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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: 2026-09-16T00:00:00.000 • Case Number: 2024-745 • Case Name: Garzaniti
Date
2026-09-16T00:00:00.000
Case Number
2024-745
Case Name
Garzaniti
Agency
DOE
3 Way Settlement
X
Fine Paid To Coib
7500.00
DOE
Date: 2026-09-16T00:00:00.000 • Case Number: 2024-745a • Case Name: Williams
Date
2026-09-16T00:00:00.000
Case Number
2024-745a
Case Name
Williams
Agency
DOE
3 Way Settlement
X
Fine Paid To Coib
4250.00
COUNCIL
Date: 2026-09-16T00:00:00.000 • Case Number: 2025-727 • Case Name: Narcisse
Date
2026-09-16T00:00:00.000
Case Number
2025-727
Case Name
Narcisse
Agency
COUNCIL
Fine Paid To Coib
2500.00
DOHMH
Date: 2026-08-20T00:00:00.000 • Case Number: 2025-875 • Case Name: Louison
Date
2026-08-20T00:00:00.000
Case Number
2025-875
Case Name
Louison
Agency
DOHMH
Fine Paid To Coib
1200.00
DSNY
Date: 2026-08-19T00:00:00.000 • Case Number: 2025-627 • Case Name: Parra
Date
2026-08-19T00:00:00.000
Case Number
2025-627
Case Name
Parra
Agency
DSNY
Fine Paid To Coib
3500.00
DOE
Date: 2026-07-15T00:00:00.000 • Case Number: 2026-066 • Case Name: Corraliza
Date
2026-07-15T00:00:00.000
Case Number
2026-066
Case Name
Corraliza
Agency
DOE
Exp Of Amount Paid To Coib
Respondent repaid parent for impermissible loan before Board brought enforcement action.
DOE
Date: 2026-07-15T00:00:00.000 • Case Number: 2026-054 • Case Name: Van-Ess
Date
2026-07-15T00:00:00.000
Case Number
2026-054
Case Name
Van-Ess
Agency
DOE
Fine Paid To Coib
5000.00
DOE
Date: 2026-06-30T00:00:00.000 • Case Number: 2025-611 • Case Name: Monasterio-Porpora
Date
2026-06-30T00:00:00.000
Case Number
2025-611
Case Name
Monasterio-Porpora
Agency
DOE
Fine Paid To Coib
1500.00
NYPD
Date: 2026-06-30T00:00:00.000 • Case Number: 2025-906 • Case Name: Ricupero
Date
2026-06-30T00:00:00.000
Case Number
2025-906
Case Name
Ricupero
Agency
NYPD
Fine Paid To Coib
4000.00
COUNCIL
Date: 2026-06-30T00:00:00.000 • Case Number: 2025-560 • Case Name: Abbady
Date
2026-06-30T00:00:00.000
Case Number
2025-560
Case Name
Abbady
Agency
COUNCIL
Fine Paid To Coib
7000.00
DCAS
Date: 2026-06-30T00:00:00.000 • Case Number: 2025-772a • Case Name: Gibbons
Date
2026-06-30T00:00:00.000
Case Number
2025-772a
Case Name
Gibbons
Agency
DCAS
3 Way Settlement
X
Other Penalty Value
2 days annual leave forfeited
Other Penalty
338.00
Suspension Of Days
4
Suspension Value
676.00
DCAS
Date: 2026-06-30T00:00:00.000 • Case Number: 2025-772 • Case Name: Williams
Date
2026-06-30T00:00:00.000
Case Number
2025-772
Case Name
Williams
Agency
DCAS
3 Way Settlement
X
Suspension Of Days
8
Suspension Value
1134.00
DOT
Date: 2026-06-30T00:00:00.000 • Case Number: 2025-685 • Case Name: Heard
Date
2026-06-30T00:00:00.000
Case Number
2025-685
Case Name
Heard
Agency
DOT
Fine Paid To Coib
2500.00
DCAS
Date: 2026-05-06T00:00:00.000 • Case Number: 2025-880 • Case Name: Brown
Date
2026-05-06T00:00:00.000
Case Number
2025-880
Case Name
Brown
Agency
DCAS
3 Way Settlement
X
Suspension Of Days
3
Suspension Value
540.00
DOE
Date: 2026-05-06T00:00:00.000 • Case Number: 2023-164 • Case Name: Kendall
Date
2026-05-06T00:00:00.000
Case Number
2023-164
Case Name
Kendall
Agency
DOE
Fine Paid To Coib
5000.00
DOE
Date: 2026-04-14T00:00:00.000 • Case Number: 2025-801 • Case Name: Barnes
Date
2026-04-14T00:00:00.000
Case Number
2025-801
Case Name
Barnes
Agency
DOE
Exp Of Amount Paid To Coib
DOE deducted the cost of the tickets from the employee's paycheck.
