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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
HRA
Date: 2019-08-20T00:00:00.000 • Case Number: 2018-984 • Case Name: Valfer
Date
2019-08-20T00:00:00.000
Case Number
2018-984
Case Name
Valfer
Agency
HRA
3 Way Settlement
x
Fine Paid To Coib
1000.00
Other Penalty Value
15 calendar-day suspension held in abeyance for 1 year probationary period
Suspension Of Days
5
Suspension Value
1300.00
DOE
Date: 2019-08-20T00:00:00.000 • Case Number: 2018-893 • Case Name: Malone
Date
2019-08-20T00:00:00.000
Case Number
2018-893
Case Name
Malone
Agency
DOE
Fine Imposed By Coib But Not Paid
$3,000.00
Exp Of Amount Paid To Coib
Due to showing of financial hardship, fine was forgiven
DOHMH
Date: 2019-08-20T00:00:00.000 • Case Number: 2019-318 • Case Name: Smook
Date
2019-08-20T00:00:00.000
Case Number
2019-318
Case Name
Smook
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
1000.00
Fine Paid To Agency
1000.00
DCAS
Date: 2019-08-20T00:00:00.000 • Case Number: 2019-228 • Case Name: Fuhrman
Date
2019-08-20T00:00:00.000
Case Number
2019-228
Case Name
Fuhrman
Agency
DCAS
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
4030.00
DFTA
Date: 2019-08-20T00:00:00.000 • Case Number: 2018-750 • Case Name: Tatishvili
Date
2019-08-20T00:00:00.000
Case Number
2018-750
Case Name
Tatishvili
Agency
DFTA
3 Way Settlement
x
Fine Paid To Coib
2000.00
Fine Paid To Agency
2000.00
EDC
Date: 2019-08-20T00:00:00.000 • Case Number: 2017-898 • Case Name: Infahsaeng
Date
2019-08-20T00:00:00.000
Case Number
2017-898
Case Name
Infahsaeng
Agency
EDC
Fine Paid To Coib
1500.00
HHC
Date: 2019-08-20T00:00:00.000 • Case Number: 2017-303 • Case Name: Drummond
Date
2019-08-20T00:00:00.000
Case Number
2017-303
Case Name
Drummond
Agency
HHC
3 Way Settlement
x
Fine Paid To Coib
2000.00
DOHMH
Date: 2019-08-20T00:00:00.000 • Case Number: 2018-333 • Case Name: Woods
Date
2019-08-20T00:00:00.000
Case Number
2018-333
Case Name
Woods
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Agency
2300.00
DOE
Date: 2019-08-20T00:00:00.000 • Case Number: 2017-349a • Case Name: Moshiyakhov
Date
2019-08-20T00:00:00.000
Case Number
2017-349a
Case Name
Moshiyakhov
Agency
DOE
Fine Paid To Coib
2000.00
DOE
Date: 2019-08-20T00:00:00.000 • Case Number: 2017-349 • Case Name: Brisard
Date
2019-08-20T00:00:00.000
Case Number
2017-349
Case Name
Brisard
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
3000.00
DORIS
Date: 2019-08-10T00:00:00.000 • Case Number: 2018-776a • Case Name: Tang
Date
2019-08-10T00:00:00.000
Case Number
2018-776a
Case Name
Tang
Agency
DORIS
3 Way Settlement
x
Other Penalty Value
20 days annual leave forfeited
Other Penalty
3283.00
DORIS
Date: 2019-08-10T00:00:00.000 • Case Number: 2018-776 • Case Name: Hibbert
Date
2019-08-10T00:00:00.000
Case Number
2018-776
Case Name
Hibbert
Agency
DORIS
3 Way Settlement
x
Other Penalty Value
30 days annual leave forfeited, reimbursement, & relocation
Other Penalty
8000.00
DDC
Date: 2019-07-16T00:00:00.000 • Case Number: 2017-222 • Case Name: Sahm
Date
2019-07-16T00:00:00.000
