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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: 2019-01-30T00:00:00.000 • Case Number: 2017-156o • Case Name: Johnson
Date
2019-01-30T00:00:00.000
Case Number
2017-156o
Case Name
Johnson
Agency
DOC
3 Way Settlement
x
Fine Paid To Coib
2750.00
Fine Paid To Agency
155.84
Other Penalty Value
7 days annual leave forfeited & reimbursement
Other Penalty
4209.87
DOC
Date: 2019-01-30T00:00:00.000 • Case Number: 2017-156f • Case Name: Collins
Date
2019-01-30T00:00:00.000
Case Number
2017-156f
Case Name
Collins
Agency
DOC
3 Way Settlement
x
Fine Paid To Coib
2500.00
Fine Paid To Agency
182.20
Other Penalty Value
7 days annual leave forfeited & reimbursement
Other Penalty
5320.00
DEP
Date: 2019-01-30T00:00:00.000 • Case Number: 2018-590 • Case Name: Duncombe
Date
2019-01-30T00:00:00.000
Case Number
2018-590
Case Name
Duncombe
Agency
DEP
3 Way Settlement
x
Other Penalty Value
5 days annual leave forfeited
Other Penalty
2034.00
Law
Date: 2019-01-30T00:00:00.000 • Case Number: 2018-392 • Case Name: Garrett
Date
2019-01-30T00:00:00.000
Case Number
2018-392
Case Name
Garrett
Agency
Law
Fine Paid To Coib
1100.00
CB
Date: 2019-01-30T00:00:00.000 • Case Number: 2017-339 • Case Name: Lynch
Date
2019-01-30T00:00:00.000
Case Number
2017-339
Case Name
Lynch
Agency
CB
Fine Paid To Coib
2000.00
DOE
Date: 2019-01-30T00:00:00.000 • Case Number: 2017-621 • Case Name: Carrasquillo
Date
2019-01-30T00:00:00.000
Case Number
2017-621
Case Name
Carrasquillo
Agency
DOE
Fine Paid To Coib
1500.00
Exp Of Amount Paid To Coib
Related agency suspension of 30 days, valued at $9,858
NYPD
Date: 2019-01-30T00:00:00.000 • Case Number: 2018-025 • Case Name: Morales
Date
2019-01-30T00:00:00.000
Case Number
2018-025
Case Name
Morales
Agency
NYPD
Fine Paid To Coib
5000.00
Exp Of Amount Paid To Coib
Related agency forfeiture of 45 vacation days, valued at $24,198
DoITT
Date: 2019-01-30T00:00:00.000 • Case Number: 2017-414 • Case Name: Schwab
Date
2019-01-30T00:00:00.000
Case Number
2017-414
Case Name
Schwab
Agency
DoITT
Fine Paid To Coib
7000.00
KCDA
Date: 2018-12-11T00:00:00.000 • Case Number: 2013-771e • Case Name: Swern
Date
2018-12-11T00:00:00.000
Case Number
2013-771e
Case Name
Swern
Agency
KCDA
Fine Paid To Coib
2000.00
H+H
Date: 2018-12-11T00:00:00.000 • Case Number: 2016-646 • Case Name: Robles
Date
2018-12-11T00:00:00.000
Case Number
2016-646
Case Name
Robles
Agency
H+H
Fine Paid To Coib
9000.00
DOE
Date: 2018-11-30T00:00:00.000 • Case Number: 2017-918a • Case Name: Hurt
Date
2018-11-30T00:00:00.000
Case Number
2017-918a
Case Name
Hurt
Agency
DOE
Fine Paid To Coib
100.00
DOE
Date: 2018-11-30T00:00:00.000 • Case Number: 2017-918 • Case Name: Burnside
Date
2018-11-30T00:00:00.000
Case Number
2017-918
Case Name
Burnside
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
