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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: 2013-11-26T00:00:00.000 • Case Number: 2013-196 • Case Name: Namnum
Date
2013-11-26T00:00:00.000
Case Number
2013-196
Case Name
Namnum
Agency
DOE
Fine Paid To Coib
3000.00
DOE
Date: 2013-10-29T00:00:00.000 • Case Number: 2013-044a • Case Name: Greene
Date
2013-10-29T00:00:00.000
Case Number
2013-044a
Case Name
Greene
Agency
DOE
Fine Paid To Coib
1500.00
NYCHA
Date: 2013-10-29T00:00:00.000 • Case Number: 2012-836 • Case Name: Mignogna
Date
2013-10-29T00:00:00.000
Case Number
2012-836
Case Name
Mignogna
Agency
NYCHA
Exp Of Amount Paid To Coib
Related agency demotion, resulting in $5,475 annual salary reduction
NYCHA
Date: 2013-10-29T00:00:00.000 • Case Number: 2012-836a • Case Name: Cavero
Date
2013-10-29T00:00:00.000
Case Number
2012-836a
Case Name
Cavero
Agency
NYCHA
Fine Paid To Coib
1600.00
NYCHA
Date: 2013-10-29T00:00:00.000 • Case Number: 2012-836c • Case Name: Augustyn
Date
2013-10-29T00:00:00.000
Case Number
2012-836c
Case Name
Augustyn
Agency
NYCHA
Fine Paid To Coib
1000.00
NYCHA
Date: 2013-10-29T00:00:00.000 • Case Number: 2012-836d • Case Name: Santaniello
Date
2013-10-29T00:00:00.000
Case Number
2012-836d
Case Name
Santaniello
Agency
NYCHA
Fine Paid To Coib
900.00
DOE
Date: 2013-10-24T00:00:00.000 • Case Number: 2013-384 • Case Name: Torres
Date
2013-10-24T00:00:00.000
Case Number
2013-384
Case Name
Torres
Agency
DOE
Exp Of Amount Paid To Coib
Related agency termination
DDC
Date: 2013-10-02T00:00:00.000 • Case Number: 2013-177 • Case Name: Devgan
Date
2013-10-02T00:00:00.000
Case Number
2013-177
Case Name
Devgan
Agency
DDC
3 Way Settlement
x
Fine Paid To Coib
8000.00
Other Penalty Value
Resign from DDC
DDC
Date: 2013-10-02T00:00:00.000 • Case Number: 2013-177a • Case Name: Shah
Date
2013-10-02T00:00:00.000
Case Number
2013-177a
Case Name
Shah
Agency
DDC
3 Way Settlement
x
Fine Paid To Coib
2500.00
Other Penalty Value
Indefinite probation
Bx B.P.
Date: 2013-10-01T00:00:00.000 • Case Number: 2013-444 • Case Name: Veras
Date
2013-10-01T00:00:00.000
Case Number
2013-444
Case Name
Veras
Agency
Bx B.P.
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
5066.00
NYCHA
Date: 2013-10-01T00:00:00.000 • Case Number: 2012-831 • Case Name: Reissig
Date
2013-10-01T00:00:00.000
Case Number
2012-831
Case Name
Reissig
Agency
NYCHA
3 Way Settlement
x
Fine Paid To Coib
2300.00
Compt.
Date: 2013-10-01T00:00:00.000 • Case Number: 2013-004 • Case Name: Mosley
Date
2013-10-01T00:00:00.000
Case Number
2013-004
Case Name
Mosley
Agency
Compt.
Fine Paid To Coib
2500.00
HPD
Date: 2013-09-03T00:00:00.000 • Case Number: 2012-469 • Case Name: Enright
Date
2013-09-03T00:00:00.000
Case Number
2012-469
Case Name
Enright
Agency
HPD
Fine Paid To Coib
5000.00
SCA
Date: 2013-08-29T00:00:00.000 • Case Number: 2013-306 • Case Name: Giwa
Date
2013-08-29T00:00:00.000
Case Number
2013-306
Case Name
Giwa
Agency
SCA
3 Way Settlement
x
Suspension Of Days
42
Suspension Value
10400.00
HPD
Date: 2013-08-26T00:00:00.000 • Case Number: 2013-380 • Case Name: Compton
Date
2013-08-26T00:00:00.000
Case Number
2013-380
Case Name
Compton
Agency
HPD
Fine Paid To Coib
1000.00
DSNY
Date: 2013-08-13T00:00:00.000 • Case Number: 2012-493 • Case Name: Hila
Date
2013-08-13T00:00:00.000
Case Number
2012-493
Case Name
Hila
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
39
Suspension Value
10718.84
Bx CB 9
Date: 2013-08-12T00:00:00.000 • Case Number: 2011-145 • Case Name: Gonzalez
Date
2013-08-12T00:00:00.000
Case Number
2011-145
Case Name
Gonzalez
Agency
Bx CB 9
Fine Paid To Coib
7500.00
ACS
Date: 2013-08-01T00:00:00.000 • Case Number: 2013-253 • Case Name: Trambitskaya
Date
2013-08-01T00:00:00.000
Case Number
2013-253
Case Name
Trambitskaya
Agency
ACS
Fine Paid To Coib
1000.00
Compt.
