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
DOE
Date: 2011-02-15T00:00:00.000 • Case Number: 2010-657 • Case Name: Lumpkins-Moses
Date
2011-02-15T00:00:00.000
Case Number
2010-657
Case Name
Lumpkins-Moses
Agency
DOE
3 Way Settlement
x
Fine Paid To Agency
7500.00
HRA
Date: 2011-02-09T00:00:00.000 • Case Number: 2010-492 • Case Name: Hall
Date
2011-02-09T00:00:00.000
Case Number
2010-492
Case Name
Hall
Agency
HRA
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
3695.00
HRA
Date: 2011-02-09T00:00:00.000 • Case Number: 2010-278 • Case Name: Wright
Date
2011-02-09T00:00:00.000
Case Number
2010-278
Case Name
Wright
Agency
HRA
3 Way Settlement
x
Suspension Of Days
60
Suspension Value
6972.00
BBP
Date: 2011-02-07T00:00:00.000 • Case Number: 2009-849a • Case Name: Scissura
Date
2011-02-07T00:00:00.000
Case Number
2009-849a
Case Name
Scissura
Agency
BBP
Fine Paid To Coib
1100.00
BBP
Date: 2011-02-07T00:00:00.000 • Case Number: 2009-849 • Case Name: Markowitz
Date
2011-02-07T00:00:00.000
Case Number
2009-849
Case Name
Markowitz
Agency
BBP
Fine Paid To Coib
2000.00
DOE
Date: 2011-02-02T00:00:00.000 • Case Number: 2010-540 • Case Name: Cadet
Date
2011-02-02T00:00:00.000
Case Number
2010-540
Case Name
Cadet
Agency
DOE
Exp Of Amount Paid To Coib
Related agency suspension of 10 days, valued at $848.40
HHC
Date: 2011-02-02T00:00:00.000 • Case Number: 2010-742 • Case Name: Padilla
Date
2011-02-02T00:00:00.000
Case Number
2010-742
Case Name
Padilla
Agency
HHC
Fine Paid To Coib
2000.00
HPD
Date: 2011-02-01T00:00:00.000 • Case Number: 2006-773 • Case Name: Koonce
Date
2011-02-01T00:00:00.000
Case Number
2006-773
Case Name
Koonce
Agency
HPD
Fine Imposed By Coib But Not Paid
$1,500.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was forgiven
ACS
Date: 2011-02-01T00:00:00.000 • Case Number: 2010-521 • Case Name: Graham
Date
2011-02-01T00:00:00.000
Case Number
2010-521
Case Name
Graham
Agency
ACS
3 Way Settlement
x
Other Penalty Value
One year probation
Suspension Of Days
45
Suspension Value
9079.00
FDNY
Date: 2011-02-01T00:00:00.000 • Case Number: 2010-442 • Case Name: Peruggia
Date
2011-02-01T00:00:00.000
Case Number
2010-442
Case Name
Peruggia
Agency
FDNY
3 Way Settlement
x
Fine Paid To Coib
12500.00
DOHMH
Date: 2011-01-31T00:00:00.000 • Case Number: 2010-874 • Case Name: Mark
Date
2011-01-31T00:00:00.000
Case Number
2010-874
Case Name
Mark
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Agency
4000.00
Other Penalty Value
20 days annual leave forfeited
Other Penalty
4494.20
Suspension Of Days
20
Suspension Value
4494.20
DOHMH
Date: 2011-01-31T00:00:00.000 • Case Number: 2010-893 • Case Name: Anderson
Date
2011-01-31T00:00:00.000
Case Number
2010-893
Case Name
Anderson
Agency
DOHMH
3 Way Settlement
x
Other Penalty Value
Transferred to another unit
Suspension Of Days
30
Suspension Value
7303.96
DOE
Date: 2010-12-27T00:00:00.000 • Case Number: 2010-610 • Case Name: Rizzo
Date
2010-12-27T00:00:00.000
Case Number
2010-610
Case Name
Rizzo
Agency
DOE
Fine Paid To Coib
14000.00
HPD
Date: 2010-12-22T00:00:00.000 • Case Number: 2010-126 • Case Name: Acevedo
Date
2010-12-22T00:00:00.000
Case Number
2010-126
Case Name
Acevedo
Agency
HPD
3 Way Settlement
x
Other Penalty Value
Resign
NYCHA
Date: 2010-12-22T00:00:00.000 • Case Number: 2010-242 • Case Name: Karim
Date
2010-12-22T00:00:00.000
Case Number
2010-242
Case Name
Karim
Agency
NYCHA
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
3082.00
SCA
Date: 2010-12-21T00:00:00.000 • Case Number: 2010-014 • Case Name: Crispiano
Date
2010-12-21T00:00:00.000
Case Number
2010-014
Case Name
Crispiano
Agency
SCA
Fine Paid To Coib
1500.00
DOE
Date: 2010-12-20T00:00:00.000 • Case Number: 2010-234a • Case Name: Angelidakis
