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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
DOE
Date: 2017-12-14T00:00:00.000 • Case Number: 2017-112 • Case Name: Qamer
Date
2017-12-14T00:00:00.000
Case Number
2017-112
Case Name
Qamer
Agency
DOE
Fine Paid To Coib
1750.00
TLC
Date: 2017-12-14T00:00:00.000 • Case Number: 2017-003 • Case Name: Ramos
Date
2017-12-14T00:00:00.000
Case Number
2017-003
Case Name
Ramos
Agency
TLC
3 Way Settlement
x
Fine Paid To Coib
600.00
Suspension Of Days
5
Suspension Value
1448.00
DOT
Date: 2017-12-14T00:00:00.000 • Case Number: 2015-858 • Case Name: Ashimi
Date
2017-12-14T00:00:00.000
Case Number
2015-858
Case Name
Ashimi
Agency
DOT
3 Way Settlement
x
Fine Paid To Coib
10000.00
Other Penalty Value
Resign from DOT
HRA
Date: 2017-11-08T00:00:00.000 • Case Number: 2016-874 • Case Name: Roberts
Date
2017-11-08T00:00:00.000
Case Number
2016-874
Case Name
Roberts
Agency
HRA
Exp Of Amount Paid To Coib
Related agency resignation
DSNY
Date: 2017-11-08T00:00:00.000 • Case Number: 2017-286 • Case Name: Foye
Date
2017-11-08T00:00:00.000
Case Number
2017-286
Case Name
Foye
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
3006.00
DOC
Date: 2017-11-08T00:00:00.000 • Case Number: 2017-156l • Case Name: Jennings
Date
2017-11-08T00:00:00.000
Case Number
2017-156l
Case Name
Jennings
Agency
DOC
Fine Paid To Coib
500.00
Exp Of Amount Paid To Coib
Related agency forfeiture of 7 days of personal leave, valued at $5,533.71, & reimbursement of $217.30
DOC
Date: 2017-11-08T00:00:00.000 • Case Number: 2017-156p • Case Name: Barnes
Date
2017-11-08T00:00:00.000
Case Number
2017-156p
Case Name
Barnes
Agency
DOC
Fine Paid To Coib
600.00
Exp Of Amount Paid To Coib
Related agency forfeiture of 5 days of compensatory time, valued at $3,414.10, & reimbursement of $88.02
DOC
Date: 2017-11-08T00:00:00.000 • Case Number: 2017-156q • Case Name: Pressley
Date
2017-11-08T00:00:00.000
Case Number
2017-156q
Case Name
Pressley
Agency
DOC
Fine Paid To Coib
600.00
Exp Of Amount Paid To Coib
Related agency forfeiture of 7 days of compensatory time, valued at $5,032.93, & reimbursement of $81.43
DOC
Date: 2017-11-08T00:00:00.000 • Case Number: 2017-156j • Case Name: Glenn
Date
2017-11-08T00:00:00.000
Case Number
2017-156j
Case Name
Glenn
Agency
DOC
Fine Paid To Coib
600.00
Exp Of Amount Paid To Coib
Related agency forfeiture of 10 days of compensatory time, valued at $7,189.90, & reimbursement of $147.42
DOC
Date: 2017-11-08T00:00:00.000 • Case Number: 2017-156s • Case Name: Lemon
Date
2017-11-08T00:00:00.000
Case Number
2017-156s
Case Name
Lemon
Agency
DOC
Fine Paid To Coib
1000.00
Exp Of Amount Paid To Coib
Related agency forfeiture of 10 days of compensatory time, valued at $7,189.90, & reimbursement of $159.84
DOC
Date: 2017-11-08T00:00:00.000 • Case Number: 2017-156i • Case Name: Brantley
Date
2017-11-08T00:00:00.000
Case Number
2017-156i
Case Name
Brantley
Agency
DOC
Fine Paid To Coib
1500.00
Exp Of Amount Paid To Coib
