State Financial Disclosure Statement (FDS) Delinquent Filings

Name Title Agency/Entity Delinquent Filing Years Notice of Delinquency Sent Status
Christopher Adrian Mtce Supv (Track) Level II New York City Transit Authority 2015 3/30/2017 Filed: 4/4/17
Luis Barrios Professor John Jay College2014
2015
3/30/2017 Filed 4/27/17
Brian Borland Div I Ftb Def Cord Rp SUNY at Buffalo2015 3/30/2017 Filed: 4/4/17
Rafael Brea Mtce Supv (Track) Level II New York City Transit Authority2015 3/30/2017Filed 4/6/17
Manuel Caraballo Mtce Supv (Track) Level II New York City Transit Authority2015 3/30/2017 Filed: 4/4/17
Edmond Coleman Assoc Staff Analyst Manhattan and Bronx Surface Transit Operating Authority2015 3/30/2017 Filed 4/17/17
Spring Cooper Assoc Prof CUNY School of Public Health2014 3/30/2017
Filed: 4/4/17
James Cureton Mtce Supv (Track) Level II New York City Transit Authority2015 3/30/2017Filed 4/18/17
David Deasy Mtce Supv (Str. A Carp) II New York City Transit Authority2013
2014
2015
3/30/2017Filed 4/19/17
James Farrell Member Ogdensburg Bridge & Port Authority2015 3/30/2017Filed: 4/3/17
Alexandra Gagliotta Assoc Project Manager 3 New York City Transit Authority2014
2015
3/30/2017Filed 4/28/17
Victor GalloMemberNassau Healthcare Corp/Nassau University Medical Cente2013
2014
2015
3/30/2017 Filed: 4/10/17
Curtis Hall Mtce Supv (Track) Level II New York City Transit Authority2015 3/30/2017
Filed 3/31/17
Kwame Johannes Asst, Train Disp. (Console Op) New York City Transit Authority2013
2015
3/30/2017
Filed 4/19/17
Phalon Johnson Supt (Rto) New York City Transit Authority2015 3/30/2017
Filed 4/19/17
Joseph Kayizzi MRI Technologist Westchester County Healthcare Corp c/o Westchester Medical Center2015 3/30/2017
Filed 4/20/17
Paul LaurentAssoc Project Manager 1New York City Transit Authority2015 3/30/2017
Filed 4/24/17
Shen Han Lin PhysicianNassau Healthcare Corp/Nassau University Medical Center2015 3/30/2017
Filed 4/3/17
Robert Lopez Physician Nassau Healthcare Corp/Nassau University Medical Center2014
2015
3/30/2017
Filed 4/6/17
Clement Mbom Professor Brooklyn College2012
2013
2014
2015
3/30/2017
Filed 4/10/17
Irvin Mendez Mtce Supv (Track) Level II New York City Transit Authority2015 3/30/2017
Filed 4/27/17
Leo Reilly Mtce Supv (Track) Level II New York City Transit Authority2015 3/30/2017
Filed 4/13/17
Kirt Roach Mtce Supv (Track) Level II New York City Transit Authority2015 3/30/2017
Filed 4/20/17
Michelle Sanclemente Tech Infra Eng Spec Lvl 6 Metropolitan Transportation Authority 2015 3/30/2017
Filed 3/31/17
Jonathan Sanders Assoc Professor / 10 Mo SUNY Stony Brook2011
2012
2013
2014
2015
3/30/2017
Filed 7/20/17
Kurt Schmidt Mtce Supv (Track) Level II New York City Transit Authority2015 3/30/2017
Filed 4/13/17
Thomas Schneider Member Port of Oswego Authority2015 3/30/2017
Filed 4/6/17
Ivan Smith Mtce Supv (Track) Level II New York City Transit Authority2015 3/30/2017
Filed: 4/5/17
Aaron Todd Professor Baruch College2014
2015
3/30/2017
Filed 4/14/17
Sheldon SilverMember of AssemblyState Assembly2011
2012
2013
2/13/2015
Pending
Stephen Stoute Dir Harlem Com Devel Corp Harlem Community Develop Corp. C/O Empire State Develop Corp.2012
2013
11/12/2014Filed: 12/15/14
Weldon Williams, IIIUnit CoordinatorHostos Commun. College2011
2012
2013
11/12/2014Filed: 02/20/2015
Arnaldo LopezSupt (TA Operations)NYC Transit Authority201211/07/2014Filed: 11/28/14
Derrick O'NealSupt (RTO)NYC Transit Authority2012
2013
11/07/2014Filed: 11/21/14
John WoodruffAdmin ManagerNYC Transit Authority201211/07/2014Filed: 11/21/14
