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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: 2025-08-20T00:00:00.000 • Case Number: 2024-359 • Case Name: McGugins
Date
2025-08-20T00:00:00.000
Case Number
2024-359
Case Name
McGugins
Agency
DOC
Fine Paid To Coib
4000.00
Other Penalty Value
Related agency reimbursement of $1,234.81.
NYPD
Date: 2025-07-30T00:00:00.000 • Case Number: 2025-317 • Case Name: Holley
Date
2025-07-30T00:00:00.000
Case Number
2025-317
Case Name
Holley
Agency
NYPD
Fine Paid To Coib
4000.00
HHC
Date: 2025-07-30T00:00:00.000 • Case Number: 2024-605 • Case Name: Milazzo-Guerriero
Date
2025-07-30T00:00:00.000
Case Number
2024-605
Case Name
Milazzo-Guerriero
Agency
HHC
Fine Paid To Coib
500.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $15,000 to $500.
DOE
Date: 2025-06-02T00:00:00.000 • Case Number: 2023-308 • Case Name: Wilson
Date
2025-06-02T00:00:00.000
Case Number
2023-308
Case Name
Wilson
Agency
DOE
Fine Imposed By Coib But Not Paid
$7,500.00
Exp Of Amount Paid To Coib
Although respondent did appear at the trial, the Board fine has not yet been collected
Other Penalty Value
Related agency termination.
NYPD
Date: 2025-05-28T00:00:00.000 • Case Number: 2022-308 • Case Name: Knoeller
Date
2025-05-28T00:00:00.000
Case Number
2022-308
Case Name
Knoeller
Agency
NYPD
Fine Paid To Coib
1500.00
DSNY
Date: 2025-05-28T00:00:00.000 • Case Number: 2024-302 • Case Name: Stine
Date
2025-05-28T00:00:00.000
Case Number
2024-302
Case Name
Stine
Agency
DSNY
Fine Paid To Coib
3500.00
NYCHA
Date: 2025-05-28T00:00:00.000 • Case Number: 2024-303 • Case Name: Torres
Date
2025-05-28T00:00:00.000
Case Number
2024-303
Case Name
Torres
Agency
NYCHA
Fine Paid To Coib
13500.00
NYPD
Date: 2025-04-09T00:00:00.000 • Case Number: 2024-774 • Case Name: Lin
Date
2025-04-09T00:00:00.000
Case Number
2024-774
Case Name
Lin
Agency
NYPD
Fine Paid To Coib
5000.00
DOT
Date: 2025-04-09T00:00:00.000 • Case Number: 2024-669 • Case Name: Rodriguez
Date
2025-04-09T00:00:00.000
Case Number
2024-669
Case Name
Rodriguez
Agency
DOT
Fine Paid To Coib
1750.00
DCAS
Date: 2025-03-05T00:00:00.000 • Case Number: 2024-819 • Case Name: Ojeda-Burgos
Date
2025-03-05T00:00:00.000
Case Number
2024-819
Case Name
Ojeda-Burgos
Agency
DCAS
3 Way Settlement
x
Suspension Of Days
3
Suspension Value
1196.00
ACS
Date: 2025-03-05T00:00:00.000 • Case Number: 2023-798 • Case Name: Cespedes
Date
2025-03-05T00:00:00.000
Case Number
2023-798
Case Name
Cespedes
Agency
ACS
3 Way Settlement
x
Other Penalty Value
Related agency resignation and bar from future employment with ACS.
