Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
DSNY
Date: 2020-06-11T00:00:00.000 • Case Number: 2019-306a • Case Name: Holness
Date
2020-06-11T00:00:00.000
Case Number
2019-306a
Case Name
Holness
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
736.00
DSNY
Date: 2020-06-11T00:00:00.000 • Case Number: 2019-306 • Case Name: Valentin
Date
2020-06-11T00:00:00.000
Case Number
2019-306
Case Name
Valentin
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
661.00
FDNY
Date: 2020-06-11T00:00:00.000 • Case Number: 2019-704 • Case Name: Aziz-Lopez
Date
2020-06-11T00:00:00.000
Case Number
2019-704
Case Name
Aziz-Lopez
Agency
FDNY
3 Way Settlement
x
Fine Paid To Agency
1233.00
Other Penalty Value
4-day pay fine
DSNY
Date: 2020-06-11T00:00:00.000 • Case Number: 2019-449 • Case Name: Quinn
Date
2020-06-11T00:00:00.000
Case Number
2019-449
Case Name
Quinn
Agency
DSNY
Fine Paid To Coib
3000.00
KCDA
Date: 2020-06-11T00:00:00.000 • Case Number: 2018-833 • Case Name: Alexis-Hayes
Date
2020-06-11T00:00:00.000
Case Number
2018-833
Case Name
Alexis-Hayes
Agency
KCDA
Fine Paid To Coib
1000.00
DEP
Date: 2020-05-14T00:00:00.000 • Case Number: 2020-190 • Case Name: Ahmed
Date
2020-05-14T00:00:00.000
Case Number
2020-190
Case Name
Ahmed
Agency
DEP
3 Way Settlement
x
Other Penalty Value
Retire from DEP & forfeit 171 hours and 45 minutes of compensatory leave
Other Penalty
8811.00
BOE
Date: 2020-05-14T00:00:00.000 • Case Number: 2018-904 • Case Name: Ryan
Date
2020-05-14T00:00:00.000
Case Number
2018-904
Case Name
Ryan
Agency
BOE
Fine Paid To Coib
2500.00
H+H
Date: 2020-05-14T00:00:00.000 • Case Number: 2018-108m • Case Name: Green
Date
2020-05-14T00:00:00.000
Case Number
2018-108m
Case Name
Green
Agency
H+H
Fine Paid To Coib
550.00
H+H
Date: 2020-05-14T00:00:00.000 • Case Number: 2018-108l • Case Name: Swaby
Date
2020-05-14T00:00:00.000
Case Number
2018-108l
Case Name
Swaby
Agency
H+H
Fine Paid To Coib
2000.00
H+H
Date: 2020-05-14T00:00:00.000 • Case Number: 2018-108d • Case Name: Gray
Date
2020-05-14T00:00:00.000
Case Number
2018-108d
Case Name
Gray
Agency
H+H
Fine Paid To Coib
2500.00
DEP
Date: 2018-04-08T00:00:00.000 • Case Number: 2018-441 • Case Name: Pannuti
Date
2018-04-08T00:00:00.000
Case Number
2018-441
Case Name
Pannuti
Agency
DEP
3 Way Settlement
x
Other Penalty Value
Resign from DEP
DOHMH
Date: 2020-03-26T00:00:00.000 • Case Number: 2019-416 • Case Name: Murphy
Date
2020-03-26T00:00:00.000
Case Number
2019-416
Case Name
Murphy
Agency
DOHMH
Fine Paid To Coib
2000.00
DOB
Date: 2020-03-26T00:00:00.000 • Case Number: 2019-385 • Case Name: Bobick
Date
2020-03-26T00:00:00.000
Case Number
2019-385
Case Name
Bobick
Agency
DOB
Fine Paid To Coib
1800.00
H+H
Date: 2020-03-26T00:00:00.000 • Case Number: 2015-231 • Case Name: Rodriguez
Date
2020-03-26T00:00:00.000
Case Number
2015-231
Case Name
Rodriguez
Agency
H+H
Fine Paid To Coib
1200.00
Fine Imposed By Coib But Not Paid
$3,300.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was reduced from $4,500 to $1,200
NYCHA
Date: 2020-03-26T00:00:00.000 • Case Number: 2019-573 • Case Name: Almendarez
Date
2020-03-26T00:00:00.000
Case Number
2019-573
Case Name
Almendarez
Agency
NYCHA
3 Way Settlement
x
Other Penalty Value
One year probation
Suspension Of Days
5
Suspension Value
1810.00
FDNY
Date: 2020-03-26T00:00:00.000 • Case Number: 2019-400 • Case Name: Oyemi
Date
2020-03-26T00:00:00.000
Case Number
2019-400
Case Name
Oyemi
Agency
FDNY
3 Way Settlement
x
Fine Paid To Coib
3200.00
H+H
Date: 2020-03-26T00:00:00.000 • Case Number: 2019-160 • Case Name: Almehdi