Lino VlacicComputer SPC (SW) 4Manhattan & Bronx Surface Transit Operating Authority2012
2013
11/07/2014Filed: 11/18/14
Mark WatkinsSupt TranspManhattan & Bronx Surface Transit Operating Authority201211/07/2014Filed: 11/13/14
Stephen RoefaroMemberState Board of Real Estate Appraisal2011
2012
2013
11/07/20142011 & 2012 Filed: 11/20/14, 2013 Filed 03/08/15
Jessica BerriosPhysicianNassau Healthcare Corp/Nassau Univ Medical Ctr.2011
2012
11/07/2014Filed: 11/23/14
John MeringoloPhysician -P/TNassau Healthcare Corp/Nassau Univ Medical Ctr.201111/07/2014Filed: 11/12/14
Dawn WilliamsonPhysician -P/TNassau Healthcare Corp/Nassau Univ Medical Ctr.2012
2013
11/07/2014Filed: 11/20/14
Robert Marion, M.D.MemberDevelopmental Disabilities Planning Council2009
2012
2013
11/07/2014Filed: 12/19/14
Robin Anthony ElliottMember-Funding CommitteeEmpire State Stem Cell Board2010
2011
2012
2013
11/07/2014Filed: 2/21/17
Tracy AbamontMemberEmergency Medical Service Council C/O NYS Dept. of Health2010
2011
2012
2013
11/07/2014Pending
William F. SchwarzDir Public InfoDept. of Health2011
2012
2013
11/07/2014Filed: 11/20/14
Michael GonzalezDir, Online Business & Marketing DevRoswell Park Cancer Institute2012
2013
11/07/2014Filed: 11/24/14
Diana HannanSr. Staff Assoc.SUNY Stonybrook2011
2012
11/07/2014Filed: 11/12/14
Robert NeviaserDiv 1 Ftbl Def Cord RpSUNY Stonybrook2011
2012
2013
11/07/2014Filed: 11/17/14
Ann ScheidtSr. Staff Assoc.SUNY Stonybrook2011
2012
2013
11/07/2014Filed: 11/17/14
Jean M. TullyColl. Physn. Asst.SUNY Stonybrook201111/07/201411/13/14
Kusum MehtaMedical Spec 2Kingsboro Psychiatric Center2011
2012
2013
11/07/2014Pending
Dominick GalluccioPharmacistCreedmoor Psychiatric Center201111/07/2014Filed: 11/21/14
David ShafferResch Scient 8Psychiatric Institute/NYS2011
2013
11/07/2014Filed: 12/19/14
Daniel SmucklerPsychiatrist 3Bronx Psychiatric Center2010
2011
2012
2013
11/07/2014Filed: 11/28/14
Jonathan MendellChf Safety & Scrty OfcrSouth Beach Psychiatric Center2012
2013
11/07/2014Filed: 12/08/14
Frehiwot AbbayChf Mntl Hlth Trm SrvNYC Children's Center201211/07/2014Filed: 11/28/14
Amy FillatTreatment Team Leader C&YSNYC Children's Center2011
2012
2013
11/07/2014Filed: 11/11/14
Michael HarriganTreatment Team Leader C&YSNYC Children's Center2011
2013
11/07/2014Filed: 1/12/15
Deborah LeeSocial Work Supvr 1Rockland Children's Psychiatric Center2011
2012
11/07/2014Filed: 12/16/14
Deborah DenigrisDirector of NursingKingsboro Psychiatric Center201211/07/2014Filed: 11/24/14
Peter SavioProgram ManagerEnergy Research & Development Authority201211/07/2014Filed: 11/12/14
Daniel ShureHigher Educ OfficerCity Univ. of NY Central office201111/07/2014Filed: 11/17/14
Steven WillnerComputer System ManagerCity Univ. of NY Central office2011
2013
11/07/20142011 Filed: 11/18/14, 2013 Filed: 11/12/14
Rosalyn AlexanderIT Sr. AssociateHunter College2011
2012
2013
11/07/2014Filed: 11/24/14
Arlene KraatAssoc ProfessorQueens College201211/07/2014Filed: 11/15/14
Maureen BeckerChairCollege of Staten Island2012
2013
11/07/2014Filed: 12/26/14
Eduardo RiosAss't Vice PresidentStaten Island College/LAG CUNY201111/07/2014Filed: 11/12/14
Theresa WilliamsAdminMedgar Evers College201211/07/2014Filed: 11/10/14
Akhil LalAssoc. Professor & ChairBronx Commun. College2010
2011
2012
2013
11/07/20142010 & 2011 Filed: 11/30/14, 2012 & 2013 Filed: 11/24/14
Jitinder WaliaHigher Educ. OfficerBronx Commun. College2011
2012
11/07/2014Filed: 11/10/14
Norma Pena-De-LlorenzDeputy ChairHostos Commun. College2012
2013
11/07/2014Filed: 11/23/14
Faustino QuintanillaHigher Educ. OfficerQueensborough Commun. College201111/07/2014Filed: 11/11/14