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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
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
FURNEY...Judge
Petitioner, the Department of Finance (the “Department”), brought
File: 23-3673.pdf
Agency: OATH_TRIALS
Date: 8/29/24 12:00 AM
petit larceny, official
misconduct, and public corruption...the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
TIMOTHY...Judge
Petitioner, the Department of Finance (the “Department” or...apply where the . . . misconduct complained of
and
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: 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: 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
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
VERONICA...by petitioner, the Department of Finance
("Department" or "DOF
File: 04-1087.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
aide
by the Department of Finance in 1994. She...The
most serious misconduct was her nasty
File: 06-168.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
JEANETTE...by petitioner, the Department of
Finance, pursuant to section...behalf, denying any
misconduct.
-2-
Based upon
File: 06-212.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
III, investigates fraud, misconduct,
malfeasance and other...for another, earlier
Department of Finance ticket issued January
File: 06-168.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
JEANETTE...by petitioner, the Department of Finance, pursuant to section...behalf, denying any misconduct.
Based upon the
File: 06-212.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
III, investigates fraud, misconduct, malfeasance and other...for another, earlier Department of Finance ticket issued January
File: 08-2571.pdf
Agency: OATH_TRIALS
Date: 12/17/12 12:00 AM
York City
- 30 -
Department of Finance. Here, the zoning...
File: 07-1310.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
JEANETTE...Law Judge
The Department of Finance brought this employee...50 acts of misconduct and recommend termination...wide array of misconduct over the span
File: 07-1310.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
JEANETTE...Law Judge
The Department of Finance brought this employee...50 acts of misconduct and
recommend termination...wide array of misconduct over the span
File: 08-1402.pdf
Agency: OATH_TRIALS
Date: 12/22/09 12:00 AM
employees from the Department of Finance were looking on...
File: 08-1402.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
employees from the Department of Finance were looking on...
File: 08-2571.pdf
Agency: OATH_TRIALS
Date: 11/19/13 12:00 AM
York City
- 30 -
Department of Finance. Here, the zoning...
File: 09-2546.pdf
Agency: OATH_TRIALS
Date: 7/21/11 12:00 AM
not akin to Department of Finance v. Anderson, OATH...involving respondent’s misconduct toward her supervisors...nature of the misconduct. Misconduct involving
discourteous or...instance of similar misconduct, we
recommended an...hand, where the
misconduct has been more
File: 10-430.pdf
Agency: OATH_TRIALS
Date: 7/30/13 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
JEFFERSON...Law Judge
The Department of Finance brought this disciplinary...and other related misconduct (ALJ Ex. 1
File: 12-1125.pdf
Agency: OATH_TRIALS
Date: 5/8/13 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against –...Judge
Petitioner, the Department of Finance, brought this employee...related charges of misconduct).
At a two
File: 12-1125.pdf
Agency: OATH_TRIALS
Date: 4/17/13 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against –...Judge
Petitioner, the Department of Finance, brought this employee...related charges of misconduct).
At a two
File: 12-1125.pdf
Agency: OATH_TRIALS
Date: 9/16/13 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against –...Judge
Petitioner, the Department of Finance, brought this employee...related charges of misconduct).
At a two
File: 15-308.pdf
Agency: OATH_TRIALS
Date: 1/29/20 12:00 AM
work at the Department of
Finance as a senior software...
File: 16-2469.pdf
Agency: OATH_TRIALS
Date: 5/18/17 12:00 AM
York City’s Department of Finance records classified the...
File: 16-24691.pdf1.pdf
Agency: OATH_TRIALS
Date: 5/30/17 12:00 AM
York City’s Department of Finance records classified the...
File: 17-728.pdf
Agency: OATH_TRIALS
Date: 9/23/22 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
JOAN...by petitioner, the Department of Finance
(“Department,” “DOF,” or...tax auditor, with misconduct and
incompetence, alleging
File: 18-1146.pdf
Agency: OATH_TRIALS
Date: 9/26/19 12:00 AM
s Commissioner, two Department of Finance
(“DOF”) employees including...