Date
2020-03-26T00:00:00.000
Case Number
2019-160
Case Name
Almehdi
Agency
H+H
Fine Paid To Coib
1500.00
DEP
Date: 2020-03-26T00:00:00.000 • Case Number: 2019-564 • Case Name: Pace
Date
2020-03-26T00:00:00.000
Case Number
2019-564
Case Name
Pace
Agency
DEP
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
2841.00
DEP
Date: 2020-03-26T00:00:00.000 • Case Number: 2019-564a • Case Name: Messina
Date
2020-03-26T00:00:00.000
Case Number
2019-564a
Case Name
Messina
Agency
DEP
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1266.00
DEP
Date: 2020-03-26T00:00:00.000 • Case Number: 2018-230 • Case Name: Ebanks
Date
2020-03-26T00:00:00.000
Case Number
2018-230
Case Name
Ebanks
Agency
DEP
Fine Paid To Coib
400.00
CHR
Date: 2020-03-26T00:00:00.000 • Case Number: 2019-654 • Case Name: Pierre-Canel
Date
2020-03-26T00:00:00.000
Case Number
2019-654
Case Name
Pierre-Canel
Agency
CHR
Fine Paid To Coib
500.00
HRA
Date: 2020-03-26T00:00:00.000 • Case Number: 2019-448 • Case Name: Queslin
Date
2020-03-26T00:00:00.000
Case Number
2019-448
Case Name
Queslin
Agency
HRA
3 Way Settlement
x
Suspension Of Days
30
Suspension Value
3066.00
Council
Date: 2020-02-04T00:00:00.000 • Case Number: 2016-603 • Case Name: Gibson
Date
2020-02-04T00:00:00.000
Case Number
2016-603
Case Name
Gibson
Agency
Council
Fine Paid To Coib
5000.00
DOE
Date: 2020-02-04T00:00:00.000 • Case Number: 2019-411 • Case Name: Defalco
Date
2020-02-04T00:00:00.000
Case Number
2019-411
Case Name
Defalco
Agency
DOE
3 Way Settlement
x
Other Penalty Value
Resign from DOE
ACS
Date: 2020-02-04T00:00:00.000 • Case Number: 2019-413 • Case Name: Cyrus
Date
2020-02-04T00:00:00.000
Case Number
2019-413
Case Name
Cyrus
Agency
ACS
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
1108.00
H+H
Date: 2019-12-12T00:00:00.000 • Case Number: 2019-276 • Case Name: McClusky
Date
2019-12-12T00:00:00.000
Case Number
2019-276
Case Name
McClusky
Agency
H+H
Fine Paid To Coib
2000.00
HPD
Date: 2019-12-12T00:00:00.000 • Case Number: 2017-334 • Case Name: Beuttler
Date
2019-12-12T00:00:00.000
Case Number
2017-334
Case Name
Beuttler
Agency
HPD
Fine Paid To Coib
4000.00
FDNY
Date: 2019-12-12T00:00:00.000 • Case Number: 2017-1012a • Case Name: Berroa
Date
2019-12-12T00:00:00.000
Case Number
2017-1012a
Case Name
Berroa
Agency
FDNY
3 Way Settlement
x
Fine Paid To Coib
800.00
Fine Paid To Agency
1079.00
Other Penalty Value
4-day pay fine
NYC Data Record
NYCHA
Date: 2019-11-26T00:00:00.000 • Case Number: 2019-219 • Case Name: McPhatter
Date
2019-11-26T00:00:00.000
Case Number
2019-219
Case Name
McPhatter
Agency
NYCHA
3 Way Settlement
x
Other Penalty Value
One year probation
Suspension Of Days
8
Suspension Value
2006.00
FDNY
Date: 2019-11-26T00:00:00.000 • Case Number: 2017-979 • Case Name: Harper
Date
2019-11-26T00:00:00.000
Case Number
2017-979
Case Name
Harper
Agency
FDNY
Fine Paid To Coib
4000.00
DSNY
Date: 2019-11-26T00:00:00.000 • Case Number: 2019-612 • Case Name: Rodriguez
Date
2019-11-26T00:00:00.000
Case Number
2019-612
Case Name
Rodriguez
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
3
Suspension Value
928.00
DOT
Date: 2019-11-26T00:00:00.000 • Case Number: 2019-006 • Case Name: Johnson
Date
2019-11-26T00:00:00.000
Case Number
2019-006
Case Name
Johnson
Agency
DOT
3 Way Settlement
x
Fine Paid To Coib
1500.00
DOE
Date: 2019-11-26T00:00:00.000 • Case Number: 2019-354 • Case Name: Gorman
Date
2019-11-26T00:00:00.000
Case Number
2019-354
Case Name
Gorman
Agency
DOE
Fine Paid To Coib
7000.00
DYCD
