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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
DCAS
Date: 2023-02-28T00:00:00.000 • Case Number: 2022-651 • Case Name: Simmons
Date
2023-02-28T00:00:00.000
Case Number
2022-651
Case Name
Simmons
Agency
DCAS
3 Way Settlement
x
Suspension Of Days
8
Suspension Value
1975.00
DOF
Date: 2023-02-28T00:00:00.000 • Case Number: 2021-317 • Case Name: Mathew
Date
2023-02-28T00:00:00.000
Case Number
2021-317
Case Name
Mathew
Agency
DOF
3 Way Settlement
x
Fine Paid To Coib
1500.00
Other Penalty Value
18-month Specific Probationary Evaluation Period
DCAS
Date: 2023-01-25T00:00:00.000 • Case Number: 2022-642 • Case Name: Charles
Date
2023-01-25T00:00:00.000
Case Number
2022-642
Case Name
Charles
Agency
DCAS
3 Way Settlement
x
Other Penalty Value
Forfeit one day of annual leave
Other Penalty
158.00
Suspension Of Days
6
Suspension Value
948.00
Mayor's Office
Date: 2022-12-22T00:00:00.000 • Case Number: 2022-475 • Case Name: Lewis-Martin
Date
2022-12-22T00:00:00.000
Case Number
2022-475
Case Name
Lewis-Martin
Agency
Mayor's Office
Fine Paid To Coib
1000.00
DOB
Date: 2022-12-22T00:00:00.000 • Case Number: 2021-429 • Case Name: Jimenez
Date
2022-12-22T00:00:00.000
Case Number
2021-429
Case Name
Jimenez
Agency
DOB
Fine Paid To Coib
6000.00
DEP
Date: 2022-12-22T00:00:00.000 • Case Number: 2022-173 • Case Name: Brooks
Date
2022-12-22T00:00:00.000
Case Number
2022-173
Case Name
Brooks
Agency
DEP
Fine Paid To Coib
1250.00
DOE
Date: 2022-12-22T00:00:00.000 • Case Number: 2021-491 • Case Name: Boyd
Date
2022-12-22T00:00:00.000
Case Number
2021-491
Case Name
Boyd
Agency
DOE
Fine Paid To Coib
1000.00
Exp Of Amount Paid To Coib
Related agency suspension
H+H
Date: 2022-11-17T00:00:00.000 • Case Number: 2022-175 • Case Name: Nikulina
Date
2022-11-17T00:00:00.000
Case Number
2022-175
Case Name
Nikulina
Agency
H+H
Fine Paid To Coib
1200.00
DOC
Date: 2022-11-17T00:00:00.000 • Case Number: 2021-174a • Case Name: Alexis
Date
2022-11-17T00:00:00.000
Case Number
2021-174a
Case Name
Alexis
Agency
DOC
Fine Paid To Coib
6250.00
HPD
Date: 2022-10-13T00:00:00.000 • Case Number: 2021-255 • Case Name: Liang
Date
2022-10-13T00:00:00.000
Case Number
2021-255
Case Name
Liang
Agency
HPD
Fine Paid To Coib
400.00
DOE
Date: 2022-09-13T00:00:00.000 • Case Number: 2021-489 • Case Name: Rosen
Date
2022-09-13T00:00:00.000
Case Number
2021-489
Case Name
Rosen
Agency
DOE
Fine Paid To Coib
3000.00
HRA
Date: 2022-09-13T00:00:00.000 • Case Number: 2020-537 • Case Name: Doddi
Date
2022-09-13T00:00:00.000
Case Number
2020-537
Case Name
Doddi
Agency
HRA
Fine Paid To Coib
16000.00
DOE
Date: 2022-09-13T00:00:00.000 • Case Number: 2022-230 • Case Name: Chowdhury
Date
2022-09-13T00:00:00.000
Case Number
2022-230
Case Name
Chowdhury
Agency
DOE
3 Way Settlement
x
Fine Paid To Agency
3000.00
Other Penalty Value
$1036.99 to be repaid to DOE by 11/11/2022
NYPD
Date: 2022-09-13T00:00:00.000 • Case Number: 2022-190 • Case Name: Kearney
Date
2022-09-13T00:00:00.000
Case Number
2022-190
Case Name
Kearney
Agency
NYPD
Fine Paid To Coib
500.00
CB
Date: 2022-09-13T00:00:00.000 • Case Number: 2021-068 • Case Name: Maffia
Date
2022-09-13T00:00:00.000
Case Number
2021-068
Case Name
Maffia
Agency
CB
Fine Paid To Coib
1000.00
DOE
Date: 2022-09-13T00:00:00.000 • Case Number: 2021-472 • Case Name: Williams
Date
2022-09-13T00:00:00.000
Case Number
2021-472
Case Name
Williams
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
3500.00
HRA
Date: 2022-08-10T00:00:00.000 • Case Number: 2022-226 • Case Name: Coleman
Date
2022-08-10T00:00:00.000
