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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: 2010-06-29T00:00:00.000 • Case Number: 2009-265 • Case Name: Ingram
Date
2010-06-29T00:00:00.000
Case Number
2009-265
Case Name
Ingram
Agency
HRA
Exp Of Amount Paid To Coib
Related agency fine of $1,357.00
DHS
Date: 2010-06-23T00:00:00.000 • Case Number: 2009-813 • Case Name: Williams
Date
2010-06-23T00:00:00.000
Case Number
2009-813
Case Name
Williams
Agency
DHS
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
4884.00
DOHMH
Date: 2010-06-03T00:00:00.000 • Case Number: 2007-773a • Case Name: Gill
Date
2010-06-03T00:00:00.000
Case Number
2007-773a
Case Name
Gill
Agency
DOHMH
Fine Paid To Coib
950.00
DOHMH
Date: 2010-06-02T00:00:00.000 • Case Number: 2006-772 • Case Name: Kolowski
Date
2010-06-02T00:00:00.000
Case Number
2006-772
Case Name
Kolowski
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
1500.00
DOHMH
Date: 2010-06-02T00:00:00.000 • Case Number: 2006-772a • Case Name: Fisher
Date
2010-06-02T00:00:00.000
Case Number
2006-772a
Case Name
Fisher
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
1500.00
Parks
Date: 2010-06-02T00:00:00.000 • Case Number: 2010-103 • Case Name: McKinney
Date
2010-06-02T00:00:00.000
Case Number
2010-103
Case Name
McKinney
Agency
Parks
3 Way Settlement
x
Fine Paid To Coib
800.00
Other Penalty Value
Restitution
Other Penalty
801.95
HRA
Date: 2010-05-19T00:00:00.000 • Case Number: 2009-687 • Case Name: Siyanbola
Date
2010-05-19T00:00:00.000
Case Number
2009-687
Case Name
Siyanbola
Agency
HRA
3 Way Settlement
x
Other Penalty Value
Resign
DEP
Date: 2010-05-19T00:00:00.000 • Case Number: 2009-814 • Case Name: Jamal
Date
2010-05-19T00:00:00.000
Case Number
2009-814
Case Name
Jamal
Agency
DEP
3 Way Settlement
x
Fine Paid To Coib
250.00
Suspension Of Days
3
Suspension Value
903.00
NYCHA
Date: 2010-05-11T00:00:00.000 • Case Number: 2009-486 • Case Name: Aponte
Date
2010-05-11T00:00:00.000
Case Number
2009-486
Case Name
Aponte
Agency
NYCHA
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
612.00
ACS
Date: 2010-05-11T00:00:00.000 • Case Number: 2009-099 • Case Name: Tieku
Date
2010-05-11T00:00:00.000
Case Number
2009-099
Case Name
Tieku
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
HRA
Date: 2010-05-11T00:00:00.000 • Case Number: 2009-403 • Case Name: Roberts
Date
2010-05-11T00:00:00.000
Case Number
2009-403
Case Name
Roberts
Agency
HRA
Fine Paid To Coib
7500.00
DSNY
Date: 2010-05-04T00:00:00.000 • Case Number: 2010-212 • Case Name: Eliopoulos
Date
2010-05-04T00:00:00.000
Case Number
2010-212
Case Name
Eliopoulos
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
6
Suspension Value
1567.02
DOE
Date: 2010-05-03T00:00:00.000 • Case Number: 2010-077a • Case Name: Cid
Date
2010-05-03T00:00:00.000
Case Number
2010-077a
Case Name
Cid
Agency
DOE
Fine Paid To Coib
1250.00
DOE
Date: 2010-05-03T00:00:00.000 • Case Number: 2010-077 • Case Name: Piazza
Date
2010-05-03T00:00:00.000
Case Number
2010-077
Case Name
Piazza
Agency
DOE
Fine Paid To Coib
3000.00
HHC
Date: 2010-05-03T00:00:00.000 • Case Number: 2008-648a • Case Name: Dunn
Date
2010-05-03T00:00:00.000
Case Number
2008-648a
Case Name
Dunn
Agency
HHC
Fine Paid To Coib
1000.00
City Council
Date: 2010-05-03T00:00:00.000 • Case Number: 2008-246b • Case Name: Stewart
Date
2010-05-03T00:00:00.000
Case Number
2008-246b
Case Name
Stewart
Agency
City Council
Fine Paid To Coib
1250.00
NYCHA
Date: 2010-05-03T00:00:00.000 • Case Number: 2010-035a • Case Name: Eng
Date
2010-05-03T00:00:00.000
Case Number
2010-035a
Case Name
Eng
Agency
NYCHA
Fine Paid To Coib
1500.00
DOHMH
Date: 2010-04-15T00:00:00.000 • Case Number: 2009-646 • Case Name: Wright
Date
2010-04-15T00:00:00.000
Case Number
2009-646
