You are on page 1of 59

Enforcement Fines

Date

Case Number Case Name

Agency

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

2013
MARCH
3/4/2013 2012-819

DeMaio

DOE

2,300

4,200
FEBRUARY

2/28/2013 2012-426

Muniz

DHS

2/28/2013 2012-808

Romeo

NYCHA

1,000

2/25/2013 2010-747

Findley

HRA

1,400

Purvis
Rodriguez

HRA
HRA

2/6/2013 2011-898a
2/5/2013 2012-464

Resign from DHS


& never return
to City

X
X
JANUARY

1/23/2013 2012-322
1/23/2013 2012-313

Cohen
Baptiste

DOE
DOE

1/17/2013 2012-140

Stevenson-Hull HRA

7,500
6,500

1/7/2013 2012-605

Blackman

DCAS

1/7/2013 2011-816

Patel

DDC

1/7/2013 2012-746

Chavez-Downes DHS

Resign from
DCAS & never
return to City
employment

3,750

Page 1 of 59

Enforcement Fines

Date

Case Number Case Name

Agency

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

2012
DECEMBER
12/27/2012
12/27/2012
12/26/2012
12/26/2012

2012-568
2012-473a
2011-750
2010-880

12/13/2012 2012-583
12/13/2012 2012-582
12/3/2012 2012-329

DiVittorio
Rodriguez
Vera*
Dockery

Sivilich
Ervin-Turner
Zerilli

DOE
HHC
DOE
ACS

DoITT
HRA
Parks

11/28/2012
11/26/2012
11/26/2012
11/26/2012

2011-860
2012-270b
2012-228
2012-540

Namnum
Cohen
Fogel
Brennan

DOE
HRA
DOE
DOE

10/25/2012
10/24/2012
10/24/2012
10/17/2012
10/17/2012
10/4/2012
10/3/2012

2012-169
2009-493
2011-636
2012-328
2012-364
2012-581
2012-486

Agius
Knowlin[ii]
Nero
Scanterbury
Lim
Jimenez
Dance

SCA
DOE
DOE
DOE
EDC
HRA
DEP

10/3/2012 2012-316

Ojudun

HRA

X
X
X

1,000
1,750
9,000
7,500
Resign & never
return to DoITT
employment

5,000
1,750
NOVEMBER
15,000 fine +
32,929.29
value of
benefit
47,929.29 received
3,000
2,500
500
OCTOBER
1,000
2,500
4,000
4,000
7,500

X
X
Resign & never
return to HRA
employment

X
SEPTEMBER

Page 2 of 59

Enforcement Fines

Date

Case Number Case Name

9/12/2012 2009-845

9/5/2012 2011-193
9/4/2012 2012-314
9/4/2012 2012-367

Thompson

Taylor
Marinello
Williams

Agency

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency

DOE

DSNY
DCAS
DOHMH

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty
Resign & never
return to DOE
employment

7,500 fine +
1,696.82 value
of benefit
9,196.82 received
X
X

9/4/2012
9/4/2012
9/4/2012
9/4/2012

2012-399
2011-531
2012-492a
2012-492

Hayes
Passarella
Perez
Innamorato

DOHMH
DOE
Compt.
Compt.

8/22/2012
8/22/2012
8/22/2012
8/22/2012
8/22/2012
8/8/2012

2012-021
2011-720
2011-055
2011-898
2012-115
2010-479

Baksh
OMahoney
Gonzalez
Purvis
Washington
Thornton

Parks
DOE
ACS
HRA
HRA
DOE

X
X
X
X
X

No longer use
any affiliation in
publications
other than
DOHMH

6,000
3,500

X
X
AUGUST
4,000
1,250

3,500
JULY

7/31/2012 2012-230

Hope, K.

HRA

7/31/2012 2011-622b

Charbonier

NYCHA

7/31/2012 2011-622e

Shepard

NYCHA

7/25/2012 2012-187

Balkcom

DFTA

Resign & never


return to HRA
employment
One year
probation
One year
probation
Nine month
probation

Page 3 of 59

Enforcement Fines

Date
7/25/2012
7/25/2012
7/23/2012

Case Number
2012-204
2012-114
2012-339

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency
X
X
X

Case Name
Murph
Tomkins
Cortez

Agency
HRA
HRA
ACS

7/23/2012 2012-246
7/23/2012 2010-541

Paci
Rodriguez

DEP
HHC

6/28/2012 2011-429a
6/28/2012 2011-429
6/26/2012 2012-095

Glover, M.
Glover, B.
Gomez

HRA
HRA
HRA

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

1,250
JUNE

6/26/2012
6/26/2012
6/26/2012
6/26/2012
6/26/2012
6/26/2012
6/26/2012

2009-598
2010-762
2010-335a
2010-335b
2010-335c
2010-335d
2010-335e

6/25/2012 2012-162

6/11/2012 2010-015
6/11/2012 2011-478

6/6/2012
6/6/2012
6/4/2012
6/4/2012

2012-326
2010-672
2012-098
2012-150a

Shepherd
Strauss
McCrorey
Williams
James
Hill*
Simms[iii]

DOE
DOE
Parks
Parks
Parks
Parks
Parks

Stewart

City Planning

Neblett
Mercado

Mayo
Silver
Bennett
Borrero

Demoted,
resulting in
39,003 annual
39,003 salary reduction
X

2,500
250
250
750
500
250
6,500

DOE
DOE

DoITT
DOE
DOHMH
DOE

3,750

1,000
1,000

X
X
X
X

Resign from
DOE & return
piano

Resign & never


return to DoITT
employment
1,500

Page 4 of 59

Enforcement Fines

Date
6/4/2012
6/4/2012
6/4/2012
6/4/2012
6/4/2012

Case Number
2012-231
2011-151
2012-229
2012-045
2010-276a

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency
X
1,750
X
X
X
1,500
APRIL
X
2,000

Case Name
Thomas
Tirado
Hope
Gamble
Mattern

Agency
HRA
HHC
HRA
ACS
DOE

4/30/2012 2011-445

Shapiro

DOE

4/30/2012
4/25/2012
4/24/2012
4/23/2012

Connell-Cowell
Nelson
Stark
Trezevantte

DOE
DOE
DOF
DOE

4/16/2012 2011-868

Perotti

DOF

3/26/2012 2011-544
3/21/2012 2012-041

Fabrikant
Gibson

DOE
DOHMH

3/12/2012 2011-724
3/12/2012 2011-456

Edwards
Wiltshire

DOC
ACS

2010-836
2011-591
2011-480
2011-302

Breakdown of
Amount Paid to
Agency
Other Penalty

4,500
3,500
22,000
1,250

Breakdown of
Other Penalty

Demoted,
resulting in
8,000 salary
reduction +
7,900 in loan
15,900 repayment
MARCH

