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.

Every year, each City agency is required to identify 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. 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." This dataset contains a list of NYC’s Policymakers from 2018-Present.

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.