DOT
Date: 2026-04-08T00:00:00.000 • Case Number: 2025-286 • Case Name: Hamoudeh
Date
2026-04-08T00:00:00.000
Case Number
2025-286
Case Name
Hamoudeh
Agency
DOT
3 Way Settlement
X
Fine Paid To Coib
2000.00
NYCHA
Date: 2026-03-25T00:00:00.000 • Case Number: 2025-442 • Case Name: Sellars
Date
2026-03-25T00:00:00.000
Case Number
2025-442
Case Name
Sellars
Agency
NYCHA
Fine Paid To Coib
4500.00
DOC
Date: 2026-03-25T00:00:00.000 • Case Number: 2024-829 • Case Name: Antoine
Date
2026-03-25T00:00:00.000
Case Number
2024-829
Case Name
Antoine
Agency
DOC
Fine Paid To Coib
600.00
DOE
Date: 2026-03-25T00:00:00.000 • Case Number: 2025-287 • Case Name: Wa. Harris
Date
2026-03-25T00:00:00.000
Case Number
2025-287
Case Name
Wa. Harris
Agency
DOE
3 Way Settlement
X
Fine Paid To Coib
6000.00
DOE
Date: 2026-03-25T00:00:00.000 • Case Number: 2025-626 • Case Name: Anaya
Date
2026-03-25T00:00:00.000
Case Number
2025-626
Case Name
Anaya
Agency
DOE
3 Way Settlement
X
Fine Paid To Coib
7500.00
DOE
Date: 2026-02-18T00:00:00.000 • Case Number: 2025-306a • Case Name: Gray
Date
2026-02-18T00:00:00.000
Case Number
2025-306a
Case Name
Gray
Agency
DOE
Fine Paid To Coib
1500.00
DDC
Date: 2026-02-18T00:00:00.000 • Case Number: 2025-285 • Case Name: Ouda
Date
2026-02-18T00:00:00.000
Case Number
2025-285
Case Name
Ouda
Agency
DDC
Fine Paid To Coib
1500.00
HRA
Date: 2026-02-05T00:00:00.000 • Case Number: 2024-238 • Case Name: Hu
Date
2026-02-05T00:00:00.000
Case Number
2024-238
Case Name
Hu
Agency
HRA
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
DEP
Date: 2026-01-30T00:00:00.000 • Case Number: 2023-762 • Case Name: Borzacchiello
Date
2026-01-30T00:00:00.000
Case Number
2023-762
Case Name
Borzacchiello
Agency
DEP
3 Way Settlement
x
Other Penalty Value
Related agency resignation
DOHMH
Date: 2026-01-30T00:00:00.000 • Case Number: 2025-561 • Case Name: Ramovic
Date
2026-01-30T00:00:00.000
Case Number
2025-561
Case Name
Ramovic
Agency
DOHMH
3 Way Settlement
x
Other Penalty Value
Related agency resignation
DOE
Date: 2026-01-30T00:00:00.000 • Case Number: 2025-126 • Case Name: Castro
Date
2026-01-30T00:00:00.000
Case Number
2025-126
Case Name
Castro
Agency
DOE
Fine Paid To Coib
606.00
MOIA
Date: 2026-01-30T00:00:00.000 • Case Number: 2024-817 • Case Name: Salgado
Date
2026-01-30T00:00:00.000
Case Number
2024-817
Case Name
Salgado
Agency
MOIA
Fine Paid To Coib
2250.00
MO
Date: 2026-01-30T00:00:00.000 • Case Number: 2025-617 • Case Name: E. Adams
Date
2026-01-30T00:00:00.000
Case Number
2025-617
Case Name
E. Adams
Agency
MO
Fine Paid To Coib
4000.00
COUNCIL
Date: 2026-01-30T00:00:00.000 • Case Number: 2025-352 • Case Name: Ariola
Date
2026-01-30T00:00:00.000
Case Number
2025-352
Case Name
Ariola
Agency
COUNCIL
Fine Paid To Coib
2000.00
MO
Date: 2026-01-30T00:00:00.000 • Case Number: 2025-447 • Case Name: Yanney
Date
2026-01-30T00:00:00.000
Case Number
2025-447
Case Name
Yanney
Agency
MO
Fine Paid To Coib
400.00
H+H
Date: 2025-12-17T00:00:00.000 • Case Number: 2025-043 • Case Name: Pamandanan
Date
2025-12-17T00:00:00.000
Case Number
2025-043
Case Name
Pamandanan
Agency
H+H
Fine Paid To Coib
7000.00
ACS
Date: 2025-12-17T00:00:00.000 • Case Number: 2024-735 • Case Name: Sanders
Date
2025-12-17T00:00:00.000
Case Number
2024-735
Case Name
Sanders
Agency
ACS
Fine Paid To Coib
6000.00
MOCS
Date: 2025-12-17T00:00:00.000 • Case Number: 2025-446 • Case Name: Flores
Date
2025-12-17T00:00:00.000
Case Number
2025-446
Case Name
Flores
Agency
MOCS
Fine Paid To Coib
2500.00
MOCS