3/12/2012 2012-121

3/6/2012 2012-014

Congo

Mark

DOHMH

DOHMH

2,500
X

1,500

X
3,000
Resign & never
return to City
employment

X
8,000 in
forfeited annual
leave + 1,689.28
9,689.28 restitution

Page 5 of 59

Resign & never


return to City
employment

Enforcement Fines

Date
3/5/2012
3/5/2012
3/5/2012
3/5/2012
2/21/2012
2/8/2012
2/7/2012
2/6/2012

Case Number
2011-765
2011-627
2011-727
2011-734

Case Name
Pawar
Singleton
Dumeng
Vasquez

Agency
NYPD
DOHMH
ACS
ACS

2011-664
2011-547
2010-609
2011-473

Hines
Harris
Zackria*
Vazgryn
TaylorWilliamson

ACS
ACS
DOE
Parks

3-Way
Breakdown of
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to Amount Paid to
ent
to COIB
to COIB
Agency
Agency
Other Penalty
1,000
X
2,000
X
X
FEBRUARY
X
X
7,500
X
4,500

DDC

Lugo
James
Gilbert
Maurice

DoITT
DSNY
DSNY
DSNY

2/6/2012 2011-768

JANUARY
1/31/2012
1/26/2012
1/26/2012
1/26/2012

2010-842a
2007-269
2007-269a
2007-269b

2,500
X
X
X

2011
DECEMBER
12/20/2011
12/20/2011
12/20/2011
12/15/2011
12/15/2011
12/8/2011
12/6/2011
12/5/2011
12/1/2011

2010-548
2010-285a
2010-285
2011-726
2011-663
2011-443
2011-368
2010-831
2009-159

Maldonado
LaBella
Zerillo
Burgos
Williams
Akinoye
Raab
Glanz
Carrion

DOB
FDNY
FDNY
DOHMH
DOHMH
HRA
DOE
DOC
Bronx B.P.

X
X
X

2,500
1,500
12,500
1,000
2,440
700
6,500
2,500
10,000
NOVEMBER

11/14/2011 2011-392

Robertson

OATH

X
SEPTEMBER

Page 6 of 59

Breakdown of
Other Penalty

Enforcement Fines

Date

Case Number Case Name

9/28/2011 2010-258a

9/19/2011 2011-361
9/19/2011 2011-427

9/19/2011 2011-003

Garvin

Udeh
Capellan

Vielle

Agency

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency

ACS

DOHMH
DOE

DOHMH

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

Demoted,
resulting in 8%
salary reduction

2,000
2,000

Resign & never


return to
DOHMH
employment

X
AUGUST

8/29/2011 2011-360

Marandi

DEP

7/25/2011
7/25/2011
7/25/2011
7/6/2011

McNair**
Markowitz
Godfrey
Julien

HRA
Bk. BP
DOHMH
DOT

1,268.97
1,268.97 restitution

1,269
JULY

2009-700
2009-181
2011-343
2008-880

7,500
20,000
1,000
2,000
JUNE

6/30/2011 2010-723
6/30/2011 2010-276
6/30/2011 2010-430

Pizarro
Kelly-Ennis
Mitchell

DOHMH
DOE
HRA

6/30/2011
6/30/2011
6/30/2011
6/29/2011

Naidu-Walton
Hedrington
Barthelemy
Olsen

HPD
HRA
HRA
DOE

Smolkin
Garcia

DOE
HRA

X
X

2010-063
2009-434
2009-434a
2011-189

6/28/2011 2011-084
6/28/2011 2010-406

111.92
111.92 restitution

600
1,250

2,500
1,000
1,250
4,000
5,000

Page 7 of 59

764.03
764.03 restitution

Enforcement Fines

Date
6/28/2011
6/28/2011
6/27/2011
6/27/2011

Case Number
2010-830
2011-156
2011-015
2010-282

Case Name
Lee
Andrews
Ruiz
Baez[iv]

Agency
BIC
NYCHA
NYCHA
HRA

6/27/2011 2010-156

Belle[v]

HRA

6/23/2011 2011-230

Terracciano

DEP

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency
X
2,000
X
500

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

345.02
345.02 restitution

X
MAY

5/25/2011 2011-187

Shaffer[vi]

DFTA

5/19/2011 2010-873

Arowolo

NYCHA

Barrington
Solomon

DCAS
DOE

5/9/2011 2010-329
5/9/2011 2009-807

5/4/2011 2010-842
5/2/2011 2010-573

Jordan
Lowe

DoITT
ACS

Demoted &
transferred,
resulting in 20%
salary reduction
One year
probation
277.28
277.28 restitution

1,000

1,000
Transferred,
resulting in
15,000 salary
15,000 reduction
X
APRIL

4/21/2011 2010-335
4/7/2011 2009-553
4/5/2011 2009-467

Diggs
Grant
Tatum

Parks
DOE
DOE

1,250
300
20,000

4/4/2011 2011-002

Ginty

DEP

3/29/2011 2010-439

Paige*

FDNY

2,500

3/24/2011 2009-436

Szot

DOE

3,250

Demoted & one


year probation

X
MARCH

Page 8 of 59

Criminal
2,500 restitution

Enforcement Fines

Date
Case Number Case Name
3/21/2011 2008-963a
Concepcion
3/10/2011 2009-651
Tabaei

3/9/2011 2010-165
3/7/2011 2008-503
3/7/2011 2008-747

Walker
Armstead
James

Agency
ACS
HHC

DOE
DOC
DOHMH

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency
3,000
3,500

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

Resign & never


return to DOE
employment

X
4,000
1,500
FEBRUARY

2/15/2011
2/9/2011
2/9/2011
2/7/2011
2/7/2011
2/2/2011
2/2/2011
2/1/2011

2010-657
2010-492
2010-278
2009-849a
2009-849
2010-540
2010-742
2006-773

2/1/2011 2010-521
2/1/2011 2010-442

LumpkinsMoses
Hall
Wright
Scissura
Markowitz
Cadet
Padilla
Koonce[vii]
Graham
Peruggia

