Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
HRA
Date: 2013-02-06T00:00:00.000 • Case Number: 2011-898a • Case Name: Purvis
Date
2013-02-06T00:00:00.000
Case Number
2011-898a
Case Name
Purvis
Agency
HRA
3 Way Settlement
x
Suspension Of Days
60
Suspension Value
9972.00
HRA
Date: 2013-02-05T00:00:00.000 • Case Number: 2012-464 • Case Name: Rodriguez
Date
2013-02-05T00:00:00.000
Case Number
2012-464
Case Name
Rodriguez
Agency
HRA
3 Way Settlement
x
Suspension Of Days
2
Suspension Value
280.00
DOE
Date: 2013-01-23T00:00:00.000 • Case Number: 2012-322 • Case Name: Cohen
Date
2013-01-23T00:00:00.000
Case Number
2012-322
Case Name
Cohen
Agency
DOE
Fine Paid To Coib
7500.00
DOE
Date: 2013-01-23T00:00:00.000 • Case Number: 2012-313 • Case Name: Baptiste
Date
2013-01-23T00:00:00.000
Case Number
2012-313
Case Name
Baptiste
Agency
DOE
Fine Paid To Coib
6500.00
HRA
Date: 2013-01-17T00:00:00.000 • Case Number: 2012-140 • Case Name: Stevenson-Hull
Date
2013-01-17T00:00:00.000
Case Number
2012-140
Case Name
Stevenson-Hull
Agency
HRA
Exp Of Amount Paid To Coib
Related agency suspension of 8 days, valued at $1,076
DCAS
Date: 2013-01-07T00:00:00.000 • Case Number: 2012-605 • Case Name: Blackman
Date
2013-01-07T00:00:00.000
Case Number
2012-605
Case Name
Blackman
Agency
DCAS
3 Way Settlement
x
Other Penalty Value
Resign from DCAS & never return to City employment; forfeit annual leave in the amount of $1,000
Other Penalty
1000.00
DDC
Date: 2013-01-07T00:00:00.000 • Case Number: 2011-816 • Case Name: Patel
Date
2013-01-07T00:00:00.000
Case Number
2011-816
Case Name
Patel
Agency
DDC
3 Way Settlement
x
Other Penalty Value
13 days annual leave forfeited
Other Penalty
3376.75
Suspension Of Days
30
Suspension Value
5195.00
DHS
Date: 2013-01-07T00:00:00.000 • Case Number: 2012-746 • Case Name: Chavez-Downes
Date
2013-01-07T00:00:00.000
Case Number
2012-746
Case Name
Chavez-Downes
Agency
DHS
3 Way Settlement
x
Fine Paid To Agency
3750.00
DOE
Date: 2012-12-27T00:00:00.000 • Case Number: 2012-568 • Case Name: DiVittorio
Date
2012-12-27T00:00:00.000
Case Number
2012-568
Case Name
DiVittorio
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1000.00
HHC
Date: 2012-12-27T00:00:00.000 • Case Number: 2012-473a • Case Name: Rodriguez
Date
2012-12-27T00:00:00.000
Case Number
2012-473a
Case Name
Rodriguez
Agency
HHC
Fine Paid To Coib
1750.00
DOE
Date: 2012-12-26T00:00:00.000 • Case Number: 2011-750 • Case Name: Vera
Date
2012-12-26T00:00:00.000
Case Number
2011-750
Case Name
Vera
Agency
DOE
Fine Imposed By Coib But Not Paid
$9,000.00
Exp Of Amount Paid To Coib
Respondent did not appear at the trial, so the Board fine has not yet been collected
ACS
