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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
DOHMH
Date: 2011-12-15T00:00:00.000 • Case Number: 2011-726 • Case Name: Burgos
Date
2011-12-15T00:00:00.000
Case Number
2011-726
Case Name
Burgos
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
1000.00
DOHMH
Date: 2011-12-15T00:00:00.000 • Case Number: 2011-663 • Case Name: Williams
Date
2011-12-15T00:00:00.000
Case Number
2011-663
Case Name
Williams
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Agency
2440.00
HRA
Date: 2011-12-08T00:00:00.000 • Case Number: 2011-443 • Case Name: Akinoye
Date
2011-12-08T00:00:00.000
Case Number
2011-443
Case Name
Akinoye
Agency
HRA
3 Way Settlement
x
Fine Paid To Agency
700.00
DOE
Date: 2011-12-06T00:00:00.000 • Case Number: 2011-368 • Case Name: Raab
Date
2011-12-06T00:00:00.000
Case Number
2011-368
Case Name
Raab
Agency
DOE
Fine Paid To Coib
6500.00
DOC
Date: 2011-12-05T00:00:00.000 • Case Number: 2010-831 • Case Name: Glanz
Date
2011-12-05T00:00:00.000
Case Number
2010-831
Case Name
Glanz
Agency
DOC
Fine Paid To Coib
2500.00
Bx B.P.
Date: 2011-12-01T00:00:00.000 • Case Number: 2009-159 • Case Name: Carrion
Date
2011-12-01T00:00:00.000
Case Number
2009-159
Case Name
Carrion
Agency
Bx B.P.
Fine Paid To Coib
10000.00
OATH
Date: 2011-11-14T00:00:00.000 • Case Number: 2011-392 • Case Name: Robertson
Date
2011-11-14T00:00:00.000
Case Number
2011-392
Case Name
Robertson
Agency
OATH
3 Way Settlement
x
Other Penalty Value
4 days annual leave forfeited
Other Penalty
596.00
ACS
Date: 2011-09-28T00:00:00.000 • Case Number: 2010-258 • Case Name: Garvin
Date
2011-09-28T00:00:00.000
Case Number
2010-258
Case Name
Garvin
Agency
ACS
3 Way Settlement
x
Other Penalty Value
5 days annual leave forfeited
Other Penalty
706.30
Suspension Of Days
10
Suspension Value
1412.60
DOHMH
Date: 2011-09-19T00:00:00.000 • Case Number: 2011-361 • Case Name: Udeh
Date
2011-09-19T00:00:00.000
Case Number
2011-361
Case Name
Udeh
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
2000.00
Other Penalty Value
Demotion, resulting in 8% salary reduction
Other Penalty
5698.24
DOE
Date: 2011-09-19T00:00:00.000 • Case Number: 2011-427 • Case Name: Capellan
Date
2011-09-19T00:00:00.000
Case Number
2011-427
Case Name
Capellan
Agency
DOE
Fine Paid To Coib
2000.00
DOHMH
Date: 2011-09-19T00:00:00.000 • Case Number: 2011-003 • Case Name: Vielle
Date
2011-09-19T00:00:00.000
Case Number
2011-003
Case Name
Vielle
Agency
DOHMH
3 Way Settlement
x
Other Penalty Value
Resign & never return to DOHMH employment
Parks
Date: 2011-09-14T00:00:00.000 • Case Number: 2010-335j • Case Name: Lacy
Date
2011-09-14T00:00:00.000
Case Number
2010-335j
Case Name
Lacy
Agency
Parks
Fine Paid To Coib
250.00
DEP
Date: 2011-08-29T00:00:00.000 • Case Number: 2011-360 • Case Name: Marandi
Date
2011-08-29T00:00:00.000
Case Number
2011-360
Case Name
Marandi
Agency
DEP
3 Way Settlement
x
Fine Paid To Coib
1269.00
Other Penalty Value
Restitution
Other Penalty
1268.97
HRA
Date: 2011-07-25T00:00:00.000 • Case Number: 2009-700 • Case Name: McNair
Date
2011-07-25T00:00:00.000
Case Number
2009-700
Case Name
McNair
Agency
HRA
Fine Imposed By Coib But Not Paid
$7,500.00
Exp Of Amount Paid To Coib
Although respondent did appear at the trial, the Board fine has not yet been collected
BBP
Date: 2011-07-25T00:00:00.000 • Case Number: 2009-181 • Case Name: Markowitz
Date
2011-07-25T00:00:00.000
Case Number
2009-181
Case Name
Markowitz
Agency
BBP
Fine Paid To Coib
20000.00
DOHMH
Date: 2011-07-25T00:00:00.000 • Case Number: 2011-343 • Case Name: Godfrey
Date
2011-07-25T00:00:00.000
Case Number
2011-343
Case Name
Godfrey
Agency
DOHMH
Fine Paid To Coib
1000.00
DOT
Date: 2011-07-06T00:00:00.000 • Case Number: 2008-880 • Case Name: Julien
Date
2011-07-06T00:00:00.000
Case Number
2008-880
Case Name
Julien
Agency
DOT
Fine Paid To Coib