DOE
HRA
HRA
BBP
BBP
DOE
HHC
HPD
ACS
FDNY

X
X
X

7,500

1,100
2,000
2,000
1,500
X
X

One year
probation
12,500
JANUARY

1/31/2011 2010-874

Mark

DOHMH

1/31/2011 2010-893

Anderson

DOHMH

4,000
Transferred to
another unit

2010
DECEMBER
12/27/2010
12/22/2010
12/22/2010
12/21/2010

2010-610
2010-126
2010-242
2010-014

Rizzo
Acevedo
Karim
Crispiano

DOE
HPD
NYCHA
SCA

14,000
X
X

Resign
1,500

Page 9 of 59

Enforcement Fines

Date
12/20/2010
12/20/2010
12/20/2010

Case Number
2010-234a
2010-234b
2010-234c

Case Name
Angelidakis
Halpern
Nussbaum

Agency
DOE
DOE
DOE

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency
X
2,250
X
1,500
X
1,500

12/20/2010 2010-768

Vazquez

DOHMH

11/18/2010
11/18/2010
11/8/2010
11/8/2010
11/8/2010

Woods
Orah
McNeil**
Mitchell
Fischetti

HRA
HPD
DOHMH
NYCHA
NYCHA

X
X

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

Resign & never


return to
DOHMH
employment
NOVEMBER

2010-296
2010-661
2009-307
2008-397
2010-035

11/1/2010 2010-338
11/1/2010 2010-558
11/1/2010 2010-446

Mendez
Bradley
Bollera

HRA
ACS
DOE

2,000
6,000
20,000
Resign & never
return to City
employment

X
X

Terminated
OCTOBER

10/20/2010
10/19/2010
10/14/2010
10/4/2010
10/4/2010

2008-602
2009-465
2009-514
2010-491
2010-051

Jones
Yung
Agbaje
Kayola
Currie

HPD
FDNY
HRA
DSNY
DCAS

Griffen-Cruz

HRA

2,000
X
1,500
2,250
2,000
SEPTEMBER

9/30/2010 2010-345

9/23/2010 2010-433

Coward

DSNY

X
Retire & never
return to DSNY
employment or
City for 5 years

Page 10 of 59

Enforcement Fines

Date

Case Number Case Name

9/1/2010 2008-756

Agency

John

DOHMH

Chabot[viii]
Holder
Speranza
King
Simpkins
Oates
Romano

NYCHA
DOE
DEP
DOT
DOHMH
DOHMH
NYCHA

Clare

DEP

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

Resign & never


return to City
employment

X
AUGUST

8/26/2010
8/26/2010
8/26/2010
8/23/2010
8/23/2010
8/23/2010
8/9/2010

2010-067
2009-466
2010-245
2010-299
2010-424
2010-432
2009-686

X
X

900
2,400
1,000

X
X
X

2,500
Resign
1,750
JULY

7/19/2010 2010-315

2,938.88
Criminal
restitution,
resign & never
return to DEP
employment or
City for 5 years

7/13/2010
7/12/2010
7/12/2010
7/6/2010

2010-097
2009-815
2010-005
2008-547

Simmons
Beers
Duncan
Reid

DOHMH
DEP
DCAS
DOB

6/29/2010
6/29/2010
6/29/2010
6/29/2010
6/3/2010
6/2/2010
6/2/2010

2009-598b
2008-759
2009-398
2009-265
2007-773a
2006-772
2006-772a

Williams
Macaluso
Rubin
Ingram
Gill
Kolowski
Fisher

DOE
Parks
DOF
HRA
DOHMH
DOHMH
DOHMH

X
X
1,750
2,000
JUNE
2,500
2,500

X
X

950
1,500
1,500

Page 11 of 59

Enforcement Fines

Date

Agency

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency

McKinney

Parks

Siyanbola
Jamal
Aponte
Tieku[ix]
Roberts
Eliopoulos
Cid
Piazza
Dunn

HRA
DEP
NYCHA
ACS
HRA
DSNY
DOE
DOE
HHC

X
X
X

Stewart
Eng

City Council
NYCHA

Case Number Case Name

6/2/2010 2010-103

800

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty
801.95
801.95 restitution

MAY
5/19/2010
5/19/2010
5/11/2010
5/11/2010
5/11/2010
5/4/2010
5/3/2010
5/3/2010
5/3/2010

2009-687
2009-814
2009-486
2009-099
2009-403
2010-212
2010-077a
2010-077
2008-648a

5/3/2010 2008-346b
5/3/2010 2010-035a

Resign
250
7,500
7,500

X
1,250
3,000
1,000
1,250
1,500
APRIL

4/15/2010
4/15/2010
4/15/2010
4/15/2010
4/13/2010
4/13/2010
4/8/2010

2009-646
2009-852
2009-261
2007-695
2009-542
2009-445
2009-204

Wright
Williams
Hines
Colbert[x]
Velez Rivera
Maliaros
Paulk

DOHMH
HRA
DEP
ACS
DOE
DOE
HRA

X
X
X

3/5/2010 2008-562
3/2/2010 2009-600
3/2/2010 2008-648

Roberts
Robinson
Ricciardi

DORIS
DOE
HHC

3/2/2010 2008-246
3/1/2010 2009-723

Reid
Baker

City Council
DCAS

2,500
1,750

2/2/2010 2007-635

Holchendler

DSNY

6,000

1,000
400
1,500
1,250
900
MARCH
1,000
1,250
13,500

FEBRUARY

Page 12 of 59

Enforcement Fines

Date
Case Number Case Name
Agency
2/2/2010 2009-053a
Cohen-Brown DOE
Dziekanowski[x
2/1/2010 2007-155
i]
DOE
2/1/2010 2009-600

3-Way
Breakdown of
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to Amount Paid to
ent
to COIB
to COIB
Agency
Agency
Other Penalty
X
3,500

Breakdown of
Other Penalty

5,000

Keaney

City Council

2,500

Avinger[xii]
Rosa
Wierson

ACS
Parks
NYC-TV

500
2,500
5,000

JANUARY
1/28/2010 2009-312
1/11/2010 2009-062
1/6/2010 2009-226a

2009
DECEMBER
12/22/2009 2009-351
12/22/2009 2008-948
12/22/2009 2008-805

Wright[xiii]
Gray[xiv]
Mateo[xv]

ACS
ACS
DOE

12/16/2009
12/15/2009
12/15/2009
12/14/2009
12/14/2009
12/8/2009
12/2/2009
12/2/2009
12/2/2009
12/1/2009

Paige
Jack
Coward
Racicot
Hicks
Smart*
Bryant
Watts
Winfrey[xvi]
Pettinato

FDNY
DSNY
DSNY
DOF
DOE
HRA
ACS
DHS
HRA
DOE

2009-391
2008-923a
2008-923
2009-046
2009-085
2008-861
2008-792
2009-381
2009-082
2008-911