CFB
Date: 2025-03-05T00:00:00.000 • Case Number: 2024-535 • Case Name: Cuesta
Date
2025-03-05T00:00:00.000
Case Number
2024-535
Case Name
Cuesta
Agency
CFB
Fine Paid To Coib
15000.00
DCAS
Date: 2025-02-12T00:00:00.000 • Case Number: 2022-643 • Case Name: Macaluso
Date
2025-02-12T00:00:00.000
Case Number
2022-643
Case Name
Macaluso
Agency
DCAS
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
5080.00
DHS
Date: 2025-02-12T00:00:00.000 • Case Number: 2024-795 • Case Name: Smith
Date
2025-02-12T00:00:00.000
Case Number
2024-795
Case Name
Smith
Agency
DHS
3 Way Settlement
x
Other Penalty Value
Forfeit 5 days of annual leave
Suspension Of Days
15
Suspension Value
3190.00
DSS
Date: 2025-02-12T00:00:00.000 • Case Number: 2024-226 • Case Name: Hughes
Date
2025-02-12T00:00:00.000
Case Number
2024-226
Case Name
Hughes
Agency
DSS
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1298.00
DOHMH
Date: 2025-02-12T00:00:00.000 • Case Number: 2023-002 • Case Name: Collins-Bowers
Date
2025-02-12T00:00:00.000
Case Number
2023-002
Case Name
Collins-Bowers
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
2000.00
NYCHA
Date: 2025-02-12T00:00:00.000 • Case Number: 2024-647 • Case Name: Bustamante
Date
2025-02-12T00:00:00.000
Case Number
2024-647
Case Name
Bustamante
Agency
NYCHA
Fine Paid To Coib
2500.00
DOE
Date: 2025-01-08T00:00:00.000 • Case Number: 2024-312 • Case Name: Dotel
Date
2025-01-08T00:00:00.000
Case Number
2024-312
Case Name
Dotel
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
500.00
DOE
Date: 2025-01-08T00:00:00.000 • Case Number: 2022-301 • Case Name: Singh
Date
2025-01-08T00:00:00.000
Case Number
2022-301
Case Name
Singh
Agency
DOE
Fine Paid To Coib
7000.00
LPC
Date: 2024-12-11T00:00:00.000 • Case Number: 2023-849 • Case Name: Devonshire
Date
2024-12-11T00:00:00.000
Case Number
2023-849
Case Name
Devonshire
Agency
LPC
Fine Paid To Coib
1000.00
HHC
Date: 2024-12-11T00:00:00.000 • Case Number: 2023-630 • Case Name: Kellawn
Date
2024-12-11T00:00:00.000
Case Number
2023-630
Case Name
Kellawn
Agency
HHC
3 Way Settlement
x
Fine Paid To Coib
6000.00
DOE
Date: 2024-12-11T00:00:00.000 • Case Number: 2023-233 • Case Name: Fluitt
Date
2024-12-11T00:00:00.000
Case Number
2023-233
Case Name
Fluitt
Agency
DOE
3 Way Settlement
x
Fine Paid To Agency
4000.00
DOE
Date: 2024-12-11T00:00:00.000 • Case Number: 2023-308c • Case Name: Sylvester
Date
2024-12-11T00:00:00.000
Case Number
2023-308c
Case Name
Sylvester
Agency
DOE
Fine Paid To Coib
1200.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $6,000 to $1,200.
Other Penalty Value
Related agency termination.
