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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
DSNY
Date: 2017-04-28T00:00:00.000 • Case Number: 2016-956 • Case Name: Darmalingum
Date
2017-04-28T00:00:00.000
Case Number
2016-956
Case Name
Darmalingum
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
2970.50
DSNY
Date: 2017-04-28T00:00:00.000 • Case Number: 2016-956a • Case Name: Hooks
Date
2017-04-28T00:00:00.000
Case Number
2016-956a
Case Name
Hooks
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
7
Suspension Value
2079.35
ACS
Date: 2017-04-28T00:00:00.000 • Case Number: 2016-900 • Case Name: Campbell
Date
2017-04-28T00:00:00.000
Case Number
2016-900
Case Name
Campbell
Agency
ACS
3 Way Settlement
x
Suspension Of Days
6
Suspension Value
1338.90
DOE
Date: 2017-04-28T00:00:00.000 • Case Number: 2014-943 • Case Name: Martinez
Date
2017-04-28T00:00:00.000
Case Number
2014-943
Case Name
Martinez
Agency
DOE
Fine Paid To Coib
2000.00
QCPAO
Date: 2017-04-28T00:00:00.000 • Case Number: 2016-247 • Case Name: Rosenblatt
Date
2017-04-28T00:00:00.000
Case Number
2016-247
Case Name
Rosenblatt
Agency
QCPAO
Fine Paid To Coib
3000.00
DYCD
Date: 2017-04-28T00:00:00.000 • Case Number: 2016-601 • Case Name: Patterson
Date
2017-04-28T00:00:00.000
Case Number
2016-601
Case Name
Patterson
Agency
DYCD
3 Way Settlement
x
Fine Paid To Coib
1000.00
Suspension Of Days
4
Suspension Value
1112.00
NYCHA
Date: 2017-04-28T00:00:00.000 • Case Number: 2016-246 • Case Name: LeMaitre
Date
2017-04-28T00:00:00.000
Case Number
2016-246
Case Name
LeMaitre
Agency
NYCHA
3 Way Settlement
x
Other Penalty Value
One year general probation
Suspension Of Days
10
Suspension Value
2222.00
HRA
Date: 2017-03-29T00:00:00.000 • Case Number: 2015-739 • Case Name: Martinez
Date
2017-03-29T00:00:00.000
Case Number
2015-739
Case Name
Martinez
Agency
HRA
Fine Imposed By Coib But Not Paid
$10,000.00
Exp Of Amount Paid To Coib
Although respondent did appear at the trial, the Board fine has not yet been collected
Other Penalty Value
Restitution
Other Penalty
845.80
HRA
Date: 2017-03-24T00:00:00.000 • Case Number: 2014-216 • Case Name: O'Brien
Date
2017-03-24T00:00:00.000
Case Number
2014-216
Case Name
O'Brien
Agency
HRA
Fine Paid To Coib
1500.00
DEP
Date: 2017-03-24T00:00:00.000 • Case Number: 2016-881 • Case Name: Youssef
Date
2017-03-24T00:00:00.000
Case Number
2016-881
Case Name
Youssef
Agency
DEP
3 Way Settlement
x
Other Penalty Value
Resign from DEP
DSNY
Date: 2017-03-24T00:00:00.000 • Case Number: 2017-157 • Case Name: Morgan
Date
2017-03-24T00:00:00.000
Case Number
2017-157
Case Name
Morgan
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
3
Suspension Value
486.00
DOT
Date: 2017-03-24T00:00:00.000 • Case Number: 2015-858d • Case Name: Noel
Date
2017-03-24T00:00:00.000
Case Number
2015-858d
Case Name
Noel
Agency
DOT
3 Way Settlement
x
Fine Paid To Coib
1000.00
Fine Paid To Agency
1500.00
ACS
Date: 2017-03-24T00:00:00.000 • Case Number: 2016-593 • Case Name: Gillenwater
Date
2017-03-24T00:00:00.000
Case Number
2016-593
Case Name
Gillenwater
Agency
ACS
3 Way Settlement
x
Fine Paid To Agency
1250.00
FISA
Date: 2017-02-17T00:00:00.000 • Case Number: 2016-735 • Case Name: Myers
Date
2017-02-17T00:00:00.000
Case Number
2016-735
Case Name
Myers
Agency
FISA
3 Way Settlement
x
Fine Paid To Coib
2500.00
ACS
Date: 2017-02-17T00:00:00.000 • Case Number: 2016-002 • Case Name: Peters
Date
2017-02-17T00:00:00.000
Case Number
2016-002
Case Name
Peters
Agency
ACS
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
4000.00
DOE
Date: 2017-02-17T00:00:00.000 • Case Number: 2015-516 • Case Name: Harris
Date
2017-02-17T00:00:00.000
Case Number
2015-516
Case Name
Harris
Agency
DOE
Fine Paid To Coib
1000.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $40,000 to $1,000
Council
