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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
TLC
Date: 2007-06-04T00:00:00.000 • Case Number: 2005-467 • Case Name: Mazer
Date
2007-06-04T00:00:00.000
Case Number
2005-467
Case Name
Mazer
Agency
TLC
Fine Paid To Coib
2000.00
DOE
Date: 2007-05-31T00:00:00.000 • Case Number: 2006-383 • Case Name: Ianniello
Date
2007-05-31T00:00:00.000
Case Number
2006-383
Case Name
Ianniello
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1000.00
DOE
Date: 2007-05-31T00:00:00.000 • Case Number: 2006-684 • Case Name: Cooper
Date
2007-05-31T00:00:00.000
Case Number
2006-684
Case Name
Cooper
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
2500.00
Fine Paid To Agency
2500.00
DOE
Date: 2007-05-31T00:00:00.000 • Case Number: 2006-684a • Case Name: Reilly
Date
2007-05-31T00:00:00.000
Case Number
2006-684a
Case Name
Reilly
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
750.00
Fine Paid To Agency
750.00
DHS
Date: 2007-05-31T00:00:00.000 • Case Number: 2006-460 • Case Name: Amoafo-Danquah
Date
2007-05-31T00:00:00.000
Case Number
2006-460
Case Name
Amoafo-Danquah
Agency
DHS
3 Way Settlement
x
Fine Paid To Coib
3000.00
Suspension Of Days
5
Suspension Value
1273.25
HHC
Date: 2007-05-30T00:00:00.000 • Case Number: 2007-053 • Case Name: Cammarata
Date
2007-05-30T00:00:00.000
Case Number
2007-053
Case Name
Cammarata
Agency
HHC
Fine Paid To Coib
1500.00
DOT
Date: 2007-05-30T00:00:00.000 • Case Number: 2002-678 • Case Name: Murphy
Date
2007-05-30T00:00:00.000
Case Number
2002-678
Case Name
Murphy
Agency
DOT
Fine Paid To Coib
750.00
HHC
Date: 2007-05-30T00:00:00.000 • Case Number: 2004-556 • Case Name: Cagadoc
Date
2007-05-30T00:00:00.000
Case Number
2004-556
Case Name
Cagadoc
Agency
HHC
Fine Paid To Coib
500.00
SCA
Date: 2007-05-02T00:00:00.000 • Case Number: 2005-690 • Case Name: Cantwell
Date
2007-05-02T00:00:00.000
Case Number
2005-690
Case Name
Cantwell
Agency
SCA
Fine Paid To Coib
1500.00
ACS
Date: 2007-04-30T00:00:00.000 • Case Number: 2006-068 • Case Name: Henry
Date
2007-04-30T00:00:00.000
Case Number
2006-068
Case Name
Henry
Agency
ACS
Fine Paid To Coib
1000.00
DOE
Date: 2007-04-30T00:00:00.000 • Case Number: 2005-739a • Case Name: Oquendo
Date
2007-04-30T00:00:00.000
Case Number
2005-739a
Case Name
Oquendo
Agency
DOE
Fine Paid To Coib
500.00
DOE
Date: 2007-04-25T00:00:00.000 • Case Number: 2004-570 • Case Name: Matos
Date
2007-04-25T00:00:00.000
Case Number
2004-570
Case Name
Matos
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1000.00
NYCHA
Date: 2007-04-17T00:00:00.000 • Case Number: 2006-562a • Case Name: Wade
Date
2007-04-17T00:00:00.000
Case Number
2006-562a
Case Name
Wade
Agency
NYCHA
Fine Paid To Coib
500.00
HRA
Date: 2007-03-28T00:00:00.000 • Case Number: 2006-554 • Case Name: Bassy
Date
2007-03-28T00:00:00.000
Case Number
2006-554
Case Name
Bassy
Agency
HRA
Fine Paid To Coib
500.00
NYCHA
Date: 2007-03-27T00:00:00.000 • Case Number: 2006-349 • Case Name: Vale
Date
2007-03-27T00:00:00.000
Case Number
2006-349
Case Name
Vale
Agency
NYCHA
Fine Paid To Coib
2250.00
DDC
Date: 2007-03-27T00:00:00.000 • Case Number: 2005-240 • Case Name: Sahm
Date
2007-03-27T00:00:00.000
Case Number
2005-240
Case Name
Sahm
Agency
DDC
Fine Paid To Coib
1250.00
Qns CB 13
Date: 2007-02-28T00:00:00.000 • Case Number: 2005-505 • Case Name: Martino-Fisher
Date
2007-02-28T00:00:00.000
Case Number
2005-505
Case Name
Martino-Fisher