1,000
750
2,000
X
X
X
X
X

1,500 Loan repayment

3,000
750
10,000
1,250

X
X
X

6,000

1,500
NOVEMBER

11/24/2009 2008-271
11/23/2009 2006-045
11/23/2009 2008-390

Cuffy
Williams
Brewster

HPD
HRA
HRA

10/26/2009
10/21/2009
10/21/2009
10/20/2009
10/20/2009
10/19/2009

Fox
Perez
Mason-Bell
Brown
Beza[xvii]
Anthony

DOE
HHC
DOE
DOE
HRA
DOHMH

1,500
1,500
3,000
OCTOBER

2007-588
2004-220
2009-416
2009-140
2009-024
2009-479

1,000
12,500
1,250
1,500
7,500

1,300
1,400

Page 13 of 59

Enforcement Fines

Date
Case Number Case Name
10/15/2009 2008-531
Maslin
10/15/2009 2009-576
King

Agency
DOE
HRA

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency
1,000
X
SEPTEMBER
1,000

9/29/2009 2007-626

Eisenberg

DOE

9/29/2009 2009-482
9/29/2009 2009-224
9/29/2009 2008-274

Pittman
McNeil
Proctor

DOHMH
ACS
DHS

X
X

9/9/2009
9/29/2009
9/29/2009
9/29/2009
9/29/2009
9/29/2009

2009-481
2009-144
2008-303
2008-802
2009-480
2007-847

Patrick
DeSanctis
Kundu
Baksh
Ayinde
Sirefman

DOHMH
NYCHA
HRA
DOT
DOHMH
EDC

X
X

9/8/2009 2009-122

Campbell

DCAS

8/27/2009 2008-872

Cora[xviii]

DOE

8/27/2009
8/27/2009
8/27/2009
8/27/2009

Finkenberg[xix]
Calvin
Knowles
Purvis

HRA
ACS
DOE
OCME

1,000

1,000
X
X
1,500

AUGUST

2009-029
2008-729
2008-582
2009-498

500
900
X
1,250
X

Page 14 of 59

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

Enforcement Fines

Date

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency

Case Number Case Name


2007-218;
8/10/2009 2008-530
Dorsinville

Agency
DOHMH

3,500

7/28/2009
7/28/2009
7/28/2009
7/23/2009
7/20/2009
7/13/2009
7/13/2009
7/9/2009

2008-881
2008-825
2008-910
2009-399
2008-348
2007-565
2009-241
2009-227

Green
Byrne
Samuels[xx]
Spann
Hall
Keeney
Vazquez
Miller

DOE
NYCHA
NYCHA
HRA
NYCHA
DOF
NYCHA
DOHMH

15,000
1,000
1,000

7/9/2009
7/8/2009
7/7/2009
7/6/2009

2008-131
2009-177
2009-279
2008-260

Edwards
Sheiner
Belenky
Keene

ECB
DOHMH
ACS
Parks

X
X

7/6/2009 2009-262

Fenves

DEP

6/9/2009
6/8/2009
6/1/2009
6/1/2009

2008-962a
2008-355
2008-929
2009-192

Lucks
Constantino
Hahn
Gabrielsen

DOE
HHC
DOE
DOHMH

5/6/2009
5/5/2009
5/4/2009
5/4/2009
5/4/2009
5/4/2009

2008-237a
2008-922
2008-960
2008-527
2008-687
2008-236

Core
Guerrero
OBrien
Richardson
Purdie
Tharasavat

DOE
DSNY
DOE
NYCHA
HRA
DEP

Medal
Davey

HRA
ACS

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

JULY

X
X

2,000
1,450

1,500

X
X
Demoted &
reassigned

2,500
2,000

JUNE
1,500
1,000
600
X
MAY

5/4/2009 2008-744
5/4/2009 2008-635

X
X

20,000
1,500
400
6,000
41,035 Criminal
41,035 restitution
2,750

Page 15 of 59

Enforcement Fines

Date
Case Number Case Name
5/4/2009 2005-612
Abiodun
4/16/2009 2008-823
4/13/2009 2007-565a
4/8/2009 2009-063
4/8/2009
4/7/2009
4/6/2009
4/6/2009
4/6/2009
4/6/2009
4/6/2009

2008-688
2008-478
2008-192
2008-301
2008-387
2008-555
2009-045

Agency
HRA

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency
X
APRIL
2,000
750
X

Winfield
Horowitz
Pottinger

OPA
ALJ-OATH
DOHMH

Chen
Ribowsky
Forsythe
Smith
Candelario
Borowiec
Bastawros

City Planning
OCME
DCAS
Parks
HRA
X
DOE
DOHMH
X

500
3,250
4,000
1,200
1,150
MARCH

3/10/2009
3/5/2009
3/4/2009
3/3/2009
3/3/2009
3/2/2009
3/2/2009
3/2/2009

2007-745
2007-297
2006-462
2008-941
2008-943
2008-006
2008-760
2008-504

Piscitelli
Benson
James[xxi]
McFadzean
Hayes
Henry[xxii]
Qureshi
Kwok

SLA
DEP
DHS
OCME
DOHMH
ACS
DSNY
FDNY

12,000
2,000
2,000

2/26/2009
2/19/2009
2/18/2009
2/10/2009
2/9/2009
2/9/2009

2008-326
2008-681
2008-581
2008-434
2008-368a
2008-481

Burgos
King
Alejandro
Tangredi
Geraghty
Murrell[xxiii]

