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Page 1 results for ""Department of Finance" misconduct"

Total results: 55

File: 23-3663.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
egregiousness of his misconduct and his demonstrated...you for your misconduct is termination. Under...Niblack Commissioner NYC Department of Finance cc: Ari Lieberman...JIMENEZ Appellant -against- DEPARTMENT OF FINANCE Respondent Pursuant to...determination of the Department of Finance (“DOF”) finding Appellant...incompetency and/or misconduct and imposing a

File: 23-3664.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
Dep’t of Finance v. Canteen OATH Index No. 3664/23 (Mar. 19, 2024), adopted, Comm’r Dec. (May 23, 2024), appended Petitioner failed to establish that respondent stole or facilitated the theft of seized contraband from the Department’s evidence storage container on six occasions. ALJ...

File: 23-3673.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
Dep’t of Finance v. Lo OATH Index No. 3673/23 (Mar. 25, 2024), adopted, Comm’r Dec. (May 23, 2024), appended Petitioner alleged respondent stole or facilitated the theft of vouchered contraband on eight occasions and stole vouchered contraband on one occasion. Petitioner also contende...

File: 21-1698.pdf
Agency: OATH_TRIALS
Date: 3/18/24 12:00 AM
the level of misconduct as Respondent’s...18, 2019) (finding misconduct where a computer...employees at the Department of Finance” on an e...do so” was misconduct). Thus, Respondent’s...sufficient to establish misconduct. The Department established...this obligation constitutes misconduct. See Dep’t

File: 08-1485.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
serious forms of misconduct. In Department of Finance v. Zindel , OATH...

File: 08-1485.pdf
Agency: OATH_TRIALS
Date: 8/7/09 12:00 AM
serious forms of misconduct. In Department of Finance v. Zindel, OATH...

File: 06-0168.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
warranted for her misconduct, which continued over...nature of the misconduct committed, I recommend...Appellant - Against - NYC DEPARTMENT OF FINANCE Respondent Pursuant to...New York City Department of Finance, from a determination...New York City Department of Finance, finding her guilty...of charges of misconduct and imposing a...New York City Department of Finance. SIMON P. GOURDINE

File: 06-0168.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
warranted for her misconduct, which continued over...nature of the misconduct committed, I recommend...Appellant - Against - NYC DEPARTMENT OF FINANCE Respondent Pursuant to...New York City Department of Finance, from a determination...New York City Department of Finance, finding her guilty...of charges of misconduct and imposing a...New York City Department of Finance. SIMON P. GOURDINE

File: 21-900.pdf
Agency: OATH_TRIALS
Date: 4/11/22 12:00 AM
to the sustained misconduct as to be...PERSAUD Appellant -against- DEPARTMENT OF FINANCE - DOF Respondent Pursuant...determination of the Department of Finance (“DOF”) finding Appellant...incompetency and/or misconduct and imposing a

File: 17-1468.pdf
Agency: OATH_TRIALS
Date: 10/11/17 12:00 AM
multiple acts of misconduct found to have...this request. In Department of Finance v. Rodriguez, OATH

File: 03-1381.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Dep't of Finance v. Hatcher OATH Index No. 1381/03 (Jan. 15, 2004), aff'd, NYC Civ. Serv. Comm'n Item No. CD05-20-SA (Apr. 25, 2005) Respondent, a tax assessor manager, was charged here with violating Department rule prohibiting assessors from purchasing rental income property in New York Cit...

File: 04-1087.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
1 Charges II and III of disciplinary no. 01840-02 were withdrawn at the close of petitioner's case. Human Resources Admin. v. Royal OATH Index No. 1087/04 (July 2, 2004), aff'd, NYC Civ. Serv. Comm'n Item No. CD05-59-SA (Aug. 26, 2005) Clerical associate found not to have committed misconduct...

File: 06-168.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Dep’t of Finance v. Zindel OATH Index Nos. 168/06 & 223/06 (Oct. 3, 2006) Respondent, a city tax auditor, was found to have been insubordinate toward her supervisor, to have failed to perform her duties properly with respect to certain audits, to have been discourteous to a member of th...

