Department of Buildings - IAD Disciplinary Actions for Expediters

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	House #

	Street Name

	Borough

Disciplinary Actions - Filing Representative

1998 - 2012 Disciplinary Actions - Filing Representative
(formerly Expediter)

2013 Disciplinary Actions
No.	Name	Registration #	Disposition
1.	Iuga, Mihai	XP #X04517	Voluntarily Surrendered Registration.
2.	Regina, Michael	XP #X02501	Voluntarily Surrendered Registration.
2012 Disciplinary Actions
No.	Name	Registration #	Disposition
1.	Butera, John	XP #B67969	1 week suspension from all NYC Department of Buildings offices, 3 weeks suspension from the NYC Department of Buildings' Brooklyn Borough Office and 1 year probation.
2.	Hussain, Mohammed	XP #X02577	Voluntarily Surrendered Registration.
3.	McFarlane, Daniel	XP #M49725	6 months probation after 2 months of suspension.
2011 Disciplinary Actions
No.	Name	Registration #	Disposition
1.	Dagim, Isaac	XP #X00407	Permanently Surrendered Registration.
2.	Fekete, Jacob	XP #F83834	Voluntarily Surrendered Registration.
3.	Harrigan, Vincent	XP #X00508	Permanently Surrendered Registration.
4.	Leyderman, Feliks	XP #L00896	Fine, 6 month probation.
5.	McClam, Maurice	XP #X01208	Probation until 12/21/2011.
6.	Perez, George	XP #3144	Fine, 1 year probation, and 1 week suspension.
2010 Disciplinary Actions
No.	Name	Registration #	Disposition
1.	Arnold, Shibu	XP #A69055	Voluntarily Surrendered Registration.
2.	Guinada, Paulo	XP #G80834	Voluntarily Surrendered Registration.
3.	Jeter, Jonathan	XP #J43401	Fine, 1 year probation and registration suspended for 1 month.
4.	Moon, Stacy	XP #M50845	Voluntarily Surrendered Registration.
5.	McClam, Maurice	XP #X01208	Registration is revoked.
6.	Stroud, Thaddeus	XP # X00705	Voluntarily Surrendered Registration.
7.	Torres, Giselle	XP # X00605	Voluntarily Surrendered Registration.
2009 Disciplinary Actions
No.	Name	Registration #	Disposition
1.	Birks, Darren	XP # B82972	Voluntarily Surrendered Registration.
2.	Moskover, Nicolett	XP # M62545	Voluntarily surrendered registration.
3.	Nagan, Richard	XP # N80112	Fine, 18 months probation and registration suspended for 4 months.
4.	Simon, Lanette	XP # S49811	One month suspension followed by 2 year probation.
2008 Disciplinary Actions
No.	Name	Registration #	Disposition
1.	Alcoba, Cecilio	XP # A075262	Voluntarily Surrendered Registration.
2.	Jimenez, Alexis	XP # X00345	Voluntarily Surrendered Registration.
3.	Jimenez, Elvin	XP # X00410	Voluntarily Surrendered Registration.
4.	Kersten, Michael	XP # 0K48978	Fined and 3 month probation.
5.	Malota, Bashim	XP # X01256	Voluntarily Surrendered Registration.
6.	Savenok, Dmitry	XP # 0S3522	Fined and 6 month probation.
7.	Shabbir, Arshad	XP # S99591	Voluntarily Surrendered Registration.
2007 Disciplinary Actions
No.	Name	Registration #	Disposition
1.	Ciccarelli, Dominick	XP # C41894	Voluntary No New Filings From July 12, 2007 to January 7, 2008.
2.	Marah, Howard	XP # 64114	Voluntarily Surrendered Registration.
2006 Disciplinary Actions
No.	Name	Registration #	Disposition
1.	Stringile, John	XP # S03318	Voluntarily Surrendered Registration.
2005 Disciplinary Actions
No.	Name	Registration #	Disposition
1.	Buday, Marguerite	XP# B23160	Fine One Year Probation
2.	DiNucci, Thomas		Surrendered Expediter Registration
3.	Gonzalez, Marc Anthony		Fine & 6 Months Probation
4.	Israel, Irvens		Fine & Surrendered Expediter Registration
5.	Nenner, David	XP# N05424	Surrendered Expediter Registration
6.	Rice, Timothy	XP# R86543	Surrendered Expediter Registration
2004 Disciplinary Actions
No.	Name	Registration #	Disposition
1.	Goldzal, Joseph	XP# G41049	Fine Three Years Probation
2.	Jeon, Bung	XP# J62780	Surrendered Expediter Registration
3.	Mei, Peixa	XP# M04200	Fine One Years Probation
4.	Pittman, Janice	XP# P02601	Fine One Years Probation
5.	Shao, Chun	XP# S90562	Surrendered Expediter Registration
2003 Disciplinary Actions
No.	Name	Disposition
1.	Anderson, Darien	Fine & 1 YR Probation
2.	Brown, John	Surrendered Registration
3.	Brown, Lyndon	Surrendered Registration
4.	Chan, Sin Rhee	Fine & 1 YR Probation
5.	Clemens, Gregory	Warning Letter
6.	Edwards, Loida	Revocation
7.	Ezeani, Lawrence	Surrendered Registration
8.	Figueroa, Pablo	Fine & 2 YR Probation