Date: 2013-08-01T00:00:00.000 • Case Number: 2013-158 • Case Name: Mohamed
Date
2013-08-01T00:00:00.000
Case Number
2013-158
Case Name
Mohamed
Agency
Compt.
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
942.00
DOHMH
Date: 2013-06-27T00:00:00.000 • Case Number: 2012-880b • Case Name: Woods
Date
2013-06-27T00:00:00.000
Case Number
2012-880b
Case Name
Woods
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
1250.00
DEP
Date: 2013-06-26T00:00:00.000 • Case Number: 2013-111 • Case Name: Madu
Date
2013-06-26T00:00:00.000
Case Number
2013-111
Case Name
Madu
Agency
DEP
3 Way Settlement
x
Fine Paid To Coib
5000.00
DOE
Date: 2013-06-24T00:00:00.000 • Case Number: 2013-044 • Case Name: Rodriguez
Date
2013-06-24T00:00:00.000
Case Number
2013-044
Case Name
Rodriguez
Agency
DOE
Fine Paid To Coib
2500.00
DSNY
Date: 2013-06-24T00:00:00.000 • Case Number: 2012-238 • Case Name: Bracone
Date
2013-06-24T00:00:00.000
Case Number
2012-238
Case Name
Bracone
Agency
DSNY
Fine Paid To Coib
2000.00
DSNY
Date: 2013-06-24T00:00:00.000 • Case Number: 2012-238a • Case Name: Torres
Date
2013-06-24T00:00:00.000
Case Number
2012-238a
Case Name
Torres
Agency
DSNY
Fine Paid To Coib
2000.00
DOHMH
Date: 2013-05-20T00:00:00.000 • Case Number: 2013-124 • Case Name: Choden
Date
2013-05-20T00:00:00.000
Case Number
2013-124
Case Name
Choden
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
750.00
Fine Paid To Agency
750.00
DEP
Date: 2013-05-16T00:00:00.000 • Case Number: 2012-338 • Case Name: Marrero
Date
2013-05-16T00:00:00.000
Case Number
2012-338
Case Name
Marrero
Agency
DEP
3 Way Settlement
x
Fine Paid To Coib
2000.00
NYCHA
Date: 2013-04-29T00:00:00.000 • Case Number: 2012-458 • Case Name: Jones
Date
2013-04-29T00:00:00.000
Case Number
2012-458
Case Name
Jones
Agency
NYCHA
3 Way Settlement
x
Fine Paid To Coib
1250.00
Other Penalty Value
One year probation
Suspension Of Days
5
Suspension Value
1393.61
DOC
Date: 2013-04-29T00:00:00.000 • Case Number: 2012-365 • Case Name: Reyes
Date
2013-04-29T00:00:00.000
Case Number
2012-365
Case Name
Reyes
Agency
DOC
Fine Paid To Coib
4500.00
DOC
Date: 2013-04-29T00:00:00.000 • Case Number: 2012-365a • Case Name: Davis
Date
2013-04-29T00:00:00.000
Case Number
2012-365a
Case Name
Davis
Agency
DOC
Fine Paid To Coib
6000.00
HRA
Date: 2013-04-29T00:00:00.000 • Case Number: 2012-233 • Case Name: Bessem
Date
2013-04-29T00:00:00.000
Case Number
2012-233
Case Name
Bessem
Agency
HRA
3 Way Settlement
x
Suspension Of Days
20
Suspension Value
3082.80
FDNY
Date: 2013-04-29T00:00:00.000 • Case Number: 2012-461 • Case Name: Raheb
Date
2013-04-29T00:00:00.000
Case Number
2012-461
Case Name
Raheb
Agency
FDNY
Fine Paid To Coib
7000.00
DEP
Date: 2013-04-25T00:00:00.000 • Case Number: 2012-894a • Case Name: Valencia
Date
2013-04-25T00:00:00.000
Case Number
2012-894a
Case Name
Valencia
Agency
DEP
3 Way Settlement
x
Other Penalty Value
$800 in restitution & 15 days annual leave forfeited, valued at $3,038
DEP
Date: 2013-04-25T00:00:00.000 • Case Number: 2012-894b • Case Name: Abrams
Date
2013-04-25T00:00:00.000
Case Number
2012-894b
Case Name
Abrams
Agency
DEP
3 Way Settlement
x
Other Penalty Value
$946 in restitution & 15 days annual leave forfeited, valued at $3,142
DEP
Date: 2013-04-25T00:00:00.000 • Case Number: 2012-894c • Case Name: Ramnarine
Date
2013-04-25T00:00:00.000
Case Number
2012-894c
Case Name
Ramnarine
Agency
DEP
3 Way Settlement
x
Other Penalty Value
Restitution & resign from DEP
Other Penalty
1229.00
DEP
Date: 2013-04-25T00:00:00.000 • Case Number: 2012-894 • Case Name: Hernandez
Date
2013-04-25T00:00:00.000
Case Number
2012-894
Case Name
Hernandez
Agency
DEP
3 Way Settlement
x
Other Penalty Value
Restitution
Other Penalty
1322.00
Suspension Of Days
15
Suspension Value
5777.00
Compt.
