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Data from NYC Open Data via the Socrata Discovery API. Quality scores are computed from a sample and are indicative, not authoritative.
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Enforcement Fines

p39r-nm7fCity Government13 columns
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.
View on NYC Open Data↗

Quality

C79.2 / 100

From a 500-row sample across 13 columns.

completeness45/ 25% weight
consistency77/ 20% weight
accuracy93/ 20% weight
timeliness99/ 15% weight
usability95/ 20% weight

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Sample rows

datecase_numbercase_nameagency_3_way_settlementfine_paid_to_coibexp_of_amount_paid_to_coib
2026-09-16T00:00:00.0002024-745GarzanitiDOEX7500.00—
2026-09-16T00:00:00.0002024-745aWilliamsDOEX4250.00—
2026-09-16T00:00:00.0002025-727Narcisse

Columns

13 queryable · 13 profiled

The machine field names SoQL needs, with the publisher's own description of each.

FieldTypeDescriptionNullValues
datedatetimeDate the enforcement action was resolved.0%2008-07-15T00:00:00.0002018-03-23T00:00:00.0002015-12-22T00:00:00.000
case_numbertextlnternal agency assigned number.0%2006-559a2009-4342015-621
case_nametextLast name of the respondent, who is a current or former public servant that was the subject of the enforcement action.0%WilliamsRodriguezJones
agencytextCity agency that employs or employed the respondent.0%DOE

Query this from your own app

GET /api/datasets/p39r-nm7f
GET /api/datasets/p39r-nm7f/quality
GET /api/datasets/p39r-nm7f/related
GET /api/columns?dataset=p39r-nm7f
COUNCIL
—
2500.00
—
2026-08-20T00:00:00.0002025-875LouisonDOHMH—1200.00—
2026-08-19T00:00:00.0002025-627ParraDSNY—3500.00—
2026-07-15T00:00:00.0002026-066CorralizaDOE——Respondent repaid parent for impermissible loan before Board brought enforcement action.
2026-07-15T00:00:00.0002026-054Van-EssDOE—5000.00—
2026-06-30T00:00:00.0002025-611Monasterio-PorporaDOE—1500.00—
2026-06-30T00:00:00.0002025-906RicuperoNYPD—4000.00—
2026-06-30T00:00:00.0002025-560AbbadyCOUNCIL—7000.00—
DSNY
HRA
_3_way_settlementcategoricalIndicates whether the enforcement action was resolved by a joint settlement agreement between the Board, the respondent, and the respondent's City agency.53%xXof 2
fine_paid_to_coibintegerAmount of fine payment made to the Board.35%1000.001500.00500.00
fine_imposed_by_coib_but_not_paidtextAmount of fine imposed by the Board but not paid (either forgiven due to financial hardship or Board issued an order and respondent did not pay)96%$7,500.00$10,000.00$2,000.00
exp_of_amount_paid_to_coibtextSpecial circumstances concerning the fine such as financial hardship or disgorgement.88%Due to showing of financ…Although respondent did …Respondent did not appea…
fine_paid_to_agencyfloatAmount paid to the respondent's City agency.93%1500.001000.002500.00
other_penalty_valuetextDescription of penalty, other than a suspension, imposed by respondent's City agency as part of the settlement or any other penalty imposed by the Board.86%One year probationRestitution5 days annual leave forf…
other_penaltyfloatMonetary value of penalty, other than a suspension, imposed by respondent's City agency as part of the settlement or any other penalty imposed by the Board.93%4494.201000.00158.00
suspension_of_daysintegerNumber of days of suspension imposed by respondent's City agency as part of the settlement.76%53010
suspension_valuefloatMonetary value, in lost income, of suspension imposed by respondent's City agency as part of the settlement.76%1172.091206.571189.33