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.

Pursuant to the Affiliated Not-for-Profits Law, found in Chapter 9 of Title 3 of the New York City Administrative Code, a not-for-profit organization affiliated with an elected official must report to COIB annually information about certain donations received. Specifically, “restricted" organizations (that is, organizations that spend at least 10% of their expenditures on communications featuring the name, voice, or likeness of the affiliated elected official) are required to report information about any donation from the household of a person listed in the City’s Doing Business Database, as well as any other donation of $1,000 or more. All other "unrestricted" organizations are required to report information about donations of $5,000 or more. This dataset includes the names of donors; the value of the donation; the date of the donation; and a description of the donation.

Each City agency is required by rule of the Conflicts of Interest Board to disclose all donations of $5,000 or greater. This dataset lists donations reported by City agencies for calendar year 2020.

This dataset contains a list of NYC’s Policymakers from 2018 to present. In 2018 through 2023, each City agency was required to identify annually their Policymakers (public servants charged with "substantial policy discretion") and submit that list to the Conflicts of Interest Board (the "Board") in accordance with Board Rules Section 1-02. As of 2024, each City agency is required to identify and submit its list of Policymakers to the Board every 6 months. A public servant "is deemed to have substantial policy discretion if he or she has major responsibilities and exercises independent judgment in connection with determining important agency matters."

Each City agency is required by rule of the Conflicts of Interest Board to disclose all not-for-profit organizations for which the agency solicits donations. This dataset lists all such organizations reported by City agencies for official fundraising occurring during calendar year 2020.

Pursuant to the City's Legal Defense Trusts Law, found in Chapter 11 of Title 3 of the New York City Administrative Code, a public servant (or someone acting on behalf of a public servant) may set up a legal defense trust to raise funds to pay for certain legal bills and expenses connected with the public servant’s City employment. This dataset lists information about expenditures made by legal defense trusts in accordance with the City's Legal Defense Trusts Law. Specifically, it includes the names and addresses of each entity paid for expenses incurred by the legal defense trust; the amount and purpose of the expenses; and the date the expenses were incurred.

For more information about legal defense trusts and the laws that govern them, visit https://www.nyc.gov/site/coib/the-law/legal-defense-trusts-law.page.

Pursuant to the City's Legal Defense Trusts Law, found in Chapter 11 of Title 3 of the New York City Administrative Code, a public servant (or someone acting on behalf of a public servant) may set up a legal defense trust to raise funds to pay for certain legal bills and expenses connected with the public servant’s City employment. This dataset lists information about donations made to legal defense trusts in accordance with the City's Legal Defense Trusts Law. Specifically, it includes the names and addresses of all persons who made a donation of $100 or more; the date of the donation; the value of the donation; and, if applicable, a description of an in-kind donation or pro bono assistance.

For more information about legal defense trusts and the laws that govern them, visit https://www.nyc.gov/site/coib/the-law/legal-defense-trusts-law.page.

Pursuant to the City's Legal Defense Trusts Law, found in Chapter 11 of Title 3 of the New York City Administrative Code, a public servant (or someone acting on behalf of a public servant) may set up a legal defense trust to raise funds to pay for certain legal bills and expenses connected with the public servant’s City employment. This dataset lists information about donations refunded by legal defense trusts in accordance with the City's Legal Defense Trusts Law. Specifically, it includes the names and addresses of each person who donated and was refunded by the legal defense trust; the amount of the donation and refund; and the date of the donation and refund.

For more information about legal defense trusts and the laws that govern them, visit https://www.nyc.gov/site/coib/the-law/legal-defense-trusts-law.page.