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: 2008-10-30T00:00:00.000 • Case Number: 2008-331 • Case Name: Elliott
Date
2008-10-30T00:00:00.000
Case Number
2008-331
Case Name
Elliott
Agency
DOE
3 Way Settlement
x
Fine Paid To Agency
1000.00
DOE
Date: 2008-10-30T00:00:00.000 • Case Number: 2007-442 • Case Name: Bourbeau
Date
2008-10-30T00:00:00.000
Case Number
2007-442
Case Name
Bourbeau
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
3000.00
Other Penalty Value
Resign
DSNY
Date: 2008-10-29T00:00:00.000 • Case Number: 2008-296 • Case Name: Salgado
Date
2008-10-29T00:00:00.000
Case Number
2008-296
Case Name
Salgado
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
44
Suspension Value
11020.00
DSNY
Date: 2008-10-29T00:00:00.000 • Case Number: 2008-122 • Case Name: Geddes
Date
2008-10-29T00:00:00.000
Case Number
2008-122
Case Name
Geddes
Agency
DSNY
3 Way Settlement
x
Fine Paid To Coib
250.00
Suspension Of Days
3
Suspension Value
561.00
DOHMH
Date: 2008-10-28T00:00:00.000 • Case Number: 2008-352 • Case Name: Ng-A-Qui
Date
2008-10-28T00:00:00.000
Case Number
2008-352
Case Name
Ng-A-Qui
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
6
Suspension Value
1563.00
HRA
Date: 2008-10-27T00:00:00.000 • Case Number: 2007-261 • Case Name: Soto
Date
2008-10-27T00:00:00.000
Case Number
2007-261
Case Name
Soto
Agency
HRA
Fine Paid To Coib
1500.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $3,500 to $1,500
DOE
Date: 2008-10-27T00:00:00.000 • Case Number: 2007-670 • Case Name: DeFabbia
Date
2008-10-27T00:00:00.000
Case Number
2007-670
Case Name
DeFabbia
Agency
DOE
Fine Paid To Coib
1500.00
DOHMH
Date: 2008-10-22T00:00:00.000 • Case Number: 2008-543 • Case Name: Adkins
Date
2008-10-22T00:00:00.000
Case Number
2008-543
Case Name
Adkins
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
8
Suspension Value
1003.76
DHS
Date: 2008-10-21T00:00:00.000 • Case Number: 2008-256 • Case Name: Proctor
Date
2008-10-21T00:00:00.000
Case Number
2008-256
Case Name
Proctor
Agency
DHS
3 Way Settlement
x
Other Penalty Value
7 days annual leave forfeited
Other Penalty
770.00
Suspension Of Days
10
Suspension Value
1499.50
DOE
Date: 2008-10-20T00:00:00.000 • Case Number: 2008-609 • Case Name: Grandt
Date
2008-10-20T00:00:00.000
Case Number
2008-609
Case Name
Grandt
Agency
DOE
Fine Paid To Coib
500.00
DOB
Date: 2008-10-20T00:00:00.000 • Case Number: 2008-624 • Case Name: Tsarsis
Date
2008-10-20T00:00:00.000
Case Number
2008-624
Case Name
Tsarsis
Agency
DOB
Fine Paid To Coib
750.00
NYPD
Date: 2008-09-29T00:00:00.000 • Case Number: 2005-243 • Case Name: Byrne
Date
2008-09-29T00:00:00.000
Case Number
2005-243
Case Name
Byrne
Agency
NYPD
Fine Paid To Coib
5000.00
Exp Of Amount Paid To Coib
Related agency forfeiture of terminal leave, valued at $37,000
DOHMH
Date: 2008-09-24T00:00:00.000 • Case Number: 2008-472 • Case Name: Nash-Daniel
Date
2008-09-24T00:00:00.000
Case Number
2008-472
Case Name
Nash-Daniel
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
8
Suspension Value
1496.00
DOHMH
Date: 2008-09-24T00:00:00.000 • Case Number: 2008-536 • Case Name: Miller
Date
2008-09-24T00:00:00.000
Case Number
2008-536
Case Name
Miller
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
550.00
DOHMH
Date: 2008-09-24T00:00:00.000 • Case Number: 2008-585 • Case Name: Wordsworth
Date
2008-09-24T00:00:00.000
Case Number
2008-585
Case Name
Wordsworth
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
623.00
EDC
Date: 2008-09-23T00:00:00.000 • Case Number: 2008-423 • Case Name: Greco
Date
2008-09-23T00:00:00.000
Case Number
2008-423
Case Name
Greco
Agency
EDC
Fine Paid To Coib
2000.00
DOE
Date: 2008-09-22T00:00:00.000 • Case Number: 2007-777 • Case Name: Gray
Date
2008-09-22T00:00:00.000
Case Number
2007-777
Case Name
Gray
Agency
DOE
Fine Paid To Coib
2500.00
EDC
Date: 2008-09-22T00:00:00.000 • Case Number: 2008-421 • Case Name: Mir
Date
2008-09-22T00:00:00.000
Case Number
2008-421
Case Name
Mir
Agency
EDC
Fine Paid To Coib
11500.00
ACS
Date: 2008-09-17T00:00:00.000 • Case Number: 2007-672 • Case Name: Siegel
Date
2008-09-17T00:00:00.000
Case Number
2007-672
Case Name
Siegel
Agency
ACS
Fine Paid To Coib
1500.00
DOE
Date: 2008-09-16T00:00:00.000 • Case Number: 2008-396 • Case Name: Solo
Date
2008-09-16T00:00:00.000
Case Number
2008-396
Case Name
Solo
Agency
DOE
Fine Paid To Coib
1250.00
DOE
Date: 2008-09-16T00:00:00.000 • Case Number: 2008-396a • Case Name: Militano
Date
2008-09-16T00:00:00.000
Case Number
2008-396a
Case Name
Militano
Agency
DOE
Fine Paid To Coib
1250.00
DSNY
Date: 2008-09-11T00:00:00.000 • Case Number: 2007-436h • Case Name: Carmenaty
Date
2008-09-11T00:00:00.000
Case Number
2007-436h
Case Name
Carmenaty
Agency
DSNY
Fine Paid To Coib
1500.00
DOE
Date: 2008-08-25T00:00:00.000 • Case Number: 2007-827 • Case Name: Heaney
Date
2008-08-25T00:00:00.000
Case Number
2007-827
Case Name
Heaney
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
DSNY
Date: 2008-08-14T00:00:00.000 • Case Number: 2007-436ss • Case Name: Stephenson
Date
2008-08-14T00:00:00.000
Case Number
2007-436ss
Case Name
Stephenson
Agency
DSNY
Fine Paid To Coib
1500.00
DCAS
Date: 2008-07-28T00:00:00.000 • Case Number: 2008-207 • Case Name: Berger
Date
2008-07-28T00:00:00.000
Case Number
2008-207
Case Name
Berger
Agency
DCAS
Fine Paid To Coib
