Gustavo Espinal
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Agency involved: Metropolitan Transportation Authority/NYC Transit

Alleged violation: Public Officers Law §§ 73-a(4), 74(3)(d) 

Nature of alleged violation: Failure to Disclose, Code of Ethics

Report: Financial Disclosure Statement

Report year(s): 2015-2018

Status: Settled

Settlement amount/civil penalty: $8,500

Date posted: 7/10/2019