2000.00
DOHMH
Date: 2011-06-30T00:00:00.000 • Case Number: 2010-723 • Case Name: Pizarro
Date
2011-06-30T00:00:00.000
Case Number
2010-723
Case Name
Pizarro
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
600.00
Other Penalty Value
3 days annual leave forfeited & $111.92 restitution
Other Penalty
1098.98
DOE
Date: 2011-06-30T00:00:00.000 • Case Number: 2010-276 • Case Name: Kelly-Ennis
Date
2011-06-30T00:00:00.000
Case Number
2010-276
Case Name
Kelly-Ennis
Agency
DOE
Fine Paid To Coib
1250.00
HRA
Date: 2011-06-30T00:00:00.000 • Case Number: 2010-430 • Case Name: Mitchell
Date
2011-06-30T00:00:00.000
Case Number
2010-430
Case Name
Mitchell
Agency
HRA
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
799.61
HPD
Date: 2011-06-30T00:00:00.000 • Case Number: 2010-063 • Case Name: Naidu-Walton
Date
2011-06-30T00:00:00.000
Case Number
2010-063
Case Name
Naidu-Walton
Agency
HPD
3 Way Settlement
x
Fine Paid To Coib
2500.00
HRA
Date: 2011-06-30T00:00:00.000 • Case Number: 2009-434 • Case Name: Hedrington
Date
2011-06-30T00:00:00.000
Case Number
2009-434
Case Name
Hedrington
Agency
HRA
Fine Paid To Coib
1000.00
HRA
Date: 2011-06-30T00:00:00.000 • Case Number: 2009-434a • Case Name: Barthelemy
Date
2011-06-30T00:00:00.000
Case Number
2009-434a
Case Name
Barthelemy
Agency
HRA
Fine Paid To Coib
1250.00
DOE
Date: 2011-06-29T00:00:00.000 • Case Number: 2011-189 • Case Name: Olsen
Date
2011-06-29T00:00:00.000
Case Number
2011-189
Case Name
Olsen
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
4000.00
DOE
Date: 2011-06-28T00:00:00.000 • Case Number: 2011-084 • Case Name: Smolkin
Date
2011-06-28T00:00:00.000
Case Number
2011-084
Case Name
Smolkin
Agency
DOE
3 Way Settlement
x
Fine Paid To Agency
5000.00
Other Penalty Value
Restitution
Other Penalty
764.03
HRA
Date: 2011-06-28T00:00:00.000 • Case Number: 2010-406 • Case Name: Garcia
Date
2011-06-28T00:00:00.000
Case Number
2010-406
Case Name
Garcia
Agency
HRA
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
2033.60
BIC
Date: 2011-06-28T00:00:00.000 • Case Number: 2010-830 • Case Name: Lee
Date
2011-06-28T00:00:00.000
Case Number
2010-830
Case Name
Lee
Agency
BIC
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
3403.00
NYCHA
Date: 2011-06-28T00:00:00.000 • Case Number: 2011-156 • Case Name: Andrews
Date
2011-06-28T00:00:00.000
Case Number
2011-156
Case Name
Andrews
Agency
NYCHA
Fine Paid To Coib
2000.00
NYCHA
Date: 2011-06-27T00:00:00.000 • Case Number: 2011-015 • Case Name: Ruiz
Date
2011-06-27T00:00:00.000
Case Number
2011-015
Case Name
Ruiz
Agency
NYCHA
3 Way Settlement
x
Suspension Of Days
40
Suspension Value
7616.00
HRA
Date: 2011-06-27T00:00:00.000 • Case Number: 2010-282 • Case Name: Baez
Date
2011-06-27T00:00:00.000
Case Number
2010-282
Case Name
Baez
Agency
HRA
Fine Paid To Coib
500.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $5,000 to $500
HRA
Date: 2011-06-27T00:00:00.000 • Case Number: 2010-156 • Case Name: Belle
Date
2011-06-27T00:00:00.000
Case Number
2010-156
Case Name
Belle
Agency
HRA
Fine Imposed By Coib But Not Paid
$5,000.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was forgiven
Other Penalty Value
Restitution
Other Penalty
345.02
DEP
Date: 2011-06-23T00:00:00.000 • Case Number: 2011-230 • Case Name: Terracciano
Date
2011-06-23T00:00:00.000
Case Number
2011-230
Case Name
Terracciano
Agency
DEP
3 Way Settlement
x
Other Penalty Value
3 days annual leave forfeited
Other Penalty
1371.00
DFTA
Date: 2011-05-25T00:00:00.000 • Case Number: 2011-187 • Case Name: Shaffer
Date
2011-05-25T00:00:00.000
Case Number
2011-187
Case Name
Shaffer
Agency
DFTA
3 Way Settlement
x
Fine Paid To Coib
1000.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $7,500 to $1,000
Other Penalty Value
Demoted & transferred, resulting in 20% salary reduction
HPD
Date: 2011-05-23T00:00:00.000 • Case Number: 2009-792 • Case Name: Dixon