Agency
Qns CB 13
Fine Paid To Coib
1000.00
TRS
Date: 2007-02-28T00:00:00.000 • Case Number: 2003-752 • Case Name: Kessock
Date
2007-02-28T00:00:00.000
Case Number
2003-752
Case Name
Kessock
Agency
TRS
Fine Paid To Coib
500.00
DOC
Date: 2007-02-28T00:00:00.000 • Case Number: 2006-519 • Case Name: Lepkowski
Date
2007-02-28T00:00:00.000
Case Number
2006-519
Case Name
Lepkowski
Agency
DOC
Fine Paid To Coib
500.00
DOHMH
Date: 2007-02-28T00:00:00.000 • Case Number: 2002-503 • Case Name: Maith
Date
2007-02-28T00:00:00.000
Case Number
2002-503
Case Name
Maith
Agency
DOHMH
Fine Paid To Coib
500.00
NYCHA
Date: 2007-02-05T00:00:00.000 • Case Number: 2002-458 • Case Name: Aquino
Date
2007-02-05T00:00:00.000
Case Number
2002-458
Case Name
Aquino
Agency
NYCHA
Fine Paid To Coib
500.00
NYCHA
Date: 2007-02-05T00:00:00.000 • Case Number: 2006-064 • Case Name: Tarazona
Date
2007-02-05T00:00:00.000
Case Number
2006-064
Case Name
Tarazona
Agency
NYCHA
Fine Paid To Coib
2000.00
DSNY
Date: 2007-02-05T00:00:00.000 • Case Number: 2001-494 • Case Name: Russo
Date
2007-02-05T00:00:00.000
Case Number
2001-494
Case Name
Russo
Agency
DSNY
3 Way Settlement
x
Fine Paid To Coib
2000.00
DOE
Date: 2007-01-29T00:00:00.000 • Case Number: 2005-031 • Case Name: Marchuk
Date
2007-01-29T00:00:00.000
Case Number
2005-031
Case Name
Marchuk
Agency
DOE
Fine Paid To Coib
750.00
DDC
Date: 2007-01-29T00:00:00.000 • Case Number: 2006-635 • Case Name: Bayer
Date
2007-01-29T00:00:00.000
Case Number
2006-635
Case Name
Bayer
Agency
DDC
3 Way Settlement
x
Fine Paid To Coib
1000.00
Other Penalty Value
Retire from DDC
Suspension Of Days
18
Suspension Value
1000.00
DOE
Date: 2007-01-24T00:00:00.000 • Case Number: 2005-178 • Case Name: Davis
Date
2007-01-24T00:00:00.000
Case Number
2005-178
Case Name
Davis
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1000.00
NYCERS
Date: 2007-01-24T00:00:00.000 • Case Number: 2005-098 • Case Name: Rosenfeld
Date
2007-01-24T00:00:00.000
Case Number
2005-098
Case Name
Rosenfeld
Agency
NYCERS
Fine Paid To Coib
500.00
DOE
Date: 2007-01-05T00:00:00.000 • Case Number: 2004-697 • Case Name: Della Monica
Date
2007-01-05T00:00:00.000
Case Number
2004-697
Case Name
Della Monica
Agency
DOE
Fine Paid To Coib
1500.00
DOT
Date: 2007-01-03T00:00:00.000 • Case Number: 2004-712 • Case Name: McHugh
Date
2007-01-03T00:00:00.000
Case Number
2004-712
Case Name
McHugh
Agency
DOT
Fine Paid To Coib
2000.00
DOE
Date: 2006-12-19T00:00:00.000 • Case Number: 2005-685 • Case Name: Diaz
Date
2006-12-19T00:00:00.000
Case Number
2005-685
Case Name
Diaz
Agency
DOE
Fine Paid To Coib
500.00
DYCD
Date: 2006-12-15T00:00:00.000 • Case Number: 2002-140 • Case Name: Fenster
Date
2006-12-15T00:00:00.000
Case Number
2002-140
Case Name
Fenster
Agency
DYCD
Fine Paid To Coib
500.00
NYCHA
Date: 2006-12-11T00:00:00.000 • Case Number: 2006-562b • Case Name: Jefferson
Date
2006-12-11T00:00:00.000
Case Number
2006-562b
Case Name
Jefferson
Agency
NYCHA
3 Way Settlement
x
Suspension Of Days
25
Suspension Value
3085.00
NYCHA
Date: 2006-12-11T00:00:00.000 • Case Number: 2006-562 • Case Name: Nelson
Date
2006-12-11T00:00:00.000
Case Number
2006-562
Case Name
Nelson
Agency
NYCHA
3 Way Settlement
x
Suspension Of Days
25
Suspension Value
4262.00
FDNY
Date: 2006-11-10T00:00:00.000 • Case Number: 2003-655 • Case Name: Sorkin
Date
2006-11-10T00:00:00.000
Case Number
2003-655
Case Name
Sorkin
Agency
FDNY
Fine Paid To Coib
500.00
DEP