9.	Flaum, Isreal Jay	Surrendered Registration
10.	FOX, JOHN	FINE & 2YRS PROBATION
11.	Goldman, Milena	Fine & 2 YR Probation
12.	Herman, Nathan	Fine & 1 YR Probation
13.	Hu, Zheng	Fine & 1 YR Probation
14.	Israel, Irvens	Fine & 1 YR Probation
15.	Jian, Song Tao	Fine & 1 YR Probation
16.	John, Edgar	Surrendered Registration
17.	Jr.Potestio, Louis	Surrendered Registration
18.	Leung, Kwok Chai	Fine & 1 YR Probation
19.	Lopez, Johanna	Fine & 1 YR Probation
20.	Medina, Oliver	5 Yrs Probation
21.	Moreta, Yahiris	Surrendered Registration
22.	Song, Tao Jian	Fine & 1 YR Probation
23.	Streath, James	Surrendered Registration
24.	Thompson, Vernell	1 Criminal Court Summons
25.	Vazquez, Angel	Revocation
26.	Walker, Oral	Fine & 1 YR Probation
2002 Disciplinary Actions
No.	Name	Disposition
1.	Almonte, Anthony	Surrendered registration
2.	Alonso, Victor	Surrendered registration
3.	Bicu, Danuit	Voluntarily Surrendered Registration
4.	Bicu, Nicoletta	Surrendered registration
5.	Buckley, Richard	Fine, one year probation
6.	Ennis, Tom	Fine, one year probation
7.	Galimberti, Giorgia	Fine, three-month suspension
8.	Grant, Carla	Three-month suspension
9.	Jetter, Christine	Fine, 60 days suspension, 3 years probation
10.	Kelly, Antoinette	Six month suspension, five year probation
11.	Labrit, Rolando	Fine, One-year suspension, three years probation.
12.	Lee, Hyun	Revocation
13.	Levine, Steven	Fine, one-year probation
14.	McFarlane, Nicolette	Voluntary Surrendered Registration
15.	McLean, Teddy	Fine, 2 years probation
16.	Melamud, Ron	Surrendered Registration
17.	Piscitelli, Sandra	Fine, One-month suspension, one-year probation
18.	Quigg, James C.	Fine, three-year probation
19.	Rachman, Mohammed	30 suspension, one-year probation
20.	Rahmanan, Payam	Fine, one-year probation
21.	Ristic, Zrko	one-year probation
22.	Rivera, Ismael	Surrendered Registration
23.	Robinson, Donald	Revocation of registration
24.	Segovia, Nelson	Fine
25.	Simonovsky, Miroslava	Voluntarily surrendered
26.	Smith, Desmond	Surrendered Expediter ID
27.	Thomas, Shawn	Surrendered Expediter ID
28.	Trezza, Dana	Fine, six-months probation
2001 Disciplinary Actions
No.	Name	Disposition
1.	Briza, Michael	Surrendered registration
2.	Camino, Tulio E.	Fine
3.	Cruz, Cristobal	Fine, 6 months suspension, one year probation
4.	Desarno, Ralph	Fine, probation
5.	Francois, Vangee	Voluntary surrender of registration
6.	Hickey, Dennis	Fine, one year probation
7.	Jordan, Timothy	Fine, 6 months suspension, probation
8.	Kessler, Marlene	Fine, probation
9.	Lebron, Luis	Fine, probation
10.	Pacheo, Jorge	Fine
11.	Smith, Hassan	Fine
2000 Disciplinary Actions
NO.	Name	Disposition
1.	Aponte, Joaquin	One year probation
2.	Astudillo, Hector	Prevented from renewing
3.	Beemsinge, Seemarren	Fine, two year probation
4.	Cszmadia, Tibor	Prevented from obtaining registration/convicted
5.	Dolsin, Pierre	Fine
6.	Duque, Carlos	Fine
7.	Ehret, Sharlene	Fine
8.	Galante, Gaspare	Voluntary surrender of registration
9.	Graci, Angelo	Fine, one year probation
10.	Hector, Proano	Fine, six months suspension
11.	Jennings, Paul	Revoked registration
12.	Jones, Carey	Revocation
13.	Kilgore, Sonya	Surrendered registration in lieu of revocation
14.	Krasznoi, Andras	Revoked registration
15.	Lichtman, Joseph	Revoked registration
16.	Lugano, Frank	Written reprimand
17.	Martins, Luis	Surrendered registration
18.	Montesdeoca, Velky	Surrendered registration
19.	Morell, William	Revoked registration
20.	Nuzzo, Christopher	Prevented from renewing registration
21.	Proano, Hector	Fine, six months suspension
22.	Soltani, Johann	Fine, one year probation
23.	Sosa, Ydelfonso	Surrendered registration
24.	Vega, Benjamin	Revoked registration
25.	Vega, Walter	Surrendered registration
1999 Disciplinary Actions
No.	Name	Disposition
1.	Banton, Ruby	Fine, five year probation
2.	Emmolo, Alphonso	Revocation
3.	Fernandez, Gertrude	Fine
4.	Henao, Flory	Fine, three year probation
5.	Kreps, Elnora	Revocation
6.	Lichtman, Joseph	Fine, five year probation
7.	Murray, George	Fine
8.	Scro, Frank	Fine
9.	Then, Joseph	Fine, one year probation
1998 Disciplinary Actions
No.	Name	Disposition
1.	Bradley, Derrick	One year probation, six month suspension & fine
2.	Small, Andre	Two year voluntary surrender/Three year probation

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