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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: 2009-11-23T00:00:00.000 • Case Number: 2006-045 • Case Name: Williams
Date
2009-11-23T00:00:00.000
Case Number
2006-045
Case Name
Williams
Agency
HRA
Fine Paid To Coib
1500.00
HRA
Date: 2009-11-23T00:00:00.000 • Case Number: 2008-390 • Case Name: Brewster
Date
2009-11-23T00:00:00.000
Case Number
2008-390
Case Name
Brewster
Agency
HRA
Fine Paid To Coib
3000.00
DOE
Date: 2009-10-26T00:00:00.000 • Case Number: 2007-588 • Case Name: Fox
Date
2009-10-26T00:00:00.000
Case Number
2007-588
Case Name
Fox
Agency
DOE
Fine Paid To Coib
1000.00
HHC
Date: 2009-10-21T00:00:00.000 • Case Number: 2004-220 • Case Name: Perez
Date
2009-10-21T00:00:00.000
Case Number
2004-220
Case Name
Perez
Agency
HHC
Fine Paid To Coib
12500.00
DOE
Date: 2009-10-21T00:00:00.000 • Case Number: 2009-416 • Case Name: Mason-Bell
Date
2009-10-21T00:00:00.000
Case Number
2009-416
Case Name
Mason-Bell
Agency
DOE
Fine Paid To Coib
1250.00
DOE
Date: 2009-10-20T00:00:00.000 • Case Number: 2009-140 • Case Name: Brown
Date
2009-10-20T00:00:00.000
Case Number
2009-140
Case Name
Brown
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
Fine Paid To Agency
1300.00
HRA
Date: 2009-10-20T00:00:00.000 • Case Number: 2009-024 • Case Name: Beza
Date
2009-10-20T00:00:00.000
Case Number
2009-024
Case Name
Beza
Agency
HRA
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
DOHMH
Date: 2009-10-19T00:00:00.000 • Case Number: 2009-479 • Case Name: Anthony
Date
2009-10-19T00:00:00.000
Case Number
2009-479
Case Name
Anthony
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Agency
1400.00
DOE
Date: 2009-10-15T00:00:00.000 • Case Number: 2008-531 • Case Name: Maslin
Date
2009-10-15T00:00:00.000
Case Number
2008-531
Case Name
Maslin
Agency
DOE
Fine Paid To Coib
1000.00
HRA
Date: 2009-10-15T00:00:00.000 • Case Number: 2009-576 • Case Name: King
Date
2009-10-15T00:00:00.000
Case Number
2009-576
Case Name
King
Agency
HRA
3 Way Settlement
x
Other Penalty Value
18-month probationary period
Suspension Of Days
60
Suspension Value
6100.33
DOE
Date: 2009-09-29T00:00:00.000 • Case Number: 2007-626 • Case Name: Eisenberg
Date
2009-09-29T00:00:00.000
Case Number
2007-626
Case Name
Eisenberg
Agency
DOE
Fine Paid To Coib
1000.00
DOHMH
Date: 2009-09-29T00:00:00.000 • Case Number: 2009-482 • Case Name: Pittman
Date
2009-09-29T00:00:00.000
Case Number
2009-482
Case Name
Pittman
Agency
DOHMH
3 Way Settlement
x
Other Penalty Value
5 days annual leave forfeited
Other Penalty
761.50
Suspension Of Days
5
Suspension Value
761.50
ACS
Date: 2009-09-29T00:00:00.000 • Case Number: 2009-224 • Case Name: McNeil
Date
2009-09-29T00:00:00.000
Case Number
2009-224
Case Name
McNeil
Agency
ACS
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
1420.08
DHS
Date: 2009-09-29T00:00:00.000 • Case Number: 2008-274 • Case Name: Proctor
Date
2009-09-29T00:00:00.000
Case Number
2008-274
Case Name
Proctor
Agency
DHS
Fine Paid To Coib
1000.00
DOHMH
Date: 2009-09-09T00:00:00.000 • Case Number: 2009-481 • Case Name: Patrick
Date
2009-09-09T00:00:00.000
Case Number
2009-481
Case Name
Patrick
Agency
DOHMH
3 Way Settlement
x
Other Penalty Value
3 days annual leave forfeited
Other Penalty
329.91
Suspension Of Days
2
Suspension Value
219.94
NYCHA
Date: 2009-09-29T00:00:00.000 • Case Number: 2009-144 • Case Name: DeSanctis
Date
2009-09-29T00:00:00.000
Case Number
2009-144
Case Name
DeSanctis
Agency
NYCHA
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
4695.00
HRA
Date: 2009-09-29T00:00:00.000 • Case Number: 2008-303 • Case Name: Kundu
Date
2009-09-29T00:00:00.000
Case Number
2008-303
Case Name
Kundu
Agency
HRA
Fine Paid To Coib
1000.00
DOT