Date
2011-05-23T00:00:00.000
Case Number
2009-792
Case Name
Dixon
Agency
HPD
Fine Imposed By Coib But Not Paid
$2,000.00
Exp Of Amount Paid To Coib
Although respondent did appear at the trial, the Board fine has not yet been collected
NYCHA
Date: 2011-05-19T00:00:00.000 • Case Number: 2010-873 • Case Name: Arowolo
Date
2011-05-19T00:00:00.000
Case Number
2010-873
Case Name
Arowolo
Agency
NYCHA
3 Way Settlement
x
Other Penalty Value
One year probation
Suspension Of Days
10
Suspension Value
3013.00
DCAS
Date: 2011-05-09T00:00:00.000 • Case Number: 2010-329 • Case Name: Barrington
Date
2011-05-09T00:00:00.000
Case Number
2010-329
Case Name
Barrington
Agency
DCAS
3 Way Settlement
x
Other Penalty Value
Restitution
Other Penalty
277.28
Suspension Of Days
20
Suspension Value
2423.00
DOE
Date: 2011-05-09T00:00:00.000 • Case Number: 2009-807 • Case Name: Solomon
Date
2011-05-09T00:00:00.000
Case Number
2009-807
Case Name
Solomon
Agency
DOE
Fine Paid To Coib
1000.00
DOI
Date: 2011-05-04T00:00:00.000 • Case Number: 2010-842 • Case Name: Jordan
Date
2011-05-04T00:00:00.000
Case Number
2010-842
Case Name
Jordan
Agency
DOI
Exp Of Amount Paid To Coib
Related agency reassignment, resulting in $15,000 annual salary reduction
ACS
Date: 2011-05-02T00:00:00.000 • Case Number: 2010-573 • Case Name: Lowe
Date
2011-05-02T00:00:00.000
Case Number
2010-573
Case Name
Lowe
Agency
ACS
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
3352.00
Parks
Date: 2011-04-21T00:00:00.000 • Case Number: 2010-335 • Case Name: Diggs
Date
2011-04-21T00:00:00.000
Case Number
2010-335
Case Name
Diggs
Agency
Parks
Fine Paid To Coib
1250.00
DOE
Date: 2011-04-07T00:00:00.000 • Case Number: 2009-553 • Case Name: Grant
Date
2011-04-07T00:00:00.000
Case Number
2009-553
Case Name
Grant
Agency
DOE
Fine Paid To Coib
300.00
DOE
Date: 2011-04-05T00:00:00.000 • Case Number: 2009-467 • Case Name: Tatum
Date
2011-04-05T00:00:00.000
Case Number
2009-467
Case Name
Tatum
Agency
DOE
Fine Paid To Coib
20000.00
DEP
Date: 2011-04-04T00:00:00.000 • Case Number: 2011-002 • Case Name: Ginty
Date
2011-04-04T00:00:00.000
Case Number
2011-002
Case Name
Ginty
Agency
DEP
3 Way Settlement
x
Other Penalty Value
Demoted & one year probation
Suspension Of Days
30
Suspension Value
3772.00
FDNY
Date: 2011-03-29T00:00:00.000 • Case Number: 2010-439 • Case Name: Paige
Date
2011-03-29T00:00:00.000
Case Number
2010-439
Case Name
Paige
Agency
FDNY
Fine Imposed By Coib But Not Paid
$2,500.00
Exp Of Amount Paid To Coib
Respondent did not appear at the trial, so the Board fine has not yet been collected
DOE
Date: 2011-03-24T00:00:00.000 • Case Number: 2009-436 • Case Name: Szot
Date
2011-03-24T00:00:00.000
Case Number
2009-436
Case Name
Szot
Agency
DOE
Fine Paid To Coib
3250.00
Exp Of Amount Paid To Coib
Related agency restitution of $2,500
ACS
Date: 2011-03-21T00:00:00.000 • Case Number: 2008-963a • Case Name: Concepcion
Date
2011-03-21T00:00:00.000
Case Number
2008-963a
Case Name
Concepcion
Agency
ACS
Fine Paid To Coib
3000.00
HHC
Date: 2011-03-10T00:00:00.000 • Case Number: 2009-651 • Case Name: Tabaei
Date
2011-03-10T00:00:00.000
Case Number
2009-651
Case Name
Tabaei
Agency
HHC
Fine Paid To Coib
3500.00
DOE
Date: 2011-03-09T00:00:00.000 • Case Number: 2010-165 • Case Name: Walker
Date
2011-03-09T00:00:00.000
Case Number
2010-165
Case Name
Walker
Agency
DOE
3 Way Settlement
x
Other Penalty Value
Resign & never return to DOE employment
DOC
Date: 2011-03-07T00:00:00.000 • Case Number: 2008-503 • Case Name: Armstead
Date
2011-03-07T00:00:00.000
Case Number
2008-503
Case Name
Armstead
Agency
DOC
Fine Paid To Coib
4000.00
DOHMH
Date: 2011-03-07T00:00:00.000 • Case Number: 2008-747 • Case Name: James
Date
2011-03-07T00:00:00.000
Case Number
2008-747
Case Name
James
Agency
DOHMH
Fine Paid To Coib
1500.00
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