File: 06-212.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Human Resources Admin. v. Allen OATH Index No. 212/06 (June 28, 2006) Agency proved that supervisor sexually harassed three women security guards under his direction, misused the agency van for personal travel, logged excessive mileage, failed to submit daily route sheets, and knowingly s...

File: 06-168.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
-29- SEQ CHAPTER \h \r 1Dep’t of Finance v. Zindel OATH Index Nos. 168/06 & 223/06 (Oct. 3, 2006) Respondent, a city tax auditor, was found to have been insubordinate toward her supervisor, to have failed to perform her duties properly with respect to certain audits, to have been discour...

File: 06-212.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
-39- SEQ CHAPTER \h \r 1Human Resources Admin. v. Allen OATH Index No. 212/06 (June 28, 2006) Agency proved that supervisor sexually harassed three women security guards under his direction, misused the agency van for personal travel, logged excessive mileage, failed to submit daily route ...

File: 08-2571.pdf
Agency: OATH_TRIALS
Date: 12/17/12 12:00 AM
Dep’t of Buildings v. Scarano OATH Index No. 2571/08 (Mar. 1, 2010), aff’d, 86 A.D.3d 444 (1st Dep’t), app. dism., 17 N.Y.3d 901 (2011) Charges that architect knowingly made false statements in documents filed with Department of Buildings with respect to two properties sustained. ...

File: 07-1310.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
- 2 - -17- SEQ CHAPTER \h \r 1Dep’t of Finance v. Zindel OATH Index No. 1310/07 (June 22, 2007) Evidence demonstrated that tax auditor neglected duties, disobeyed supervisors, gave false or evasive answers to investigators, was absent without approved leave, violated time and leave rules...

File: 07-1310.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Dep’t of Finance v. Zindel OATH Index No. 1310/07 (June 22, 2007) Evidence demonstrated that tax auditor neglected duties, disobeyed supervisors, gave false or evasive answers to investigators, was absent without approved leave, violated time and leave rules, and engaged in unprofession...

File: 08-1402.pdf
Agency: OATH_TRIALS
Date: 12/22/09 12:00 AM
Dep’t of Consumer Affairs v. Wilson OATH Index No. 1402/08 (May 2, 2008), modified on penalty, NYC Civ. Serv. Comm’n Item No. CD-09-11-M (Feb. 18, 2009), appended Inspector was guilty of misconduct for using profanity against his supervisor and engaging in a physical altercation wi...

File: 08-1402.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
PAGE -12- SEQ CHAPTER \h \r 1Dep’t of Consumer Affairs v. Wilson OATH Index No. 1402/08 (May 2, 2008) Inspector was guilty of misconduct for using profanity against his supervisor and engaging in a physical altercation with him, even though the supervisor provoked the fight. ALJ re...

File: 08-2571.pdf
Agency: OATH_TRIALS
Date: 11/19/13 12:00 AM
Dep’t of Buildings v. Scarano OATH Index No. 2571/08 (Mar. 1, 2010), adopted, Comm’r Dec. (Mar. 3, 2010), aff’d, 86 A.D.3d 444 (1st Dep’t), app. dism., 17 N.Y.3d 901 (2011), appended Charges that architect knowingly made false statements in documents filed with Department of Buil...

File: 09-2546.pdf
Agency: OATH_TRIALS
Date: 7/21/11 12:00 AM
Dep’t of Education v. Smith OATH Index No. 2546/09 (Aug. 6, 2009), modified, Chancellor’s Dec. (Nov. 16, 2009), appended Respondent, a clerical associate for the Department of Education, found to have been insubordinate and disrespectful toward two supervisors, and disrespectful...

