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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: 2012-06-28T00:00:00.000 • Case Number: 2011-429a • Case Name: Glover
Date
2012-06-28T00:00:00.000
Case Number
2011-429a
Case Name
Glover
Agency
HRA
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
1584.00
HRA
Date: 2012-06-28T00:00:00.000 • Case Number: 2011-429 • Case Name: Glover
Date
2012-06-28T00:00:00.000
Case Number
2011-429
Case Name
Glover
Agency
HRA
Exp Of Amount Paid To Coib
Related agency suspension of 30 days, valued at $4,307
HRA
Date: 2012-06-26T00:00:00.000 • Case Number: 2012-095 • Case Name: Gomez
Date
2012-06-26T00:00:00.000
Case Number
2012-095
Case Name
Gomez
Agency
HRA
3 Way Settlement
x
Fine Paid To Coib
3750.00
DOE
Date: 2012-06-26T00:00:00.000 • Case Number: 2009-598 • Case Name: Shepherd
Date
2012-06-26T00:00:00.000
Case Number
2009-598
Case Name
Shepherd
Agency
DOE
Exp Of Amount Paid To Coib
Related agency demotion, resulting in $39,003 annual salary reduction
DOE
Date: 2012-06-26T00:00:00.000 • Case Number: 2010-762 • Case Name: Strauss
Date
2012-06-26T00:00:00.000
Case Number
2010-762
Case Name
Strauss
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
2500.00
Parks
Date: 2012-06-26T00:00:00.000 • Case Number: 2010-335a • Case Name: McCrorey
Date
2012-06-26T00:00:00.000
Case Number
2010-335a
Case Name
McCrorey
Agency
Parks
Fine Paid To Coib
250.00
Parks
Date: 2012-06-26T00:00:00.000 • Case Number: 2010-335b • Case Name: Williams
Date
2012-06-26T00:00:00.000
Case Number
2010-335b
Case Name
Williams
Agency
Parks
Fine Paid To Coib
250.00
Parks
Date: 2012-06-26T00:00:00.000 • Case Number: 2010-335c • Case Name: James
Date
2012-06-26T00:00:00.000
Case Number
2010-335c
Case Name
James
Agency
Parks
Fine Paid To Coib
750.00
Parks
Date: 2012-06-26T00:00:00.000 • Case Number: 2010-335d • Case Name: Hill
Date
2012-06-26T00:00:00.000
Case Number
2010-335d
Case Name
Hill
Agency
Parks
Fine Imposed By Coib But Not Paid
$500.00
Exp Of Amount Paid To Coib
Respondent did not appear at the trial, so the Board fine has not yet been collected
Parks
Date: 2012-06-26T00:00:00.000 • Case Number: 2010-335e • Case Name: Simms
Date
2012-06-26T00:00:00.000
Case Number
2010-335e
Case Name
Simms
Agency
Parks
Fine Imposed By Coib But Not Paid
$250.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was forgiven
City Planning
Date: 2012-06-25T00:00:00.000 • Case Number: 2012-162 • Case Name: Stewart
Date
2012-06-25T00:00:00.000
Case Number
2012-162
Case Name
Stewart
Agency
City Planning
Fine Paid To Coib
6500.00
DOE
Date: 2012-06-11T00:00:00.000 • Case Number: 2010-015 • Case Name: Neblett
Date
2012-06-11T00:00:00.000
Case Number
2010-015
Case Name
Neblett
Agency
DOE
Fine Paid To Coib
1000.00
Exp Of Amount Paid To Coib
Related agency resignation & returned piano
DOE
Date: 2012-06-11T00:00:00.000 • Case Number: 2011-478 • Case Name: Mercado
Date
2012-06-11T00:00:00.000
Case Number
2011-478
Case Name
Mercado
Agency
DOE
Fine Paid To Coib
1000.00
DoITT
Date: 2012-06-06T00:00:00.000 • Case Number: 2012-326 • Case Name: Mayo
Date
2012-06-06T00:00:00.000
Case Number
2012-326
Case Name
Mayo
Agency
DoITT
3 Way Settlement
x
Other Penalty Value
Resign & never return to DoITT employment
DOE
Date: 2012-06-06T00:00:00.000 • Case Number: 2010-672 • Case Name: Silver
Date
2012-06-06T00:00:00.000
Case Number
2010-672
Case Name
Silver
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
DOHMH
Date: 2012-06-04T00:00:00.000 • Case Number: 2012-098 • Case Name: Bennett
Date
2012-06-04T00:00:00.000
Case Number
2012-098
Case Name
Bennett
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Agency
2000.00
DOE
Date: 2012-06-04T00:00:00.000 • Case Number: 2012-150a • Case Name: Borrero
Date
2012-06-04T00:00:00.000
Case Number
