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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
NYCHA
Date: 2021-07-20T00:00:00.000 • Case Number: 2020-503 • Case Name: De La Cuadra
Date
2021-07-20T00:00:00.000
Case Number
2020-503
Case Name
De La Cuadra
Agency
NYCHA
3 Way Settlement
x
Other Penalty Value
5 days annual leave forfeited & one year probation
Other Penalty
1478.00
Suspension Of Days
5
Suspension Value
1478.00
DEP
Date: 2021-07-20T00:00:00.000 • Case Number: 2020-147 • Case Name: Grant
Date
2021-07-20T00:00:00.000
Case Number
2020-147
Case Name
Grant
Agency
DEP
3 Way Settlement
x
Fine Paid To Agency
951.25
Other Penalty Value
2 days annual leave forfeited
Other Penalty
798.62
DOITT
Date: 2021-07-20T00:00:00.000 • Case Number: 2020-196 • Case Name: Hiller
Date
2021-07-20T00:00:00.000
Case Number
2020-196
Case Name
Hiller
Agency
DOITT
Fine Paid To Coib
4000.00
HRA
Date: 2021-06-15T00:00:00.000 • Case Number: 2020-438 • Case Name: McWilliams
Date
2021-06-15T00:00:00.000
Case Number
2020-438
Case Name
McWilliams
Agency
HRA
3 Way Settlement
x
Other Penalty Value
13 days annual leave forfeited
Other Penalty
2372.00
Suspension Of Days
44
Suspension Value
5929.00
DOHMH
Date: 2021-06-15T00:00:00.000 • Case Number: 2019-725 • Case Name: Montejo
Date
2021-06-15T00:00:00.000
Case Number
2019-725
Case Name
Montejo
Agency
DOHMH
Fine Paid To Coib
6000.00
BXDA
Date: 2021-06-15T00:00:00.000 • Case Number: 2019-198 • Case Name: Austin
Date
2021-06-15T00:00:00.000
Case Number
2019-198
Case Name
Austin
Agency
BXDA
Fine Paid To Coib
500.00
Fine Imposed By Coib But Not Paid
$750.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $1,250 to $500
NYCHA
Date: 2021-06-15T00:00:00.000 • Case Number: 2019-134 • Case Name: Perry
Date
2021-06-15T00:00:00.000
Case Number
2019-134
Case Name
Perry
Agency
NYCHA
Fine Paid To Coib
750.00
Exp Of Amount Paid To Coib
Related agency suspension of 13 workdays, valued at $4,850
ACS
Date: 2021-05-18T00:00:00.000 • Case Number: 2017-824a • Case Name: Quijije
Date
2021-05-18T00:00:00.000
Case Number
2017-824a
Case Name
Quijije
Agency
ACS
Fine Paid To Coib
1500.00
H+H
Date: 2021-05-18T00:00:00.000 • Case Number: 2018-108k • Case Name: Cooper
Date
2021-05-18T00:00:00.000
Case Number
2018-108k
Case Name
Cooper
Agency
H+H
3 Way Settlement
x
Fine Paid To Coib
2500.00
ACS
Date: 2021-05-18T00:00:00.000 • Case Number: 2019-485 • Case Name: Perez
Date
2021-05-18T00:00:00.000
Case Number
2019-485
Case Name
Perez
Agency
ACS
Exp Of Amount Paid To Coib
Related agency resignation
DCAS
Date: 2021-04-15T00:00:00.000 • Case Number: 2020-112 • Case Name: Gomez
Date
2021-04-15T00:00:00.000
Case Number
2020-112
Case Name
Gomez
Agency
DCAS
3 Way Settlement
x
Other Penalty Value
5 days annual leave forfeited
Suspension Of Days
15
Suspension Value
7708.00
DEP
Date: 2021-04-15T00:00:00.000 • Case Number: 2018-749 • Case Name: Mahoney
Date
2021-04-15T00:00:00.000
Case Number
2018-749
Case Name
Mahoney
Agency
DEP
Fine Paid To Coib
7000.00
DOE
Date: 2021-04-15T00:00:00.000 • Case Number: 2019-491 • Case Name: Carranza
Date
2021-04-15T00:00:00.000
Case Number
2019-491
Case Name
Carranza
Agency
DOE
Fine Paid To Coib
1100.00
DOHMH
Date: 2021-03-16T00:00:00.000 • Case Number: 2020-206 • Case Name: Montilla
Date
2021-03-16T00:00:00.000
Case Number
2020-206
Case Name
Montilla
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
20
Suspension Value
2866.00
DOE
Date: 2021-03-16T00:00:00.000 • Case Number: 2020-189 • Case Name: Ramos
Date
2021-03-16T00:00:00.000
Case Number
2020-189
Case Name
Ramos
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1350.00
Exp Of Amount Paid To Coib