Case Number
2022-226
Case Name
Coleman
Agency
HRA
3 Way Settlement
x
Exp Of Amount Paid To Coib
Related agency resignation
DOHMH
Date: 2022-08-10T00:00:00.000 • Case Number: 2021-175 • Case Name: Davis
Date
2022-08-10T00:00:00.000
Case Number
2021-175
Case Name
Davis
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
3500.00
DOE
Date: 2022-07-12T00:00:00.000 • Case Number: 2020-284 • Case Name: Sandusky
Date
2022-07-12T00:00:00.000
Case Number
2020-284
Case Name
Sandusky
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1000.00
DCAS
Date: 2022-06-16T00:00:00.000 • Case Number: 2022-085 • Case Name: Shah
Date
2022-06-16T00:00:00.000
Case Number
2022-085
Case Name
Shah
Agency
DCAS
Fine Paid To Coib
2000.00
HRA
Date: 2022-06-16T00:00:00.000 • Case Number: 2021-431 • Case Name: Ayala
Date
2022-06-16T00:00:00.000
Case Number
2021-431
Case Name
Ayala
Agency
HRA
3 Way Settlement
x
Exp Of Amount Paid To Coib
Related agency resignation
NYCHA
Date: 2022-06-16T00:00:00.000 • Case Number: 2022-059 • Case Name: Tapia
Date
2022-06-16T00:00:00.000
Case Number
2022-059
Case Name
Tapia
Agency
NYCHA
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
5464.00
NYCHA
Date: 2022-05-17T00:00:00.000 • Case Number: 2021-081 • Case Name: Gaetan
Date
2022-05-17T00:00:00.000
Case Number
2021-081
Case Name
Gaetan
Agency
NYCHA
3 Way Settlement
x
Fine Paid To Coib
1000.00
DOE
Date: 2022-05-17T00:00:00.000 • Case Number: 2021-088 • Case Name: Sakelos
Date
2022-05-17T00:00:00.000
Case Number
2021-088
Case Name
Sakelos
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
HPD
Date: 2022-05-17T00:00:00.000 • Case Number: 2021-258 • Case Name: Bukhgalter
Date
2022-05-17T00:00:00.000
Case Number
2021-258
Case Name
Bukhgalter
Agency
HPD
Fine Paid To Coib
10000.00
DOE
Date: 2022-04-14T00:00:00.000 • Case Number: 2021-380 • Case Name: Skorko
Date
2022-04-14T00:00:00.000
Case Number
2021-380
Case Name
Skorko
Agency
DOE
Fine Paid To Coib
5000.00
SCA
Date: 2022-04-14T00:00:00.000 • Case Number: 2021-155 • Case Name: Ali
Date
2022-04-14T00:00:00.000
Case Number
2021-155
Case Name
Ali
Agency
SCA
Fine Paid To Coib
750.00
SCA
Date: 2022-04-14T00:00:00.000 • Case Number: 2021-155a • Case Name: Mohamed
Date
2022-04-14T00:00:00.000
Case Number
2021-155a
Case Name
Mohamed
Agency
SCA
3 Way Settlement
x
Fine Paid To Coib
4000.00
H+H
Date: 2022-04-14T00:00:00.000 • Case Number: 2021-110 • Case Name: Price
Date
2022-04-14T00:00:00.000
Case Number
2021-110
Case Name
Price
Agency
H+H
3 Way Settlement
x
Fine Paid To Coib
1250.00
NYCHA
Date: 2022-04-14T00:00:00.000 • Case Number: 2021-168 • Case Name: Blount
Date
2022-04-14T00:00:00.000
Case Number
2021-168
Case Name
Blount
Agency
NYCHA
3 Way Settlement
x
Other Penalty Value
18-month General Probationary Evaluation Period
Suspension Of Days
21
Suspension Value
6127.00
DCAS
Date: 2022-03-15T00:00:00.000 • Case Number: 2022-048 • Case Name: Velez
Date
2022-03-15T00:00:00.000
Case Number
2022-048
Case Name
Velez
Agency
DCAS
3 Way Settlement
x
Suspension Of Days
2
Suspension Value
405.07
DHS
Date: 2022-03-15T00:00:00.000 • Case Number: 2020-470 • Case Name: Lue-Hing
Date
2022-03-15T00:00:00.000
Case Number
2020-470
Case Name
Lue-Hing
Agency
DHS
Fine Paid To Coib
1750.00
H+H
Date: 2022-03-15T00:00:00.000 • Case Number: 2020-473 • Case Name: Turner
Date
2022-03-15T00:00:00.000
Case Number
2020-473
Case Name
Turner
Agency
H+H
Fine Paid To Coib
2500.00
ACS
Date: 2022-02-15T00:00:00.000 • Case Number: 2019-535 • Case Name: Hansell
Date
2022-02-15T00:00:00.000
Case Number
2019-535
Case Name
Hansell
Agency
ACS