File: 10-430.pdf
Agency: OATH_TRIALS
Date: 7/30/13 12:00 AM
Dep’t of Finance v. Rodriguez OATH Index No. 430/10 (Mar. 5, 2010), aff’d, 102 A.D.3d 594 (1st Dep’t 2013) Petitioner proved that respondent engaged in unauthorized outside employment while on sick leave and falsely testified at a worker’s compensation hearing. Terminatio...

File: 12-1125.pdf
Agency: OATH_TRIALS
Date: 5/8/13 12:00 AM
Dep’t of Finance v. Slabinsky OATH Index Nos. 1125/12 & 1126/12 (Aug. 7, 2012), aff’d, NYC Civ. Serv. Comm’n Item No. CD 13-03-SA (Feb. 6, 2013) Petitioner proved that respondents improperly double-billed by submitting false expense reports to obtain separate car allowances, even ...

File: 12-1125.pdf
Agency: OATH_TRIALS
Date: 4/17/13 12:00 AM
Dep’t of Finance v. Slabinsky OATH Index Nos. 1125/12 & 1126/12 (Aug. 7, 2012), aff’d, NYC Civ. Serv. Comm’n Item No. CD 13-03-SA (Feb. 6, 2013) Petitioner proved that respondents improperly double-billed by submitting false expense reports to obtain separate car allowances, even ...

File: 12-1125.pdf
Agency: OATH_TRIALS
Date: 9/16/13 12:00 AM
Dep’t of Finance v. Slabinsky OATH Index Nos. 1125/12 & 1126/12 (Aug. 7, 2012) Petitioner proved that respondents improperly double-billed by submitting false expense reports to obtain separate car allowances, even though they travelled together in the same car for field visits. Termin...

File: 15-308.pdf
Agency: OATH_TRIALS
Date: 1/29/20 12:00 AM
Office of Payroll Admin. v. Hassan OATH Index No. 308/15 (Jan. 26, 2015), adopted, Agency Dec. (Apr. 28, 2015) Petitioner did not establish that a computer systems manager plagiarized work which he downloaded from the internet and modified in part. The evidence showed that employee...

File: 16-2469.pdf
Agency: OATH_TRIALS
Date: 5/18/17 12:00 AM
Dep’t of Buildings v. Masucci OATH Index No. 2469/16 (May 9, 2017) Petitioner proved that respondent architect: submitted two professionally certified applications that displayed negligence, incompetence, or a lack of knowledge of applicable laws; submitted two pr...

File: 16-24691.pdf1.pdf
Agency: OATH_TRIALS
Date: 5/30/17 12:00 AM
Dep’t of Buildings v. Masucci OATH Index No. 2469/16 (May 9, 2017), adopted, Comm’r Dec. (May 24, 2017), appended Petitioner proved that respondent architect: submitted two professionally certified applications that displayed negligence, incompetence, or a lack of knowledg...

File: 17-728.pdf
Agency: OATH_TRIALS
Date: 9/23/22 12:00 AM
Dep’t of Finance v. Kateme OATH Index No. 728/17 (Feb. 2, 2017), adopted, Comm’r Dec. (Feb. 15, 2017), appended Petitioner established that respondent demonstrated a persistent unwillingness to perform her job, thus proving her to be incompetent. Petitioner further proved that respon...

File: 18-1146.pdf
Agency: OATH_TRIALS
Date: 9/26/19 12:00 AM
Dep’t of Information Technology and Telecommunications v. Arocho OATH Index No. 1146/18 (Oct. 17, 2018), aff’d, NYC Civ. Serv. Comm’n Case No. 2019-0149 (Sept. 18, 2019), appended Petitioner established that respondent was late and absent without leave on multiple occasion...

File: 19-1021.pdf
Agency: OATH_TRIALS
Date: 2/1/21 12:00 AM
Comm’n on Human Rights ex rel. McGinn v. Park Slope Laundry and Ambioris Garcia Lugo OATH Index No. 1021/19 (Jan. 27, 2021) Respondents created a hostile work environment, discriminated against complainant because of her gender. ALJ recommended emotional distress damages in t...