Agency recouped $667.84 from respondent
H+H
Date: 2021-03-16T00:00:00.000 • Case Number: 2020-117 • Case Name: Holliday
Date
2021-03-16T00:00:00.000
Case Number
2020-117
Case Name
Holliday
Agency
H+H
Exp Of Amount Paid To Coib
Related agency termination
DOHMH
Date: 2021-03-16T00:00:00.000 • Case Number: 2019-886 • Case Name: Harry
Date
2021-03-16T00:00:00.000
Case Number
2019-886
Case Name
Harry
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
750.00
Other Penalty Value
Retire from DOHMH
DOE
Date: 2021-03-16T00:00:00.000 • Case Number: 2019-740 • Case Name: Chu
Date
2021-03-16T00:00:00.000
Case Number
2019-740
Case Name
Chu
Agency
DOE
Fine Paid To Coib
2000.00
DOITT
Date: 2021-03-16T00:00:00.000 • Case Number: 2019-372 • Case Name: Feddema
Date
2021-03-16T00:00:00.000
Case Number
2019-372
Case Name
Feddema
Agency
DOITT
Fine Paid To Coib
5000.00
DOC
Date: 2021-03-16T00:00:00.000 • Case Number: 2019-199 • Case Name: Adams-Flores
Date
2021-03-16T00:00:00.000
Case Number
2019-199
Case Name
Adams-Flores
Agency
DOC
Exp Of Amount Paid To Coib
Related agency termination
SCA
Date: 2021-03-16T00:00:00.000 • Case Number: 2018-806 • Case Name: Korrori
Date
2021-03-16T00:00:00.000
Case Number
2018-806
Case Name
Korrori
Agency
SCA
Exp Of Amount Paid To Coib
Related agency termination
DOC
Date: 2021-03-12T00:00:00.000 • Case Number: 2017-156c • Case Name: Kuczinski
Date
2021-03-12T00:00:00.000
Case Number
2017-156c
Case Name
Kuczinski
Agency
DOC
Fine Paid To Coib
15500.00
DOHMH
Date: 2021-02-11T00:00:00.000 • Case Number: 2020-397 • Case Name: Watson
Date
2021-02-11T00:00:00.000
Case Number
2020-397
Case Name
Watson
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
375.00
Fine Paid To Agency
375.00
NYCHA
Date: 2021-02-11T00:00:00.000 • Case Number: 2020-334 • Case Name: Laval
Date
2021-02-11T00:00:00.000
Case Number
2020-334
Case Name
Laval
Agency
NYCHA
Fine Paid To Coib
13000.00
Parks
Date: 2021-01-29T00:00:00.000 • Case Number: 2016-126 • Case Name: Peterson
Date
2021-01-29T00:00:00.000
Case Number
2016-126
Case Name
Peterson
Agency
Parks
Fine Paid To Coib
2500.00
DOE
Date: 2020-12-17T00:00:00.000 • Case Number: 2020-299 • Case Name: Ogle
Date
2020-12-17T00:00:00.000
Case Number
2020-299
Case Name
Ogle
Agency
DOE
Fine Paid To Coib
1500.00
OATH
Date: 2020-12-17T00:00:00.000 • Case Number: 2019-322 • Case Name: Yoy
Date
2020-12-17T00:00:00.000
Case Number
2019-322
Case Name
Yoy
Agency
OATH
Exp Of Amount Paid To Coib
Related agency suspension of 60 days, valued at $4,838
H+H
Date: 2020-12-17T00:00:00.000 • Case Number: 2018-108h • Case Name: Hall
Date
2020-12-17T00:00:00.000
Case Number
2018-108h
Case Name
Hall
Agency
H+H
3 Way Settlement
x
Fine Paid To Coib
1300.00
H+H
Date: 2020-12-17T00:00:00.000 • Case Number: 2018-108e • Case Name: Hristoff
Date
2020-12-17T00:00:00.000
Case Number
2018-108e
Case Name
Hristoff
Agency
H+H
Fine Paid To Coib
2500.00
H+H
Date: 2020-12-17T00:00:00.000 • Case Number: 2018-108c • Case Name: Fraser
Date
2020-12-17T00:00:00.000
Case Number
2018-108c
Case Name
Fraser
Agency
H+H
Fine Paid To Coib
4000.00
City Council
Date: 2020-12-08T00:00:00.000 • Case Number: 2017-110 • Case Name: Sanders
Date
2020-12-08T00:00:00.000
Case Number
2017-110
Case Name
Sanders
Agency
City Council
Fine Imposed By Coib But Not Paid
$15,000.00
Exp Of Amount Paid To Coib
Although respondent did appear at the trial, the Board fine has not yet been collected
DEP
Date: 2020-11-24T00:00:00.000 • Case Number: 2019-631 • Case Name: Gordon
Date
2020-11-24T00:00:00.000
Case Number
2019-631
Case Name
Gordon
Agency
DEP
3 Way Settlement
x
Other Penalty Value
4 days annual leave forfeited
Other Penalty
2288.00
DOB