Date: 2012-12-26T00:00:00.000 • Case Number: 2010-880 • Case Name: Dockery
Date
2012-12-26T00:00:00.000
Case Number
2010-880
Case Name
Dockery
Agency
ACS
Fine Imposed By Coib But Not Paid
$7,500.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was forgiven
DoITT
Date: 2012-12-13T00:00:00.000 • Case Number: 2012-583 • Case Name: Sivilich
Date
2012-12-13T00:00:00.000
Case Number
2012-583
Case Name
Sivilich
Agency
DoITT
3 Way Settlement
x
Fine Paid To Coib
5000.00
Other Penalty Value
Resign & never return to DoITT employment
Suspension Of Days
30
Suspension Value
7144.78
HRA
Date: 2012-12-13T00:00:00.000 • Case Number: 2012-582 • Case Name: Ervin-Turner
Date
2012-12-13T00:00:00.000
Case Number
2012-582
Case Name
Ervin-Turner
Agency
HRA
3 Way Settlement
x
Suspension Of Days
20
Suspension Value
3780.00
Parks
Date: 2012-12-03T00:00:00.000 • Case Number: 2012-329 • Case Name: Zerilli
Date
2012-12-03T00:00:00.000
Case Number
2012-329
Case Name
Zerilli
Agency
Parks
3 Way Settlement
x
Fine Paid To Coib
1750.00
DOE
Date: 2012-11-28T00:00:00.000 • Case Number: 2011-860 • Case Name: Namnum
Date
2012-11-28T00:00:00.000
Case Number
2011-860
Case Name
Namnum
Agency
DOE
Fine Paid To Coib
49929.29
Exp Of Amount Paid To Coib
$15,000 fine + $32,929.29 value of benefit received
HRA
Date: 2012-11-26T00:00:00.000 • Case Number: 2012-270b • Case Name: Cohen
Date
2012-11-26T00:00:00.000
Case Number
2012-270b
Case Name
Cohen
Agency
HRA
Fine Paid To Coib
3000.00
DOE
Date: 2012-11-26T00:00:00.000 • Case Number: 2012-228 • Case Name: Fogel
Date
2012-11-26T00:00:00.000
Case Number
2012-228
Case Name
Fogel
Agency
DOE
Fine Paid To Coib
2500.00
DOE
Date: 2012-11-26T00:00:00.000 • Case Number: 2012-540 • Case Name: Brennan
Date
2012-11-26T00:00:00.000
Case Number
2012-540
Case Name
Brennan
Agency
DOE
Fine Paid To Coib
500.00
SCA
Date: 2012-10-25T00:00:00.000 • Case Number: 2012-169 • Case Name: Agius
Date
2012-10-25T00:00:00.000
Case Number
2012-169
Case Name
Agius
Agency
SCA
Fine Paid To Coib
1000.00
DOE
Date: 2012-10-24T00:00:00.000 • Case Number: 2009-493 • Case Name: Knowlin
Date
2012-10-24T00:00:00.000
Case Number
2009-493
Case Name
Knowlin
Agency
DOE
Fine Imposed By Coib But Not Paid
$2,500.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was forgiven
DOE
Date: 2012-10-24T00:00:00.000 • Case Number: 2011-636 • Case Name: Nero
Date
2012-10-24T00:00:00.000
Case Number
2011-636
Case Name
Nero
Agency
DOE
Fine Paid To Coib
4000.00
DOE
Date: 2012-10-17T00:00:00.000 • Case Number: 2012-328 • Case Name: Scanterbury
Date
2012-10-17T00:00:00.000
Case Number
2012-328
Case Name
Scanterbury
Agency
DOE
Fine Paid To Coib
4000.00
EDC
Date: 2012-10-17T00:00:00.000 • Case Number: 2012-364 • Case Name: Lim