500.00
DoITT
Date: 2018-11-30T00:00:00.000 • Case Number: 2018-542a • Case Name: Pollice
Date
2018-11-30T00:00:00.000
Case Number
2018-542a
Case Name
Pollice
Agency
DoITT
Fine Paid To Coib
250.00
DoITT
Date: 2018-11-30T00:00:00.000 • Case Number: 2018-542 • Case Name: Hiller
Date
2018-11-30T00:00:00.000
Case Number
2018-542
Case Name
Hiller
Agency
DoITT
Fine Paid To Coib
1250.00
CFB
Date: 2018-11-30T00:00:00.000 • Case Number: 2018-334 • Case Name: Gendelman
Date
2018-11-30T00:00:00.000
Case Number
2018-334
Case Name
Gendelman
Agency
CFB
3 Way Settlement
x
Fine Paid To Coib
2500.00
NYCHA
Date: 2018-11-30T00:00:00.000 • Case Number: 2017-824 • Case Name: Dada
Date
2018-11-30T00:00:00.000
Case Number
2017-824
Case Name
Dada
Agency
NYCHA
Fine Paid To Coib
1250.00
H+H
Date: 2018-11-30T00:00:00.000 • Case Number: 2016-512 • Case Name: Correa
Date
2018-11-30T00:00:00.000
Case Number
2016-512
Case Name
Correa
Agency
H+H
Fine Paid To Coib
3000.00
DSNY
Date: 2018-11-30T00:00:00.000 • Case Number: 2017-274 • Case Name: Pinto
Date
2018-11-30T00:00:00.000
Case Number
2017-274
Case Name
Pinto
Agency
DSNY
Fine Paid To Coib
5000.00
DOE
Date: 2018-11-14T00:00:00.000 • Case Number: 2016-412 • Case Name: Medina
Date
2018-11-14T00:00:00.000
Case Number
2016-412
Case Name
Medina
Agency
DOE
Fine Imposed By Coib But Not Paid
$6,000.00
Exp Of Amount Paid To Coib
Although respondent did appear at the trial, the Board fine has not yet been collected
TLC
Date: 2018-11-01T00:00:00.000 • Case Number: 2017-187 • Case Name: Trojanowska
Date
2018-11-01T00:00:00.000
Case Number
2017-187
Case Name
Trojanowska
Agency
TLC
Fine Paid To Coib
3000.00
DOE
Date: 2018-10-19T00:00:00.000 • Case Number: 2017-825 • Case Name: Bowman
Date
2018-10-19T00:00:00.000
Case Number
2017-825
Case Name
Bowman
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1000.00
DOE
Date: 2018-10-19T00:00:00.000 • Case Number: 2017-811 • Case Name: Fee
Date
2018-10-19T00:00:00.000
Case Number
2017-811
Case Name
Fee
Agency
DOE
3 Way Settlement
x
Fine Paid To Coib
1500.00
DOHMH-OCME
Date: 2018-10-19T00:00:00.000 • Case Number: 2014-652 • Case Name: Tucker
Date
2018-10-19T00:00:00.000
Case Number
2014-652
Case Name
Tucker
Agency
DOHMH-OCME
3 Way Settlement
x
Fine Paid To Coib
1000.00
Fine Paid To Agency
3000.00
Suspension Of Days
10
Suspension Value
2037.00
DCAS
Date: 2018-10-19T00:00:00.000 • Case Number: 2018-085 • Case Name: Wagner
Date
2018-10-19T00:00:00.000
Case Number
2018-085
Case Name
Wagner
Agency
DCAS
3 Way Settlement
x
Fine Paid To Coib
1500.00
Fine Paid To Agency
126.79
Other Penalty Value
20 days annual leave forfeited & reimbursement
Other Penalty
13793.00
HPD
Date: 2018-09-21T00:00:00.000 • Case Number: 2018-105 • Case Name: Chan
Date
2018-09-21T00:00:00.000
Case Number
2018-105
Case Name
Chan
Agency
HPD
Fine Paid To Coib
500.00
Parks
