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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 17 real records
FDNY
Date: 1998-10-09T00:00:00.000 • Case Number: 1997-247f • Case Name: Morello
Date
1998-10-09T00:00:00.000
Case Number
1997-247f
Case Name
Morello
Agency
FDNY
Fine Paid To Coib
6000.00
Exp Of Amount Paid To Coib
Related agency-imposed resignation and forfeiture of annual leave
Other Penalty
93105.00
DOF
Date: 1998-09-17T00:00:00.000 • Case Number: 1994-351 • Case Name: Katsorhis
Date
1998-09-17T00:00:00.000
Case Number
1994-351
Case Name
Katsorhis
Agency
DOF
Fine Paid To Coib
84000.00
DOH
Date: 1998-07-14T00:00:00.000 • Case Number: 1997-394 • Case Name: Weinstein
Date
1998-07-14T00:00:00.000
Case Number
1997-394
Case Name
Weinstein
Agency
DOH
3 Way Settlement
x
Fine Paid To Coib
1250.00
Other Penalty Value
Annual leave forfeited
Other Penalty
3750.00
DCAS
Date: 1998-06-22T00:00:00.000 • Case Number: 1996-404 • Case Name: Fodera
Date
1998-06-22T00:00:00.000
Case Number
1996-404
Case Name
Fodera
Agency
DCAS
Fine Paid To Coib
3100.00
Exp Of Amount Paid To Coib
$3,000 for Chapter 68 violations & $100 for late annual disclosure filing
CHR
Date: 1998-06-22T00:00:00.000 • Case Number: 1995-045 • Case Name: Wills
Date
1998-06-22T00:00:00.000
Case Number
1995-045
Case Name
Wills
Agency
CHR
Fine Paid To Coib
1500.00
DOB
Date: 1998-06-15T00:00:00.000 • Case Number: 1998-102 • Case Name: Hahn
Date
1998-06-15T00:00:00.000
Case Number
1998-102
Case Name
Hahn
Agency
DOB
3 Way Settlement
x
Fine Paid To Coib
1000.00
M CB 11
Date: 1998-05-22T00:00:00.000 • Case Number: 1997-368 • Case Name: Harvey
Date
1998-05-22T00:00:00.000
Case Number
1997-368
Case Name
Harvey
Agency
M CB 11
Fine Paid To Coib
200.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced to $200
FDNY
Date: 1998-05-08T00:00:00.000 • Case Number: 1997-247j • Case Name: Cioffi
Date
1998-05-08T00:00:00.000
Case Number
1997-247j
Case Name
Cioffi
Agency
FDNY
Fine Paid To Coib
100.00
BXDA
Date: 1997-12-22T00:00:00.000 • Case Number: 1997-076 • Case Name: Ross
Date
1997-12-22T00:00:00.000
Case Number
1997-076
Case Name
Ross
Agency
BXDA
Fine Paid To Coib
1000.00
BOE
Date: 1997-12-10T00:00:00.000 • Case Number: 1997-225 • Case Name: Ross
Date
1997-12-10T00:00:00.000
Case Number
1997-225
Case Name
Ross
Agency
BOE
3 Way Settlement
x
Fine Paid To Coib
1000.00
Art Commission
Date: 1997-06-17T00:00:00.000 • Case Number: 1997-060 • Case Name: Quennell
Date
1997-06-17T00:00:00.000
Case Number
1997-060
Case Name
Quennell
Agency
Art Commission
Fine Paid To Coib
100.00
Compt.
Date: 1996-04-03T00:00:00.000 • Case Number: 1993-121 • Case Name: Holtzman
Date
1996-04-03T00:00:00.000
Case Number
1993-121
Case Name
Holtzman
Agency
Compt.
Fine Paid To Coib
7500.00
DEP
Date: 1996-03-08T00:00:00.000 • Case Number: 1994-368 • Case Name: Matos
Date
1996-03-08T00:00:00.000
Case Number
1994-368
Case Name
Matos
Agency
DEP
Fine Paid To Coib
250.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $1,000 to $250
Mayor's Office
Date: 1995-08-04T00:00:00.000 • Case Number: 1993-282 • Case Name: Baer
Date
1995-08-04T00:00:00.000
Case Number
1993-282
Case Name
Baer
Agency
Mayor's Office
Fine Paid To Coib
5000.00
DOT
Date: 1994-02-11T00:00:00.000 • Case Number: 1993-282a • Case Name: Bryson
Date
1994-02-11T00:00:00.000
Case Number
1993-282a
Case Name
Bryson
Agency
DOT
Fine Paid To Coib
500.00
Mayor's Office
Date: 1994-01-24T00:00:00.000 • Case Number: 1991-214 • Case Name: McAuliffe
Date
1994-01-24T00:00:00.000
Case Number
1991-214
Case Name
McAuliffe
Agency
Mayor's Office
Fine Paid To Coib
2500.00
DOE
Date: 1993-04-27T00:00:00.000 • Case Number: 1991-223 • Case Name: Ubinas
Date
1993-04-27T00:00:00.000
Case Number
1991-223
Case Name
Ubinas
Agency
DOE
Fine Paid To Coib
500.00
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