Date
2012-10-17T00:00:00.000
Case Number
2012-364
Case Name
Lim
Agency
EDC
Fine Paid To Coib
7500.00
HRA
Date: 2012-10-04T00:00:00.000 • Case Number: 2012-581 • Case Name: Jimenez
Date
2012-10-04T00:00:00.000
Case Number
2012-581
Case Name
Jimenez
Agency
HRA
3 Way Settlement
x
Suspension Of Days
7
Suspension Value
3363.94
DEP
Date: 2012-10-03T00:00:00.000 • Case Number: 2012-486 • Case Name: Dance
Date
2012-10-03T00:00:00.000
Case Number
2012-486
Case Name
Dance
Agency
DEP
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
3790.00
HRA
Date: 2012-10-03T00:00:00.000 • Case Number: 2012-316 • Case Name: Ojudun
Date
2012-10-03T00:00:00.000
Case Number
2012-316
Case Name
Ojudun
Agency
HRA
3 Way Settlement
x
Other Penalty Value
Resign & never return to HRA employment
DOE
Date: 2012-09-12T00:00:00.000 • Case Number: 2009-845 • Case Name: Thompson
Date
2012-09-12T00:00:00.000
Case Number
2009-845
Case Name
Thompson
Agency
DOE
Exp Of Amount Paid To Coib
Related agency resignation, never to return to DOE, & reimbursement of $9,000
DSNY
Date: 2012-09-05T00:00:00.000 • Case Number: 2011-193 • Case Name: Taylor
Date
2012-09-05T00:00:00.000
Case Number
2011-193
Case Name
Taylor
Agency
DSNY
Fine Paid To Coib
9196.82
Exp Of Amount Paid To Coib
$7,500 fine + $1,696.82 value of benefit received
DCAS
Date: 2012-09-04T00:00:00.000 • Case Number: 2012-314 • Case Name: Marinello
Date
2012-09-04T00:00:00.000
Case Number
2012-314
Case Name
Marinello
Agency
DCAS
3 Way Settlement
x
Other Penalty Value
Restitution
Other Penalty
7442.50
DOHMH
Date: 2012-09-04T00:00:00.000 • Case Number: 2012-367 • Case Name: Williams
Date
2012-09-04T00:00:00.000
Case Number
2012-367
Case Name
Williams
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
25
Suspension Value
4686.35
DOHMH
Date: 2012-09-04T00:00:00.000 • Case Number: 2012-399 • Case Name: Hayes
Date
2012-09-04T00:00:00.000
Case Number
2012-399
Case Name
Hayes
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
6000.00
Other Penalty Value
No longer use any affiliation in publications other than DOHMH
DOE
Date: 2012-09-04T00:00:00.000 • Case Number: 2011-531 • Case Name: Passarella
Date
2012-09-04T00:00:00.000
Case Number
2011-531
Case Name
Passarella
Agency
DOE
Fine Paid To Coib
3500.00
Compt.
Date: 2012-09-04T00:00:00.000 • Case Number: 2012-492a • Case Name: Perez
Date
2012-09-04T00:00:00.000
Case Number
2012-492a
Case Name
Perez
Agency
Compt.
3 Way Settlement
x
Suspension Of Days
3
Suspension Value
1316.45
Compt.
Date: 2012-09-04T00:00:00.000 • Case Number: 2012-492 • Case Name: Innamorato
Date
2012-09-04T00:00:00.000
Case Number
2012-492
Case Name
Innamorato
Agency
Compt.
