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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: 2024-04-18T00:00:00.000 • Case Number: 2023-682 • Case Name: Russo
Date
2024-04-18T00:00:00.000
Case Number
2023-682
Case Name
Russo
Agency
DOE
Fine Paid To Coib
5500.00
DOE
Date: 2024-04-18T00:00:00.000 • Case Number: 2023-472 • Case Name: Moise
Date
2024-04-18T00:00:00.000
Case Number
2023-472
Case Name
Moise
Agency
DOE
Fine Paid To Coib
2000.00
DOC
Date: 2024-04-18T00:00:00.000 • Case Number: 2022-025a • Case Name: Pitter-Young
Date
2024-04-18T00:00:00.000
Case Number
2022-025a
Case Name
Pitter-Young
Agency
DOC
Fine Paid To Coib
1800.00
DOC
Date: 2024-04-18T00:00:00.000 • Case Number: 2022-025 • Case Name: Booker
Date
2024-04-18T00:00:00.000
Case Number
2022-025
Case Name
Booker
Agency
DOC
Fine Paid To Coib
1800.00
DOC
Date: 2024-03-20T00:00:00.000 • Case Number: 2021-174b • Case Name: Fulford
Date
2024-03-20T00:00:00.000
Case Number
2021-174b
Case Name
Fulford
Agency
DOC
Fine Paid To Coib
500.00
DOB
Date: 2024-03-20T00:00:00.000 • Case Number: 2022-300 • Case Name: Saleh
Date
2024-03-20T00:00:00.000
Case Number
2022-300
Case Name
Saleh
Agency
DOB
Fine Paid To Coib
6000.00
H+H
Date: 2024-03-20T00:00:00.000 • Case Number: 2023-643 • Case Name: Morton
Date
2024-03-20T00:00:00.000
Case Number
2023-643
Case Name
Morton
Agency
H+H
3 Way Settlement
x
Fine Paid To Coib
3500.00
DOE
Date: 2024-03-30T00:00:00.000 • Case Number: 2023-514 • Case Name: Delgado
Date
2024-03-30T00:00:00.000
Case Number
2023-514
Case Name
Delgado
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
10000.00
DOE
Date: 2024-03-20T00:00:00.000 • Case Number: 2022-729 • Case Name: Francis-Webber
Date
2024-03-20T00:00:00.000
Case Number
2022-729
Case Name
Francis-Webber
Agency
DOE
Fine Paid To Coib
22500.00
H+H
Date: 2024-03-20T00:00:00.000 • Case Number: 2023-205 • Case Name: DiBari
Date
2024-03-20T00:00:00.000
Case Number
2023-205
Case Name
DiBari
Agency
H+H
Fine Paid To Coib
25000.00
DOE
Date: 2024-02-06T00:00:00.000 • Case Number: 2023-378 • Case Name: Gibbs
Date
2024-02-06T00:00:00.000
Case Number
2023-378
Case Name
Gibbs
Agency
DOE
Fine Paid To Coib
1596.00
DOF
Date: 2024-02-06T00:00:00.000 • Case Number: 2022-635 • Case Name: Monplaisir
Date
2024-02-06T00:00:00.000
Case Number
2022-635
Case Name
Monplaisir
Agency
DOF
Fine Paid To Coib
7500.00
Exp Of Amount Paid To Coib
Related agency resignation
NYCHA
Date: 2024-01-17T00:00:00.000 • Case Number: 2023-398 • Case Name: Smith
Date
2024-01-17T00:00:00.000
Case Number
2023-398
Case Name
Smith
Agency
NYCHA
Exp Of Amount Paid To Coib
Related agency demotion with salary reduction of $8,792
NYCHA
Date: 2024-01-17T00:00:00.000 • Case Number: 2023-641 • Case Name: Carswell
Date
2024-01-17T00:00:00.000
Case Number
2023-641
Case Name
Carswell
Agency
NYCHA
Fine Paid To Coib
750.00
HHC
Date: 2024-01-17T00:00:00.000 • Case Number: 2023-051 • Case Name: White
Date
2024-01-17T00:00:00.000
Case Number
2023-051
Case Name
White
Agency
HHC
Fine Paid To Coib
40000.00
DEP
Date: 2023-12-19T00:00:00.000 • Case Number: 2023-003 • Case Name: Scafidi
Date
2023-12-19T00:00:00.000
Case Number
2023-003
Case Name
Scafidi
Agency
DEP
Fine Paid To Coib
9000.00
DOE
Date: 2023-12-19T00:00:00.000 • Case Number: 2023-001 • Case Name: Ferguson
Date
2023-12-19T00:00:00.000
Case Number
2023-001
Case Name
Ferguson
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
15000.00
DOE
Date: 2023-11-28T00:00:00.000 • Case Number: 2023-212 • Case Name: Bardio
Date
2023-11-28T00:00:00.000
Case Number
2023-212
Case Name
Bardio
Agency
DOE
Fine Paid To Coib
100.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $4,000 to $100.
