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
DEP
Date: 2008-04-30T00:00:00.000 • Case Number: 2008-106 • Case Name: Rider
Date
2008-04-30T00:00:00.000
Case Number
2008-106
Case Name
Rider
Agency
DEP
Fine Paid To Coib
1000.00
OCME
Date: 2008-04-29T00:00:00.000 • Case Number: 2007-873 • Case Name: Shaler
Date
2008-04-29T00:00:00.000
Case Number
2007-873
Case Name
Shaler
Agency
OCME
Fine Paid To Coib
2000.00
HPD
Date: 2008-04-29T00:00:00.000 • Case Number: 2005-236 • Case Name: Mizrahi
Date
2008-04-29T00:00:00.000
Case Number
2005-236
Case Name
Mizrahi
Agency
HPD
Fine Paid To Coib
2000.00
NYCHA
Date: 2008-04-29T00:00:00.000 • Case Number: 2007-744 • Case Name: Deschamps
Date
2008-04-29T00:00:00.000
Case Number
2007-744
Case Name
Deschamps
Agency
NYCHA
3 Way Settlement
x
Fine Paid To Coib
1500.00
Suspension Of Days
5
Suspension Value
892.00
DOC
Date: 2008-03-20T00:00:00.000 • Case Number: 2003-373a • Case Name: Lee
Date
2008-03-20T00:00:00.000
Case Number
2003-373a
Case Name
Lee
Agency
DOC
Fine Paid To Coib
3000.00
DOC
Date: 2008-03-20T00:00:00.000 • Case Number: 2003-373k • Case Name: Gwiazdzinski
Date
2008-03-20T00:00:00.000
Case Number
2003-373k
Case Name
Gwiazdzinski
Agency
DOC
Fine Paid To Coib
3000.00
NYPD
Date: 2008-03-06T00:00:00.000 • Case Number: 2004-530 • Case Name: Murano
Date
2008-03-06T00:00:00.000
Case Number
2004-530
Case Name
Murano
Agency
NYPD
Fine Paid To Coib
1250.00
DOP
Date: 2008-03-05T00:00:00.000 • Case Number: 2007-058 • Case Name: Saigbovo
Date
2008-03-05T00:00:00.000
Case Number
2007-058
Case Name
Saigbovo
Agency
DOP
Fine Paid To Coib
750.00
DOE
Date: 2008-03-05T00:00:00.000 • Case Number: 2007-157 • Case Name: Aldorasi
Date
2008-03-05T00:00:00.000
Case Number
2007-157
Case Name
Aldorasi
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
3000.00
Fine Paid To Agency
1500.00
DCAS
Date: 2008-03-04T00:00:00.000 • Case Number: 2003-550 • Case Name: Amar
Date
2008-03-04T00:00:00.000
Case Number
2003-550
Case Name
Amar
Agency
DCAS
Fine Paid To Coib
4500.00
DOE
Date: 2008-03-03T00:00:00.000 • Case Number: 2007-723 • Case Name: Namnum
Date
2008-03-03T00:00:00.000
Case Number
2007-723
Case Name
Namnum
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1250.00
HRA
Date: 2008-03-03T00:00:00.000 • Case Number: 2005-665 • Case Name: Osindero
Date
2008-03-03T00:00:00.000
Case Number
2005-665
Case Name
Osindero
Agency
HRA
3 Way Settlement
x
Fine Paid To Coib
500.00
Suspension Of Days
15
Suspension Value
2205.97
HRA
Date: 2008-03-03T00:00:00.000 • Case Number: 2007-825 • Case Name: Namyotova
Date
2008-03-03T00:00:00.000
Case Number
2007-825
Case Name
Namyotova
Agency
HRA
3 Way Settlement
x
Fine Paid To Coib
1000.00
Suspension Of Days
15
Suspension Value
1952.00
DOE
Date: 2008-02-07T00:00:00.000 • Case Number: 2001-566d • Case Name: Moran
Date
2008-02-07T00:00:00.000
Case Number
2001-566d
Case Name
Moran
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
DOE
Date: 2008-02-07T00:00:00.000 • Case Number: 2001-566c • Case Name: Guarino
Date
2008-02-07T00:00:00.000
Case Number
2001-566c
Case Name
Guarino
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
DOE
Date: 2008-02-07T00:00:00.000 • Case Number: 2001-566b • Case Name: Sender
Date
2008-02-07T00:00:00.000
Case Number
2001-566b
Case Name
Sender
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
5000.00
DOE
Date: 2008-02-07T00:00:00.000 • Case Number: 2001-566a • Case Name: Diaz
Date
2008-02-07T00:00:00.000
Case Number
2001-566a
Case Name
Diaz
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
DOE
