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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
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