2012-150a
Case Name
Borrero
Agency
DOE
3 Way Settlement
x
Fine Paid To Agency
25000.00
Other Penalty Value
One year probation
HRA
Date: 2012-06-04T00:00:00.000 • Case Number: 2012-231 • Case Name: Thomas
Date
2012-06-04T00:00:00.000
Case Number
2012-231
Case Name
Thomas
Agency
HRA
3 Way Settlement
x
Suspension Of Days
20
Suspension Value
2252.11
HHC
Date: 2012-06-04T00:00:00.000 • Case Number: 2012-151 • Case Name: Tirado
Date
2012-06-04T00:00:00.000
Case Number
2012-151
Case Name
Tirado
Agency
HHC
Fine Paid To Coib
1750.00
HRA
Date: 2012-06-04T00:00:00.000 • Case Number: 2012-229 • Case Name: Hope
Date
2012-06-04T00:00:00.000
Case Number
2012-229
Case Name
Hope
Agency
HRA
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
5304.74
ACS
Date: 2012-06-04T00:00:00.000 • Case Number: 2012-045 • Case Name: Gamble
Date
2012-06-04T00:00:00.000
Case Number
2012-045
Case Name
Gamble
Agency
ACS
3 Way Settlement
x
Suspension Of Days
12
Suspension Value
2348.00
DOE
Date: 2012-06-04T00:00:00.000 • Case Number: 2010-276a • Case Name: Mattern
Date
2012-06-04T00:00:00.000
Case Number
2010-276a
Case Name
Mattern
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
DOE
Date: 2012-04-30T00:00:00.000 • Case Number: 2011-445 • Case Name: Shapiro
Date
2012-04-30T00:00:00.000
Case Number
2011-445
Case Name
Shapiro
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
2000.00
DOE
Date: 2012-04-30T00:00:00.000 • Case Number: 2010-836 • Case Name: Connell-Cowell
Date
2012-04-30T00:00:00.000
Case Number
2010-836
Case Name
Connell-Cowell
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
4500.00
DOE
Date: 2012-04-25T00:00:00.000 • Case Number: 2011-591 • Case Name: Nelson
Date
2012-04-25T00:00:00.000
Case Number
2011-591
Case Name
Nelson
Agency
DOE
Fine Paid To Coib
3500.00
DOF
Date: 2012-04-24T00:00:00.000 • Case Number: 2011-480 • Case Name: Stark
Date
2012-04-24T00:00:00.000
Case Number
2011-480
Case Name
Stark
Agency
DOF
Fine Paid To Coib
22000.00
DOE
Date: 2012-04-23T00:00:00.000 • Case Number: 2011-302 • Case Name: Trezevantte
Date
2012-04-23T00:00:00.000
Case Number
2011-302
Case Name
Trezevantte
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1250.00
DOF
Date: 2012-04-16T00:00:00.000 • Case Number: 2011-868 • Case Name: Perotti
Date
2012-04-16T00:00:00.000
Case Number
2011-868
Case Name
Perotti
Agency
DOF
3 Way Settlement
x
Other Penalty Value
Demoted, resulting in $8,000 salary reduction & $7,900 in loan repayment
Other Penalty
15900.00
DOE
Date: 2012-03-26T00:00:00.000 • Case Number: 2011-544 • Case Name: Fabrikant
Date
2012-03-26T00:00:00.000
Case Number
2011-544
Case Name
Fabrikant
Agency
DOE
Fine Paid To Coib
2500.00
DOHMH
Date: 2012-03-21T00:00:00.000 • Case Number: 2012-041 • Case Name: Gibson
Date
2012-03-21T00:00:00.000
Case Number
2012-041
Case Name
Gibson
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Agency
1500.00
DOC
Date: 2012-03-12T00:00:00.000 • Case Number: 2011-724 • Case Name: Edwards
Date
2012-03-12T00:00:00.000
Case Number
2011-724
Case Name
Edwards
Agency
DOC
3 Way Settlement
x
Other Penalty Value
24 days annual leave forfeited
Other Penalty
7235.22
Suspension Of Days
21
Suspension Value
4539.40
ACS
Date: 2012-03-12T00:00:00.000 • Case Number: 2011-456 • Case Name: Wiltshire
Date
2012-03-12T00:00:00.000
Case Number
2011-456
Case Name
Wiltshire
Agency
ACS
Fine Paid To Coib
3000.00
DOHMH
Date: 2012-03-12T00:00:00.000 • Case Number: 2012-121 • Case Name: Congo
Date
2012-03-12T00:00:00.000
Case Number
2012-121
Case Name
Congo
Agency
DOHMH
3 Way Settlement
x
Other Penalty Value
Resign & never return to City employment
DOHMH
Date: 2012-03-06T00:00:00.000 • Case Number: 2012-014 • Case Name: Mark
Date
2012-03-06T00:00:00.000
Case Number
2012-014
Case Name
Mark