Case Number
2017-222
Case Name
Sahm
Agency
DDC
Fine Paid To Coib
1500.00
Mayor's Office
Date: 2019-07-09T00:00:00.000 • Case Number: 2017-478 • Case Name: Rivers
Date
2019-07-09T00:00:00.000
Case Number
2017-478
Case Name
Rivers
Agency
Mayor's Office
Fine Paid To Coib
1250.00
DYCD
Date: 2019-07-09T00:00:00.000 • Case Number: 2019-255 • Case Name: Robinson
Date
2019-07-09T00:00:00.000
Case Number
2019-255
Case Name
Robinson
Agency
DYCD
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
2712.00
EDC
Date: 2019-07-09T00:00:00.000 • Case Number: 2017-903 • Case Name: Bracy
Date
2019-07-09T00:00:00.000
Case Number
2017-903
Case Name
Bracy
Agency
EDC
Fine Paid To Coib
5000.00
FDNY
Date: 2019-07-09T00:00:00.000 • Case Number: 2017-783b • Case Name: Roache
Date
2019-07-09T00:00:00.000
Case Number
2017-783b
Case Name
Roache
Agency
FDNY
3 Way Settlement
x
Fine Paid To Coib
500.00
FDNY
Date: 2019-07-09T00:00:00.000 • Case Number: 2017-783a • Case Name: Cruz
Date
2019-07-09T00:00:00.000
Case Number
2017-783a
Case Name
Cruz
Agency
FDNY
3 Way Settlement
x
Fine Paid To Coib
1750.00
FDNY
Date: 2019-07-09T00:00:00.000 • Case Number: 2017-783 • Case Name: Pierre
Date
2019-07-09T00:00:00.000
Case Number
2017-783
Case Name
Pierre
Agency
FDNY
Fine Paid To Coib
3000.00
DOC
Date: 2019-07-09T00:00:00.000 • Case Number: 2018-224 • Case Name: Gobin
Date
2019-07-09T00:00:00.000
Case Number
2018-224
Case Name
Gobin
Agency
DOC
Fine Paid To Coib
20000.00
H+H
Date: 2019-06-12T00:00:00.000 • Case Number: 2017-530 • Case Name: McKnight
Date
2019-06-12T00:00:00.000
Case Number
2017-530
Case Name
McKnight
Agency
H+H
Fine Paid To Coib
900.00
DOHMH
Date: 2019-06-12T00:00:00.000 • Case Number: 2019-019 • Case Name: Mantilla
Date
2019-06-12T00:00:00.000
Case Number
2019-019
Case Name
Mantilla
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
1500.00
Fine Paid To Agency
1000.00
DOC
Date: 2019-06-12T00:00:00.000 • Case Number: 2017-156m and 2016-625 • Case Name: Beaulieu
Date
2019-06-12T00:00:00.000
Case Number
2017-156m and 2016-625
Case Name
Beaulieu
Agency
DOC
Fine Paid To Coib
1500.00
Exp Of Amount Paid To Coib
Related agency penalty: forfeiture of 20 days of compensatory leave, valued at $13,656.40, & reimbursement of $154.87
DOE
Date: 2019-06-12T00:00:00.000 • Case Number: 2016-628 • Case Name: Coladonato
Date
2019-06-12T00:00:00.000
Case Number
2016-628
Case Name
Coladonato
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
3500.00
H+H
Date: 2019-06-12T00:00:00.000 • Case Number: 2019-064 • Case Name: Shinder
Date
2019-06-12T00:00:00.000
Case Number
2019-064
Case Name
Shinder
Agency
H+H
Fine Paid To Coib
17250.00
Exp Of Amount Paid To Coib
$2,500 fine + $14,750 value of benefit received
DCAS
Date: 2019-05-09T00:00:00.000 • Case Number: 2018-113 • Case Name: Russell
Date
2019-05-09T00:00:00.000
Case Number
2018-113
Case Name
Russell
Agency
DCAS
Fine Paid To Coib
2500.00
Mayor's Office
Date: 2019-05-09T00:00:00.000 • Case Number: 2016-622 • Case Name: Lissauer
Date
2019-05-09T00:00:00.000
Case Number
2016-622
Case Name
Lissauer
Agency
Mayor's Office