Date: 2018-09-21T00:00:00.000 • Case Number: 2017-402a • Case Name: Morales
Date
2018-09-21T00:00:00.000
Case Number
2017-402a
Case Name
Morales
Agency
Parks
Fine Paid To Coib
500.00
Parks
Date: 2018-09-21T00:00:00.000 • Case Number: 2017-402 • Case Name: Llopiz
Date
2018-09-21T00:00:00.000
Case Number
2017-402
Case Name
Llopiz
Agency
Parks
3 Way Settlement
x
Fine Paid To Coib
450.00
Fine Paid To Agency
250.00
H+H
Date: 2018-09-21T00:00:00.000 • Case Number: 2018-286 • Case Name: Sun
Date
2018-09-21T00:00:00.000
Case Number
2018-286
Case Name
Sun
Agency
H+H
Fine Paid To Coib
1000.00
DOC
Date: 2018-09-21T00:00:00.000 • Case Number: 2017-156e • Case Name: Gumusdere
Date
2018-09-21T00:00:00.000
Case Number
2017-156e
Case Name
Gumusdere
Agency
DOC
Fine Paid To Coib
4000.00
DOC
Date: 2018-09-21T00:00:00.000 • Case Number: 2017-156t • Case Name: Matthews
Date
2018-09-21T00:00:00.000
Case Number
2017-156t
Case Name
Matthews
Agency
DOC
3 Way Settlement
x
Fine Paid To Coib
1500.00
Fine Paid To Agency
104.32
Other Penalty Value
7 days annual leave forfeited & reimbursement
Other Penalty
7916.00
DOHMH-OCME
Date: 2018-09-21T00:00:00.000 • Case Number: 2018-282 • Case Name: Benjamin
Date
2018-09-21T00:00:00.000
Case Number
2018-282
Case Name
Benjamin
Agency
DOHMH-OCME
3 Way Settlement
x
Other Penalty Value
Resign from DOHMH-OCME
DOE
Date: 2018-09-21T00:00:00.000 • Case Number: 2017-153 • Case Name: Santos
Date
2018-09-21T00:00:00.000
Case Number
2017-153
Case Name
Santos
Agency
DOE
Fine Paid To Coib
450.00
H+H
Date: 2018-08-22T00:00:00.000 • Case Number: 2017-335 • Case Name: Marrero
Date
2018-08-22T00:00:00.000
Case Number
2017-335
Case Name
Marrero
Agency
H+H
Fine Paid To Coib
2000.00
Parks
Date: 2018-08-22T00:00:00.000 • Case Number: 2018-424 • Case Name: Bennett
Date
2018-08-22T00:00:00.000
Case Number
2018-424
Case Name
Bennett
Agency
Parks
3 Way Settlement
x
Fine Paid To Agency
2178.00
Other Penalty Value
15 days annual leave forfeited, one year probation & reimbursement
Other Penalty
2810.00
DHS
Date: 2018-08-22T00:00:00.000 • Case Number: 2018-108a • Case Name: Cardona
Date
2018-08-22T00:00:00.000
Case Number
2018-108a
Case Name
Cardona
Agency
DHS
3 Way Settlement
x
Other Penalty Value
9 month probation
Suspension Of Days
14
Suspension Value
1288.00
DHS
Date: 2018-08-22T00:00:00.000 • Case Number: 2018-108 • Case Name: Joseph
Date
2018-08-22T00:00:00.000
Case Number
2018-108
Case Name
Joseph
Agency
DHS
3 Way Settlement
x
Other Penalty Value
15 days annual leave forfeited & 9 month probation
Other Penalty
2335.00
Suspension Of Days
25
Suspension Value
2958.00
EDC
Date: 2018-08-22T00:00:00.000 • Case Number: 2017-836 • Case Name: Assaf
Date
2018-08-22T00:00:00.000
Case Number
2017-836
Case Name
Assaf
Agency
EDC
Exp Of Amount Paid To Coib
Related agency termination
DCAS
