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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
DEP
Date: 2009-05-04T00:00:00.000 • Case Number: 2008-236 • Case Name: Tharasavat
Date
2009-05-04T00:00:00.000
Case Number
2008-236
Case Name
Tharasavat
Agency
DEP
Fine Paid To Coib
6000.00
HRA
Date: 2009-05-04T00:00:00.000 • Case Number: 2008-744 • Case Name: Medal
Date
2009-05-04T00:00:00.000
Case Number
2008-744
Case Name
Medal
Agency
HRA
Exp Of Amount Paid To Coib
Criminal restitution, valued at $41,035
ACS
Date: 2009-05-04T00:00:00.000 • Case Number: 2008-635 • Case Name: Davey
Date
2009-05-04T00:00:00.000
Case Number
2008-635
Case Name
Davey
Agency
ACS
Fine Paid To Coib
2750.00
HRA
Date: 2009-05-04T00:00:00.000 • Case Number: 2005-612 • Case Name: Abiodun
Date
2009-05-04T00:00:00.000
Case Number
2005-612
Case Name
Abiodun
Agency
HRA
3 Way Settlement
x
Suspension Of Days
13
Suspension Value
1466.00
OPA
Date: 2009-04-16T00:00:00.000 • Case Number: 2008-823 • Case Name: Winfield
Date
2009-04-16T00:00:00.000
Case Number
2008-823
Case Name
Winfield
Agency
OPA
Fine Paid To Coib
2000.00
DOF
Date: 2009-04-13T00:00:00.000 • Case Number: 2007-565a • Case Name: Horowitz
Date
2009-04-13T00:00:00.000
Case Number
2007-565a
Case Name
Horowitz
Agency
DOF
Fine Paid To Coib
750.00
DOHMH
Date: 2009-04-08T00:00:00.000 • Case Number: 2009-063 • Case Name: Pottinger
Date
2009-04-08T00:00:00.000
Case Number
2009-063
Case Name
Pottinger
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
817.00
City Planning
Date: 2009-04-08T00:00:00.000 • Case Number: 2008-688 • Case Name: Chen
Date
2009-04-08T00:00:00.000
Case Number
2008-688
Case Name
Chen
Agency
City Planning
Fine Paid To Coib
500.00
OCME
Date: 2009-04-07T00:00:00.000 • Case Number: 2008-478 • Case Name: Ribowsky
Date
2009-04-07T00:00:00.000
Case Number
2008-478
Case Name
Ribowsky
Agency
OCME
Fine Paid To Coib
3250.00
DCAS
Date: 2009-04-06T00:00:00.000 • Case Number: 2008-192 • Case Name: Forsythe
Date
2009-04-06T00:00:00.000
Case Number
2008-192
Case Name
Forsythe
Agency
DCAS
Fine Paid To Coib
4000.00
Parks
Date: 2009-04-06T00:00:00.000 • Case Number: 2008-301 • Case Name: Smith
Date
2009-04-06T00:00:00.000
Case Number
2008-301
Case Name
Smith
Agency
Parks
Fine Paid To Coib
1200.00
HRA
Date: 2009-04-06T00:00:00.000 • Case Number: 2008-387 • Case Name: Candelario
Date
2009-04-06T00:00:00.000
Case Number
2008-387
Case Name
Candelario
Agency
HRA
3 Way Settlement
x
Suspension Of Days
21
Suspension Value
3074.00
DOE
Date: 2009-04-06T00:00:00.000 • Case Number: 2008-555 • Case Name: Borowiec
Date
2009-04-06T00:00:00.000
Case Number
2008-555
Case Name
Borowiec
Agency
DOE
Fine Paid To Coib
1150.00
DOHMH
Date: 2009-04-06T00:00:00.000 • Case Number: 2009-045 • Case Name: Bastawros
Date
2009-04-06T00:00:00.000
Case Number
2009-045
Case Name
Bastawros
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
25
Suspension Value
5000.00
Mayor's Office
Date: 2009-03-10T00:00:00.000 • Case Number: 2007-745 • Case Name: Piscitelli
Date
2009-03-10T00:00:00.000
Case Number
2007-745
Case Name
Piscitelli
Agency
Mayor's Office
Fine Paid To Coib
12000.00
DEP
Date: 2009-03-05T00:00:00.000 • Case Number: 2007-297 • Case Name: Benson
Date
2009-03-05T00:00:00.000
Case Number
2007-297
Case Name
Benson
Agency
DEP
Fine Paid To Coib
2000.00
DHS
Date: 2009-03-04T00:00:00.000 • Case Number: 2006-462 • Case Name: James
Date
2009-03-04T00:00:00.000
Case Number
2006-462
Case Name
James
Agency
DHS
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
OCME
