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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
DOC
Date: 2005-07-23T00:00:00.000 • Case Number: 2002-677 • Case Name: Serra
Date
2005-07-23T00:00:00.000
Case Number
2002-677
Case Name
Serra
Agency
DOC
3 Way Settlement
x
Fine Paid To Coib
10000.00
Exp Of Amount Paid To Coib
This fine was paid to the Board as part of Serra' s plea of guilty to grand larceny and violation of the conflicts of interest law
DDC
Date: 2005-06-22T00:00:00.000 • Case Number: 2005-151 • Case Name: Carroll
Date
2005-06-22T00:00:00.000
Case Number
2005-151
Case Name
Carroll
Agency
DDC
3 Way Settlement
x
Fine Paid To Coib
3000.00
Suspension Of Days
25
Suspension Value
3000.00
DOE
Date: 2005-06-07T00:00:00.000 • Case Number: 2004-082a • Case Name: Romano
Date
2005-06-07T00:00:00.000
Case Number
2004-082a
Case Name
Romano
Agency
DOE
Fine Paid To Coib
4000.00
DOE
Date: 2005-05-25T00:00:00.000 • Case Number: 2004-082 • Case Name: Hoffman
Date
2005-05-25T00:00:00.000
Case Number
2004-082
Case Name
Hoffman
Agency
DOE
Fine Paid To Coib
4000.00
HRA
Date: 2005-03-29T00:00:00.000 • Case Number: 2003-788 • Case Name: Asemota
Date
2005-03-29T00:00:00.000
Case Number
2003-788
Case Name
Asemota
Agency
HRA
3 Way Settlement
x
Fine Paid To Coib
500.00
Other Penalty Value
Annual leave forfeited
Other Penalty
1000.00
DOE
Date: 2005-03-29T00:00:00.000 • Case Number: 2004-466 • Case Name: Powery
Date
2005-03-29T00:00:00.000
Case Number
2004-466
Case Name
Powery
Agency
DOE
Fine Paid To Coib
1000.00
DOE
Date: 2005-02-28T00:00:00.000 • Case Number: 2004-515 • Case Name: Genao
Date
2005-02-28T00:00:00.000
Case Number
2004-515
Case Name
Genao
Agency
DOE
Fine Paid To Coib
1000.00
HRA
Date: 2005-02-28T00:00:00.000 • Case Number: 2004-321 • Case Name: Vazquez
Date
2005-02-28T00:00:00.000
Case Number
2004-321
Case Name
Vazquez
Agency
HRA
3 Way Settlement
x
Fine Paid To Coib
1750.00
Other Penalty Value
Annual leave forfeited
Other Penalty
1600.00
DSNY
Date: 2005-01-31T00:00:00.000 • Case Number: 2003-127 • Case Name: Thomas
Date
2005-01-31T00:00:00.000
Case Number
2003-127
Case Name
Thomas
Agency
DSNY
Fine Paid To Coib
2000.00
Exp Of Amount Paid To Coib
Related agency forfeiture of 15 days of annual leave, valued at $3,915
HRA
Date: 2005-01-31T00:00:00.000 • Case Number: 2002-782 • Case Name: Bonamarte
Date
2005-01-31T00:00:00.000
Case Number
2002-782
Case Name
Bonamarte
Agency
HRA
Fine Paid To Coib
3000.00
OEM
Date: 2004-12-21T00:00:00.000 • Case Number: 2004-180 • Case Name: Berkowitz
Date
2004-12-21T00:00:00.000
Case Number
2004-180
Case Name
Berkowitz
Agency
OEM
Fine Paid To Coib
3500.00
DOC
Date: 2004-10-30T00:00:00.000 • Case Number: 2002-770 • Case Name: Fraser
Date
2004-10-30T00:00:00.000
Case Number
2002-770
Case Name
Fraser
Agency
DOC
Fine Paid To Coib
500.00
DOE
Date: 2004-10-21T00:00:00.000 • Case Number: 2004-305 • Case Name: McKen
Date
2004-10-21T00:00:00.000
Case Number
2004-305
Case Name
McKen
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
450.00
Fine Paid To Agency
450.00
NYCHA
Date: 2004-06-22T00:00:00.000 • Case Number: 2003-569 • Case Name: Campbell
Date
2004-06-22T00:00:00.000
Case Number
2003-569
Case Name
Campbell
Agency
NYCHA
Fine Paid To Coib
2000.00
DORIS
Date: 2004-03-05T00:00:00.000 • Case Number: 2001-618 • Case Name: Andersson
Date
2004-03-05T00:00:00.000
Case Number
2001-618
Case Name
Andersson
Agency
DORIS
Fine Paid To Coib
1000.00
DOE
Date: 2004-02-25T00:00:00.000 • Case Number: 2002-528 • Case Name: Fleishman
Date
2004-02-25T00:00:00.000
Case Number
2002-528
Case Name
Fleishman
Agency
DOE
Fine Paid To Coib
1000.00
