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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: 2018-07-12T00:00:00.000 • Case Number: 2017-156 • Case Name: Ponte
Date
2018-07-12T00:00:00.000
Case Number
2017-156
Case Name
Ponte
Agency
DOC
Fine Paid To Coib
18500.00
DOE
Date: 2018-06-12T00:00:00.000 • Case Number: 2017-428 • Case Name: Fruchter
Date
2018-06-12T00:00:00.000
Case Number
2017-428
Case Name
Fruchter
Agency
DOE
Fine Paid To Coib
1500.00
H+H
Date: 2018-06-12T00:00:00.000 • Case Number: 2017-333 • Case Name: Pieretti
Date
2018-06-12T00:00:00.000
Case Number
2017-333
Case Name
Pieretti
Agency
H+H
Fine Paid To Coib
2500.00
DEP
Date: 2018-06-12T00:00:00.000 • Case Number: 2017-129 • Case Name: Osenni
Date
2018-06-12T00:00:00.000
Case Number
2017-129
Case Name
Osenni
Agency
DEP
Fine Paid To Coib
5000.00
DOE
Date: 2018-05-18T00:00:00.000 • Case Number: 2016-971a • Case Name: Vilorio
Date
2018-05-18T00:00:00.000
Case Number
2016-971a
Case Name
Vilorio
Agency
DOE
Fine Paid To Coib
500.00
DCLA
Date: 2018-05-18T00:00:00.000 • Case Number: 2016-858 • Case Name: Salamone
Date
2018-05-18T00:00:00.000
Case Number
2016-858
Case Name
Salamone
Agency
DCLA
Fine Paid To Coib
1000.00
HRA
Date: 2018-05-18T00:00:00.000 • Case Number: 2017-304 • Case Name: Agbaje
Date
2018-05-18T00:00:00.000
Case Number
2017-304
Case Name
Agbaje
Agency
HRA
3 Way Settlement
x
Other Penalty Value
One year probation
Suspension Of Days
30
Suspension Value
3951.00
DOE
Date: 2018-05-18T00:00:00.000 • Case Number: 2016-752 • Case Name: Burton
Date
2018-05-18T00:00:00.000
Case Number
2016-752
Case Name
Burton
Agency
DOE
Fine Paid To Coib
2500.00
KCDA
Date: 2018-05-18T00:00:00.000 • Case Number: 2013-771o • Case Name: Hughes
Date
2018-05-18T00:00:00.000
Case Number
2013-771o
Case Name
Hughes
Agency
KCDA
Fine Paid To Coib
600.00
KCDA
Date: 2018-05-18T00:00:00.000 • Case Number: 2013-771n • Case Name: Vecchione
Date
2018-05-18T00:00:00.000
Case Number
2013-771n
Case Name
Vecchione
Agency
KCDA
Fine Paid To Coib
1000.00
KCDA
Date: 2018-05-18T00:00:00.000 • Case Number: 2013-771f • Case Name: White
Date
2018-05-18T00:00:00.000
Case Number
2013-771f
Case Name
White
Agency
KCDA
Fine Paid To Coib
4000.00
DOE
Date: 2018-05-14T00:00:00.000 • Case Number: 2016-162 • Case Name: Martinez
Date
2018-05-14T00:00:00.000
Case Number
2016-162
Case Name
Martinez
Agency
DOE
Fine Imposed By Coib But Not Paid
$12,040.00
Exp Of Amount Paid To Coib
$10,000 fine + $2.040 value of benefit received Respondent did not appear at the trial, so the Board fine has not yet been collected
DHS
Date: 2018-04-26T00:00:00.000 • Case Number: 2017-502 • Case Name: Lawrence
Date
2018-04-26T00:00:00.000
Case Number
2017-502
Case Name
Lawrence
Agency
DHS
3 Way Settlement
x
Other Penalty Value
One year probation
Suspension Of Days
50
Suspension Value
7243.00
DOT
Date: 2018-04-26T00:00:00.000 • Case Number: 2017-411 • Case Name: Knight
Date
2018-04-26T00:00:00.000
Case Number
2017-411
Case Name
Knight
Agency
DOT
3 Way Settlement
x
Suspension Of Days
20
Suspension Value
3511.72
ACS
Date: 2018-04-26T00:00:00.000 • Case Number: 2015-130a • Case Name: Shuemake
Date
2018-04-26T00:00:00.000
Case Number
2015-130a
Case Name
Shuemake
Agency
ACS
Fine Imposed By Coib But Not Paid
$5,000.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was forgiven
Mayor's Office
Date: 2018-04-26T00:00:00.000 • Case Number: 2016-757 • Case Name: Seliger
Date
2018-04-26T00:00:00.000
Case Number
2016-757
Case Name
Seliger
Agency
Mayor's Office
Fine Paid To Coib
8000.00
DEP
Date: 2018-03-23T00:00:00.000 • Case Number: 2017-537 • Case Name: Licitra
Date