Date: 2017-02-17T00:00:00.000 • Case Number: 2015-550 • Case Name: Edwards
Date
2017-02-17T00:00:00.000
Case Number
2015-550
Case Name
Edwards
Agency
Council
Fine Paid To Coib
1000.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $8,000 to $1,000
NYPD
Date: 2017-02-17T00:00:00.000 • Case Number: 2016-090 • Case Name: Vega
Date
2017-02-17T00:00:00.000
Case Number
2016-090
Case Name
Vega
Agency
NYPD
Fine Paid To Coib
5000.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $75,000 to $5,000
DEP
Date: 2017-01-27T00:00:00.000 • Case Number: 2016-733 • Case Name: Maloney
Date
2017-01-27T00:00:00.000
Case Number
2016-733
Case Name
Maloney
Agency
DEP
3 Way Settlement
x
Other Penalty Value
Restitution to DEP & resign
Other Penalty
13700.00
Suspension Of Days
65
Suspension Value
15904.00
ACS
Date: 2017-01-27T00:00:00.000 • Case Number: 2016-366 • Case Name: Agbasonu
Date
2017-01-27T00:00:00.000
Case Number
2016-366
Case Name
Agbasonu
Agency
ACS
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
2019.00
ACS
Date: 2016-01-27T00:00:00.000 • Case Number: 2016-713 • Case Name: Maldonado
Date
2016-01-27T00:00:00.000
Case Number
2016-713
Case Name
Maldonado
Agency
ACS
3 Way Settlement
x
Suspension Of Days
8
Suspension Value
2466.00
DSNY
Date: 2017-01-27T00:00:00.000 • Case Number: 2016-380 • Case Name: Asare
Date
2017-01-27T00:00:00.000
Case Number
2016-380
Case Name
Asare
Agency
DSNY
3 Way Settlement
x
Fine Paid To Coib
250.00
Suspension Of Days
5
Suspension Value
1963.00
DOE
Date: 2017-01-27T00:00:00.000 • Case Number: 2015-851 • Case Name: Kipp
Date
2017-01-27T00:00:00.000
Case Number
2015-851
Case Name
Kipp
Agency
DOE
Fine Paid To Coib
50.00
DSNY
Date: 2016-01-27T00:00:00.000 • Case Number: 2016-391 • Case Name: Bowman
Date
2016-01-27T00:00:00.000
Case Number
2016-391
Case Name
Bowman
Agency
DSNY
3 Way Settlement
x
Fine Paid To Coib
250.00
Suspension Of Days
5
Suspension Value
1371.00
DOE
Date: 2017-01-27T00:00:00.000 • Case Number: 2016-838 • Case Name: Ginsberg
Date
2017-01-27T00:00:00.000
Case Number
2016-838
Case Name
Ginsberg
Agency
DOE
3 Way Settlement
x
Other Penalty Value
Resign from DOE
DOHMH
Date: 2017-01-27T00:00:00.000 • Case Number: 2016-698 • Case Name: Worthy-Smith
Date
2017-01-27T00:00:00.000
Case Number
2016-698
Case Name
Worthy-Smith
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
300.00
Suspension Of Days
6
Suspension Value
936.00
DOE
Date: 2017-01-27T00:00:00.000 • Case Number: 2016-444 • Case Name: Salazar
Date
2017-01-27T00:00:00.000
Case Number
2016-444
Case Name
Salazar
Agency
DOE
Fine Paid To Coib
600.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $2,500 to $600
DSNY
Date: 2017-01-27T00:00:00.000 • Case Number: 2015-602 • Case Name: Patrikeyev
Date
2017-01-27T00:00:00.000
Case Number
2015-602
Case Name
Patrikeyev
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1468.00
DSNY
Date: 2017-01-27T00:00:00.000 • Case Number: 2016-702 • Case Name: Davis
Date
2017-01-27T00:00:00.000
Case Number
2016-702
Case Name
Davis
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
3
Suspension Value
1143.96
DOHMH
Date: 2016-12-16T00:00:00.000 • Case Number: 2015-642 • Case Name: Leggett
Date
2016-12-16T00:00:00.000
Case Number
2015-642
Case Name
Leggett
Agency
DOHMH
3 Way Settlement
x
Suspension Of Days
40
Suspension Value
4867.00
H+H
Date: 2016-12-16T00:00:00.000 • Case Number: 2015-778 • Case Name: Santana
Date
2016-12-16T00:00:00.000
Case Number
2015-778
Case Name
Santana
Agency
H+H
Fine Paid To Coib
2500.00
OCME
Date: 2016-12-16T00:00:00.000 • Case Number: 2014-652b • Case Name: Williams
Date
2016-12-16T00:00:00.000
Case Number
2014-652b
Case Name
Williams
Agency
OCME
3 Way Settlement
x
Fine Paid To Coib
500.00
Fine Paid To Agency
1500.00
DSNY
Date: 2016-12-16T00:00:00.000 • Case Number: 2015-520 • Case Name: Scudieri
Date
2016-12-16T00:00:00.000
Case Number
2015-520