H+H
Date: 2024-11-06T00:00:00.000 • Case Number: 2024-054a • Case Name: Shah
Date
2024-11-06T00:00:00.000
Case Number
2024-054a
Case Name
Shah
Agency
H+H
Fine Paid To Coib
4000.00
H+H
Date: 2024-11-06T00:00:00.000 • Case Number: 2024-054 • Case Name: Desai
Date
2024-11-06T00:00:00.000
Case Number
2024-054
Case Name
Desai
Agency
H+H
Fine Paid To Coib
13000.00
NYCHA
Date: 2024-11-06T00:00:00.000 • Case Number: 2024-066 • Case Name: Pemberton
Date
2024-11-06T00:00:00.000
Case Number
2024-066
Case Name
Pemberton
Agency
NYCHA
3 Way Settlement
x
Suspension Of Days
4
Suspension Value
1664.00
DOF
Date: 2024-11-06T00:00:00.000 • Case Number: 2023-116 • Case Name: Quashie-James
Date
2024-11-06T00:00:00.000
Case Number
2023-116
Case Name
Quashie-James
Agency
DOF
Fine Paid To Coib
6000.00
HPD
Date: 2024-10-29T00:00:00.000 • Case Number: 2019-732 • Case Name: Mombrun
Date
2024-10-29T00:00:00.000
Case Number
2019-732
Case Name
Mombrun
Agency
HPD
Fine Imposed By Coib But Not Paid
$6,500.00
Exp Of Amount Paid To Coib
Although respondent did appear at the trial, the Board fine has not yet been collected
DHS
Date: 2024-09-26T00:00:00.000 • Case Number: 2019-797a • Case Name: Allen
Date
2024-09-26T00:00:00.000
Case Number
2019-797a
Case Name
Allen
Agency
DHS
3 Way Settlement
x
Suspension Of Days
45
Suspension Value
9047.00
BXDA
Date: 2024-09-26T00:00:00.000 • Case Number: 2024-257 • Case Name: Rosado
Date
2024-09-26T00:00:00.000
Case Number
2024-257
Case Name
Rosado
Agency
BXDA
Exp Of Amount Paid To Coib
Related agency termination
DOE
Date: 2024-09-26T00:00:00.000 • Case Number: 2023-308e • Case Name: Ramos
Date
2024-09-26T00:00:00.000
Case Number
2023-308e
Case Name
Ramos
Agency
DOE
Fine Paid To Coib
4000.00
Exp Of Amount Paid To Coib
Related agency termination
DOP
Date: 2024-09-26T00:00:00.000 • Case Number: 2023-384 • Case Name: Smith
Date
2024-09-26T00:00:00.000
Case Number
2023-384
Case Name
Smith
Agency
DOP
Fine Paid To Coib
7250.00
ACS
Date: 2024-09-26T00:00:00.000 • Case Number: 2023-654 • Case Name: Hodges
Date
2024-09-26T00:00:00.000
Case Number
2023-654
Case Name
Hodges
Agency
ACS
3 Way Settlement
x
Suspension Of Days
4
Suspension Value
1014.00
NYPD
Date: 2024-09-26T00:00:00.000 • Case Number: 2023-840 • Case Name: Sullivan
Date
2024-09-26T00:00:00.000
Case Number
2023-840
Case Name
Sullivan
Agency
NYPD
Fine Paid To Coib
500.00
Exp Of Amount Paid To Coib
Related agency forfeiture of 60 vacation days
DOE
Date: 2024-08-14T00:00:00.000 • Case Number: 2023-308d • Case Name: Jack
Date
2024-08-14T00:00:00.000
Case Number
2023-308d
Case Name
Jack
Agency
DOE
Fine Paid To Coib
1200.00
Exp Of Amount Paid To Coib
Related agency termination. Due to showing of financial hardship, fine was reduced from $3,000 to $1,200.