Date: 2006-11-10T00:00:00.000 • Case Number: 2005-271a • Case Name: Parlante
Date
2006-11-10T00:00:00.000
Case Number
2005-271a
Case Name
Parlante
Agency
DEP
3 Way Settlement
x
Fine Paid To Coib
460.00
DEP
Date: 2006-11-10T00:00:00.000 • Case Number: 2005-271 • Case Name: Marchesi
Date
2006-11-10T00:00:00.000
Case Number
2005-271
Case Name
Marchesi
Agency
DEP
3 Way Settlement
x
Fine Paid To Coib
750.00
DDC
Date: 2006-08-24T00:00:00.000 • Case Number: 2004-324a • Case Name: Neira
Date
2006-08-24T00:00:00.000
Case Number
2004-324a
Case Name
Neira
Agency
DDC
Fine Paid To Coib
4500.00
HRA
Date: 2006-08-24T00:00:00.000 • Case Number: 2006-048 • Case Name: Tyner
Date
2006-08-24T00:00:00.000
Case Number
2006-048
Case Name
Tyner
Agency
HRA
3 Way Settlement
x
Suspension Of Days
45
Suspension Value
6224.00
DOE
Date: 2006-07-28T00:00:00.000 • Case Number: 2004-700a • Case Name: Golubchick
Date
2006-07-28T00:00:00.000
Case Number
2004-700a
Case Name
Golubchick
Agency
DOE
Fine Paid To Coib
4000.00
DOE
Date: 2006-07-28T00:00:00.000 • Case Number: 2004-700 • Case Name: Golubchick
Date
2006-07-28T00:00:00.000
Case Number
2004-700
Case Name
Golubchick
Agency
DOE
Fine Paid To Coib
1000.00
DOC
Date: 2006-06-30T00:00:00.000 • Case Number: 2003-097 • Case Name: Kerik
Date
2006-06-30T00:00:00.000
Case Number
2003-097
Case Name
Kerik
Agency
DOC
Fine Paid To Coib
10000.00
Exp Of Amount Paid To Coib
$5,000 FD & $206,000 Criminal
HHC
Date: 2006-06-20T00:00:00.000 • Case Number: 2004-159 • Case Name: Goyol
Date
2006-06-20T00:00:00.000
Case Number
2004-159
Case Name
Goyol
Agency
HHC
Fine Paid To Coib
2500.00
HRA
Date: 2006-06-06T00:00:00.000 • Case Number: 2005-155 • Case Name: Okowitz
Date
2006-06-06T00:00:00.000
Case Number
2005-155
Case Name
Okowitz
Agency
HRA
3 Way Settlement
x
Fine Paid To Coib
1250.00
DOE
Date: 2006-05-10T00:00:00.000 • Case Number: 2005-607 • Case Name: Coppola
Date
2006-05-10T00:00:00.000
Case Number
2005-607
Case Name
Coppola
Agency
DOE
Fine Paid To Coib
500.00
DOE
Date: 2006-04-03T00:00:00.000 • Case Number: 2005-590 • Case Name: Whitlow
Date
2006-04-03T00:00:00.000
Case Number
2005-590
Case Name
Whitlow
Agency
DOE
3 Way Settlement
x
Fine Paid To Agency
1818.00
FDNY
Date: 2006-02-23T00:00:00.000 • Case Number: 2005-238 • Case Name: Valsamedis
Date
2006-02-23T00:00:00.000
Case Number
2005-238
Case Name
Valsamedis
Agency
FDNY
3 Way Settlement
x
Other Penalty Value
10 days annual leave forfeited
Other Penalty
2253.50
Suspension Of Days
50
Suspension Value
11267.50
SCI
Date: 2006-02-15T00:00:00.000 • Case Number: 2005-146 • Case Name: Vance
Date
2006-02-15T00:00:00.000
Case Number
2005-146
Case Name
Vance
Agency
SCI
Fine Paid To Coib
1500.00
Exp Of Amount Paid To Coib
Related agency forfeiture of 5 days of annual leave, valued at $1,122
DOE
Date: 2006-02-03T00:00:00.000 • Case Number: 2002-716 • Case Name: Green
Date
2006-02-03T00:00:00.000
Case Number
2002-716
Case Name
Green
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
2500.00
Fine Paid To Agency
1500.00
DOE
Date: 2005-11-16T00:00:00.000 • Case Number: 2004-214 • Case Name: Guttman
Date
2005-11-16T00:00:00.000
Case Number
2004-214
Case Name
Guttman
Agency
DOE
Fine Paid To Coib
2800.00
FDNY
Date: 2005-11-16T00:00:00.000 • Case Number: 2004-418 • Case Name: Trica
Date
2005-11-16T00:00:00.000
Case Number
2004-418
Case Name
Trica
Agency
FDNY
Fine Paid To Coib
4000.00
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