Date: 2009-09-29T00:00:00.000 • Case Number: 2008-802 • Case Name: Baksh
Date
2009-09-29T00:00:00.000
Case Number
2008-802
Case Name
Baksh
Agency
DOT
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
1644.00
DOHMH
Date: 2009-09-29T00:00:00.000 • Case Number: 2009-480 • Case Name: Ayinde
Date
2009-09-29T00:00:00.000
Case Number
2009-480
Case Name
Ayinde
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
7
Suspension Value
1412.46
EDC
Date: 2009-09-29T00:00:00.000 • Case Number: 2007-847 • Case Name: Sirefman
Date
2009-09-29T00:00:00.000
Case Number
2007-847
Case Name
Sirefman
Agency
EDC
Fine Paid To Coib
1500.00
DCAS
Date: 2009-09-08T00:00:00.000 • Case Number: 2009-122 • Case Name: Campbell
Date
2009-09-08T00:00:00.000
Case Number
2009-122
Case Name
Campbell
Agency
DCAS
3 Way Settlement
x
Other Penalty Value
10 days annual leave forfeited
Other Penalty
1993.60
Suspension Of Days
15
Suspension Value
2999.00
DOE
Date: 2009-08-27T00:00:00.000 • Case Number: 2008-872 • Case Name: Cora
Date
2009-08-27T00:00:00.000
Case Number
2008-872
Case Name
Cora
Agency
DOE
Fine Paid To Coib
500.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, after respondent paid $500, the Board forgave the remainder of the $2,500 fine
HRA
Date: 2009-08-27T00:00:00.000 • Case Number: 2009-029 • Case Name: Finkenberg
Date
2009-08-27T00:00:00.000
Case Number
2009-029
Case Name
Finkenberg
Agency
HRA
Fine Paid To Coib
900.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, after respondent paid $900, the Board forgave the remainder of the $1,500 fine
ACS
Date: 2009-08-27T00:00:00.000 • Case Number: 2008-729 • Case Name: Calvin
Date
2009-08-27T00:00:00.000
Case Number
2008-729
Case Name
Calvin
Agency
ACS
3 Way Settlement
x
Suspension Of Days
16
Suspension Value
2491.55
DOE
Date: 2009-08-27T00:00:00.000 • Case Number: 2008-582 • Case Name: Knowles
Date
2009-08-27T00:00:00.000
Case Number
2008-582
Case Name
Knowles
Agency
DOE
Fine Paid To Coib
1250.00
OCME
Date: 2009-08-27T00:00:00.000 • Case Number: 2009-498 • Case Name: Purvis
Date
2009-08-27T00:00:00.000
Case Number
2009-498
Case Name
Purvis
Agency
OCME
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
1433.00
DOHMH
Date: 2009-08-10T00:00:00.000 • Case Number: 2007-218; 2008-530 • Case Name: Dorsinville
Date
2009-08-10T00:00:00.000
Case Number
2007-218; 2008-530
Case Name
Dorsinville
Agency
DOHMH
Fine Paid To Coib
3500.00
NYCHA
Date: 2009-08-04T00:00:00.000 • Case Number: 2007-725f • Case Name: Huertas
Date
2009-08-04T00:00:00.000
Case Number
2007-725f
Case Name
Huertas
Agency
NYCHA
Fine Imposed By Coib But Not Paid
$2,000.00
Exp Of Amount Paid To Coib
Respondent did not appear at the trial, so the Board fine has not yet been collected
DOE
Date: 2009-07-28T00:00:00.000 • Case Number: 2008-881 • Case Name: Green
Date
2009-07-28T00:00:00.000
Case Number
2008-881
Case Name
Green
Agency
DOE
Fine Paid To Coib
15000.00
NYCHA
Date: 2009-07-28T00:00:00.000 • Case Number: 2008-825 • Case Name: Byrne
Date
2009-07-28T00:00:00.000
Case Number
2008-825
Case Name
Byrne
Agency
NYCHA
Fine Paid To Coib
1000.00
NYCHA
Date: 2009-07-28T00:00:00.000 • Case Number: 2008-910 • Case Name: Samuels
Date
2009-07-28T00:00:00.000
Case Number
2008-910
Case Name
Samuels
Agency
NYCHA
Fine Paid To Coib
1000.00
Exp Of Amount Paid To Coib
Related agency suspension of 3 days, valued at $586
HRA
Date: 2009-07-23T00:00:00.000 • Case Number: 2009-399 • Case Name: Spann
Date
2009-07-23T00:00:00.000
Case Number
2009-399
Case Name
Spann
Agency
HRA
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
1325.00
NYCHA
Date: 2009-07-20T00:00:00.000 • Case Number: 2008-348 • Case Name: Hall
Date
2009-07-20T00:00:00.000
Case Number
2008-348
Case Name
Hall
Agency
NYCHA