HRA
DOHMH
DOE
DEP
DEP
DOE

X
X

Teriba

DOHMH

X
X
6,626.04
1,000
500
FEBRUARY

2/4/2009 2008-719

2,000
X
X
1,000

Page 16 of 59

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

Enforcement Fines

Date

Case Number Case Name

2/4/2009 2008-921
2/4/2009 2004-750
2/3/2009 2006-640

Conton
Buccigrossi
Leigh

Agency

DOHMH
NYPD
ACS

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

X
2,000
500
JANUARY

1/29/2009 2008-716
1/29/2009 2007-330
1/12/2009 2008-374

Brenner
Dodson
Santana

Parks
DDC
FDNY

11,000
2,500
1,000

2008
DECEMBER
12/30/2008 2008-267a
12/22/2008 2005-748

Hubert
Bryan*

NYCHA
DOE

12/22/2008
12/18/2008
12/17/2008
12/17/2008
12/15/2008
12/15/2008
12/10/2008

2008-604
2008-478b
2008-423b
2005-588
2007-813
2007-686
2007-479

Wiltshire
Shaler
Bradley
LaBush
Miraglia
Alfred
Valvo

ACS
OCME
Parks
DCAS
NYCHA
DOE
DOE

11/24/2008
11/24/2008
11/24/2008
11/17/2008
11/5/2008
11/5/2008

2008-376
2007-431
2008-706
2008-077
2005-132
2007-627

Rosado
Ballard
Bryk
Pittari
Okanome*
Ramsami

DOE
DOE
DOC
Parks
ACS
NYCERS

7,500

2,500
600
750
2,000
1,000
800
NOVEMBER

3,000
3,000
1,800
1,000
7,000
750
OCTOBER

10/30/2008 2008-331
10/30/2008 2007-442
10/29/2008 2008-296

Elliott
Bourbeau
Salgado

DOE
DOE
DSNY

X
X
X

1,000
3,000

Page 17 of 59

Resign

Enforcement Fines

Date
10/29/2008
10/28/2008
10/27/2008
10/27/2008
10/22/2008

Case Number
2008-122
2008-352
2007-261
2007-680
2008-543

10/21/2008 2008-256
10/20/2008 2008-609
10/20/2008 2008-624

Case Name
Geddes
Ng-A-Qui
Soto[xxiv]
DeFabbia
Adkins

Agency
DSNY
DOHMH
HRA
DOE
DOHMH

Proctor
Grandt
Tsarsis

DHS
DOE
DOB

Byrne[xxv]
Nash-Daniel
Miller
Wordsworth
Greco
Gray
Mir
Siegel
Solo
Militano
Carmenaty

NYPD
DOHMH
DOHMH
DOHMH
EDC
DOE
EDC
ACS
DOE
DOE
DSNY

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency
X
250
X
1,500
1,500
X

X
500
750
SEPTEMBER

9/29/2008
9/24/2008
9/24/2008
9/24/2008
9/23/2008
9/22/2008
9/22/2008
9/17/2008
9/16/2008
9/16/2008
9/11/2008

2005-243
2008-472
2008-536
2008-585
2008-423
2007-777
2008-421
2007-672
2008-396
2008-396a
2007-436h

5,000
X
X
X
2,000
2,500
11,500
1,500
1,250
1,250
1,500
AUGUST

8/25/2008 2007-827
8/14/2008 2008-436ss

Heaney
Stephenson

DOE
DSNY

7/28/2008
7/28/2008
7/23/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008

Berger
Passaretti
Lowry
Arzuza
Baerga
Baldi
Barone
Bellucci

DCAS
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY

1,500
1,500
JULY

2008-207
2008-217
2008-295
2007-436
2007-436a
2007-436b
2007-436c
2007-436d

1,750
X
X
X
X
X
X
X

Page 18 of 59

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

Enforcement Fines

Date
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008

Case Number
2007-436e
2007-436f
2007-436g
2007-436i
2007-436j
2007-436k
2007-436l
2007-436m
2007-436n
2007-436o
2007-436p
2007-436q
2007-436r
2007-436s
2007-436t
2007-436u
2007-436v
2007-436w
2007-436x
2007-436y
2007-436z
2007-436aa
2007-436bb
2007-436cc
2007-436dd
2007-436ee
2007-436ff
2007-436gg
2007-436hh
2007-436ii
2007-436jj
2007-436kk
2007-436ll

Case Name
Bostic
Bracone
Branaccio
Castro
Cato
Colorundo
Congimi
Cutrone
Damers
Desanctis
Dixon
Drogsler
Gallo
Garcia
Georgios
Grey
Harley
Hayden
Jaouen
Kane
Keane
Kopczynski
Lagalante
Lampasona
La Rocca
La Salle
MacDonald
Mann, A.
Mann, C.
Mastrocco
McDermott
McMahon
Morales, A.

7/15/2008 2007-436mm Morales, J.


7/15/2008 2007-436nn Moscarelli

Agency
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
1,500
X
X
X
X
X
X
X

DSNY
DSNY

X
X

Page 19 of 59

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

Enforcement Fines

Date
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/15/2008
7/8/2008
7/8/2008
7/8/2008
7/7/2008
7/7/2008
7/7/2008
7/7/2008
7/7/2008
7/7/2008

Case Number
2007-436oo
2007-436pp
2007-436qq
2007-436rr
2007-436tt
2007-436uu
2007-436vv

Case Name
Prendergrast
Puhi
Ruocco
Smith, M.
Sterbenz
Taylor
Torres

Agency
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY

2007-436ww
2007-436xx
2007-436yy
2007-436zz
2007-436ab
2007-436ac
2007-436ae
2008-132
2007-015c

Valerio
Wallace
Williams
Zaborsky
Guifre
Sullivan
Pretakiewicz
Hwang
Klein

DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DSNY
DCA
DOE

2007-015
2008-025
2007-237
2007-774
2004-746
2004-746a
2004746b

Montemarano
Harmon
Philemy
Harrington
Lemkin
Renna
Schneider

DOE
DOHMH
DOE
DEP
NYPD
NYPD
NYPD

6/17/2008 2002-325

Anderson[xxvi] HHC

5/22/2008
5/22/2008
5/22/2008
5/22/2008
5/22/2008
5/20/2008
5/9/2008

Cross
Richards
Jafferalli
Edwards
Mouzon
Blundo
Johnson

2006-559a
2006-559
2007-433
2007-433a
2007-570
2007-636
2006-617

DOE
DOE
ACS
ACS
ACS
DOE
DOE

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency
X
X
X
X
X
X
X
X
X
X
1,500
X
X
X
1,250
1,500

X
X
X
X
X
X
X

2,500
7,500
2,250
1,000
500
500
500
JUNE
7,100
MAY
500
500

1,279.48
1,000
300

Page 20 of 59

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

Enforcement Fines

Date
Case Number Case Name
5/8/2008 2008-037
Zigelman
5/1/2008 2006-775
Childs

Agency
DOE
HRA

4/30/2008
4/29/2008
4/29/2008
4/29/2008

2003-373k
2007-873
2005-236
2007-744

Rider
Shaler
Mizrahi
Deschamps

DEP
OCME
HPD
NYCHA

3/20/2008
3/20/2008
3/6/2008
3/5/2008
3/5/2008
3/4/2008
3/3/2008
3/3/2008
3/3/2008

2003-373a
2003-373k
2004-530
2007-058
2007-157
2003-550
2007-723
2005-665
2007-825

Lee
Gwiazdzinski
Murano
Saigbovo
Aldorasi
Amar
Namnum
Osindero
Namyotova

DOC
DOC
NYPD
DOP
DOE
DCAS
DOE
HRA
HRA

2/7/2008
2/7/2008
2/7/2008
2/7/2008
2/7/2008

2001-566d
2001-566c
2001-566b
2001-566a
2001-566

Moran
Guarino
Sender
Diaz
Ferro

DOE
DOE
DOE
DOE
DOE

Riccardi
Schlein

DOT
CCSC

1/28/2008 2004-610
1/23/2008 2006-350

3-Way
Breakdown of
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to Amount Paid to
ent
to COIB
to COIB
Agency
Agency
Other Penalty
X
1,500
1,500
X
500
APRIL
1,000
2,000
2,000
X
1,500
MARCH
3,000
3,000
1,250
750
X
3,000
1,500
4,500
X
1,250
X
500
X
1,000
FEBRUARY
X
1,500
X
1,500
X
5,000
X
1,500
X
2,500
JANUARY
1,500
15,000