File: 19-1277.pdf
Agency: OATH_TRIALS
Date: 5/12/21 12:00 AM
Dep’t of Buildings v. Han OATH Index No. 1277/19 (Mar. 19, 2021), modified on penalty, Comm’r Dec. (Apr. 27, 2021), appended Respondent, a registered architect, negligently made false statements on filings relating to two applications and knowingly made a false statement on p...

File: 20-1142.pdf
Agency: OATH_TRIALS
Date: 5/12/21 12:00 AM
Dep’t of Finance v. Parking Expert, Inc. et al OATH Index No. 1142/20 (March 30, 2021), adopted, Comm’r Dec. (Apr. 26, 2021), appended Petitioner established that respondent deliberately submitted false documentation to obtain dismissals of 70 summonses, in violation of petitioner...

File: 97-1531.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Conflicts Of Interest Bd. v. Katsorhis OATH mem dec. (June 27, 1997) OATH mem. dec. (September 25, 1997), appended OATH Index No. 1531/97 (Feb. 12, 1998), appended Adopted in part, modified in part COIB Case No. 94-351 (Sept. 17, 1998), appended Memorandum decision (June 27, 1997) SUZANNE...

File: 19-2304.pdf
Agency: OATH_TRIALS
Date: 8/27/19 12:00 AM
Taxi & Limousine Comm’n v. Chestnut OATH Index Nos. 2304/19 (Aug. 20, 2019) Petitioner established that respondent was excessively absent between April 2018 and June 2019, was consistently absent without authorization since April 18, 2019, was loud and disrespectful to a supervi...

File: 13-1044.pdf
Agency: OATH_TRIALS
Date: 7/30/13 12:00 AM
Dep’t of Finance v. Jones OATH Index No. 1044/13 (July 3, 2013) Petitioner proved that deputy sheriff made false entries on Department records. Termination of employment recommended. ______________________________________________________ NEW YORK CITY OFFICE OF ADMINISTRATIV...

File: 05-161.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Dep't of Sanitation v. Skelly OATH Index No. 161/05 (Nov. 17, 2004) Petitioner alleged that respondent ran through a red light and refused to pay a fine. Charge was dismissed where proof showed only that respondent was licensed to operate the vehicle and was a garage utility man on the night in...

File: 16-703.pdf
Agency: OATH_TRIALS
Date: 1/8/16 12:00 AM
Human Resources Admin. v. Wilson OATH Index No. 703/16 (Jan. 7, 2016) Fraud investigator charged with parking a City vehicle in a no standing zone, failing to report that parking summonses were issued, failing to pay the summonses, and refusing multiple orders to pay the summonses. ALJ f...

File: 06-1127md.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
SEQ CHAPTER \h \r 1Dep’t of Finance v. Jones OATH Index No. 1127/06, mem. dec. (Mar. 9, 2006) Motion to disqualify counsel is granted, pursuant to DR 5-102, which prohibits attorney from representation when it is obvious that he “may be called as a witness on a significant issue” in th...

File: 11-1285.pdf
Agency: OATH_TRIALS
Date: 3/16/11 12:00 AM
Dep’t of Finance v. Smyth OATH Index No. 1285/11 (Mar. 9, 2011) Deputy sheriff charged with embezzling $13,000 in union funds. Administrative law judge found evidence sufficient to establish that employee endorsed and negotiated eight checks totaling $13,000 on union bank accounts into...

File: 06-1127md.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Dep’t of Finance v. Jones OATH Index No. 1127/06, mem. dec. (Mar. 9, 2006) Motion to disqualify counsel is granted, pursuant to DR 5-102, which prohibits attorney from representation when it is obvious that he “may be called as a witness on a significant issue” in the case, ...

File: 09-1930.pdf
Agency: OATH_TRIALS
Date: 9/14/09 12:00 AM
Dep’t of Finance v. Davis OATH Index No. 1930/09 (Mar. 18, 2009) Charges that respondent Deputy Sheriff was uncivil to a bank teller were not sustained. Dismissal of charges recommended. ____________________________________________________________ NEW YORK CITY OFFICE OF ADMINIS...