DDC
Date: 2024-08-14T00:00:00.000 • Case Number: 2023-461 • Case Name: Ottey
Date
2024-08-14T00:00:00.000
Case Number
2023-461
Case Name
Ottey
Agency
DDC
Fine Paid To Coib
6000.00
LAW
Date: 2024-08-14T00:00:00.000 • Case Number: 2023-474 • Case Name: Garrett
Date
2024-08-14T00:00:00.000
Case Number
2023-474
Case Name
Garrett
Agency
LAW
Fine Paid To Coib
2000.00
DOT
Date: 2024-08-14T00:00:00.000 • Case Number: 2023-479 • Case Name: Altieri
Date
2024-08-14T00:00:00.000
Case Number
2023-479
Case Name
Altieri
Agency
DOT
3 Way Settlement
x
Fine Paid To Coib
750.00
DCAS
Date: 2024-07-24T00:00:00.000 • Case Number: 2024-002 • Case Name: Gojani
Date
2024-07-24T00:00:00.000
Case Number
2024-002
Case Name
Gojani
Agency
DCAS
3 Way Settlement
x
Fine Paid To Agency
150.00
Other Penalty Value
Reimbursement
Other Penalty
80.00
Suspension Of Days
5
Suspension Value
1450.00
DOC
Date: 2024-07-24T00:00:00.000 • Case Number: 2023-676 • Case Name: Stafford
Date
2024-07-24T00:00:00.000
Case Number
2023-676
Case Name
Stafford
Agency
DOC
3 Way Settlement
x
Other Penalty Value
Forfeit five days of annual leave
Other Penalty
2582.54
DOE
Date: 2024-07-24T00:00:00.000 • Case Number: 2024-165 • Case Name: Hancock
Date
2024-07-24T00:00:00.000
Case Number
2024-165
Case Name
Hancock
Agency
DOE
Fine Paid To Coib
1500.00
DFTA
Date: 2024-07-24T00:00:00.000 • Case Number: 2024-126 • Case Name: McCrea
Date
2024-07-24T00:00:00.000
Case Number
2024-126
Case Name
McCrea
Agency
DFTA
Fine Paid To Coib
2000.00
NYCHA
Date: 2024-06-18T00:00:00.000 • Case Number: 2022-585 • Case Name: Montgomery
Date
2024-06-18T00:00:00.000
Case Number
2022-585
Case Name
Montgomery
Agency
NYCHA
Fine Imposed By Coib But Not Paid
$10,000.00
Exp Of Amount Paid To Coib
Respondent did not appear at the trial, so the Board fine has not yet been collected
DCAS
Date: 2024-06-12T00:00:00.000 • Case Number: 2024-190 • Case Name: Garcia-Perez
Date
2024-06-12T00:00:00.000
Case Number
2024-190
Case Name
Garcia-Perez
Agency
DCAS
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1016.00
DCAS
Date: 2024-05-15T00:00:00.000 • Case Number: 2024-026 • Case Name: Gladden
Date
2024-05-15T00:00:00.000
Case Number
2024-026
Case Name
Gladden
Agency
DCAS
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
775.73
FDNY
Date: 2024-05-15T00:00:00.000 • Case Number: 2024-141 • Case Name: Lin
Date
2024-05-15T00:00:00.000
Case Number
2024-141
Case Name
Lin
Agency
FDNY
3 Way Settlement
x
Suspension Of Days
4
Suspension Value
1098.00
HHC
Date: 2024-05-15T00:00:00.000 • Case Number: 2022-558 • Case Name: Huang
Date
2024-05-15T00:00:00.000
Case Number
2022-558
Case Name
Huang
Agency
HHC
Fine Paid To Coib
500.00
Exp Of Amount Paid To Coib
Related agency suspension of 60 days with 45 served, valuing $9,618.
DOC
Date: 2024-04-23T00:00:00.000 • Case Number: 2021-174 • Case Name: Carter
Date
2024-04-23T00:00:00.000
Case Number
2021-174
Case Name
Carter
Agency
DOC
Fine Imposed By Coib But Not Paid
$10,000.00
Exp Of Amount Paid To Coib
Respondent did not appear at the trial, so the Board fine has not yet been collected
DOE
Date: 2024-04-18T00:00:00.000 • Case Number: 2023-768 • Case Name: Hubbs
Date
2024-04-18T00:00:00.000
Case Number
2023-768
Case Name
Hubbs
Agency
DOE
Fine Paid To Coib
500.00
DOE
Date: 2024-04-18T00:00:00.000 • Case Number: 2023-682a • Case Name: Calderon
Date
2024-04-18T00:00:00.000
Case Number
2023-682a
Case Name
Calderon
Agency
DOE
Fine Paid To Coib
3500.00
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