Fine Paid To Coib
2000.00
DOF
Date: 2019-05-09T00:00:00.000 • Case Number: 2018-075 • Case Name: Ho
Date
2019-05-09T00:00:00.000
Case Number
2018-075
Case Name
Ho
Agency
DOF
Fine Paid To Coib
1250.00
NYCHA
Date: 2019-05-09T00:00:00.000 • Case Number: 2018-672 • Case Name: Gatti
Date
2019-05-09T00:00:00.000
Case Number
2018-672
Case Name
Gatti
Agency
NYCHA
3 Way Settlement
x
Other Penalty Value
One year probation
Suspension Of Days
8
Suspension Value
3760.00
Mayor's Office
Date: 2019-05-09T00:00:00.000 • Case Number: 2017-246 • Case Name: Walker
Date
2019-05-09T00:00:00.000
Case Number
2017-246
Case Name
Walker
Agency
Mayor's Office
Fine Paid To Coib
4500.00
DOITT
Date: 2019-05-09T00:00:00.000 • Case Number: 2018-430 • Case Name: Bansal
Date
2019-05-09T00:00:00.000
Case Number
2018-430
Case Name
Bansal
Agency
DOITT
Fine Paid To Coib
6000.00
Parks
Date: 2019-04-16T00:00:00.000 • Case Number: 2017-697 • Case Name: Harris
Date
2019-04-16T00:00:00.000
Case Number
2017-697
Case Name
Harris
Agency
Parks
Fine Paid To Coib
400.00
H+H
Date: 2019-04-16T00:00:00.000 • Case Number: 2018-313 • Case Name: Grant
Date
2019-04-16T00:00:00.000
Case Number
2018-313
Case Name
Grant
Agency
H+H
Fine Paid To Coib
2500.00
Other Penalty Value
Loan repayment
Other Penalty
1100.00
DHS
Date: 2019-04-16T00:00:00.000 • Case Number: 2017-501a • Case Name: Vazquez
Date
2019-04-16T00:00:00.000
Case Number
2017-501a
Case Name
Vazquez
Agency
DHS
Fine Paid To Coib
3500.00
H+H
Date: 2019-04-16T00:00:00.000 • Case Number: 2017-534 • Case Name: Wolbert
Date
2019-04-16T00:00:00.000
Case Number
2017-534
Case Name
Wolbert
Agency
H+H
Fine Paid To Coib
5000.00
H+H
Date: 2019-04-16T00:00:00.000 • Case Number: 2017-236 • Case Name: Litman
Date
2019-04-16T00:00:00.000
Case Number
2017-236
Case Name
Litman
Agency
H+H
Fine Paid To Coib
14000.00
FDNY
Date: 2019-04-16T00:00:00.000 • Case Number: 2019-020 • Case Name: Erdey
Date
2019-04-16T00:00:00.000
Case Number
2019-020
Case Name
Erdey
Agency
FDNY
3 Way Settlement
x
Fine Paid To Agency
1235.64
Other Penalty Value
4-day pay fine
DOHMH-OCME
Date: 2019-04-16T00:00:00.000 • Case Number: 2018-417 • Case Name: Castoire
Date
2019-04-16T00:00:00.000
Case Number
2018-417
Case Name
Castoire
Agency
DOHMH-OCME
3 Way Settlement
x
Other Penalty Value
One year probation
Suspension Of Days
30
Suspension Value
4413.00
DOC
Date: 2019-04-16T00:00:00.000 • Case Number: 2017-156d • Case Name: Jones
Date
2019-04-16T00:00:00.000
Case Number
2017-156d
Case Name
Jones
Agency
DOC
3 Way Settlement
x
Fine Paid To Coib
2000.00
Fine Paid To Agency
478.87
Other Penalty Value
4 days compensatory leave forfeited & reimbursement
Other Penalty
3027.16
DOF
Date: 2019-03-13T00:00:00.000 • Case Number: 2018-541 • Case Name: Quashie-James
Date
2019-03-13T00:00:00.000
Case Number
2018-541
Case Name
Quashie-James
Agency
DOF
3 Way Settlement
x
Fine Paid To Coib
1000.00
NYPD
Date: 2019-03-12T00:00:00.000 • Case Number: 2016-283 • Case Name: Karam
Date
2019-03-12T00:00:00.000
Case Number
2016-283
Case Name
Karam
Agency
NYPD
Fine Paid To Coib
12000.00
Compt.