Breakdown of
Other Penalty

2007
12/17/2007 2006-632
12/17/2007 2006-233
12/4/2007 2004-188

Blenman
Osagie
Pratt[xxvii]

ACS
DOP
DJJ

DECEMBER
2,000
5,000
500
NOVEMBER

Page 21 of 59

3,961 Restitution

Enforcement Fines

Date

Case Number Case Name

Agency

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency

11/29/2007 2007-519
11/29/2007 2006-562b
11/27/2007 2006-618

Tamayo
McLeod
Hall

DOE
NYCHA
DHS

11/27/2007 2004-517
11/5/2007 2005-365

Williams
Norwood*

City Planning
DOC

10/29/2007 2006-423

S. Fraser

Brooklyn CB
17

10/29/2007 2003-785a
10/29/2007 2007-138
10/26/2007 2007-039

Speiller
Basile
Tulce

City Council
FDNY
HRA
X

1,000
2,000

10/9/2007 2003-200
10/2/2007 2007-441
10/2/2007 2006-423a

Lastique
Larson
Russell

DOHMH
HPD
CB 17

9/26/2007
9/18/2007
9/12/2007
9/4/2007

Allen*
Margolin
Davis
Graham

HRA
DOE
HPD
ACS

2,000
1,000
1,000
SEPTEMBER
5,000
3,250
700

Lucido

NYCHA

2006-411
2004-246
2006-551
2007-016

8/30/2007 2007-362

X
X

100
1,500
4,000
4,000
OCTOBER
2,000

AUGUST
500

Page 22 of 59

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

900 Loan repayment

Enforcement Fines

Date

3-Way
Breakdown of
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to Amount Paid to
ent
to COIB
to COIB
Agency
Agency
Other Penalty
JULY
2,000
1,000
1,500
X
500
4,820.92
500
X
2,500
6,500
X
JUNE
X
2,000

Case Number Case Name

Agency

2003-785
2003-152a
1999-026
2006-706
2006-461
2006-098
2005-244
2007-056

Gennaro
Bergman
Pentangelo
Carlson
Greenidge
Barreto
Clair
Glover

Council
CB 2
DOT
DOE
HRA
DOE
FDNY
HRA

6/29/2007 2005-200

Cetera

DDC

6/5/2007 2005-442
6/4/2007 2005-240

Sanders
Mazer

City Council
TLC
DOE
DOE
DOE

X
X
X

DHS
HHC
DOT
HHC
SCA

7/31/2007
7/23/2007
7/18/2007
7/16/2007
7/12/2007
7/11/2007
7/11/2007
7/10/2007

5/31/2007 2006-383
5/31/2007 2006-684
5/31/2007 2006-684a
5/31/2007
5/30/2007
5/30/2007
5/30/2007
5/2/2007

2006-460
2007-053
2002-678
2004-556
2005-690

Ianniello
Cooper
Reilly
AmoafoDanquah
Cammarata
Murphy
Cagadoc
Cantwell

4/30/2007
4/30/2007
4/25/2007
4/17/2007

2006-068
2005-739a
2004-570
2006-562a

Henry
Oquendo
Matos
Wade

ACS
DOE
DOE
NYCHA

3/28/2007 2006-554
3/27/2007 2006-349
3/27/2007 2005-240

Bassy
Vale
Sahm

HRA
NYCHA
DDC

2/28/2007 2005-505

Martino-Fisher CB 13

1,000
2,000
DECEMBER
1,000
2,500
750
3,000
1,500
750
500
1,500
APRIL
1,000
500
1,000
500
MARCH
500
2,250
1,250
FEBRUARY
1,000

Page 23 of 59

2,500
750

Breakdown of
Other Penalty

Enforcement Fines

Date
2/28/2007
2/28/2007
2/28/2007
2/5/2007
2/5/2007
2/5/2007

Case Number
2003-752
2006-519
2002-503
2002-458
2006-064
2001-494

Case Name
Kessock
Lepkowski
Maith
Aquino
Tarazona
Russo

Agency
TRS
DOC
DOHMH
NYCHA
NYCHA
DSNY

1/29/2007 2005-031

Marchuk

DOE

1/29/2007
1/24/2007
1/24/2007
1/5/2007
1/3/2007

Bayer
Davis
Rosenfeld
Della Monica
McHugh

DDC
DOE
NYCERS
DOE
DOT

2006-635
2005-178
2005-098
2004-697
2004-712

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency
500
500
500
500
2,000
X
2,000
JANUARY
750
X
X

1,000
1,000
500
1,500
2,000

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

Retire from DDC

2006
12/19/2006
12/15/2006
12/11/2006
12/11/2006

DECEMBER
500
500

2005-685
2002-140
2006-562b
2006-562

Diaz
Fenster
Jefferson
Nelson

DOE
DYCD
NYCHA
NYCHA

11/10/2006 2003-655
11/10/2006 2005-271a
11/10/2006 2005-271

Sorkin
Parlante
Marchesi

FDNY
DEP
DEP

X
X

8/24/2006 2004-324a
8/24/2006 2006-048

Neira
Tyner

DDC
HRA

7/28/2006 2004-700a
7/28/2006 2004-700

L. Golubchick
J. Golubchick

DOE
DOE

6/30/2006 2003-097
6/20/2006 2004-159
6/6/2006 2005-155

Kerik
Goyol
Okowitz

DOC
HHC
HRA

X
X
NOVEMBER
500
460
750
AUGUST
4,500
JULY
4,000
1,000
JUNE

10,000
2,500
1,250

Page 24 of 59

5,000 FD &
206,000
211,000 Criminal

Enforcement Fines

Date

Case Number Case Name

Agency

5/10/2006 2003-423a

Coppola

DOE

4/3/2006 2005-590

Whitlow

DOE

2/23/2006 2005-238

Valsamedis

FDNY

2/15/2006 2005-146
2/3/2006 2002-716

Vance
Green

SCI
DOE

3-Way
Breakdown of
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to Amount Paid to
ent
to COIB
to COIB
Agency
Agency
Other Penalty
MAY
500
APRIL
X
1,818
FEBRUARY