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Agency
4000.00
Other Penalty Value
Forfeit 20 days annual leave, resign & never return to City employment
Other Penalty
4494.20
Suspension Of Days
20
Suspension Value
4494.20
NYPD
Date: 2012-03-05T00:00:00.000 • Case Number: 2011-765 • Case Name: Pawar
Date
2012-03-05T00:00:00.000
Case Number
2011-765
Case Name
Pawar
Agency
NYPD
Fine Paid To Coib
1000.00
DOHMH
Date: 2012-03-05T00:00:00.000 • Case Number: 2011-627 • Case Name: Singleton
Date
2012-03-05T00:00:00.000
Case Number
2011-627
Case Name
Singleton
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Agency
2000.00
ACS
Date: 2012-03-05T00:00:00.000 • Case Number: 2011-727 • Case Name: Dumeng
Date
2012-03-05T00:00:00.000
Case Number
2011-727
Case Name
Dumeng
Agency
ACS
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1000.00
ACS
Date: 2012-03-05T00:00:00.000 • Case Number: 2011-734 • Case Name: Vasquez
Date
2012-03-05T00:00:00.000
Case Number
2011-734
Case Name
Vasquez
Agency
ACS
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
4369.00
ACS
Date: 2012-02-21T00:00:00.000 • Case Number: 2011-664 • Case Name: Hines
Date
2012-02-21T00:00:00.000
Case Number
2011-664
Case Name
Hines
Agency
ACS
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
3926.67
ACS
Date: 2012-02-08T00:00:00.000 • Case Number: 2011-547 • Case Name: Harris
Date
2012-02-08T00:00:00.000
Case Number
2011-547
Case Name
Harris
Agency
ACS
3 Way Settlement
x
Suspension Of Days
4
Suspension Value
1172.20
DOE
Date: 2012-02-07T00:00:00.000 • Case Number: 2010-609 • Case Name: Zackria
Date
2012-02-07T00:00:00.000
Case Number
2010-609
Case Name
Zackria
Agency
DOE
Fine Imposed By Coib But Not Paid
$7,500.00
Exp Of Amount Paid To Coib
Respondent did not appear at the trial, so the Board fine has not yet been collected
Parks
Date: 2012-02-06T00:00:00.000 • Case Number: 2011-473 • Case Name: Vazgryn
Date
2012-02-06T00:00:00.000
Case Number
2011-473
Case Name
Vazgryn
Agency
Parks
3 Way Settlement
x
Fine Paid To Agency
4500.00
Suspension Of Days
30
Suspension Value
5300.00
DDC
Date: 2012-02-06T00:00:00.000 • Case Number: 2011-768 • Case Name: Taylor-Williamson
Date
2012-02-06T00:00:00.000
Case Number
2011-768
Case Name
Taylor-Williamson
Agency
DDC
3 Way Settlement
x
Suspension Of Days
7
Suspension Value
1743.00
DOI
Date: 2012-01-31T00:00:00.000 • Case Number: 2010-842a • Case Name: Lugo
Date
2012-01-31T00:00:00.000
Case Number
2010-842a
Case Name
Lugo
Agency
DOI
Fine Paid To Coib
2500.00
DSNY
Date: 2012-01-26T00:00:00.000 • Case Number: 2007-269 • Case Name: James
Date
2012-01-26T00:00:00.000
Case Number
2007-269
Case Name
James
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
90
Suspension Value
25046.10
DSNY
Date: 2012-01-26T00:00:00.000 • Case Number: 2007-269a • Case Name: Gilbert
Date
2012-01-26T00:00:00.000
Case Number
2007-269a
Case Name
Gilbert
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
60
Suspension Value
16697.47
DSNY
Date: 2012-01-26T00:00:00.000 • Case Number: 2007-269b • Case Name: Maurice
Date
2012-01-26T00:00:00.000
Case Number
2007-269b
Case Name
Maurice
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
90
Suspension Value
24425.57
DOB
Date: 2011-12-20T00:00:00.000 • Case Number: 2010-548 • Case Name: Maldonado
Date
2011-12-20T00:00:00.000
Case Number
2010-548
Case Name
Maldonado
Agency
DOB
Fine Paid To Coib
2500.00
FDNY
Date: 2011-12-20T00:00:00.000 • Case Number: 2010-285a • Case Name: LaBella
Date
2011-12-20T00:00:00.000
Case Number
2010-285a
Case Name
LaBella
Agency
FDNY
Fine Paid To Coib
1500.00
FDNY
Date: 2011-12-20T00:00:00.000 • Case Number: 2010-285 • Case Name: Zerillo
Date
2011-12-20T00:00:00.000
Case Number
2010-285
Case Name
Zerillo
Agency
FDNY
Fine Paid To Coib
12500.00
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