Date: 2009-03-03T00:00:00.000 • Case Number: 2008-941 • Case Name: McFadzean
Date
2009-03-03T00:00:00.000
Case Number
2008-941
Case Name
McFadzean
Agency
OCME
3 Way Settlement
x
Suspension Of Days
11
Suspension Value
1472.00
DOHMH
Date: 2009-03-03T00:00:00.000 • Case Number: 2008-943 • Case Name: Hayes
Date
2009-03-03T00:00:00.000
Case Number
2008-943
Case Name
Hayes
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
3
Suspension Value
699.00
ACS
Date: 2009-03-02T00:00:00.000 • Case Number: 2008-006 • Case Name: Henry
Date
2009-03-02T00:00:00.000
Case Number
2008-006
Case Name
Henry
Agency
ACS
Fine Imposed By Coib But Not Paid
$6,626.04
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was forgiven
DSNY
Date: 2009-03-02T00:00:00.000 • Case Number: 2008-760 • Case Name: Qureshi
Date
2009-03-02T00:00:00.000
Case Number
2008-760
Case Name
Qureshi
Agency
DSNY
Fine Paid To Coib
1000.00
FDNY
Date: 2009-03-02T00:00:00.000 • Case Number: 2008-504 • Case Name: Kwok
Date
2009-03-02T00:00:00.000
Case Number
2008-504
Case Name
Kwok
Agency
FDNY
Fine Paid To Coib
500.00
HRA
Date: 2009-02-26T00:00:00.000 • Case Number: 2008-326 • Case Name: Burgos
Date
2009-02-26T00:00:00.000
Case Number
2008-326
Case Name
Burgos
Agency
HRA
3 Way Settlement
x
Suspension Of Days
60
Suspension Value
8232.00
DOHMH
Date: 2009-02-19T00:00:00.000 • Case Number: 2008-681 • Case Name: King
Date
2009-02-19T00:00:00.000
Case Number
2008-681
Case Name
King
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
3
Suspension Value
562.00
DOE
Date: 2009-02-18T00:00:00.000 • Case Number: 2008-581 • Case Name: Alejandro
Date
2009-02-18T00:00:00.000
Case Number
2008-581
Case Name
Alejandro
Agency
DOE
Fine Paid To Coib
2000.00
DEP
Date: 2009-02-10T00:00:00.000 • Case Number: 2008-434 • Case Name: Tangredi
Date
2009-02-10T00:00:00.000
Case Number
2008-434
Case Name
Tangredi
Agency
DEP
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
839.00
DEP
Date: 2009-02-09T00:00:00.000 • Case Number: 2008-368a • Case Name: Geraghty
Date
2009-02-09T00:00:00.000
Case Number
2008-368a
Case Name
Geraghty
Agency
DEP
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
4826.00
DOE
Date: 2009-02-09T00:00:00.000 • Case Number: 2008-481 • Case Name: Murrell
Date
2009-02-09T00:00:00.000
Case Number
2008-481
Case Name
Murrell
Agency
DOE
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
DOHMH
Date: 2009-02-04T00:00:00.000 • Case Number: 2008-719 • Case Name: Teriba
Date
2009-02-04T00:00:00.000
Case Number
2008-719
Case Name
Teriba
Agency
DOHMH
3 Way Settlement
x
Other Penalty Value
10 days annual leave forfeited
Other Penalty
2069.70
Suspension Of Days
5
Suspension Value
1034.85
DOHMH
Date: 2009-02-04T00:00:00.000 • Case Number: 2008-921 • Case Name: Conton
Date
2009-02-04T00:00:00.000
Case Number
2008-921
Case Name
Conton
Agency
DOHMH
3 Way Settlement
x
Other Penalty Value
3 days annual leave forfeited
Other Penalty
338.31
Suspension Of Days
3
Suspension Value
338.31
NYPD
Date: 2009-02-04T00:00:00.000 • Case Number: 2004-750 • Case Name: Buccigrossi
Date
2009-02-04T00:00:00.000
Case Number
2004-750
Case Name
Buccigrossi
Agency
NYPD
Fine Paid To Coib
2000.00
ACS
Date: 2009-02-03T00:00:00.000 • Case Number: 2006-640 • Case Name: Leigh
Date
2009-02-03T00:00:00.000
Case Number
2006-640
Case Name
Leigh
Agency
ACS
Fine Paid To Coib
500.00
Parks
Date: 2009-01-29T00:00:00.000 • Case Number: 2008-716 • Case Name: Brenner
Date
2009-01-29T00:00:00.000
Case Number
2008-716
Case Name
Brenner
Agency
Parks
Exp Of Amount Paid To Coib
Related agency fine of $11,000, demotion & 2 years of probation