Date: 2018-08-22T00:00:00.000 • Case Number: 2018-269 • Case Name: Charles
Date
2018-08-22T00:00:00.000
Case Number
2018-269
Case Name
Charles
Agency
DCAS
3 Way Settlement
x
Suspension Of Days
5
Suspension Value
734.00
NYCHA
Date: 2018-08-22T00:00:00.000 • Case Number: 2017-964 • Case Name: Spencer
Date
2018-08-22T00:00:00.000
Case Number
2017-964
Case Name
Spencer
Agency
NYCHA
Fine Paid To Coib
1500.00
DHS
Date: 2018-08-22T00:00:00.000 • Case Number: 2018-253 • Case Name: Diaz
Date
2018-08-22T00:00:00.000
Case Number
2018-253
Case Name
Diaz
Agency
DHS
Exp Of Amount Paid To Coib
Related agency suspension of 45 days, valued at $7,584
KCDA
Date: 2018-08-22T00:00:00.000 • Case Number: 2013-771m • Case Name: Fliedner
Date
2018-08-22T00:00:00.000
Case Number
2013-771m
Case Name
Fliedner
Agency
KCDA
Fine Paid To Coib
800.00
KCDA
Date: 2018-08-22T00:00:00.000 • Case Number: 2013-771a • Case Name: Amoroso
Date
2018-08-22T00:00:00.000
Case Number
2013-771a
Case Name
Amoroso
Agency
KCDA
Fine Paid To Coib
4500.00
DOT
Date: 2018-08-22T00:00:00.000 • Case Number: 2017-758 • Case Name: Yanev
Date
2018-08-22T00:00:00.000
Case Number
2017-758
Case Name
Yanev
Agency
DOT
Fine Paid To Coib
5000.00
Exp Of Amount Paid To Coib
Related agency suspension of 30 days, valued at $11,805
DHS
Date: 2018-07-12T00:00:00.000 • Case Number: 2017-501 • Case Name: Astacio
Date
2018-07-12T00:00:00.000
Case Number
2017-501
Case Name
Astacio
Agency
DHS
3 Way Settlement
x
Other Penalty Value
10 days annual leave forfeited
Other Penalty
3786.00
Suspension Of Days
20
Suspension Value
7572.00
BKBPO
Date: 2018-07-12T00:00:00.000 • Case Number: 2017-442 • Case Name: McDaniel
Date
2018-07-12T00:00:00.000
Case Number
2017-442
Case Name
McDaniel
Agency
BKBPO
3 Way Settlement
x
Fine Paid To Coib
600.00
NYCHA
Date: 2018-07-12T00:00:00.000 • Case Number: 2017-455 • Case Name: Taylor
Date
2018-07-12T00:00:00.000
Case Number
2017-455
Case Name
Taylor
Agency
NYCHA
3 Way Settlement
x
Suspension Of Days
6
Suspension Value
896.00
DEP
Date: 2018-07-12T00:00:00.000 • Case Number: 2018-029 • Case Name: Zaman
Date
2018-07-12T00:00:00.000
Case Number
2018-029
Case Name
Zaman
Agency
DEP
Fine Paid To Coib
6000.00
DOHMH
Date: 2018-07-12T00:00:00.000 • Case Number: 2018-035 • Case Name: Dubose
Date
2018-07-12T00:00:00.000
Case Number
2018-035
Case Name
Dubose
Agency
DOHMH
3 Way Settlement
x
Fine Paid To Coib
700.00
Fine Paid To Agency
300.00
H+H
Date: 2018-07-12T00:00:00.000 • Case Number: 2017-279 • Case Name: Saunders-Ashton
Date
2018-07-12T00:00:00.000
Case Number
2017-279
Case Name
Saunders-Ashton
Agency
H+H
Fine Paid To Coib
1250.00
DOE
Date: 2018-07-12T00:00:00.000 • Case Number: 2016-216 • Case Name: Garcia
Date
2018-07-12T00:00:00.000
Case Number
2016-216
Case Name
Garcia
Agency
DOE
Fine Paid To Coib
3000.00
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