Related agency forfeiture of 5 days of compensatory time, valued at $3,608.77, & reimbursement of $311.64
DOC
Date: 2017-11-08T00:00:00.000 • Case Number: 2017-156n • Case Name: Moses
Date
2017-11-08T00:00:00.000
Case Number
2017-156n
Case Name
Moses
Agency
DOC
Fine Paid To Coib
1500.00
Exp Of Amount Paid To Coib
Related agency forfeiture of 20 days of compensatory time, valued at $14,379.80, & reimbursement of $1,231.74
DOC
Date: 2017-11-08T00:00:00.000 • Case Number: 2017-156a • Case Name: Thamkittikasem
Date
2017-11-08T00:00:00.000
Case Number
2017-156a
Case Name
Thamkittikasem
Agency
DOC
Fine Paid To Coib
4000.00
Exp Of Amount Paid To Coib
Related agency forefeiture of 6 days personal leave, valued at $4,800.00, & reimbursement of $1,484.97
DOC
Date: 2017-11-08T00:00:00.000 • Case Number: 2017-156b • Case Name: Brann
Date
2017-11-08T00:00:00.000
Case Number
2017-156b
Case Name
Brann
Agency
DOC
Fine Paid To Coib
6000.00
Exp Of Amount Paid To Coib
Related agency forfeiture of 8 days of personal leave, valued at $5,824.00, & reimbursement of $493.67
DOE
Date: 2017-10-18T00:00:00.000 • Case Number: 2016-057a • Case Name: Abreu-Herarte
Date
2017-10-18T00:00:00.000
Case Number
2016-057a
Case Name
Abreu-Herarte
Agency
DOE
Fine Paid To Coib
1500.00
DOE
Date: 2017-10-18T00:00:00.000 • Case Number: 2016-681 • Case Name: Cancel
Date
2017-10-18T00:00:00.000
Case Number
2016-681
Case Name
Cancel
Agency
DOE
Fine Paid To Coib
1000.00
DOE
Date: 2017-10-18T00:00:00.000 • Case Number: 2016-562 • Case Name: Husser
Date
2017-10-18T00:00:00.000
Case Number
2016-562
Case Name
Husser
Agency
DOE
Fine Paid To Coib
1000.00
Mayor's Office
Date: 2017-10-18T00:00:00.000 • Case Number: 2016-599 • Case Name: Scharff
Date
2017-10-18T00:00:00.000
Case Number
2016-599
Case Name
Scharff
Agency
Mayor's Office
Fine Paid To Coib
6000.00
ACS
Date: 2017-10-17T00:00:00.000 • Case Number: 2017-529 • Case Name: Gonzalez
Date
2017-10-17T00:00:00.000
Case Number
2017-529
Case Name
Gonzalez
Agency
ACS
3 Way Settlement
x
Suspension Of Days
7
Suspension Value
2132.00
DSNY
Date: 2017-10-17T00:00:00.000 • Case Number: 2017-671 • Case Name: Mondello
Date
2017-10-17T00:00:00.000
Case Number
2017-671
Case Name
Mondello
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
6
Suspension Value
1801.00
DEP
Date: 2017-10-17T00:00:00.000 • Case Number: 2017-536 • Case Name: Pierre
Date
2017-10-17T00:00:00.000
Case Number
2017-536
Case Name
Pierre
Agency
DEP
3 Way Settlement
x
Other Penalty Value
Resign from DEP
DSNY
Date: 2017-09-28T00:00:00.000 • Case Number: 2016-804 • Case Name: Brush
Date
2017-09-28T00:00:00.000
Case Number
2016-804
Case Name
Brush
Agency
DSNY
Fine Paid To Coib
500.00
DOHMH-OCME
Date: 2017-09-28T00:00:00.000 • Case Number: 2017-207 • Case Name: Walker
Date
2017-09-28T00:00:00.000
Case Number
2017-207
Case Name
Walker
Agency
DOHMH-OCME
3 Way Settlement
x
Fine Paid To Coib
500.00
Fine Paid To Agency
1000.00
DCAS
Date: 2017-09-28T00:00:00.000 • Case Number: 2016-569 • Case Name: Thompson
Date
2017-09-28T00:00:00.000
Case Number