DDC
Date: 2009-01-29T00:00:00.000 • Case Number: 2007-330 • Case Name: Dodson
Date
2009-01-29T00:00:00.000
Case Number
2007-330
Case Name
Dodson
Agency
DDC
Fine Paid To Coib
2500.00
FDNY
Date: 2009-01-12T00:00:00.000 • Case Number: 2008-374 • Case Name: Santana
Date
2009-01-12T00:00:00.000
Case Number
2008-374
Case Name
Santana
Agency
FDNY
Fine Paid To Coib
1000.00
NYCHA
Date: 2008-12-30T00:00:00.000 • Case Number: 2008-267a • Case Name: Hubert
Date
2008-12-30T00:00:00.000
Case Number
2008-267a
Case Name
Hubert
Agency
NYCHA
3 Way Settlement
x
Suspension Of Days
20
Suspension Value
2882.00
DOE
Date: 2008-12-22T00:00:00.000 • Case Number: 2005-748 • Case Name: Bryan
Date
2008-12-22T00:00:00.000
Case Number
2005-748
Case Name
Bryan
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
ACS
Date: 2008-12-22T00:00:00.000 • Case Number: 2008-604 • Case Name: Wiltshire
Date
2008-12-22T00:00:00.000
Case Number
2008-604
Case Name
Wiltshire
Agency
ACS
3 Way Settlement
x
Other Penalty Value
Restitution
Other Penalty
290.80
Suspension Of Days
30
Suspension Value
3495.00
OCME
Date: 2008-12-18T00:00:00.000 • Case Number: 2008-478a • Case Name: Shaler
Date
2008-12-18T00:00:00.000
Case Number
2008-478a
Case Name
Shaler
Agency
OCME
Fine Paid To Coib
2500.00
Parks
Date: 2008-12-17T00:00:00.000 • Case Number: 2008-423b • Case Name: Bradley
Date
2008-12-17T00:00:00.000
Case Number
2008-423b
Case Name
Bradley
Agency
Parks
Fine Paid To Coib
600.00
DCAS
Date: 2008-12-17T00:00:00.000 • Case Number: 2005-588 • Case Name: LaBush
Date
2008-12-17T00:00:00.000
Case Number
2005-588
Case Name
LaBush
Agency
DCAS
Fine Paid To Coib
750.00
NYCHA
Date: 2008-12-15T00:00:00.000 • Case Number: 2007-813 • Case Name: Miraglia
Date
2008-12-15T00:00:00.000
Case Number
2007-813
Case Name
Miraglia
Agency
NYCHA
Fine Paid To Coib
2000.00
DOE
Date: 2008-12-15T00:00:00.000 • Case Number: 2007-686 • Case Name: Alfred
Date
2008-12-15T00:00:00.000
Case Number
2007-686
Case Name
Alfred
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1000.00
DOE
Date: 2008-12-10T00:00:00.000 • Case Number: 2007-479 • Case Name: Valvo
Date
2008-12-10T00:00:00.000
Case Number
2007-479
Case Name
Valvo
Agency
DOE
Fine Paid To Coib
800.00
DOE
Date: 2008-11-24T00:00:00.000 • Case Number: 2008-376 • Case Name: Rosado
Date
2008-11-24T00:00:00.000
Case Number
2008-376
Case Name
Rosado
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
3000.00
DOE
Date: 2008-11-24T00:00:00.000 • Case Number: 2007-431 • Case Name: Ballard
Date
2008-11-24T00:00:00.000
Case Number
2007-431
Case Name
Ballard
Agency
DOE
Fine Paid To Coib
3000.00
DOC
Date: 2008-11-24T00:00:00.000 • Case Number: 2008-706 • Case Name: Bryk
Date
2008-11-24T00:00:00.000
Case Number
2008-706
Case Name
Bryk
Agency
DOC
3 Way Settlement
x
Fine Paid To Coib
1800.00
Parks
Date: 2008-11-17T00:00:00.000 • Case Number: 2008-077 • Case Name: Pittari
Date
2008-11-17T00:00:00.000
Case Number
2008-077
Case Name
Pittari
Agency
Parks
Fine Paid To Coib
1000.00
ACS
Date: 2008-11-05T00:00:00.000 • Case Number: 2005-132 • Case Name: Okanome
Date
2008-11-05T00:00:00.000
Case Number
2005-132
Case Name
Okanome
Agency
ACS
Fine Imposed By Coib But Not Paid
$7,000.00
Exp Of Amount Paid To Coib
Respondent did not appear at the trial, so the Board fine has not yet been collected
NYCERS
Date: 2008-11-05T00:00:00.000 • Case Number: 2007-627 • Case Name: Ramsami
Date
2008-11-05T00:00:00.000
Case Number
2007-627
Case Name
Ramsami
Agency
NYCERS
Fine Paid To Coib
750.00
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