Fine Paid To Coib
1000.00
DOE
Date: 2022-02-15T00:00:00.000 • Case Number: 2019-707 • Case Name: Jusino
Date
2022-02-15T00:00:00.000
Case Number
2019-707
Case Name
Jusino
Agency
DOE
Fine Paid To Coib
7500.00
DOE
Date: 2022-01-11T00:00:00.000 • Case Number: 2018-889 • Case Name: Hall
Date
2022-01-11T00:00:00.000
Case Number
2018-889
Case Name
Hall
Agency
DOE
Fine Paid To Coib
3000.00
DOHMH
Date: 2022-01-11T00:00:00.000 • Case Number: 2020-479 • Case Name: Katepally
Date
2022-01-11T00:00:00.000
Case Number
2020-479
Case Name
Katepally
Agency
DOHMH
Fine Paid To Coib
3500.00
PAO
Date: 2022-01-11T00:00:00.000 • Case Number: 2019-403 • Case Name: Felton
Date
2022-01-11T00:00:00.000
Case Number
2019-403
Case Name
Felton
Agency
PAO
Fine Paid To Coib
1100.00
CB
Date: 2022-01-11T00:00:00.000 • Case Number: 2021-104 • Case Name: Aquino
Date
2022-01-11T00:00:00.000
Case Number
2021-104
Case Name
Aquino
Agency
CB
Fine Paid To Coib
1500.00
NYPD
Date: 2022-01-05T00:00:00.000 • Case Number: 2017-693 • Case Name: Tisch
Date
2022-01-05T00:00:00.000
Case Number
2017-693
Case Name
Tisch
Agency
NYPD
Fine Paid To Coib
2000.00
DHS
Date: 2021-12-14T00:00:00.000 • Case Number: 2020-426a • Case Name: Olan
Date
2021-12-14T00:00:00.000
Case Number
2020-426a
Case Name
Olan
Agency
DHS
3 Way Settlement
x
Exp Of Amount Paid To Coib
Related agency resignation
DHS
Date: 2021-12-14T00:00:00.000 • Case Number: 2020-426 • Case Name: Brown-Fernandez
Date
2021-12-14T00:00:00.000
Case Number
2020-426
Case Name
Brown-Fernandez
Agency
DHS
3 Way Settlement
x
Exp Of Amount Paid To Coib
Related agency resignation
H+H
Date: 2021-11-23T00:00:00.000 • Case Number: 2018-108b • Case Name: Aponte
Date
2021-11-23T00:00:00.000
Case Number
2018-108b
Case Name
Aponte
Agency
H+H
Fine Imposed By Coib But Not Paid
$2,500.00
Exp Of Amount Paid To Coib
Respondent did not appear at the trial, so the Board fine has not yet been collected
DOE
Date: 2021-09-14T00:00:00.000 • Case Number: 2019-450 • Case Name: Giattino
Date
2021-09-14T00:00:00.000
Case Number
2019-450
Case Name
Giattino
Agency
DOE
Fine Paid To Coib
1000.00
Exp Of Amount Paid To Coib
Related agency forfeiture of 5 days annual leave
Other Penalty
2175.00
SBS
Date: 2021-09-14T00:00:00.000 • Case Number: 2020-328 • Case Name: Bishop
Date
2021-09-14T00:00:00.000
Case Number
2020-328
Case Name
Bishop
Agency
SBS
Fine Paid To Coib
4500.00
DOE
Date: 2021-08-17T00:00:00.000 • Case Number: 2018-610 • Case Name: Saleem
Date
2021-08-17T00:00:00.000
Case Number
2018-610
Case Name
Saleem
Agency
DOE
Fine Paid To Coib
5500.00
OA
Date: 2021-08-17T00:00:00.000 • Case Number: 2021-016 • Case Name: Panzarino
Date
2021-08-17T00:00:00.000
Case Number
2021-016
Case Name
Panzarino
Agency
OA
3 Way Settlement
x
Fine Paid To Coib
500.00
Other Penalty Value
18 days annual leave forfeited
Other Penalty
4686.00
FDNY
Date: 2021-08-17T00:00:00.000 • Case Number: 2020-475 • Case Name: Mints
Date
2021-08-17T00:00:00.000
Case Number
2020-475
Case Name
Mints
Agency
FDNY
3 Way Settlement
x
Fine Paid To Agency
1746.00
Other Penalty Value
6-day pay fine
FDNY
Date: 2021-08-17T00:00:00.000 • Case Number: 2020-475a • Case Name: Rodriguez
Date
2021-08-17T00:00:00.000
Case Number
2020-475a
Case Name
Rodriguez
Agency
FDNY
Exp Of Amount Paid To Coib
Related agency 3-day pay fine, valued at $540
DOT
Date: 2021-07-20T00:00:00.000 • Case Number: 2020-302 • Case Name: Jones
Date
2021-07-20T00:00:00.000
Case Number
2020-302
Case Name
Jones
Agency
DOT
Exp Of Amount Paid To Coib
Related agency resignation
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