Case Name
Wright
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
1000.00
Other Penalty Value
5 days annual leave forfeited
Other Penalty
1047.55
Suspension Of Days
5
Suspension Value
1047.55
HRA
Date: 2010-04-15T00:00:00.000 • Case Number: 2009-852 • Case Name: Williams
Date
2010-04-15T00:00:00.000
Case Number
2009-852
Case Name
Williams
Agency
HRA
3 Way Settlement
x
Suspension Of Days
20
Suspension Value
2714.00
DEP
Date: 2010-04-15T00:00:00.000 • Case Number: 2009-261 • Case Name: Hines
Date
2010-04-15T00:00:00.000
Case Number
2009-261
Case Name
Hines
Agency
DEP
3 Way Settlement
x
Fine Paid To Coib
400.00
Suspension Of Days
10
Suspension Value
2124.60
ACS
Date: 2010-04-15T00:00:00.000 • Case Number: 2007-695 • Case Name: Colbert
Date
2010-04-15T00:00:00.000
Case Number
2007-695
Case Name
Colbert
Agency
ACS
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
DOE
Date: 2010-04-13T00:00:00.000 • Case Number: 2009-542 • Case Name: Velez Rivera
Date
2010-04-13T00:00:00.000
Case Number
2009-542
Case Name
Velez Rivera
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1250.00
DOE
Date: 2010-04-13T00:00:00.000 • Case Number: 2009-445 • Case Name: Maliaros
Date
2010-04-13T00:00:00.000
Case Number
2009-445
Case Name
Maliaros
Agency
DOE
Fine Paid To Coib
900.00
HRA
Date: 2010-04-08T00:00:00.000 • Case Number: 2009-204 • Case Name: Paulk
Date
2010-04-08T00:00:00.000
Case Number
2009-204
Case Name
Paulk
Agency
HRA
Exp Of Amount Paid To Coib
Related agency 6-day pay fine, valued at $1,144, & 9-day pay fine held in abeyance for 1 year probationary period
DORIS
Date: 2010-03-05T00:00:00.000 • Case Number: 2008-562 • Case Name: Roberts
Date
2010-03-05T00:00:00.000
Case Number
2008-562
Case Name
Roberts
Agency
DORIS
Fine Paid To Coib
1000.00
DOE
Date: 2010-03-02T00:00:00.000 • Case Number: 2009-600 • Case Name: Robinson
Date
2010-03-02T00:00:00.000
Case Number
2009-600
Case Name
Robinson
Agency
DOE
Fine Paid To Coib
1250.00
HHC
Date: 2010-03-02T00:00:00.000 • Case Number: 2008-648 • Case Name: Ricciardi
Date
2010-03-02T00:00:00.000
Case Number
2008-648
Case Name
Ricciardi
Agency
HHC
Fine Paid To Coib
13500.00
City Council
Date: 2010-03-02T00:00:00.000 • Case Number: 2008-246 • Case Name: Reid
Date
2010-03-02T00:00:00.000
Case Number
2008-246
Case Name
Reid
Agency
City Council
Fine Paid To Coib
2500.00
DCAS
Date: 2010-03-01T00:00:00.000 • Case Number: 2009-723 • Case Name: Baker
Date
2010-03-01T00:00:00.000
Case Number
2009-723
Case Name
Baker
Agency
DCAS
Fine Paid To Coib
1750.00
DSNY
Date: 2010-02-02T00:00:00.000 • Case Number: 2007-635 • Case Name: Holchendler
Date
2010-02-02T00:00:00.000
Case Number
2007-635
Case Name
Holchendler
Agency
DSNY
Fine Paid To Coib
6000.00
DOE
Date: 2010-02-02T00:00:00.000 • Case Number: 2009-053a • Case Name: Cohen-Brown
Date
2010-02-02T00:00:00.000
Case Number
2009-053a
Case Name
Cohen-Brown
Agency
DOE
3 Way Settlement
x
Fine Paid To Agency
3500.00
DOE
Date: 2010-02-01T00:00:00.000 • Case Number: 2007-155 • Case Name: Dziekanowski
Date
2010-02-01T00:00:00.000
Case Number
2007-155
Case Name
Dziekanowski
Agency
DOE
Fine Paid To Coib
5000.00
Exp Of Amount Paid To Coib
Related agency suspension of 30 days, valued at $6,747
City Council
Date: 2010-02-01T00:00:00.000 • Case Number: 2009-690 • Case Name: Keaney
Date
2010-02-01T00:00:00.000
Case Number
2009-690
Case Name
Keaney
Agency
City Council
Fine Paid To Coib
2500.00
ACS
Date: 2010-01-28T00:00:00.000 • Case Number: 2009-312 • Case Name: Avinger
Date
2010-01-28T00:00:00.000
Case Number
2009-312
Case Name
Avinger
Agency
ACS
Fine Paid To Coib
500.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $3,000 to $500
Parks
Date: 2010-01-11T00:00:00.000 • Case Number: 2009-062 • Case Name: Rosa
Date
2010-01-11T00:00:00.000