1,500
2,500

1,500

2005
11/16/2005 2004-214
11/16/2005 2004-418

Guttman
Trica

DOE
FDNY

7/23/2005 2002-677y

Serra[xxviii]

DOC

6/22/2005 2005-151
6/7/2005 2004-082a

Carroll
Romano

DDC
DOE

5/25/2005 2004-082

Hoffman

DOE

3/29/2005 2003-788
3/29/2005 2004-466

Asemota
Powery

HRA
DOE

2/28/2005 2004-515

Genao

DOE

2/28/2005 2004-321a

Vasquez

HRA

NOVEMBER
2,800
4,000
JULY
10,000
JUNE

3,000
4,000
MAY
4,000
MARCH

500
1,000
FEBRUARY
1,000

1,750
JANUARY

Page 25 of 59

Breakdown of
Other Penalty

Enforcement Fines

Date

Case Number Case Name

1/31/2005 2003-127
1/31/2005 2002-782

Thomas
Bonamarte

Agency

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency

DOS
HRA

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

2,000
3,000

2004
12/21/2004 2004-180

Berkowitz

OEM

10/30/2004 2002-770
10/21/2004 2004-305

W. Fraser
McKen

DOC
DOE

6/22/2004 2003-359

Campbell

NYCHA

3/5/2004 2001-618

Anderson

DORIS

2/25/2004 2002-528

Fleishman

DOE

DECEMBER
3,500
OCTOBER
500
450
JUNE
2,000
MARCH
1,000
FEBRUARY

450

1,000

5,000

1,300
1,300 Restitution

2003
4/3/2003 2002-304

Arriaga

DOE

3/25/2003 2002-088

Adams

DOE

1/7/2003 2002-463

Mumford

APRIL
1,000
MARCH
1,500
JANUARY

2,500

DOE

2,500

5,000 for
violation of Reg.
5,000 C-110

2002
7/1/2002 2001-593

Cottes

DCA

7/18/2002 2002-188

Blake-Reid

DOE

6/21/2002 2000-456

Silverman

DFTA

3/27/2002 2000-192

Smith[xxix]

ACS

JULY
500
4,000
JUNE
500
MARCH
2,433
2,433 restitution

Page 26 of 59

Enforcement Fines

Date

Case Number Case Name

2/27/2002 2001-569
2/22/2002 2000-407

Kerik
Loughran

Agency
NYPD
NYCHA

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency
FEBRUARY
2,500
800

2001
12/13/2001 1998-508

King

DOT

11/13/2001 2000-581

Hill-Grier

ACS

9/30/2001 1998-437
9/25/2001 2000-533

Jones
Denizac

DOC
BOE

X
X

DECEMBER
1,000
NOVEMBER
700
SEPTEMBER

4,000
AUGUST

8/15/2001 1999-501

Moran

DOT

7/16/2001 1999-157

Capetanakis

CB 10

6/25/2001 2000-005
6/7/2001 2000-231

Rieue
Steinhandler

CHR
BOE

5/23/2001 1999-121

Camarata

DOE

3/8/2001 1991-173

Peterson

DOPR

Finkel

NYCHA

2/26/2001 1999-199

JULY
4,000
JUNE
2,000
1,500
MAY
1,000
MARCH
1,500
FEBRUARY
2,250

2000
10/24/2000 1999-200
10/16/2000 1999-200

Hoover
Turner

HRA
HRA

OCTOBER
8,500
6,500
AUGUST

Page 27 of 59

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

Enforcement Fines

Date
Case Number Case Name
8/14/2000 1999-511
Paniccia

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency
1,500

Chapin

Agency
DOT
Cultural
Affairs

7/24/2000 2000-254

Lizzio

HPD

5/24/2000 1999-358

Rosenberg

DoITT

4/26/2000 1998-169

Marrone

SCA

3/26/2000 1998-288
3/10/2000 1999-250

Sullivan
Carlin

DOF
DEP

X
X

Rene

DOE

8/7/2000 1999-500

1/6/2000 1997-237d

Breakdown of
Amount Paid to
Agency
Other Penalty

Breakdown of
Other Penalty

500
JULY
250
MAY
1,000
APRIL
5,000
MARCH
625
800
JANUARY
2,500

1999
11/23/1999 1994-082
11/22/1999 1999-334
6/29/1999 1998-190
2/3/1999 1997-247

Davila
McGann

CHR
DOB

Sass

MPBO

Ludewig

NYFD

NOVEMBER
500
3,000
JUNE
20,000
NOVEMBER
7,500

1998
OCTOBER

10/9/1998 1997-247

Morello

NYFD

9/17/1998 1994-351

Katsorhis

Sheriff

7/14/1998 1997-394

Weinstein

DOH

6/22/1998 1996-404

Fodera

DCAS

6,000
SEPTEMBER
84,000
JULY
X

Resign

1,250
JUNE
3,000

Page 28 of 59

100 for late FD


100 filing

Enforcement Fines

Date
Case Number Case Name
6/22/1998 1995-045
Wills
6/15/1998 1998-102
Hahn
5/22/1998 1997-368
5/8/1998 1997-247

Harvey[xxx]
Cioffi

Agency
CHR
DOB
CB 11
NYFD

3-Way
Breakdown of
Settlem Amount Paid Amount Paid Amount Paid to
ent
to COIB
to COIB
Agency
1,500
X
1,000
MAY
200
100

Breakdown of
Amount Paid to
Agency
Other Penalty

1997
DECEMBER
12/22/1997 1997-076
12/10/1997 1997-225

N. Ross
M. Ross

ADA
BOE

1,000
1,000
JUNE

6/17/1997 1997-060

Quennell

Art
Commission

100

1996
APRIL
4/3/1996 1993-121

Holtzman

Compt.

7,500

3/8/1996 1994-368

Matos[xxxi]