Date
2010-12-20T00:00:00.000
Case Number
2010-234a
Case Name
Angelidakis
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
2250.00
DOE
Date: 2010-12-20T00:00:00.000 • Case Number: 2010-234b • Case Name: Halpern
Date
2010-12-20T00:00:00.000
Case Number
2010-234b
Case Name
Halpern
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
DOE
Date: 2010-12-20T00:00:00.000 • Case Number: 2010-234c • Case Name: Nussbaum
Date
2010-12-20T00:00:00.000
Case Number
2010-234c
Case Name
Nussbaum
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
DOHMH
Date: 2010-12-20T00:00:00.000 • Case Number: 2010-768 • Case Name: Vazquez
Date
2010-12-20T00:00:00.000
Case Number
2010-768
Case Name
Vazquez
Agency
DOHMH
3 Way Settlement
x
Other Penalty Value
Resign & never return to DOHMH employment
HRA
Date: 2010-11-18T00:00:00.000 • Case Number: 2010-296 • Case Name: Woods
Date
2010-11-18T00:00:00.000
Case Number
2010-296
Case Name
Woods
Agency
HRA
3 Way Settlement
x
Suspension Of Days
20
Suspension Value
2490.00
HPD
Date: 2010-11-18T00:00:00.000 • Case Number: 2010-661 • Case Name: Orah
Date
2010-11-18T00:00:00.000
Case Number
2010-661
Case Name
Orah
Agency
HPD
3 Way Settlement
x
Suspension Of Days
60
Suspension Value
8464.44
DOHMH
Date: 2010-11-08T00:00:00.000 • Case Number: 2009-307 • Case Name: McNeil
Date
2010-11-08T00:00:00.000
Case Number
2009-307
Case Name
McNeil
Agency
DOHMH
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: 2010-11-08T00:00:00.000 • Case Number: 2008-397 • Case Name: Mitchell
Date
2010-11-08T00:00:00.000
Case Number
2008-397
Case Name
Mitchell
Agency
NYCHA
Fine Paid To Coib
6000.00
NYCHA
Date: 2010-11-08T00:00:00.000 • Case Number: 2010-035 • Case Name: Fischetti
Date
2010-11-08T00:00:00.000
Case Number
2010-035
Case Name
Fischetti
Agency
NYCHA
Fine Paid To Coib
20000.00
HRA
Date: 2010-11-01T00:00:00.000 • Case Number: 2010-338 • Case Name: Mendez
Date
2010-11-01T00:00:00.000
Case Number
2010-338
Case Name
Mendez
Agency
HRA
3 Way Settlement
x
Other Penalty Value
Resign & never return to City employment
ACS
Date: 2010-11-01T00:00:00.000 • Case Number: 2010-558 • Case Name: Bradley
Date
2010-11-01T00:00:00.000
Case Number
2010-558
Case Name
Bradley
Agency
ACS
3 Way Settlement
x
Suspension Of Days
3
Suspension Value
571.00
DOE
Date: 2010-11-01T00:00:00.000 • Case Number: 2010-446 • Case Name: Bollera
Date
2010-11-01T00:00:00.000
Case Number
2010-446
Case Name
Bollera
Agency
DOE
Other Penalty Value
Terminated from position with DOE
HPD
Date: 2010-10-20T00:00:00.000 • Case Number: 2008-602 • Case Name: Jones
Date
2010-10-20T00:00:00.000
Case Number
2008-602
Case Name
Jones
Agency
HPD
Fine Paid To Coib
2000.00
FDNY
Date: 2010-10-19T00:00:00.000 • Case Number: 2009-465 • Case Name: Yung
Date
2010-10-19T00:00:00.000
Case Number
2009-465
Case Name
Yung
Agency
FDNY
3 Way Settlement
x
Suspension Of Days
6
Suspension Value
2060.00
DSNY
Date: 2010-10-04T00:00:00.000 • Case Number: 2010-491 • Case Name: Kayola
Date
2010-10-04T00:00:00.000
Case Number
2010-491
Case Name
Kayola
Agency
DSNY
Fine Paid To Coib
2250.00
DCAS
Date: 2010-10-04T00:00:00.000 • Case Number: 2010-051 • Case Name: Currie
Date
2010-10-04T00:00:00.000
Case Number
2010-051
Case Name
Currie
Agency
DCAS
Fine Paid To Coib
2000.00
HRA
Date: 2010-09-30T00:00:00.000 • Case Number: 2010-345 • Case Name: Griffen-Cruz
Date
2010-09-30T00:00:00.000
Case Number
2010-345
Case Name
Griffen-Cruz
Agency
HRA
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
1161.00
HRA
Date: 2010-09-28T00:00:00.000 • Case Number: 2009-514 • Case Name: Agbaje
Date
2010-09-28T00:00:00.000
Case Number
2009-514
Case Name
Agbaje
Agency
HRA
Fine Paid To Coib
1500.00
DSNY
