coib press release & order (doe)

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 FORMER SCHOOL SECRETARY FINED $9,000 FOR USING P-CARD FOR PERSONAL PURCHASES The New York City Conflicts of Interest Board (the “Board”) issued its Findings of Facts, Conclusions of Law, and Order fining a former School Secretary for the New York City De part ment of Educ ati on (“DOE”) $9,000 for using a DOE procurement credit card, also known as a P-Card, to make at least $3,000 in personal purchases, such as at gas stations and fast food restaurants, between August 2009 and May 2011. The former School Secretary, as the school’s business manager, had been entrusted with the P-Card for the sole purpose of making purchases for the school. The Board’s Order adopts the Report and Recommendation of New York City Office of Administrative Trials and Hearings (“OATH”) Administrative Law Judge (“ALJ”) Alessandra F. Zorgniotti, issued after a trial. The Board found that t he ALJ correctly determined that the former School Secretary misused the school’s P-Card and that, in so doing, violated the City of New York ’s conflicts of interest law, which prohibits a public servant from using his or her City position for private financial gain and from using City resources, such as school funds, for any non-City purpose. The former School Secretary resigned during the course of the investigation of this matter and failed to appear at the hearing at OATH; nonetheless, the Board ordered that she pay a fine of $9,000. Scroll down to read the Board’s Findings of Facts, Conclusions of Law, and Order, or click here, and the ALJ’s Report and Recommendation, or click here. All of the Board’s dispositions are available free of charge, in full-text searchable form, on the website for the Center for New York City Law at New York Law School (www.CityAdmin.org). Carolyn Lisa Miller, Director of Enforcement, handled this case for the Board. The Board gratefully acknowledges the work of its c onfidential investigative arm, the New York City Department of Investigation (“DOI”), FOR IMMEDIATE RELEASE CONTACT: Carolyn Lisa Miller December 26, 2012 (212) 442-1419 [email protected] Steven B. Rosenfeld Chair/Board Member  Monica Blum  Board Mem ber Andrew Irving  Board Mem ber Burton Lehman  Board Mem ber Erika Thomas-Yuille  Board Mem ber ____________ Mark Davies  Executive Director Wayne G. Hawley  Deputy Ex ecutive Di rector & General Counsel Carolyn Lisa Miller  Director o f Enforcement Julia Davis Special Counsel &  Director o f Annual  Disclosure Alex Kipp  Director o f Training &  Educatio n Varuni Bhagwant  Director o f  Administr ation Derick Yu  Director o f Informati on Technology CITY OF NEW YORK CONFLICTS OF INTEREST BOARD 2 Lafayette Street, Suite 1010 New York, New York 10007 (212) 442-1400 Fax: (212) 442-1407 TDD: (212) 442-1443

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Page 1: COIB Press Release & Order (DOE)

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FORMER SCHOOL SECRETARY FINED $

FOR USING P-CARD FOR PERSONAL PURC

The New York City Conflicts of Interest Board (the “BoaFindings of Facts, Conclusions of Law, and Order fining a fSecretary for the New York City Department of Education (“DOEusing a DOE procurement credit card, also known as a P-Card, to$3,000 in personal purchases, such as at gas stations and fast foobetween August 2009 and May 2011. The former School Secschool’s business manager, had been entrusted with the P-Cardpurpose of making purchases for the school.

The Board’s Order adopts the Report and RecommendYork City Office of Administrative Trials and HearingAdministrative Law Judge (“ALJ”) Alessandra F. Zorgniotti, trial. The Board found that the ALJ correctly determined thSchool Secretary misused the school’s P-Card and that, in so dthe City of New York ’s conflicts of interest law, which prohservant from using his or her City position for private financial gusing City resources, such as school funds, for any non-City p

former School Secretary resigned during the course of the invthis matter and failed to appear at the hearing at OATH; nonBoard ordered that she pay a fine of $9,000.

Scroll down to read the Board’s Findings of Facts, CLaw, and Order, or click  here, and the ALJ’s Report and Reco

FOR IMMEDIATE RELEASE CONTACT: Caroly

December 26, 2012 (2

miller@

Steven B. RosenfeldChair/Board Member  

Monica Blum Board Member 

Andrew Irving Board Member 

Burton Lehman Board Member 

Erika Thomas-Yuille

 Board Member ____________

Mark Davies Executive Director 

Wayne G. Hawley Deputy Executive Director 

& General Counsel

Carolyn Lisa Miller

 Director of Enforcement 

Julia DavisSpecial Counsel &

 Director of Annual

 Disclosure

Alex Kipp Director of Training &

 Education

Varuni Bhagwant Director of 

 Administration

Derick Yu Director of Information

Technology

CITY OF NEW YORKCONFLICTS OF INTEREST BOARD

2 Lafayette Street, Suite 1010New York, New York 10007

(212) 442-1400Fax: (212) 442-1407 TDD: (212) 442-1443

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DOI Commissioner Rose Gill Hearn, Special Commissioner of Investigation for tCity School District (“SCI”) Richard J. Condon, and SCI Investigator  Robert

handled the investigation.

The Conflicts of Interest Board is the City’s ethics board and is charged witand enforcing the City’s the conflicts of interest, financial disclosure, and lobbyist more information about the Board, visit its website at http://nyc.gov/ethics.questions about the law is urged to contact the Board through its website or by calli1400.

The Board does not comment on its dispositions, except as set forth additional public information about the Board’s enforcement activities— including all prior enforcement dispositions and fines imposed — visit the Board’swww.nyc.gov/html/conflicts/html/units/enforcement.shtml. 

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