Exp Of Amount Paid To Coib
Related agency fine of $5,000 fine and restitution of $1,300
DOE
Date: 2003-04-03T00:00:00.000 • Case Number: 2002-304 • Case Name: Arriaga
Date
2003-04-03T00:00:00.000
Case Number
2002-304
Case Name
Arriaga
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1000.00
Suspension Of Days
30
Suspension Value
2500.00
DOE
Date: 2003-03-25T00:00:00.000 • Case Number: 2002-088 • Case Name: Adams
Date
2003-03-25T00:00:00.000
Case Number
2002-088
Case Name
Adams
Agency
DOE
Fine Paid To Coib
1500.00
DOE
Date: 2003-01-07T00:00:00.000 • Case Number: 2002-463 • Case Name: Mumford
Date
2003-01-07T00:00:00.000
Case Number
2002-463
Case Name
Mumford
Agency
DOE
3 Way Settlement
x
Fine Paid To Agency
2500.00
Other Penalty Value
for violation of Reg. C-110
Other Penalty
5000.00
DCA
Date: 2002-07-01T00:00:00.000 • Case Number: 2001-593 • Case Name: Cottes
Date
2002-07-01T00:00:00.000
Case Number
2001-593
Case Name
Cottes
Agency
DCA
3 Way Settlement
x
Fine Paid To Coib
500.00
DOE
Date: 2002-07-18T00:00:00.000 • Case Number: 2002-188 • Case Name: Blake-Reid
Date
2002-07-18T00:00:00.000
Case Number
2002-188
Case Name
Blake-Reid
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
4000.00
Other Penalty Value
Annual leave forfeited
Other Penalty
4000.00
DFTA
Date: 2002-06-21T00:00:00.000 • Case Number: 2000-456 • Case Name: Silverman
Date
2002-06-21T00:00:00.000
Case Number
2000-456
Case Name
Silverman
Agency
DFTA
Fine Paid To Coib
500.00
ACS
Date: 2002-03-27T00:00:00.000 • Case Number: 2000-192 • Case Name: Smith
Date
2002-03-27T00:00:00.000
Case Number
2000-192
Case Name
Smith
Agency
ACS
Fine Imposed By Coib But Not Paid
$3,000.00
Exp Of Amount Paid To Coib
The fine was forgiven if by 3/1/04, respondent had fully paid restitution for outstanding loan amount.
Other Penalty Value
Restitution
Other Penalty
2433.00
NYPD
Date: 2002-02-27T00:00:00.000 • Case Number: 2001-569 • Case Name: Kerik
Date
2002-02-27T00:00:00.000
Case Number
2001-569
Case Name
Kerik
Agency
NYPD
Fine Paid To Coib
2500.00
NYCHA
Date: 2002-02-22T00:00:00.000 • Case Number: 2000-407 • Case Name: Loughran
Date
2002-02-22T00:00:00.000
Case Number
2000-407
Case Name
Loughran
Agency
NYCHA
Fine Paid To Coib
800.00
DOT
Date: 2001-12-13T00:00:00.000 • Case Number: 1998-508 • Case Name: King
Date
2001-12-13T00:00:00.000
Case Number
1998-508
Case Name
King
Agency
DOT
3 Way Settlement
x
Fine Paid To Coib
1000.00
ACS
Date: 2001-11-13T00:00:00.000 • Case Number: 2000-581 • Case Name: Hill-Grier
Date
2001-11-13T00:00:00.000
Case Number
2000-581
Case Name
Hill-Grier
Agency
ACS
3 Way Settlement
x
Fine Paid To Coib
700.00
DOC
Date: 2001-09-30T00:00:00.000 • Case Number: 1998-437 • Case Name: Jones
Date
2001-09-30T00:00:00.000
Case Number
1998-437
Case Name
Jones
Agency
DOC
3 Way Settlement
x
Other Penalty Value
5 days annual leave forfeited
BOE
Date: 2001-09-25T00:00:00.000 • Case Number: 2000-533 • Case Name: Denizac
Date
2001-09-25T00:00:00.000
Case Number
2000-533
Case Name
Denizac
Agency
BOE
3 Way Settlement
x
Fine Paid To Agency
4000.00
DOT
Date: 2001-08-15T00:00:00.000 • Case Number: 1999-501 • Case Name: Moran
Date
2001-08-15T00:00:00.000
Case Number
1999-501
Case Name
Moran
Agency
DOT
3 Way Settlement
x
Other Penalty Value
Demoted, resulting in $1,268 salary reduction, & forfeiture of 30 days of annual leave, valued at $2,500
Bk CB 10
Date: 2001-07-16T00:00:00.000 • Case Number: 1999-157 • Case Name: Capetanakis
Date
2001-07-16T00:00:00.000
Case Number
1999-157
Case Name
Capetanakis
Agency
Bk CB 10
Fine Paid To Coib
4000.00
CHR
Date: 2001-06-25T00:00:00.000 • Case Number: 2000-005 • Case Name: Rieue
Date