Date: 2010-09-23T00:00:00.000 • Case Number: 2010-433 • Case Name: Coward
Date
2010-09-23T00:00:00.000
Case Number
2010-433
Case Name
Coward
Agency
DSNY
3 Way Settlement
x
Other Penalty Value
Retire & never return to DSNY employment or City for 5 years
DOHMH
Date: 2010-09-01T00:00:00.000 • Case Number: 2008-756 • Case Name: John
Date
2010-09-01T00:00:00.000
Case Number
2008-756
Case Name
John
Agency
DOHMH
3 Way Settlement
x
Other Penalty Value
136 hours annual leave forfeited; resign & never return to City employment
Other Penalty
5303.48
Suspension Of Days
22
Suspension Value
6005.34
NYCHA
Date: 2010-08-26T00:00:00.000 • Case Number: 2010-067 • Case Name: Chabot
Date
2010-08-26T00:00:00.000
Case Number
2010-067
Case Name
Chabot
Agency
NYCHA
Fine Paid To Coib
900.00
Exp Of Amount Paid To Coib
Related agency suspension of 30 days, valued at $3,890
DOE
Date: 2010-08-26T00:00:00.000 • Case Number: 2009-466 • Case Name: Holder
Date
2010-08-26T00:00:00.000
Case Number
2009-466
Case Name
Holder
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
2400.00
DEP
Date: 2010-08-26T00:00:00.000 • Case Number: 2010-245 • Case Name: Speranza
Date
2010-08-26T00:00:00.000
Case Number
2010-245
Case Name
Speranza
Agency
DEP
3 Way Settlement
x
Suspension Of Days
8
Suspension Value
1495.00
DOT
Date: 2010-08-23T00:00:00.000 • Case Number: 2010-299 • Case Name: King
Date
2010-08-23T00:00:00.000
Case Number
2010-299
Case Name
King
Agency
DOT
Fine Paid To Coib
1000.00
DOHMH
Date: 2010-08-23T00:00:00.000 • Case Number: 2010-424 • Case Name: Simpkins
Date
2010-08-23T00:00:00.000
Case Number
2010-424
Case Name
Simpkins
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Agency
2500.00
DOHMH
Date: 2010-08-23T00:00:00.000 • Case Number: 2010-432 • Case Name: Oates
Date
2010-08-23T00:00:00.000
Case Number
2010-432
Case Name
Oates
Agency
DOHMH
3 Way Settlement
x
Other Penalty Value
Resign
Suspension Of Days
19
Suspension Value
2371.00
NYCHA
Date: 2010-08-09T00:00:00.000 • Case Number: 2009-686 • Case Name: Romano
Date
2010-08-09T00:00:00.000
Case Number
2009-686
Case Name
Romano
Agency
NYCHA
3 Way Settlement
x
Fine Paid To Coib
1750.00
DEP
Date: 2010-07-19T00:00:00.000 • Case Number: 2010-315 • Case Name: Clare
Date
2010-07-19T00:00:00.000
Case Number
2010-315
Case Name
Clare
Agency
DEP
3 Way Settlement
x
Other Penalty Value
Criminal restitution, resign & never return to DEP employment or City for 5 years
Other Penalty
2938.88
DOHMH
Date: 2010-07-13T00:00:00.000 • Case Number: 2010-097 • Case Name: Simmons
Date
2010-07-13T00:00:00.000
Case Number
2010-097
Case Name
Simmons
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
7
Suspension Value
1083.00
DCAS
Date: 2010-07-12T00:00:00.000 • Case Number: 2010-005 • Case Name: Duncan
Date
2010-07-12T00:00:00.000
Case Number
2010-005
Case Name
Duncan
Agency
DCAS
Fine Paid To Coib
1750.00
DOB
Date: 2010-07-06T00:00:00.000 • Case Number: 2008-547 • Case Name: Reid
Date
2010-07-06T00:00:00.000
Case Number
2008-547
Case Name
Reid
Agency
DOB
Fine Paid To Coib
2000.00
DOE
Date: 2010-06-29T00:00:00.000 • Case Number: 2009-598b • Case Name: Williams
Date
2010-06-29T00:00:00.000
Case Number
2009-598b
Case Name
Williams
Agency
DOE
Exp Of Amount Paid To Coib
Related agency suspension of 75 days, valued at $7,515
Parks
Date: 2010-06-29T00:00:00.000 • Case Number: 2008-759 • Case Name: Macaluso
Date
2010-06-29T00:00:00.000
Case Number
2008-759
Case Name
Macaluso
Agency
Parks
Fine Paid To Coib
2500.00
DOF
Date: 2010-06-29T00:00:00.000 • Case Number: 2009-398 • Case Name: Rubin
Date
2010-06-29T00:00:00.000
Case Number
2009-398
Case Name
Rubin
Agency
DOF
Fine Paid To Coib
2500.00
NYC Data AI • Public-data exploration interface