HHC
Date: 2023-11-28T00:00:00.000 • Case Number: 2023-345 • Case Name: Hencke
Date
2023-11-28T00:00:00.000
Case Number
2023-345
Case Name
Hencke
Agency
HHC
Fine Paid To Coib
2000.00
DDC
Date: 2023-11-28T00:00:00.000 • Case Number: 2022-559 • Case Name: Rand
Date
2023-11-28T00:00:00.000
Case Number
2022-559
Case Name
Rand
Agency
DDC
Fine Paid To Coib
250.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $5,000 to $250.
DOC
Date: 2023-10-20T00:00:00.000 • Case Number: 2016-357 • Case Name: Miller
Date
2023-10-20T00:00:00.000
Case Number
2016-357
Case Name
Miller
Agency
DOC
Fine Imposed By Coib But Not Paid
$59,000.00
Exp Of Amount Paid To Coib
Although respondent did appear at the trial, the Board fine has not yet been collected
NYPD
Date: 2023-10-17T00:00:00.000 • Case Number: 2023-346 • Case Name: Madera
Date
2023-10-17T00:00:00.000
Case Number
2023-346
Case Name
Madera
Agency
NYPD
Fine Paid To Coib
500
Exp Of Amount Paid To Coib
Related agency forfeiture of 15 days annual leave and $500 contribution to City's settlement of related civil suit
NYCHA
Date: 2023-09-28T00:00:00.000 • Case Number: 2023-052 • Case Name: Jalloh
Date
2023-09-28T00:00:00.000
Case Number
2023-052
Case Name
Jalloh
Agency
NYCHA
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
1653.00
DOT
Date: 2023-09-28T00:00:00.000 • Case Number: 2023-433 • Case Name: Patel
Date
2023-09-28T00:00:00.000
Case Number
2023-433
Case Name
Patel
Agency
DOT
Fine Paid To Coib
4000.00
DOE
Date: 2023-08-24T00:00:00.000 • Case Number: 2022-311 • Case Name: Sandiford
Date
2023-08-24T00:00:00.000
Case Number
2022-311
Case Name
Sandiford
Agency
DOE
3 Way Settlement
x
Fine Paid To Agency
2000.00
DOE
Date: 2023-08-24T00:00:00.000 • Case Number: 2023-115 • Case Name: Caldeira
Date
2023-08-24T00:00:00.000
Case Number
2023-115
Case Name
Caldeira
Agency
DOE
Exp Of Amount Paid To Coib
Related agency termination
FDNY
Date: 2023-08-24T00:00:00.000 • Case Number: 2022-634 • Case Name: Adonis
Date
2023-08-24T00:00:00.000
Case Number
2022-634
Case Name
Adonis
Agency
FDNY
Fine Paid To Coib
3500.00
DEP
Date: 2023-08-24T00:00:00.000 • Case Number: 2022-628 • Case Name: Rafiq
Date
2023-08-24T00:00:00.000
Case Number
2022-628
Case Name
Rafiq
Agency
DEP
Fine Paid To Coib
1000.00
COMPT.
Date: 2023-08-24T00:00:00.000 • Case Number: 2023-222 • Case Name: Zheng
Date
2023-08-24T00:00:00.000
Case Number
2023-222
Case Name
Zheng
Agency
COMPT.
Fine Paid To Coib
1750.00
HPD
Date: 2023-08-24T00:00:00.000 • Case Number: 2022-616 • Case Name: Chau
Date
2023-08-24T00:00:00.000
Case Number
2022-616
Case Name
Chau
Agency
HPD
Fine Paid To Coib
3600.00
DOC
Date: 2023-08-24T00:00:00.000 • Case Number: 2022-382 • Case Name: Camacho
Date
2023-08-24T00:00:00.000
Case Number
2022-382
Case Name
Camacho
Agency
DOC
Fine Paid To Coib
1000.00
DOC
Date: 2023-08-24T00:00:00.000 • Case Number: 2022-039 • Case Name: Richardson
Date
2023-08-24T00:00:00.000
Case Number
2022-039
Case Name
Richardson
Agency
DOC
Fine Paid To Coib
2500.00
HRA
Date: 2023-07-13T00:00:00.000 • Case Number: 2023-432 • Case Name: Barber
Date
2023-07-13T00:00:00.000
Case Number
2023-432
Case Name
Barber
Agency
HRA
3 Way Settlement
x
Other Penalty Value
Related agency resignation and bar from future employment with DSS/HRA.