Date: 2019-11-26T00:00:00.000 • Case Number: 2019-387 • Case Name: Ferguson-Moxam
Date
2019-11-26T00:00:00.000
Case Number
2019-387
Case Name
Ferguson-Moxam
Agency
DYCD
3 Way Settlement
x
Suspension Of Days
15
Suspension Value
4408.00
DHS
Date: 2019-11-26T00:00:00.000 • Case Number: 2019-201 • Case Name: Green
Date
2019-11-26T00:00:00.000
Case Number
2019-201
Case Name
Green
Agency
DHS
3 Way Settlement
x
Exp Of Amount Paid To Coib
Related agency suspension of 30 days, valued at $4,789 & demotion, resulting in $7,000 annual salary reduction
H+H
Date: 2019-10-10T00:00:00.000 • Case Number: 2018-520 • Case Name: Huie
Date
2019-10-10T00:00:00.000
Case Number
2018-520
Case Name
Huie
Agency
H+H
Fine Paid To Coib
5000.00
H+H
Date: 2019-10-10T00:00:00.000 • Case Number: 2019-275 • Case Name: Liatto
Date
2019-10-10T00:00:00.000
Case Number
2019-275
Case Name
Liatto
Agency
H+H
Fine Paid To Coib
5500.00
H+H
Date: 2019-10-10T00:00:00.000 • Case Number: 2018-671 • Case Name: Williams
Date
2019-10-10T00:00:00.000
Case Number
2018-671
Case Name
Williams
Agency
H+H
Fine Paid To Coib
4000.00
DOE
Date: 2019-10-10T00:00:00.000 • Case Number: 2018-483 • Case Name: Mullins
Date
2019-10-10T00:00:00.000
Case Number
2018-483
Case Name
Mullins
Agency
DOE
Exp Of Amount Paid To Coib
Related agency suspension of 30 days, valued at $10,200 & resignation
Law
Date: 2019-09-19T00:00:00.000 • Case Number: 2017-362 • Case Name: Ashanti
Date
2019-09-19T00:00:00.000
Case Number
2017-362
Case Name
Ashanti
Agency
Law
Fine Imposed By Coib But Not Paid
$8,500.00
Exp Of Amount Paid To Coib
Although respondent did appear at the trial, the Board fine has not yet been collected
DOE
Date: 2019-09-17T00:00:00.000 • Case Number: 2017-614 • Case Name: Velazquez
Date
2019-09-17T00:00:00.000
Case Number
2017-614
Case Name
Velazquez
Agency
DOE
Fine Paid To Coib
500.00
HPD
Date: 2019-09-17T00:00:00.000 • Case Number: 2018-447 • Case Name: Hendrickson
Date
2019-09-17T00:00:00.000
Case Number
2018-447
Case Name
Hendrickson
Agency
HPD
Fine Paid To Coib
6000.00
DCA
Date: 2019-09-17T00:00:00.000 • Case Number: 2017-876 • Case Name: Jagroop
Date
2019-09-17T00:00:00.000
Case Number
2017-876
Case Name
Jagroop
Agency
DCA
Fine Paid To Coib
2500.00
SCA
Date: 2019-09-17T00:00:00.000 • Case Number: 2018-329 • Case Name: Toma
Date
2019-09-17T00:00:00.000
Case Number
2018-329
Case Name
Toma
Agency
SCA
Fine Paid To Coib
8000.00
DOC
Date: 2019-09-17T00:00:00.000 • Case Number: 2018-190 • Case Name: Leonard
Date
2019-09-17T00:00:00.000
Case Number
2018-190
Case Name
Leonard
Agency
DOC
Fine Paid To Coib
1250.00
DOE
Date: 2019-09-17T00:00:00.000 • Case Number: 2017-702 • Case Name: Monteleone
Date
2019-09-17T00:00:00.000
Case Number
2017-702
Case Name
Monteleone
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
HHC
Date: 2019-09-17T00:00:00.000 • Case Number: 2015-290 • Case Name: Chianetta
Date
2019-09-17T00:00:00.000
Case Number
2015-290
Case Name
Chianetta
Agency
HHC
Fine Paid To Coib
3000.00
NYCHA
Date: 2019-09-17T00:00:00.000 • Case Number: 2018-247a • Case Name: Sneed
Date
2019-09-17T00:00:00.000
Case Number
2018-247a
Case Name
Sneed
Agency
NYCHA
Fine Paid To Coib
400.00
Exp Of Amount Paid To Coib
Related agency suspension of 1 day, valued at $166
NYCHA
Date: 2019-09-17T00:00:00.000 • Case Number: 2018-247 • Case Name: Joe
Date
2019-09-17T00:00:00.000
Case Number
2018-247
Case Name
Joe
Agency
NYCHA
Fine Paid To Coib
1200.00
Exp Of Amount Paid To Coib
Related agency suspension of 2 days, valued at $545
NYC Data AI • Public-data exploration interface