Date: 2020-11-24T00:00:00.000 • Case Number: 2019-065 • Case Name: Camera
Date
2020-11-24T00:00:00.000
Case Number
2019-065
Case Name
Camera
Agency
DOB
Fine Paid To Coib
1500.00
DOE
Date: 2020-11-24T00:00:00.000 • Case Number: 2019-883 • Case Name: Johnson
Date
2020-11-24T00:00:00.000
Case Number
2019-883
Case Name
Johnson
Agency
DOE
Fine Paid To Coib
3500.00
H+H
Date: 2020-10-08T00:00:00.000 • Case Number: 2017-458 • Case Name: Raju
Date
2020-10-08T00:00:00.000
Case Number
2017-458
Case Name
Raju
Agency
H+H
Fine Paid To Coib
2500.00
H+H
Date: 2020-10-08T00:00:00.000 • Case Number: 2018-108f • Case Name: Alonso
Date
2020-10-08T00:00:00.000
Case Number
2018-108f
Case Name
Alonso
Agency
H+H
3 Way Settlement
x
Fine Paid To Coib
1400.00
H+H
Date: 2020-10-08T00:00:00.000 • Case Number: 2018-108g • Case Name: Hau
Date
2020-10-08T00:00:00.000
Case Number
2018-108g
Case Name
Hau
Agency
H+H
3 Way Settlement
x
Fine Paid To Coib
1200.00
H+H
Date: 2020-10-08T00:00:00.000 • Case Number: 2018-108i • Case Name: Stephens
Date
2020-10-08T00:00:00.000
Case Number
2018-108i
Case Name
Stephens
Agency
H+H
3 Way Settlement
x
Fine Paid To Coib
1600.00
H+H
Date: 2020-10-08T00:00:00.000 • Case Number: 2018-108j • Case Name: Dey
Date
2020-10-08T00:00:00.000
Case Number
2018-108j
Case Name
Dey
Agency
H+H
3 Way Settlement
x
Fine Paid To Coib
1600.00
SCA
Date: 2020-09-22T00:00:00.000 • Case Number: 2020-282 • Case Name: Murphy
Date
2020-09-22T00:00:00.000
Case Number
2020-282
Case Name
Murphy
Agency
SCA
Exp Of Amount Paid To Coib
Related agency penalty of salary reduction of $18,109 for 1 year & restitution of $3,770
H+H
Date: 2020-09-22T00:00:00.000 • Case Number: 2019-699 • Case Name: Cohen
Date
2020-09-22T00:00:00.000
Case Number
2019-699
Case Name
Cohen
Agency
H+H
Fine Paid To Coib
1500.00
DEP
Date: 2020-08-13T00:00:00.000 • Case Number: 2018-441a • Case Name: Cox
Date
2020-08-13T00:00:00.000
Case Number
2018-441a
Case Name
Cox
Agency
DEP
Fine Paid To Coib
3500.00
DOT
Date: 2020-08-13T00:00:00.000 • Case Number: 2020-113 • Case Name: Castro
Date
2020-08-13T00:00:00.000
Case Number
2020-113
Case Name
Castro
Agency
DOT
Fine Paid To Coib
2000.00
DOE
Date: 2020-08-13T00:00:00.000 • Case Number: 2019-437 • Case Name: Villeneuve
Date
2020-08-13T00:00:00.000
Case Number
2019-437
Case Name
Villeneuve
Agency
DOE
Fine Paid To Coib
250.00
DOT
Date: 2020-08-13T00:00:00.000 • Case Number: 2020-083 • Case Name: Arroyo
Date
2020-08-13T00:00:00.000
Case Number
2020-083
Case Name
Arroyo
Agency
DOT
Fine Paid To Coib
1000.00
Mayor's Office
Date: 2020-08-13T00:00:00.000 • Case Number: 2018-668 • Case Name: Swinson
Date
2020-08-13T00:00:00.000
Case Number
2018-668
Case Name
Swinson
Agency
Mayor's Office
Fine Paid To Coib
500.00
Fine Imposed By Coib But Not Paid
$5,000.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $5,500 to $500
TLC
Date: 2020-08-13T00:00:00.000 • Case Number: 2020-281 • Case Name: Tavis
Date
2020-08-13T00:00:00.000
Case Number
2020-281
Case Name
Tavis
Agency
TLC
Fine Paid To Coib
700.00
DOE
Date: 2020-07-14T00:00:00.000 • Case Number: 2019-640 • Case Name: Robinson
Date
2020-07-14T00:00:00.000
Case Number
2019-640
Case Name
Robinson
Agency
DOE
Exp Of Amount Paid To Coib
Related agency termination
SCA
Date: 2020-07-14T00:00:00.000 • Case Number: 2018-752 • Case Name: Faybyshenko
Date
2020-07-14T00:00:00.000
Case Number
2018-752
Case Name
Faybyshenko
Agency
SCA
Fine Paid To Coib
5500.00
DOE
Date: 2020-07-14T00:00:00.000 • Case Number: 2018-090 • Case Name: Ashmore
Date
2020-07-14T00:00:00.000
Case Number
2018-090
Case Name
Ashmore
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
2750.00
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