3 Way Settlement
x
Fine Paid To Coib
2000.00
Fine Paid To Agency
1500.00
DOF
Date: 2009-07-13T00:00:00.000 • Case Number: 2007-565 • Case Name: Keeney
Date
2009-07-13T00:00:00.000
Case Number
2007-565
Case Name
Keeney
Agency
DOF
Fine Paid To Coib
1450.00
NYCHA
Date: 2009-07-13T00:00:00.000 • Case Number: 2009-241 • Case Name: Vazquez
Date
2009-07-13T00:00:00.000
Case Number
2009-241
Case Name
Vazquez
Agency
NYCHA
3 Way Settlement
x
Suspension Of Days
44
Suspension Value
10164.00
DOHMH
Date: 2009-07-09T00:00:00.000 • Case Number: 2009-227 • Case Name: Miller
Date
2009-07-09T00:00:00.000
Case Number
2009-227
Case Name
Miller
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
6
Suspension Value
1597.00
ECB
Date: 2009-07-09T00:00:00.000 • Case Number: 2008-131 • Case Name: Edwards
Date
2009-07-09T00:00:00.000
Case Number
2008-131
Case Name
Edwards
Agency
ECB
3 Way Settlement
x
Fine Paid To Coib
2500.00
Other Penalty Value
Demoted & reassigned
DOHMH
Date: 2009-07-08T00:00:00.000 • Case Number: 2009-177 • Case Name: Sheiner
Date
2009-07-08T00:00:00.000
Case Number
2009-177
Case Name
Sheiner
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1274.00
ACS
Date: 2009-07-07T00:00:00.000 • Case Number: 2009-279 • Case Name: Belenky
Date
2009-07-07T00:00:00.000
Case Number
2009-279
Case Name
Belenky
Agency
ACS
Fine Paid To Coib
2000.00
Parks
Date: 2009-07-06T00:00:00.000 • Case Number: 2008-260 • Case Name: Keene
Date
2009-07-06T00:00:00.000
Case Number
2008-260
Case Name
Keene
Agency
Parks
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
2300.00
DEP
Date: 2009-07-06T00:00:00.000 • Case Number: 2009-262 • Case Name: Fenves
Date
2009-07-06T00:00:00.000
Case Number
2009-262
Case Name
Fenves
Agency
DEP
3 Way Settlement
x
Other Penalty Value
12 days annual leave forfeited
Other Penalty
6290.00
DOE
Date: 2009-06-09T00:00:00.000 • Case Number: 2008-962a • Case Name: Lucks
Date
2009-06-09T00:00:00.000
Case Number
2008-962a
Case Name
Lucks
Agency
DOE
Fine Paid To Coib
1500.00
HHC
Date: 2009-06-08T00:00:00.000 • Case Number: 2008-355 • Case Name: Constantino
Date
2009-06-08T00:00:00.000
Case Number
2008-355
Case Name
Constantino
Agency
HHC
Fine Paid To Coib
1000.00
DOE
Date: 2009-06-01T00:00:00.000 • Case Number: 2008-929 • Case Name: Hahn
Date
2009-06-01T00:00:00.000
Case Number
2008-929
Case Name
Hahn
Agency
DOE
Fine Paid To Coib
600.00
DOHMH
Date: 2009-06-01T00:00:00.000 • Case Number: 2009-192 • Case Name: Gabrielsen
Date
2009-06-01T00:00:00.000
Case Number
2009-192
Case Name
Gabrielsen
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
7
Suspension Value
1492.00
DOE
Date: 2009-05-06T00:00:00.000 • Case Number: 2008-237a • Case Name: Core
Date
2009-05-06T00:00:00.000
Case Number
2008-237a
Case Name
Core
Agency
DOE
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
7904.00
DSNY
Date: 2009-05-05T00:00:00.000 • Case Number: 2008-922 • Case Name: Guerrero
Date
2009-05-05T00:00:00.000
Case Number
2008-922
Case Name
Guerrero
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
3822.00
DOE
Date: 2009-05-04T00:00:00.000 • Case Number: 2008-960 • Case Name: O’Brien
Date
2009-05-04T00:00:00.000
Case Number
2008-960
Case Name
O’Brien
Agency
DOE
Fine Paid To Coib
20000.00
NYCHA
Date: 2009-05-04T00:00:00.000 • Case Number: 2008-527 • Case Name: Richardson
Date
2009-05-04T00:00:00.000
Case Number
2008-527
Case Name
Richardson
Agency
NYCHA
Fine Paid To Coib
1500.00
HRA
Date: 2009-05-04T00:00:00.000 • Case Number: 2008-687 • Case Name: Purdie
Date
2009-05-04T00:00:00.000
Case Number
2008-687
Case Name
Purdie
Agency
HRA
3 Way Settlement
x
Fine Paid To Coib
400.00
Suspension Of Days
11
Suspension Value
1671.00
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