2016-569
Case Name
Thompson
Agency
DCAS
Fine Imposed By Coib But Not Paid
$3,000.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was forgiven
DOE
Date: 2017-09-28T00:00:00.000 • Case Number: 2016-879 • Case Name: Zigelman
Date
2017-09-28T00:00:00.000
Case Number
2016-879
Case Name
Zigelman
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
3500.00
FDNY
Date: 2017-09-28T00:00:00.000 • Case Number: 2015-700 • Case Name: Gombo
Date
2017-09-28T00:00:00.000
Case Number
2015-700
Case Name
Gombo
Agency
FDNY
Fine Paid To Coib
1000.00
NYCHA
Date: 2017-09-28T00:00:00.000 • Case Number: 2016-095 • Case Name: Allen-Sore
Date
2017-09-28T00:00:00.000
Case Number
2016-095
Case Name
Allen-Sore
Agency
NYCHA
Exp Of Amount Paid To Coib
Related agency termination
DDC
Date: 2017-09-28T00:00:00.000 • Case Number: 2017-011 • Case Name: Gonzalez
Date
2017-09-28T00:00:00.000
Case Number
2017-011
Case Name
Gonzalez
Agency
DDC
3 Way Settlement
x
Fine Paid To Coib
2500.00
Other Penalty Value
Indefinite probation
DOHMH
Date: 2017-08-08T00:00:00.000 • Case Number: 2015-230 • Case Name: Grier
Date
2017-08-08T00:00:00.000
Case Number
2015-230
Case Name
Grier
Agency
DOHMH
Fine Paid To Coib
4500.00
M CB 12
Date: 2017-08-08T00:00:00.000 • Case Number: 2015-392 • Case Name: Morales
Date
2017-08-08T00:00:00.000
Case Number
2015-392
Case Name
Morales
Agency
M CB 12
Fine Paid To Coib
2000.00
DSNY
Date: 2017-08-08T00:00:00.000 • Case Number: 2017-314 • Case Name: Santiago
Date
2017-08-08T00:00:00.000
Case Number
2017-314
Case Name
Santiago
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
3
Suspension Value
880.80
DOE
Date: 2017-08-08T00:00:00.000 • Case Number: 2016-057 • Case Name: Estrella
Date
2017-08-08T00:00:00.000
Case Number
2016-057
Case Name
Estrella
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
3000.00
HRA
Date: 2017-08-08T00:00:00.000 • Case Number: 2017-431 • Case Name: Namyotova
Date
2017-08-08T00:00:00.000
Case Number
2017-431
Case Name
Namyotova
Agency
HRA
3 Way Settlement
x
Other Penalty Value
Resign from HRA
HRA
Date: 2017-08-08T00:00:00.000 • Case Number: 2016-972 • Case Name: Harris
Date
2017-08-08T00:00:00.000
Case Number
2016-972
Case Name
Harris
Agency
HRA
3 Way Settlement
x
Other Penalty Value
Retire from HRA
HRA
Date: 2017-08-08T00:00:00.000 • Case Number: 2017-432 • Case Name: Zholovnik
Date
2017-08-08T00:00:00.000
Case Number
2017-432
Case Name
Zholovnik
Agency
HRA
3 Way Settlement
x
Other Penalty Value
15 days annual leave forfeited
Other Penalty
2331.00
Suspension Of Days
10
Suspension Value
1243.00
DOE
Date: 2017-07-19T00:00:00.000 • Case Number: 2016-846 • Case Name: Kan
Date
2017-07-19T00:00:00.000
Case Number
2016-846
Case Name
Kan
Agency
DOE
Fine Paid To Coib
6000.00
DOE
Date: 2017-07-19T00:00:00.000 • Case Number: 2014-440 • Case Name: Ilyayev
Date
2017-07-19T00:00:00.000
Case Number
2014-440
Case Name
Ilyayev
Agency
DOE
3 Way Settlement
x
Other Penalty Value
4 days annual leave forfeited
Other Penalty
611.00
Parks
