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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
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436x • Case Name: Jaouen
Date
2008-07-15T00:00:00.000
Case Number
2007-436x
Case Name
Jaouen
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1252.30
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436y • Case Name: Kane
Date
2008-07-15T00:00:00.000
Case Number
2007-436y
Case Name
Kane
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1217.85
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436z • Case Name: Keane
Date
2008-07-15T00:00:00.000
Case Number
2007-436z
Case Name
Keane
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1206.57
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436aa • Case Name: Kopczynski
Date
2008-07-15T00:00:00.000
Case Number
2007-436aa
Case Name
Kopczynski
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
4
Suspension Value
1223.81
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436bb • Case Name: Lagalante
Date
2008-07-15T00:00:00.000
Case Number
2007-436bb
Case Name
Lagalante
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1206.57
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436cc • Case Name: Lampasona
Date
2008-07-15T00:00:00.000
Case Number
2007-436cc
Case Name
Lampasona
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
959.70
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436dd • Case Name: La Rocca
Date
2008-07-15T00:00:00.000
Case Number
2007-436dd
Case Name
La Rocca
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
3705.30
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436ee • Case Name: La Salle
Date
2008-07-15T00:00:00.000
Case Number
2007-436ee
Case Name
La Salle
Agency
DSNY
Fine Paid To Coib
1500.00
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436ff • Case Name: MacDonald
Date
2008-07-15T00:00:00.000
Case Number
2007-436ff
Case Name
MacDonald
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
3705.30
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436gg • Case Name: Mann
Date
2008-07-15T00:00:00.000
Case Number
2007-436gg
Case Name
Mann
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
3757.05
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436hh • Case Name: Mann
Date
2008-07-15T00:00:00.000
Case Number
2007-436hh
Case Name
Mann
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1189.33
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436ii • Case Name: Mastrocco
Date
2008-07-15T00:00:00.000
Case Number
2007-436ii
Case Name
Mastrocco
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
3808.68
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436jj • Case Name: McDermott
Date
2008-07-15T00:00:00.000
Case Number
2007-436jj
Case Name
McDermott
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
829.31
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436kk • Case Name: McMahon
Date
2008-07-15T00:00:00.000
Case Number
2007-436kk
Case Name
McMahon
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1172.09
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436ll • Case Name: Morales
Date
2008-07-15T00:00:00.000
Case Number
2007-436ll
Case Name
Morales
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1252.30
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436mm • Case Name: Morales
Date
2008-07-15T00:00:00.000
Case Number
2007-436mm
Case Name
Morales
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
3705.30
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436nn • Case Name: Moscarelli
Date
2008-07-15T00:00:00.000
Case Number
2007-436nn
Case Name
Moscarelli
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1217.85
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436oo • Case Name: Prendergrast
Date
2008-07-15T00:00:00.000
Case Number
2007-436oo
Case Name
Prendergrast
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
2587.50
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436pp • Case Name: Puhi
Date
2008-07-15T00:00:00.000
Case Number
2007-436pp
Case Name
Puhi
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1206.57
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436qq • Case Name: Ruocco
Date
2008-07-15T00:00:00.000
Case Number
2007-436qq
Case Name
Ruocco
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1269.55
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436rr • Case Name: Smith
Date
2008-07-15T00:00:00.000
Case Number
2007-436rr
Case Name
Smith
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1217.85
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436tt • Case Name: Sterbenz
Date
2008-07-15T00:00:00.000
Case Number
2007-436tt
Case Name
Sterbenz
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
2217.85
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436uu • Case Name: Taylor
Date
2008-07-15T00:00:00.000
Case Number
2007-436uu
Case Name
Taylor
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
4
Suspension Value
1189.33
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436vv • Case Name: Torres
Date
2008-07-15T00:00:00.000
Case Number
2007-436vv
Case Name
Torres
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1206.57
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436ww • Case Name: Valerio
Date
2008-07-15T00:00:00.000
Case Number
2007-436ww
Case Name
Valerio