Date: 2013-04-25T00:00:00.000 • Case Number: 2013-135 • Case Name: Starkey
Date
2013-04-25T00:00:00.000
Case Number
2013-135
Case Name
Starkey
Agency
Compt.
3 Way Settlement
x
Suspension Of Days
25
Suspension Value
5512.00
HHC
Date: 2013-04-24T00:00:00.000 • Case Number: 2012-828 • Case Name: Taylor
Date
2013-04-24T00:00:00.000
Case Number
2012-828
Case Name
Taylor
Agency
HHC
Fine Paid To Coib
2500.00
Other Penalty Value
Loan repayment
Other Penalty
500.00
HHC
Date: 2013-04-17T00:00:00.000 • Case Number: 2012-848 • Case Name: Wolf
Date
2013-04-17T00:00:00.000
Case Number
2012-848
Case Name
Wolf
Agency
HHC
Fine Paid To Coib
6000.00
DOHMH
Date: 2013-04-15T00:00:00.000 • Case Number: 2012-710 • Case Name: James
Date
2013-04-15T00:00:00.000
Case Number
2012-710
Case Name
James
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
1500.00
Fine Paid To Agency
2500.00
DOHMH
Date: 2013-04-01T00:00:00.000 • Case Number: 2012-766 • Case Name: Wilson
Date
2013-04-01T00:00:00.000
Case Number
2012-766
Case Name
Wilson
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
2000.00
DOHMH
Date: 2013-04-01T00:00:00.000 • Case Number: 2012-765 • Case Name: Singleton
Date
2013-04-01T00:00:00.000
Case Number
2012-765
Case Name
Singleton
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
1250.00
Suspension Value
500.00
DOE
Date: 2013-04-01T00:00:00.000 • Case Number: 2012-712a • Case Name: Piccirillo
Date
2013-04-01T00:00:00.000
Case Number
2012-712a
Case Name
Piccirillo
Agency
DOE
Fine Paid To Coib
250.00
HPD
Date: 2013-03-21T00:00:00.000 • Case Number: 2011-412 • Case Name: Booker
Date
2013-03-21T00:00:00.000
Case Number
2011-412
Case Name
Booker
Agency
HPD
Fine Paid To Coib
3000.00
HPD
Date: 2013-03-18T00:00:00.000 • Case Number: 2012-362 • Case Name: Theodore
Date
2013-03-18T00:00:00.000
Case Number
2012-362
Case Name
Theodore
Agency
HPD
Fine Paid To Coib
1250.00
HHC
Date: 2013-03-07T00:00:00.000 • Case Number: 2012-473 • Case Name: Pack
Date
2013-03-07T00:00:00.000
Case Number
2012-473
Case Name
Pack
Agency
HHC
Fine Paid To Coib
9500.00
ACS
Date: 2013-03-07T00:00:00.000 • Case Number: 2012-624 • Case Name: Davis
Date
2013-03-07T00:00:00.000
Case Number
2012-624
Case Name
Davis
Agency
ACS
3 Way Settlement
x
Fine Paid To Coib
1500.00
DOE
Date: 2013-03-04T00:00:00.000 • Case Number: 2012-819 • Case Name: DeMaio
Date
2013-03-04T00:00:00.000
Case Number
2012-819
Case Name
DeMaio
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
2300.00
Fine Paid To Agency
4200.00
DHS
Date: 2013-02-28T00:00:00.000 • Case Number: 2012-426 • Case Name: Muniz
Date
2013-02-28T00:00:00.000
Case Number
2012-426
Case Name
Muniz
Agency
DHS
3 Way Settlement
x
Other Penalty Value
Resign from DHS & never return to City employment
Suspension Of Days
30
Suspension Value
6622.00
NYCHA
Date: 2013-02-28T00:00:00.000 • Case Number: 2012-808 • Case Name: Romeo
Date
2013-02-28T00:00:00.000
Case Number
2012-808
Case Name
Romeo
Agency
NYCHA
Fine Paid To Coib
1000.00
HRA
Date: 2013-02-25T00:00:00.000 • Case Number: 2010-747 • Case Name: Findley
Date
2013-02-25T00:00:00.000
Case Number
2010-747
Case Name
Findley
Agency
HRA
Fine Paid To Coib
1400.00
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