1750.00
DSNY
Date: 2008-07-28T00:00:00.000 • Case Number: 2008-217 • Case Name: Passaretti
Date
2008-07-28T00:00:00.000
Case Number
2008-217
Case Name
Passaretti
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
7306.00
DSNY
Date: 2008-07-23T00:00:00.000 • Case Number: 2008-295 • Case Name: Lowry
Date
2008-07-23T00:00:00.000
Case Number
2008-295
Case Name
Lowry
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
7307.10
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436 • Case Name: Arzuza
Date
2008-07-15T00:00:00.000
Case Number
2007-436
Case Name
Arzuza
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1172.09
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436a • Case Name: Baerga
Date
2008-07-15T00:00:00.000
Case Number
2007-436a
Case Name
Baerga
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1206.09
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436b • Case Name: Baldi
Date
2008-07-15T00:00:00.000
Case Number
2007-436b
Case Name
Baldi
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
20
Suspension Value
4940.40
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436c • Case Name: Barone
Date
2008-07-15T00:00:00.000
Case Number
2007-436c
Case Name
Barone
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
862.50
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436d • Case Name: Bellucci
Date
2008-07-15T00:00:00.000
Case Number
2007-436d
Case Name
Bellucci
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1172.09
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436e • Case Name: Bostic
Date
2008-07-15T00:00:00.000
Case Number
2007-436e
Case Name
Bostic
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1172.09
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436f • Case Name: Bracone
Date
2008-07-15T00:00:00.000
Case Number
2007-436f
Case Name
Bracone
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1223.81
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436g • Case Name: Branaccio
Date
2008-07-15T00:00:00.000
Case Number
2007-436g
Case Name
Branaccio
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
2587.50
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436i • Case Name: Castro
Date
2008-07-15T00:00:00.000
Case Number
2007-436i
Case Name
Castro
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
3705.30
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436j • Case Name: Cato
Date
2008-07-15T00:00:00.000
Case Number
2007-436j
Case Name
Cato
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1189.33
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436k • Case Name: Colorundo
Date
2008-07-15T00:00:00.000
Case Number
2007-436k
Case Name
Colorundo
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1206.57
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436l • Case Name: Congimi
Date
2008-07-15T00:00:00.000
Case Number
2007-436l
Case Name
Congimi
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1235.10
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436m • Case Name: Cutrone
Date
2008-07-15T00:00:00.000
Case Number
2007-436m
Case Name
Cutrone
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1252.30
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436n • Case Name: Damers
Date
2008-07-15T00:00:00.000
Case Number
2007-436n
Case Name
Damers
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1235.10
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436o • Case Name: Desanctis
Date
2008-07-15T00:00:00.000
Case Number
2007-436o
Case Name
Desanctis
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1189.33
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436p • Case Name: Dixon
Date
2008-07-15T00:00:00.000
Case Number
2007-436p
Case Name
Dixon
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1252.30
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436q • Case Name: Drogsler
Date
2008-07-15T00:00:00.000
Case Number
2007-436q
Case Name
Drogsler
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
829.31
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436r • Case Name: Gallo
Date
2008-07-15T00:00:00.000
Case Number
2007-436r
Case Name
Gallo
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
3808.65
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436s • Case Name: Garcia
Date
2008-07-15T00:00:00.000
Case Number
2007-436s
Case Name
Garcia
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1217.85
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436t • Case Name: Georgios
Date
2008-07-15T00:00:00.000
Case Number
2007-436t
Case Name
Georgios
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
821.40
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436u • Case Name: Grey
Date
2008-07-15T00:00:00.000
Case Number
2007-436u
Case Name
Grey
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
7410.60
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436v • Case Name: Harley
Date
2008-07-15T00:00:00.000
Case Number
2007-436v
Case Name
Harley
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1172.09
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436w • Case Name: Hayden
Date
2008-07-15T00:00:00.000
Case Number
2007-436w
Case Name
Hayden
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1189.33
NYC Data AI • Public-data exploration interface