File: 19-1021.pdf
Agency: OATH_TRIALS
Date: 2/1/21 12:00 AM
seeing the NYC Department of Finance notice listing his...
File: 19-1277.pdf
Agency: OATH_TRIALS
Date: 5/12/21 12:00 AM
records from the Department of Finance (“DOF”) such as...
File: 20-1142.pdf
Agency: OATH_TRIALS
Date: 5/12/21 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
PARKING...Judge
Petitioner, the Department of Finance (“Department,” “DOF,” or
File: 97-1531.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
Commissioner of the Department
of Finance and, therefore is...If the charged misconduct would constitute a
File: 19-2304.pdf
Agency: OATH_TRIALS
Date: 8/27/19 12:00 AM
AWOL and constitute misconduct, it does not...Liability from the Department of Finance (“DOF”), which
provides
File: 13-1044.pdf
Agency: OATH_TRIALS
Date: 7/30/13 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
JEFFREY...Law Judge
The Department of Finance brought this disciplinary
File: 05-161.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
notice from the Department of Finance advising them that...
File: 16-703.pdf
Agency: OATH_TRIALS
Date: 1/8/16 12:00 AM
time in the
Department of Finance database of unpaid...
File: 06-1127md.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
JEFFREY...referred by the Department of Finance (the "Department") pursuant...relevant to the misconduct and adverse to...client in the misconduct that is
File: 11-1285.pdf
Agency: OATH_TRIALS
Date: 3/16/11 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against –...Law. Petitioner, the Department of Finance, charged that respondent
File: 06-1127md.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
JEFFREY...referred by the Department of Finance (the "Department")
pursuant...relevant to the misconduct and adverse to...client in the misconduct that is the
File: 09-1930.pdf
Agency: OATH_TRIALS
Date: 9/14/09 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
JAMES...ALJ SALZMAN: The Department of Finance has charged respondent...respondent committed the misconduct with which he
File: 21-2000.pdf
Agency: OATH_TRIALS
Date: 2/7/22 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
TORY...Judge
Petitioner, the Department of Finance (“DOF” or “the
File: 08-1484.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
that the charged misconduct was most likely...That is from Department of Finance v. Serra , OATH...and that her misconduct in the work
File: 08-1484.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
that the charged
misconduct was most likely...That is from Department of Finance v. Serra, OATH...and that her
misconduct in the work
File: 17-1322.pdf
Agency: OATH_TRIALS
Date: 3/9/17 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
KELLI...by petitioner, the Department of Finance,
pursuant to section...fundamental form of misconduct which
substantially impedes
File: 07-870.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
PAUL...referred by petitioner, Department of Finance, pursuant to Section...in the charged misconduct.
My findings are...fundamental form of misconduct, which substantially impedes...penalty for such misconduct is termination. And
File: 05-1264.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
LOSINY...10), and official misconduct, a class A
File: 23-1377.pdf
Agency: OATH_TRIALS
Date: 2/21/23 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
-against-
TAIESE...Judge
Petitioner, the Department of Finance, brought this disciplinary...fundamental form of misconduct that substantially impedes
File: 07-870.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
PAUL...referred by petitioner, Department of Finance, pursuant to Section...in the charged misconduct.
My findings are...fundamental form of misconduct, which
substantially impedes...penalty for
such misconduct is termination. And
File: 09-1692.doc
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
BRENDA...fundamental form of misconduct which substantially impedes...penalty for this misconduct is termination and
File: 09-1692.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
BRENDA...fundamental form of misconduct which
substantially impedes...penalty for this misconduct is termination and
File: 05-355.pdf
Agency: OATH_TRIALS
Date: 2/17/09 12:00 AM
the Matter of
DEPARTMENT OF FINANCE
Petitioner
- against -
EDDIE...fundamental form of misconduct which
substantially impedes...penalty for this misconduct is termination and