Date: 2019-03-12T00:00:00.000 • Case Number: 2018-602 • Case Name: Kitchner
Date
2019-03-12T00:00:00.000
Case Number
2018-602
Case Name
Kitchner
Agency
Compt.
3 Way Settlement
x
Fine Paid To Agency
3556.00
Other Penalty Value
10 days annual leave forfeited, one year probation, 15-day pay fine & resign from Comptroller's Office
Other Penalty
2371.00
Suspension Of Days
30
Suspension Value
5112.00
DOE
Date: 2019-02-28T00:00:00.000 • Case Number: 2016-932 • Case Name: Guerra
Date
2019-02-28T00:00:00.000
Case Number
2016-932
Case Name
Guerra
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
3500.00
NYPD
Date: 2019-02-28T00:00:00.000 • Case Number: 2017-1007 • Case Name: Roth
Date
2019-02-28T00:00:00.000
Case Number
2017-1007
Case Name
Roth
Agency
NYPD
Fine Paid To Coib
6000.00
DOP
Date: 2019-02-28T00:00:00.000 • Case Number: 2018-982 • Case Name: Trice Williams
Date
2019-02-28T00:00:00.000
Case Number
2018-982
Case Name
Trice Williams
Agency
DOP
3 Way Settlement
x
Other Penalty Value
4 days annual leave forfeited
Other Penalty
1092.00
NYCHA
Date: 2019-02-28T00:00:00.000 • Case Number: 2018-114e • Case Name: Theroulde-Thomas
Date
2019-02-28T00:00:00.000
Case Number
2018-114e
Case Name
Theroulde-Thomas
Agency
NYCHA
3 Way Settlement
x
Suspension Of Days
4
Suspension Value
836.00
DOHMH
Date: 2019-01-30T00:00:00.000 • Case Number: 2018-442 • Case Name: Ramirez
Date
2019-01-30T00:00:00.000
Case Number
2018-442
Case Name
Ramirez
Agency
DOHMH
Exp Of Amount Paid To Coib
Related agency suspension of 25 days, valued at $3,979
DSNY
Date: 2019-01-30T00:00:00.000 • Case Number: 2018-751 • Case Name: Friscia
Date
2019-01-30T00:00:00.000
Case Number
2018-751
Case Name
Friscia
Agency
DSNY
3 Way Settlement
x
Suspension Of Days
10
Suspension Value
3092.00
H+H
Date: 2019-01-30T00:00:00.000 • Case Number: 2018-670 • Case Name: Campbell
Date
2019-01-30T00:00:00.000
Case Number
2018-670
Case Name
Campbell
Agency
H+H
Fine Paid To Coib
6000.00
DOC
Date: 2019-01-30T00:00:00.000 • Case Number: 2017-156k • Case Name: Yelardy
Date
2019-01-30T00:00:00.000
Case Number
2017-156k
Case Name
Yelardy
Agency
DOC
3 Way Settlement
x
Fine Paid To Coib
750.00
Fine Paid To Agency
552.96
Other Penalty Value
7 days personal leave forfeited & reimbursement
Other Penalty
3754.80
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