Case Number
2013-097
Case Name
Castro
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
6000.00
DOHMH
Date: 2013-12-03T00:00:00.000 • Case Number: 2013-414 • Case Name: Dalton
Date
2013-12-03T00:00:00.000
Case Number
2013-414
Case Name
Dalton
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
1000.00
NYCHA
Date: 2013-12-02T00:00:00.000 • Case Number: 2013-277 • Case Name: James
Date
2013-12-02T00:00:00.000
Case Number
2013-277
Case Name
James
Agency
NYCHA
3 Way Settlement
x
Other Penalty Value
18 months probation
Suspension Of Days
15
Suspension Value
3180.00
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