Date: 2017-07-19T00:00:00.000 • Case Number: 2016-208 • Case Name: Sanchez
Date
2017-07-19T00:00:00.000
Case Number
2016-208
Case Name
Sanchez
Agency
Parks
Fine Paid To Coib
500.00
M CB 6
Date: 2017-07-19T00:00:00.000 • Case Number: 2015-416 • Case Name: Ward-Gamble
Date
2017-07-19T00:00:00.000
Case Number
2015-416
Case Name
Ward-Gamble
Agency
M CB 6
3 Way Settlement
x
Other Penalty Value
Resign from M CB 6
DOHMH
Date: 2017-07-19T00:00:00.000 • Case Number: 2017-305 • Case Name: Gittlitz
Date
2017-07-19T00:00:00.000
Case Number
2017-305
Case Name
Gittlitz
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1117.00
NYCHA
Date: 2017-07-19T00:00:00.000 • Case Number: 2016-325 • Case Name: James
Date
2017-07-19T00:00:00.000
Case Number
2016-325
Case Name
James
Agency
NYCHA
3 Way Settlement
x
Other Penalty Value
Two year general probation
Suspension Of Days
20
Suspension Value
7075.00
DOP
Date: 2017-07-19T00:00:00.000 • Case Number: 2017-287 • Case Name: Burgess
Date
2017-07-19T00:00:00.000
Case Number
2017-287
Case Name
Burgess
Agency
DOP
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
1205.57
Compt.
Date: 2017-07-17T00:00:00.000 • Case Number: 2017-352 • Case Name: Katz
Date
2017-07-17T00:00:00.000
Case Number
2017-352
Case Name
Katz
Agency
Compt.
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
2227.00
Parks
Date: 2017-06-08T00:00:00.000 • Case Number: 2017-047 • Case Name: McManamon
Date
2017-06-08T00:00:00.000
Case Number
2017-047
Case Name
McManamon
Agency
Parks
3 Way Settlement
x
Other Penalty Value
6 days annual leave forfeited & one year probation
Other Penalty
1624.74
DOHMH
Date: 2017-05-17T00:00:00.000 • Case Number: 2014-920 • Case Name: Ikhihibhojere
Date
2017-05-17T00:00:00.000
Case Number
2014-920
Case Name
Ikhihibhojere
Agency
DOHMH
Fine Paid To Coib
1000.00
Other Penalty Value
Restitution
Other Penalty
4842.00
Parks
Date: 2017-05-17T00:00:00.000 • Case Number: 2016-466a • Case Name: Mercado
Date
2017-05-17T00:00:00.000
Case Number
2016-466a
Case Name
Mercado
Agency
Parks
3 Way Settlement
x
Fine Paid To Coib
250.00
Fine Paid To Agency
250.00
Parks
Date: 2017-05-17T00:00:00.000 • Case Number: 2016-466 • Case Name: Holmes
Date
2017-05-17T00:00:00.000
Case Number
2016-466
Case Name
Holmes
Agency
Parks
3 Way Settlement
x
Fine Paid To Coib
375.00
Fine Paid To Agency
375.00
DOHMH-OCME
Date: 2017-05-17T00:00:00.000 • Case Number: 2016-696 • Case Name: Erpenbeck
Date
2017-05-17T00:00:00.000
Case Number
2016-696
Case Name
Erpenbeck
Agency
DOHMH-OCME
3 Way Settlement
x
Fine Paid To Coib
500.00
Fine Paid To Agency
200.00
Suspension Of Days
2
Suspension Value
495.00
DOE
Date: 2017-05-17T00:00:00.000 • Case Number: 2016-096 • Case Name: Scaduto
Date
2017-05-17T00:00:00.000
Case Number
2016-096
Case Name
Scaduto
Agency
DOE
Fine Paid To Coib
7000.00
NYCHA
Date: 2017-05-17T00:00:00.000 • Case Number: 2016-161 • Case Name: Dempsey
Date
2017-05-17T00:00:00.000
Case Number
2016-161
Case Name
Dempsey
Agency
NYCHA
Fine Paid To Coib
9500.00
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