Date: 2008-02-07T00:00:00.000 • Case Number: 2001-566 • Case Name: Ferro
Date
2008-02-07T00:00:00.000
Case Number
2001-566
Case Name
Ferro
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
2500.00
DOT
Date: 2008-01-28T00:00:00.000 • Case Number: 2004-610 • Case Name: Riccardi
Date
2008-01-28T00:00:00.000
Case Number
2004-610
Case Name
Riccardi
Agency
DOT
Fine Paid To Coib
1500.00
CCSC
Date: 2008-01-23T00:00:00.000 • Case Number: 2006-350 • Case Name: Schlein
Date
2008-01-23T00:00:00.000
Case Number
2006-350
Case Name
Schlein
Agency
CCSC
Fine Paid To Coib
15000.00
ACS
Date: 2007-12-17T00:00:00.000 • Case Number: 2006-632 • Case Name: Blenman
Date
2007-12-17T00:00:00.000
Case Number
2006-632
Case Name
Blenman
Agency
ACS
Fine Paid To Coib
2000.00
DOP
Date: 2007-12-17T00:00:00.000 • Case Number: 2006-233 • Case Name: Osagie
Date
2007-12-17T00:00:00.000
Case Number
2006-233
Case Name
Osagie
Agency
DOP
3 Way Settlement
x
Fine Paid To Coib
5000.00
DJJ
Date: 2007-12-04T00:00:00.000 • Case Number: 2004-188 • Case Name: Pratt
Date
2007-12-04T00:00:00.000
Case Number
2004-188
Case Name
Pratt
Agency
DJJ
Fine Paid To Coib
500.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $4,750 to $500
Other Penalty Value
Restitution
Other Penalty
3961.00
DOE
Date: 2007-11-29T00:00:00.000 • Case Number: 2007-519 • Case Name: Tamayo
Date
2007-11-29T00:00:00.000
Case Number
2007-519
Case Name
Tamayo
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
100.00
Fine Paid To Agency
900.00
Other Penalty Value
Resign as Principal & reinstated as teacher w/pay reduction; must resign from DOE by 8/31/08
Other Penalty
52649.00
NYCHA
Date: 2007-11-29T00:00:00.000 • Case Number: 2007-022 • Case Name: McLeod
Date
2007-11-29T00:00:00.000
Case Number
2007-022
Case Name
McLeod
Agency
NYCHA
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1105.62
DHS
Date: 2007-11-27T00:00:00.000 • Case Number: 2006-618 • Case Name: Hall
Date
2007-11-27T00:00:00.000
Case Number
2006-618
Case Name
Hall
Agency
DHS
Fine Paid To Coib
1500.00
City Planning
Date: 2007-11-27T00:00:00.000 • Case Number: 2004-517 • Case Name: Williams
Date
2007-11-27T00:00:00.000
Case Number
2004-517
Case Name
Williams
Agency
City Planning
Fine Paid To Coib
4000.00
DOC
Date: 2007-11-05T00:00:00.000 • Case Number: 2005-365 • Case Name: Norwood
Date
2007-11-05T00:00:00.000
Case Number
2005-365
Case Name
Norwood
Agency
DOC
Fine Imposed By Coib But Not Paid
$4,000.00
Exp Of Amount Paid To Coib
Respondent did not appear at the trial, so the Board fine has not yet been collected
Bk CB 17
Date: 2007-10-29T00:00:00.000 • Case Number: 2006-423 • Case Name: Fraser
Date
2007-10-29T00:00:00.000
Case Number
2006-423
Case Name
Fraser
Agency
Bk CB 17
Fine Paid To Coib
2000.00
City Council
Date: 2007-10-29T00:00:00.000 • Case Number: 2003-785a • Case Name: Speiller
Date
2007-10-29T00:00:00.000
Case Number
2003-785a
Case Name
Speiller
Agency
City Council
Fine Paid To Coib
1000.00
FDNY
Date: 2007-10-29T00:00:00.000 • Case Number: 2007-138 • Case Name: Basile
Date
2007-10-29T00:00:00.000
Case Number
2007-138
Case Name
Basile
Agency
FDNY
Fine Paid To Coib
2000.00
HRA
Date: 2007-10-26T00:00:00.000 • Case Number: 2007-039 • Case Name: Tulce
Date
2007-10-26T00:00:00.000
Case Number
2007-039
Case Name
Tulce
Agency
HRA
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
4550.00
DOHMH
Date: 2007-10-09T00:00:00.000 • Case Number: 2003-200 • Case Name: Lastique
Date
2007-10-09T00:00:00.000
Case Number
2003-200
Case Name
Lastique
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
2000.00
Other Penalty Value
Plus reassignment & probation