File: 21-2000.pdf
Agency: OATH_TRIALS
Date: 2/7/22 12:00 AM
Dep’t of Finance v. Stubbs OATH Index No. 2000/21 (Sept. 21, 2021), adopted, Comm’r Dec. (Jan. 7, 2022), appended Respondent has been absent without leave since February 10, 2021. Termination of employment recommended. ________________________________________________________ ...

File: 08-1484.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
PAGE - 2 - Human Resources Admin. v. Barnes OATH Index No. 1484/08 (Feb. 14, 2008) Respondent found unfit to perform the duties of her position by reason of disability. ALJ recommends that she be placed on leave of absence pursuant to section 72(1) of the Civil Service Law. ________...

File: 08-1484.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Human Resources Admin. v. Barnes OATH Index No. 1484/08 (Feb. 14, 2008) Respondent found unfit to perform the duties of her position by reason of disability. ALJ recommends that she be placed on leave of absence pursuant to section 72(1) of the Civil Service Law. ___________________...

File: 17-1322.pdf
Agency: OATH_TRIALS
Date: 3/9/17 12:00 AM
Dep’t of Finance v. Forde OATH Index No. 1322/17 (Mar. 6, 2017) Petitioner established that respondent has been continuously absent without authorization. Termination recommended. ______________________________________________________ NEW YORK CITY OFFICE OF ADMINISTRATIV...

File: 07-870.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
PAGE PAGE SEQ CHAPTER \h \r 1Dep't of Finance v. Perkins OATH Index No. 870/07 (Jan. 2, 2007) Continuous unauthorized absence; respondent defaulted. Termination recommended. ___________________________________________________ NEW YORK CITY OFFICE OF ADMINISTRATIVE TRIALS AND H...

File: 05-1264.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Dep’t of Finance v. Sirleaf OATH Index No.1264/05 (Mar. 22, 2005) In a default proceeding, petitioner established that respondent, a tax enforcement investigator, on at least one occasion solicited and received a bribe in connection with the performance of his official duties. Termination rec...

File: 23-1377.pdf
Agency: OATH_TRIALS
Date: 2/21/23 12:00 AM
Dep’t of Finance v. Richardson OATH Index No. 1377/23 (Jan. 23, 2023), adopted, Comm’r Dec. (Feb. 10, 2023), appended Respondent has been absent without leave since July 2022. Termination of employment recommended. ________________________________________________________ NEW YO...

File: 07-870.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Dep't of Finance v. Perkins OATH Index No. 870/07 (Jan. 2, 2007) Continuous unauthorized absence; respondent defaulted. Termination recommended. ___________________________________________________ NEW YORK CITY OFFICE OF ADMINISTRATIVE TRIALS AND HEARINGS In the Matter of...

File: 09-1692.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
PAGE -2- SEQ CHAPTER \h \r 1Dep't of Finance v. Richardson OATH Index No. 1692/09 (Dec. 24, 2008) SEQ CHAPTER \h \r 1Long-term AWOL charges resulting in termination. SEQ CHAPTER \h \r 1_________________________________________________ NEW YORK CITY OFFICE OF ADMINISTRATIVE TRIA...

File: 09-1692.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Dep't of Finance v. Richardson OATH Index No. 1692/09 (Dec. 24, 2008) Long-term AWOL charges resulting in termination. _________________________________________________ NEW YORK CITY OFFICE OF ADMINISTRATIVE TRIALS AND HEARINGS In the Matter of DEPARTMENT OF FINANCE Peti...

File: 05-355.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Dep’t of Finance v. Riley OATH Index No. 355/05 (Oct. 25, 2004) Long-term AWOL charges resulting in termination. ______________________________________________________ NEW YORK CITY OFFICE OF ADMINISTRATIVE TRIALS AND HEARINGS In the Matter of DEPARTMENT OF FINANCE Petitioner - against...