Académique Documents
Professionnel Documents
Culture Documents
Date
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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.
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
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
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
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
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
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
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
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
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