Case Number
2009-062
Case Name
Rosa
Agency
Parks
3 Way Settlement
x
Fine Paid To Coib
2500.00
DoITT
Date: 2010-01-06T00:00:00.000 • Case Number: 2009-226a • Case Name: Wierson
Date
2010-01-06T00:00:00.000
Case Number
2009-226a
Case Name
Wierson
Agency
DoITT
Fine Paid To Coib
5000.00
ACS
Date: 2009-12-22T00:00:00.000 • Case Number: 2009-351 • Case Name: Wright
Date
2009-12-22T00:00:00.000
Case Number
2009-351
Case Name
Wright
Agency
ACS
Fine Paid To Coib
1000.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $3,000 to $1,000
ACS
Date: 2009-12-22T00:00:00.000 • Case Number: 2008-948 • Case Name: Gray
Date
2009-12-22T00:00:00.000
Case Number
2008-948
Case Name
Gray
Agency
ACS
Fine Paid To Coib
750.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $1,500 to $750
DOE
Date: 2009-12-22T00:00:00.000 • Case Number: 2008-805 • Case Name: Mateo
Date
2009-12-22T00:00:00.000
Case Number
2008-805
Case Name
Mateo
Agency
DOE
Fine Imposed By Coib But Not Paid
$2,000.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was forgiven
FDNY
Date: 2009-12-16T00:00:00.000 • Case Number: 2009-391 • Case Name: Paige
Date
2009-12-16T00:00:00.000
Case Number
2009-391
Case Name
Paige
Agency
FDNY
3 Way Settlement
x
Other Penalty Value
Loan repayment
Other Penalty
1500.00
Suspension Of Days
5
Suspension Value
1136.00
DSNY
Date: 2009-12-15T00:00:00.000 • Case Number: 2008-923a • Case Name: Jack
Date
2009-12-15T00:00:00.000
Case Number
2008-923a
Case Name
Jack
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
9
Suspension Value
2412.00
DSNY
Date: 2009-12-15T00:00:00.000 • Case Number: 2008-923 • Case Name: Coward
Date
2009-12-15T00:00:00.000
Case Number
2008-923
Case Name
Coward
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
9
Suspension Value
2412.00
DOF
Date: 2009-12-14T00:00:00.000 • Case Number: 2009-046 • Case Name: Racicot
Date
2009-12-14T00:00:00.000
Case Number
2009-046
Case Name
Racicot
Agency
DOF
3 Way Settlement
x
Fine Paid To Agency
3000.00
DOE
Date: 2009-12-14T00:00:00.000 • Case Number: 2009-085 • Case Name: Hicks
Date
2009-12-14T00:00:00.000
Case Number
2009-085
Case Name
Hicks
Agency
DOE
3 Way Settlement
x
Fine Paid To Agency
750.00
HRA
Date: 2009-12-08T00:00:00.000 • Case Number: 2008-861 • Case Name: Smart
Date
2009-12-08T00:00:00.000
Case Number
2008-861
Case Name
Smart
Agency
HRA
Fine Imposed By Coib But Not Paid
$10,000.00
Exp Of Amount Paid To Coib
Respondent did not appear at the trial, so the Board fine has not yet been collected
ACS
Date: 2009-12-02T00:00:00.000 • Case Number: 2008-792 • Case Name: Bryant
Date
2009-12-02T00:00:00.000
Case Number
2008-792
Case Name
Bryant
Agency
ACS
Fine Paid To Coib
1250.00
DHS
Date: 2009-12-02T00:00:00.000 • Case Number: 2009-381 • Case Name: Watts
Date
2009-12-02T00:00:00.000
Case Number
2009-381
Case Name
Watts
Agency
DHS
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
870.00
HRA
Date: 2009-12-02T00:00:00.000 • Case Number: 2009-082 • Case Name: Winfrey
Date
2009-12-02T00:00:00.000
Case Number
2009-082
Case Name
Winfrey
Agency
HRA
3 Way Settlement
x
Exp Of Amount Paid To Coib
Due to showing of financial shardship, the Board accepted the penalty imposed by the agency of $1,586, instead of the Board fine of $3,000
Suspension Of Days
10
Suspension Value
1586.00
DOE
Date: 2009-12-01T00:00:00.000 • Case Number: 2008-911 • Case Name: Pettinato
Date
2009-12-01T00:00:00.000
Case Number
2008-911
Case Name
Pettinato
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
6000.00
Fine Paid To Agency
1500.00
HPD
Date: 2009-11-24T00:00:00.000 • Case Number: 2008-271 • Case Name: Cuffy
Date
2009-11-24T00:00:00.000
Case Number
2008-271
Case Name
Cuffy
Agency
HPD
Fine Paid To Coib
1500.00
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