DEP

1,000 1,000/250

MARCH

1995
AUGUST
8/4/1995 1993-282a

Baer

Mayor's
Office

5,000

1994
FEBRUARY
2/11/1994 1993-282

Bryson

PVB

McAuliffe

Mayor's
Office

500
JANUARY

1/24/1994 1991-214

2,500

1993
APRIL
4/27/1993 1991-223
TOTALS

Ubinas

CSD 1
191,206

Page 29 of 59

107,847.68

343640.05

Breakdown of
Other Penalty

Enforcement Fines
Suspension
# of Days

Value

30

6,622

60
2

9,972
280

1,076

Annual
leave
forfeited

1,000

30
suspension
& 13 annual
leave
forfeited

8,571

Page 30 of 59

Enforcement Fines
Suspension
# of Days

Value

30
20

7,144.78
3,780

7
15

3,363.94
3,790

Page 31 of 59

Enforcement Fines
Suspension
# of Days

Value

25

4,686.35

3
10

1,316.45
3,000.88

60

11,478

5
20
5

1,256
3,530
758

812

1,421

45

4,757.12

Page 32 of 59

Enforcement Fines
Suspension
# of Days

Value
8
5
12

1
suspension
& 4 annual
leave

10
30

1,085.97
1,244
3,861

1,967

1,584
4,307

Page 33 of 59

Enforcement Fines
Suspension
# of Days

Value
20

2,252.11

30
12

5,304.74
2,348

15
suspension
& 24 annual
leave
forfeited

11,774.62

20

4,494.20

Page 34 of 59

Enforcement Fines
Suspension
# of Days

4 annual
leave
forfeited

Value

5
15

1,000
4,369

30
4

3,926.67
1,172.20

30

5,300

1,743

90
60
90

25,046.10
16,697.47
24,425.57

596

Page 35 of 59

Enforcement Fines
Suspension
# of Days
Value
10
suspension
& 5 annual
leave
forfeited
2,118.90

3 annual
leave
forfeited

987.06
5

799.61

10

2,033.60

Page 36 of 59

Enforcement Fines
Suspension
# of Days

Value
30

3,403

40

7,616

3 annual
leave
forfeited

1,371

10

3,013

20

2,423

30

3,352

30

3,772

Page 37 of 59

Enforcement Fines
Suspension
# of Days

Value

30
60

3,695
6,972

10

848.4

45

9,079

20
suspension
& 20 annual
leave
forfeited

8,988.40

30

7,303.96

15

3,082

Page 38 of 59

Enforcement Fines
Suspension
# of Days

Value

20
60

2,490
8,464.44

571

2,060

10

1,161

Page 39 of 59

Enforcement Fines
Suspension
# of Days

Value

22
suspension
& 136 hours
of annual
leave
forfeited

11,313.68

1,495

19

2,371

7
30

1,083
4,884

75

7,515

10

1,357

Page 40 of 59

Enforcement Fines
Suspension
# of Days

Value

3
5

903
612

1,567.02

5
suspension
& 5 annual
leave
forfeited
20
10

2,095.10
2,714
2,124.60

1,144

Page 41 of 59

Enforcement Fines
Suspension
# of Days

Value

5
9
9

1,136
2,412
2,412

5
10

870
1,586

Page 42 of 59

Enforcement Fines
Suspension
# of Days

Value
60

6,100.33

5
suspension
& 5 annual
leave
forfeited
10

1,523
1,420.08

2
suspension
& 3 annual
leave
forfeited
15

549.85
4,695

15
7

1,644
1,412.46

15
suspension
& 10 annual
leave
forfeited

$4,993

16

2,491.55

10

1,433

Page 43 of 59

Enforcement Fines
Suspension
# of Days

Value

10

1,325

44
6

10,164
1,597

1,274

30

2,300

12 annual
leave
forfeited

6,290

1,492

30
15

7,904
3,822

11

1,671

Page 44 of 59

Enforcement Fines
Suspension
# of Days

Value
13

1,466

817

21

3,074

25

5,000

11
3

1,472
699

60
3

8,232
562

5
30

839
4,826

5
suspension
& 10 annual
leave
forfeited

3,104.55

Page 45 of 59

Enforcement Fines
Suspension
# of Days
Value
3
suspension
& 3 annual
leave
forfeited

20
30 &
restitution
to ACS

44

676.62

2,882

3,495
290.80

11,020

Page 46 of 59

Enforcement Fines
Suspension
# of Days

Value
3
6

561
1,563

1,003.76

10
suspension
& 7 annual
leave
forfeited

1499.50

770

8
5
5

1,496
550
623

30
30
5
5
20
5
5

7,306
7,307.10
1,172.09
1,206.09
4,940.40
862.5
1,172.09

Page 47 of 59

Enforcement Fines
Suspension
# of Days

Value
5
5
15
15
5
5
5
5
5
5
5
5
15
5
5
30
5
5
5
5
5
4
5
5
15

1,172.09
1,223.81
2,587.50
3,705.30
1,189.33
1,206.57
1,235.10
1,252.30
1,235.10
1,189.33
1,252.30
829.31
3,808.65
1,217.85
821.4
7,410.60
1,172.09
1,189.33
1,252.30
1,217.85
1,206.57
1,223.81
1,206.57
959.7
3,705.30

15
15
5
15
5
5
5

3,705.30
3,757.05
1,189.33
3,808.68
829.31
1,172.09
1,252.30

15
5

3,705.30
1,217.85

Page 48 of 59

Enforcement Fines
Suspension
# of Days

Value
15
5
5
5
5
4
5

2,587.50
1,206.57
1,269.55
1,217.85
2,217.85
1,189.33
1,206.57

5
5
15

1,172.09
1,217.85
3,705.30

5
5
5

821.4
821.4
1,252.30

30
21
10

4,151
3,872
1,046

Page 49 of 59

Enforcement Fines
Suspension
# of Days

Value
5

1,795

892

15
15

2,205.97
1,952

Page 50 of 59

Enforcement Fines
Suspension
# of Days

Value

Resign as
Principal &
reinstated
as teacher
w/pay
reduction;
must resign
from DOE
by 8/31/08
5

52,649
1,105.62

30
21 plus
reassignmen
t&
probation

4,550

1,971.69

896

Page 51 of 59

Enforcement Fines
Suspension
# of Days

Value

30

7,742

1,273.25

Page 52 of 59

Enforcement Fines
Suspension
# of Days

Value

18

1,000

25
25

3,085
4,262

45

6,224

Page 53 of 59

Enforcement Fines
Suspension
# of Days

50 w/o pay
plus 10 days
annual leave
Annual
leave

Value

11,267.50
1,122

Suspension
w/out pay

3,000

Annual
leave

1,000

Annual
leave

1,600

Page 54 of 59

Enforcement Fines
Suspension
# of Days
Annual
leave

Value
3,915

30

Annual
leave

4,000

Page 55 of 59

Enforcement Fines
Suspension
# of Days

Value

5 annual
leave
Annual
leave (plus
30 days
w/out pay
and
demoted)

2,500

Page 56 of 59

Enforcement Fines
Suspension
# of Days

Forfeited
annual leave

Annual
leave

Value

93,105

3,750

Page 57 of 59

Enforcement Fines
Suspension
# of Days

Value

787,772.27

Page 58 of 59

Enforcement Fines
Cell: C25
Comment: injeski:
Dockery, 2010-880: This fine was forgiven by the Board on proof of financial hardship, including limited income and significant ongoing financial
obligations, including being the sole provider of six children, five of whom are eighteen or younger.

Page 59 of 59