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
3000.88
Parks
Date: 2012-08-22T00:00:00.000 • Case Number: 2012-021 • Case Name: Baksh
Date
2012-08-22T00:00:00.000
Case Number
2012-021
Case Name
Baksh
Agency
Parks
3 Way Settlement
x
Suspension Of Days
60
Suspension Value
11478.00
DOE
Date: 2012-08-22T00:00:00.000 • Case Number: 2011-720 • Case Name: O’Mahoney
Date
2012-08-22T00:00:00.000
Case Number
2011-720
Case Name
O’Mahoney
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
4000.00
ACS
Date: 2012-08-22T00:00:00.000 • Case Number: 2011-055 • Case Name: Gonzalez
Date
2012-08-22T00:00:00.000
Case Number
2011-055
Case Name
Gonzalez
Agency
ACS
3 Way Settlement
x
Fine Paid To Coib
1250.00
Suspension Of Days
5
Suspension Value
1256.00
HRA
Date: 2012-08-22T00:00:00.000 • Case Number: 2011-898 • Case Name: Purvis
Date
2012-08-22T00:00:00.000
Case Number
2011-898
Case Name
Purvis
Agency
HRA
3 Way Settlement
x
Suspension Of Days
20
Suspension Value
3530.00
HRA
Date: 2012-08-22T00:00:00.000 • Case Number: 2012-115 • Case Name: Washington
Date
2012-08-22T00:00:00.000
Case Number
2012-115
Case Name
Washington
Agency
HRA
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
758.00
DOE
Date: 2012-08-08T00:00:00.000 • Case Number: 2010-479 • Case Name: Thornton
Date
2012-08-08T00:00:00.000
Case Number
2010-479
Case Name
Thornton
Agency
DOE
Fine Paid To Coib
3500.00
HRA
Date: 2012-07-31T00:00:00.000 • Case Number: 2012-230 • Case Name: Hope
Date
2012-07-31T00:00:00.000
Case Number
2012-230
Case Name
Hope
Agency
HRA
3 Way Settlement
x
Other Penalty Value
Resign & never return to HRA employment
NYCHA
Date: 2012-07-31T00:00:00.000 • Case Number: 2011-622b • Case Name: Charbonier
Date
2012-07-31T00:00:00.000
Case Number
2011-622b
Case Name
Charbonier
Agency
NYCHA
3 Way Settlement
x
Other Penalty Value
One year probation
Suspension Of Days
5
Suspension Value
812.00
NYCHA
Date: 2012-07-31T00:00:00.000 • Case Number: 2011-622e • Case Name: Shepard
Date
2012-07-31T00:00:00.000
Case Number
2011-622e
Case Name
Shepard
Agency
NYCHA
3 Way Settlement
x
Other Penalty Value
One year probation
Suspension Of Days
5
Suspension Value
1421.00
DFTA
Date: 2012-07-25T00:00:00.000 • Case Number: 2011-825 • Case Name: Balkcom
Date
2012-07-25T00:00:00.000
Case Number
2011-825
Case Name
Balkcom
Agency
DFTA
3 Way Settlement
x
Other Penalty Value
9 month probation
Suspension Of Days
45
Suspension Value
4757.12
HRA
Date: 2012-07-25T00:00:00.000 • Case Number: 2012-204 • Case Name: Murph
Date
2012-07-25T00:00:00.000
Case Number
2012-204
Case Name
Murph
Agency
HRA
3 Way Settlement
x
Suspension Of Days
8
Suspension Value
1085.97
HRA
Date: 2012-07-25T00:00:00.000 • Case Number: 2012-114 • Case Name: Tomkins
Date
2012-07-25T00:00:00.000
Case Number
2012-114
Case Name
Tomkins
Agency
HRA
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1244.00
ACS
Date: 2012-07-23T00:00:00.000 • Case Number: 2012-339 • Case Name: Cortez
Date
2012-07-23T00:00:00.000
Case Number
2012-339
Case Name
Cortez
Agency
ACS
3 Way Settlement
x
Suspension Of Days
12
Suspension Value
3861.00
DEP
Date: 2012-07-23T00:00:00.000 • Case Number: 2012-246 • Case Name: Paci
Date
2012-07-23T00:00:00.000
Case Number
2012-246
Case Name
Paci
Agency
DEP
3 Way Settlement
x
Other Penalty Value
4 days annual leave forfeited
Other Penalty
1573.60
Suspension Of Days
1
Suspension Value
393.40
HHC
Date: 2012-07-23T00:00:00.000 • Case Number: 2010-541 • Case Name: Rodriguez
Date
2012-07-23T00:00:00.000
Case Number
2010-541
Case Name
Rodriguez
Agency
HHC
Fine Paid To Coib
1250.00
NYC Data AI • Public-data exploration interface