2001-06-25T00:00:00.000
Case Number
2000-005
Case Name
Rieue
Agency
CHR
Fine Paid To Coib
2000.00
BOE
Date: 2001-06-07T00:00:00.000 • Case Number: 2000-231 • Case Name: Steinhandler
Date
2001-06-07T00:00:00.000
Case Number
2000-231
Case Name
Steinhandler
Agency
BOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
DOE
Date: 2001-05-23T00:00:00.000 • Case Number: 1999-121 • Case Name: Camarata
Date
2001-05-23T00:00:00.000
Case Number
1999-121
Case Name
Camarata
Agency
DOE
Fine Paid To Coib
1000.00
Parks
Date: 2001-03-08T00:00:00.000 • Case Number: 1997-173 • Case Name: Peterson
Date
2001-03-08T00:00:00.000
Case Number
1997-173
Case Name
Peterson
Agency
Parks
Fine Paid To Coib
1500.00
NYCHA
Date: 2001-02-26T00:00:00.000 • Case Number: 1999-199 • Case Name: Finkel
Date
2001-02-26T00:00:00.000
Case Number
1999-199
Case Name
Finkel
Agency
NYCHA
Fine Paid To Coib
2250.00
HRA
Date: 2000-10-24T00:00:00.000 • Case Number: 1999-200 • Case Name: Hoover
Date
2000-10-24T00:00:00.000
Case Number
1999-200
Case Name
Hoover
Agency
HRA
Fine Paid To Coib
8500.00
HRA
Date: 2000-10-16T00:00:00.000 • Case Number: 1999-200a • Case Name: Turner
Date
2000-10-16T00:00:00.000
Case Number
1999-200a
Case Name
Turner
Agency
HRA
Fine Paid To Coib
6500.00
DOT
Date: 2000-08-14T00:00:00.000 • Case Number: 1999-511 • Case Name: Paniccia
Date
2000-08-14T00:00:00.000
Case Number
1999-511
Case Name
Paniccia
Agency
DOT
Fine Paid To Coib
1500.00
Cultural Affairs
Date: 2000-08-07T00:00:00.000 • Case Number: 1999-500 • Case Name: Chapin
Date
2000-08-07T00:00:00.000
Case Number
1999-500
Case Name
Chapin
Agency
Cultural Affairs
Fine Paid To Coib
500.00
HPD
Date: 2000-07-24T00:00:00.000 • Case Number: 2000-254 • Case Name: Lizzio
Date
2000-07-24T00:00:00.000
Case Number
2000-254
Case Name
Lizzio
Agency
HPD
Fine Paid To Coib
250.00
DoITT
Date: 2000-05-24T00:00:00.000 • Case Number: 1999-358a • Case Name: Rosenberg
Date
2000-05-24T00:00:00.000
Case Number
1999-358a
Case Name
Rosenberg
Agency
DoITT
Fine Paid To Coib
1000.00
SCA
Date: 2000-04-26T00:00:00.000 • Case Number: 1998-169 • Case Name: Vella-Marrone
Date
2000-04-26T00:00:00.000
Case Number
1998-169
Case Name
Vella-Marrone
Agency
SCA
Fine Paid To Coib
5000.00
DOF
Date: 2000-03-26T00:00:00.000 • Case Number: 1998-288 • Case Name: Sullivan
Date
2000-03-26T00:00:00.000
Case Number
1998-288
Case Name
Sullivan
Agency
DOF
3 Way Settlement
x
Fine Paid To Coib
625.00
DEP
Date: 2000-03-10T00:00:00.000 • Case Number: 1999-250 • Case Name: Carlin
Date
2000-03-10T00:00:00.000
Case Number
1999-250
Case Name
Carlin
Agency
DEP
3 Way Settlement
x
Fine Paid To Coib
800.00
DOE
Date: 2000-01-06T00:00:00.000 • Case Number: 1997-237 • Case Name: Rene
Date
2000-01-06T00:00:00.000
Case Number
1997-237
Case Name
Rene
Agency
DOE
3 Way Settlement
x
Fine Paid To Agency
2500.00
CHR
Date: 1999-11-23T00:00:00.000 • Case Number: 1994-082 • Case Name: Davila
Date
1999-11-23T00:00:00.000
Case Number
1994-082
Case Name
Davila
Agency
CHR
Fine Paid To Coib
500.00
DOB
Date: 1999-11-22T00:00:00.000 • Case Number: 1999-334 • Case Name: McGann
Date
1999-11-22T00:00:00.000
Case Number
1999-334
Case Name
McGann
Agency
DOB
3 Way Settlement
x
Fine Paid To Coib
3000.00
MPBP
Date: 1999-06-29T00:00:00.000 • Case Number: 1998-190 • Case Name: Sass
Date
1999-06-29T00:00:00.000
Case Number
1998-190
Case Name
Sass
Agency
MPBP
Fine Paid To Coib
20000.00
FDNY
Date: 1999-02-03T00:00:00.000 • Case Number: 1997-247k • Case Name: Ludewig
Date
1999-02-03T00:00:00.000
Case Number
1997-247k
Case Name
Ludewig
Agency
FDNY
3 Way Settlement
x
Fine Paid To Coib
7500.00
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