DOB
Date: 2023-07-13T00:00:00.000 • Case Number: 2021-381 • Case Name: Collins
Date
2023-07-13T00:00:00.000
Case Number
2021-381
Case Name
Collins
Agency
DOB
Fine Paid To Coib
3500.00
CB
Date: 2023-07-13T00:00:00.000 • Case Number: 2022-312 • Case Name: Capers
Date
2023-07-13T00:00:00.000
Case Number
2022-312
Case Name
Capers
Agency
CB
Fine Paid To Coib
750.00
DCAS
Date: 2023-07-13T00:00:00.000 • Case Number: 2022-680 • Case Name: Watson
Date
2023-07-13T00:00:00.000
Case Number
2022-680
Case Name
Watson
Agency
DCAS
3 Way Settlement
x
Other Penalty Value
Demotion resulting in $13,039 annual salary reduction. Will not be permitted to supervise any public servant while working at DCAS.
DOE
Date: 2023-07-13T00:00:00.000 • Case Number: 2022-077 • Case Name: Ortiz
Date
2023-07-13T00:00:00.000
Case Number
2022-077
Case Name
Ortiz
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
OCME
Date: 2023-07-13T00:00:00.000 • Case Number: 2022-617 • Case Name: Hutson
Date
2023-07-13T00:00:00.000
Case Number
2022-617
Case Name
Hutson
Agency
OCME
Fine Paid To Coib
1750.00
MO
Date: 2023-06-15T00:00:00.000 • Case Number: 2019-503 • Case Name: de Blasio
Date
2023-06-15T00:00:00.000
Case Number
2019-503
Case Name
de Blasio
Agency
MO
Fine Paid To Coib
128754.20
Fine Imposed By Coib But Not Paid
$474,794.20 ($155,000 + $319,794.20 value of benefit received)
Exp Of Amount Paid To Coib
Article 78 Petition filed. While appeal pending at Appellate Division, settled for $329,794.20 on 5/13/25
DDC
Date: 2023-06-14T00:00:00.000 • Case Number: 2022-731 • Case Name: Lyttle
Date
2023-06-14T00:00:00.000
Case Number
2022-731
Case Name
Lyttle
Agency
DDC
3 Way Settlement
x
Fine Paid To Coib
750.00
Other Penalty Value
Forfeit three days of annual leave
Other Penalty
1252.00
DEP
Date: 2023-06-14T00:00:00.000 • Case Number: 2022-589 • Case Name: Fedorov
Date
2023-06-14T00:00:00.000
Case Number
2022-589
Case Name
Fedorov
Agency
DEP
Fine Paid To Coib
1500.00
DOE
Date: 2023-06-14T00:00:00.000 • Case Number: 2022-645 • Case Name: Schmitt
Date
2023-06-14T00:00:00.000
Case Number
2022-645
Case Name
Schmitt
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
2500.00
DOT
Date: 2023-06-14T00:00:00.000 • Case Number: 2023-213 • Case Name: Brillantes
Date
2023-06-14T00:00:00.000
Case Number
2023-213
Case Name
Brillantes
Agency
DOT
Fine Paid To Coib
1250.00
DOC
Date: 2023-06-14T00:00:00.000 • Case Number: 2021-408 • Case Name: Dolci
Date
2023-06-14T00:00:00.000
Case Number
2021-408
Case Name
Dolci
Agency
DOC
Fine Paid To Coib
1500.00
DOE
Date: 2023-05-18T00:00:00.000 • Case Number: 2019-579 • Case Name: Moussa
Date
2023-05-18T00:00:00.000
Case Number
2019-579
Case Name
Moussa
Agency
DOE
Fine Paid To Coib
6000.00
DOE
Date: 2023-05-16T00:00:00.000 • Case Number: 2021-186 • Case Name: Figueroa
Date
2023-05-16T00:00:00.000
Case Number
2021-186
Case Name
Figueroa
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
9000.00
DOE
Date: 2023-05-16T00:00:00.000 • Case Number: 2022-397 • Case Name: Jenkins
Date
2023-05-16T00:00:00.000
Case Number
2022-397
Case Name
Jenkins
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1250.00
DOE
Date: 2023-05-16T00:00:00.000 • Case Number: 2022-101a • Case Name: Bonilla
Date
2023-05-16T00:00:00.000
Case Number
2022-101a
Case Name
Bonilla
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1000.00
DOE
Date: 2023-04-19T00:00:00.000 • Case Number: 2022-101 • Case Name: Sforza
Date
2023-04-19T00:00:00.000
Case Number
2022-101
Case Name
Sforza
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
HPD
Date: 2023-02-28T00:00:00.000 • Case Number: 2022-148 • Case Name: John
Date
2023-02-28T00:00:00.000
Case Number
2022-148
Case Name
John
Agency
HPD
3 Way Settlement
x
Fine Paid To Coib
250.00
Suspension Of Days
1
Suspension Value
269.85
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