2018-03-23T00:00:00.000
Case Number
2017-537
Case Name
Licitra
Agency
DEP
3 Way Settlement
x
Other Penalty Value
Resign from DEP
DEP
Date: 2018-03-23T00:00:00.000 • Case Number: 2017-960 • Case Name: Caceres
Date
2018-03-23T00:00:00.000
Case Number
2017-960
Case Name
Caceres
Agency
DEP
3 Way Settlement
x
Other Penalty Value
Resign from DEP
HRA
Date: 2018-03-23T00:00:00.000 • Case Number: 2017-707 • Case Name: Deshong
Date
2018-03-23T00:00:00.000
Case Number
2017-707
Case Name
Deshong
Agency
HRA
3 Way Settlement
x
Other Penalty Value
Resign from HRA
DOE
Date: 2018-03-23T00:00:00.000 • Case Number: 2017-198 • Case Name: Celik
Date
2018-03-23T00:00:00.000
Case Number
2017-198
Case Name
Celik
Agency
DOE
Fine Paid To Coib
2000.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $6,000 to $2,000
DOE
Date: 2018-03-23T00:00:00.000 • Case Number: 2016-633 • Case Name: Schindler
Date
2018-03-23T00:00:00.000
Case Number
2016-633
Case Name
Schindler
Agency
DOE
Fine Paid To Coib
800.00
DOE
Date: 2018-03-23T00:00:00.000 • Case Number: 2017-435 • Case Name: Abdullah
Date
2018-03-23T00:00:00.000
Case Number
2017-435
Case Name
Abdullah
Agency
DOE
Fine Paid To Coib
1000.00
DPR
Date: 2018-03-23T00:00:00.000 • Case Number: 2017-342 • Case Name: Gonzalez
Date
2018-03-23T00:00:00.000
Case Number
2017-342
Case Name
Gonzalez
Agency
DPR
3 Way Settlement
x
Fine Paid To Coib
1000.00
NYCHA
Date: 2018-03-23T00:00:00.000 • Case Number: 2017-233 • Case Name: Wiggins
Date
2018-03-23T00:00:00.000
Case Number
2017-233
Case Name
Wiggins
Agency
NYCHA
Fine Paid To Coib
2500.00
DEP
Date: 2018-03-23T00:00:00.000 • Case Number: 2017-830 • Case Name: Rivera
Date
2018-03-23T00:00:00.000
Case Number
2017-830
Case Name
Rivera
Agency
DEP
3 Way Settlement
x
Fine Paid To Coib
150.00
Other Penalty Value
4 days annual leave forfeited & reimbursement to subordinate
Other Penalty
1134.21
DOE
Date: 2018-03-23T00:00:00.000 • Case Number: 2016-990 • Case Name: Prashad
Date
2018-03-23T00:00:00.000
Case Number
2016-990
Case Name
Prashad
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
DOE
Date: 2018-03-23T00:00:00.000 • Case Number: 2016-902 • Case Name: DeDominic
Date
2018-03-23T00:00:00.000
Case Number
2016-902
Case Name
DeDominic
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
3750.00
DOE
Date: 2018-03-23T00:00:00.000 • Case Number: 2016-902a • Case Name: Postiglione
Date
2018-03-23T00:00:00.000
Case Number
2016-902a
Case Name
Postiglione
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1752.00
DOE
Date: 2018-03-23T00:00:00.000 • Case Number: 2016-535 • Case Name: Raimundi Ortiz
Date
2018-03-23T00:00:00.000
Case Number
2016-535
Case Name
Raimundi Ortiz
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
5500.00
DOC
Date: 2018-03-23T00:00:00.000 • Case Number: 2017-156r • Case Name: Smith
Date
2018-03-23T00:00:00.000
Case Number
2017-156r
Case Name
Smith
Agency
DOC
Fine Paid To Coib
500.00
Exp Of Amount Paid To Coib
Related agency penalty: forfeiture of 7 days of compensatory time, valued at $4,779.74, & reimbursement of $87.80
DOC
Date: 2018-03-23T00:00:00.000 • Case Number: 2017-156h • Case Name: Augustus
Date
2018-03-23T00:00:00.000
Case Number
2017-156h
Case Name
Augustus
Agency
DOC
Fine Paid To Coib
4000.00
DOC
Date: 2018-03-23T00:00:00.000 • Case Number: 2017-156g • Case Name: Farrell
Date
2018-03-23T00:00:00.000
Case Number
2017-156g
Case Name
Farrell
Agency
DOC
3 Way Settlement
x
Fine Paid To Coib
2250.00
Fine Paid To Agency
1381.97
Other Penalty Value
5 days annual leave forfeited & reimbursement
Other Penalty
3756.00
KCDA
Date: 2018-03-23T00:00:00.000 • Case Number: 2013-771g • Case Name: Zmijewski
Date