Date: 2025-12-17T00:00:00.000 • Case Number: 2025-446a • Case Name: Peralta
Date
2025-12-17T00:00:00.000
Case Number
2025-446a
Case Name
Peralta
Agency
MOCS
Fine Paid To Coib
1000.00
DOE
Date: 2025-12-17T00:00:00.000 • Case Number: 2025-077 • Case Name: Dominguez
Date
2025-12-17T00:00:00.000
Case Number
2025-077
Case Name
Dominguez
Agency
DOE
Fine Paid To Coib
2000.00
ACS
Date: 2025-11-13T00:00:00.000 • Case Number: 2024-056 • Case Name: Abdus-Shahid
Date
2025-11-13T00:00:00.000
Case Number
2024-056
Case Name
Abdus-Shahid
Agency
ACS
Fine Paid To Coib
3000.00
CB
Date: 2025-11-13T00:00:00.000 • Case Number: 2025-205 • Case Name: Absulsamad
Date
2025-11-13T00:00:00.000
Case Number
2025-205
Case Name
Absulsamad
Agency
CB
Fine Paid To Coib
3500.00
MOCJ
Date: 2025-11-13T00:00:00.000 • Case Number: 2025-555 • Case Name: Johnson-Peterkin
Date
2025-11-13T00:00:00.000
Case Number
2025-555
Case Name
Johnson-Peterkin
Agency
MOCJ
3 Way Settlement
x
Fine Paid To Coib
2500.00
DCAS
Date: 2025-11-13T00:00:00.000 • Case Number: 2023-260 • Case Name: Seward
Date
2025-11-13T00:00:00.000
Case Number
2023-260
Case Name
Seward
Agency
DCAS
Fine Paid To Coib
6500.00
ACS
Date: 2025-10-08T00:00:00.000 • Case Number: 2023-744 • Case Name: Delvarin
Date
2025-10-08T00:00:00.000
Case Number
2023-744
Case Name
Delvarin
Agency
ACS
3 Way Settlement
x
Suspension Of Days
4
Suspension Value
1500.00
NYCHA
Date: 2025-10-08T00:00:00.000 • Case Number: 2025-448 • Case Name: Solivan
Date
2025-10-08T00:00:00.000
Case Number
2025-448
Case Name
Solivan
Agency
NYCHA
3 Way Settlement
x
Other Penalty Value
5 days annual leave forfeited
Other Penalty
4260.00
Suspension Of Days
5
Suspension Value
4260.00
DOE
Date: 2025-10-08T00:00:00.000 • Case Number: 2024-704 • Case Name: Hogan
Date
2025-10-08T00:00:00.000
Case Number
2024-704
Case Name
Hogan
Agency
DOE
Fine Paid To Coib
1500.00
Exp Of Amount Paid To Coib
Related agency termination and restitution of $8,000.
DOC
Date: 2025-10-08T00:00:00.000 • Case Number: 2024-086 • Case Name: Matura
Date
2025-10-08T00:00:00.000
Case Number
2024-086
Case Name
Matura
Agency
DOC
Fine Paid To Coib
9000.00
DOE
Date: 2025-09-15T00:00:00.000 • Case Number: 2023-308b • Case Name: Castro
Date
2025-09-15T00:00:00.000
Case Number
2023-308b
Case Name
Castro
Agency
DOE
Fine Imposed By Coib But Not Paid
$7,500.00
Exp Of Amount Paid To Coib
Although respondent did appear at the trial, the Board fine has not yet been collected
DOC
Date: 2025-09-10T00:00:00.000 • Case Number: 2024-665 • Case Name: Paige
Date
2025-09-10T00:00:00.000
Case Number
2024-665
Case Name
Paige
Agency
DOC
Fine Paid To Coib
1000.00
COUNCIL
Date: 2025-09-10T00:00:00.000 • Case Number: 2025-493 • Case Name: Cerna
Date
2025-09-10T00:00:00.000
Case Number
2025-493
Case Name
Cerna
Agency
COUNCIL
Fine Paid To Coib
2250.00
DOE
Date: 2025-09-10T00:00:00.000 • Case Number: 2025-210 • Case Name: Sheldrake
Date
2025-09-10T00:00:00.000
Case Number
2025-210
Case Name
Sheldrake
Agency
DOE
Fine Paid To Coib
4500.00
DOE
Date: 2025-09-10T00:00:00.000 • Case Number: 2025-125 • Case Name: Hilliker
Date
2025-09-10T00:00:00.000
Case Number
2025-125
Case Name
Hilliker
Agency
DOE
Fine Paid To Coib
1500.00
DOE
Date: 2025-09-10T00:00:00.000 • Case Number: 2024-806 • Case Name: Firzgerald
Date
2025-09-10T00:00:00.000
Case Number
2024-806
Case Name
Firzgerald
Agency
DOE
Fine Paid To Coib
3000.00
Other Penalty Value
Related agency forfeiture of $30,520.14 of annual leave.
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