Case Name
Scudieri
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1906.00
DEP
Date: 2016-11-22T00:00:00.000 • Case Number: 2016-683 • Case Name: Deokarran
Date
2016-11-22T00:00:00.000
Case Number
2016-683
Case Name
Deokarran
Agency
DEP
3 Way Settlement
x
Other Penalty Value
Reimburse DEP & resign
Other Penalty
600.00
Suspension Of Days
39
Suspension Value
9224.32
DSNY
Date: 2016-11-22T00:00:00.000 • Case Number: 2016-684 • Case Name: Cumberbatch
Date
2016-11-22T00:00:00.000
Case Number
2016-684
Case Name
Cumberbatch
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1486.85
DSNY
Date: 2016-11-22T00:00:00.000 • Case Number: 2016-700 • Case Name: Papp
Date
2016-11-22T00:00:00.000
Case Number
2016-700
Case Name
Papp
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
3
Suspension Value
871.41
DEP
Date: 2016-11-22T00:00:00.000 • Case Number: 2016-675 • Case Name: Romano
Date
2016-11-22T00:00:00.000
Case Number
2016-675
Case Name
Romano
Agency
DEP
3 Way Settlement
x
Other Penalty Value
Resign from DEP
DSNY
Date: 2016-11-22T00:00:00.000 • Case Number: 2016-704 • Case Name: Puglia
Date
2016-11-22T00:00:00.000
Case Number
2016-704
Case Name
Puglia
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1192.65
DSNY
Date: 2016-11-22T00:00:00.000 • Case Number: 2016-704a • Case Name: Torres
Date
2016-11-22T00:00:00.000
Case Number
2016-704a
Case Name
Torres
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
3
Suspension Value
861.06
NYCHA
Date: 2016-11-22T00:00:00.000 • Case Number: 2016-193 • Case Name: Sampath
Date
2016-11-22T00:00:00.000
Case Number
2016-193
Case Name
Sampath
Agency
NYCHA
3 Way Settlement
x
Other Penalty Value
One year general probation
Suspension Of Days
10
Suspension Value
1996.00
HPD
Date: 2016-11-22T00:00:00.000 • Case Number: 2015-797 • Case Name: Ali
Date
2016-11-22T00:00:00.000
Case Number
2015-797
Case Name
Ali
Agency
HPD
Fine Paid To Coib
6000.00
DOT
Date: 2016-11-22T00:00:00.000 • Case Number: 2016-018 • Case Name: Lawrence
Date
2016-11-22T00:00:00.000
Case Number
2016-018
Case Name
Lawrence
Agency
DOT
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
2000.00
H+H
Date: 2016-11-22T00:00:00.000 • Case Number: 2016-388b • Case Name: Bosco
Date
2016-11-22T00:00:00.000
Case Number
2016-388b
Case Name
Bosco
Agency
H+H
Fine Paid To Coib
450.00
H+H
Date: 2016-11-22T00:00:00.000 • Case Number: 2016-388 • Case Name: Cook
Date
2016-11-22T00:00:00.000
Case Number
2016-388
Case Name
Cook
Agency
H+H
Fine Paid To Coib
3000.00
DEP
Date: 2016-10-14T00:00:00.000 • Case Number: 2016-416 • Case Name: Mingo-Bellony
Date
2016-10-14T00:00:00.000
Case Number
2016-416
Case Name
Mingo-Bellony
Agency
DEP
3 Way Settlement
x
Other Penalty Value
Reimburse DEP for gasoline & resign
Other Penalty
3167.00
Suspension Of Days
30
Suspension Value
2968.90
DOE
Date: 2016-10-06T00:00:00.000 • Case Number: 2016-334 • Case Name: Watson
Date
2016-10-06T00:00:00.000
Case Number
2016-334
Case Name
Watson
Agency
DOE
Fine Paid To Coib
150.00
SCA
Date: 2016-10-06T00:00:00.000 • Case Number: 2016-473 • Case Name: Flynn
Date
2016-10-06T00:00:00.000
Case Number
2016-473
Case Name
Flynn
Agency
SCA
3 Way Settlement
x
Fine Paid To Coib
1500.00
Other Penalty Value
6 month extended probation
NYPD
Date: 2016-10-06T00:00:00.000 • Case Number: 2015-656 • Case Name: Murtha
Date
2016-10-06T00:00:00.000
Case Number
2015-656
Case Name
Murtha
Agency
NYPD
Fine Paid To Coib
800.00
DOE
Date: 2016-10-06T00:00:00.000 • Case Number: 2016-054b • Case Name: Jones
Date
2016-10-06T00:00:00.000
Case Number
2016-054b
Case Name
Jones
Agency
DOE
Fine Paid To Coib
1500.00
DOE
Date: 2016-10-06T00:00:00.000 • Case Number: 2016-054c • Case Name: Fagan
Date
2016-10-06T00:00:00.000
Case Number
2016-054c
Case Name
Fagan
Agency
DOE
Fine Paid To Coib
2500.00
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