Suspension Of Days
21
Suspension Value
1971.69
HPD
Date: 2007-10-02T00:00:00.000 • Case Number: 2007-441 • Case Name: Larson
Date
2007-10-02T00:00:00.000
Case Number
2007-441
Case Name
Larson
Agency
HPD
Fine Paid To Coib
1000.00
Bk CB 17
Date: 2007-10-02T00:00:00.000 • Case Number: 2006-423a • Case Name: Russell
Date
2007-10-02T00:00:00.000
Case Number
2006-423a
Case Name
Russell
Agency
Bk CB 17
Fine Paid To Coib
1000.00
HRA
Date: 2007-09-26T00:00:00.000 • Case Number: 2006-411 • Case Name: Allen
Date
2007-09-26T00:00:00.000
Case Number
2006-411
Case Name
Allen
Agency
HRA
Fine Imposed By Coib But Not Paid
$5,000.00
Exp Of Amount Paid To Coib
Respondent did not appear at the trial, so the Board fine has not yet been collected
DOE
Date: 2007-09-18T00:00:00.000 • Case Number: 2004-246 • Case Name: Margolin
Date
2007-09-18T00:00:00.000
Case Number
2004-246
Case Name
Margolin
Agency
DOE
Fine Paid To Coib
3250.00
HPD
Date: 2007-09-12T00:00:00.000 • Case Number: 2006-551 • Case Name: Davis
Date
2007-09-12T00:00:00.000
Case Number
2006-551
Case Name
Davis
Agency
HPD
Fine Paid To Coib
700.00
ACS
Date: 2007-09-04T00:00:00.000 • Case Number: 2007-016 • Case Name: Graham
Date
2007-09-04T00:00:00.000
Case Number
2007-016
Case Name
Graham
Agency
ACS
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
896.00
NYCHA
Date: 2007-08-30T00:00:00.000 • Case Number: 2007-362 • Case Name: Lucido
Date
2007-08-30T00:00:00.000
Case Number
2007-362
Case Name
Lucido
Agency
NYCHA
Fine Paid To Coib
500.00
City Council
Date: 2007-07-31T00:00:00.000 • Case Number: 2003-785 • Case Name: Gennaro
Date
2007-07-31T00:00:00.000
Case Number
2003-785
Case Name
Gennaro
Agency
City Council
Fine Paid To Coib
2000.00
Bk CB 2
Date: 2007-07-23T00:00:00.000 • Case Number: 2003-152a • Case Name: Bergman
Date
2007-07-23T00:00:00.000
Case Number
2003-152a
Case Name
Bergman
Agency
Bk CB 2
Fine Paid To Coib
1000.00
DOT
Date: 2007-07-18T00:00:00.000 • Case Number: 1999-026 • Case Name: Pentangelo
Date
2007-07-18T00:00:00.000
Case Number
1999-026
Case Name
Pentangelo
Agency
DOT
Fine Paid To Coib
1500.00
DOE
Date: 2007-07-16T00:00:00.000 • Case Number: 2006-706 • Case Name: Carlson
Date
2007-07-16T00:00:00.000
Case Number
2006-706
Case Name
Carlson
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
500.00
Fine Paid To Agency
4820.92
HRA
Date: 2007-07-12T00:00:00.000 • Case Number: 2006-461 • Case Name: Greenidge
Date
2007-07-12T00:00:00.000
Case Number
2006-461
Case Name
Greenidge
Agency
HRA
Fine Paid To Coib
500.00
DOE
Date: 2007-07-11T00:00:00.000 • Case Number: 2006-098 • Case Name: Barreto
Date
2007-07-11T00:00:00.000
Case Number
2006-098
Case Name
Barreto
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
2500.00
FDNY
Date: 2007-07-11T00:00:00.000 • Case Number: 2005-244 • Case Name: Clair
Date
2007-07-11T00:00:00.000
Case Number
2005-244
Case Name
Clair
Agency
FDNY
Fine Paid To Coib
6500.00
HRA
Date: 2007-07-10T00:00:00.000 • Case Number: 2007-056 • Case Name: Glover
Date
2007-07-10T00:00:00.000
Case Number
2007-056
Case Name
Glover
Agency
HRA
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
7742.00
DDC
Date: 2007-06-29T00:00:00.000 • Case Number: 2005-200 • Case Name: Cetera
Date
2007-06-29T00:00:00.000
Case Number
2005-200
Case Name
Cetera
Agency
DDC
3 Way Settlement
x
Fine Paid To Coib
2000.00
City Council
Date: 2007-06-05T00:00:00.000 • Case Number: 2005-442 • Case Name: Sanders
Date
2007-06-05T00:00:00.000
Case Number
2005-442
Case Name
Sanders
Agency
City Council
Fine Paid To Coib
1000.00
NYC Data AI • Public-data exploration interface