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1172.09
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436xx • Case Name: Wallace
Date
2008-07-15T00:00:00.000
Case Number
2007-436xx
Case Name
Wallace
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1217.85
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436yy • Case Name: Williams
Date
2008-07-15T00:00:00.000
Case Number
2007-436yy
Case Name
Williams
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
3705.30
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436zz • Case Name: Zaborsky
Date
2008-07-15T00:00:00.000
Case Number
2007-436zz
Case Name
Zaborsky
Agency
DSNY
Fine Paid To Coib
1500.00
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436ab • Case Name: Guiffre
Date
2008-07-15T00:00:00.000
Case Number
2007-436ab
Case Name
Guiffre
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
821.40
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436ac • Case Name: Sullivan
Date
2008-07-15T00:00:00.000
Case Number
2007-436ac
Case Name
Sullivan
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
821.40
DSNY
Date: 2008-07-15T00:00:00.000 • Case Number: 2007-436ae • Case Name: Pretakiewicz
Date
2008-07-15T00:00:00.000
Case Number
2007-436ae
Case Name
Pretakiewicz
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1252.30
DOB
Date: 2008-07-08T00:00:00.000 • Case Number: 2008-132 • Case Name: Hwang
Date
2008-07-08T00:00:00.000
Case Number
2008-132
Case Name
Hwang
Agency
DOB
Fine Paid To Coib
1250.00
DOE
Date: 2008-07-08T00:00:00.000 • Case Number: 2007-015c • Case Name: Klein
Date
2008-07-08T00:00:00.000
Case Number
2007-015c
Case Name
Klein
Agency
DOE
Fine Paid To Coib
1500.00
DOE
Date: 2008-07-08T00:00:00.000 • Case Number: 2007-015 • Case Name: Montemarano
Date
2008-07-08T00:00:00.000
Case Number
2007-015
Case Name
Montemarano
Agency
DOE
Fine Paid To Coib
2500.00
DOHMH
Date: 2008-07-07T00:00:00.000 • Case Number: 2008-025 • Case Name: Harmon
Date
2008-07-07T00:00:00.000
Case Number
2008-025
Case Name
Harmon
Agency
DOHMH
Fine Paid To Coib
7500.00
DOE
Date: 2008-07-07T00:00:00.000 • Case Number: 2007-237 • Case Name: Philemy
Date
2008-07-07T00:00:00.000
Case Number
2007-237
Case Name
Philemy
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
2250.00
DEP
Date: 2008-07-07T00:00:00.000 • Case Number: 2007-774 • Case Name: Harrington
Date
2008-07-07T00:00:00.000
Case Number
2007-774
Case Name
Harrington
Agency
DEP
Fine Paid To Coib
1000.00
NYPD
Date: 2008-07-07T00:00:00.000 • Case Number: 2004-746 • Case Name: Lemkin
Date
2008-07-07T00:00:00.000
Case Number
2004-746
Case Name
Lemkin
Agency
NYPD
Fine Paid To Coib
500.00
NYPD
Date: 2008-07-07T00:00:00.000 • Case Number: 2004-746a • Case Name: Renna
Date
2008-07-07T00:00:00.000
Case Number
2004-746a
Case Name
Renna
Agency
NYPD
Fine Paid To Coib
500.00
NYPD
Date: 2008-07-07T00:00:00.000 • Case Number: 2004-746b • Case Name: Schneider
Date
2008-07-07T00:00:00.000
Case Number
2004-746b
Case Name
Schneider
Agency
NYPD
Fine Paid To Coib
500.00
HHC
Date: 2008-06-17T00:00:00.000 • Case Number: 2002-325 • Case Name: Anderson
Date
2008-06-17T00:00:00.000
Case Number
2002-325
Case Name
Anderson
Agency
HHC
Fine Paid To Coib
7100.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $20,000 to $7,100
DOE
Date: 2008-05-22T00:00:00.000 • Case Number: 2006-559a • Case Name: Cross
Date
2008-05-22T00:00:00.000
Case Number
2006-559a
Case Name
Cross
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
500.00
DOE
Date: 2008-05-22T00:00:00.000 • Case Number: 2006-559 • Case Name: Richards
Date
2008-05-22T00:00:00.000
Case Number
2006-559
Case Name
Richards
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
500.00
ACS
Date: 2008-05-22T00:00:00.000 • Case Number: 2007-433 • Case Name: Jafferalli
Date
2008-05-22T00:00:00.000
Case Number
2007-433
Case Name
Jafferalli
Agency
ACS
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
4151.00
ACS
Date: 2008-05-22T00:00:00.000 • Case Number: 2007-433a & 2002-856b • Case Name: Edwards
Date
2008-05-22T00:00:00.000
Case Number
2007-433a & 2002-856b
Case Name
Edwards
Agency
ACS
3 Way Settlement
x
Suspension Of Days
21
Suspension Value
3872.00
ACS
Date: 2008-05-22T00:00:00.000 • Case Number: 2007-570 • Case Name: Mouzon
Date
2008-05-22T00:00:00.000
Case Number
2007-570
Case Name
Mouzon
Agency
ACS
3 Way Settlement
x
Fine Paid To Agency
1279.48
Suspension Of Days
10
Suspension Value
1046.00
DOE
Date: 2008-05-20T00:00:00.000 • Case Number: 2007-636 • Case Name: Blundo
Date
2008-05-20T00:00:00.000
Case Number
2007-636
Case Name
Blundo
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1000.00
DOE
Date: 2008-05-09T00:00:00.000 • Case Number: 2006-617 • Case Name: Johnson
Date
2008-05-09T00:00:00.000
Case Number
2006-617
Case Name
Johnson
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
300.00
DOE
Date: 2008-05-08T00:00:00.000 • Case Number: 2008-037 • Case Name: Zigelman
Date
2008-05-08T00:00:00.000
Case Number
2008-037
Case Name
Zigelman
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
Fine Paid To Agency
1500.00
HRA
Date: 2008-05-01T00:00:00.000 • Case Number: 2006-755 • Case Name: Childs
Date
2008-05-01T00:00:00.000
Case Number
2006-755
Case Name
Childs
Agency
HRA
3 Way Settlement
x
Fine Paid To Coib
500.00
Suspension Of Days
5
Suspension Value
1795.00
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