2018-03-23T00:00:00.000
Case Number
2013-771g
Case Name
Zmijewski
Agency
KCDA
Fine Paid To Coib
3000.00
KCDA
Date: 2018-03-23T00:00:00.000 • Case Number: 2013-771d • Case Name: Schmetterer
Date
2018-03-23T00:00:00.000
Case Number
2013-771d
Case Name
Schmetterer
Agency
KCDA
Fine Paid To Coib
6000.00
KCDA
Date: 2018-03-23T00:00:00.000 • Case Number: 2013-771c • Case Name: Ogiste
Date
2018-03-23T00:00:00.000
Case Number
2013-771c
Case Name
Ogiste
Agency
KCDA
Fine Paid To Coib
1000.00
KCDA
Date: 2018-03-23T00:00:00.000 • Case Number: 2013-771b • Case Name: Feinstein
Date
2018-03-23T00:00:00.000
Case Number
2013-771b
Case Name
Feinstein
Agency
KCDA
Fine Paid To Coib
4500.00
KCDA
Date: 2018-03-23T00:00:00.000 • Case Number: 2013-771 • Case Name: Hynes
Date
2018-03-23T00:00:00.000
Case Number
2013-771
Case Name
Hynes
Agency
KCDA
Fine Paid To Coib
40000.00
DOE
Date: 2018-02-14T00:00:00.000 • Case Number: 2015-798 • Case Name: Larkem
Date
2018-02-14T00:00:00.000
Case Number
2015-798
Case Name
Larkem
Agency
DOE
Fine Imposed By Coib But Not Paid
$20,000.00
Exp Of Amount Paid To Coib
Although respondent did appear at the trial, the Board fine has not yet been collected
DOF
Date: 2018-02-12T00:00:00.000 • Case Number: 2017-160 • Case Name: Mui
Date
2018-02-12T00:00:00.000
Case Number
2017-160
Case Name
Mui
Agency
DOF
Fine Paid To Coib
2500.00
QBPO
Date: 2018-02-12T00:00:00.000 • Case Number: 2016-035 • Case Name: Clarke
Date
2018-02-12T00:00:00.000
Case Number
2016-035
Case Name
Clarke
Agency
QBPO
Fine Paid To Coib
4000.00
DOE
Date: 2018-02-12T00:00:00.000 • Case Number: 2016-803 • Case Name: Mills
Date
2018-02-12T00:00:00.000
Case Number
2016-803
Case Name
Mills
Agency
DOE
Fine Paid To Coib
1250.00
DOHMH
Date: 2018-02-12T00:00:00.000 • Case Number: 2016-701 • Case Name: Aiken
Date
2018-02-12T00:00:00.000
Case Number
2016-701
Case Name
Aiken
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
1250.00
DOT
Date: 2018-01-29T00:00:00.000 • Case Number: 2017-312 • Case Name: Augello
Date
2018-01-29T00:00:00.000
Case Number
2017-312
Case Name
Augello
Agency
DOT
Fine Paid To Coib
1000.00
DOT
Date: 2018-01-29T00:00:00.000 • Case Number: 2015-858a • Case Name: Tomlinson
Date
2018-01-29T00:00:00.000
Case Number
2015-858a
Case Name
Tomlinson
Agency
DOT
Fine Paid To Coib
4000.00
H+H
Date: 2018-01-29T00:00:00.000 • Case Number: 2017-762 • Case Name: Bastawros
Date
2018-01-29T00:00:00.000
Case Number
2017-762
Case Name
Bastawros
Agency
H+H
3 Way Settlement
x
Other Penalty Value
Indefinite probation
Suspension Of Days
60
Suspension Value
17224.00
Parks
Date: 2018-01-29T00:00:00.000 • Case Number: 2017-103 • Case Name: Gangemi
Date
2018-01-29T00:00:00.000
Case Number
2017-103
Case Name
Gangemi
Agency
Parks
Fine Paid To Coib
1000.00
DCAS
Date: 2018-01-29T00:00:00.000 • Case Number: 2017-647 • Case Name: Velez
Date
2018-01-29T00:00:00.000
Case Number
2017-647
Case Name
Velez
Agency
DCAS
3 Way Settlement
x
Suspension Of Days
2
Suspension Value
770.00
FDNY
Date: 2018-01-29T00:00:00.000 • Case Number: 2017-186 • Case Name: Placide
Date
2018-01-29T00:00:00.000
Case Number
2017-186
Case Name
Placide
Agency
FDNY
Fine Paid To Coib
1000.00
DOE
Date: 2018-01-29T00:00:00.000 • Case Number: 2017-033 • Case Name: Canale
Date
2018-01-29T00:00:00.000
Case Number
2017-033
Case Name
Canale
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
10000.00
DOE
Date: 2018-01-29T00:00:00.000 • Case Number: 2016-682 • Case Name: Ramirez
Date
2018-01-29T00:00:00.000
Case Number
2016-682
Case Name
Ramirez
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
3000.00
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